949 results for "November 15 2012"
Page 7 of 38
EFTA00401688.pdf
...Monday, November 05, 2012 2:23 PM
>> To: Biegel, Chelsie
>> Subject: Re: Jeffrey Epstein
>>
>> Great. Thank you Chelsie. Darren can come at 2:30 on Wed. Nov. 14th. What address
should Darren meet Andrew at?
>>
>> On Nov 5, 2012, at 2:15 PM, Biegel, Chelsie wrote:
>>
>>> Hi Lesley,
>>>
>>> Andrew is...
EFTA00668705.pdf
...Tue, 27 Nov 2012 15:01:52 +0000
Francis did not come yesterday but is supposed to come this morning
I will collect is outstanding petty cash
Is there anything else you would like me to address?
Please advise
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: francis derby...
EFTA00400648.pdf
...Tuesday, November 27, 2012 3:15 PM
To: da Silva, Rosa M
Subject: 9am not 8am!!
Scratch that! Jeffrey is asking for Jes to arrive at 9am! (not 8am)
On Nov 27, 2012, at 2:28 PM, da Silva, Rosa M wrote:
Hi Lesley, les just told me he's...
EFTA00399451.pdf
...http://apply.dayschoolmatch.org/donors.php?giftID=99
Applications must be submitted in full by January 15, 2013 to be considered for MATCH and will be reviewed
on a rolling basis starting October 15, 2012.
Please contact me with any questions about your application or MATCH. I look forward to...
EFTA00401905.pdf
...Wed, 07 Nov 2012 20:00:15 +0000
can you please obtain info from jes so i can process
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Jeffrey Epstein
Date: November 7...
EFTA00402109.pdf
...Friday, November 09, 2012 3:29 PM
To: McGraw, Thomas
Subject: Re: Jeffrey Epstein
Tom, Jeffrey says the agreement was forwarded to you. Did you receive it?
Sent from my iPhone
On Nov 9, 2012, at 3:16 PM, "McGraw, Thomas"
> wrote:
As requested
*******************************************************************************************MolalW*401W**
*******************
EFTA00402109
IRS Circular 230...
EFTA00401319.pdf
...Thu, 15 Nov 2012 17:49:58 +0000
Yes
On Thursday, November 15, 2012,
wrote:
Rich Kahn mentioned meeting at 12:00 tomorrow...you are to meet with Carlyn McCaffrey at 12:00
tomorrow...are Rich and Darren to meet you at the meeting you have with Carlyn?
Fri. Nov...
EFTA00401311.pdf
...Thursday, November 15, 2012 11:35 AM
> To: Eileen Alexanderson
> Subject: Jeffrey Epstein
>
• Hello Eileen. I know Jeffrey is meeting with Carlyn McCaffrey tomorrow at 9 West 57th
Street, 48th Floor...might you have a phone number for this office as well?
>
• Also, were you able to figure out where...
EFTA00401658.pdf
...Mon, 12 Nov 2012 15:04:41 +0000
Terrific. I asked about Paul already and he emailed me back "Justin"...so I think just you
for now....he could change his mind, but lets leave it with just you for now.
On Nov 12, 2012, at 9:54 AM, Nelson...
EFTA00642069.pdf
...Eye on the Market, May 29, 2012
Date: The, 29 May 2012 15:49:45 +0000
Attachments: 05-29-2012_-_EOTM_-_WFG.pdf
Eye on the Market, May 29, 2012
People often ask how I spend my time. Some is spent reviewing economic data (US: weaker than most recoveries but...
Giuffre_Maxwell_Batch7_p00088.png
...on November 12, 2001,
241 F.R.D. 202 (S.D.N.Y. 2007) .o.ccececcescesceseseeseeeceeeseeseeeseeseeeeaeeseeecesaeeaeeeseeaeeeceeeaeeeseesaeeaeeres 14
In re Pioneer Hi-Bred Intl. Inc.,
238 F.3d 1370 (Fed. Cir. 2001)... cc ccesesceseeceseeseeeceeeseeseeeeseeseecseeseescsesseeaeeeeaeeaeeeeeeseeeseesaeeaeeres 10
In re Refco Inc. Securities Litigation,
2012 WL 678139 (S.D.N.Y. 2012). ceeecseeecseseeececsesessscsesesseseesesacsesesaeasesesseanesseseets 8...
DOJ-OGR-00007862.jpg
...Method Of Processing Ethanol Byproducts
Page 369 of 375
Page 16 of 19
November 27, 2012
November 28, 2012
December 20, 2012
April 22, 2014
June 2, 2014
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September 16, 2014
December 11, 2014
January 15, 2015
January 28, 2015
June...
