Search results for 2016

119,330 results for "2016"

Page 45 of 4774
EFTA00327144.PDF Email
OCR Confidence: 85%  •  40.5 KB
...Wed, 30 Mar 2016 19:10:59 +0000 hahaha yes he is a little baby freshman! thank you for sending it!! > On Mar 30, 2016, at 3:09 PM, > wrote: > • he doesil l i7,7 O H MY! I didn't' even realize he was in college yet! Your parents...
EFTA01459213.pdf Photo
OCR Confidence: 85%  •  130.3 KB
...LLC SOUTHER( F,Euro0pt 02-Jul-2015 FINANCIAL, LW 04-Jan-2016 04-Jan-2016 04-Jan-2016 04-Jan-2016 06-Jan-2016 50,000,000.00 EUR (52.00300000) LSD 05Jan-2016 5003:1030.00 EUR (58200.000 00) USD 05Jan•2016 25.000.030.60 EUR (26...
EFTA00319761.pdf Email
OCR Confidence: 85%  •  31.0 KB
...Mon, 05 Sep 2016 15:50:56 +0000 OK!! :) > On Sep 5, 2016, at 11:16 AM, wrote: > • I think 8 pm :) thank you so much ! > CompasneHo c iPhone >> 5 ceHT. 2016 r., a 10:46, .‘; › Hanwcan (a) : >> >> , there is a 2pm and an 8pm show of the Lion King...
EFTA02060157.pdf Email
OCR Confidence: 85%  •  45.4 KB
...Sun 2/7/2016 4:08:25 PM Subject: Re: Bedford today ok, thanks On Feb 7, 2016, at 10:49 AM, Larry Visoski wrote: > He said return to ny tonight, but who knows at this point > I'll keep ya posted > • Sent from my iPhone » On Feb 7, 2016...
EFTA02192453.pdf Email
OCR Confidence: 85%  •  44.6 KB
...Sent Fri 10/21/2016 10:59:16 PM Subject: Re: Jeffrey Epstein Thanks! Envoye de mon iPhone > Le 22 oct. 2016 a 00:57, a ecrit : > I will actually purchase the ticket I found! Jeffrey approved it! Be back to you shortly.. » On OCt 21, 2016, at 6:25...
EFTA02056481.pdf Email
OCR Confidence: 85%  •  80.6 KB
...Fri 4/1/2016 2:40:36 PM Subject: Re: Jeffrey Epstein Yes. Very. Sent from my iPhone > On Apr 1, 2016, at 10:26 AM, wrote: > Pretty simple code to remember. Thanks > Sent from my iPhone >> On Apr 1, 2016, at 10:24 AM, wrote: >> >> Oh my yes. I...
EFTA02063092.pdf Email
OCR Confidence: 85%  •  91.1 KB
...Jeffrey Epstein Tue 1/12/2016 5:07:33 PM excellent! thank you! On Jan 12, 2016, at 12:04 PM, Jackie wrote: > It's all good. Not to worry, next Tuesday works fine. Looking toward to meeting everyone! > Best, > Jackie > • Jackie E. McKay > & Holistic Health Coach » On Jan 12...
EFTA00441044.pdf Email
OCR Confidence: 85%  •  39.4 KB
...2016 a 20:19, Lesley Groff 't: > a ecrit : >> >> all flights tonight have an over night somewhere...checkig tomorrow morning flights >> >>> On Dec 15, 2016, at 1:40 PM, wrote: >>> >>> no problem!! >>> >>> >>>> Le 15 dec. 2016 a 19:37, Lesley Groff •,; > a ecrit : >>>> >>>> working on it...can you make a...
EFTA01377031.pdf Email
OCR Confidence: 85%  •  86.0 KB
...ex pts = 820 Present Value of Aug 2, 2016 JPY Proceeds in spot JPY PV Factor to spot = .99656 WY Settlement for VD on 1/20/2016 = 104,723,895 Southern Financial will receive $893,270.39 on settlement date, January 20th, 2016. Conversion of spot JPY proceeds to USD...
EFTA00533951.pdf Email
OCR Confidence: 85%  •  78.5 KB
...Sun, 24 Apr 2016 15:37:21 +0000 Ok. Thank you Ann R. On Apr 24, 2016, at 10:51 AM, Janusz Banasiak < Try to but Mr E. said to ship them Sent from my iPhone On Apr 24, 2016, at 10:48 AM, Ann Rodriquez < Hi Janusz, Can you...
EFTA02053317.pdf Email
OCR Confidence: 85%  •  95.2 KB
...Thur 5/5/2016 6:12:44 PM Subject: Re: Jeffrey Epstein If the president can be there in Sunday Is a breakfast good ? Yau Sent from my iPhone > On May 5, 2016, at 2:07 PM, wrote: > Ok thx. Let me know when you can > • Sent from my iPhone...
EFTA02059484.pdf Email
OCR Confidence: 85%  •  111.9 KB
...Lesley Groff Sent Fri 2/12/2016 3:19:11 PM Subject: Re: Jeffrey Epstein You too! Sent from my iPhone On Feb 12, 2016, at 10:00 AM, Conan Leung • • wrote: Hi Lesley, Okay. Keep wann and best regards Conan On Feb 12, 2016 6:56 AM, "Lesley Groff...
EFTA00317829.pdf
OCR Confidence: 85%  •  54.9 KB
