600 results for "Apr 6 2016"

Page 7 of 24
EFTA00326575.pdf
OCR Confidence: 85%  •  117.8 KB
...Wed, 06 Apr 2016 13:37:59 +0000 Hello Conan and thank you for checking in..I spoke with Jeffrey but unfortunatley he has not planned out to May as of yet. On Apr 6, 2016, at 5:38 AM, Conan Leung < > wrote: Dear Lesley, We have not been in...
EFTA00627347.pdf
OCR Confidence: 85%  •  43.9 KB
...Sun, 03 Apr 2016 03:48:31 +0000 [=. Jeffrey SFO San Fran - LSJ is 6+28min (+57kt tailwind) SFO - Paris is 10+35min (+7kt tailwind) current winds,. When you mentioned Interesting flight in GIV, was that ref, the smooth ride? or Dave's pilotage ? Ref landing in PBI with crosswind...
EFTA00326060.pdf
OCR Confidence: 85%  •  111.5 KB
...Mon, 25 Apr 2016 19:23:01 +0000 Thank you — WOWI!! From: Lesley Groff Sent Monday, April , 6 3:21 PM To: Melanie Spinella Subject: Re: Leon actually left like 3:05! sorry! meant to tell you! On Apr 25, 2016, at 2:00 PM, Melanie Spinella He is supposed...
EFTA00326564.pdf
OCR Confidence: 85%  •  44.4 KB
...Wed, 06 Apr 2016 11:43:19 +0000 schedule not fixed that far in advance On Wed, Apr 6, 2016 at 7:42 AM, Lesley Groff < wrote: Below from Conan Please advise Dear Lesley, We have not been in contact for some time. I am quite busy during April in...
EFTA00326028.pdf
OCR Confidence: 85%  •  26.5 KB
...Mon, 25 Apr 2016 14:59:13 +0000 will come see you tonight at 6pm 12:00pm LUNCH w/Ehud 1:30 LUNCH w/Leon Black (~) 3:30pm Appt w/Rich and Darren 5:00pm Appt w/Nina Keita (~) 5:30pm Appt 6:00pm Appt w 6:30pm Appt we...
DOJ-OGR-00004140.jpg
OCR Confidence: 90%  •  428.0 KB
...and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA J, cc’ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Giuffre Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant’s Response in Opposition to...
EFTA00312109.pdf
OCR Confidence: 85%  •  320.0 KB
...Page 3 of 6 Itinerary ERICAN EXPRESS EFTA00312111 Pagel 016 Hotel Information Hotel Address Check In Date Check Out Date Confirmation Number Special Information Base Rate Cancellation Policy Rooms Guaranteed HASSLER ROMA 6 Piazza Trinita Dei Monti ROME IT 00187 Sun 24 Apr 2016 Wed 27 Apr 2016 Confirmed Stay...
EFTA00078810.pdf
OCR Confidence: 85%  •  1837.7 KB
...1 2/10/201 8 EFTA00078818 eJusticeNY Integrated Justice Portal Page l0 of 14 Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015...
EFTA00326206.pdf
OCR Confidence: 85%  •  66.1 KB
...April 22, 2016 at 6:56:08 AM EDT To: Forwarded message From: Breanna Butler <1 Date: Wed, Apr 20, 2016 at 5:26 PM Subject: Invite to MAN WHO KNEW INFINITY Special Screening To: "jeevacation® ail.com" leevacation@gmail.com> Cc: Peggy Siegal Dear Jeffrey, Please find the invitation...
EFTA00645357.pdf
OCR Confidence: 85%  •  280.8 KB
...On Apr 13, 2016, at 10:32 AM, Richard Kahn < please respond with an update Richard Kahn HBRK Associates Inc. > wrote: EFTA00645359 On Apr 1, 2016, at 2:53 PM, Richard Kahn < > wrote: any update on loan repayment please advise thanks Richard Kahn HBRK Associates Inc. On Mar 15, 2016...
EFTA00326066.pdf
OCR Confidence: 85%  •  61.0 KB
...Mon, 25 Apr 2016 20:53:36 +0000 TONIGHT 5:30pm Appt w 6:00pm Appt 117 6:30pm Appt and. 7/7:30pm Appt ( ) Tues. April 26, 2016 NY Reminder: to LSJ via AA#2421 at 12:45pmfrom Miami, arrive 3:20pm (Rec.a Reminder Katyna andlMto go see...
EFTA00326579.pdf
OCR Confidence: 85%  •  76.0 KB
...Wed, 06 Apr 2016 13:43:38 +0000 HI Larry...I sent you the address for restaurant...Jeffrey has not mentioned to me about where he wants to fly in to ...hoping he responded back to you! On Apr 6, 2016, at 8:59 AM, Larry Visoski c wrote: I...
EFTA00567034.pdf
OCR Confidence: 85%  •  135.7 KB
...On Apr 24, 2016, at 2:50 PM, Lesley Groff < > wrote: That's a good question. He usually gives us his second passport for visas yes? Second passport # But this expires June 29,2016 Usually a passport needs to be valid for 6 months after date of return from trip...
EFTA00326223.pdf
OCR Confidence: 85%  •  19.3 KB
...Sun, 24 Apr 2016 00:38:54 +0000 SUNDAY: Depart PBI atlantic at 4 or 5pm Arrival Meridean TES at 6:30 or 7:30pm More info tomorrow Thx Larry Sent from my iPhone EFTA00326223
EFTA00534452.pdf
OCR Confidence: 85%  •  251.0 KB
...HASSLER ROMA 6 Piazza Trinita Dei Monti ROME IT 00187 39-06-699340 Sun 24 Apr 2016 Wed 27 Apr 2016 96880618 EUR 595.00 I per night, may be subject to local taxes and service charges Cancel 02D prior to day of arrival 27 Apr 2016 Delta Air Lines...
EFTA00327003.pdf
OCR Confidence: 85%  •  92.1 KB
...Schedule Cambridge April 1, 2016 Date: Fri, 01 Apr 2016 11:36:03 +0000 joscha? On Fri. Apr 1, 2016 at 7:29 AM, Lesley Groff < wrote: ZOLOA, al / Fri. April 1, 2016 NY-Bedford-PB Reminder: Call Lyndon Lea today, April 1 d Reminder: Renato to start work today...
EFTA00648080.pdf
OCR Confidence: 85%  •  106.4 KB
...Wed, 06 Apr 2016 11:45:54 +0000 1 Letterman Drive, Building C, Suite 400 (in Presidio area of SF) From: jeffrey E. [mailtoleevacation@gmailcom] Sent: Wednesday, April 06, 2016 3:22 AM To: Peter Thiel Subject: Re: Re: perfect. address? On Wed, Apr 6, 2016 at 2:05 AM...
EFTA00327000.pdf
OCR Confidence: 85%  •  92.5 KB
...Schedule Cambridge April 1, 2016 Date: Fri, 01 Apr 2016 11:35:35 +0000 lets see agirl can do karyna today On Fri, Apr 1, 2016 at 7:29 AM, Lesley Groff < • wrote: LOMA/ as l Fri. April 1, 2016 NY-Bedford-PB Reminder: Call Lyndon Lea today, April 1...
EFTA00211616.pdf
OCR Confidence: 85%  •  43.3 KB
...Wed, 13 Apr 2016 17:11:03 +0000 Importance: Normal Hi Paul. I am in court but will review late this afternoon. Thanks. Assistant U.S. Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 On Apr 12, 2016, at 6:44 PM...
EFTA00168380.pdf
OCR Confidence: 85%  •  1893.3 KB
...lfaff%0413 EFTA_00018323 EFTA00168388 eJusticeNY Integrated Justice Portal Page 10 of 14 I Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015...
EFTA00650677.pdf
OCR Confidence: 85%  •  75.3 KB
...how long it takes to answer. ? On Sat, Apr 30, 2016 at 8:44 AM, Reid Hoffman < > wrote: Indeed. Fun. :) Joscha quite smart. Look forward to next convo. sent from the mobile xeperiment From:jeevacation gmail.com Sent:April 30, 2016 6:44 AM Subject: so much fun.!! did you...
EFTA00645893.pdf
OCR Confidence: 85%  •  182.2 KB
...Wed, 06 Apr 2016 14:28:25 +0000 I will CFM 1pm no HOWIE - just steve on the phone calling into his office no do u want him to issue a cc line 9 Sent from my iPad On Apr 6, 2016, at 10:21 AM, Jeffrey E.
EFTA00211558.pdf
OCR Confidence: 85%  •  54.6 KB
...Friday, April 29, 2016 6:18 PM To: . (USAFLS); (USAFLS) Subject: RE: 20160429 Jane Doe Settlement Agrmt.docx Here are some quick thoughts. Have a nice weekend! From: (USAFLS) Sent: Frida Aril 29, 2016 5:25 PM To: (USAFLS); (USAFLS) Subject: 20160429 Jane Doe Settlement Agrmt.docx and .— Please take...
EFTA00326625.pdf
OCR Confidence: 85%  •  120.0 KB
...April 6, 2016 at 12:55:52 PM EDT To: Jeffrey Epstein Apr 6, 2016 09:55:40 PDT Receipt No:4312-6764-5761-6771 apfelbaum. Hello Jeffrey Epstein, This charge will appear on your credit card...
EFTA00326990.pdf
OCR Confidence: 85%  •  72.4 KB
...Fri, 01 Apr 2016 00:57:36 +0000 Perfect thanks Lesley Sent from my iPhone > On Mar 31, 2016, at 6:37 PM, Lesley Groff < > • Yes! I remember. Perfect. Thx so much > Sent from my iPhone >> >> >> We made a RES at The Fireplac >> >> Jeffrey's been there before RES at...

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