2,027 results for "January 10 2016"
Page 4 of 82
EFTA00237739.pdf
...Thursday, January 14, 2016 12:16 PM
To: Wilner, Jourdan
Cc:
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF).
From: Wilner, Jourdan [mailto
]
Sent: Thursday, January 14, 2016 10...
EFTA00330110.pdf
...Jeffrey Epstein
> > > > >
>>>>> super!
> > > > >
>>>>> On Jan 26, 2016, at 11:16 AM, Michelle
> > > > >
>>>>> wrote:
>>>>>
>>>>>> Great! He is all set and will be at the residence at 4:45 PM tomorrow.
>>>>>>
>>>>>> Thanks Lesley!
>>>>>>
>>>>>> Michelle
>>>>>>
>>>>>> Employment Counselor
>>>>>> Regal Domestics, Inc.
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>>
Original Message
>>>>>> From: Lesley Groff [mailto:
>>>>>> Sent: Tuesday, January 26, 2016 10:55...
EFTA00331793.pdf
...Monday, January 11, 2016 11:21 AM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
>
• Michelle, Jeffrey would like to have a face to face interview with
> JOhn this Friday Jan. 15th in NY.can we make that happen?
> On Jan 11, 2016, at 10:04 AM, Michelle
www.regaldomesticsinc.com...
EFTA00331452.pdf
...January 10, 2016 at 10:42:36 AM EST
To: Lesley Groff <
fr"
On Jan 10, 2016, at 10:23 AM,
> wrote:
HI Joi...I do not have any pics of Jeffrey actually...do you think you could download one from the interne
maybe?
On Jan 10, 2016, at 10...
EFTA02474666.pdf
...FS for DB12.31.2015
January 20, 2016 at 12:16:42 PM EST
4=iv>
To: —Richard =ahn"'
/=iv>
1
EFTA_R1_01587428
EFTA02474666
=br>
Begin forwarded message=
From: kmbizhub@hbrkassociates.com
Subject: Message from KMBT_C253=/u>
Date: January 20, 2016 at 10...
EFTA00441698.pdf
...Thu, 22 Dec 2016 16:19:51 +0000
thx...
let me know what he says and I will include in calendar
> On Dec 22, 2016, at 10:40 AM, Larry Visoski <
> wrote:
> Jeffrey
> Gulfstream Brunswick is scheduled and open to take the plane January 9 or later in the
month...
EFTA02475412.pdf
...Monday, January 04, 2016 7:29 AM
To: Nicholas Ribis <
January 2016, Nicholas Ribis
wrote:
Jeffrey - read WSJ on DJT he took full credit for wo=k outs amazing - Nick
Sent from my BlackBerry 10...
EFTA00331820.pdf
...January 11, 2016 1:17 PM
> To: Michelle
> Subject: Re: Jeffrey Epstein
>
• Yes for reimbursement for tickets. I would think before 5pm is best. Latest
> 4pm probably as I think jeffrey may be flying out of NY this evening.
> Sent from my iPhone
>> On Jan 11, 2016, at 1:10...
EFTA00331809.pdf
...Monday, January 11, 2016 11:21 AM
>> To: Barbara Goldman
>> Subject: Re: Jeffrey Epstein
>>
>> Michelle, Jeffrey would like to have a face to face interview with
>> JOhn this Friday Jan. 15th in NY.can we make that happen?
>>
>> On Jan 11, 2016, at 10:04 AM, Michelle
>>
>>
>>
>>> Thanks Lesley.
>>> Also...
EFTA02476039.pdf
...Sunday, January 10, 2016 11:14 AM
To:
Richard Kahn
Subject:
Re: No winner for the $900M Powerball jackpot, Wednesday's draw worth $1.3B
ok do it again
On Sun, Jan 10, 2016 at 6:11 AM, Richar= Kahn <
>
conversation-id 92353 date-last-viewed 0 date...
EFTA00572796.pdf
From:
To:
, K
na Shuliak
, Jeffrey leevacation@gmail.com>
Subject:
Date: Thu, 21 Jan 2016 15:54:27 +0000
Jeffrey's so so cute 2nd photo 0
Sent from Yahoo Mail for iPhone
On Thursday, January 21, 2016, 10:44 AM, Karyna Shuliak <
> wrote:
EFTA00572796
EFTA00332177.pdf
...2016 19:11:43 +0000
appreciate it!
On Jan 7, 2016, at 2:10 PM, Michelle <
wrote:
> Okay he is confirmed for 2:30 PM tomorrow.
>
• Thanks,
>
• Michelle
>
• Employment Counselor
> Re al Domestics, Inc.
> 301-770-4998 fax
> www.regaldomesticsinc.com
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, January...
EFTA00331279.pdf
...Friday, January 15, 2016 10:40 AM
>>> To: Melanie Spinella
>>> Subject: Re: Jeffrey Epstein 10am
EFTA00331279
>>>
>>> HI Melanie...just checking in ...lean is not here as of yet..
