943 results for "February 13 2017"
Page 3 of 38
EFTA00650608.pdf
...Tue, 14 Feb 2017 00:37:10 +0000
Sent from my iPhone
Begin forwarded message:
From: Maureen Finkelstein
Date: February 13, 2017 at 7:30:48 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Lesley,
Mr. Lauder will be traveling tomorrow. I will let you know when he may...
EFTA02406923.pdf
...Tuesday, February 14, 2017 1:17 AM
To:
Jeffrey E.
Subject:
Re:
nyc
2017-02-13 13:32 GMT-05:00 jeffrey E.
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside...
EFTA00665210.pdf
...Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
I
On Sat, Feb 11, 2017 at 11:31 PM, <
wrote:
Do you mean Monday 13/02/2017
From: Jeffrey E. [malt):
Sent: Sunday, February 12, 2017 1:22 AM
To...
EFTA02366816.pdf
...Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
On Sat, Feb 11, 2017 at 11:31 PM, <
Do you mean Monday 13/02/2017
wrote:
From: Jeffrey E. [mailto:jeevacation@gmail.com ]
Sent: Sunday...
EFTA00445464.pdf
...Monday, February 27, 2017 10:30 AM
To: Barry J. Cohen <
Subject: Re: Meeting
Hello Barry. YES! Please come see Jeffrey at his home, 9 East 71st Street between 5th and Madison, on Wed.
March 15th at 10am...
Thank you,
On Feb 27, 2017, at 10:13 AM, Barry J...
EFTA00444449.pdf
...Mon, 06 Feb 2017 13:06:05 +0000
Good morning Robert. I am afraid Jeffrey's schedule has changed and he will not be in NY this Thursday Feb.
9th...might you be available to come se
On Feb 3, 2017, at 11:40 AM, Robert Kuhn a
wrote:
Sure...
EFTA00665216.pdf
...Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
On Sat, Feb 11, 2017 at 11:31 PM, <1
Do you mean Monday 13/02/2017
From: Jeffrey E. [mailto:jeefl@g
i
mail com
Sent Sunday, February 12, 2017...
EFTA00446185.pdf
...Monday, February 6, 2017 6:39 PM
EFTA00446185
To: Amanda D'Cruz •
Subject: Re: Flights/St.Thomas
may i have Jordan's cell number and his girlfriends name?
On Feb 6, 2017, at 6:36 PM, Amanda D'Cruz <
> wrote:
Haha perfect. Thanks again.
From:
Sent: Monday, February 6, 2017...
EFTA00665205.pdf
...Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
On Sat, Feb 11, 2017 at 11:31 PM, <
wrote:
Do you mean Monday 13/02/2017
From: Jeffrey E. [mailto:
Sent: Sunday, February 12, 2017 1:22 AM
To: Fawzi...
EFTA00566272.pdf
...Mon, 13 Feb 2017 00:22:08 +0000
Great. Please send all 3 lights to the island to
Thank you.
On Feb 13, 2017, at 9:11 AM, Janusz Banasiak <
> wrote:
Yes I sent you confirmation
Sent from my iPhone
On Feb 12, 2017, at 6:42 PM, Karyna Shuliak...
Giuffre_Maxwell_Batch6_p00343.png
...February 13, 2017
Respectfully Submitted,
By: /s/ J. Stanley Pottinger
J. Stanley Pottinger
49 Twin Lakes Road
South Salem, New York 10590-1012
914-763-8333
CERTIFICATE OF SERVICE
I certify that on February 13, 2017, I electronically served this Objection to Subpoena via
Email on the following.
Laura A...
Giuffre_Maxwell_Batch7_p00182.png
...February 13, 2017
Respectfully Submitted,
By: /s/ J. Stanley Pottinger
J. Stanley Pottinger
49 Twin Lakes Road
South Salem, New York 10590-1012
914-763-8333
CERTIFICATE OF SERVICE
I certify that on February 13, 2017, I electronically served this Objection to Subpoena via
Email on the following.
Laura A...
EFTA00446183.pdf
...Monday, February 6, 2017 6:39 PM
To: Amanda D'Cruz
Subject: Re: Flights/St.Thomas
may i have Jordan's cell number and his girlfriends name?
On Feb 6, 2017, at 6:36 PM, Amanda D'Cruz
Haha perfect. Thanks again.
