911 results for "April 27 2017"

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EFTA00448523.pdf
OCR Confidence: 85%  •  37.5 KB
...18, 2017 at 7:18 AM, wrote: Vincenzo has updated his schedule...he will now not be in NY until the morning of April 27th and stay until May 12th...He is asking however if you plan to go to Vancouver...? Vincenzo will be in Vancouver April 24- 27... please...
EFTA02402964.pdf
OCR Confidence: 85%  •  21.4 KB
...Wednesday, April 5, 2017 6:58 PM To: J Epstein Subject: LSJ Chillax Window Attachments: IMG_2073.1PG; Untitled attachment 00010.txt Confirming 27" eyes as per Sylvester's wind walls Please advise if this is what you are wishing to proceed with Thank you Warmest regards Karen 1 EFTA...
EFTA00589613.pdf
OCR Confidence: 85%  •  207.5 KB
...27 28 b. Possibilities for Prompt Settleent: The parties have conferred and agree there is not a likelihood for prompt settlement. c. Timing of Rule 26(a)(1) disclosures: Pursuant to Rule 26(0(2), disclosures are due within 14 days of the 26(f) conference (April 7, 2017); however...
EFTA02389573.pdf
OCR Confidence: 85%  •  44.9 KB
...Thursday, April 27, 2017 8:40 PM To: jeffrey E. Subject: Re: No word yet from CPA, but when there is, I'll be sure =o let you know. On Apr 27, 2017, at 4:28 PM, jeffrey E. =lt;jeevacation@gmail.com wrote: please note...
EFTA02389613.pdf
OCR Confidence: 85%  •  78.3 KB
...Thursday, April 27, 2017 7:18 PM To: jeffrey E. Subject: Re: Border overflight Just to confirm the $15M offer is for H=sham's BBJ Sent from my iPhone On Apr 27, 2017, a= 2:27 PM, jeffrey E. wrote: tell...
EFTA00450344.pdf
OCR Confidence: 85%  •  29.6 KB
...Thu, 27 Apr 2017 15:40:52 +0000 Leon said now!! Original Message From: Lesley Groff [mailto: Sent: Thursday, April 27, 2017 11:32 AM To: Melanie Spinella Subject: [External] Jeffrey Epstein Morning Melanie. Jeffrey is asking if we could set a time for him and leon to speak today...
EFTA00475148.pdf
OCR Confidence: 85%  •  72.6 KB
...2-13, 2017 Paris, France Jan. 21-27, 2018 Paris, France March 8-13. 2018 Paris, France March 31-April 9, 2018 Paris, France May 13-22, 2018 Paris, France EFTA00475149
EFTA00450378.pdf
OCR Confidence: 85%  •  63.1 KB
...Thu, 27 Apr 2017 20:03:55 +0000 thanks! On Apr 27, 2017, at 3:26 PM, Larry c wrote: LSJ-NYC Monday Monday,. May 1st,., G550 / N415LM Heli on LSJ at 6am,. Confirmed Wheels up 6;30am depart STT/LSJ,. Arrival Teterboro Jet Aviaiton Customs Building,.9:45am,. Thx...
EFTA00466789.pdf
OCR Confidence: 85%  •  56.2 KB
...Wed, 27 Dec 2017 17:50:07 +0000 You must apply to attend the TED Conference in Vancouver April 10-14, 2018... Each application is reviewed in detail. There are 4 levels of membership: Vanguard membership has limited availability and is $5000 (this is for first time attendees). Standard Membership...
EFTA02389518.pdf
OCR Confidence: 85%  •  99.0 KB
...Thursday, April 27, 2017 9:50 PM To: jeffrey E. Subject: Re: Qatari Royals Said to Mull Sale of Luxembourg Private Bank BIL Sure Ariane de Rothschild On 27 Apr 2017, at 23:47, jeffrey E. wrote: As you said many people read...
EFTA00679095.pdf
OCR Confidence: 85%  •  31.7 KB
...Wed, 26 Apr 2017 11:40:45 +0000 Erika Kellerhals has confirmed she will come see you Thursday at noon at STC (same time John Woods will be coming to see you) Thurs. April 27 2017 LSJ 12:00pm Appt iv/John Woods at STC 12:00pm Appt iv/Erika...
EFTA02233246.pdf
OCR Confidence: 85%  •  94.0 KB
...Lesley Groff Sent Wed 12/27/2017 5:50:07 PM Subject TED 2018 You must apply to attend the TED Conference in Vancouver April 10-14, 2018... Each application is reviewed in detail. There are 4 levels of membership: Vanguard membership has limited availability and is $5000 (this is...
