809 results for "October 28 2016"

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HOUSE_OVERSIGHT_020615.jpg
OCR Confidence: 85%  •  0.0 KB
...12 Dan Levin, “Chinese-Canadians Fear China’s Rising Clout ls Muzzling Them,” New York Times, August 27, 2016, accessed October 11, 2018, https://www.nytimes.com/2016/08/28/world/americas/chinese -canadians-china-speech.html. 13 Tom Blackwell, “‘Don’t Step Out of Line’: Confidential Report Reveals How...
EFTA02448813.pdf
OCR Confidence: 85%  •  37.9 KB
...Thursday, October 6, 2016 5:31 PM To: Ann Rodriquez; Ivjet Subject: Re: GS): Helipad leveled ask larry, IT must drain, an= electric counduit should be buried in it , for lights to be flush with th= ground right at the exact center. and x 40=A0 shape in lights, four...
EFTA02380297.pdf
OCR Confidence: 85%  •  78.9 KB
...1. $23 million paid on May 12, 2015 EFTA_R1_01394370 EFTA02380297 2. $34.5 million due on June 30, 2015 3. $28.75 million due on October 1, 2015 4. New York State & City sales tax of $10,206,250 =ue in February 2016 upon transfer of title to...
EFTA02446509.pdf
OCR Confidence: 85%  •  41.8 KB
...Wednesday, October 26, 2016 11:37 AM To: Jefffrey Epstein Subject: Reminder Leo off Oct 26-28 Reminder Leo is off to close on his house Oct 26-28. Sent from my iPhone
EFTA02329638.pdf
OCR Confidence: 85%  •  54.1 KB
...Friday, October 14, 2016 9:28 PM To: Karyna Shuliak Subject: Re: Driving to Carlsbad Gre=t thanks Sent from my iPhone On Oct 14, 2016, at 5:1= PM, Karyna Shuliak wrote: =h, sure! Here it is: Saturday 15 Oct 16 Flight Information=/h3> Date 15 Oct 2016...
EFTA02446061.pdf
OCR Confidence: 85%  •  95.7 KB
...Friday, October 28, 2016 7:59 AM To: Peggy Siegal Subject: Re: in two weeks thanks, her eng=ish is perfect. On Fri, Oct 28, 2016 at 2:22 AM, Peggy Siegal > wrote: #1. c=n meet Monday or Tuesday...have to look at my schedule in the morning and...
EFTA00610101.pdf
OCR Confidence: 85%  •  135.3 KB
...April 1, 2016 $10,484.06 $8,900.27 $1,583.79 $96,685.95 May 1, 2016 $10,484.06 $9,033.77 $1,450.29 $87,652.18 June 1, 2016 $10,484.06 $9,169.28 $1,314.78 $78,482.90 July 1, 2016 $10,484...
DocumentCloud_Epstein_Docs_p00130.png
OCR Confidence: 94%  •  282.3 KB
...copies of excerpts from the May 20, 2016 deposition of Sky Roberts, designated Confidential under the Protective Order. 22. Attached as Exhibit U (filed under seal) ) is a true and correct copy of the Mar-A- Lago employee handbook, dated October 28, 1995, Bates stamped MAR-A-LAGO-0178-0243...
EFTA00572159.pdf
OCR Confidence: 85%  •  69.1 KB
...Mon, 17 Oct 2016 20:19:28 +0000 Hi Karyna These are for LSJ, Thank you Regards Brice Sent from my iPhone Begin forwarded message: From: "Amazon.com" Date: October 17, 2016 at 10:40:36 AM AST To: Subject: Your Amazon.com order of 6x "Malibu 900 Watt Transformer...
EFTA00437658.pdf
OCR Confidence: 85%  •  119.5 KB
...eTicket and Receipt for Your 10/22/2016 Trip - Date: October 19, 2016 at 2:05:28 PM EDT To: SALES RECEIPT Ie Purchased: 10/05/2016 11:02 AM PT Modified: 10/19/2016 11:05 AM PT Thank you for your purchase. 1. Retain this receipt for your...
EFTA00437455.pdf
OCR Confidence: 85%  •  98.2 KB
...Simon, will bring one friend and will bring 2 friends... +2 and I understand and her boyfriend will be attending as well! Yae! On Oct 10, 2016, at 7:29 PM, Simon Ghraichy < wrote: Wonderful! xo is the lucky one! Enjoy the night out!!! On Oct 10, 2016 7:28...
DocumentCloud_Epstein_Docs_p00962.png
OCR Confidence: 94%  •  290.7 KB
...Attached hereto as Sealed Exhibit 24 is a true and correct copy of September 15, 2016, Expert Report of Doctor Bernard Jansen. 27. Attached hereto as Sealed Exhibit 25 is a true and correct copy of November 28, 2016, Expert Report of Peter Kent 28. Attached hereto as Sealed Exhibit...
