Search results for 2016
119,330 results for "2016"
Page 63 of 4774
EFTA00635333.pdf
Email
...Tue 06-Sep-2016
Settlement: Thu 08-Sep-2016
Leg 2: European Option Put
SOFL buys European EUR Put on EUR/USD
Strike: 1.0675
Notional: EUR 100,000,000
Expiry: Tue 06-Sep-2016
Settlement: Thu 08-Sep-2016
Net Premium:
SOFL Pays
USD
0
Selling 1.13 Call...
EFTA02058634.pdf
Email
On Mar 1, 2016, at 1:37 PM,
To:
Dan ene and Jennie Enterprise
From:
Sent
Fri 3/4/2016 6:54:06 PM
Subject: Re: Jeffrey Epstein-need to reschedule!
Thx
Sent from my iPhone
On Mar 4, 2016, at 1:24 PM, Dangene and Jennie Enterprise
got it...
EFTA02191683.pdf
Email
...Gino YuGlil
]
Lesley ro
Tue 10/25/2016 3:33:12 PM
Re: Jeffrey Epstein
Great! thank you for the info o
On Oct 25, 2016, at 10:41 AM, Gino
Hi Leslie,
I plan to get the house a VIVE (Imps://www.
least 1/2 day to set it...
EFTA02045611.pdf
Email
...Thur 8/11/2016 3:25:05 PM
Subject:
Re: Jeffrey Epstein
Great!see u soon
have a good weekend!***
> On 11 Aug 2016, at 21:53,
wrote:
>
• Ok super! Yes I'm sure it will be the same
Sounds good. Thx and see
you in Oct.
> Sent from my...
EFTA02054984.pdf
Email
...Wed 4/6/2016 6:06:20 PM
Subject: Re: do you know who is going w/JE tomorrow?
You are welcome
On Wednesday, April 6, 2016,
wrote:
ok, thanks
On Apr 6, 2016, at 1:55 PM,
for sure.
as well guess
On Wednesday, April 6, 2016,
> wrote:
> wrote...
EFTA02043488.pdf
Email
...Lesley Groff
Sent
Sat 9/17/2016 7:36:25 PM
Subject: Fwd: Chauffeur Info for Jeffrey Epstein For September 17, 2016 4:00 PM
Begin forwarded message:
From:
Subject: Chauffeur Info for Jeffrey Epstein For September 17, 2016
4:00 PM
Date: Se tember 17, 2016 at...
EFTA02054837.pdf
Email
...Karyna Shuliak
Sent
Fri 4/8/2016 1:43:31 AM
Subject Re: Updated Booking Confirmation (Jeffrey Epstein DOS: 04/08/2016 10:15 AM / 10:15) #
55601
Thank you so much Larry!
On Apr 7, 2016, at 7:31 PM, Larry Visoski gIME
wrote:
Car service with destinations included...
EFTA02056471.pdf
Email
...Mon 4/4/2016 7:41:57 PM
Subject:
Re: Jeffrey Epstein
45 min to an hour?! I think!
> On Apr 4, 2016, at 3:18 PM,
>
• Yes. 1:15.
> How many minutes are we likely to have if we don't bore F?
>
>
• Co-authored with iPhone auto
wrote...
EFTA00314193.pdf
...30 Dec 2016
Departure: 03 Jan 2017
Aduks- 2
Infants: 0
Children:0
Nights: 4
Date
Description
Room Number
Quantity
Item Total
Total
Payments
30 Dec 2016
31 Dec 2018
01 Jan 2017
02 Jan 2017
28 Dec 2016
28 Dec 2016
28 Dee 2016
aspen lodgbg tax (11.3...
EFTA00322209.pdf
Email
...Sun, 17 Jul 2016 21:10:56 +0000
Oh good! Will you still be there?
> On Jul 17, 2016, at 2:05 PM,
wrote:
>
• fantastic!
> thanks
>> On Jul 17, 2016, at 5:04 PM,
wrote:
>>
» 6 works. 40
>>> On Jul 17, 2016, at 12:23 PM, I
wrote:
>>>
>» Unfoetunelty llam...
EFTA02046331.pdf
Email
...Sent
Fri 7/22/2016 5:19:47 PM
Subject Re: Jeffrey Epstein
Yes, I'll pop by then. See you soon! :)
On Fri, Jul 22, 2016 at 1:18 PM,
rote:
HIM. Reconfirming you will come see Jeffrey today at 3:30pm, thanks,
On Jul 21, 2016, at 3...
EFTA02055303.pdf
Email
...Sent
Wed 3/30/2016 4:37:55 PM
Subject
Re: Jeffrey Epstein
O
Sent from my iPhone
> On Mar 30, 2016, at 8:37 AM,
wrote:
> unbelievable truly...
> your room awaits you here...
» On Mar 30, 2016, at 11:35 AM,
wrote:
>>
» Yes. Major complications and hopefully a lawsuit...
EFTA02057596.pdf
Email
...Kathy Ruem
Sent
Thur 3/3/2016 1:01:07 AM
Subject:
Re: Dangene/Core Club
Yes, that is okay. No problem.
