949 results for "January 22 2017"

Page 3 of 38
EFTA00442733.pdf
OCR Confidence: 85%  •  50.1 KB
...Tue, 10 Jan 2017 17:23:18 +0000 ok, thanks! > On Jan 10, 2017, at 12:22 PM, Melanie Spinella wrote: > • Probably it will not be til later - he is out of the office now and not back til 3 • Original Mess > From: Lesley Groff > Sent: Tuesday, January 10, 2017...
EFTA00442566.pdf
OCR Confidence: 85%  •  86.6 KB
...19th Street, 4th Fl New York, NY 10011 (T) 646-801-7819, 646-619-1286 (F) 646-810-0217 On Monday, January 9, 2017 8:18 AM, Lesley Groff wrote: of course! would 5pm be good? On Jan 9, 2017, at 8:14 AM, < >ial > wrote: Hi Lesley Sure...
EFTA02233982.pdf
OCR Confidence: 85%  •  70.2 KB
...Martin Nowak 6th? On Fri, Dec 22, 2017 at 10:03 AM, Please see below and advise. Begin forwarded message: From: "Nowak. Martin A. Date: December 22. 2017 at 10:00:30 AM EST To Deal= Do you know if Jeffrey is in NYC during the first week of January...
EFTA02365006.pdf
OCR Confidence: 85%  •  41.7 KB
...Sunday, January ... To: Jefffrey Epstein Subject: Fwd: Master plan Sent from my iPhone Begin forwarded message: =b>From: Eduardo A Robles Date: January 22, 2017 at=10:42:01 AM EST To mails Subject: Master plan Ok Lesle= we got to move now I resume later Regards =img src="cid...
EFTA00466363.pdf
OCR Confidence: 85%  •  52.4 KB
...December 22, 2017 at 10:00:30 AM EST To: Lesley Groff < Dear Lesley Do you know if Jeffrey is in NYC during the first week of January? There is a chance I might come there (weather permitting). I would love to visit him. Best wishes Martin please note The...
EFTA02406654.pdf
OCR Confidence: 85%  •  51.5 KB
...Sunday, January 22, 2017 8:56 PM To: Jeffrey E. Subject: Re: shall I write, call or come? On Sun, Jan 22, 2017 at 2:52 PM, 'effrey =. «mailto:'eevacation@ mail.com> On Sun, Jan 22, 2017 at 3:=4 PM, wrote:<=r> my dear Jeffrey, i would=like...
EFTA02233909.pdf
OCR Confidence: 85%  •  18.5 KB
...Fri 12/22/2017 3:00:30 PM Dear- Do you know if Jeffrey is in NYC during the first week of January? There is a chance I might come there (weather permitting). I would love to visit him. Best wishes Martin EFTA_R1_00991637 EFTA02233909
EFTA00458653.pdf
OCR Confidence: 85%  •  50.6 KB
...January 9, 2017 at 6:47:23 PM EST To: Lesley Groff < Good evening Lesley, We apologize, this week is impossible for us . Next week I will be in Paris for a week (16 to 22 of january). So we can plan to come the week after. We can already...
EFTA00443493.pdf
OCR Confidence: 85%  •  46.2 KB
...Sunday, January 22, 2017 9:09 AM >> To: Berejka, Maureen >> Subject: Jeffrey Epstein >> >> Good morning Maureen! Jeffrey is wondering if Jim could come see him for lunch today at his home...we could even have him picked up and brought to Jeffrey if it would help. 12:00? 12:30...
EFTA02344834.pdf
OCR Confidence: 85%  •  22.7 KB
...Tuesday, January 31, 2017 12:22 AM To: Je vacation Subject: Photos Attachments: IMG_0321.1PG; Untitled attachment 00160.txt; IMG_0326JPG; Untitled attachment 00163.txt; IMG_0334JPG; Untitled attachment 00166.txt; IMG_0336.1PG; Untitled attachment 00169.txt; IMG_0332JPG; Untitled attachment 00172.txt EFTA_R1_01314082 EFTA02344834
EFTA00443492.pdf
OCR Confidence: 85%  •  34.4 KB
...Tue, 24 Jan 2017 12:40:14 +0000 Begin forwarded message: From: David Stem < Subject: Re: Date: January 24, 2017 at 7:22:20 AM EST To: Lesley Groff < Many thanks Lesley! Hope you are well. If he changes his mind and says LSJ thats fine too... I can do...
EFTA00640026.pdf
OCR Confidence: 85%  •  34.4 KB
...Tue, 24 Jan 2017 12:40:14 +0000 Begin forwarded message: From: David Stem < Subject: Re: Date: January 24, 2017 at 7:22:20 AM EST To: Lesley Groff < Many thanks Lesley! Hope you are well. If he changes his mind and says LSJ thats fine too... I can do...
