1,442 results for "October 15 2015"

Page 6 of 58
EFTA00338336.pdf
OCR Confidence: 85%  •  38.0 KB
...Mon, 12 Oct 2015 15:44:49 +0000 Andres Fernandez excellent! thank you On Oct 12, 2015, at 11:43 AM, Peggy Siegal > wrote: > Tonight. Andres will send invite asap. Office opens at 2:00pm > • 9:30pm. Southgate 124 CPS. After party for film "Suffragette" > Peggy Original Message > • From: Lesley...
EFTA00714261.pdf
OCR Confidence: 85%  •  65.0 KB
...Fri, 16 Oct 2015 15:03:52 +0000 Please see below and advise Sent from my iPhone Begin forwarded message: From: ion nicola Date: October 16, 2015 at 10:58:42 AM EDT To: Lesley Groff Subject: Re: Jeffrey Epstein hi lesley, how are you? i hope everything is fine...
EFTA00567740.pdf
OCR Confidence: 85%  •  135.7 KB
...Tuesday, October 13, 2015 5:59 PM To: Maria Moore Subject: Fwd: Dental Malpractice Insurance can you please call me tomorrow to review thanks Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Sharline VanHolten Subject: RE: Dental Malpractice Insurance EFTA00567741 Date: October 13, 2015 at 4:19:04 PM...
EFTA02484045.pdf
OCR Confidence: 85%  •  79.7 KB
...Friday, October 16, 2015 1:15 PM To: Halperin, Alan Subject: Re: Extortion Payments as Deductible Losses (and Not Gifts) I know it well On Friday, 16 October 2015, Halper=n, Alan S > wrote: Interesting article. http://www. nyti mes.com/2015/06/07/upshot/if-hastert=was-extorted-he...
EFTA00338538.pdf
OCR Confidence: 85%  •  116.7 KB
...Remy Brazet ARRIVAL DATE Wednesday, October 14, 2015 DEPARTURE DATE Thursday, October 15, 2015 ROOM TYPE NAME Madison King Guest Room ROOM TYPE DESCRIPTION The intimate, beautifully appointed Mark Studios are more than 480 square feet (45+ sqm) and have lovely views of Madison Avenue. The custom kitchen, specially designed...
EFTA00336837.pdf
OCR Confidence: 85%  •  129.4 KB
...Sat, 24 Oct 2015 14:55:52 +0000 For Jeff Epstein On 10/24/15 On Jeffrey's Black Amex Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation #er Jeff Epstein On 10/24/15 10:30 AM Date: October 23, 2015 at 6:15:13 PM EDT To...
EFTA00650733.pdf
OCR Confidence: 85%  •  118.4 KB
...The GRAT #1 just terminated and distributed approx 5% of BFP and cash of $2.2mm On Oct 29, 2015, at 8:00 AM, jeffrey E. wrote: Are you distributing in kind ? Yes to fee total tax die for 15? On Thursday, 29 October 2015, Richard Joslin...
EFTA00696718.pdf
OCR Confidence: 85%  •  43.8 KB
...Tue, 15 Sep 2015 21:58:22 +0000 Inline-Images: image[8].jpg Jeffery, I'm in NYC last weekend of the month, September 30 — October 3rd. Woody? Meet up? Best, Barry J Barry Josephson Josephson Entertainment 1201 W. 5th St. Suite F-300 Los (o): (c): IrllSO\ e n...
EFTA02484369.pdf
OCR Confidence: 85%  •  24.2 KB
...Hello Jeffrey , How are You !? Thursday, October 15, 2015 11:10 PM Jeffrey Epstein just got to 301 . Have pain in my ear . Do You need me tonight? Thank You Sent from Yahoo Mail for i Phone conversation-id 101044 date-last-viewed 0 date-received...
EFTA00336895.pdf
OCR Confidence: 85%  •  89.6 KB
...Mon, 26 Oct 2015 15:15:23 +0000 Excellent!! Thank you Sent from my iPhone > On Oct 26, 2015, at 11:02 AM, Woodson Merrell wrote: > Great. > Tell Jeffrey: > 1) We emailed him (encrypted) his instructions---2 different dates > 2) We'll send all relevant info to Dr. Fisch > 3...
EFTA02482977.pdf
OCR Confidence: 85%  •  63.0 KB
...Monday, October 19, 2015 7:15 PM To: Ann Rodriquez Subject: Re: Bobcat Change > On Monday, 19 October 2015, Ann Rodriquez = wrote: Hey Bossman, After months of trying to make the Bobcat run faster Tap and Karl found Sal= in the Fuel tank. Peter confirmed after tasting it ©. The whole...
EFTA02481627.pdf
OCR Confidence: 85%  •  181.1 KB
...The GRAT #1 just terminated and distributed approx 5% of BFP and cash =f $2.2mm On Oct 29, 2015, at 8:00 AM, jeffrey E. = wrote: Are you distributing in kind ? Yes to fee total tax die for 15?<=span> On Thursday, 29 October 2015, Richard...
EFTA02481562.pdf
OCR Confidence: 85%  •  145.6 KB
...Are you distributing in kind ? Yes to fee total tax die for 15?<=span> On Thursday, 29 October 2015, Richard Joslin wrote: Pls explain first question. Is there additional fee of $20mm? I will send GRAT annuity amounts (based on Empire valuation at gift da...
