1,866 results for "Jul 10 2017"

Page 60 of 75
EFTA00456278.pdf
OCR Confidence: 85%  •  214.2 KB
...Fri, 28 Jul 2017 12:01:36 +0000 send monday On Fri, Jul 28, 2017 at 8:00 AM, - wrote: Here is ticket to go back to Paris next Friday Aug. 4th.. . OK to send to her? Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for Date...
EFTA00140366.pdf
OCR Confidence: 85%  •  124.5 KB
...Wed, 31 Jul 2019 10:33:28 +0000 Importance: Normal Attachments: Epstein_Letter_VI.pdf Inline-Images: IMAGE.png; IMAGE(1).png >> @morgan.edu> 7/30/2019 4:01 PM >>> July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC New York Metropolitan Correctional...
EFTA02381514.pdf
OCR Confidence: 85%  •  205.9 KB
...Update Date: =/b>August 11, 2017 at 10:04:56 AM =DT To: =/b>Richard Kahn < Rich Will do, but just want =o make sure I understand Mr. Epstein's priorities. Is it most =mportant that he sells the desk by the end of the year or would he =ather...
EFTA02219018.pdf
OCR Confidence: 85%  •  415.4 KB
...Mon 7/31/2017 9:07:49 PM Subject: Re: Itinerary INCL TICKETNO for 14JUL17 yes On Mon, Jul 31, 2017 at 4:47 PM, Lesley Groff < > wrote: Here is new ticket back to Paris on Aug 20! Shall I send to M? Sent from my iPhone Begin forwarded message...
HOUSE_OVERSIGHT_014740.jpg
OCR Confidence: 85%  •  0.0 KB
...We recommend buying a 6m USD/JPY digital call for 10% spot ref: 108.95). The strike aligns with our end-2017 USD/JPY forecasts of 120, and with a 10% entry level provides a 10 to 1 return. The risks to the trade are a decline in risk sentiment...
EFTA02219329.pdf
OCR Confidence: 85%  •  417.7 KB
...Fri 7/28/2017 12: 1: 6 PM Subject: Re: OK to Send her ticket to Paris next Fri. Aug. 4? ( ) send monday On Fri, Jul 28, 2017 at 8:00 AM, Lesley Groff < •> wrote: Here is ticket to go back to Paris next Friday Aug. 4th...OK to send...
EFTA02219068.pdf
OCR Confidence: 85%  •  199.9 KB
...Lesley Sent from my iPhonc On Jul 7, 2017, at 7:22 PI‘ vrotc: Lesley, I'm coming to NYC next week. The evening of the lth thru the 13. I'm staying at The Mark. If Jeffrey is around would be good to get together. A call works then...
EFTA00456513.pdf
OCR Confidence: 85%  •  217.3 KB
...Sent from my iPhone On Aug 1, 2017, at 10:48 AM, Rebecca Drescher Hey Any updates? Best, Rebecca From: Rebecca Drescher Sent: Monde July 31, 2017 12:49 PM To: Subject: Re: 70th Birthday Dinner in Southampton Great, thank you! On Jul 31, 2017, at 12:48 PM, Hi...
EFTA02455892.pdf
OCR Confidence: 85%  •  172.0 KB
...jeffrey E. Sunda Jul 31 2016 3:03 PM Re: is now a good time to speak? On Sun, Jul 31, 2016 at 10:57 AM, Set= Lloyd Dear Jeffrey, wrote: You have generously su=ported my research the last few years. The most recent $100K you...
EFTA02456123.pdf
OCR Confidence: 85%  •  217.3 KB
...call me on my cell Seth On Sun, Jul 31, 2016 at 11:02 AM, jeffrey E. Jul 31, 2016 at 10:57 AM, Seth Llo=d wrote: Dear Jeffrey, You have generously support=d my...
EFTA00456161.pdf
OCR Confidence: 85%  •  191.8 KB
...Mon, 07 Aug 2017 00:49:31 +0000 14JUL17 On Jul 31, 2017, at 10:10 PM, Confirmed . Thank You Envoye de mon iPhone Le 31 juil. 2017 a 17:53, > wrote: > a ecrit : Hello Here is your ticket to go back to Paris Aug 20! Please confirm back receipt...
DOJ-OGR-00006885.jpg
OCR Confidence: 84%  •  873.4 KB
...708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31 United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26 United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25 United States v. Williams...
EFTA02374960.pdf
OCR Confidence: 85%  •  170.9 KB
...Saturday, July 1, 2017 10:14 AM To: Jeffrey Epstein Subject: Re: > John B. Watson, in his time a towering figure in American =hild-rearing history. Watson dedicated his 1928 parents' manual to "the =irst mother to raise a happy child," and offered the following advice: > "There is a sensible...
EFTA00720687.pdf
OCR Confidence: 85%  •  119.6 KB
...Wed, 12 Jul 2017 12:39:49 +0000 2 PBIG logo Mid-Year Market Outlook You're invited to a dynamic exchange of ideas Wednesday, July 12, 2017 1 p.m. Eastern Dial-in information Toll Free: Conference ID: International: Conference ID: Changes are affecting how we live and invest...
HOUSE_OVERSIGHT_023594.jpg
OCR Confidence: 85%  •  0.0 KB
...The majority of the US$89mn HSCE! outstanding vega came from the US$14bn of HSCEI-linked legacy products issued between Apr-15 and Jul-15 that have not knocked-out. deg oct Bankof America 20 Global Equity Volatility Insights | 06 June 2017 Merrill Lynch HOUSE_OVERSIGHT_023594
EFTA00297896.pdf
OCR Confidence: 85%  •  200.3 KB
...10 July 2017 17:06:24 Invoice American Express Travel Record Locator Invoice Information Ticket Date 10/07/2017 Invoice 1501686 Customer Number 0000342129 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas...
EFTA02375076.pdf
OCR Confidence: 85%  •  164.4 KB
...Keep me posted Thx =span>Larry Sent from my iPhone =span> On Jul 11, 2017, at 10:57 P=, Josh Mesinger Thanks for your email. I w=ll discuss with the seller. I don't see this working at a $4M value...
HOUSE_OVERSIGHT_023597.jpg
OCR Confidence: 85%  •  0.0 KB
...sell HSCEI 95% puts 24-Apr-17 0.77% — Jul1? expiry Hedge a rollover in China GDP and screen for cyclicals that could face pressure Buy CH Merchant Bk Jul-17 18.5/17 put spread vs 22 call 24-Apr-17 0.10% — Jult7 expiry Hedge a rollover in...
EFTA02396696.pdf
OCR Confidence: 85%  •  318.2 KB
...4? (KRXZTS) Just want to double check-OK for me to=send her ticket back to Paris to her today? Sent from m= iPhone On Jul 28, 2017, at 8:01 AM, jeffrey E. wrote: <=div> send monday On Fri, Jul 28, 2017=at 8:00 AM...
EFTA02389256.pdf
OCR Confidence: 85%  •  178.2 KB
...Sunday, July 31, 2016 3:10 PM To: Jeffrey E. Subject: Re: Absolutely: call me on my cell- Seth On Sun, Jul 31, 2016 at 11:02 AM, jeffrey E. sieevacation@gmail.c=m> wrote: On Sun, Jul 3=, 2016 at 10:57 AM, Seth Lloyd
EFTA00321942.pdf
OCR Confidence: 85%  •  195.6 KB
...View your Digital Itinerary American Express Travel BCULQB Record Locator e ricket MU 7817843881103-06JUL E-Ticket Number(s) Ticket MU 7817843881102-06JUL Tuesday 06 Jun 17 Other Information UNUSED RETURN PORTION OF TICKET 7817843881103 TO BE USED BEFORE JULY 6, 2017 LESS THE 500HKD FEE Saturday 08 Jul 17...
DOJ-OGR-00005987.jpg
OCR Confidence: 94%  •  737.3 KB
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 32 of 52 The very case the government cites in support of their position, United States v. Curley, 639 F.3d 50 (2d Cir. 2011), affirmed the district court’s decision to admit “other act” evidence of...
EFTA00292217.pdf
OCR Confidence: 85%  •  266.0 KB
...Jun 2017 Turkish Airlines SPPBIJ TK 2989 Y Economy Class Antalya, Antalya Istanbul, Sabiha Gokcen 10:20 AM 11:30 AM Terminal Domestic 1 Hr 10 Mins Non-stop Unassigned 03 Jul 2017 Turkish Airlines SPPBIJ TK 1823 S Economy Class Istanbul, Ataturk Paris, Charles De Gaulle 10:05 AM...
EFTA00648243.pdf
OCR Confidence: 85%  •  284.1 KB
...Sent from my iPhone On Aug 1, 2017, at 10:48 AM, Rebecca Drescher G Hey Lesley! Any updates? Best, Rebecca > wrote: From: Rebecca Drescher Sent: Monday, July 31, 2017 12:49 PM To: Lesley Groff Subject: Re: 70th Birthday Dinner in Southampton Great, thank you! On Jul 31, 2017...
EFTA02217506.pdf
OCR Confidence: 85%  •  381.6 KB
...Tuesday 11 Jul 17 Flight Information Date Airline Operated By Airline Record Locator Flight/Class Origin Destination Departing Arriving Departure Terminal Estimated Time Stops Seats Confirmed 11 Jul 2017 Air France Air Baltic Corp ODSPGD AF 7982 Z Business Class Paris, Charles De Gaulle Riga, Riga International 10:10AM 01...

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