1,881 results for "October 1 2012"

Page 31 of 76
EFTA00402534.pdf
OCR Confidence: 85%  •  77.4 KB
...October 1, 2012 10 28 04 AM EDT To: Darren Indyke < Subject: September Invoice Hello Darren- Attached please find September's Invoice. As you can see, there is still a balance in our Trust Account, as we kept the billing under $10,000.00 this month as promised. Debbie's...
EFTA02401242.pdf
OCR Confidence: 85%  •  44.5 KB
...Saturday, October 27, 2012 4:07 PM To: Jeffrey Epstein Anything happening in Africa? Wade? Lots of talk about Sierra Leone: my Russians, Abu Dhabi people, trading guys in London who asked me for =elp in accessing Chinese buyers. I am not doing anything on this unless you tell me...
EFTA02522101.pdf
OCR Confidence: 85%  •  45.0 KB
...Wednesday, October 10, 2012 2:24 PM To: Epstein Jeffrey Subject: Personal Tax Return Form 1040 Harry Beller is in the office and has a quick question for you about =our Form 1040 that needs to be answered today. It is important. 212 971 1308=?xml version=.0" encoding=TF...
EFTA02365238.pdf
OCR Confidence: 85%  •  44.2 KB
...Wednesday, October 3, 2012 12:44 AM To: Jeffrey Epstein Cc: Just received this text from "Hey. I have a problem. I just found out in 1-20 form this :"if a student is not attending a specific school will result the loss of student status and subject to deportation...
EFTA02316482.pdf
OCR Confidence: 85%  •  43.9 KB
...Friday, October 5, 2012 3:15 PM Hi Steve. Jeffrey is having someone over for "snacks" on Sunday at 11:30am. =rancis is on vacation and I'm at a total lose as to what to organize for sn=cks. Any suggestions where I should try, what type of food...
EFTA02354287.pdf
OCR Confidence: 85%  •  43.6 KB
...Monday, October 15, 2012 2:09 PM To: Epstein Jeffrey Subject: Joe Pagano Joe Pagano is traveling all day tomorrow to CA..he is asking if there is =omething you need him to do with Sloan Kettering that you let him know =oday so he can get on it... Joe...
EFTA02359672.pdf
OCR Confidence: 85%  •  45.3 KB
...Lesley Groff < Friday, October 26, 2012 9:26 PM Epstein Jeffrey U David Blaine ; Francis Derby; Lyn & Jojo fontanilla; Lyn & Jojo fontanilla David Blaine says tonight won't work and apologizes. But is hoping and wants=tomorrow to work. lie asks you to please call him. Sent from my iPhone...
EFTA00402873.pdf
OCR Confidence: 85%  •  81.3 KB
...Tue, 16 Oct 2012 13:32:36 -0400 To: Larry Visoski< Subject: Fwd: Hi ...what does he mean here..? I know he said in the prior email africa seems to be off for the time being... Begin forwarded message: From: Jeffrey Epstein leeyacation@gmail.com> Date: October 16, 2012 1...
EFTA02350946.pdf
OCR Confidence: 85%  •  43.8 KB
...Wednesday, October 17, 2012 2:51 PM To: Jeffrey Epstein > Nili left me another voicemail asking about payment for Yoni's appointments. She said you told Yoni not to worry about it. Should I tell her you've taken care of it, or just that he won't need to...
EFTA02404216.pdf
OCR Confidence: 85%  •  43.9 KB
...Wednesday, October 31, 2012 12:46 PM To: J Epstein Subject: FYI All art work from storage at 5 Palms Still need to get items under master bedroom and photos from library Please let me know when we can pick them up and also move the sofa K Sent from...
EFTA00641834.pdf
OCR Confidence: 85%  •  51.1 KB
...Mon, 15 Oct 2012 17:20:01 +0000 1) SDL Executive Dimensions questionnaire; 2) the Caliper; 3) the Fundamental Interpersonal Relationship Orientation and Behavior (Firo-b); 4) the Myers Briggs Type Indicator (MBTI); 5) the Thomas-Kilmann conflict Mode Instrument (TKI); 6) the Chally assessment in which we ordered the...
EFTA00555730.pdf
OCR Confidence: 85%  •  47.4 KB
...Mon 1 Oct 2012 15:37:22 +0300 To: Hi Ion, please let me know when you're back in the US and able to start in my apt. Thanks! On Aug 30, 2012, at 3:25 PM, ion nicola < > wrote: hi :-) ..how do you know it was my birth...
