1,034 results for "October 15 2013"

Page 6 of 42
EFTA00663431.pdf
OCR Confidence: 85%  •  20.7 KB
...Fri, 27 Sep 2013 15:05:17 +0000 Importance: Normal Would you have a free room, apartment or scrub of any sort starting any time October 5th or later? One of the homework helpers for the kids that has worked for us for over 5 years needs a place to...
HOUSE_OVERSIGHT_020627.jpg
OCR Confidence: 85%  •  0.0 KB
...2013/may/15/china-okinawa-dispute-japan-ryukyu. 2 Taiwanese newspapers have already covered the Organizing Committee in a rather disparaging fashion: “Pushing Japan to Hand Back the Ryukyus: Chinese People Draw up an International Lawsuit,” “(@ B Bi 5t BR HBA ALBIS,” Liberty Times (Taiwan), August 2, 2016, accessed October...
EFTA00383383.pdf
OCR Confidence: 85%  •  104.8 KB
...last week of october would be great. Sent via BlackBerry by AT&T From: Jeffrey Epstein EFTA00383383 Date: Wed, 18 Sep 2013 14:22:53 -0400 To: 2013 at 2:15...
EFTA00381469.pdf
OCR Confidence: 85%  •  80.2 KB
...Wednesday, October 09, 2013 10:01 AM >>>> To: Katherine Sullivan >>» Subject: Jeffrey Epstein >>>> >>>> Hi Katherine...I am Jeffrey's assistant and happy to help in coordinating the 15 minute call with John and Jeffrey either Thurs. or Fri this week. when would be a good time for John? >>>> >>>> Thank you...
EFTA00602784.pdf
OCR Confidence: 85%  •  112.5 KB
...October 16, 2013 Amount $*"138,000.00 Issued By: Krisann Petersen Received from: Thomas S. Nieman or Rosalind M. Nieman Received in behalf of BUYER/BORROWER Earnest Money: Y Description: EFTA00602784 WireAccDetailform Page 1 of 2 New Wire Activity Detail Credit Amount: ;138,000.00 Currency: USD Value Date: 10...
EFTA00663189.pdf
OCR Confidence: 85%  •  112.5 KB
...October 16, 2013 Amount $*"138,000.00 Issued By: Krisann Petersen Received from: Thomas S. Nieman or Rosalind M. Nieman Received in behalf of BUYER/BORROWER Earnest Money: Y Description: EFTA00663189 WireAccDetailform Page 1 of 2 New Wire Activity Detail Credit Amount: ;138,000.00 Currency: USD Value Date: 10...
EFTA00589837.pdf
OCR Confidence: 85%  •  144.2 KB
...Services rendered for period October 16, 2013 through October 15, 2014 Preparation of federal and state income tax returns of Leon and Debra Black - Year 2013 $ 220,000.00 Preparation of gift tax return 3,500.00 Preparation of FBARS for Leon and Debra Black and entities related to Phaidon...
EFTA00383011.pdf
OCR Confidence: 85%  •  85.1 KB
...Meeting with Jeffrey -- Week of October 8 Date: Tue, 24 Sep 2013 15:00:36 +0000 terrific. thanks On Sep 24, 2013, at 10:22 AM, Amanda Kirby wrote: Classification: Public Thanks, Lesley! Circulating with the team and will get back to you ASAP Best, Amanda Kirby
EFTA00527756.pdf
OCR Confidence: 85%  •  58.7 KB
...Wed, 23 Oct 2013 23:59:15 +0000 Inline-Images: visa_icon; share_email; share_facebook; driver_jzu3004a; map jzu3004a; logo; share twitter Receipt Thanks for riding Uber! BILLED TO Karyna Shuliak TRIP REQUEST DATE October 23, 2013 at 07:47pm PICKUP LOCATION New York, NY DROPOFF LOCATION New York...
EFTA00380610.pdf
OCR Confidence: 85%  •  31.3 KB
...Why don't we schedule a lunch on 11/8 at 12:15 or 12:30pm? Reviewing the calendar, this works for Joshua. When you have a moment, let me know your thoughts. Best, YC Original Message From: Lesley Groff [mailto: Sent: Monday, October 28, 2013 11:28 AM To...
