1,746 results for "April 12 2016"

Page 7 of 70
EFTA00629669.pdf
OCR Confidence: 85%  •  135.8 KB
...WAM Global Macro Program - April 2016 Update Date: Tue, 31 May 2016 19:12:35 +0000 Whitman Asset Management - April 2016 Performance Update View this email in your browser WAM Global Macro Program (1X and 2X) April 2016 Performance Update lx Net Returns* April: +1.00% lx 1X Risk Metrics...
EFTA02352089.pdf
OCR Confidence: 85%  •  47.5 KB
...Saturday, April 30, 2016 12:45 PM To: Jeffrey Epstein Subject: Re: 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 like joscha. ?&n=sp; please note...
EFTA02466004.pdf
OCR Confidence: 85%  •  14.1 KB
From: Nicholas Ribi Sent: Tuesday, April 12, 2016 9:34 PM To: Jeffrey Epstein R u available to talk? What # Sent from my BlackBerry 10 smartphone. 1 EFTA_R1_01574328 EFTA02466004
EFTA00327055.pdf
OCR Confidence: 85%  •  45.7 KB
...Mon, 04 Apr 2016 12:38:14 +0000 FYI... Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein Date: April 4, 2016 at 8:36:34 AM EDT To: 'Lesley Groff Not sure -I will ask - he has a MoMA Board meeting - and he just got back from vacation...
EFTA00327153.pdf
OCR Confidence: 85%  •  99.9 KB
...5:15 confirmed Sent from my iPhone On Mar 23, 2016, at 12:54 PM, Kathy Ruemmler Perfect! Sent from my iPhone On Mar 23, 2016, at 12:24 PM, > wrote: > wrote: Hi ICathy...can you do 5:15pm next Friday April 1? or sometime between 4:45-5:30...
EFTA02390718.pdf
OCR Confidence: 85%  •  191.7 KB
...manhattanmotorcars.com On 13 April 2016 at 10:37, =ichard Kahn wrote: any updates on values? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 3 EFTA_R1_01416328 EFTA02390720 On Apr 12, 2016, at 10:12 AM, Rupert Adams wrote: Hi...
EFTA00630706.pdf
OCR Confidence: 85%  •  244.0 KB
...Friday, April 8, 2016 12:24 PM To: Alireza Ittihadieh Subject: Re: fyi I sent your details and a strong recommendation On Friday, April 8, 2016, Alireza Ittihadieh < > wrote: Thank you V-BR Alireza ITTIHADIEH Original message ------ From: "jeffrey E." Date: 08/04/2016 18:34 (GMT...
EFTA02466296.pdf
OCR Confidence: 85%  •  43.4 KB
...Wednesday, April 20, 2016 11:12 AM To: Jeffrey Epstein Subject: Reminder and Renato to arrive LS1 tomorrow, April 21 at 3:20pm Reminder and Renato to arrive LSJ tomorrow, April 21 at 3:20pm =ia AA#2421=?xml version=.0" encoding=TF- 8"?>
EFTA00697199.pdf
OCR Confidence: 85%  •  102.6 KB
...copyright -all rights reserved 12-17 647PM.pdf> 12-17- 714PM.pdf> 2016 TAX PAYMENTS APRIL 2017 AND INCOME TAX PROJECTION.pdf> 12-17...
EFTA00326239.pdf
OCR Confidence: 85%  •  26.5 KB
...Sun, 24 Apr 2016 15:48:58 +0000 FYI Sent from my iPhone Begin forwarded message: From: Larry Visoski Date: April 24 2016 at 11:37:12 AM EDT To: , Darren Ind ke Rich Kahn , Januiz Banasiak , JoJo Fontanilla • , merwin dela cruz Monday confirmed Depart Atlantic PBI at 7...
EFTA02353384.pdf
OCR Confidence: 85%  •  15.8 KB
From: Kathy Ruemmler Sent: Wednesday, April 27, 2016 12:27 PM To: Jeffrey Shared via the Google app Sent from my iPad 1 EFTA_R1_01333780 EFTA02353384
EFTA00648741.pdf
OCR Confidence: 85%  •  45.8 KB
...Tue, 26 Apr 2016 14:12:19 +0000 Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein Date: April 26, 2016 at 10:09:14 AM EDT To: 'Lesley Groff Hi - he said he does not know yet - I'll try to get an answer at some point Original...
EFTA00211280.pdf
OCR Confidence: 85%  •  49.0 KB
...Petitioners were allowed 19 days (April 12, 2016) to file their reply to the government's response to petitioners' motion for summary judgment, and their response to the government's cross motion for summary judgment. The government was allowed 14 days (April 26, 2016), to file their reply to petitioners...