>>>
>>> On Jan 15, 2016, at 7:43 AM, Melanie Spinella .‘Z
> wrote:
>>>
>>>> He will!!
>>»
>>>> Sent from my iPhone
>>»
>>>>> On Jan 15, 2016...
EFTA00662421.pdf
...Wed, 20 Jan 2016 20:06:55 +0000
Indeed!
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent Wednesday, January 20, 2016 2:05 PM
To: Helena Lehane
Subject: Re:
Oy
On Wednesday, 20 January 2016, Helena Lehane
wrote:
Happy Birthday, Jeffrey!
Hope it's great...
We are getting...
EFTA00644524.pdf
...10:00 hours (Local time in New York)
ExpiryDate
Mon 04 January 2016
EFTA00644524
SettlementDate
Wed 06 January 2016
FixingReference
SPOT
Premium
663,000
PremiumTerms
USD
PremiumDate
Mon 06 July 2015
DatabaselD
1037233559
DF Mid
10.15
Separate email to follow with second execution.
Thank you,
Vahe
Vahe Stepanian
Assistant...
EFTA00332294.pdf
...Sun, 10 Jan 2016 19:01:16 +0000
Very early afternoon, I am in travel later
DAVID MITCHELL
Mitchell Holdin s LLC
From:
Date: Sunday, January 10, 2016 at 1:58 PM
To: "
Subject: Re:
Hi David...Friday will work...however I think Jeffrey is flying in that morning..so...
EFTA02361685.pdf
...Tuesday, January 12, 2016 4:44 PM
To:
Jeffrey E.
Subject:
Re: Nye
Friday works for me
On Sunday, January 10, 2016, jeffre= E. =gt; wrote:
friday
On Sat, Jan 9= 2016 at 7:54 PM,
Happy New Year !
R u here...
EFTA00332276.pdf
...Sun, 10 Jan 2016 15:12:40 +0000
Yes
On Sunday, 10 January 2016, Lesley Groff
> wrote:
did you want to meet with Erika Tues. afternoon for 30/45 min?
Begin forwarded message:
From: Erika Kellerhals
Subject: Meeting request
Date: January 9, 2016 at 5:27:37 PM EST
To...
EFTA00331773.pdf
...Monday, January 11, 2016 11:21 AM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
>
• Michelle, Jeffrey would like to have a face to face interview with
> JOhn this Friday Jan. 15th in NY.can we make that happen?
> On Jan 11, 2016, at 10:04 AM, Michelle
> wrote:
» Thanks Lesley...
EFTA00593871.pdf
10:44 AM
Jeffrey E Epstein
05/12/16
All Transactions for Thomas J. Magnani D.D.S.
January through December 2016
Type
Num
Date
Memo
Amount
Jan - Dee 16
Credit Card Charge
04/1212016
-220.00
Credit Card Charge
04/12/2016
-285.00
Credit Card Charge
04/1212016...
EFTA02473163.pdf
From:
Eva Dubin
Sent:
Saturday, January 30, 2016 3:38 PM
To:
Jeffrey Epstein
you are making me very jealous!!=!
From: jeevacation@gmail.com
Date: Sat, 30 Jan 2016 10:4=:41 -0400
To:
Sorr= for all the typos .Sent from my iPhone
1
EFTA_R1_01585447
EFTA02473163
EFTA00331239.pdf
...Friday, January 15, 2016 at 10:43 AM
To: Helen Fisher
Subject: Re: Jeffrey Epstein
totally casual for sure!!!
Jeans are great!
Let me double check the timing...will get back to you!
On Jan 15, 2016, at 10:17 AM, Helen Fisher <1
> wrote:
0 great, I thought it...
EFTA00331275.pdf
...Friday, January 15, 2016 10:40 AM
>> To: Melanie Spinella
>> Subject: Re: Jeffrey Epstein 10am
>>
>> HI Melanie...just checking in ...leon is not here as of yet..
>>
>> On Jan 15, 2016, at 7:43 AM, Melanie Spinella <
> wrote:
>>
>>> He will!!
>>>
>>> Sent from my iPhone
>>>
>>>> On Jan 15, 2016, at 7...
EFTA00331801.pdf
...Monday, January 11, 2016 11:21 AM
EFTA00331801
>> To: Barbara Goldman
>> Subject: Re: Jeffrey Epstein
>>
>> Michelle, Jeffrey would like to have a face to face interview with
>> JOhn this Friday Jan. 15th in NY.can we make that happen?
>>
>> On Jan 11, 2016, at 10:04 AM, Michelle
> >
>> wrote:
>>
>>> Thanks...
EFTA02477076.pdf
...Friday, January 1, 2016 10:05 PM
To:
jeffrey E.
Subject:
Re: IMG-20160101-00275jpg
2 from dock 1 from library porch
Sent from my iPhone
On Jan 1, 2016, at 5:41 PM, jeffrey E. wrote:
Can't tell anything should be...
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