867 results for "January 17 2013"
Page 3 of 35
EFTA00397518.pdf
...Sat, 19 Jan 2013 17:50:26 +0000
Ok. Thx
Sent from my iPhone
On Jan 19, 2013, at 12:49 PM, "Weingarten, Reid"
wrote:
> 830
•
Original Messa
> From: Lesley Groff
> Sent: Saturday, January
> To: Weingarten, Reid
> Subject: Jeffrey Epstein breakfast
>
• Hello Reid. What time is good for you for...
EFTA00397399.pdf
...Wed, 23 Jan 2013 21:14:17 +0000
Attachments: Movie_Log_2013_Final.doc
Attached :)
Original Messa e
From: Lesley Groff
•
Sent: Wednesday, January
,
.
To: Allison Reddington
Subject: Movie List coming for JE
Hey Allison..Jeffrey requested I check on the movie list...how is it coming along?
:) LEs
EFTA00397399
EFTA00396507.pdf
...Wed, 30 Jan 2013 13:28:49 +0000
Sent from my iPhone
Begin forwarded message:
From: "da Silva, Rosa M" <
Date: January 28, 2013, 9:17:02 AM EST
To: "'Lesley Groff"
Subject: RE: Hi
Hi Lesley, starting this Wednesday, you can reach us as follows. Please note that Jes...
EFTA00397493.pdf
...Fri, 18 Jan 2013 20:17:40 +0000
Attachments: Steve Gamble_Resume.doc
Begin forwarded message:
From: Steve Gambl
Subject: RE: Jeffrey Epstein
Date: January 18, 2013 2:11:41 PM EST
To: "'Lesley Groff"
Lesley,
I don't believe Mr. Epstein has my resume so I have attached here...
EFTA00398650.pdf
...Thu, 03 Jan 2013 17:50:42 +0000
Great. Look forward to it.
Justin D. Nelson - Managing Director
nue 'Greenwich, CT 06830
I e-mail:
INMLS ID: 821781
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, January 03, 2013 12:46 PM
To: Nelson, Justin D
Subject: Re: meeting
yes...
EFTA00205586.pdf
...Tue, 25 Jun 2013 14:39:02 +0000
Importance: Normal
Your message
To:
(USAFLS)
Subject: RE: Voluntary Production of Materials?
Sent: Tuesday, January 17, 2012 12:21:02 AM (UTC-05:00) Eastern Time (US & Canada)
was read on Tuesday, June 25, 2013 10:38:52 AM (UTC-05:00...
EFTA00397722.pdf
...lundi 14 janvier 2013 19:00
To:
Subject: Fwd: EPSTEIN / RV EPSTEIN- FANCELLI
Importance: High
Let's make sure that we are all set for the meeting between JE and Mr. Fancelli at 2PM on January 17, 2013.
Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
email:
EFTA00397724
EFTA00397513.pdf
...Tuesday, January 08, 2013 5:08 PM
To: Weingarten, Reid
Subject: Re:
20
On Tue, Jan 8, 2013 at 5:56 PM, Weingarten, Reid
15...N'awlins 16 and 17...when is your birthday?
rote:
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, January 08, 2013 09:01 AM...
EFTA00668319.pdf
...Mon, 14 Jan 2013 17:09:59 -0500
To: IMIniEle
Subject: Re: GIV
Go home cone back thurs leave wheels up 930 pm
On Monday, January 14, 2013, Jeffrey Epstein wrote:
Ok
On Monday, January 14, 2013, wrote:
Jeffrey,
The GIV is unable to stay, Enrique may travel to bahamas...
EFTA00364828.pdf
...Thu, 03 Jan 2013 17:46:00 +0000
yes, I will be at his home at 9am on the 15th as well...we may walk in together!
9 East 71st Street between 5th and Madison
See you then.
On Jan 3, 2013, at 12:43 PM, Nelson, Justin D wrote...
EFTA00539575.pdf
...Mon, 21 Jan 2013 17:19:59 +0000
Thanks Sarah
On Monday, January 21, 2013,
wrote:
Pm sure you already know, but you guys have wheelsup today at 4pm to nyc
Begin forwarded message:
From:
Date: Janus
20 2013 1:51:30 PM EST
To:
, Darren hid ke •
Rich Kahn...
EFTA00398642.pdf
...Thursday, January 03, 2013 12:25 PM
To: Nelson, Justin D
Subject: Re: meeting
ok, lets book you for 9am on Tues. Jan. 15th.
On Jan 3, 2013, at 12:16 PM, Nelson, Justin D wrote:
> Yes I could do the morning too.
> Justin D. Nelson - Managing Director
> The Private...
EFTA00397699.pdf
...Thu, 17 Jan 2013 14:18:09 +0000
No worries - !!
