367 results for "Jun 04 2019"

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EFTA02290355.pdf
OCR Confidence: 85%  •  24.5 KB
...Stephen Bastone Sent Thur 6/13/2019 2:14:04 PM Subject Re: Jeffrey Epstein Hi Yes I will definitely be there Best STEPHEN BASTONE > On Jun 13, 2019, at 9:22 AM, > wrote: > Hello Steve. Reconfirming you will come see Jeffrey today at his home at 5:45pm. > 9...
EFTA00149203.pdf
OCR Confidence: 85%  •  80.3 KB
...Fri, 28 Jun 2019 16:05:52 +0000 Importance: Normal Ok great, I know will be asking about it SSA- FBI New York On Jun 28, 2019 12:04 PM,' (NY) (FBI)" wrote: I don't think it's completely setup but I've been working with the VSs. Also...
EFTA00086791.pdf
OCR Confidence: 85%  •  53.9 KB
...Fri, 14 Jun 2019 03:13:01 +0000 Importance: Normal Yes — in the morning I'll put on paper or email an outline of what I'm thinking and then we can chat. Sent from my iPhone On Jun 13, 2019, at 11:04 PM, ) < > wrote: Understood, and happy to...
EFTA00555154.pdf
OCR Confidence: 85%  •  13.0 KB
From: Lionel Vilette To: ICaryna Shuliak Subject: Little St James - Library Damage roof Date: Tue, 04 Jun 2019 19:30:28 +0000 Inline-Images: IMG_8552.jpg; IMG_8553.jpg; IMG_8554.jpg EFTA00555154
EFTA02289784.pdf
OCR Confidence: 85%  •  51.8 KB
...For her i do not Care > Envoye de mon iPhone » Le 7 juin 2019 a 22:06, Lesley Groff > a ecrit : >> >> around what time to arrive and depart for both of you? do you care? >» On Jun 7, 2019, at 4:04 PM, wrote: >» >» Hey Lesley , >» >>> Can you organise a...
EFTA00040736.pdf
OCR Confidence: 85%  •  44.6 KB
...Tue, 25 Jun 2019 14:09:05 +0000 Importance: Normal Attachments: 2019.06.24.CVRA.Govemment Briel.pdf Attached here. From: (USANYS) Sent: Tuesday, June 25, 2019 10:04 AM To: Cc: (USANYS) Subject: FW: Yesterday's Epstein hearing Can you circulate to us the NDGA's papers? From (USANYS...
EFTA00497070.pdf
OCR Confidence: 85%  •  61.7 KB
...Mon, 03 Jun 2019 15:53:04 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: Ann Rodriquez Subject: Re: Date: June 2, 2019 at 6:02:51 PM EDT To: Rich Kahn I'm starting to...
EFTA00497427.pdf
OCR Confidence: 85%  •  38.5 KB
...Tue, 04 Jun 2019 12:45:04 +0000 Attachments: mime-attachment; mime-attachment(1) Inline-Images: icon.png I have the wrong email address for Monique. Can you send me correct address? I wanted to confirm today's appointment I have Sent from my iPhone Begin forwarded message: From: Mail...
EFTA00555518.pdf
OCR Confidence: 85%  •  36.8 KB
...Thu, 13 Jun 2019 16:56:04 +0000 ok thank you Ann R. On Jun 13, 2019, at 12:02 PM, J wrote: feel free to order new furniture to replace moldy ones. please note The information contained in this communication is confidential, may be attorney-client...
EFTA00497534.pdf
OCR Confidence: 85%  •  14.9 KB
From: Margo Bogdanski ca• To:' 04 Jun 2019 23:42:46 +0000 Attachments: ATT00001.txt; IMG_1128.jpg Hi again! Here you go. If you need help, give me a call. Take care! Margo EFTA00497534
EFTA02290060.pdf
OCR Confidence: 85%  •  56.9 KB
...For her i do not Care >> » Envoy/4 de mon iPhone >» Le 7 juin 2019 A 22:06, a ecrit : >>> >» around what time to arrive and depart for both of you? do you care? >> > »» On Jun 7, 2019, at 4:04 P14, wrote: >>» >>>> Hey Lesley , >>» >>» Can you organise a ticket...
EFTA00497431.pdf
OCR Confidence: 85%  •  15.3 KB
From: Lesley Groff To:' Subject: Jeffrey Epstein Date: Tue, 04 Jun 2019 12:54:53 +0000 Hello Monique. Reconfirming that you will go see Jefffrey today at his office at 4:30 PM thank you Assistant Jefffrey Epstein Sent from my iPhone EFTA00497431
EFTA00555366.pdf
OCR Confidence: 85%  •  54.5 KB
...Tue, 11 Jun 2019 20:20:04 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Stephen Bastone icz > Subject: Re: Proposal for sixth floor soundproof door Date: June 11, 2019 at 4:09:12 PM EDT...
