1,118 results for "April 12 2016"
Page 5 of 45
EFTA00330559.pdf
...Thu, 21 Jan 2016 01:21:11 +0000
Sent from my iPhone
Begin forwarded message:
From: Bernard Kruger
Date: January 20, 2016 at 7:24:08 PM EST
To: Lesley Groff
Subject: Re: Renewal for 12.2015- 12.2016
We are just ironing out details hope to open April will...
EFTA00326977.pdf
...2016 9:30 AM
Friday April 01. 2016 10:30 AM
Pick Up : BED Bedford-Hanscom Field BED Bedford Hanscom Field
Drop Off : 75 Amherst #ste 6 Cambridge, MA
Airport
Bedford-Hanscom BED
Private Jet
212JE
JET
09:30 AM
Meeting Procedure: See Notes -> Chauffeur will meet passenger planeside
hip...
EFTA00238184.pdf
...12, 2016 06:13 PM Eastern Standard Time
To: Stackman, Scott
Subject: Re: For Tax purposes
Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you
received?
Thank you
THE TERRAMAR PROJECT
From: Scott Stackman <
Date: Monday, April...
EFTA00326679.pdf
...Fri, 08 Apr 2016 12:01:53 +0000
HI Penny! Thanks for checking in...I will let Jeffrey know! Take care, Lesley
(fyi-I am on holiday starting tomorrow...will be back on April 18th)
> on Apr 7, 2016, at 9:46 PM, PBaird <
wrote:
>
• Hi any updates for me...
EFTA00326797.pdf
...Monday, April 04, 2016 12:37 PM Eastern Standard Time
To: Paul Morris
Subject: Jeffrey Epstein
Hello Paul...when would be best for you to stop over and see Jeffrey on Wed.? Might 4pm work? or do you need later? Morning?
Just let me know...
Thanks, Lesley
EFTA00326797
This communication...
EFTA00325917.pdf
...Wednesday, April 27, 2016 2:08 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein-This Wed?!
YES@!!
We will see you at 4:30
Thanks, Lesley
On Apr 27, 2016, at 2:04 PM, Nelson, Justin D <
> wrote:
Hey just want to make sure we are all good for...
EFTA00211337.pdf
...Normal
I should be available on April 20, and I think also on April 28, but I'm checking on the later date. That could be
when I need to be in Nashville. I should be able to tell you before Monday.
U
From:
Sent: Wednesday, March 23, 2016 12...
EFTA00326239.pdf
...Sun, 24 Apr 2016 15:48:58 +0000
FYI
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: April 24 2016 at 11:37:12 AM EDT
To:
, Darren Ind ke
Rich Kahn
, Januiz Banasiak
, JoJo Fontanilla
• , merwin dela cruz
Monday confirmed
Depart Atlantic PBI at 7...
EFTA00281085.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00589798.pdf
...2016 to 16/12/2016
2 069,77 €
THE MARK Hotel
Mr Vilette's hotel
14/12/2016 to 16/12/2016
1 785,01 €
SIMON JONES
Shipping for the collection, export packing and road transportation of Christies - Lot 496
695,88 €
PHELIPPEAU
Phelippeau's staff travels
March to April...
EFTA00326048.pdf
...Mon, 25 Apr 2016 16:14:12 +0000
Paul Morris is confirmed to come see you at 9am on Wed.
Wed. April 27, 2016 NY
9:00am Appt w/Paul Morris (
)
7:00pm Screening of The Man Who Knew Infinity
Bow The Chelsea Cinema
260 West 23M Street
9:00pm...
EFTA00634902.pdf
...Mobil
Main
EFTA00634904
On 13 April 2016 at 10:37, Richard Kahn
any updates on values?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
wrote:
On Apr 12, 2016, at 10:12 AM, Rupert Adams <
> wrote:
Hi Richard...
EFTA00534567.pdf
...04/15/2016 12:54 PM
From: Four Seasons Hotel Firenze [mailto
Sent: Friday, April 15, 2016 12:45 PM
To: Natalia X Molotkova
Subject: Reservation for Karyna Shuliak : 22. April 2016
Reservation Confirmation
2
Reservation Confirmation:
22. April 2016 to 24. April 2016
EFTA00534567
Four Seasons Hotel Firenze
E...