EFTA02302445.pdf
OCR Confidence: 85%  •  75.8 KB
...April 16, 2016 at 5:13:23 PM AST To: ann rodriquez > > EFTA_R1_01172083 EFTA02302445 <=Screen Shot 2016-04-16 at 5.12.17 PM.png> please note The information contained in this communication is confidential, may be attorney-client privileged, may the=use of the addressee. It is...
EFTA00326079.pdf
OCR Confidence: 85%  •  45.5 KB
...Tue, 26 Apr 2016 14:12:19 +0000 Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein Date: April 26, 2016 at 10:09:14 AM EDT To: 'Lesley Groff Hi - he said he does not know yet - I'll try to get an answer at some point Original...
EFTA00502996.pdf
OCR Confidence: 85%  •  12.4 KB
From: "Lesley Groff" To: Subject: I will be out of the office April 9-17 Re: Need an Sheet, blanket, pillow for apt 7J Date: Sat, 09 Apr 2016 12:50:08 +0000 EFTA00502996
EFTA02326777.pdf
OCR Confidence: 85%  •  45.3 KB
...Saturday, April 30, 2016 4:47 PM To: Lesley Groff Cc: Subject: Re: Thank you! > On Apr 30, 2016, at 12:46 PM, Lesley Groff < > wrote: » On Apr 30, 2016, at 12:43 PM, Karyna Shuliak < > w=ote: » Hi Lesley and M, » Does any of you have a phone number...
EFTA00326048.pdf
OCR Confidence: 85%  •  27.2 KB
...Mon, 25 Apr 2016 16:14:12 +0000 Paul Morris is confirmed to come see you at 9am on Wed. Wed. April 27, 2016 NY 9:00am Appt w/Paul Morris ( ) 7:00pm Screening of The Man Who Knew Infinity Bow The Chelsea Cinema 260 West 23M Street 9:00pm...
EFTA02325855.pdf
OCR Confidence: 85%  •  71.8 KB
...April 16, 2016 at 5:13:23 PM AST To: ann rodriquez «= href="mailto: <=r> 2016-04-16 at 5.12.17 PM.png> = please note The information containe= in this communication is confidential, may be attorney-client privilege=, may constitute inside information, and is intended only for...
EFTA02467705.pdf
OCR Confidence: 85%  •  51.6 KB
...Tuesday, April 5, 2016 12:22 PM To: Stephen Hanson Subject: Re: Haven't heard from u / you around nyc 1 today On Tuesday, April 5, 2016, Stephen Hanso wrote: Sent from my iPad =C2 please note The information contained in this communic=tion is confidential, may be attorney-client...
Giuffre_Maxwell_Batch1_p00624.png
OCR Confidence: 94%  •  282.1 KB
...served on counsel on April 27, 2016. 11. Attached as Exhibit J (filed under seal) are true and correct copies of correspondence produced in this case between Ms. Maxwell and Jeffrey Epstein from January 2015, and designated as Confidential by Defendant under the Protective Order. 12. Attached as Exhibit K...
EFTA00589798.pdf
OCR Confidence: 85%  •  45.7 KB
...2016 to 16/12/2016 2 069,77 € THE MARK Hotel Mr Vilette's hotel 14/12/2016 to 16/12/2016 1 785,01 € SIMON JONES Shipping for the collection, export packing and road transportation of Christies - Lot 496 695,88 € PHELIPPEAU Phelippeau's staff travels March to April...
EFTA00326979.pdf
OCR Confidence: 85%  •  113.5 KB
...Friday April 01, 2016 6:30 PM Friday April 01, 2016 7:00 PM Pick Up : 75 Amherst St Cambridge, MA Drop Off : BED Bedford-Hanscom Field BED Bedford Hanscom Fi Airport Bedford-Hanscom BED Private Jet Airline 'ip Note : Flight # Te 212JE JET 07:00 PM Departure Pa ment...
EFTA02466727.pdf
OCR Confidence: 85%  •  62.1 KB
...Tuesday, April 12, 2016 1:25 PM To: Stephen Alexander Subject: Re: Hardman Great finally On Tuesday, 12 April 2016, Stephen Alexan=er < > wrote: After all these years, Mike Hardman stipulated to a judgment for $550,0=0.00 plus 6% interest sine 2009. My CPA says that sets the...
EFTA02467782.pdf
OCR Confidence: 85%  •  26.9 KB
...Friday, April 22, 2016 12:18 PM To: Kathy Ruemmler Subject: Re: sorry, some people walked in the room, . 40=A0 good going hang tough on the bill call and its over t=day, DO NOT PUSSY OUT On Fri, Apr 22, 2016 at 7:38 AM, Kathy Ruemmler < conversation...

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