1,562 results for "January 10 2014"

Page 4 of 63
EFTA02395661.pdf
OCR Confidence: 85%  •  14.0 KB
From: Jeffrey Epstein Sent: Friday, January 24, 2014 10:44 PM To: jeevacation@gmail.com Subject: Photo from Dec 26, 2013 EFTA_R1_01427134 EFTA02395661
EFTA00374843.pdf
OCR Confidence: 85%  •  257.4 KB
...Thursday, January 16, 2014 4:10 PM To: Hayes, Will Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched Ok got. Whets the ETA? Original Message From: Hayes, Will [mailto: Sent: Wednesday, January 15, 2014 10:51 AM To: Robert Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04...
EFTA00376266.pdf
OCR Confidence: 85%  •  59.2 KB
...Tuesday, January 07, 2014 11:14 AM > To: Barrett, Paul S > Subject: Re: Jeffrey Epstein > • Paul, actually, could you come see jeffrey instead on Friday at 2:30pm? sorry! > On Jan 7, 2014, at 10:08 AM, Barrett, Paul S wrote: >> Sure thing >> » See you there >> >> >> >> Paul Barrett I Managing...
EFTA00717510.pdf
OCR Confidence: 85%  •  47.7 KB
...Tuesday, January 14, 2014 1:47 PM To: Jeffrey Epstein; Julie Shample Subject: Re: This works unless Julie contradicts. Sent from my iPhone On Jan 14, 2014, at 10:12 AM, "Jeffrey Epstein" wrote: what about the meeting on the 24th The information contained in this communication...
EFTA00676841.pdf
OCR Confidence: 85%  •  68.1 KB
...Mon, 13 Jan 2014 21:57:07 +0000 Importance: Normal lane-Images: wlEmoticon-smile[1].png; wlEmoticon-smile[1](1).png Thank y000000000000u Jeffrey, hundred times.. and even more!!! From: Jeffrey Epstein Sent: Monda January 13, 2014 10:09 PM To: Subject: Re: Ok VII send money On Monday, January...
EFTA00706116.pdf
OCR Confidence: 85%  •  69.1 KB
...Thu, 23 Jan 2014 15:53:50 +0000 Great , thank you Ahhh I am no longer rich 0101 On Thursday, January 23, 2014, Jeffrey Epstein wrote: Yes ask rich or bella On Thursday, January 23, 2014, > wrote: Ok . Could I leave some money like 10 k for...
EFTA00375381.pdf
OCR Confidence: 85%  •  20.6 KB
...Mon, 27 Jan 2014 15:49:19 +0000 Hi Lesley, Peggy is at a dentist appointment right now so when she's done I will let her know to give him a call! Thanks! Original Message From: Lesley Groff [mailto: Sent: Monday, January 27, 2014 10:00 AM To: Lyndsi...
HOUSE_OVERSIGHT_020419.jpg
OCR Confidence: 85%  •  0.0 KB
...Julie Cresswell, “The Private Equity Firm That Grew Too Fast,” New York Times, April 24, 2015 10. “USIS had prematurely closed. ..”-- Tom Hamburger and Debbi Wilgoren, “Justice Department says USIS submitted 665,000 incomplete background checks,” Washington Post, January 23, 2014 11. “USIS was also opened to...”-- Ellen Nakashima, “DHS...
EFTA00375632.pdf
OCR Confidence: 85%  •  25.9 KB
...thanks! On Jan 22, 2014, at 10:45 AM wrote: Hi Lesley! Im actually working in miami and coming back wed so im not sure if i will be able to come. On Wedarila, January 22, 2014, Lesley Groff wrote: Hello Hope you are well. Might you e avat a...
EFTA00676509.pdf
OCR Confidence: 85%  •  52.5 KB
...Regards, Jabor On Friday, January 10, 2014, Jeffrey Epstein wrote: my very close friend torn pritsker , who now owns a very large steel slag businiess as well as Hyatt is in doha on jan 12. are you free to meet him, and if so, may i send him your email...
EFTA00376811.pdf
OCR Confidence: 85%  •  28.4 KB
...Mon, 06 Jan 2014 15:14:51 +0000 Please see below. Would you like to see Tim Zagat? Sent from my iPhone Begin forwarded message: From: Angela Park Date: January 6, 2014, 10:12:10 AM EST To: Lesley Groff Subject: Tim Hi Lesley, Happy New Year. Tim is here...
EFTA00376952.pdf
OCR Confidence: 85%  •  58.8 KB
...Save up to 70% Plus an Extra 10% on All Clearance. After the Giving Sale - Ends Today, January 6. 'Offer excludes sale merchandise and certain select rtems. Offer valid only for purchases made from December 26. 2013 - January 6. 2014. Offer is valid for 20% off full-priced items and...