EFTA02314893.pdf
OCR Confidence: 85%  •  43.7 KB
...Tuesda , October 2, 2012 2:29 PM To: ' al Subject: JE Paris TO SEE List Want ?all to have this list as well...l will also type it on his Oct. =tinerary: rosa , leanae lang, lisa , emily rama , mark lloyd, leon, terje, =arim, yfke, julia, zuzna. jabor, miranda , maria, boris...
EFTA02354276.pdf
OCR Confidence: 85%  •  44.1 KB
...Friday, October 26, 2012 12:57 PM Jeffrey Just got a text from a strange number .) from Louise "Hi sweet IM! :) About the caribians, i would like to come next week if the offer still stands!! I know you said now on sunday :) just wondering, is it" Sent via BlackBerry...
EFTA02369243.pdf
OCR Confidence: 85%  •  118.0 KB
...S A * 1 Sent: Friday, October 19, 2012 5:27 PM To: Jeffrey epstein New york Subject: Re: On the way to fffffffff sir. Now midway traffic 50 50 Empower your Business with BlackBerry° and Mobile Solutions from Etisalat Original Message From: Jeffrey Date: Fri, 19 Oct...
EFTA02318148.pdf
OCR Confidence: 85%  •  44.0 KB
...Wednesday, October 31, 2012 6:10 PM Jojo(luciano) Fontanilla; Rosalyn Fontanilla Hey Jojo. I can't find any car services available to take Karyna to JFK tomo=row morning. Would you be able to drive her? Her flight leaves at 11:55am, s= I'm thinking she should leave...
EFTA02316819.pdf
OCR Confidence: 85%  •  63.2 KB
...Wednesday, October 10, 2012 3:15 PM To: Cc: Rich Kahn; Bella Klein Subject: Re: Mini Moke Thanks. I should have the title in my apt in NY. Will look for it and confir= On Oct 10, 2012, at 9:28 AM, wrote: > Just fyi, Hugh Bates owner of "Chariots...
EFTA02316558.pdf
OCR Confidence: 85%  •  45.9 KB
...Monde October 1 2012 11:38 AM To: Cc: Frances; • Karyna Shulia; Subject: Re food bag anusz banasiak H we are sending the steaks and sauce, jerykies, 21/2 quar=s ginger drinks burger patties,muffin & spray. vougurt, soys vide machine t=at frances sent us plus the basic stuff...
EFTA02370606.pdf
OCR Confidence: 85%  •  44.5 KB
...Tuesday, October 16, 2012 6:00 PM To: Jeffrey Epstein Cc: Lesley Groff I have paid for Yoni Koren's initial consultation with Dr Zelefsky with cash. It was for $865. They will contact me if there are any further charges, etc after his appointment to see if we want...
EFTA02372208.pdf
OCR Confidence: 85%  •  131.5 KB
...Wed, 3 Oct 2012 02:49:01 -0400 1 EFTA_R1_01375887 EFTA02372208 To: Boris 1.0 (1.0) Sat night? Sent from my iPad 1.0" encoding="UTF-8"?> 1.0//EN" "http://www...
EFTA00700192.pdf
OCR Confidence: 85%  •  90.5 KB
...October 1, 2012 11:18:13 AM EDT To: Rich Kahn Cc: Jeanne Subject: Re: Scott Graff FYI you need two men to check system, one to manually control zones the other to fault find, both help out with repairs if we went to 2 x a month, the question...
EFTA02392836.pdf
OCR Confidence: 85%  •  44.7 KB
...Wednesday, October 17, 2012 7:53 PM To: Jeffrey Epstain - Friend of Sultan Subject: Lunch Jeffrey, I just spk tour venezuelan friend. Wld like to take u and him out=for lunch on saturday. Girlfriends and wifes are welcome. If u join we can go for a walk after... Envoye...
EFTA02521762.pdf
OCR Confidence: 85%  •  44.8 KB
...Wednesday, October 10, 2012 7:42 AM To: jeevacation@gmail.com Subject: Yo Will pick up Sat 12 30 and go to the Fashion week event. All shows are at =ame place. Don't think u want to come except for tourism. We will speak th=s afternoon JI=?xml...
EFTA02522055.pdf
OCR Confidence: 85%  •  46.9 KB
...Sunday, October 7, 2012 8:55 PM To: jeevacation@gmail.com Subject: questions for FHM UK (cover story) 1. "do you believe in friendship between man and women?" 2. "what kind of guy you looking for?" 3. "what do you think about british man?" any idea's? 1...
DOJ-OGR-00007822.jpg
OCR Confidence: 94%  •  657.5 KB
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 329 of 375 Clocking Trials, Huffington Post, May, 2011 “Rats” — Why Juries Believe Them, Huffington Post, May, 2011 DSK and Bail: But Aren’t the French Right?, Huffington Post, May, 2011 Ashcroft Perverted Federal Law, the...

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