HOUSE_OVERSIGHT_014119.jpg
OCR Confidence: 85%  •  0.0 KB
...Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from June 28, 2016 Deposition of Tony Figuerora. 8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from May 18, 2016 Deposition a. a. Attached hereto as Sealed Exhibit 7...
EFTA02446080.pdf
OCR Confidence: 85%  •  57.3 KB
...jeffrey E. Friday, October 28, 2016 8:34 AM Re: Francis Derby great , On Fri, Oct 28, 2016 at 12:10 AM, Jenni=er Kalin
EFTA00437457.pdf
OCR Confidence: 85%  •  100.7 KB
...Simon, will bring one friend and will bring 2 friends... +2 and I understand and her boyfriend will be attending as well! Yae! On Oct 10, 2016, at 7:29 PM, Simon Ghraichy < Wonderful! xo is the lucky one! Enjoy the night out!!! wrote: On Oct 10, 2016 7:28...
EFTA02446442.pdf
OCR Confidence: 85%  •  59.5 KB
...Friday, October 28, 2016 6:29 PM To: Richard Kahn Subject: Re: 'hone ok On Fri, Oct 28, 2016 at 3:09 PM, Richard Kahn richardka=n12@gmail.com
EFTA02447156.pdf
OCR Confidence: 85%  •  58.8 KB
...Tuesday, October 18, 2016 6:17 PM To: Nina K. Cc: Jeffrey Epstein Subject: Re: thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = On Oct 18, 2016, at 2:11 PM, Nina K. < > wrote: I believe M. Wade spoke...
EFTA02447371.pdf
OCR Confidence: 85%  •  54.7 KB
...Friday, October 14, 2016 12:47 PM To: jeffrey E. Subject: Re: gogglel co? Google? I got=mine a few days ago. Pretty good. Do you want one? Sent from my=iPhone On Oct 14, 2016, at 08:28, jeffrey E. wrote: <=1" https://techcrunch.com/2016...
EFTA00438789.pdf
OCR Confidence: 85%  •  62.4 KB
...Fri, 28 Oct 2016 19:36:25 +0000 So delivery should be on or before Nov. 10th...! Begin forwarded message: From: Wayfair Subject: Information on your Wayfair order (#2291958842) Date: October 28, 2016 at 3:30:06 PM EDT To: Enjoy FREE SHIPPING, NO MINIMUM, through Nov. 26...
EFTA00321282.pdf
OCR Confidence: 85%  •  54.3 KB
...Take care, Lesley On Jul 25, 2016, at 7:55 AM, Yoni > wrote: Hello Lesley, EFTA00321282 We have to be in NYC on September 28 - October 18. I would appreciate if you can check for me the possibility to stay in an apartment during this time. Thank you Yoni Koren...
EFTA02446015.pdf
OCR Confidence: 85%  •  59.3 KB
...jeffrey E. Friday, October 28, 2016 11:53 PM Re: yes , i just arriveda and i thought she would =njoy a day . hope its ok =br> On Fri, Oct 28, 2016 at 7:14 PM, Justina Aus=elyte < wrote: Hi Jeffrey, how are you?? I...
EFTA02447654.pdf
OCR Confidence: 85%  •  52.2 KB
...Monday, October 10, 2016 3:59 PM To: Jeffrey E. Subject: Re: Missing you to!! Yesterday it was hurting but today I fell so much better! How is New York? The book? On Oct 10, 2016, at 1:30 PM, jeffrey E. sieevacation@gmail.com wrote...
EFTA02446048.pdf
OCR Confidence: 85%  •  64.6 KB
...Friday, October 28, 2016 6:23 AM To: jeffrey E. Subject: Re: #1. can meet Monday or Tuesday...ha=e to look at my schedule in the morning and confirm date and time. Is English her first language? = I will hire her for you anyway. #2. Would love to t...
EFTA00437412.pdf
OCR Confidence: 85%  •  67.8 KB
...Mon, 10 Oct 2016 23:28:21 +0000 you are SO sweet! It isand is taking me out to a nice romantic dinner! But thank you! I love the pic for your advertisement! Its very YOU... Let me as the girls if they would like to bring a friend... On...
EFTA00437422.pdf
OCR Confidence: 85%  •  78.3 KB
...Mon, 10 Oct 2016 23:31:31 +0000 awe! ...thank you! On Oct 10, 2016, at 7:29 PM, Simon Ghraichy Wonderful! Your husband is the lucky one! Enjoy the night out!!! xo wrote: On Oct 10, 2016 7:28 PM, wrote: you are SO sweet! It i an is...

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