1,344 results for "Jan 15 2013"

Page 5 of 54
EFTA00397811.pdf
OCR Confidence: 85%  •  30.2 KB
...Tue, 15 Jan 2013 14:51:25 +0000 Super. We will see him then at JE's house. Thx Sent from my iPhone On Jan 15, 2013, at 9:50 AM, Melanie Spinella Leon said 2:15 is perfect! thanks Melanie Spinella Assistant to Leon D. Black A olio Mane...
EFTA00699729.pdf
OCR Confidence: 85%  •  148.9 KB
...New York 10022 On Jan 22, 2013, at 11:59 AM, Penn wrote: Can we meet at 3-4pm today Sent from my iPhone On Jan 22, 2013, at 11:15 AM, Richard Kahn sorry we were not working yesterday are you available today or tomorrow to review work scope...
EFTA02465679.pdf
OCR Confidence: 85%  •  217.8 KB
...Jan - Dec 12 Jan - Dec 13 0.00 Deposit 02/15/2013 leon Black Leon Black 10005 • JPM 478110245 15,000,000.00 15,000,000.00 Deposit 05/24/2013 leon Black Leon Black 10005 • JPM 478110245 16,500,000.00 31,500,000.00 Deposit 10/15/2013...
EFTA00397435.pdf
OCR Confidence: 85%  •  71.3 KB
...Fri, 18 Jan 2013 15:07:12 +0000 He said he was standing by at 9:56am? Sent from my iPhone Begin forwarded message: From: Steve Gamble Date: January 18, 2013, 9:56:26 AM EST To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Am standing by Original Message From: Lesley...
EFTA00529357.pdf
OCR Confidence: 85%  •  64.6 KB
...Fri, 25 Jan 2013 19:15:58 +0000 Great! I will add on to Jeffrey's schedule...thanks On Jan 25, 2013, at 2:13 PM, Nowak, Martin wrote: > can we add on saturday: > I. Mike Hopkins (1:00) > 2. Jack Szostak (3:00) > 3. Andy Knoll (TBD) > On Jan...
EFTA00693018.pdf
OCR Confidence: 85%  •  159.5 KB
...Mon, 14 Jan 2013 19:13:30 +0000 ok, good deal...so we will have Linda come at 11:30 tomorrow. On Jan 14, 2013, at 2:06 PM, Jeffrey Epstein wrote: 5 minutes On Monday, January 14, 2013, Lesley Groff wrote: Darren informed me of it: 11-12:00...
EFTA02302668.pdf
OCR Confidence: 85%  •  55.7 KB
...Jan 25, 2013, at 12:28 PM, Karyna Shuliak w=ote: Meant, when made an appt. I wi=l try to call as well On Friday, January 25, 2013, Les=ey Groff wrote: Hi Karyna, Jojo is to pick you up from Arda's office today at 5;15...I...
EFTA00699957.pdf
OCR Confidence: 85%  •  35.4 KB
...Thu, 17 Jan 2013 15:41:31 +0000 thank you i will send funds now Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell On Jan 17, 2013, at 10:40 AM, wrote: Hi Rich. Yes, that account is good. Thank you From: Richard Kahn To...
EFTA00397986.pdf
OCR Confidence: 85%  •  162.1 KB
...Mon, 14 Jan 2013 19:13:30 +0000 ok, good deal...so we will have come at 11:30 tomorrow. On Jan 14, 2013, at 2:06 PM, Jeffrey Epstein wrote: 5 minutes On Monday, January 14, 2013, Lesley Groff wrote: Darren informed me of it: 11-12:00 Conf...
EFTA00396858.pdf
OCR Confidence: 85%  •  52.0 KB
...Fri, 25 Jan 2013 19:15:58 +0000 Great! I will add on to Jeffrey's schedule...thanks On Jan 25, 2013, at 2:13 PM, Nowak, Martin wrote: > can we add on saturday: > 1. Mike Hopkins (1:00) > 2. Jack Szostak (3:00) > 3. Andy Knoll (TBD) > On Jan...
EFTA00397115.pdf
OCR Confidence: 85%  •  63.8 KB
...Fri, 25 Jan 2013 15:15:42 +0000 This was from jan 12. Not sure how we have it in this chain. Tonight at 5pm is good Anthony Barrett On Jan 25, 2013, at 10:12 AM, > wrote: he will not be around ...so sorry...did you need later? or...
EFTA00398246.pdf
OCR Confidence: 85%  •  83.8 KB
...Linda > On Jan 9, 2013, at 12:18 PM, Lesley Groff wrote: >> I am not sure, but I would think he would try it.. >> He has been loving beef jerky, so same sort of thing, but maybe better and leaner >> >> On Jan 9, 2013, at 3:15 PM, wrote: >> >>> Has...
