1,170 results for "March 5 2014"
Page 6 of 47
EFTA00235994.pdf
...3/26/2014 5:17:07 PM
To:
CC:
Ramdeen, Vijai IIIIIIIMIIMubs.comi; Garcia, Camille
bs.comj; Waldron, Chelsey Devon
Subject:
RE: MAXWELL - Trans Request
a.
As discussed with Juliana, confirming both wires are complete.
116 East 65th Street LLC wire: FED
Max Hotel Services Corp. wire: FE
Thank you...
EFTA00538371.pdf
...Thu, 06 Mar 2014 23:17:44 +0000
March 28th clinic at Columbia till 5
March 31st off( a lecture 8-9am that I can miss)
April 4th nothing but the oral surgery lecture 8-9am, if no quiz, then I can miss ( usually we find out about the
quiz...
EFTA00373414.pdf
...2014, at 10:33 AM, "Lesley Groff" <
wrote:
>>
>> Hi Julie and Sarah...Jeffrey will be meeting with Nathan Myhrvold on Wed. March 12th at 3pm
at Jeffrey's home..he is asking if Larry might be available and like to join in at some
point...anytime between 3-5 would...
EFTA00373915.pdf
...2014 at 4:35 PM, Lesley Groff <
> wrote:
Re a
ticket. The 10:40pm Lot flight does not operate on Fridays... We could get her on the same AA
flight out at 2:05pm arrive JFK 5:30pm, BA flight departing at 8:15pm arrives London 8:15am March 8...
EFTA00373696.pdf
...Third Annual Spring Gala
EFTA00373696
Thursday, March 20, 2014 - 6:00 P14
The Dream Downtown Yfotet-
355 West 16th Street, lianhattan
'Featuring special-musical guest
Tie B Street Band
The Original Springsteen Tribute Band
Join tfie Band?
Lead Vocafs $10,200 * Lead Guitar: $5,200
Bass Guitar: $2, 600 * (Drums...
EFTA00373091.pdf
...Tue, 11 Mar 2014 18:41:14 +0000
, 1. :2 fontanilla
,
You will now have your hair cut at 11:30 at the salon (JOJO, you are to drive JE) Paul and Vinit will come see
you at 1pm
Wet March 12, 2014 LS,1- NY
Reminder:
to depart STT...
EFTA00372458.pdf
...Indyke, PLLC - © 2014 Darren K.
Indyke, PLLC —All rights reserved.
************
*******
* ************
*************
*******
*********
**********************************
On Mar 20, 2014, at 4:46 PM, Lesley Groff wrote:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: March 20, 2014 4:15:35 PM EDT
To:
Reply-To:
EFTA00372458
EFTA00372459
EFTA00364612.pdf
...HI Darren..Jeffrey mentioned to me he was going to re register today and get it out of the
way...do you know if i need to keep reminding him to have another picture taken and have sent
to NY State Sex Off Registry between March 26-May 5?
EFTA00364612
EFTA00373205.pdf
...Larry will
come straight from the airport and his driver will stay onsite to take him to the event for
5:45pm.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, March 12, 2014 3:00 PM
To: Sarah Mapes
Subject: Jeffrey Epstein
Hi Sarah...just wondering if Julie will be...
EFTA00373590.pdf
...March 5, 2014, 11:24:11 AM EST
To:
Subject: Fwd:
should be paid from foundation.
Forwarded messa e
From:
Date: Wed, Mar 5, 2014 at 12:23 PM
Subject:
To: Jeffrey
The discount website came up with a great deal - 3500 direct round trip!
Sent from...
EFTA00602659.pdf
...Hours
Total Hours Flown
February
17.4
17.4
March
11
11
April
6.2
6.2
May
9.8
28.5
38.3
June
35.9
35.9
September
23.2
23.2
Total
27
105
Total flight hours for 2011
132
341.7
Total amount paid by Apollo...
EFTA00373071.pdf
...March 12, 2014 LSJ NY
-
Reminder:
to depart STT at 1:05pm via AA#936 through NY and on to Paris
Pre-Clear at 8am
6:00am Depart in the morning from LSJ for NY, Teterboro
9:45am ETA Arrive Teterboro
1:00pm TENTATIVE Appt w/Paul Morris and Vinit...