EFTA02387982.pdf
OCR Confidence: 85%  •  78.8 KB
...Thursday, April To: jeffrey E. Subject: Re: Danny Carlos is bringing Danny in right now&=bsp; Ann R. On Apr 27, 2017, at 1:05 PM, jeffrey E. &l=;jeevacation@gmail.com EFTA02377561.pdf
OCR Confidence: 85%  •  67.3 KB
...Thursday, April 27, 2017 4:36 PM To: jeffrey E. Cc: Amy Dempsey; Richard Kahn Subject: Re: Call Let me know when. On Apr 27, 2017, at 11:16 AM, jeffrey E. wrote: yes On Thu, Apr 27, 2017 at 11:13...
EFTA02377581.pdf
OCR Confidence: 85%  •  46.2 KB
...Thursday, April 27, 2017 4:05 PM To: jeffrey E. Subject: Re: She's in a room looking at all the papers she =equested. She probably won't leave until the end of =ay. I've =sked the CPA to give me an update once she's gone. On Apr...
EFTA02352677.pdf
OCR Confidence: 85%  •  25.1 KB
...Friday, April 21, 2017 6:27 PM To: Jeffrey Cc: Rich Kahn Subject: LSJ Staff bath Attachments: IMG_4176.1PG; Untitled attachment 00052.txt; IMG_4212JPG; Untitled attachment 000SS.tx-t; IMG_4214JPG; Untitled attachment 00058.txt; imagel.JPG; Untitled attachment 00061.txt (Si Septic tank removed. Installation of new...
EFTA00450352.pdf
OCR Confidence: 85%  •  86.4 KB
...April 27, 2017 at 11:21:21 AM EDT To: Amy Dempsey < Richard Kahn I would like to have drawings in front of me so that we are all on the same page. rich ? On Thu, Apr 27, 2017 at 11:13 AM, Amy Dempsey < wrote: Can we set up...
EFTA00450354.pdf
OCR Confidence: 85%  •  83.5 KB
...April 27, 2017 at 11:21:21 AM EDT To: Amy Dempse < >, Richard Kahn I would like to have drawings in front of me so that we are all on the same page. rich ? On Thu, Apr 27, 2017 at 11:13 AM, Amy Dempsey < wrote: Can we set up...
EFTA00679013.pdf
OCR Confidence: 85%  •  40.1 KB
...Thursday, April 27, 2017 9:41 AM To: Eric Roth Subject: will try again after 12 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property...
EFTA00704514.pdf
OCR Confidence: 85%  •  232.0 KB
...April 27, 2017 6:32 PM To: Darcy Stobert Subject: Re: Wheatley 110Q-3L Shipment EFTA00704517 Thank you Can you advise on importer number ? Not familiar with this Process Regards Brice Sent from my iPhone On Apr 27, 2017, at 6:27 PM, Darcy Stobert c wrote: Brice, Your pump...
EFTA00679015.pdf
OCR Confidence: 85%  •  217.1 KB
...Thursday, April 27, 2017 9:26 AM To: Eric Roth < > Subject: Re: Sunday morning of course that is clear. it is my travel schedule that i am piecing together. On Thu, Apr 27, 2017 at 9:23 AM, Eric Roth < > wrote: Assumes carpet is ready in 6, materials are readily...
EFTA00678937.pdf
OCR Confidence: 85%  •  91.1 KB
...April 27, 2017 at 11:21:21 AM EDT To: Amy Dempse Lesley Groff < >, Richard Kahn I would like to have drawings in front of me so that we are all on the same page. rich ? On Thu, Apr 27, 2017 at 11:13 AM, Amy Dempsey < > wrote: EFTA00678937 Can...
EFTA00448618.pdf
OCR Confidence: 85%  •  33.9 KB
...Tue, 04 Apr 2017 12:18:24 +0000 FYI... Begin forwarded message: From: "Morris, Paul V" Subject: Touching base Date: April 4, 2017 at 8:00:27 AM EDT To: Lesley Groff Hope all is well. Will you let me know when he is back in town. Thanks and best...
EFTA02387764.pdf
OCR Confidence: 85%  •  137.9 KB
...Thursday, April 27, 2017 6:26 PM To: jeffrey E. Subject: RE: [External] Good idea. I will suggest. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, April 27, 2017 1:16 PM To: Barry J. Cohen Subject: Re: [External] you might consider sending a confiring fax to the agent...
EFTA00081370.pdf
OCR Confidence: 85%  •  211.1 KB
...5-6, 9, 14) January 17, 2017 Designated Testimony of (Exs. 6-7) January 25, 2017 Designated Testimony of (Exs. I, 6, 8, 13) Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019 EFTA00081372 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL...

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