2,332 results for "June 6 2016"

Page 7 of 94
EFTA00636270.pdf
OCR Confidence: 85%  •  148.7 KB
...30 June 2016 13:36:22 To: Marie-Joseph Experton Subject: Re: EPSTEIN / Invoice auction It might be purchase by Baroness Rothschild . If you have no success I will ask JE directly Thank you, Bella On Jun 29, 2016, at 6:09 PM, Marie-Joseph Experton < > wrote: I'll try...
EFTA02460552.pdf
OCR Confidence: 85%  •  64.8 KB
...Monday, June 6, 2016 11:03 AM To: David Stern Subject: Re: Eol there is no name on the sig line only title? On Mon, Jun 6, =016 at 6:26 AM, David Stern >=wrote: Just sent out our first official Expression of Interest.... My first with more than 1...
EFTA00644440.pdf
OCR Confidence: 85%  •  24.0 KB
...Mon, 06 Jun 2016 23:05:21 +0000 Attachments: doc00439820160606180140.pdf i will inquire costs for insurance tomorrow Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Date: June 6, 2016 at 7:01:43 PM EDT To: CS 3051ci [00...
EFTA02459317.pdf
OCR Confidence: 85%  •  27.3 KB
...Monday, June 27, 2016 9:05 PM To: Ann Rodriquez Subject: Re: GS): Master Bedroom window shades "? =br> On Mon, Jun 27, 2016 at 4:59 PM, Ann Rodriqu=z wrote: 1 EFTA_R1_01564255 EFTA02459317 Ann R. conversation-id 76433 date-last-viewed 0 date-received 1467061492 flags 8590195713...
EFTA02387220.pdf
OCR Confidence: 85%  •  81.1 KB
...30% =div class=" mail uote">On Mon, Jun 13, 2016 at 5:32 P > wrote: Sent from my iPhone Begin forwarded message: From: Date:<=b> 13 June 2016 at 11:47:46 GMT-4 Subject: Fwd: Radar + Sent fro= my iPhone Begin forwarded message: From: Date: 13 June 20=6...
EFTA02460667.pdf
OCR Confidence: 85%  •  18.6 KB
From: Sent: To: jeffrey E. Monday, June 6, 2016 12:06 PM you should be at the house at 10 am =br>-- conversation-id 78281 date-last-viewed 0 date-received 1465214739 flags 8590195713 gmail-label-ids 7 6 remote-id 618442 1 EFTA_R1_01566281 EFTA02460667
EFTA02300761.pdf
OCR Confidence: 85%  •  35.1 KB
...Monday, June 6, 2016 6:44 PM To: Janusz Banasiak Cc: Karyna Shuliak; Richard Kahn; Bella Klein; Subject: Re: Outdoor furniture covers Greetings 1B, Thank you. I will f=rward to Mr. Santos so he can revise the quote for the labor and the amoun= of material required. Kind regards...
Giuffre_Maxwell_Batch2_p00142.png
OCR Confidence: 94%  •  272.3 KB
...at Exhibit 1, Excerpts from the June 10, 2016 Deposition of Rinaldo Rizzo. Id. > See McCawley Decl. at Exhibit 2, Excerpts from the May 18, 2016 Deposition of Joanna Sjoberg. * See McCawley Decl. at Exhibits 3 and 4, Excerpts from the June 20, 2016 Deposition of and Excerpts from the...
EFTA02460703.pdf
OCR Confidence: 85%  •  157.9 KB
...Monday, June 6, 2016 6:24 PM To: Brad Wechsler Subject: Re: what other mistakes are there to the general ledger"?=!!! On =on, Jun 6, 2016 at 1:40 PM, Brad Wechsler > wrote: Jeffrey-spoke to joe: 1. Plane sent over to akin this am @ 12.2mm not 12mm...assume...
Giuffre_Maxwell_Batch4_p00483.png
OCR Confidence: 95%  •  109.1 KB
...June 3, 2016, Deposition of David Rodgers. 5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from July 22, 2016, Deposition of Ghislaine Maxwell. 6. Attached hereto as Sealed Exhibit 4 is a true and correct copy of Excerpts from April 22, 2016, Deposition...
EFTA02459333.pdf
OCR Confidence: 85%  •  56.4 KB
...Friday, June 24, 2016 10:50 AM To: jeffrey E. Subject: Re: Is this the right f! says its disconnected Sent from my iPhone On Jun 24, 2016, at 6:46 AM, jeffrey E. June 2016, Faith Kates...
EFTA02460404.pdf
OCR Confidence: 85%  •  48.7 KB
...Yes jeffrey E. Tuesda , June 7, 2016 12:30 PM Re: On Tuesday, 7 June 2016, wrote: are you in town? xx <=iv dir="ltr"> please note <=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute inside information, and i...