EFTA00086799.pdf
OCR Confidence: 85%  •  62.8 KB
...Thursday, June 13, 2019 11:13 PM To: Cc: Subject: Re: Draft Indictment Yes — in the morning I'll put on paper or email an outline of what I'm thinking and then we can chat. Sent from my iPhone On Jun 13, 2019, at 11:04 PM, < > wrote: Understood...
EFTA00086790.pdf
OCR Confidence: 85%  •  44.9 KB
...Fri, 14 Jun 2019 03:04:13 +0000 Importance: Normal Understood, and happy to discuss-are you in tomorrow? From: (USANYS) Sent: Thursday, June 13, 2019 10:20 PM To: Cc: Subject: Re: Draft Indictment Thanks . Let's chat tomorrow — I do think this is too sparse. I understand the...
EFTA00498078.pdf
OCR Confidence: 85%  •  75.7 KB
...Wed, 12 Jun 2019 14:04:53 +0000 Hi David...I have just been told the Door Code has CHANGED to Jeffrey's apartment...is it now: On Jun 8, 2019, at 1:23 AM, David Berlinski < > wrote: Lesley Sure, sure. If you and Jeffrey could arrange an improvement in...
EFTA00151565.pdf
OCR Confidence: 85%  •  101.6 KB
...Thu, 27 Jun 2019 19:04:38 +0000 Importance: Normal Attachments: 06272019 Who owns Nine East 71st Street Corporation.docx _ _ _ _ _ _ From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o) (c) From: (NY) (CON) Sent: Thursday, June...
EFTA00101154.pdf
OCR Confidence: 85%  •  75.3 KB
...Thu, 13 Jun 2019 16:14:29 +0000 Ok thanks S F On Jun 13, 2019 12:13 PM,' Yes — 8th floor From: Sent: Thursday, June 13, 2019 12:04 PM To: (USANYS) Subject: RE: Epstein Your office? What's the floor? From: Sent: Thursday, June 13, 2019 9:33...
EFTA00497426.pdf
OCR Confidence: 85%  •  17.1 KB
...Tue, 04 Jun 2019 12:34:23 +0000 Good morning Monique. Reconfirming you will see Jeffrey today at 4:30pm at his office STC Thank you, Assistant to Jeffrey Epstein Sent from my iPhone EFTA00497426
EFTA00497858.pdf
OCR Confidence: 85%  •  17.4 KB
...Tue, 04 Jun 2019 12:34:23 +0000 Good morning Monique. Reconfirming you will see Jeffrey today at 4:30pm at his office STC IIE Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone EFTA00497858
EFTA02289816.pdf
OCR Confidence: 85%  •  48.9 KB
...rw ruz Sent Tue 6/11/2019 3:04:32 PM Subject: Re: Bank of America: VISA Ok. Thanks Merwin Dela Cruz On Jun 11, 2019, at 10:49 AM, Lesley Groff wrote: Hi Merwin...please watch for Fed Ex from the island to arrive tomorrow! Begin forwarded message: From...
EFTA00497456.pdf
OCR Confidence: 85%  •  16.6 KB
...Tue, 04 Jun 2019 16:53:32 +0000 Hello Clive. Could you please come see Jeffrey tomorrow, Wed. June 5th, at 12:30pm at Jeffrey's office? 6100 Red Hook Quarters, Suite B-3 Please let me know. Lesley Assistant to Jeffrey Epstein EFTA00497456
EFTA02289080.pdf
OCR Confidence: 85%  •  29.6 KB
...Subject Lesley Groff Fri 6/7/2019 9:57:15 PM Re: Milan I am prepaying for your room... it is NON Refundable....can't cancel > On Jun 7, 2019, at 4:04 P14, C > wrote: > • Hey Lesley , > Can you organise a ticket for me to go to Milan (linate...
EFTA02287750.pdf
OCR Confidence: 85%  •  29.6 KB
...Fri 6/7/2019 8:06:37 PM Subject: Re: Milan around what time to arrive and depart for both of you? do you care? > On Jun 7, 2019, at 4:04 P14, wrote: > • Hey Lesley , > Can you organise a ticket for me to go to Milan (linate airport ) on...
EFTA02287860.pdf
OCR Confidence: 85%  •  36.7 KB
...For her i do not Care Envoy6 de mon iPhone > Le 7 juin 2019 a 22:06, Lesley Groff < > a 6crit : > around what time to arrive and depart for both of you? do you care? » On Jun 7, 2019, at 4:04 PM, wrote: » Hey Lesley , >> Can you organise a...

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