From:
Groff [mailto
Sent: Monday, February 6, 2017...
EFTA02346093.pdf
...Monday, February 13, 2017 7:37 PM
To:
Jeffrey E.
Subject:
Re:
Yes, promise. On the p=ane.
On Feb 13, 2017, at 1:10 PM, jeffrey E. wrote:
<=r>
laura please?
= please note
The information contained in this communication is
=onfidential, may be attorney-client privileged...
EFTA00446012.pdf
...Thu, 23 Feb 2017 13:57:13 +0000
, darren indyke
Bebe, can you please go to the house tomorrow for Jeffrey as he is flying in tomorrow morning. I will transfer
phone line to the house tomorrow morning. I unfortunately need to change my and- flight to tomorrow.
Sent from...
EFTA02341701.pdf
...Monday, February 13, 2017 12:39 PM
To:
Jeffrey Epstein
Subject:
Re:
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork, NY 10022
to
fa
ce
On Feb 13, 2017, at 7:37 AM, Jeffrey E. wrote:
good luck today.
please note...
EFTA00447102.pdf
...Monday, February 27, 2017 10:30 AM
To: Barry J. Cohen <
:).
Subject: Re: Meeting
Hello Barry. YES! Please come see Jeffrey at his home, 9 East 71st Street between 5th and Madison, on Wed.
March 15th at 10am...
Thank you,
On Feb 27, 2017, at 10:13 AM, Barry J...
EFTA00445300.pdf
...Tue, 14 Feb 2017 21:17:40 +0000
see you then!
> on Feb 14, 2017, at 4:13 PM,
<
> wrote:
>
• Yes , sounds good , thank you Lesley
> on Tue, 2/14/17, Lesley Groff
wrote:
> Subject: R : Schedul
mrw
> To: '
> Date: Tuesday, February
>
• Hi 'I'll...tomorrow Boris
> is coming at...
EFTA00665201.pdf
...Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
On Sat, Feb 11, 2017 at 11:31 PM, <
> wrote:
Do you mean Monday 13/02/2017
From: Jeffrey E. [maittoleevacationagmail.com]
Sent: Sunday, February 12, 2017 1:22 AM
To...
EFTA00635669.pdf
...intead
On Mon, Feb 13, 2017 at 12:38 PM, Lesley Groff
wrote:
8 Patio aluminum mesh chaise's in white have been delivered to the PB house...Janusz is asking where they
belong...please advise...
Begin forwarded message:
From: Janusz Banasiak
Subject: Furniture
Date: February 1
•
•
EST
To: Lesley...
EFTA02366711.pdf
...Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
On Sat, Feb 11, 2017 at 11:31 PM,
> wrote:
Do you mean Monday 13/02/2017
From: jeffrey E. [mailto:jeevacation@gmail.com
Sent: Sunday, February...
EFTA00665224.pdf
...Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
On Sat, Feb 11, 2017 at 11:31 PM,
Do you mean Monday 13/02/2017
From: Jeffrey E. [mailto:jeevagmail.com
Sent: Sunday, February 12, 2017 1:22 AM
To...
EFTA00238516.pdf
...Friday, March 03, 2017 11:09 AM
To: Ladd, Molly
Cc: Shkreli, Juliana; Klein, Matthew
Subject: Re: MAXWELL: Investment Paperwork
Please find attached signature
thx
From:
Date: Thursday, February 23, 2017 at 3:13 PM
To: GMAX <
Cc: '
' <
Subject: RE: MAXWELL: Investment Paperwork
Ghislaine,
CONFIDENTIAL
UBSTERRAMAR00003128
EFTA00238516
Please find this...
EFTA02346434.pdf
...Monday, February 13, 2017 6:23 PM
To:
Jefffrey Epstein
Cc:
merwin dela cruz;
Jojo Fontanilla;
Subject:
Robert Kuhn 3:30pm confirmed
Robert Kuhn has confirmed he will come see you at 3:30pm =ow...
3:30pm Appt w/Robert Kuhn a)
5:00pm Appt w/Paul Barrett
5:30pm...
EFTA00665222.pdf
...Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
On Sat, Feb 11, 2017 at 11:31 PM, 13/02/2017
From: Jeffrey E. [mailto:jeevacationagmail.com
Sent: Sunday, February 12, 2017 1:22 AM...
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