1,026 results for "Jan 19 2018"

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EFTA02243866.pdf
OCR Confidence: 85%  •  113.0 KB
...Yoni Sent from my iPad On 31 Jan 2018, at 19:09 Thank you so much for the details.... On Jan 31, 2018, at 12:04 PM, Yoni wrote: Hi— I would like to update you about our arrival to NY. We'll arrive on April 5 early in the...
EFTA02237190.pdf
OCR Confidence: 85%  •  239.8 KB
...On Jan 22 2018 at 11:43 AM, Bella Klein wrote: Lesley, Please provide more details to dispute charge. Why did you need to transfer names? Thank you, Bella Tel: On Jan 20, 2018, at 10:19 AM, LesleGrof m wrote: DO not pay for these tickets per JE instruction...
EFTA00468261.pdf
OCR Confidence: 85%  •  66.3 KB
...Kind regards, Ramon Alonso EFTA00468261 On Jan 19, 2018, at 7:58 PM, Lesley Groff <1 wrote: Hello Ramon. Hope you are well. Jeffrey is requesting you please send him the master plan with all the items he wishes you to incorporate so he can digest it prior to meeting...
EFTA02244327.pdf
OCR Confidence: 85%  •  123.4 KB
...Yoni Sent from my iPad On 31 Jan 2018, at 19:09 wrote: Thank you so much for the details.... On Jan 31, 2018, at 12:04 PM, Yoni wrote: I would like to update you about our arrival to NY. EFTA_R1_01018875 EFTA02244327 We'll arrive on April...
EFTA02236032.pdf
OCR Confidence: 85%  •  72.4 KB
...Lesley Groff Sent Mon 1/29/2018 8:19:34 PM Subject: Re: Jeffrey Epstein yes! confirmed ! On Jan 29, 2018, at 3:15 PM, Barnaby Marsh wrote: Thanks Lesley, 3:15pm this Thursday good. -Barnaby On Mon, Jan 29, 2018 at 9:38 AM, Lesley Groff )te: yes, of...
EFTA02306635.pdf
OCR Confidence: 85%  •  109.8 KB
...Yo=i =ent from my iPad On 31 Jan 2018, at 19:=9, L Thank you so much for the=details.... On Jan 31, 2018, at 12:04 PM, Yoni=< rote: Hi Lesley, =/div> I would like to update you about our arrival to NY. We'll arrive on April...
EFTA00469430.pdf
OCR Confidence: 85%  •  33.7 KB
...Looking for a Gift JE received Jan. 19, 2018 Date: Wed, 14 Feb 2018 16:54:44 +0000 Inline-Images: IMG_2584.JPG Hi Merwin... sent Jeffrey a birt,:ila gift via La Poste After Ship...I tracked the package and it states it was delivered on Jan. 19th at...
EFTA00488228.pdf
OCR Confidence: 85%  •  51.7 KB
...Wed, 19 Dec 2018 21:41:13 +0000 very welcome! > on Dec 19, 2018, at 4:32 PM, Richard Kahn < > great job!! > thank you > • Richard Kahn > HBRK Associates Inc. > e > fax > cell >> on Dec 18, 2018, at 7:25 PM, G > wrote: >> >> -Below is the list of all who have...
EFTA00467985.pdf
OCR Confidence: 85%  •  182.3 KB
...Fri, 19 Jan 2018 22:41:26 +0000 I suggest you send it and allow me to digest it before we meet On Fri, Jan 19, 2018 at 5:21 PM jeffrey E. leevacation@gmail.com> wrote: Forwarded message From: Ramon Alonso Date: Fri, Jan 19, 2018 at 4:48...
HOUSE_OVERSIGHT_026914.jpg
OCR Confidence: 85%  •  0.0 KB
...2 0.0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct -3 4 193 19%0 1%7 1974 191 188 195 202 209 2016 Source: Investment Strategy Group, Bloomberg. 6. “Near-Term Forward Spread”* — Through October 12, 2018 “Near-Term Forward Spread” During 2018 1.25 2...
EFTA00467898.pdf
OCR Confidence: 85%  •  43.6 KB
...Wed, 24 Jan 2018 01:27:19 +0000 Ok. Thanks Sent from Yahoo Mail for iPhone On Tuesday, January 23, 2018, 8:26 PM, they will be there around noon! wrote: On Jan 23, 2018, at 8:15 PM, Merwin Dela cruz < > wrote: So not the steam room? Ok. I...