EFTA00500682.pdf
...Mon, 03 Dec 2012 15:38:43 +0000
ok, thanks...I will let JE know.
On Dec 3, 2012, at 10:40 AM, Emily Kline wrote:
Up until the day of the event- around 3pm when we print the lists is perfect!!
From: Lesley Groff [mallbd:
Sent: Monday, December 03...
EFTA00400370.pdf
...Fri, 30 Nov 2012 15:29:50 +0000
Hi Lesley, I will check with Jes and get back to you but I believe Jes is not planning to
attend. He is scheduled to be in Southampton that day. Thanks, Rosa
Original Message
From: Lesley Groff [mailto:
Sent: Friday, November 30...
HOUSE_OVERSIGHT_025257.jpg
...CEIC, Wind, UBS, as of 15 Octeber 2012
Investment staying supportive to growth
60
50
40
30
20 | d
Growth rate (% yy 3mma)
(10)
2006 2007 2008 2009 2010 2011 2012
=—— Infrastructure - Real estate development
—= Manufacturing
Source: Bloomberg, UBS, as of 15 October 2012
Note: Past performance is not an...
HOUSE_OVERSIGHT_023410.jpg
...6
(November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Muwafaq Foundation); R.1031, Ex.
8, pp. 14-15 (INTERPOL Task Force Report, Financing of Terrorism and Charities, July 2003).
JA3602-3728, 3778-3821.
JA3778-3821, 4139-40.
JA3646-47, 3656-66, 3693-3707...
EFTA00587879.pdf
...9100 Port of Sale Mall, Suite 15
St. Thomas, USVI 00802
November 24, 2015
BV70 LLC
445 Park Avenue, Suite 1401
New York, NY 10022
Re:
Charitable Contribution
Dear Sirs:
Thank you for your charitable contribution on October 14, 2015 in the amount of
$10,000,000 to Gratitude America...
EFTA00400827.pdf
...Sun, 25 Nov 2012 15:29:49 +0000
•,
I see that the Pritzker event is at the "Hyatt Center". Do you have the confirmed address for that? I looked
online and I see a Hyatt Center at
Chicago. IL 60606
but want to make sure that's the correct address...
EFTA00402247.pdf
...Mon, 05 Nov 2012 20:09:24 +0000
Yes I guess it does go to the manager also who is carolyn and igor, I just am not sure what igor really does.
From: Lesley Groff [mailto
sent: Monday, November 05, 2012 3:07 PM
To: Ike Groff
Subject: Fwd: Soccer...
EFTA00668692.pdf
...Wed, 28 Nov 2012 20:54:39 +0000
Attachments: Microsoft_Word_-_39479962_2_DOC.PDF;
WS_BinaryComparison_39479962v1_DM_US_-
_Debra_Black_2012_Family_Trust_Agreement-_39479962v2_DM_US_.DOC
I know the name has to go but have a look.
From: Kirschner, Elyse [mailto:
Sent: Wednesday, November 28, 2012...
EFTA00401286.pdf
...Thursday, November 15, 2012 8:34 AM
> To: McGraw, Thomas
> Subject: Breakfast w/Jeffrey Epstein on Friday?
>
• Hi Tom. Just wondering if you will be able to have breakfast at Jeffrey's home tomorrow
morning? If so, what time is good for you? Could you please let me know either...
EFTA00556698.pdf
...Mon, 12 Nov 2012 13:15:29 +0000
i
Greeting
Thank you - I will be out of the office starting Tuesday, November 20, returning Monday, December 10, 2012. I
will let you know when they arrive and ship ASAP, DW
On Sat, Nov 10, 2012 at 12:52 PM,
wrote...
EFTA00401844.pdf
...Tue, 13 Nov 2012 15:12:08 +0000
Ask him for breakfast on Friday
On Tuesday, November 13, 2012, Lesley Groff wrote:
You
confirmed to call Tom McGraw today at 12:30 EST (1:30 STT time) You will call him at
On Nov 13, 2012, at 6:46 AM...
EFTA00402042.pdf
...Fri, 09 Nov, 2012 15:13:10 +0000
Morning Catherine. I am trying to coordinate Jeffrey along with Barnaby for Sunday Nov 18.
Perhaps Leon could meet with Jeffrey first then we have Barnaby join them for dinner at
Jeffrey' home.
I am working on Barnaby now
Sent from my...
EFTA00400949.pdf
...November 15. 2012 8:32:00 PM EST
To: '
Rep y- o:
Sent via BlackBerry by AT&T
EFTA00400949
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