642 results for "October 03 2017"
Page 5 of 26
EFTA02228206.pdf
...Tue 10/31/2017 4:28:42 PM
Subject: Re: The Boulders Rentals for April - all 9 listings
Hi Lesley,
The 10-Year Anniversary is taking place April 5-9, 2018. Let me know if you have any other questions.
Taryn
From:
Date: Tuesday, October 31, 2017 at 9:06...
EFTA00460784.pdf
...October 12, 2017 at 11:17:03 AM EDT
To: Lesley Groff <
Richard Kahn
Christie's call re diffemt cos name
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee...
EFTA02228386.pdf
...Sent
Tue 10/31/2017 5:37:37 PM
Subject Re: The Boulders Rentals for April - all 9 listings
; Amelia
Taryn, Jeffrey is asking for an agenda/schedule...can you please provide?
On Oct 31, 2017, at 12:03 PM, Taryn Struck
EFTA02226338.pdf
...October 2, 2017 at 1:03:12 PM EDT
To:
Sunday works for us.
Thanks
V
From:
Date: Mon, Oct 2, 2017 at 11:44 AM
Subject: Jeffrey Epstein
To: Noam Chomsky
Noam Chomsky
"Jeffrey E."
Hello Valeria. H ope you are well. Jeffrey would like to...
EFTA02348736.pdf
...1 person or two
On Thu, Oct 26, 2017 at 2:07 PM
> wrote:
5 hours sir
On Oct =6, 2017, at 2:04 PM, jeffrey E. wrote:
how many hours of work?
On Thu, =ct 26, 2017 at 2:03 PM, Merwin Dela cruz
wrote:
Hi...
EFTA00651510.pdf
...Tue, 03 Oct 2017 17:36:47 +0000
Thank you
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, October 03, 2017 1:10 PM
To: Thomas Turrin
Subject: Re: gift tax
yes
On Tue, Oct 3, 2017 at 11:19 AM, Thomas Turrin
Just checking in with you re...
EFTA00461155.pdf
...Thu, 19 Oct 2017 15:03:23 +0000
I will. Thanks
Sent from my iPhone
On Oct 19, 2017, at 10:58 AM, Melanie Spinella <
Just let him know that Leon returned his call. Thanks!
From: Lesley Groff mailto
Sent: Thursday, October 1 ,
To: Melanie Spinella
Subject: [External] Re:
Melanie...
EFTA00569772.pdf
...Tue, 10 Oct 2017 03:43:49 +0000
Hi Karina, your package will arrive:
Wednesday, October 11
Track package
; t2i
ON THE WAY
Persil Hygiene
Disinfectant...
+1 more item
Order
Gr
SHIP TO
SHIPMENT TOTAL
$43.87
Return or replace items in Your Orders
EFTA00569772
Customers who bought Persil Hygiene...
EFTA02371051.pdf
...Sunday, October 15, 2017 7:01 AM
To:
jeffrey E.
Subject:
Re: who designed
This is a villa used to be owned by dubai c=own princes he didn't like it sold it to Khazakistan wealthy man fo= $30m
Now he is selling it The villa from outside=looks...
HOUSE_OVERSIGHT_010623.jpg
...New York, NY Corporation Director/President 03/03/99 1/19/2017
293 Trump International Development LLC New York, NY LLC Member/President 11/29/10 41/19/2017
Trump International Development Member Corp New York, NY Corporation President/Director/Chairman 11/29/10 4/19/2017
295 ‘Trump International...
EFTA00462043.pdf
...On Oct 26, 2017, at 1:02 PM, Larry Visoski c
wrote:
I was young once!
Thought you would get a chuckle out of this photo back in the day
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E." cjeevacation@gmail.com>
Date: October 26, 2017 at 12:49...
EFTA00457758.pdf
...On Sep 5, 2017, at 6:11 AM, Lesley Groff <
> wrote:
Ok thanks. Wishing ou all well out there
It's a bit scary what is happening. I'll stay
posted on your trip
Lesley
Sent from my iPhone
> On Sep 5, 2017, at 6:03 AM, Cecile de Jongh...