EFTA00468086.pdf
OCR Confidence: 85%  •  17.8 KB
...Thu, 25 Jan 2018 19:46:43 +0000 Hello Tim and Nina...just following up_might Tim be available to have dinner with Jeffrey in NY this Monday Jan. 29th? Hope all is well! Lesley Assistant to Jeffrey Epstein EFTA00468086
EFTA02236772.pdf
OCR Confidence: 85%  •  23.5 KB
...Luciano Fontanilla Mon 1/29/2018 2:32:19 PM Re: dinner w/Zagat cancelled Got it. On Mon, Jan 29, 2018 at 9:32 AM Lesley Groff ‹ > wrote: Jeffrey has cancelled the dinner out tonight with Zagat. EFTA_R1_01000357 EFTA02236772
EFTA00499245.pdf
OCR Confidence: 85%  •  9.0 KB
From: To: Ike Groff ‹ > Subject: Re: hi Date: Thu, I I Jan 2018 19:27:40 +0000 EFTA00499245
EFTA00499247.pdf
OCR Confidence: 85%  •  9.0 KB
From: To: Ike Groff ‹ > Subject: Re: hi Date: Thu, I I Jan 2018 19:16:15 +0000 EFTA00499247
EFTA00499249.pdf
OCR Confidence: 85%  •  8.8 KB
From: ==l > To: Ike Groff Subject: hi Date: Thu, 11 Jan 2018 19:03:26 +0000 EFTA00499249
EFTA00525624.pdf
OCR Confidence: 85%  •  9.1 KB
From: Bella Klein Subject: Re: Cash for JE Date: Mon, 08 Jan 2018 19:53:01 +0000 EFTA00525624
EFTA00468263.pdf
OCR Confidence: 85%  •  67.8 KB
...Kind regards, Ramon Alonso EFTA00468263 On Jan 19, 2018, at 7:58 PM, Lesley Groff <1 wrote: Hello Ramon. Hope you are well. Jeffrey is requesting you please send him the master plan with all the items he wishes you to incorporate so he can digest it prior to meeting...
EFTA00469431.pdf
OCR Confidence: 85%  •  40.5 KB
...Looking for a Gift JE received Jan. 19, 2018 Date: Wed, 14 Feb 2018 16:58:14 +0000 Inline-Images: IMG_2584.JPG I don't remember seeing it but I will check the art room. Thanks Sent from Yahoo Mail for iPhone On Wednesday, February 14, 2018, 11:54...
EFTA02235223.pdf
OCR Confidence: 85%  •  146.9 KB
...Kind regards, Ramon Alonso On Jan 19, 2018, at 7:58 PM wrote: EFTA_R1_00995267 EFTA02235224 Hello Ramon. Hope you are well. Jeffrey is requesting you please send him the master plan with all the items he wishes you to incorporate so he can digest it prior to meeting...
EFTA00568250.pdf
OCR Confidence: 85%  •  19.7 KB
...Fri, 19 Jan 2018 18:43:33 +0000 Attachments: Amex_Black_Karyna_Statementian_10_2018.xls Karyna, Your Amex statement is attached, please confirm all charges and email back with details. Thank you, Bella Tel: EFTA00568250
EFTA00563461.pdf
OCR Confidence: 85%  •  51.7 KB
...Thanks a lot! Louella Sent from my iPhone > On Jan 13, 2018, at 10:35 AM, Karyna Shuliak a wrote: > Thank you Louella!! < >> On Jan 13, 2018, at 9:59 AM, a- wrote: >> Good morning Karyna. thank you for the arrangements you sent. >> i was in PB Thursday. Friday have...
EFTA00489417.pdf
OCR Confidence: 85%  •  26.1 KB
...Promissory Note Dated 12-19-2018 Date: Wed, 16 Jan 2019 22:45:19 +0000 Hey Rich...this is for $110,000...I know you had said Jeffrey was giving me a $10,000 bonus, but if it is a raise, even better..It has been a few years for...
EFTA00499248.pdf
OCR Confidence: 85%  •  9.8 KB
From: ==. > To: "Bernard Dr. Kruger" alMile Subject: Re: Invoice Date: Thu, 11 Jan 2018 19:07:48 +0000 EFTA00499248
EFTA00500635.pdf
OCR Confidence: 85%  •  9.7 KB
From: ==. > To: "Bernard Dr. Kruger" alMile Subject: Re: Invoice Date: Thu, 11 Jan 2018 18:19:53 +0000 EFTA00500635

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