1,655 results for "June 2 2014"
Page 6 of 67
EFTA00073426.pdf
MAXWELL CREDIT CARD STATEMENTS
ACCOUNT NAME
FINANCIAL
INSTUTITION
ACCOUNT NUMBER
BEGINNING
STATEMENT
ENDING/LAST
STATEMENT
COMMENT
GHISLAINE MAXWELL
UBS BANK
xxxM
APR 2014
MAR 2019
GHISLAINE MAXWELL
UBS BANK
MAR 2014
JUNE 2019
GHISLAINE MAXWELL
JPMC
FEB 2013
FEB 2015
GHISLAINE MAXWELL
JPMC
MAY 2013
MAR 2014
The March 2014...
EFTA00368226.pdf
...Fri, 06 Jun 2014 19:16:05 +0000
;)
will do!
and thanks
On Jun 6, 2014, at 2:56 PM, "Rosovsky, Henry"
wrote:
> Leslie,
>
• I have put down June 21 at 2 PM at Novak's. And yes, I now recall that
> Jeffrey did give me answer about Black. Tell...
EFTA00695466.pdf
...I do have a number of friends in the industry and this is why I think that a pipeline will not be my problem (for at least 2-3
years).
B
From: Brook Byers [mailto
Sent: Friday, June 13, 2014 8:00 PM
To: Boris Nikolic
Subject: RE: Various
How...
EFTA00369978.pdf
...May 21, 2014 LSJ
Reminder: Albert-Laszlo Barabasi says he will be in Boston in June (r
Thurs. May 22 2014 LSJ
Fri May 23, 2014 LSJ
Sat May_l4, 2014 LSJ
Reminder: a
gets married today
Sun. May 25, 2014 LSJ
Mon. May 26, 2014 LSJ
Reminder: Simon Ghraichy...
EFTA02304093.pdf
...Friday, June 13, 2014 9:50 PM
To:
bellaklein
Subject:
Re: Amex is on the phone to confirm charge from NYC photo booth $5 on June 7th,
thank you
Yes, I confirm, thank you
Sent from my iPhone
> On Jun 13, 2014, at 2:50 PM, bellaklein c
rote:
> Thank...
EFTA02518429.pdf
...Monday, June 16, 2014 11:07 AM
To:
Jeffrey Epstein
Subject:
Reminder. Jeanne on holiday June 11-15, back in office June 16
Reminder: Jeanne on holiday June 11-15, back in office June 16
EFTA00368925.pdf
...Thanks
Sent from my iPhone
On May 29, 2014, at 8:18 AM, David Mitchell
> Yes
>
• David Mitchell
> MITCHELL HOLDINGS LLC
wrote:
>> On May 29, 2014, at 8:17 AM, "Lesley Groff" ‹
> wrote:
>>
>> David, could you come see Jeffrey Monday June 2 at 8:30am?
>>
>> Sent from my iPhone
>>
>>> On...
EFTA02331414.pdf
...9, 2014, at 2:13 PM, Joscha Bach
» Thank you for your enthusiastic organization efforts! :-)
» — Joscha
>» Tremendous. Thanks.
>» Sent from my iPhone
>>>
wrote:
»» On Jun 9, 2014, at 1:21 PM, Joscha Bach
wrote:
>>»
>>»
»» Yes!
>>»
>»» Hello Joscha. Might you be able to see Jeffrey at 3pm on Sat June 21...
EFTA00636930.pdf
...Phaidon re-organisation
Please find attached the updated financials for the JMWT entities showing the balance sheets as at June 2013, June 2014
and December 2014.
The interest on the intra-group loan as at June 2014 is now showing as £2,050,089 as opposed to the previous amount...
EFTA00367186.pdf
...Best, James
Sent from my iPhone
On Jun 2, 2014, at 10:16 AM, Lesley Groff <
> wrote:
HI James...will let Jeffrey know...
On Jun 2, 2014, at 10:11 AM, James Meiskin wrote:
Hi Lesley,
If we can meet Jeffrey before the 15th of June, it would be highly...
EFTA02331423.pdf
...9, 2014, at 2:13 PM, Joscha Bach
rote:
>>>
>» Thank you for your enthusiastic organization efforts! :-)
>»
>» — Joscha
»» Tremendous. Thanks.
>>»
»» Sent from my iPhone
>>»
>»» On Jun 9, 2014, at 1:21 PM, Joscha Bach
wrote:=>»»
>>>»
>»» Yes!
>>>»
>>»» Hello Joscha. Might you be able to see Jeffrey at 3pm on Sat June 21...
EFTA00367907.pdf
...Wednesday, June 04, 2014 11:58 AM
>>>>>>>>>>>> To:
>>>>>>>>>>» Subject: Jeffrey Epstein
>>>>>>>>>>>>
>>>>>>>>>>>> Hi James. Might we be able to set up a Skype call for Jeffrey with you and
>>>>>>>>>>>> crew next week? Perhaps Thurs June 12 or Fri June 13?