EFTA02338649.pdf
...From: =/b>"Ens, Amanda"
Subject: =/b>Euro call =ricing
Date: =/b>luly 18, 2017 at 12:11:30 PM =DT
To: =/b>Richard Kahn
Rich,
Using FXE =euro currency ETF) OTC call options:
October expiry (Oct 20th) = 94 days:
113 strike costs $1.40 or 1.24...
EFTA02370692.pdf
...Monday, November 6, 2017 8:03 PM
To:
jeffrey E.
Subject:
Fwd: Outstanding invoices
should i ask for details of amounts outstanding as no =nvoices were attached?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b...
EFTA00715004.pdf
...can be accomplished with the October out date option.
Have a great weekend.
JAY MASSAR I OPERATIONS MGR
RIJI Logo - Horizontal
VAritintljeLcom LEI We'
2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779
From: Eric Roth
Sent: Friday, September 15, 2017 1:03 PM
To: jeffrey E.
EFTA00564525.pdf
...Fri, 29 Sep 2017 03:02:26 +0000
Hi
I hope you are well and enjoyed the time with your family!
As we spoke last time I saw you, Mr. Epstein would still like for you to come to New York on October 5th if
possible please. Would that timing...
EFTA00460090.pdf
...October 4, 2017 at 5:42:42 PM EDT
To: Lesley Groff <
only if he needs
On Wed, Oct 4, 2017 at 5:37 PM, Lesley Groff Ma>
wrote:
Would you like to see Rich Kahn on Friday?
Fri. Oct 6, 2017 NY
Reminder: Ehud and Nili return to NY...
EFTA02226935.pdf
Ask the Files
...On Oct 16, 2017, at 9:51 AM,
wrote:
EFTA_R1_00971550
EFTA02226935
Please confirm Christie's is all taken care of ...thanks
Begin forwarded message:
From: "jeffrey E."
Date: October 12, 2017 at 11:17:03 AM
EDT
To: Lesley Groff
EFTA02371045.pdf
...Sunday, October 15, 2017 7:03 AM
To:
Jeffrey E.
Subject:
Re:
Ok!
O= Sat, Oct 14, 2017 at 3:06 AM jeffrey E.
EFTA00569521.pdf
...Mon, 30 Oct 2017 18:11:05 +0000
Amazon.com
Hi Karina, your package will arrive:
Tuesday, October 31
Track package
ON THE WAY
VIVA Choose-A-Sheet
Paper...
Order #112-7083006-5723401
VJ
SHIP TO
Karyna Shuliak
SHIPMENT TOTAL
$13.03
Return or replace items in Your Orders
Bargain...
EFTA02343719.pdf
...Monday, October 23, 2017 5:56 PM
To:
jeffrey E.
Subject:
Re: Back to muffins!
Done!
jeevacation@gmail.com
EFTA02228725.pdf
...November 6, 2017 at 5:03:53 PM EST
To: Richard Kahn
, "James ce I personal genius"
Subject: Re: [phone X
prety good, but wiped out my contacts. james will have to fix on
wed.
On Mon, Nov 6, 2017 at 4:35 PM, Richard Kahn ‹
>
wrote:
hope you are...
EFTA02227038.pdf
...Thank you,
Bella
On Oct 16, 2017, at 9:51 AM,
wrote:
Please confirm Christie's is all taken care of....thanks
Begin forwarded
message:
From: "Jeffrey E."
leevacationeq
mail.com>
Date: October
12, 2017 at
11:17:03 AM EDT
Richard
Kahn
EFTA_R1_00971814
EFTA02227039
Christie's call...
EFTA02226058.pdf
...October 11, 2017 at 7:59:05 AM EDT
To: Lesley Groff •c
>
Subject: Fwd:
----- Forwarded messa e ---------
From:
Date: Wed, Oct 11, 2017 at 1:40 PM
Subject: Re:
To: "jeffrey E." leevacation@gmail.com>
Jeffrey,
Sending details for booking
Hotel
Pullman Riga Old Town
from 2 to 11...
EFTA00460856.pdf
...On Oct 16, 2017, at 9:51 AM, Lesley Groff <
> wrote:
Please confirm Christie's is all taken care of....thanks
Begin forwarded message:
From: "Jeffrey E."
Date: October 12, 2017 at 11:17:03 AM EDT
To: Lesley Groff <
Richard Kahn
Christie's call re diffemt...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith