1,461 results for "June 30 2016"
Page 7 of 59
EFTA02461793.pdf
...Saturday, June 4, 2016 3:02 PM
To:
Jeffrey E.; Melanie Spinella; Brad Wechsler
Subject:
RE: gaoming commision report.
Jeffrey,
The excerpt you have attached below is from the Schedule H of gaming commission filing from 9.30.15 file, not from the
current 3.31.16 report file you...
EFTA00533226.pdf
...Thu, 14 Jul 2016 21:29:30 +0000
I n ne-I mages: imagel.JPG
Ann R.
Begin forwarded message:
From: Ann Rodriquez <
Date: June 15, 2016 at 4:22:19 PM AST
To: Janusz Banasiak
Cc: Daphne Wallace
Subject: Fwd: Carpet for GSJ
Bossman would like for you to...
EFTA02460796.pdf
...Sunday, June 26, 2016 10:11 PM
To:
Richard Kahn
Subject:
Re:
Yes
On Sunday, 26 June 2016, Richard Kahn
> wrote:ar>
Ok. I will call Ke=ry tonight and make offer. All cash?
Sent from my iPhone
On Jun 26, 2016, at 3:30 PM, jeffrey E.
EFTA00666118.pdf
...Sat, 04 Jun 2016 22:54:30 +0000
I'm seeing him on Monday for lunch -- anything in particular we should chat about?
From: jeffrey E. cjeevacation@gmail.com>
Sent: Saturday, June 04, 2016 5:34:17 AM
To: Reid Hoffman
Subject: Re:
Im on island . I can ask if...
EFTA02460051.pdf
...Tuesday, June 21, 2016 8:11 PM
To:
Jefffrey Epstein
Subject:
David will meet you at 5th Ave & 59th at 4:30!!!
David will meet you at 5th Ave & 59th at 4:30!!!
EFTA02377841.pdf
...2016 12:07 PM
To:
Jeffrey E.
Subject:
Re:
So I am looking at a calendar. It has to right after Memorial D=y and before people start going to London in June.
W=en is Memorial Day this year?
=
=
Maybe around M=nday, May 29 or Tuesday, May 30...
EFTA00432969.pdf
...By my count, that means that the payment must be received by NMED not later
than June 30, 2011. Ukase set this on your calendar and coordinate with Ranch personnel to make sure that
this gets paid timely.
please put June 30, 2011, as well as June 23 and June...
EFTA02460586.pdf
...Monday, June 6, 2016 11:58 AM
To:
Jefffrey Epstein
Cc:
Lyn; Jojo Fontanilla;
cruz
Subject:
4:30 Steve Hanson confirmed
Steve Hanson will come see you at 4:30 today.
merwin dela
Sent from my iPhone
EFTA02345922.pdf
...6/15 bjav with torn and 6/30 uk returns being wrapped up by bdo. John and rich can
comment if I'm missing anything. Meeting on this this aft....
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Monday, June 06, 2016 12:29 PM
To: Melanie Spinella
EFTA00432973.pdf
...By my count, that means that the payment must be received by NMED not
later than June 30, 2011. Rich lease set this on your calendar and coordinate with Ranch personnel to make
sure that this gets paid timely.
please put June 30, 2011, as well as June 23 and...
EFTA00543891.pdf
...Heshan Ruihui Furniture Co., Ltd - Invoice - June 5, 2018
Date: Tue, 05 Jun 2018 14:02:30 +0000
Thank you
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
WPC} Palm Rparth Fl 114n6
I;)/
"”NOTE: AS OF MAY 1. 2016 OUR CUSTOMS CLEARANCE FEE WILL...
EFTA00700425.pdf
...Tue, 28 Jun 2016 18:55:30 +0000
>
The Government of the VI.
With warm regards,
Cecile
On Tuesday, June 28, 2016 2:50 PM, Jeffrey E. wrote:
who owns savanna isalnd?
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA02350902.pdf
...Monday, June 27, 2016 8:30 PM
To:
Jeffrey E.
Subject:
Re:
Asthmatic bronchitis
Ariane de Rothschild
On 27 Jun 2016, at 20:39, Jeffrey E.
EFTA02461570.pdf
Ask the Files
...Wednesday, June 8, 2016 2:58 PM
To:
Jefffrey Epstein
Subject:
Haircut 4:30 or 5pm?
Patrick is asking if you can do a cut at 4:30 or 5pm today? Please advise
Sent from my iPhone
HOUSE_OVERSIGHT_019280.jpg
...Putin, Migration and People Power,” European
Council on Foreign Relations, June 27, 2016, http://www.ecfr.eu/publications/summary/the world according to europes insur-
gent_parties7055.
5. Krisztina Than, “Special Report: Inside Hungary's $10.8 Billion Nuclear Deal with Russia,” Reuters, March 30, 2015, http://www.
reuters.com...
EFTA02461791.pdf
...Wednesday, June 8, 2016 4:06 PM
Jojo targeting 1:30 back at house
Jojo says he should be back to the house by 1:30. I will see if Patrick can d= 1:45 cut.
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02345675.pdf
...Wednesday, June 15, 2016 7:46 PM
To:
Jeffrey Epstein
Subject:
Re:
ok, i will request details. Below is breakdown from Amex:
03/01/2016
111.51 travel
03/01/2016
22.30 travel
02/29/2016
71.10 travel
02/29/2016
92.52 travel
02/29/2016
15...
DOJ-OGR-00004212.jpg
...outside 100 miles of the Courthouse for the
Southern District of New York pursuant to $S.D.N.Y L.Civ.R. 30.1.
Dated: June 6, 2016.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P...
EFTA00691477.pdf
...Thu, 30 Jun 2016 16:23:52 +0000
Just picked up cards. Will now send them via messenger to 1040 5th avenue.
Sent from my iPhone
On Jun 30, 2016, at 10:49 AM, jeffrey E. wrote:
Bergdorf
On Thursday, 30 June 2016, Richard Kahn <
> wrote:
gift...
EFTA02460045.pdf
...Wednesday, June 15, 2016 10:14 AM
To:
Jabor Y.
Subject:
Re:
travel safe my friend. have you finished=the my 30 minutes biz plan?
On Wed, Jun 15, 2016 at 6:08 AM, Jabor Y. a>
> wrote:
Will tr=vel for Marrakech tomorrow. Might also go to Paris and...
EFTA00629673.pdf
...June 1, 2016 at 12:57:11 PM EDT
To: "Richard Kahn
Hi Rich,
Mkt is 103.5 -104.30
465m bonds traded at 104.494 average.
Speak soon,
Andrew
Andrew S. Atlas
First Vice President
Equity Sales/Middle Markets Group
Financial Advisor
Morgan Stanley Wealth Management
I New York...
EFTA00533709.pdf
...Thu, 09 Jun 2016 23:14:29 +0000
Can't see the images? View online
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EFTA00533709
SI'
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The June Edit
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20% Off Handbags Under ;500
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EFTA00533710
Class Act: Classic Menswear
SHOP NOW >
Most...
EFTA00590011.pdf
...However, due to a number of circumstances
beyond her control, she is unable to complete the necessary depositions by the close of discovery
on June 30, 2016, and, therefore, requests an additional four (4) weeks to complete these
depositions. She requests the deposition deadline be extended to July 30, 2016...
EFTA02385185.pdf
...Sunday, June 26, 2016 1:34 PM
To:
Jeffrey E.
Subject:
Re:
Yes. Not leaving for the airport=until 3:30. 202-669-7405
Sent from my iPhone
On J=n 26, 2016, at 6:28 AM, jeffrey E.
EFTA00211230.pdf
...June 16, 2016 1:06 PM
To:
. (USAFLS)
Subject: Epstein victim list
FW: Epstein victim list
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1 Farmer...
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