1,444 results for "October 4 2016"

Page 5 of 58
EFTA02329486.pdf
OCR Confidence: 85%  •  85.9 KB
...Friday, October 14, 2016 12:07 PM To: Karyna Shuliak Subject: Re: YAE! :) so cute!! On Oct 14, 2016, at 8:06 AM, Karyna Shuliak < > wrote: Aha:)) wrote: On Oct 14, 2016, at 8:05 AM, Lesley Groff =lt
EFTA02447854.pdf
OCR Confidence: 85%  •  86.7 KB
...On Wednesday, 5 October 2016, > wr=te: Ugh I know :(=br> Sent from my iPhone On Oct 5, 2016, at 3:12 PM, jeffr=y E. your girl canceld=30 mintues before meeting . unacceptable. 4).=A0 =lease note...
EFTA02446290.pdf
OCR Confidence: 85%  •  20.9 KB
...Friday, October 21, 2016 4:39 PM To: Melanie Spinella decisons . brad needs answers Q=A0 he and i spoke yesterday conversation-id 65321 date-last-viewed 0 date-received 1477067933 flags 8590195713 gmail-label-ids 7 remote-id 654632 1 EFTA_R1_01542748 EFTA02446290
EFTA00437407.pdf
OCR Confidence: 85%  •  41.2 KB
...well! so now we are up to 4 tickets please!...Jeffrey asked a couple On Oct 10, 2016, at 10:22 AM, wrote: Dear =I I bet Jeffrey's schedule is very busy and tight. I'm still in NY until Wednesday October 19th in case there's a moment...
EFTA02446172.pdf
OCR Confidence: 85%  •  20.3 KB
...Friday, October 21, 2016 4:04 PM To: BMG road waterfall, dip. boys shold be on gsj, 40=A0 oleader at waterfall. , conversation-id 65316 date-last-viewed 0 date-received 1477065842 flags 8590195713 gmail-label-ids 7 remote-id 654617 1 EFTA_R1_01542548 EFTA02446172
EFTA00238416.pdf
OCR Confidence: 85%  •  102.6 KB
...Ladd, Molly I 11/21/2016 7:25:15 PM Shkreli, Juliana Subject: RE: Maxwell trans request and Ghislaine, As discussed, this wire is complete. FED 4 Thank you! Molly G Max Ramdeen, Vijai ; Ladd, Molly Please note our new address as of October 3rd, 2016 Molly Ladd Client Service...
EFTA00066044.pdf
OCR Confidence: 85%  •  163.0 KB
...Monday, October 12, 2020 4:54 PM To: Cc: Subject: Re: Epstein and SDNY in 2016 Don't think there much we can do here so I'd leave it alone. Sent from my iPhone On Oct 12, 2020, at 4:37 PM, wrote: Stephen Brown is filing his story...
EFTA00238407.pdf
OCR Confidence: 85%  •  34.3 KB
...11/1/2016 4:04:18 PM To: CC: Ramdeen, Vijai I =I IMIIINSJ Subject: MAXWELL: Wire j; Shkreli, Juliana a; Ladd, Molly Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. Can you please confirm Ghislaine would like this recurring wire to...
EFTA00321214.pdf
OCR Confidence: 85%  •  24.4 KB
...Aug 11, 2016, at 1:39 AM, Nili Priell Barak < > wrote: > • hi Lesley, > We will come on Thursday, August 25 till sunday, September 4. > as we will be for 2 months in USA (Boston mainly. but a lot of speeches all over, we will come - mainly in October - for few...
EFTA02449639.pdf
OCR Confidence: 85%  •  19.3 KB
...Tuesday, October 4, 2016 3:36 AM To: Jeffrey Epstein Subject: Twins They are 24, saying 23. Easy going. Exotic Russian but mixed Sell phone Or Tall 178. Model type. If you=want to have fun call have ur assistant to call and make appointment. Nice=girls 1 EFTA_R1...
EFTA02450847.pdf
OCR Confidence: 85%  •  249.5 KB
...t>=A0 =C* $250mm (10mm $25 par securities)=u> 4>=A0 =C* 4>=A0 Expected Ratings: 4>=A0 =C* 4>=A0 Baa3 / BBB / BBB (St/Neg/St) Maturity: =C24‘ 4>=A0 October 1, 2076 =C* Q=A0 =wbr> Price Guidance: =C* 4>=A0 =C* 5.25%- 5.375%<=p> =017...
EFTA02448141.pdf
OCR Confidence: 85%  •  75.5 KB
...Wednesday, October 05, 2016 4:12 PM To: William Blum; Lesley Groff Subject: Re: Repatriation structure tomoww On Wed, Oct 5, 2016 at 3:03 PM, William Blum < wrote: Jeff, when would you like to resume our conversation regarding the above which we stopped in the middle of on...