EFTA00235946.pdf
...Tuesday, March 04, 2014 4:42 PM
To: Shkreli, Juliana; Ramdeen, Vijai
Subject: Maxwell / TMP
Good afternoon,
We will need to transfer money back to JPM 65th St LLC ($7,546.14) & TerraMar ($5,329.11) to cover the auto payments
deducted causing overdraft. How should we do this? Can...
HOUSE_OVERSIGHT_010665.jpg
OGE Form 278e (March 2014)
Instructions for Part 7
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Page Number
#9 ofS
art 7; Transactions
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EFTA00373849.pdf
...Fri, 28 Feb 2014 19:22:55 +0000
Hi Cress...on the first option...the date says March 2 for the first flight? Shouldn't that be March 5?
On Feb 28, 2014, at 2:17 PM, Consumer Travel Network Support <1
wrote:
DO NOT REPLY BELOW THIS LINE
Response...
HOUSE_OVERSIGHT_019268.jpg
...17. “Russian Professor Sacked over Criticism of Actions in Ukraine,” Reuters, March 24, 2014, http://www.reuters.com/article/
us-ukraine-crisis-professor-idUSBREA2N1BM20140324; “Russian Propaganda: 1984 in 2014,” Economist, March 29, 2014, http://
www.economist.com/news/europe/21599829-new-propaganda-war-underpins-kremlins-clash-west-1984-2014.
18...
EFTA00371320.pdf
...Tue, 08 Apr 2014 21:41:35 +0000
See below and advise please!
Sent from my iPhone
Begin forwarded message:
From: Marilyn Valentine
Date: April 8, 2014, 5:33:36 PM EDT
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Hi Lesley,
Paul has been traveling, and we don't have...
EFTA00373310.pdf
...Tue, 11 Mar 2014 17:10:14 +0000
Hi Cyndi...worries me I haven't seen anything come over from you today regarding this crazy trip!! How are
you making out?
Lesley
On Mar 10, 2014, at 5:42 PM, Consumer Travel Network Support
wrote:
DO NOT REPLY BELOW THIS...
EFTA00676463.pdf
...Mon, 03 Mar 2014 22:05:12 +0000
Lucky you! Weather is terrible here....
Francisco D'Agostino
From: Jeffrey Epstein
Sent: Monday, March 3, 2014 5:04 PM
To: Francisco D'Agostlno
Subject: Re:
carib
On Mon, Mar 3, 2014 at 6:03 PM, Francisco D'Agostino <
> wrote:
Hey! How...
EFTA00373532.pdf
...Tue, 04 Mar 2014 15:36:33 +0000
is confirmed to come see you at 5:30 on Tues. March llth...below from
:
Sure I can bring a paper. I haven't written a paper by myself yet in my graduate program
(only with a group) but Ill bring one...
EFTA00236011.pdf
...3/31/2014 5:14:57 PM
To:
Subject:
Notice: Your March 2014 UBS credit card statements are available
Your March 2014 UBS credit card
statements are available
Log into your UBS Mailbox to view your most recent credit card statements for the following
accounts:
Account number
Payment Type
Other...
HOUSE_OVERSIGHT_029524.jpg
...While it’s unclear how the
two met, Walsh allegedly lent Matthews more than $5 million of the foreign investors
funds to keep his Palm Beach mansion from being foreclosed on.
(Click to enlarge)
In March 2014, Matthews sent Walsh an email to thank him for “saving [his] house,”
according...
EFTA00372226.pdf
...2014, at 5:21 PM, Lany Visoski a
wrote:
FYI
He just came by my house for a visit, yes wheels up 11am to SFO
I'll set up car for arrival
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Date: March 22, 2014 at...
EFTA00373830.pdf
...Let me come back to you tmr
morning.
>»»>
> >»» Best,
>>»»
>»»>
»»»
Sent from my iPad
>»»>
>>»» 26 feb 2014 kl. 18:13 skrev'
>»»>
> >>>>» Hi
..Jeffrey would like me to purchase you a ticket to his island either March 5 or 6...is either a
better date for you?
> >>>>»
> >>>>»
> >>>>» On Feb 26, 2014, at...
HOUSE_OVERSIGHT_016720.jpg
OGE Fonn 278e (March 2014)
Instructions for Part 4
wate: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for —-— information.
Donaid J Tramp
Part 4; Filer's Sources of Compensation Exceeding $5,000 in a Year
——— City/State Brief Description...
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