EFTA02460458.pdf
OCR Confidence: 85%  •  48.8 KB
...Friday, June 17, 2016 3:37 PM To: jeffrey E. please confirm ok to transfer 1,000,000 to Harlequin Dane LLC (darren =ntity) for 9 year loan from SFL LLC (same entity used for May 2015 =oan) mid term afr rate for june 2016 is 1.41% thank you...
EFTA02460889.pdf
OCR Confidence: 85%  •  41.5 KB
...Monday, June 6, 2016 11:31 AM To: Jefffrey Epstein Subject: Reminder Nade. in NY Reminder In NY until June 13 Staying in 7J Sent from my iPhone
EFTA02460640.pdf
OCR Confidence: 85%  •  159.4 KB
...Monday, June 6, 2016 6:06 PM To: Brad Wechsler; Melanie Spinella Subject: Re: why would the plane be marked to market on the general led=er?? On Mon, Jun 6, 2016 at 1:40 PM, Brad Wechsler > wrote: Jeffrey-spoke to joe: 1. Plane sent over to akin this...
DOJ-OGR-00002939.jpg
OCR Confidence: 93%  •  354.7 KB
...York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6: November 30, 2018 Email Exhibit 7: December 6, 2018 Email Exhibit...
EFTA02357471.pdf
OCR Confidence: 85%  •  60.5 KB
...Tuesday, June 28, 2016 5:07 PM To: jeffrey E. Subject: Fwd: price reduction on El Brillo looks like they are trying to use price reduction to obtain =nother offer... Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor Begin forwarded message: From: =/b>"KERRY LEVENSON WARWICK, =OUGLAS ELLIMAN...
EFTA02461371.pdf
OCR Confidence: 85%  •  49.0 KB
...Saturday, June 25, 2016 11:27 PM To: Benny Shabtai Subject: Re: Oy On Saturday, 25 June 2016, Benny Shabta =C2 please note rote: The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use...
EFTA02462219.pdf
OCR Confidence: 85%  •  24.5 KB
...jeffrey E. Wednesda June 1, 2016 10:33 AM Re: great, I told karyna you are taking papers down for =e , if she asks say yes you have the papers. =thanks see you ssoon On Wed, Jun 1, 2016 at 6:28 AM wrote: conversation-id 78800...
EFTA02341616.pdf
OCR Confidence: 85%  •  16.0 KB
From: Jermaine Rua Sent: Thursday, June 2, 2016 6:35 PM To: E. jeffrey Subject: New GS.' labels installed Attachments: IMG_5208.1PG; image3JPG; image1JPG; Untitled attachment 00071.txt 1 EFTA_R1_01307482 EFTA02341616
EFTA02392680.pdf
OCR Confidence: 85%  •  45.9 KB
...Tuesday, June 28, 2016 6:56 PM To: Jeffrey E. Subject: Re: The Government of the VI. With warm regards, Cecile <=r> On Tuesday, June 28, 2016 2:50 PM, jeffrey E. wrote: who owns savanna isalnd= please note=br> The information contained in this...
EFTA02295332.pdf
OCR Confidence: 85%  •  28.7 KB
Thx Sent from my iPhone On Jun 20, 2016, at 5:21 PM, blockquote type=3D"cite"> Of course! On Monday, June 20, 2016, wrote: agl FIM=E2=80=A6there are 6= book in a navy blue baa for Jeffrey from the Kissinger Associate= s=E2=80=A6they were delivered...
EFTA02399400.pdf
OCR Confidence: 85%  •  51.0 KB
...a) June 15 - estimated taxes (probably only states) b) June 30. 2015 FBAR (2016 calendar year changes to 4/15/2017 deadline =nd then is extended up to 6 months with 1040 extension) Richard Kahn HBRK Associates Inc.
EFTA02460948.pdf
OCR Confidence: 85%  •  42.3 KB
...Monday, June 20, 2016 1:20 PM To: Jefffrey Epstein Subject: REminder. Peter Attia in NY June 19-25 Reminder: Peter Attia in NY June 19-25. He would love to see you if =ossible. ?xml version=.0" encoding=TF-8"2>
EFTA02462376.pdf
OCR Confidence: 85%  •  61.4 KB
...Friday, May 27, 2016 5:08 PM To: FREDERIC CHASLIN Subject: Re: June? thx , no plans yet made until june 5 On Fri, May 27, 2016 at=11:43 AM, FREDERIC CHASLIN < Hi Jeffrey wrote: I think you mentioned coming back to Paris in June; is that still current...

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