1,090 results for "March 25 2016"

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EFTA00680496.pdf
OCR Confidence: 85%  •  21.9 KB
...Tue, 15 Mar 2016 15:07:55 +0000 Attachments: doc00064820160315092129.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Date: March 15, 2016 at 10:21 .35 AM EDT To: CS 3051ci [00:17:c8:25:f3...
EFTA00328373.pdf
OCR Confidence: 85%  •  66.3 KB
...Are you involved in the Bitcoin expo on Saturday or is your Saturday clear? Also, regarding your NY meeting with Jeffrey on Monday March 7th at 3:30, could we make that 3pm instead? Lesley >>>>>>> >>>>>>> Sent from my iPhone EFTA00328373 >>>>>>> >>>>>>>> On Feb 29, 2016, at 11:25 AM, Jonathan Friedlander...
EFTA00680494.pdf
OCR Confidence: 85%  •  21.8 KB
...The, 15 Mar 2016 15:07:59 +0000 Attachments: doc00064920160315092146.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel l fa ee Begin forwarded message: From: Date: March 15, 2016 at 10:21:53 AM EDT To: CS 3051ci [00:17:c8:25...
EFTA00680505.pdf
OCR Confidence: 85%  •  22.1 KB
...Tue, 15 Mar 2016 15:07:52 +0000 Attachments: doc00064720160315092109.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Date: March 15, 2016 at 10:21:16 AM EDT To: CS 3051ci [00:17:c8:25:f3...
EFTA02468114.pdf
OCR Confidence: 85%  •  92.8 KB
...Follow me on=twitter @lhsummers www.larrysummers.com<=a> On Mar 25, 2016, at 8:44 AM, jeffrey E. 25 March 2016, Larry Summers wrote: Foreign min of Mongolia...
EFTA02467644.pdf
OCR Confidence: 85%  •  56.1 KB
...Friday, March 25, 2016 3:45 PM To: Larry Summers Subject: Re: Mongolia Told them no tickee no washee On Friday, 25 March 2016,=Larry Summers wrote: Foreign min of Mongolia wants me to come meet president and prime min =SAP. Do u know anything? Referred to advisory group. Advice...
EFTA00328380.pdf
OCR Confidence: 85%  •  69.8 KB
...Are you involved in the Bitcoin expo on Saturday or is your Saturday clear? Also, regarding your NY meeting with Jeffrey on Monday March 7th at 3:30, could we make that 3pm instead? Lesley >>>>>>>> >>>>>>>> Sent from my iPhone >>>>>>>> >>>>>>>>> On Feb 29, 2016, at 11:25 AM, Jonathan Friedlander < > >>>>>>>>> >>>>>>>» Hi...
Giuffre_Maxwell_Batch1_p00735.png
OCR Confidence: 94%  •  292.5 KB
...Attached as Exhibit C is a true and correct copy of Addendum to Plaintiff's Rule 26 Initial Disclosures, served March 22, 2016. 5. Attached as Exhibit D is a true and correct copy of Plaintiff, Virginia Giuffre’s Revised Disclosure Pursuant to Fed. R. Civ. P. 26, served March...
EFTA00329888.pdf
OCR Confidence: 85%  •  60.5 KB
...I will let you know) Thurs. Feb. 25 Salt Lake to NY Sat. Feb 27 NY to LSJ March 10-13 Arizona (don't know anything about this yet)...probably Lawrence Krauss... From: "jeffrey E." Date: Janus 31 2016 at 6:10:00 PM EST To: lvjet...
EFTA00328742.pdf
OCR Confidence: 85%  •  79.8 KB
...Thu, 25 Feb 2016 19:19:09 +0000 Ok. So far March 2 looks like this: 2:00 pm Michael Wolff 3(3:30)pm Leon Black 5:00 pm Penny Baird 6:30ptn= You want to see Ehud and as well (is ?) Sent from my iPhone On Feb 25...
EFTA00329877.pdf
OCR Confidence: 85%  •  51.6 KB
...I will let you know) Thurs. Feb. 25 Salt Lake to NY Sat. Feb 27 NY to LSJ March 10-13 Arizona (don't know anything about this yet)...probably Lawrence Krauss... From: "jeffrey E." Date: January 31, 2016 at 6:10:00 PM EST To: lvjet...
EFTA00650412.pdf
OCR Confidence: 85%  •  23.4 KB
...March 3, 2016 at 12:26:41 PM EST To: CS 3051ci [00:17:c8:25:f3:53] EFTA00650412
EFTA00211494.pdf
OCR Confidence: 85%  •  69.3 KB
...Thu, 31 Mar 2016 20:24:59 +0000 Importance: Normal Great! Talk to you then. Sent: Thursday. March 31. 2016 4:25 PM Subject: RE: Update re Jane Doe litigation/mediation 2:30 is fine for me. Cc: Lee, Dexter (USAFLS) Subject: RE: Update re Jane Doe litigation/mediation Works...