EFTA00610101.pdf
OCR Confidence: 85%  •  135.3 KB
...96 July 1, 2015 $10,484.06 $7,784.11 S2,699.96 August 1, 2015 $10,484.06 $7,900.87 $2,583.19 $164,312.09 September 1, 2015 $10,484.06 $8,019.38 $2,464.68 $156,292.71 October 1, 2015 $10,484.06 $8...
EFTA00338358.pdf
OCR Confidence: 85%  •  47.9 KB
...Attachments: CarsCo, Inc Receipt Mon, 12 Oct 2015 17:45:15 +0000 Receipt_148861.pdf Carsco, Inc. 53 East 34th St, 2nd floor New York, NY 11016 1-800-800-6757 Company Name: NES Acct#: C700713 Conf#: I Date & Time: Sunday, October 11, 2015 11:15 AM...
HOUSE_OVERSIGHT_015549.jpg
OCR Confidence: 85%  •  0.0 KB
...CASSI VOLUME I, Friday, October 1:33 p.m. EN ON BEHALF OF THE PAG] DEFENDANT ES J to 15] 4:31 16, 2015 p.m. 110 Southeast 6th Street Fort Lauderdale, Flori Theresa Tomaselli, 110 Tower - Suite 1850 da 33301 RMR AESQUIRE Uu TIONS HOUSE_OVERSIGHT_015549
EFTA02479378.pdf
OCR Confidence: 85%  •  171.6 KB
...made a second payment of $11.74 million to an account held by Maya Widm=ier at Banque Leonardo. =AO On October 1, 2015, Narrow Holdings LLC made a payment of $28.75 mi=lion to Gagosian Gallery Inc. The next day, on October 2, 2015, Gago=ian Gallery Inc...
EFTA02355157.pdf
OCR Confidence: 85%  •  49.5 KB
...Monday, October 5, 2015 10:15 PM To: Jeffrey Epstein Subject: Re: :-) <3 On Oct 5, 2015, at 6:15 PM, =effrey E. wrote: chalk is great thanks please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged...
EFTA02370621.pdf
OCR Confidence: 85%  •  185.2 KB
...made a second payment of $11.74 million to an account held by Maya Widmaier at Banque Leonardo. • On October 1, 2015, Narrow Holdings LLC made a payment of $28.75 million to Gagosian Gallery Inc. The next day, on October 2, 2015, Gagosian Gallery Inc. made a payment of...
EFTA00337494.pdf
OCR Confidence: 85%  •  133.6 KB
...Thu, 15 Oct 2015 20:12:21 +0000 Begin forwarded message: From: Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8428159 For Jeffrey Epst... Date: October 14 2015 at 3:57:15 PM EDT To: Cc: From: us.reservations@tristarworldwide.com To Sent: 10/14/2015 3:48:00 P.M. Eastern...
EFTA02352624.pdf
OCR Confidence: 85%  •  38.7 KB
...Thursday, October 15, 2015"I' 181)M To: Jeffrey Epstein Subject: Updated Punchlist 10/12-16/2015 Attachments: LSJ Punchlist Mandatory Oct 12-16.xls Good night Bossman, Attached is the u=dated Punchlist with Photo link attached. =/div> Ann R. <=pan id="yui_3_16_0_1_1444950360580_2197...
EFTA00338107.pdf
OCR Confidence: 85%  •  56.1 KB
...Thursday, October 08, 2015 8:15 AM > To: David Gergen > Cc: Martinez, Veronica > Subject: Jeffrey Epstein > Good morning David. Jeffrey is hoping to speak with you today. Might you have some time? > Please let me know. > Thank you, EFTA00338107 > Lesley > Assistant to Jeffrey Epstein > > Sent from my iPhone EFTA00338108
EFTA00339188.pdf
OCR Confidence: 85%  •  125.9 KB
...October 10th in Palm Beach. DKI does not yet have a time set. Sun. Oct 11, 2015 Reminder: Mon. Oct. 12, 2015 Reminder: Columbus Day Tues. Oct 13, 2015 Wed. Oct 14 2015 Reminder: Richard Wurman in NY Oct. 14-16 Reminder: Thurs. Oct 15, 2015 Fri. Oct 16, 2015...
EFTA00339018.pdf
OCR Confidence: 85%  •  54.6 KB
...Thu, 24 Sep 2015 14:12:15 +0000 Not for now but I was planning on getting a SIM card today. Will give you the number ASAP xx Simon Le 24 sept. 2015 16:10, ' a ecrit : do you have a local cell number I can have? On Sep 24...
EFTA00338105.pdf
OCR Confidence: 85%  •  56.3 KB
...Thursday, October 08, 2015 8:15 AM > To: David Gergen > Cc: Martinez, Veronica > Subject: Jeffrey Epstein > Good morning David. Jeffrey is hoping to speak with you today. Might you have some time? mailto: EFTA00338105 > > Please let me know. > Thank you, > Lesley > Assistant to Jeffrey Epstein > > Sent from my iPhone EFTA00338106

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