Search results for 2016

119,330 results for "2016"

Page 34 of 4774
EFTA01459844.pdf Photo
OCR Confidence: 85%  •  64.1 KB
...Tue 06-Sep-2016 Settlement: Thu 08-Sep-2016 Leg 2: European Option Put SOFL buys European EUR Put on EUR/USD Strike: 1.0675 Notional: EUR 100,000,000 Expiry: Tue 06-Sep-2016 Settlement: Thu 08-Sep-2016 Net Premium: SOFL Pays USD 0 Selling 1.13 Call...
EFTA02056561.pdf Email
OCR Confidence: 85%  •  191.5 KB
...Thur 3/17/2016 4:12:01 PM Subject: Re: ok, got it On Mar 17, 2016, at 12:10 PM, Appointment < wrote: Yes, there are two because she purchased two separate packages. One for $9,000 plus tax and one for $3,000 plus tax. Best, The Institute of...
EFTA01733888.pdf Photo
OCR Confidence: 85%  •  92.8 KB
HISTORICAL STATEMENT 1/1/2016 to 10/6/2016 Thomas J. Magnani D.D.S. Alvin r .S. Mr. Jeff Epstein 9 East 71st Street New York NV 10021 Telephone: Dale Account 10/6/2016 8150 Remittance IMPORTANT • PLEA-SE OETACH UPPER PORTION AND RETURN WITH YOUR REMITTANCE TO INSURE...
EFTA02051483.pdf Email
OCR Confidence: 85%  •  79.6 KB
...thanks Nili On May 8, 2016, at 10:20 PM, wrote: Ok thanks. Sent from my iPhone On May 8, 2016, at 3:16 PM, Nili Priell Barak < > wrote: Don't bother - I see that E fell asleep. We shall try again tomorrow. On May 8, 2016, at 10:08...
EFTA02542782.pdf
OCR Confidence: 85%  •  836.7 KB
...click to enlarge map 2016/08/map.jpg= style=> TO LOCATE THE HOME, PLEASE FOLLOW THIS MAP FROM THE BACK GATE: click to enlarge map 2016/08/map2.jp=> 2 EFTA_R1_01693817 EFTA02542783 TIME-LAPSE VIDEO 360...
EFTA00332265.pdf Email
OCR Confidence: 85%  •  193.5 KB
...Tue, 5 Jan 2016 16:32:35 To: = Penny Bairda Subject: Re: Referred by = Lisa Cohen Penny...come 6:15 ...Jeffrey is slightly behind! = wrote: On Jan 5, 2016, at 9:56 AM, = PBaird a wrote: Yes Penny Drue = Baird Dessins LLC On Jan 5, 2016, at 9:53 AM...
EFTA00324637.PDF Email
OCR Confidence: 85%  •  25.6 KB
...Mon, 23 May 2016 19:15:51 +0000 done! confirmed... On May 23, 2016, at 3:14 PM, yes! 2016-05-23 15:14 GMT-04:00 great! would 7pm work Thursday? On May 23, 2016, at 3:13 PM, yes, Thursday after 6 pm!? 2016-05-23 13:01...
EFTA02055540.pdf Email
OCR Confidence: 85%  •  55.6 KB
...Sent Thur 3/24/2016 1:55:33 PM Subject Re: Are you going w Jeffrey? Not sure. Let me find out. Sent from my iPhone On Mar 24, 2016, at 9:48 AM, Nvrote: Hello. That options do they have on Saturday afternoon? On Tuesday, March 22, 2016, wrote...
EFTA00326881.pdf Email
OCR Confidence: 85%  •  60.5 KB
...Thu, 31 Mar 2016 11:55:13 +0000 Inline-Images: EWLarge2.jpg rat ! thank you !!! RI CORE: I Founder & Chairman On Mar 31, 2016, at 7:34 AM, 3:45 Sent from my iPhone On Mar 31, 2016, at 7:17 AM, can make it for 330 or 3:45...
EFTA00329669.PDF
OCR Confidence: 85%  •  38.5 KB
...Will you be in?? >> >> Sent from my iPad >> >>> On Feb 1, 2016, at 8:54 AM, Lesley Groff .‘: > wrote: >>> >» See ya then!! >>> >>> Sent from my iPhone >>> >>>> On Feb 1, 2016, at 11:53 AM, wrote: >>>> >>» Perfect >>>> >>>> Sent from my iPad >>>> >>>>> On Feb 1, 2016, at 8:20 AM, Lesley Groff...
EFTA02051386.pdf Email
OCR Confidence: 85%  •  75.4 KB
...Sent Thur 5/26/2016 12:25:18 PM Subject• Re: Phone Numbers for Make Up and Flair girls But she is works now On Thursday, May 26, 2016, ■ i actually wrote to Minstead! On May 26, 2016, at 8:17 AM, wrote: Thank you wrote: On Thursday, May 26...
EFTA00325382.pdf Email
OCR Confidence: 85%  •  59.3 KB
...thanks Nili On May 8, 2016, at 10:20 PM, wrote: Ok thanks. Sent from my iPhone On May 8, 2016, at 3:16 PM, Nili Priell Barak wrote: Don't bother - I see that E fell asleep. We shall try again tomorrow. On May 8, 2016, at 10:08...