EFTA00396660.pdf
OCR Confidence: 85%  •  21.8 KB
...Sent from my iPhone On Jan 29, 2013, at 9:40 PM, Lesley Groff < > wrote: > Hello Waheed...Jeffrey would like to set up a time to speak...I know you said you are available over the next 2 hours...could we have Jeffrey call you at 12:15 EST at...
EFTA00683523.pdf
OCR Confidence: 85%  •  34.9 KB
...Tue, 15 Jan 2013 13:45:59 +0000 I think better) Sent from my iPhone On Jan 15, 2013, at 8:29 AM, Jeffrey Epstein wrote: better? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended...
EFTA00398182.pdf
OCR Confidence: 85%  •  25.7 KB
...Wed, 09 Jan 2013 15:59:01 +0000 After lunch On Jan 9, 2013 10:53 AM, "Lesley Groff' > wrote: Hi Jojo...can you please come to the office and pick up some documents for Darren that need to be delivered to Bennet Moskowitz Bennet Moskowitz, Esq. Troutman Sanders LLP...
EFTA00398228.pdf
OCR Confidence: 85%  •  78.6 KB
...On Jan 9, 2013, at 12:18 PM, Lesley Groff •,; > wrote: > I am not sure, but I would think he would try it.. > He has been loving beef jerky, so same sort of thing, but maybe better and leaner > On Jan 9, 2013, at 3:15 PM, wrote: >> Has he...
EFTA00397249.pdf
OCR Confidence: 85%  •  39.2 KB
...Wed, 23 Jan 2013 15:39:18 +0000 thanks On Jan 23, 2013, at 10:38 AM, Darren Indyke wrote: ok DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, New York New York 10022 email: The information contained in this communication is confidential, may be attorney...
EFTA00538917.pdf
OCR Confidence: 85%  •  41.9 KB
...Mon, 14 Jan 2013 15:08:39 +0000 I am awaiting for the details, will let you know as I get it. Thank you. On Jan 14, 2013, at 9:59 AM, Richard Kahn wrote: can you please forward me the wiring instructions thank you Richard Kahn HBRK Associates Inc...
EFTA00396996.pdf
OCR Confidence: 85%  •  34.6 KB
...Thu, 24 Jan 2013 15:06:15 -0500 Message-Id: <4D1FFB5C-D150-40C2-80D9- To: Epstein Jeffrey < Mime-Version: 1.0 (Apple Message framework v1283) X-Mailer: Apple Mail (2.1283)
EFTA00398207.pdf
OCR Confidence: 85%  •  20.5 KB
...Wed, 09 Jan 2013 17:15:53 +0000 Arda will come see you on Wed. Jan. 16th at 2pm Wed. Jan. 16, 2012-NY 10:30 Appt w/David Mitchell ( ) 2:00 Appt w/Arda 6:30 Haircut w/Patrick at house EFTA00398207
EFTA00659223.pdf
OCR Confidence: 85%  •  107.9 KB
...Tue, 08 Jan 2013 15:34:14 +0000 Paul Morris would like to get on your calendar next week for 20 minutes or so. Would you like to schedule an appt? Paul: Sun. Jan. 13, 2012-PB to NY -Reminder: in an apt Jan. 13-19 -Reminder: Eduardo Teodorani to...
EFTA00398575.pdf
OCR Confidence: 85%  •  48.8 KB
...Thu, 03 Jan 2013 15:02:43 +0000 Good morning Justin. Jeffrey will be back in NY week of the 15th...might you be available for coffee at 9am on Wed. Jan. 16th or 4:30pm on Jan. 16th? Lesley On Jan 2, 2013, at 3:51 PM, Nelson, Justin...
EFTA00683529.pdf
OCR Confidence: 85%  •  21.3 KB
...Wed, 09 Jan 2013 17:15:53 +0000 Arda will come see you on Wed. Jan. 16th at 2pm Wed. Jan. 16, 2012-NY 10:30 Appt w/David Mitchell ( ) 2:00 Appt w/Arda 6:30 Haircut w/Patrick at house EFTA00683529
EFTA00397741.pdf
OCR Confidence: 85%  •  41.2 KB
...Thu, 17 Jan 2013 15:59:41 +0000 We want to have them all home made but that depends on whether is around this weekend . I don't think you want an evening of only my homemade cakes ;) Sent from my iPhone On Jan 17, 2013, at 10:12 AM...
EFTA00396545.pdf
OCR Confidence: 85%  •  45.3 KB
...Thu, 31 Jan 2013 15:01:53 +0000 No mention of JE requesting me to do it. thanks On Jan 31, 2013, at 9:57 AM, Richard Kahn wrote: this was original email Richard Kahn tel fax cell Begin forwarded message: From: Jeffrey Epstein Date: January 31...

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