835 results for "July 28 2014"
Page 7 of 34
EFTA00365673.pdf
...3-28
Take Home a Nude benefiting the New York Academy of Art - Thursday. October 9
EFTA00365673
Deck the Walls - Friday. December 12
Academy Blog: www.newyorkacodemyofart.blogspot.com
Official Focebook page: focebook.com/NewYorIcAcodemyofArt
Follow us on Twitter: aNYAcodemyofArt
From: Lesley Groff [mailto:
Sent: Thursday, July 17, 2014 11...
EFTA00366663.pdf
...Mon, 14 Jul 2014 11:36:34 +0000
Jtio Fontanilla
Valdson Cotrin
, Zorro Development Jeffre
, Bella Klein
, merwin dela cruz
Zorro Development
, Rich
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: July 14, 2014, 7:10:02 AM EDT
To: "jeffrey E." leeva at' n
ail.com...
EFTA00366490.pdf
...Wednesday, July 16, 2014 6:28 PM
> To: West, Philip
> Cc: Daphne Wallace; Ann Rodriquez
> Subject: Jeffrey Epstein
>
• Hello Phil...Sorry to bother you...Jeffrey had sent me the invite for a call toda at 6pm
with you and Fran Horner...the assistants at the number you were to call...
EFTA00367261.pdf
...Travel arrangements for
Hi Jojo,
traveling on 06/28/2014
JE asked you to pick up
tomorrow and take her to 301. Then to take her from 301 on Sunday to the
airport.
And to pick her up next Friday, July 4th and take to 301. And from 301 on...
EFTA00369583.pdf
...Mon, 12 May 2014 19:08:45 —0000
Yup.
Sent from my iPhone
> On May 12, 2014, at 10:04 AM, Lesley Groff ‹
> wrote:
> ;) got it...so basically July 27-Aug 12 with a small side trip in there.. let me check
for you...
>> On May 12, 2014, at 1...
HOUSE_OVERSIGHT_020412.jpg
...Israeli commandos killed Syrian
general at dinner party.” Jerusalem Post, July 16,
2015/ Also, Author’s interview with Source B
28. “Putin publicly forbade him. ..”—Interview
Channel One.
http://en.kremlin.ru/events/president/news/19143.
Also Author’s interview with former Russian
intelligence officer who requested anonymity...
29. “If...
EFTA00366300.pdf
...all is good! WE go to the Atlantis in the Bahamas early Aug and I can't wait! Do you have any vacation
plans?
Good to know Jeffrey has been in touch with Leon ...thanks!
On Jul 24, 2014, at 10:28 AM, Catherine Luiggi <
> wrote:
Hi Lesley!
Everything is...
HOUSE_OVERSIGHT_020397.jpg
...See Micah Lee, “Ed Snowden taught me to smuggle
secrets past incredible danger.” Zhe Intercept, Oct 28, 2014.
14. “Anon108 aka Edward Snowden. ..”--
15. “I was at that point filming. ..”—Poitras interview by Amy
Goodman. Democracy Now, January 15, 2015.
http://www.democracynow.org/blog/2015/1/15/oscars_2015...
EFTA00366303.pdf
...all is good! WE go to the Atlantis in the Bahamas early Aug and I can't wait! Do you have any vacation
plans?
Good to know Jeffrey has been in touch with Leon ...thanks!
On Jul 24, 2014, at 10:28 AM, Catherine Luiggi
EFTA00367094.pdf
...Thx
Sent from my iPhone
On Jul 10, 2014, at 8:11 PM, "Dlugash, Alan" ‹
> wrote:
> No problem.
>
• ALAN DLUGASH CPA
>
• Marks Paneth LLP
> 685 Third Avenue New York NY 10017
> P.
> E.
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Thursday, July 10, 2014 5:28 PM
> To: Dlugash, Alan...
EFTA00366392.pdf
...July 24, 2014 3:29 PM
To:
EFTA00366392
Cc: Heliflite Scheduling & Dispatch
Subject: RE:
Yikes!!! You are correct. My mistake. 8am plsll
From:
s[n iS
Sent: Thursday, July 24, 2014 3:28 PM
To: Dowling, David
Cc: HELIFLITE (
)
Subject: Re:
Correction: Sam departure please!
Thank you for everything else...
EFTA00366629.pdf
...Wed, 16 Jul 2014 15:35:37 +0000
or with his friend logan
On Wed, Jul 16, 2014 at 11:32 AM, Lesley Groff <
I> wrote:
Would you like to meet with James Meisken alone in NY this Th or Fr?
On Jul 16, 2014, at 11:28 AM, Jeffrey...
EFTA00366545.pdf
...reschedule
On Fri, Jul 18, 2014 at 7:28 AM,
wrote:
Please see below and advise if you would like to keep
at 9:30 and James at 10:30.