EFTA00329005.pdf
OCR Confidence: 85%  •  63.6 KB
...Mon, 22 Feb 2016 22:25:05 +0000 Thx Sent from my iPhone On Feb 22, 2016, at 5:19 PM, < > wrote: On Monday, February 22, 2016, Lesley Groff < > wrote: also, I need your full name as it appears on your ID as well as your birthdate please! On Feb...
EFTA00654874.pdf
OCR Confidence: 85%  •  42.5 KB
...as you know that means 330 reallyso leave open till 5 On Thu, Feb 25, 2016 at 6:56 PM, Lesley Groff wrote: Leon will come see you at 3pm on March 2...I will scoot around all the other appointments to accommodate Leon! please note The information contained in...
EFTA00328738.pdf
OCR Confidence: 85%  •  42.6 KB
...as you know that means 330 reallyso leave open till 5 On Thu, Feb 25, 2016 at 6:56 PM, Lesley Groff < l> wrote: Leon will come see you at 3pm on March 2...I will scoot around all the other appointments to accommodate Leon! please note The information contained...
EFTA02468672.pdf
OCR Confidence: 85%  •  43.2 KB
...Friday, March 18, 2016 11:33 AM To: Jefffrey Epstein Subject: Reminder Rich on holiday next week Reminder Rich on holiday March 21-25 back in the office March 28. Sent from my iPhone
EFTA00325880.pdf
OCR Confidence: 85%  •  27.5 KB
...Wed, 04 May 2016 13:29:17 +0000 Attachments: Expense_Report_March-Apri12016.xlsx HI Les, Please confirm Merwin gave you $300. Was it for? Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Merwin Dela cruz Subject: Expense report for April Date: April 25, 2016 at 11...
Giuffre_Maxwell_Batch1_p00814.png
OCR Confidence: 87%  •  458.2 KB
...22 March 16th of 2016? 22 (Exhibit 12 marked.) 23 A Correct. 23 Q_ (BY MS. MENNINGER) And do you recognize 24 Q_ Allright. And so without revealing the 24 this document? 25 content of your conversations, you assisted in 25 A Yes. Page 46 Page 48 1 preparing responses...
EFTA00328748.pdf
OCR Confidence: 85%  •  102.9 KB
...Thu, 25 Feb 2016 20:19:46 +0000 add- just ehud On Thu, Feb 25, 2016 at 8:19 PM, Lesley Groff < > wrote: Ok. So far March 2 looks like this: 2:00 pm Michael Wolff 3(3:30)pm Leon Black 5:00 pm Penny Baird 6:30pm You...
EFTA02474885.pdf
OCR Confidence: 85%  •  223.0 KB
...March 15, 2016 40=A0 =C240 Optio=al Redemption: In whole, or in part, on March 15, 2021, or any=dividend payment date thereafter, at a redemption price equal to $25,000 p=r share of Series W Preferred Stock (equivalent to $25 per depositary shar=), plus an amount equal...
EFTA00475148.pdf
OCR Confidence: 85%  •  72.6 KB
...20-26, 2016 Paris, France May 10-16, 2016 Paris, France May 16, 2016 Paris-Nice- Paris, France May 17, 2016 Paris, France to NY Sept. 25-Oct. 2, 2016 Paris, France Oct. 28-Nov. 6, 2016 Paris, France Nov. 7-9, 2016 Paris, France -Riyadh, Saudi Arabia-Paris, France...
EFTA00329007.pdf
OCR Confidence: 85%  •  66.3 KB
...Mon, 22 Feb 2016 22:25:12 +0000 Thx Sent from my iPhone On Feb 22, 2016, at 5:19 PM, Kira D > wrote: On Monday, February 22, 2016, Lesley Groff < > wrote: sure, what is your Delta # and I can add it to the reservation when I make it...then...
EFTA00654860.pdf
OCR Confidence: 85%  •  17.2 KB
From: To: Jeffrey Epstein •tta Cc: L n Jo.o Fontanilla , , Merwin Dela cruz Subject: Leon Black Date: Thu, 25 Feb 2016 17:56:58 +0000 Leon will come see you at 3pm on March 2...I will scoot around all the other appointments to accommodate Leon! EFTA00654860
EFTA00649889.pdf
OCR Confidence: 85%  •  34.6 KB
...Thu, 25 Feb 2016 13:22:36 +0000 sure On Thu, Feb 25, 2016 at 5:50 AM, jeffrey E. wrote: march 2nd? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...

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