...Sun, 02 Oct 2016 21:05:36 +0000 Of course! Sent from my iPhone > On Oct 2, 2016, at 4:51 PM, Lesley Groff < > wrote: > darn...well you never know...Jeffrey says he will leave at 5pm...but that could change 100 times before then! Lets play by ear :) >> On...
EFTA00329684.pdf Email
OCR Confidence: 85%  •  46.0 KB
...Will you be in?? Sent from my iPad On Feb 1, 2016, at 8:54 AM, Lesley Groff <=1.11a> wrote: See ya then!! Sent from my iPhone On Feb 1, 2016, at 11:53 AM, " Perfect Sent from my iPad ' wrote: On Feb 1, 2016, at 8:20...
EFTA00329815.pdf Email
OCR Confidence: 85%  •  36.7 KB
...I am not with him anymore and I know he has guests but I think we are a GO!! Sent from my iPhone > On Jan 29, 2016, at 9:22 AM, Adam Gregory < wrote: > • Are we still good for llam today ? > Sent from my iPhone >> On Jan 28, 2016, at...
EFTA00321866.PDF Email
OCR Confidence: 85%  •  49.5 KB
...Fri, 22 Jul 2016 17:24:38 +0000 super thanks On Jul 22, 2016, at 1:19 PM, > wrote: Yes, I'll pop by then. See you soon! :) On Fri, Jul 22, 2016 at 1:18 PM, Lesley Groff > wrote: HI =. Reconfirming you will come see Jeffrey today at 3...
EFTA01459850.pdf Photo
OCR Confidence: 85%  •  61.2 KB
...Tue 06-Sep-2016 Settlement: Thu 08-Sep-2016 Leg 2: European Option Put SOFL buys European EUR Put on EUR/USD Strike: 1.075 Notional: EUR 100,000,000 Expiry: Tue 06-Sep-2016 Settlement: Thu 08-Sep-2016 Net Premium: SOFL Pays USD 0 Selling 1.13 Call...
EFTA00475148.pdf Email
OCR Confidence: 85%  •  72.6 KB
...20-26, 2016 Paris, France May 10-16, 2016 Paris, France May 16, 2016 Paris-Nice- Paris, France May 17, 2016 Paris, France to NY Sept. 25-Oct. 2, 2016 Paris, France Oct. 28-Nov. 6, 2016 Paris, France Nov. 7-9, 2016 Paris, France -Riyadh, Saudi Arabia-Paris, France...
EFTA02296002.pdf Email
OCR Confidence: 85%  •  152.6 KB
...Thursday, September 29, 2016 4:11 PM To: Karyna Shuliak --_000_f953da858f6844ebbe0094456dbac4bbDM2PR38MB032053dmgdmst-- --_008 J953da858f6844ebbe0094456dbac4bbDM2PR38MB032053dmgdmsft_ Content-Transfer-Encoding: BASE64 Content-Disposition: INLINE; size=6645; modification-date="Tue, 27 Sep 2016 05:16:47 GMT"; filename=image001.gif; creation-date="Tue, 27 Sep 2016 05:16:47 GMT" Content-Type: IMAGE/GI...
EFTA01426691.pdf Financial
OCR Confidence: 85%  •  301.9 KB
Sheet1 Jeffrey Epstein The Haze Trust N4G024943 Brokerage 41181098 Value Date Account Number Account Name Product Category Legal Entity Asset Class 1 Asset Class 2 Security Identifier Security Description Maturity Call Unit s Total Cost Market Value Accrued Income Total Value Price 06/20/2016 N4G024943 THE HAZE TRUST UAD...
EFTA00638939.pdf Email
OCR Confidence: 85%  •  22.2 KB
...Punch List - September 30, 2016 Date: Fri, 30 Sep 2016 20:58:13 +0000 Attachments: Anna_GSJ-LSJ_Punchlist_9-30-2016.xls Greetings Mr. Epstein, Punch list of 9/30/2016 for your review and comments. Respectfully submitted, Daphne EFTA00638939
EFTA00815966.PDF Email
OCR Confidence: 85%  •  22.2 KB
...Punch List - October 4, 2016 Date: Tue, 04 Oct 2016 20:08:50 +0000 Attachments: Anna_GSJ-LSJ_Punchlist_10-04-2016.xls Greetings Mr. Epstein, Punch list of 10/4/2016 for your review and comments. Respectfully submitted, Daphne EFTA00815966
EFTA00817807.PDF Email
OCR Confidence: 85%  •  22.1 KB
...Punch List - September 16, 2016 Date: Fri, 16 Sep 2016 23:39:15 +0000 Attachments: Anna_GSJ-LSJ_Punchlist_9-16-2016.xls Greetings Mr. Epstein, Punch list of 9/16/2016 for your review and comments. Respectfully submitted, Daphne EFTA00817807
EFTA00818885.PDF Email
OCR Confidence: 85%  •  22.6 KB
...Punch List - September 7, 2016 Date: Wed, 07 Sep 2016 19:50:46 +0000 Attachments: Anna_GSJ-LSJ_Punchlist_9-07-2016.xls Greetings Mr. Epstein, Punch list of 9/7/2016 for your review and comments. Respectfully submitted, Daphne EFTA00818885

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