Sent from my iPhone
> On Mar 2, 2016, at 3:07 PM, Lesley Groff
wrote:
> Kathy can you make it 1pm instead? so sorry!
>> On Mar 2, 2016...
EFTA00318589.pdf
Email
...Tue, 20 Sep 2016 18:30:55 +0000
ok :)
> On Sep 20, 2016, at 2:30 PM, bellaklein a
wrote:
> no, i gave themMard
as management is changing all the time, but hope all will be good
> Thank you,
> Bella
>
• Tel:
>> On Sep 20, 2016, at 2:18 PM, Lesley...
EFTA02059964.pdf
Email
...Wed 2/3/2016 9:57:39 PM
Subject:
Re: Lesley
No. 2 is fine if that's what it is
See u then
Sent from my iPhone
> On Feb 3, 2016, at 4:55 PM, Lesley Groff wrote:
> i know...so sorry...is 2:30...
EFTA00329007.pdf
Email
...Mon, 22 Feb 2016 22:25:12 +0000
Thx
Sent from my iPhone
On Feb 22, 2016, at 5:19 PM, Kira D
> wrote:
On Monday, February 22, 2016, Lesley Groff <
> wrote:
sure, what is your Delta # and I can add it to the reservation when I make it...then...
EFTA00571726.pdf
Email
...Fri, 02 Dee 2016 17:18:24 +0000
Okay, will do.
Thanks!
From: Karyna Shuliak [mailto
Sent: Friday, December 2, 2016 12:18 PM
To: Allison Yorke
Subject: Re: furniture
That's ok. Please let me know when he is coming back, so that I can notify the staff.
Thank...
EFTA02055924.pdf
Email
...on behalf of Seth Lloyd =.11
Sent
Thur 3/31/2016 8:12:19 PM
Subject: Re: 10:30am is GOODI
Yes, Media Lab is easier: I'll have more time then.
Looking forward to tomorrow.
Seth
On Thu, Mar 31, 2016 at 3:00 PM, M
INI
> wrote:
OK...
EFTA02056420.pdf
Email
...Sent
Fri 4/1/2016 2:26:01 PM
Subject:
Re: Jeffrey Epstein
Pretty simple code to remember. Thanks
Sent from my iPhone
> On Apr 1, 2016, at 10:24 AM,
wrote:
> oh my yes. I'll bet. You are staying in 10B. It is being cleaned and readied
for...
EFTA01279351.pdf
Photo
...Wire Status
Status
Description
Date
1)50 PTR PEND TREAS RELEASE
01/04/2016
2)55 REL TREAS RELEASE / SENT 01/04/2016
3)80 COM TRANSFER COMPLETE
01/04/2016
4)85 JAN JOURNALED
01/04/2016
CONFIDENTIAL
SDNY_GM_00028145
EFTA_00138765
EFTA01279354
5)
5)
6)
6)
7...
EFTA00440223.pdf
Email
...Fri, 09 Dec 2016 12:13:47 +0000
Yes! Guest will stay in 3M instead! Thank you so much Leo! Greatly appreciate your quick
responses!
Sent from my iPhone
> On Dec 9, 2016, at 7:08 AM, Leo Loking
> wrote:
>
• How about 3M Les?i cleaned it yesterday and that...
EFTA02040288.pdf
Email
...October 5, 2016 at 1:19:27 PM EDT
To: [email protected]
Reply-To: trackinamailafedex.com
Your package has been delivered
Tracking # 777385896999
Ship date:
Tue, 10/4/2016
NEW YORK, NY
US
Shipment Facts
Delivery date:
Wed, 10/5/2016
Delivered
CARLSBAD, NM
US
Our records indicate...
EFTA01459171.pdf
Photo
...LLC
SOUTHERN
FkuroOpt
02-Jul-2015
FINANCIAL, LLC
04-Jan-2016
04-Jan-2016
04-Jan-2016
04-Jan-2016
06-Jan-2016
50,000,000.00
EUR
(52.(00.000 0)
LSD
06Jan-2016
50,030,000.00
EUR
(58260.000 00)
USD
06-Jan-2016
25.000.030...
EFTA00567067.pdf
Financial
...Fri, 29 Apr 2016 18:55:24 +0000
Thank you so much Bella!! You are the best!
On Apr 29, 2016, at 2:53 PM, bellaklein <
> wrote:
Paid,. will probably receive confirmation
Payment status
Thank you
Mobile -
It may take up to 24 hours for your online balance to display...
EFTA02044212.pdf
Email
...Frida
Se tember 02, 2016 12:35 PM
>>» To:
»» Subject: Re: Jeffrey Epstein
>>>>
»» Welcome
>>»
>>» Brooke Lange
>>>> Office of Gov. Bill Richardson
»» 216 Washington Ave.
>>>>
>>»
>>»
>>>>
>»» On Sep 2, 2016, at 1:48 PM,
wrote:
>>>»
>>>» Ok! Thanks Brooke!
>>>»
>»» Sent from my iPhone
>>>>>
>>»» On Sep 2, 2016, at 1:42 PM, Brooke Lange...
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