EFTA00467096.pdf
OCR Confidence: 85%  •  42.3 KB
...Hello Martin! Jeffrey says Jan 6th! May we pencil in? Sent from my iPhone On Dec 22, 2017, at 10:00 AM, Nowak, Martin A. Dear Lesley Do you know if Jeffrey is in NYC during the first week of January? There is a chance I might come there (weather...
EFTA00466356.pdf
OCR Confidence: 85%  •  15.8 KB
...Fri, 22 Dec 2017 15:00:30 +0000 ➢ear Lesley Do you know if Jeffrey is in NYC during the first week of January? There is a chance I might come there (weather permitting). I would love to visit him. Best wishes Martin EFTA00466356
EFTA00442361.pdf
OCR Confidence: 85%  •  29.9 KB
...January 4, 2017 at 11:09:11 AM EST To: Lesley Groff < Reply-To: Hi Lesley I hope you had a nice holiday and that 2017 is off to a good start. I will be in China from the 13th until the 22. If Jeffrey is in town the end...
EFTA00442569.pdf
OCR Confidence: 85%  •  94.3 KB
...19th Street, 4th Fl New York, NY 10011 (T) 646-801-7819, 646-619-1286 (F) 646-810-0217 On Monday, January 9, 2017 8:18 AM, Lesley Groff > wrote: of course! would 5pm be good? On Jan 9, 2017, at 8:14 AM, < > wrote: Hi Lesley Sure. Just, if...
DocumentCloud_Epstein_Docs_p00013.png
OCR Confidence: 94%  •  309.6 KB
...On January 6, 2017, Maxwell filed a motion for summary judgment. The parties submitted their memoranda of law and supporting exhibits contesting this motion under seal. On March 22, 2017, the District Court denied the motion in a heavily redacted 76- page opinion. Once again, the entire summary judgment record...
EFTA00444124.pdf
OCR Confidence: 85%  •  26.4 KB
...Wed, 01 Feb 2017 15:22:09 +0000 The room above the garage where you hung the curved TV... > On Feb 1, 2017, at 9:56 AM, George < > wrote: > Swamped right now , soon as I can, what room is that? > George • Original Message From: Lesley Groff > Sent: Tuesday, January 31...
EFTA02373460.pdf
OCR Confidence: 85%  •  74.7 KB
...Mon, Jan 9, 2017 at 10:22 PM Subject: Fwd: To: Jeffrey Epstein January 9, 2017 at 10:21:33 PM EST To: Cc: Hello, I have been looking...
EFTA02387616.pdf
OCR Confidence: 85%  •  18.1 KB
...Sunday, January 22, 2017 9:20 AM To: Jeffrey E. Subject: Re: I'll be in Europe towards the end o= this month till the 3rd of Feb. Do you have any plans to be in Euro=e during this period? If yes, we can arrange to meet somewhere. 1...
HOUSE_OVERSIGHT_023070.jpg
OCR Confidence: 85%  •  0.0 KB
...reform 3 Cutting the corporate tax rate 4 Repatriation 6 Border adjustment tax analysis 12 Closing loopholes 15 No interest tax shield 7 Tax reform screens 19 Related BofAML research on US tax reform 22 Methodology 24 2 Equity Strategy Focus Point | 29 January 2017 (rer teliall HOUSE_OVERSIGHT_023070
EFTA00658912.pdf
OCR Confidence: 85%  •  28.9 KB
...US Customs - January 17, 2017 Date: Tue, 17 Jan 2017 14:02:32 +0000 Attachments: Letter to_Marcia_MurrellJUS_CustomsLdated_07-16-14_re_Little_Stiames.pdf Greetings Sir, US Customs refused to clear the 22 palms this morning, stating that LSJE, LLC is a business and needs to complete...
EFTA02350081.pdf
OCR Confidence: 85%  •  37.1 KB
...Regards, Aziza Sent from =y iPhone On Jan 18, 2017, at 12:22 =M, Lesley Groff 2017, at 12:11...
EFTA00443596.pdf
OCR Confidence: 85%  •  22.1 KB
...Sun, 22 Jan 2017 15:12:09 +0000 Attachments: PastedGraphic-3.pdf Begin forwarded message: From: Eduardo A Robles < Subject: Re: inspirational imiges Date: January To: Eduardo O Cc: Sony I sent you 2 of the same , what Im trying to ilustrate that is a wall view from the ocean...
EFTA02373921.pdf
OCR Confidence: 85%  •  24.7 KB
...Sunday, January 22, 2017 12:25 AM To: jeevacation@gmail.com Subject: Light house inspirational image and landscape <=1 style="margin: Opx; padding-left: Opx;"> • we site: www.creative mg.om.com • address: 5th Floor Office No:504 Aspect Tower, Business Ba=, Dubai United Arab...

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