From:
[mailto
Sent: Thursday, January 17, 2013 9:17 AM
To: Melanie Spinella
Subject: Re:
I
Morning Melanie...! am still awaiting an answer regarding meeting at 3pm! So sorry..
On Jan 16, 2013, at 12:46 PM, Melanie Spinella wrote...
EFTA00594975.pdf
...17/2013
Check
/17/2013
Check
/17/2013
Check
/17/2013
Check
117/2013
Check
/1812013
Check
/22/2013
Check
122/2013
Check
/22/2013
Check
22/2013
Check
/22/2013
Total 10011 • JPMorgan Chase MM
Total 10000 • Bank
TOTAL
Jeffrey E Epstein
Transactions by Account
As of January 24...
EFTA00398630.pdf
...Thu, 03 Jan 2013 17:16:32 +0000
Yes I could do the morning too.
Justin D. Nelson - Managing Director
enue 'Greenwich, CT 06830
I e-mail:
INMLS ID: 821781
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, January 03, 2013 12:02 PM
To: Nelson, Justin D
Subject: Re...
EFTA00397730.pdf
...On Jan 17, 2013, at 10:12 AM, El=wrote:
No idea I would ask
. I think prob with his friends. Not you
From:
[mailto:
Sent: Thursday, January 17, 2013 10:10 AM
To:
Subject: Fwd:
uhhh,,,,does this mean i am supposed to come in to NY on Monday...
EFTA00622631.pdf
8:39 AM
03/24/17
Accrual Basis
Jeffrey E Epstein
Account QuickReport
January through December 2013
Date
Num
Name
Memo
Amount
50000 • General
50080 • Gifts
50096 •
03/15/2013
Wire
Dr Magnani
220.00
04/03/2013
Wire
Dr Magnani and other medical
818.21
04/0412013
Wire
for...
EFTA00539615.pdf
...Thu, 17 Jan 2013 06:53:34 +0000
Yes
On Thursday, January 17, 2013, Jeffrey Epstein wrote:
Awake?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of...
EFTA00390321.pdf
...Mon, 13 May 2013 17:21:31 +0000
Attachments: Berkeley_Construction_®_Groff Residence.pdf
Inline-Images: image001.gif
This guy is reasonable and good
From: Anthony Biasetti [mailto:
Sent: Friday, January 18, 2013
To:
Subject: HVAC Proposal for Groff Residence
Hello Robert, hope all is well.
Please see attached and...
EFTA00398632.pdf
...Thu, 03 Jan 2013 17:25:05 +0000
ok, lets book you for 9am on Tues. Jan. 15th.
On Jan 3, 2013, at 12:16 PM, Nelson, Justin D wrote:
> Yes I could do the morning too.
> Justin D. Nelson - Managing Director
> The Private Bank at J.P. Morgan I...
EFTA00396827.pdf
...Fri, 25 Jan 2013 16:43:17 +0000
ok, terrific! I will let Jeffrey know...
On Jan 25, 2013, at 11:35 AM, David Hanson wrote:
> HI
> That works for me
> Best,
> David Hanson,
., Founder/ Chief Scientist, Hanson Robotics Inc.
>
• The information contained in this e-mail is confidential. Any...
EFTA00527343.pdf
...Tue, 15 Jan 2013 15:36:42 +0000
;Thank you for your
Caftwat Ise.. "Marl
Fresh Basil's
Phone:
Order #: 326719185 C
Ordered: Tuesday, January 15, 2013 10:35AM
Estimated Delivery Time: 25 - 40 minutes
Deliver to:
Karyna Shuliak
301 E 66TH ST
Cross Streets: 2nd avenue
City: NY
Apt...
EFTA00558882.pdf
...January 17, 2013, 7:57:21 PM EST
To:
Subject: Game Table shipping Note
The attached document was created with the Sign-N-Send App for the iPhone or iPad.
EFTA00558882
EFTA00671484.pdf
...IMM>
Jeffrey Epstein -MIMEIMa>,
Rich Kahn
Steel shed - January 25, 2013
Fri, 25 Jan 2013 17:57:31 +0000
Steel_shed_(1).jpg; Steel_shed_(2)jpg; Steel_shed_(3)jpg; Steel_shed_(4).jpg;
Steel_shed_(5).jpg; Steel_shed_(6)jpg; Steel_shed_(7)jpg; Steel_shed_(8...
EFTA00397310.pdf
...Wed, 23 Jan 2013 17:34:54 +0000
great, thanks
On Jan 23, 2013, at 12:32 PM, David Mitchell wrote:
Jeanne Houweling
DAVID MITCHELL
Mitchell Holdings LLC
815 FIFTH AVENUE
New York, NY 10065
USA
From:
Date: Wednesday, January 23, 2013 12:21 PM
To: David Mitchell
Subject: Re...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith