1,149 results for "September 16 2016"

Page 4 of 46
EFTA00566966.pdf
OCR Confidence: 85%  •  31.1 KB
...Mon, 19 Sep 2016 17:48:16 +0000 Leo, M, Please check at 301 what needs to be bought and let know. M, once you get the new card from Rich Kahn, you will be buying the supply. Thank you. Karyna. On Sep 19, 2016, at 12:57 PM, Guys...
EFTA02450832.pdf
OCR Confidence: 85%  •  133.7 KB
...Monday, September 26, 2016 2:21 PM To: Jeffrey E. Subject: Re: Not now at the doctors Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Montag, 26. September 2016 16:19 To: Nicole Junkermann I Junkermanngroup Subject: Re: Call cell On Monday, 26 September 2016, Nicole Junkermann I...
EFTA00318787.pdf
OCR Confidence: 85%  •  76.8 KB
...Friday, September 16, 2016 4:05 PM To: 'Lesley Groff Cc: Christian Glauser Benz Subject: Phone call request Dear Lesley, I hope you're having a wonderful Fridayl Chad would love to connect with Jeffrey over the phone. If possible, could you please tell me when Jeffrey has availability in...
EFTA00318905.pdf
OCR Confidence: 85%  •  127.7 KB
...Fri, 16 Sep 2016 14:44:37 +0000 Begin forwarded message: From: Subject: Tristar Worldwide Transportation Confirmation # 8523234 For Jeffrey Epstein On 09/17/16 10:30 AM Date: September 16, 2016 at 10:35:09 AM EDT To: gcl Reservation # 8523234 Customer ID # 822994411 Please...
HOUSE_OVERSIGHT_019285.jpg
OCR Confidence: 85%  •  0.0 KB
...Peter Pomerantsey, “Russia and the Menace of Unreality,” Atlantic, September 9, 2014, http://www.theatlantic.com/international/ archive/2014/09/russia-putin-revolutionizing-information-warfare/379880/. 6. Freedom in the World 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/freedom-world/free- dom-world-2016. 7. Jill Dougherty...
Giuffre_Maxwell_Batch5_p00250.png
OCR Confidence: 95%  •  284.3 KB
...No special circumstances exist to permit this additional discovery, well after the close of discovery on July 31, 2016. Plaintiff had the documents at issue in advance of September 8, 2016 and could have moved at any time between August 16, 2016 and September 8, but chose not to do...
EFTA00630107.pdf
OCR Confidence: 85%  •  96.1 KB
...A Special Invitation from Eva Andersson-Dubin, MD- September 27th Date: Fri, 26 Aug 2016 16:16:13 +0000 s _Dubin Breast Center You are cordially invited to attend ,Fact vs. Fiction Luncheon & Symposium TUESDAY, SEPTEMBER 27, 2016 11:30 AM - 2:00 PM 320 Park Avenue, 35th Floor • New...
EFTA02450161.pdf
OCR Confidence: 85%  •  70.8 KB
...Tuesday, September 27, 2016 9:16 AM To: Richard Kahn Subject: Re: ZDC_WT_SOLANO_10,000.00_092616 yes On Tue, Sep 27, 2016 at 3:58 AM, Richard Kahn Fax Cell 917-414- 7584=/a> Begin forwarded message: From: Zorro Ranch <
EFTA00318789.pdf
OCR Confidence: 85%  •  74.0 KB
...Friday, September 16 2016 4:05 PM To: 'Lesley Groff' Cc: Christian Glauser Benz Subject: Phone call request Dear Lesley, I hope you're having a wonderful Friday! Chad would love to connect with Jeffrey over the phone. If possible, could you please tell me when Jeffrey has availability in...
EFTA00318907.pdf
OCR Confidence: 85%  •  38.8 KB
...Fri, 16 Sep 2016 14:53:13 +0000 Forwarded message From: Thorbjon Jagland Date: Friday, 16 September 2016 Subject: To: Jeffrey Epstein What address in NYC Looking forward to see you T please note The information contained in this communication is confidential, may be attorney-client privileged...
EFTA00603469.pdf
OCR Confidence: 85%  •  55.8 KB
...7433 (RWS) ORDER Plaintiff's motion to compel shall be taken on submission returnable Thursday, September 1, 2016. All papers shall be served pursuant to Local Civil Rule 6.1 and this Court's previous orders. It is so ordered. New York, NY Augustv/ , 2016 ROBERT W. SWEET U.S...
EFTA00318784.pdf
OCR Confidence: 85%  •  73.8 KB
...Friday, September 16, 2016 4:05 PM To: 'Lesley Groff' < Cc: Christian Glauser Benz Subject: Phone call request Dear Lesley, I hope you're having a wonderful Friday! Chad would love to connect with Jeffrey over the phone. If possible, could you please tell me when Jeffrey has availability in...