>>>>>>>>>>>>
>>>>>>>>>>>> Please let me know. Thanks, Lesley
>>>>>>>>>>>>
>>>>>>>>>>>> Sent from my iPhone
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>» No...
EFTA00640960.pdf
...Tue, 10 Jun 2014 00:02:23 +0000
Inline-Images: photoi.JPG; photo_2.JPG; photo_3.JPG
Sent from my iPhone
Begin forwarded message:
From: ramsey elkholy <
Date: June 9, 2014 at 7:30:58 PM EDT
To: ramsey elkholy
Sent from my iPhone
EFTA00640960
EFTA02396504.pdf
...Tuesday, June 17, 2014 2:58 PM
To:
Eason Jeffers
Subject:
Re: Bid Letter for Asphalt Paving_Betteroads Asphalt Corp.
Hi Mr. Jeffers,
My Boss would like a more visual detailed bid using the map requested with t=e tagged roads to be done.
Thank you,
Anna R.
> On Jun...
EFTA00368596.pdf
...Monday, June 02, 2014 4:10 PM
To: Claudia Leschuck
Cc: Natalie French;
Subject: Re: directions...
I
Claudia Leschuck
Perfect! Thanks. And it will be Jeffrey plus 2 (U
Sent from my iPhone
On Jun 2, 2014, at 6:43 PM, Claudia Leschuck
Great, thank you.
and M!)
> wrote:
... unless...
EFTA00368528.pdf
...Mon, 02 Jun 2014 15:45:57 +0000
perfect..thanks
On Jun 2, 2014, at 11:44 AM, Weingarten, Reid wrote:
> On a long conference call...will call when I am done
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, June 02, 2014 11:11 AM
> To: Weingarten, Reid
> Subject...
EFTA00236171.pdf
...6/25/2014 2:41:27 PM
To:
CC:
Garcia, Camille
1; Shkreli, Juliana
ubs.com1; Waldron, Chelsey Devon 1
Subject:
RE: MAXWELL: Trans request
Hi IM1,
The internal transfer request below is complete.
Thank you,
Chelsey
Chelsey Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299...
EFTA02395037.pdf
...Tuesday, December 2, 2014 5:54 PM
To:
jeffrey E.
Subject:
other non-recurring
Attachments:
Copy of June 2014 Exceptional Items.xlsx
PLS see column O for explanation
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
New York, NY 10022
(w) (646) 589.0305
(c)
(f) (646...
EFTA00503099.pdf
...Thu, 12 Jun 2014 19:24:59 +0000
Les,
Can you please confirm who is Valeriya Planidika... Did you make this appointment? Should we
contact JE?
Thank you,
Bella
Begin forwarded message:
> From:
> Subject: Message from IO4BT_C253
> Date: June 12, 2014 at 2:59:05 PM EDT
> To:
> Reply...
EFTA00367901.pdf
...Thu, 12 Jun 2014 19:24:59 +0000
Attachments: SHBRK_Scann14061214590.pdf
Les,
Can you please confirm who is Valeriya Planidika... Did you make this appointment? Should we contact JE?
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: June 12. 2014 at 2:59:05...
EFTA02518951.pdf
...Monday, June 16, 2014 2:56 PM
To:
Richard Kahn
Subject:
Re:Illt Apt 2 G renovation
yes
On Mon, Jun 16, 2014 at 10:47 AM, Richard Kahn
EFTA02331789.pdf
...Wednesday, June 18, 2014 1:18 PM
To:
Lesley Groff
Cc:
Karyna Shuliak;
Subject:
Re: Harvard Trip Sat. June 21
Ok
I'm in STT now with Helicopter, yeah no more boat trips!!
Keep me posted
Thx
Sent from my iPhone
> On Jun 18, 2014, at 9:09 AM, Lesley...
EFTA00368655.pdf
...Wed, 04 Jun 2014 18:15:41 +0000
sounds good
On Jun 4, 2014, at 2:13 PM, Ramsey Elkholy <
wrote:
Hi Leslie, should be ok, I'll touch base w you on monday ok?
> From:
> Subject: Jeffrey Epstein
> Date: Wed, 4 Jun 2014 13:16:07 -0400
> To:
> Hello...
EFTA02294518.pdf
...bellaklein
Sent
Thur 6/12/2014 7:24:59 PM
Subject:
Steven Kaplan
Can you please confirm who is Valeriya Planidika... Did you make this appointment?
Should we contact JE?
Thank you,
Bella
Tel:
Begin forwarded message:
> From:
> Subject: Message from KMBT_C253
> Date: June 12, 2014 at 2:59...
EFTA00367902.pdf
...On Jun 12, 2014, at 3:24 PM, bellaklein
> wrote:
Les,
Can you please confirm who is
JE?
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: June 12, 2014 at 2:59:05 PM EDT
To:
Reply-To:
.. Did you make this appointment? Should...
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