944 results for "February 17 2015"

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EFTA02353463.pdf
OCR Confidence: 85%  •  62.4 KB
...Tuesday, February 17, 2015 11:32 AM To: Jeffrey E. Subject: Re: NYC I'm in St moritz at the moment. Spending a lot of time in London these=days. Babysitting my 5 year old boy in oxford Desmond Mi3r, 2015$2A17 B. 12:27. jeffrey E.
EFTA00352840.pdf
OCR Confidence: 85%  •  46.7 KB
...Tue, 17 Feb 2015 15:20:56 +0000 FYI Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: February 17, 2015 at 10:02:30 AM EST To: lvjet :MMIla, Darren Indyke Karyna Shuliak
EFTA02398424.pdf
OCR Confidence: 85%  •  122.9 KB
...Tuesday, February 17, 2015 6:45 PM To: jeffrey E. Subject: RE: 2012 VS 2013 Turrin Jeffrey, Please call me when you can. Thanks THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1 EFTA_R1_01432387 EFTA02398424 From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Tuesday, February 17, 2015...
EFTA00353105.pdf
OCR Confidence: 85%  •  24.5 KB
...On Feb 15, 2015, at 1:25 PM, Tes ‹ > wrote: > Hi III.. > My Schedule of cleaning you sent for apt. 11J • 17 Feb. after 11:45 • 18 Feb. after 10: 45 & 20th February at 8 am. Can you please verify the dates if it's right! Thank you! >> wrote: >> >> Sorry...
Giuffre_Maxwell_Batch1_p00810.png
OCR Confidence: 92%  •  466.2 KB
...MENNINGER) I'm going to show you 2 fact you had worked at Mar-a-Lago in 2000 -- you 2 an exhibit filed on, I believe on or about 3 became aware in mid-2015 -- 3 February 6th of 2015. Defendant's Exhibit 4. 4 A Um-hum. 4 (Exhibit...
EFTA02511472.pdf
OCR Confidence: 85%  •  51.5 KB
...Tuesday, February 17, 2015 10:19 PM To: Jeffrey E. Subject: Re: JE Hi Jeff Will reach NY tomorr=w Wednesday around 8am. Can meet 1130am or 5pm? Or Thursday= Any preference? Looking forward. E8 Sent from my iPhone On Feb 17, 2015,=at 22:18, jeffrey E.
HOUSE_OVERSIGHT_018769.jpg
OCR Confidence: 85%  •  0.0 KB
...Notable conventions scheduled in Las Vegas during 2015 and 2016 include the following: CONVENTIONS & TRADE SHOWS (2015-2016) DATE January-16 November-15 January-16 August-16 February-16 September-15 September-15 March-16 May-16 June-16 May-16 April-16 March-16 October-15 September-15 June...
EFTA02361628.pdf
OCR Confidence: 85%  •  49.4 KB
...Tuesday, February 17, 2015 8:38 PM To: Jeffrey E. Subject: Re: Ok. Shall I also got back to Elysium a=d meet with Sent from my iPhone On Feb 17, 2015, at 3:13 PM, jeffrey E. wrote: you should...
EFTA02511030.pdf
OCR Confidence: 85%  •  51.1 KB
...Tuesday, February 17, 2015 6:33 PM To: Jeffrey E. Subject: Re: Yes; can you send me his email? Did you respond to Poe= > On Feb 17, 2015 11:24 AM, "jeffrey E."=
EFTA02509625.pdf
OCR Confidence: 85%  •  138.3 KB
...Tuesday, February 17, 2015 2:34 PM To: Jeffrey Epstein Subject: RE: ok. =thank you! Date: Tue, 17 Feb 2015 09=28:41 -0500 Subject: Re: From: jeevacation@gmail.com To: one year On Tue, Feb 17, 2015 at 9:=6 AM, ion nicola > wrote: =0A=0A=div> ..sponsoring for...
EFTA02509207.pdf
OCR Confidence: 85%  •  54.8 KB
...Tuesday, February 17, 2015 1:02 PM To: Maleirs Subject: Re: helen lives around the corner from me On Tue, Feb 17, 2015 at 8:0= AM, > w=ote: ht=p://ideas.ted.com/10-facts-about-infidelity-helen-fisher/
EFTA02353475.pdf
OCR Confidence: 85%  •  27.4 KB
...Tuesday, February 24, 2015 2:17 PM To: Jeffrey E. I am looking into whther the debt I bona fide =iven the payor and payee are the same for income tax purposes. If it=is, then I think Midco will continue to have debt obligation and to =he extent that...
EFTA02402599.pdf
OCR Confidence: 85%  •  44.0 KB
...Saturday, February 14, 2015 6:51 PM To: Jeffrey E. Subject: Re: And to you too xoxo Sent from m= iPhone On Feb 14, 2015, at 1:17 PM, jeffrey E. wrote: <=div> happy valentine &n=sp; please note The information=contained in this communication is confidential...