EFTA02446698.pdf
OCR Confidence: 85%  •  69.3 KB
...Monday, October 17, 2016 4:16 PM To: Larry Visoski Subject: Re: BBJ since it is gary, tell him we are buying =he sister ship for 17.5 . we might buy both, =C240 the public will see the exact same plane with fewer hoursi>=A0 and sat tv be sold...
EFTA00437226.pdf
OCR Confidence: 85%  •  111.5 KB
...so I would say 3 or 4 would work. from my iPhone On Oct 15, 2016, at 10:32 AM, jeffrey E. wrote: 5 On Saturday, 15 October 2016, Lesley Groff < > wrote: Lawrence will come see you at 4pm today. Sat Oct 15, 2016 LSJ-NY Reminder: Stop...
EFTA02351225.pdf
OCR Confidence: 85%  •  72.4 KB
...Hey Bossman, Sylvestor is requesting 10 days vacation from 4/10-4/26. He thought that he was getting vacation pay as well but Una said that he's not entitled to any paid vacation until 2018. Sylvester was an independent contractor from March 2015. October 2016. We put him...
EFTA00437219.pdf
OCR Confidence: 85%  •  105.7 KB
...Sat, 15 Oct 2016 15:02:19 +0000 Won't work . Maybe tomorrow? On Saturday, 15 October 2016, Lesley Groff < I requested 5pm and he came back with the below. that might be too late. I have to be at an event at 7 3 or 4 would work. from...
EFTA00437627.pdf
OCR Confidence: 85%  •  29.2 KB
...Tue, 18 Oct 2016 20:16:50 +0000 Attachments: lesley10182016.pdf FYi...I have paid for appointment she had today...she also needs to go this Friday for an appt w/sonographer... Begin forwarded message: From: Morrone MD Lee Ellen < Subject: reciept for Date: October 18. 2016 at 4:10...
EFTA00321282.pdf
OCR Confidence: 85%  •  54.3 KB
...Daphne Wallace -4 To: Lesley Groff Subject: Fwd: Visit in NY Date: Fri, 05 Aug 2016 13:14:27 +0000 Greetings Lesley, Email from Yoni. JE did not respond. Forwarded message From: Daphne Wallace Date: Wed, Aug 3, 2016 at 12:34 PM Subject: Re: Visit in NY To: 131...
EFTA02447920.pdf
OCR Confidence: 85%  •  22.9 KB
...Saturday, October 8, 2016 4:22 AM To: Jeffrey Epstein Subject: you knew this was coming New York Times http://topics.nyt=mes.com/top/reference/timestopics/people/t/landon_jr_thomas/index.html =br> =br> 1 EFTA_R1_01545183...
EFTA02448697.pdf
OCR Confidence: 85%  •  22.3 KB
...Wednesday, October 5, 2016 4:57 PM To: haakon gundersen im waiting on the company books. thanks =nd the contracts that you promised to send. conversation-id 66894 date-last-viewed 0 date-received 1475686629 flags 8590195713 gmail-label-ids 7 remote-id 650389 1 EFTA_R1_01546845 EFTA02448697
EFTA02329492.pdf
OCR Confidence: 85%  •  41.9 KB
...Tuesday, October 25, 2016 4:38 PM To: Karyna Shuliak Cc: merwin dela cruz; (M) Subject: Re: Gino Yu This is what he sent me: Hi Leslie, https://www.vive.com/us/= and will need a room and at least 1/2 day to set it up. from my i...
EFTA02392589.pdf
OCR Confidence: 85%  •  43.9 KB
...Monday, January 2, 2017 4:51 PM To: jeevacation@gmail.com Subject: Pebble Beach: Solar Fridge Ann R. Begin forwarde= message: From: brice go=don October 20, 2016 at 9:25:43 PM AST To: Ann Rodriquez a=a» Subject: Re: Pebble Beach: Solar Fridge
EFTA02445964.pdf
OCR Confidence: 85%  •  198.7 KB
...Monday, October 31, 2016 4:25 PM To: Erika Kellerhals Subject: Re: 913-1. Cease and Desist Orders. I want somoen to see the no -permit permit .=C24> doesnt allow us to do anything . and overeaches . = would like mapp to talk to that person after the meeting. =div class="gmail...
EFTA02446790.pdf
OCR Confidence: 85%  •  54.6 KB
...Monday, October 17, 2016 4:52 PM To: Jefffrey Epstein Subject: Leo new vacation request Please advise if OK for Leo to take the below days off: Hi Les, Leo would like to take the following days off if possible: October 26.28. Then work October 29-November 1 per...
EFTA02447952.pdf
OCR Confidence: 85%  •  69.3 KB
...Thursday, October 13, 2016 4:05 PM To: Richard Joslin Subject: Re: FW: yes On Thu, Oct 13, 2016 at 11:56 AM, Richard Joslin > wrote: Pls let =e know what you would like to see. I assume you would like complete federa=. Original Message From: Brad Wechsler Sent: Thursday...

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