EFTA00318443.pdf
OCR Confidence: 85%  •  86.0 KB
...Thursday, September 22, 2016 11:19 AM To: Diane Nielson Cc: Racheal Burger; Jim Tinson Subject: Re: Great St. James Hello Diane...circling back to the contract for Jeffrey...will we be seeing it soon? Lesley On Sep 16, 2016, at 4:24 PM, Diane Nielson < > wrote: Ili Lesley, I...
EFTA02325824.pdf
OCR Confidence: 85%  •  46.4 KB
...Friday.September 16, 2016 2:17 PM To: Subject: Re: Are you still going to Harvard? Hi Lesley, I am not sure now, will let you know when we decide. But =ooks lik. is definitely going, so it might be better you give =er contact to all the guests instead...
EFTA00318279.pdf
OCR Confidence: 85%  •  62.0 KB
...Lesley Sent from my iPhone On Sep 22, 2016, at 7:50 AM, Elizabeth Fenwick < wrote: Thanks Lesley, that will be great. Peter's Skype name is 11.30 EST tomorrow, the 2314 it is! Elizabeth (Peter's wife) From: Lesley Groff [mailto Sent: 21 September 2016 16:49 To...
EFTA02451364.pdf
OCR Confidence: 85%  •  105.8 KB
...Friday, September 16, 2016 2:28 AM To: jeffrey E. Subject: Re: Are you in NYC? Good, be very careful and make sure whom ever they choose they unders=and the Paper work. Especially for the Modification in Mid-ship.&nb=p; Did they ever let you know where the...
EFTA00238312.pdf
OCR Confidence: 85%  •  95.4 KB
...16.pdf The $12,500.00 wire transfer to Holland and Knight, LLP (from the 116 East 65th Street LLC account) is complete. FED # Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016...
EFTA00318857.pdf
OCR Confidence: 85%  •  46.5 KB
...Thu, 15 Sep 2016 16:59:00 +0000 It's lovely to catch up with you as well. Thanks Best wishes, Claudia ... let's touch base soon. Original Message From: [mailto: Sent: Thursday, September 15, 2016 9:58 AM To: Claudia Leschuck Subject: Re: Jeffrey Epstein Ok no worries. Completely...
EFTA02295913.pdf
OCR Confidence: 85%  •  51.3 KB
...Thanks a lot Cecile! <=iv> On Nov 12, 2015, at 3:48 PM, Cecile de Jongh > wrote: =blockquote type="cite"> &=bsp;...and she said that the annual premium is $1,254 from October 1, 2015 t= September 30, 2016 re the mal practice insurance. They will prorate t=e premium...
EFTA02329430.pdf
OCR Confidence: 85%  •  46.0 KB
...Friday, September 16, 2016 8:36 PM To: Karyna Shuliak; ; merwin dela cruz; Subject: Sun. Sept. 18, 2016 Schedule Jojo Fontanilla At the moment, this is all we =ave for Sunday...it appears this may be an 'open =ouse' style day...will let you know if I get more exact...
EFTA02449433.pdf
OCR Confidence: 85%  •  205.4 KB
...September 2016 15:20 To: jeffrey E. Subject: Re: Not now at the doctors Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Montag, 26. September 2016 16:19 To: Nicole Junkermann I Junkermanngroup Subject: Re: Call cell On Monday, 26 September 2016, Nicole Junkermann I Junkermanngroup wrote: Need...
EFTA00319403.pdf
OCR Confidence: 85%  •  31.1 KB
...16:25:30 +0000 Fantastic!! thank you so very much! > On Sep 7, 2016, at 12:21 PM, Andrew Link < > wrote: > • Lesley, > • Yes, he will definitely be there at 2pm > • His name is Alexander Linyuk > • Thank you > • Andrew Max Link > CEO • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, September...
EFTA00319675.pdf
OCR Confidence: 85%  •  26.2 KB
...Wed, 07 Sep 2016 16:21:23 +0000 Yes, he will definitely be there at 2pm His name is Alexander Linyuk Thank you Andrew Max Link CEO Original Message From: [mailto: Sent: Wednesday, September 7, 2016 7:34 AM To: Andrew Link < > Subject: Jeffrey Epstein Good morning Max. May I...
EFTA02453319.pdf
OCR Confidence: 85%  •  160.4 KB
...On Sat, Sep 3, 2016 =t 7:07 AM, > wrote: This guy doesn't Understand t=e question? Sent from my iPhone Fr=m Date: September 3, 2=16 at 3:41:06 AM EDT To: > I will see how it works with TRRAX...
EFTA00318780.pdf
OCR Confidence: 85%  •  54.9 KB
...Friday, September 16, 2016 4:05 PM To: 'Lesley Groff' < Cc: Christian Glauser Benz Subject: Phone call request Dear Lesley, I hope you're having a wonderful Friday! Chad would love to connect with Jeffrey over the phone. If possible, could you please tell me when Jeffrey has availability in...

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