Sent from my iPhone
Begin forwarded message:
From: James Meiskin <
Date: July 18, 2014, 6:39:02 AM EDT
To...
EFTA00366696.pdf
...Thanks,
On Jul 7, 2014, at 3:28 PM, Amy Cassell <
> wrote:
> Dear =I,
> I hope you had I nice 4th of July.
> I've emailed Jeffrey asking if he has some time this week to discuss with me the next steps on his projects.
But there are I few...
EFTA00366386.pdf
...July 24, 2014 3:29 PM
To:
Cc: Heliflite Scheduling & Dispatch
Subject: RE:
Yikes!!! You are correct. My mistake. 8am pls!!
EFTA00366386
From:
rmailb3:
Sent: Thursday, July 24, 2014 3:28 PM
To: Dowling, David
Cc: HELIFLITE (
IM)
Subject: Re:
Correction: Sam departure please!
Thank you for everything else David...
EFTA00633870.pdf
...05-31-2014 MBZ Perfonnance_Report.pdf
Inline-Images: image001.jpg: image002.gif
As you requested
ALAN DLUGASH CPA
Marks Paneth LLP
685 Third Avenue, New York, NY, 10017
P. I
E.
MARKS PANETH
ACCOUNTANTS & ADVISORS
From: Kristofer Knutson [mailto
Sent: Monday, July 28, 2014 10:13 AM
To: Dlugash...
HOUSE_OVERSIGHT_023156.jpg
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi
xxiv Chronology
15 December 1999
5 March 2000
26 March 2000
17 April 2000
22 May 2000
24 May 2000
10 June 2000
16 June 2000
18 June 2000
10 July 2000
11-25 July 2000
25 July 2000
28 September 2000...
EFTA00538209.pdf
...28, 2014, at 11:35 PM,
wrote:
For Lunch JE requested Carrivagio. However, they only open at 12p which means the soonest the food can be
ready is likely 12:45p.... Karyna, is there a similar place you might recommend from your food delivery list? :)
Tues. July 29, 2014 NY...
DOJ-OGR-00002953.jpg
...272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) oe cecceceesseeeeeeeeeteeneeens 261
United States v. Miller,
116 F.3d 641 (2d Cir, 1997) ooo. cecccccceceeeeceeeecesseeeseeseessecsaecaeecaeeseeeeeesesaeenaesaeeseeeeneerenas 252, 292
United States v. Miller,
425 U.S. 435 (1976) .cecccecceeccesececesseeeseeseessecaeceaecaeeeseseeeuseenaesaesaeesaeeseeseeesaeenaeeneeess 116, 117, 119
United States v. Miller,
911 F.3d...
EFTA00366059.pdf
...28, 2014, at 11:35 PM,
wrote:
For Lunch JE requested Carrivagio. However, they only open at 12p which means the soonest the food can be
ready is likely 12:45p.... Karyna, is there a similar place you might recommend from your food delivery list? :)
Tues. July 29, 2014 NY...
EFTA00366418.pdf
...July 24, 2014 3:29 PM
To:
Cc: Heliflite Scheduling & Dispatch
Subject: RE:
Yikes!!! You are correct. My mistake. 8am pis!!
From:
[mailto:
Sent: Thursday, July 24, 2014 3:28 PM
To: Dowling, David
Cc: HELIFLITE (
Subject: Re:
Correction: Sam departure please!
Thank you for everything else David!
On Jul...
EFTA00355601.pdf
...lundi 24 novembre 2014 14:56
A : Tropical Hotel
Objet : Re: Reservation Application for
Dec. 28-Jan. 7
EFTA00355601
Hello Julie...May I please request you change the name on this reservations to:
It does not seem karyna will be able to make the trip anymore...Please send me an...
EFTA00662502.pdf
...BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT-
JULY 31, 2014
Date: Thu, 11 Sep 2014 04:11:28 +0000
Attachments: 49155000 inv 0822141101 invStmt 20140701 20140731 invStmt_.pdf
Dear Investor,
Please see the attached investor statement. This information is proprietary and may not be disclosed without
prior written consent from...
EFTA00358177.pdf
...lundi 24 novembre 2014 14:56
A : Tropical Hotel
Objet : Re: Reservation Application for
Dec. 28-Jan. 7
Hello Julie...May I please request you change the name on this reservations to:
It does not seem karyna will be able to make the trip anymore...Please send me an email...
EFTA00367093.pdf
...Fri, 11 Jul 2014 00:11:24 +0000
No problem.
ALAN DLUGASH CPA
Marks Paneth LLP
685 Third Avenue, New York, NY, 10017
P.
C.■
E.
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, July 10, 2014 5:28 PM
To: Dlugash, Alan
Cc: Rich Kahn; Darren Indyke;
Subject: 2...
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