7,206 results for "MAY 1 2016"
Page 5 of 289
EFTA00589887.pdf
HISTORICAL STATEMENT
1/5/2016 to 2/24/2016
Thomas J. Magnani
Alvin Gra son
Jeff Epstein
Telephone: (212) 688-1090
Date
Account
2/24/2016
3114
Remittance
IMPORTANT PLEASE DETACH UPPER PORTION AND RETURN WITH YOUR REMITTANCE TO INSURE CREDIT TO PROPER ACCOUNT
Date
Patient
Description
Charges
Credits
Balance...
EFTA00325095.pdf
...212 486
> On May 18, 2016, at 9:42 AM,
> wrote:
>
• YES!! He will be there 1:45pm!
>> On May 18, 2016, at 8:56 AM, Dangene and Jennie Enterprise <
wrote:
>>
>> Can Jeffrey come in around 145 so I can see him ... I have to leave around 2 pm and...
EFTA00325559.pdf
...Fri, 06 May 2016 16:45:15 +0000
Ok
Thx
Return address will be from E-hydrate. Probably Sam McQueen as sender.
-Dan
On May 6, 2016, at 9:11 AM,
> wrote:
ok, let me show him this! IS the return address from you or a company name?
On May...
EFTA00514741.pdf
...Dangene (
), Self (
iMessage
[1] 2016-11-13 01:43:43 UTC
Sender: Self (
)
Participants: Dangene (
), Self (
iMessage
[1] 2016-11-13 01:43:43 UTC
Sender: Self (
)
Participants: Dangene (
), Self (
iMessage
2016-11-13 13:52:19
C
I
Sender: Dangene (
Participants: Dangene (
), Self (
FANTASTIC!!! May I see you on...
EFTA00323560.pdf
...Ok
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Jun 21, 2016, at 2:16 PM, Lesley Groff'
David, can you come at 4:30 instead please?
On Jun 21, 2016, at 7:33 AM, David Mitchell <1
5
DAVID MITCHELL
Mitchell Holdings LLC...
EFTA00324757.pdf
...May 20, 2016 NY
10:30am PHONE DATE iv/Jeff Brodsky
1:00pm Appt w/Vitaly Churkin at his home
3:00pm Appt w/Ehud (MM
Sat May 21, 2016 NY-LSJ
Reminder: Larry daughter Taylor, to graduate today
TBD Depart NY (early)
TBD Arrive LSJ
EFTA00324758
EFTA00324783.pdf
...I now
have to take a train to DC this morning to meet with a new client at 1:30 pm.
>>>
>>> Kathy
>>>
>>>
>>>
>>> Sent from my iPhone
>>>
>>>> On May 19, 2016, at 7:52 AM, Lesley Groff <
wrote:
>>>>
>>>> Good morning Kathy. Hope you are well. Reconfirming you will come to dinner...
EFTA00325736.pdf
...05/02/2016 03:30 PM
Lets do the AA flights! thanks
On May 2, 2016, at 3:10 PM, Natalia Molotkova <
> wrote:
From: Natalia Molotkova
Sent: 05/02/2016 03:10 PM
OK. lowest fares are
EFTA00325737
1 DL
465 10MAY JFK STT 0840A 1251P
2 DL
676 16MAY...
EFTA00326367.pdf
...Lesley Groff <1
Subject: Re:
Date: Tue, 19 Apr 2016 17:13:32 +0000
How should I sign a card?
Should it be some special birthday card or Prada card would work?
On Tuesday, April 19, 2016, Lesley Groff <
Kathy's Office is locatated at
Latham & Watkins
Her assistants name...
EFTA00440412.pdf
...Thursday, December 1, 2016 6:29 AM
To: Lesley Groff; Peggy Siegal
Subject
peggy was going to send us a list of events. tonite. throught the 15th.
. thanx
EFTA00440412
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA00567199.pdf
...May 25, 2016 at 2:34:39 PM EDT
EFTA00567199
To: Richard Kahn <
Cc: Lina Varela <
Hi Rich,
Please review below the new invoice from Artefacto and fill out the attached forms if everything is correct.
Thank you!
Begin forwarded message:
From: Lina Varela
Date: Ma 25, 2016 at 1...
EFTA00567215.pdf
...Fri, 27 May 2016 17:28:12 +0000
Great, thank you Lina. Please keep me up to date on the shipping.
Thank you!
Karyna.
