1,153 results for "April 20 2015"

Page 7 of 47
EFTA00349098.pdf
OCR Confidence: 85%  •  81.5 KB
...Monday, April 20, 2015 12:33 PM To: Lesley Groff Cc: Carlos Vazquez Subject: Re: Jeffrey Epstein Greetings Carlos, Can you email us the tracking number for the package containing the stickers please? Kind regards, Daphne On Thu, Apr 16, 2015 at 10:54 AM, Lesley Groff < > wrote: EFTA00349098 Hi...
EFTA00348591.pdf
OCR Confidence: 85%  •  37.7 KB
...Epstein's proposal to meet in Marrakech on April 27/8. Please let me know, if this date is still in consideration, or if we can make other commitments. Thank you, . Gudula Fre to Am 20.04.2015 um 17:51 schrieb Hello Gudula, >: We are still working on Mr...
EFTA00081370.pdf
OCR Confidence: 85%  •  211.1 KB
...9, 2019) Exhibits (ALL) April 22, 2016 Exhibits 1-25 to Deposition of Ghislaine Maxwell Ma 3, 2016 Exhibits 1-27 to Deposition of May 18, 2016 Exhibits 1-5 to Deposition of May 20, 2016 Exhibits 1-9 to Deposition of May 24, 2016 Exhibits 1-10 to Deposition...
EFTA00666403.pdf
OCR Confidence: 85%  •  18.5 KB
From: To: Jeffrey Epstein <*eevacation Cc: L n fontanilla ail.com> Jo.° Fontanilla merwin dela cruz Subject: Leon Botstein Date: Mon, 13 Apr 2015 18:20:16 +0000 Leon Botstein is confirmed to see you on April 21 at 2:30 Sent from my iPhone EFTA00666403
EFTA00349430.pdf
OCR Confidence: 85%  •  29.7 KB
...Fri, 17 Apr 2015 18:56:02 +0000 Leon Black will come see JE on Monday at 6pm Mon. April 20, 2015 PB-NY Reminder: Mt: Soderbegh, the director of "The Knick", will be stopping by to scout the exterior of the house himself in the evening...he may ring...
EFTA00348806.pdf
OCR Confidence: 85%  •  35.9 KB
...April 20, 2015 at 10:11:46 AM EDT Subject: Russell From: Russell Katulak < > To: Richard Kahn < real great guy EFTA00348806
EFTA00349088.pdf
OCR Confidence: 85%  •  122.1 KB
...Monday, April 20, 2015 1:42 PM > To: Debbie Fife > Subject: Re: Robin Hood per Eva Dubin > • Hi Debbie...Jeffrey wants to make sure the girls get a really great table at the event 1''' OK? :) > On Apr 13, 2015, at 8:29 AM, Debbie Fife < wrote: >> Thanks, Lesley! >> xx...
EFTA00349525.pdf
OCR Confidence: 85%  •  16.7 KB
From: To: Jeffrey Epstein Cc: L n fontanilla Jo'o Fontanilla , merwin dela cru•. Subject: Leon Botstein Date: Mon, 13 Apr 2015 18:20:16 +0000 Leon Botstein is confirmed to see you on April 21 at 2:30 Sent from my iPhone EFTA00349525
EFTA00670846.pdf
OCR Confidence: 85%  •  94.4 KB
...Rates As of April 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm Balances between $50mm & $100mm Balances > $100mm 0.20% 0.15% 0.20% 0.15% 0...
EFTA00349706.pdf
OCR Confidence: 85%  •  94.4 KB
From: To: Peggy Siegal <1 Cc: Peggy Siegal <1 Subject: Fwd: "The Knick" Wants to Use Your Front Door Tues. April 21! Date: Tue, 14 Apr 2015 23:37:20 +0000 HI Peggy! I wanted to give you the heads up...Jeffrey has given permission for Mr. Soderbergh, director of...
HOUSE_OVERSIGHT_025884.jpg
OCR Confidence: 85%  •  0.0 KB
Subject: ATTORNEY-CLIENT PRIVILEGE To: “Jeffrey Epstein" , Cc: "Martin Weinberg" “dkiesq" Date: Thursday, April 23, 2015, 2:31 PM Privileged - Redacted Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message contains information from the Law office of HOUSE_OVERSIGHT_025884
EFTA00349162.pdf
OCR Confidence: 85%  •  32.4 KB
...Epstein's proposal to meet in Marrakech on April 27/8. Please let me know, if this date is still in consideration, or if we can make other commitments. Thank you, .o. Gudula Fre to T: M/Spain: Am 20.04.2015 um 17:51 schrieb Hello Gudula, We are...
EFTA00584037.pdf
OCR Confidence: 85%  •  145.7 KB
...20 Plaintiff, v. ) ) AFFIDAVIT OF CONSENT ) JUDGMENT Mark LLOYD ) ) Defendant. ) ) MARK LLOYD, being duly sworn, deposes and says: I. I am the Defendant in this action ("Defendant"). 2. I reside at 3. In consideration a loan to me pursuant to the terms of a promissory note dated April 22, 2015...
EFTA00349137.pdf
OCR Confidence: 85%  •  72.5 KB
...Tue, 21 Apr 2015 01:30:27 +0000 . if can do 930 move to wed On Mon, Apr 20, 2015 at 8:36 PM, is confirmed to come see you at 9:30am tomorrow Tues. April 21, 2015 NY Reminder: Ehud in NY April 21-24 TBD Leon Black TBD...
HOUSE_OVERSIGHT_019255.jpg
OCR Confidence: 85%  •  0.0 KB
...Center for International Media Assistance, 2013), http://www.cima.ned.org/wp-content/uploads/2015/02/ CIMA-China_Sarah%20Cook.pdf. 29. Michael Forsythe and Alan Wong, “Timing of Editor's Firing Has Hong Kong Worried about Press Freedom,” New York Times, April 20, 2016, http://www.nytimes.com/2016...
HOUSE_OVERSIGHT_025879.jpg
OCR Confidence: 85%  •  0.0 KB
...Thursday, April 23, 2015, 2:31 PM Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 HOUSE_OVERSIGHT_025879
EFTA00349349.pdf
OCR Confidence: 85%  •  94.7 KB
...Thu, 16 Apr 2015 16:36:25 +0000 great! thanks On Apr 16, 2015, at 12:20 PM, Richard Kahn wrote: waiting on Skype name from russell thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: Date: April...
EFTA00090986.pdf
OCR Confidence: 85%  •  223.8 KB
...9, 2019) Deposition Exhibits (ALL) April 22, 2016 Exhibits 1-25 to Deposition of Ghislaine Maxwell May 3, 2016 Exhibits 1-27 to Deposition of May 18, 2016 Exhibits 1-5 to Deposition of May 20, 2016 Exhibits 1-9 to Deposition of Sky Roberts May 24, 2016 Exhibits 1...
DocumentCloud_Epstein_Docs_p00184.png
OCR Confidence: 93%  •  214.5 KB
...GM_00578 17 18 Email from Ross Gow to G Maxwell, 77 18 dated Thursday, February 26, 2015, 19 Bates Nos. GM_00579 20 19 Email from Ross Gow to G Max; 78 21 Philip Barden, dated Wednesday, 22 April 8, 2015, Bates Nos. GM_00580 23 24 25 DTI...
EFTA00658663.pdf
OCR Confidence: 85%  •  222.2 KB
...Sat, 25 Apr 2015 20:35:54 +0000 Person like that ( it's very hard to find, almost impossible Sent from AOL Mobile Mail On Saturday, April 25, 2015, jeffrey E. wrote: no no, i don't care and fully understand. its not about me. its about...
EFTA00349054.pdf
OCR Confidence: 85%  •  47.0 KB
...Mon, 20 Apr 2015 16:38:20 +0000 Begin forwarded message: From: Jose Guerrero < Subject: Re: Jeffrey Epstein Date: April 20, 2015 at 12:27:57 PM EDT To: Lesley Groff < Good morning Lesley. Thank you for checking in as of now we are behind schedule due to the weather...
DOJ-OGR-00007693.jpg
OCR Confidence: 94%  •  799.2 KB
...University of Central Florida’s Learning Institute for Elders (LIFE) program, Orlando, FL, January 13, 2015 Hall RCW: Death Penalty: Hall v. Florida. Florida Psychiatric Society’s Forensic Luncheon, Orlando, FL, April 18, 2015 Hall RCW: What Psychiatrists need to know about Ebola. Alabama Psychiatric Physicians Association, Montgomery, AL, April...
DOJ-OGR-00008152.jpg
OCR Confidence: 94%  •  797.4 KB
...University of Central Florida’s Learning Institute for Elders (LIFE) program, Orlando, FL, January 13, 2015 Hall RCW: Death Penalty: Hall v. Florida. Florida Psychiatric Society’s Forensic Luncheon, Orlando, FL, April 18, 2015 Hall RCW: What Psychiatrists need to know about Ebola. Alabama Psychiatric Physicians Association, Montgomery, AL, April...
EFTA00349056.pdf
OCR Confidence: 85%  •  66.4 KB
...Mon, 20 Apr 2015 16:45:40 +0000 Hello, It went via USPS, not UPS so I do not have tracking sorry, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place From: Daphne Wallace Sent: Monday, April 20, 2015 12:33...
EFTA00349120.pdf
OCR Confidence: 85%  •  80.7 KB
...Indyke, PLLC - 2015 Darren K. Indyke, PLLC—All rights reserved. *********************************************************************************************** On Apr 20, 2015, at 1:52 PM, Begin forwarded message: From: Subject: Passport Date: April 20, 2015 at 10:09:06 AM EDT To: Hi It looks like that No middle name Sent from my iPhone...

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