EFTA00710982.pdf
OCR Confidence: 85%  •  32.6 KB
...October 5768.59 November 1662.97 December 1982.44 January 4687.92 February 2238.9 March 2729.22 April 6093.29 May 4390.79 June 7621.32 July 7555.48 August 4917.96 Total 10/2013- 49648.88 08/2014 Thank you, Bella Tel: EFTA00710982
EFTA00673109.pdf
OCR Confidence: 85%  •  105.7 KB
...Wed, 10 Dec 2014 17:33:18 +0000 I would like to do something productive in January! I don't want to be in holiday the whole time! What can I do? Sent from my iPhone On 10 Dec 2014, at 16:56, "jeffrey E." wrote: come...
EFTA00377168.pdf
OCR Confidence: 85%  •  83.0 KB
...Thu, 02 Jan 2014 20:10:04 +0000 I got this email earlier. Is there a missing thread? From: Lesley Groff [mailto Sent: Thursday, January 02, 2014 3:09 PM To: Ybel Collado Subject: Fwd: Re: Hi Ybel.. Just FYI! ;) Sent from my iPhone Begin forwarded message: From: Joshua Cooper...
EFTA00376677.pdf
OCR Confidence: 85%  •  59.0 KB
...Save up to 70% Plus an Extra 10% on All Clearance. After the Giving Sale - Now Ends January 7. 'Offer excludes sale merchandise and certain select rtems. Offer valid only for purchases made from December 26. 2013 - January 7. 2014. Offer is valid for 20% off full-priced items and...
EFTA00354880.pdf
OCR Confidence: 85%  •  62.5 KB
...Wednesday, December 10, 2014 10:34 AM >> To: >> Subject: Jeffrey Epstiein >> >> Hello Margaux...I understand we are to try and organize a meeting for >> Jeffrey and Charles for January...at the moment, I do not know >> exactly when Jeffrey will be in NY in next month....I'd like to...
EFTA00583984.pdf
OCR Confidence: 85%  •  92.8 KB
...January 10, 2014 Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein. It has come to my attention that your client, Steven Jude Hoffenberg, has been attempting to gain access to the...
EFTA00376509.pdf
OCR Confidence: 85%  •  34.3 KB
...Thu, 09 Jan 2014 15:33:39 +0000 Yes, we just received it. Thank you! On Thu, Jan 9, 2014 at 10:31 AM, Hi Olivia...please confirm you receive this email...thanks, Lesley Begin forwarded message: From: "Melanie @ Bruce Moskowitz, MDR Subject: labs Date: January 2, 2014 2:08...
EFTA02305334.pdf
OCR Confidence: 85%  •  49.9 KB
...Tuesday, January 21, 2014 6:14 PM To: Subject: Re: Flight to PB this Friday Yes, she is ok with 10:15 Sent f=om my iPhone On Jan 21, 2014, at 1:12 PM, wr=te: Did r=spond? O= Tue, Jan 21, 2014 at 1:08 PM, Karyna...
DOJ-OGR-00007862.jpg
OCR Confidence: 93%  •  809.1 KB
...10 L 002261 “E” In Re: Method Of Processing Ethanol Byproducts Page 369 of 375 Page 16 of 19 November 27, 2012 November 28, 2012 December 20, 2012 April 22, 2014 June 2, 2014 June 13, 2014 July 18, 2014 July 25, 2014 September 16, 2014 December 11, 2014 January...
EFTA00376017.pdf
OCR Confidence: 85%  •  110.5 KB
...Janusz Banasiat: Richard Barnett Subject: January Schedule Date: Mon, 20 Jan 2014 15:23:23 +0000 Mon. Jan. 20, 2014 LSJ Reminder: MLK Day, Office and STC are closed JE Birthday! 10:25pm to arrive SIT via AA#2355 Rec. Loc# Taes. Jan. 21, 2014 LSJ Reminder: Follow up with...
EFTA02363825.pdf
OCR Confidence: 85%  •  83.6 KB
...Thursday, January 16, 2014 3:57 PM To: Subject: Re: OK On Jan 16, 2014, at 5:07 PM, J wrote: > Whenever,r 4? Yes for security seats > Sent from my iPad » On Jan 16, 2014, at 10:16 AM, Nili Priell Barak > wrote: » thank you but...
EFTA00601791.pdf
OCR Confidence: 85%  •  32.3 KB
...10, 2014 Via Electronic Mail Jack Scarola, Esq. Searcy Denney et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Epstein v. Edwards et aL Good morning Mr. Scarola: We are in receipt of your letter dated March 6, 2014. As you may recall, on January 27...
EFTA00354886.pdf
OCR Confidence: 85%  •  67.0 KB
...Wednesday, December 10, 2014 10:34 AM >>> To: >>> Subject: Jeffrey Epstiein >>> >>> Hello Margaux...I understand we are to try and organize a meeting for >>> Jeffrey and Charles for January...at the moment, I do not know >>> exactly when Jeffrey will be in NY in next month....Ill like to >>> circle...

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