On May 27, 2016, at 1:12 PM, Lina Varela <
wrote:
Hello Karina,
I hope everything is well.
The payment was successfully, we are sending to...
EFTA00514902.pdf
...Still at school :/
iMessage
2016-12-16 02:41:42 UTC) [1]
Sender:
Participants:
Still at school :/
), Self (
), Self (
iMessage
2016-12-16 02:43:25 UTC 1
Sender:
Participants:
(
), Self (
)
)
)
)
I think Conti may tell
no more with me. He hasn't been nice and he is not happy...
EFTA00329004.pdf
...Preferably on delta , because I have miles and getting upgrade
On Monday, February 22, 2016
> wrote:
Sometime afternoon, maybe 1-3 pm
On Monday, February 22, 2016, Lesley Groff <
> wrote:
Hi M...around what time would you like to depart on March 3rd for Miami?!!
On Feb 22, 2016, at...
EFTA00325091.pdf
...Wed, 18 May 2016 13:41:59 +0000
YES!! He will be there 1:45pm!
> On May 18, 2016, at 8:56 AM, Dangene and Jennie Enterprise
wrote:
> Can Jeffrey come in around 145 so I can see him ... I have to leave around 2 pm and would
love to...
EFTA00319396.pdf
...can we do 8;00 am instead?
On Sep 12, 2016, at 12:17,
> wrote:
Hm, is there any other option for depart (am)time? A bit later?
>
On Ma,
September 12, 2016,
wrote:
Hi MEV .Depart 7:05am arrive 10:25am...then return 7:07pm arrive New York 1...
EFTA00324763.pdf
...Wednesday, May 18, 2016 1:47 PM
wrote:
EFTA00324763
EFTA00638587.pdf
...Fri, 23 Sep 2016 18:45:33 +0000
He's great. And I can never thank you enough for the intro!
Sent from my iPhone
On Sep 23, 2016, at 1:23 PM, jeffrey E. wrote:
great woody , really likes you
On Fri, Sep 23, 2016 at...
EFTA00326040.pdf
...Yau-May 6th before 1pm best to meet president
Date: Mon, 25 Apr 2016 15:56:25 +0000
FYI...
Begin forwarded message:
From: Shing Tung Yau <
Subject: Re: Jeffrey Epstein
Date: April 25, 2016 at 11:29:27 AM EDT
To: Lesley Groff <
May 6 before 1 pm is the...
EFTA00644368.pdf
...Yau-May 6th before 1pm best to meet president
Date: Mon, 25 Apr 2016 15:56:25 +0000
FYI...
Begin forwarded message:
From: Shing Tung Yau
Subject: Re: Jeffrey Epstein
Date: April 25, 2016 at 11:29:27 AM EDT
To: Lesley Groff
May 6 before 1 pm is the...
EFTA00655660.pdf
...Tuesday, August 02, 2016 1:54 PM
To: McGrath, Erinn
Cc: Tyson, Gabrielle
Subject: Re: James Patterson
Great. Thanks. m
On Tue, Aug 2, 2016 at 1:43 PM, McGrath, Erinn <
wrote:
Gabby, cc'ed can get you the NDA! The new pub date is 10/10.
Erinn McGrath
From...
EFTA00324561.pdf
...Sat, 28 May 2016 17:38:48 +0000
Super!
Sent from my iPhone
On May 28, 2016, at 1:31 PM, Valeria Chomsky
Dear Lesley,
Yes, Karina called me. Everything is OK.
Thank you so much.
Valeria
Forwarded message
From: Lesley Groff el
Date: Sat, May 28, 2016 at 12...
EFTA00650384.pdf
...Mon, 1 Aug 2016 16:12:07 -0400
To:
jeevacation@gmail.com
Hi Eva,
This is the contact info 2 found for Dr. Eiss, Lyn's doctor
EFTA00650385
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00327827.pdf
...Fri, 18 Mar 2016 15:04:19 +0000
ok, thanks
On Mar 18, 2016, at 11:03 AM, Richard Kahn <
> wrote:
30-45 mins
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 18, 2016, at 10:52 AM, Lesley Groff <1
wrote...
EFTA00326250.pdf
...2016 LSJ-NY
Reminder: Call Nick Ribis before your meeting with Leon today at 1:30 IMM)
7:15am Depart LS.1
9:30am Arrive NY
TBD TENTATIVE go view the Shirley Temple Blue Diamond if possible (Need to hear back from Frank
Everett w/Sotheby:s-This May Need...
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