EFTA02341617.pdf
OCR Confidence: 85%  •  88.9 KB
...Tuesday, February 17, 2015 2:53 PM To: Jeffrey E. Subject: Re: Ok. Any Paris plans ? On 17 Feb 2015, at 07:46, jeffrey E. wrote: face to face only On Tue, Feb 17, 2015 at 9:42 AM, Davi= Ster > wrote: Why...
EFTA02398875.pdf
OCR Confidence: 85%  •  53.4 KB
...Tuesday, February 10, 2015 9:33 PM To: Jeffrey E. Subject: Re: Powerball 102 tickets x $2 per ticket = $204 102 tix / 6 girls = 17 tix each please advise if amount and names are ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY...
DocumentCloud_Epstein_Docs_p01448.png
OCR Confidence: 95%  •  998.2 KB
...13"-17", May, Rio de Janeiro, Brazil. Program Committee: European Conference on Information Retrieval (ECIR 2013) Workshop on Group Membership and Search (GRUMPS), 24 March, Moscow, Russia Program Committee: Sixth ACM WSDM Conference on Web Search and Data Mining Workshop on Web Search Click Data, 4-8 February, Rome, Italy...
EFTA02511407.pdf
OCR Confidence: 85%  •  57.2 KB
...Tuesday, February 17, 2015 8:12 PM To: Thorbjon Jagland Subject: Re: of course you can =div class="gmail_quote">On Tue, Feb 17, 2015 at 2:06 PM, Thorbjon J=gland wrote: Hi Jeffrey, Do you have anybody in your house in Paris th= dates I mentioned, do you...
EFTA02342548.pdf
OCR Confidence: 85%  •  27.7 KB
...Friday, February 6, 2015 11:17 PM To: Jeffrey Epstein Subject: your photo Much urgency at the magazine about your photo. If you coul= tell them when you're back, would be obliged. Also, they have seen th= piece and love it--they wonder only if we ought to cut...
EFTA00352889.pdf
OCR Confidence: 85%  •  89.2 KB
...5 tomorw On Tuesday, February 17, 2015, Ehud Barak < Hi Jeff Will reach NY tomorrow Wednesday around 8am. Can meet 1130am or 5pm? Or Thursday? Any preference? Looking forward. Best EB Sent from my iPhone wrote: On Feb 17, 2015, at 22:18, jeffrey E. wrote: EFTA00352889...
EFTA00352848.pdf
OCR Confidence: 85%  •  68.1 KB
...Tue, 17 Feb 2015 22:20:46 +0000 5 tomorw On Tuesday, February 17, 2015, Ehud Barak < Hi Jeff Will reach NY tomorrow Wednesday around 8am. Can meet 1130am or 5pm? Or Thursday? Any preference? Looking forward. Best EB Sent from my iPhone wrote: On Feb 17, 2015, at 22...
EFTA00536993.pdf
OCR Confidence: 85%  •  95.4 KB
...Wed, 04 Feb 2015 17:56:13 +0000 Inline-Images: image007.jpg; image008.jpg; image009.png Begin forwarded message: From: Eduardo < Date: February 2, 2015 at 6:1 1:42 I'M liST To: 'Karyna Shuliak' Cc: 'Gregory Riches' 'Richard Kahn'ar, 'Carolina' 'MariHa' Subject: RE: Artefacto - aditional items PB...
EFTA00353227.pdf
OCR Confidence: 85%  •  34.5 KB
...On Feb 11, 2015, at 3:28 PM, Melanie Spinella < > wrote: > No - Leon is in Cuba • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, February 11, 2015 3:28 PM > To: Melanie Spinella > Subject: Jeffrey Epstein > • Hi Melanie...Jeffrey will be in NY next Tues. Feb. 17 and would like...
EFTA00353474.pdf
OCR Confidence: 85%  •  40.9 KB
...Mon, 02 Feb 2015 17:31:58 +0000 !guess From: Lesley Groff [mailto Sent: Monday, February 02, 2015 12:30 PM To: Melanie Spinella Subject: Re: that is actually perfect...for lunch? On Feb 2, 2015, at 12:24 PM, Melanie Spinella wrote: Leon and Jeffrey spoke — Leon is adjusting...
EFTA00352307.pdf
OCR Confidence: 85%  •  39.5 KB
...Sun, 01 Mar 2015 05:03:02 +0000 >, Darren Indyke Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: February 28, 2015 at 8:15:17 PM EST To: lvjet , Julia < >, Karyna Shuliak 830 am instead, jojo should get you at 7 please note The...
EFTA02402243.pdf
OCR Confidence: 85%  •  36.3 KB
...Tuesday, February 17, 2015 4:26 PM To: Jeffrey Epstein I am doing a lot with him at the moment.

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