EFTA02297912.pdf
OCR Confidence: 85%  •  38.7 KB
...Tuesday, October 15, 2013 1:18 PM To: Karyna Shuliak Subject: wire God Morning Karyna, Wired your parents 20K to Joint Stok Company Bank. Will give you a =eference shortly. Thank you, Bella
EFTA02519286.pdf
OCR Confidence: 85%  •  38.4 KB
...Tuesday, October 15, 2013 2:16 PM To: J E Subject: I quit Sent from my iPhone 2013 16:11:14 GMT To: Subject: Re: Jeffrey...
EFTA02370737.pdf
OCR Confidence: 85%  •  39.7 KB
...Monday, October 28, 2013 11:15 PM To: Jeffrey Subject: +44 7745 982319 Sent from my iPhone date-last...
EFTA00381168.pdf
OCR Confidence: 85%  •  46.8 KB
...Wed, 16 Oct 2013 15:14:58 +0000 Hello Catherine. Just reconfirming you will come see Jeffrey today at 5:30pm 9 East 71st Street between 5th and Madison Thank you, Lesley On Oct 14, 2013, at 10:11 PM, Catherine Alt wrote: > Dear Lesley, > • Thank you. am on my...
EFTA02519258.pdf
OCR Confidence: 85%  •  39.8 KB
...Tuesday, October 15, 2013 12:56 PM Jeffrey.us Hello Jeffrey . Could you tell me please should I come today ? Sent from my iPhone
EFTA00401987.pdf
OCR Confidence: 85%  •  37.8 KB
...http://apply.dayschoolmatch.org/donors.php?giftID=99 Applications must be submitted in full by January 15, 2013 to be considered for MATCH and will be reviewed on a rolling basis starting October 15, 2012. Please contact me with any questions about your application or MATCH. I look forward to...
EFTA00675525.pdf
OCR Confidence: 85%  •  65.1 KB
...Wed, 16 Oct 2013 17:18:12 +0000 Please see below from and advise...below email is your schedule for remainder of today and tomorrow Begin forwarded message: From: Subject: RE: Jeffrey Epstein Date: October 16, 2013 1:15:22 PM EDT To: Dear ME The concert yesterday was just...
Giuffre_Maxwell_Batch8_p00605.png
OCR Confidence: 94%  •  208.9 KB
...I bought my house in, I think, I either got it October or November of 2013. It would have been around probably November. Q. Why did you decide to keep the photos? A. They're evidence. Q. Do you have any photographs of yourselves with Professor Dershowitz? A. No. CONFIDENTIAL
EFTA02519301.pdf
OCR Confidence: 85%  •  40.9 KB
...Tuesday, October 15, 2013 3:45 PM To: Jeffrey Epstein Subject: Larry Delson Larry Delson called to say Thank You! Sent from my iPhone
EFTA00381768.pdf
OCR Confidence: 85%  •  121.8 KB
...Monday, September 23, 2013 3:21 PM >» To: Saida Sapieva >>> Subject: Re: SCHEDULING: Jeffrey Epstein / Reid Hoffman - Skype call >>> >>> Great. Thanks! >>> >>> Sent from my iPhone >>> >>> On Sep 23, 2013, at 6:20 PM, Saida Sapieva < wrote: >>> >>» Hi Lesley, >>>> >>>> Sounds good - confirmed for 1:15 pm PST/4:15 pm EST...
EFTA00380998.pdf
OCR Confidence: 85%  •  71.6 KB
...Tue, 22 Oct 2013 15:50:33 +0000 Great, thank you Lesley! Lisa Joyce I Apollo Management Executive Assistant to Joshua Harris 9 West 57th Street New York, NY 10019 ( office I ( mobile fax (212) 937-3606 I * Original Message From: Lesley Groff [mailto: Sent: Tuesday, October 22, 2013 11...

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
Ask the Files