EFTA00325990.pdf
...BED Bedford-Hanscom Field BED Bedford Hanscom Field BEDFORD, MA 01730
Sedan
Vehicle Type Given
Sedan
Friday April 29, 2016 4:30 PM
Friday April 29, 2016 6:30 PM
EFTA00325990
Airport
Airline
Flight # Terminal Flight Time Right Status Origin/Dest
Bedford-Hanscom BED
Private Jet
JET
12:00AM
Departure...
EFTA00328512.pdf
...authored with iPhone auto-correct
>> On Feb 29, 2016, at 4:12 PM, Lesley Groff ‹
> wrote:
>>
>> Hello
you are well...I wanted to let you know now that unfortunately we will not
have an apartment available for you for your April dates...if something changes however, I will
be sure...
EFTA00330561.pdf
...Renewal for 12.2015- 12.2016
Date: Thu, 21 Jan 2016 01:21:22 +0000
Super. Thx
Sent from my iPhone
> On Jan 20, 2016, at 7:24 PM, Bernard Kruger .t:
> wrote:
>
• We are just ironing out details hope to open April will keep you informed
> Sent from my...
EFTA00521849.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
July 19, 2017
Re:
& Karyna Shuliak 2016 Form 1040 — Notice CP14
To Whom It May Concern:
I am the accountant for the above referenced taxpayers.
and Karyna
timely filed their 2016 Form 1040 tax return on April 12, 2017. Accordingly...
EFTA00326868.pdf
...Tue, 05 Apr 2016 15:02:53 +0000
You are confirmed to Skype with Jim Rutt tomorrow at 3:30pm
Jim's Skype ID is :
Wed. April 6, 2016 NY
Reminder:
and Renato to LSJ via AA#2421 at 12:45pmfrom Miami, arrive 3:20pm (Rec. LocilCFPNHY)
9:00am Appt...
EFTA00661807.pdf
...On Saturday 10am-18 pm
Saturday morning?
On Thursday, April 28, 2016, jeffrey E. wrote:
i forgot about massage class toorw so see you either late tormor , or early sat.
On Thu, Apr 28, 2016 at 6:12 PM,
wrote:
Tried to call you;)
how the schedule...
Giuffre_Maxwell_Batch1_p00736.png
...Menninger to Sigrid McCawley dated April 25, 2016 concerning discovery.
14. — Attached as Exhibit M is a true and correct copy of a letter from Sigrid McCawley
to Laura A. Menninger and documents produced by Plaintiff bates labeled GIUFFRE005370-
5430, produced by Plaintiff on May 12, 2016.
15. Attached as...
Giuffre_Maxwell_Batch4_p00102.png
...Epstein.” (April 21, 2016, Hearing Transcript at
11:24-12:2).
Additionally, it has become increasingly clear that Defendant’s counsel is seeking these
documents for the improper purpose of harassment as part of Defendant’s counsel’s campaign to
blame the victim and make Ms. Giuffre (who was 15...
EFTA00238136.pdf
...4/15/2016 4:19:00 PM
To:
CC:
ubs.com
Subject:
Re: MAXWELL: Wire
Wonderful — thank you.
From: Chelsey Waldron <
Date: Friday, April 15, 2016 at 12:18 PM
To:
Cc:
>, Juliana Shkreli <
>, Chelsey Waldron
Subject: MAXWELL: Wire
Confirming the wire for R&C Ventures in the amount of...
EFTA00326132.pdf
...Just to confirm, it will be at the same terminal as last time, and same plane, right?
Best and thanks,
Barnaby
On Wed, Apr 27, 2016 at 12:04 PM, Lesley Groff <
> wrote:
Hello Bamaby. Jeffrey will be making a trip up to Harvard this Friday, April 29th and says...
EFTA00502996.pdf
From: "Lesley Groff"
To:
Subject: I will be out of the office April 9-17 Re: Need an Sheet, blanket, pillow for apt 7J
Date: Sat, 09 Apr 2016 12:50:08 +0000
EFTA00502996
EFTA00327030.pdf
...Next time!
Sent from my iPhone
On Apr 1, 2016, at 12:01 PM, Alice Hargrove <
> wrote:
Hi Lesley,
Sony, but Danny is currently out of the country until mid-April.
Cheers, Alice
On Thu, Mar 31, 2016 at 6:50 AM, Lesley Groff <
> wrote:
Hello Alice! Jeffrey will be...
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