EFTA00325565.pdf Email
OCR Confidence: 85%  •  67.0 KB
...Ma 6, 2016 at 11:50:40 AM EDT To: Weird. UPS Tracking # here: 1ZR973891293228831 And here's what that # shows. Delivered yesterday. 2016-05-06 at 8.48.58 AM.png> On May 6, 2016, at 6:47 AM, > wrote: Hi Dan. I am told no package...
EFTA02048191.pdf Email
OCR Confidence: 85%  •  70.1 KB
...Lesley Groff Sent Wed 7/20/2016 2:17:47 PM Subject Re: Jeffrey Epstein Reconfirming you will come see Jeffrey today at 6pm! 9 East 71st Street between 5th and Madison sorry I will miss you > On Jul 17, 2016, at 6:16 PM, wrote: > > Thank you again for...
EFTA02192087.pdf Email
OCR Confidence: 85%  •  85.7 KB
...575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 23, 2016, at 11:18 AM, Lesley Groff <. > wrote: 2016 Day Count up to today Sept. 23, 2016 VI: 112 days US: 144 days Abroad: 11 days NY: 113 days EFTA_R1_00892444 EFTA02192087 On Se 23, 2016, at...
EFTA00441087.pdf Email
OCR Confidence: 85%  •  47.3 KB
...2016 A 20:19, Lesley Groff .‘Z > a ecrit : >>>> >>>> all flights tonight have an over night somewhere...checkig tomorrow morning flights >>>> >>>>> On Dec 15, 2016, at 1:40 PM, III < > wrote: >>>>> >>>>> no problem!! >>>>> >>>>> >>>>>> Le 15 dec. 2016 A 19:37, Lesley Groff > a ecrit : >>>>>> >>>>>> working on it...can you make...
EFTA00328562.pdf Email
OCR Confidence: 85%  •  83.1 KB
...Thanks Sent from my iPhone On Mar 1, 2016, at 12:32 PM, Tancredi Marchiolo < > wrote: Hi Lesley, 5pm tmrw is his only available time. From: Subject: Re: Jeffrey Epstein Date: Tue, 1 Mar 2016 12:23:27 -0500 To: Ok thanks Sent from my iPhone On Mar 1, 2016...
EFTA02044255.pdf Email
OCR Confidence: 85%  •  118.9 KB
...It is so beautiful. >> On Sep 2, 2016, at 3:17 PM, Lesley Groff wrote: >> » Ok. » Sent from my iPhone >> >» On Sep 2, 2016, at 3:10 PM, Kathy Ruemmler wrote: >» >>> Not yet >» >>>> On Sep 2, 2016, at 2:43 PM, Lesley Groff a> wrote: >>» >>>> did you receive it!? (I...
EFTA00439940.PDF Email
OCR Confidence: 85%  •  94.2 KB
...Thu, 01 Dec 2016 23:34:24 +0000 Me too. Hopefully we can do a good job :) Sent from my iPhone > On Dec 1, 2016, at 6:09 PM, wrote: > • Excellent! Yes I would say best to coordinate with him. I'll send you info on apartments tomorrow!! So happy...
EFTA00325647.pdf Email
OCR Confidence: 85%  •  60.3 KB
...Mon, 09 May 2016 15:43:20 +0000 ok...just wanted to touch base. thanks > On May 9, 2016, at 10:56 AM, Gino Yu < wrote: > • Yes. I am. I fly out tomorrow at 3. > Gino > Sent from my iPhone >> On May 9, 2016, at 10:46 AM, Lesley Groff...
EFTA00317657.PDF Email
OCR Confidence: 85%  •  112.0 KB
...Wed, 05 Oct 2016 19:33:14 +0000 thanks! On Wed, Oct 5, 2016 at 2:15 PM, Lesley Groff < > wrote: ok super...just wanted to make sure! On Oct 5, 2016, at 2:15 PM, wrote: thank you Lesle es I am a so it would be nice to...
HOUSE_OVERSIGHT_032927.jpg Email
OCR Confidence: 85%  •  0.0 KB
...11/20/2016 11:00:17 PM To: Ken Starr Subject: Re: perfect On Sun, Nov 20, 2016 at 6:54 PM, Ken Starr > wrote: Jeffrey, sensational! I'll be there with bells ringing. High noon ok? Sent from my iPhone On Nov 20, 2016, at 12:53 PM, jeffrey...
EFTA02195027.pdf Email
OCR Confidence: 85%  •  71.8 KB
...Jeffrey Epstein Mon 11/28/2016 11:15:58 PM ok thank you!! > On Nov 28, 2016, at 6:15 PM, Misha Gromov wrote: > I will try > On Mon, 28 Nov 2016 15:29:42 -0500, wrote: >> Misha, I just spoke to Jeffrey and he says if you could get...
EFTA01387794.pdf Photo
OCR Confidence: 85%  •  77.6 KB
...10/5/2016 10/5/2016 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 4/22/2016 4/22/2016 1 17 Vehicle Information UNKNOWN 2016 CONTINENTAL TILT TANDEM 250 Plate Information Private FL...
EFTA00318806.pdf Email
OCR Confidence: 85%  •  76.0 KB
...Mon, 19 Sep 2016 20:52:45 +0000 ok...Can you meet Jeffrey at 61st and Madison in like 15 minutes? On Sep 19, 2016, at 4:44 PM, wrote: So far - not tonight! They haven't told me! I'm hoping early tomorrow but who knows?? Ain't up...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: