947 results for "October 21 2015"

Page 7 of 38
EFTA02370621.pdf
OCR Confidence: 85%  •  185.2 KB
...Specifically: • On May 12, 2015, Narrow Holdings LLC made a payment of $23 million to Gagosian Gallery Inc. A week later, on May 19, 2015, Gagosian Gallery Inc. made a payment of $21.16 million to an account held by Maya Widmaier at Banque Leonardo. On June 29, 2015, Narrow...
EFTA02487322.pdf
OCR Confidence: 85%  •  46.7 KB
...Monday, September 21, 2015 2:58 PM To: jeffrey E. Subject: LSJ: Terminal facility licensing Hey Bossman, Is it ok with you if we scheduled Mr. Ken Bernier to come out for our annual=Terminal Facility Inspection between September 28th and October 2nd. ? Please advise, Ann R.=?xml version=.0...
EFTA00337095.pdf
OCR Confidence: 85%  •  33.1 KB
...Fri, 23 Oct 2015 14:24:20 +0000 I will ask and let you know-thanks Original Message From: Lesley Groff [mailto: Sent: Friday, October 23, 2015 10:21 AM To: Melanie Spinella Subject: Jeffrey Epstein Hi Jeffrey would like to see Leon sometime over the weekend. Might Leon be...
EFTA00629205.pdf
OCR Confidence: 85%  •  46.1 KB
...Mon, 06 Jul 2015 21:39:22 +0000 Hi Jeff I'll be in NY July 24-Aug 7. Then Aug 18 to sept 10. And another period later in September and October. Mostly related to the pace of advance with the Book Project. Nili coordinated I believe wit Lesley...
EFTA00639881.pdf
OCR Confidence: 85%  •  45.0 KB
...Fri, 09 Oct 2015 21:33:28 +0000 Will do. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If...
EFTA00336560.pdf
OCR Confidence: 85%  •  65.0 KB
...2015 11:40:21 +0000 let me know what he says!! Better be "of course"!! it Sent from my iPhone On Oct 27, 2015, at 8:45 PM, Larry Visoski c wrote: FYI for thanksgiving Sent from my iPhone Begin forwarded message: From: "jeffrey E." leevacation@gmail.com> Date: October...
EFTA02482702.pdf
OCR Confidence: 85%  •  46.3 KB
...Wednesday, October 21, 2015 7:45 PM To: Jeffrey E. Subject: Friday night Hey Bossman, Can I go over to St. Thomas Friday night and stay at a Hotel until Saturday m=rning? Carlos said if I wanted to go out he would watch the Island for me. Please advise...
EFTA02486592.pdf
OCR Confidence: 85%  •  76.1 KB
...Thursday, October 1, 2015 12:27 AM To: jeffrey E. Subject: Re: Mandatory Punch List updates and Photos - September 30, 2015 Greetings Sir, We called Dave tonight f=r the update on the arrival of the new unit, but neglected to reflect that=on the punch list. The items on...
EFTA00697965.pdf
OCR Confidence: 85%  •  217.4 KB
...Thursday, October 08, 2015 9:40 AM To: Jamaris Poole Subject: RE: Sportis sail - September 14, 2015 This is perfect! When do we need to pay you? Daphne On Oct 8, 2015 9:21 AM, "Jamaris Poole" Good Morning and Happy Thursday, > wrote: I was checking on the shipment today...
EFTA02484065.pdf
OCR Confidence: 85%  •  46.6 KB
...Wednesday, October 21, 2015 11:57 AM To: Jefffrey Epstein Subject: On way to office On way to office! :) I will only email you when going to the office vs working from home to allev=ate the amount of emails you receive (if ok with you?!). Sent from my iPhone...
EFTA02484072.pdf
OCR Confidence: 85%  •  61.1 KB
...Wednesday, October 21, 2015 4:51 PM To: Jeffrey Epstein Subject: Fw: Paperwork Fyi Sent from my Verizon Wireless BlackBerry Original Message From Date: Wed, 21 Oct 201516:50:15 To: Richard Ressler Reply-To Cc: Melanie Spinella Ada Clapp ;=Alan S. Halperin Subject: Paperwork Richard-i have asked ada...
EFTA02350847.pdf
OCR Confidence: 85%  •  58.1 KB
...Friday, October 30, 2015 5:09 PM To: jeffrey E. Subject: Re: I bust talked to his assistant. Apparently he is asking that we wait a little. He says that as the contract is 150 and he has 100 for now, he wants to renegociate with the firm so that...
EFTA00337494.pdf
OCR Confidence: 85%  •  133.6 KB
...Thu, 15 Oct 2015 20:12:21 +0000 Begin forwarded message: From: Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8428159 For Jeffrey Epst... Date: October 14 2015 at 3:57:15 PM EDT To: Cc: From: us.reservations@tristarworldwide.com To Sent: 10/14/2015 3:48:00 P.M. Eastern...
EFTA00336587.pdf
OCR Confidence: 85%  •  67.0 KB
...Wed, 28 Oct 2015 14:06:21 +0000 so he is granting your holiday request and letting you know when Dave/Bill will have to fly? is that the way you read it? right? On Oct 27, 2015, at 8:45 PM, Larry Visoski c wrote: FYI for thanksgiving Sent...
DOJ-OGR-00005237.jpg
OCR Confidence: 94%  •  656.1 KB
_ Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page 1of4 a U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007 October 15, 2021 BY ECF The Honorable...
EFTA00648682.pdf
OCR Confidence: 85%  •  133.0 KB
...Tuesday, October 20, 2015 at 9:01 PM To: Richard Kahn < Subject: Fwd: MC2 Model Management- Revised Report Forwarded message From: Jack Goldberger Date: Tue, Oct 20, 2015 at 7:46 PM Subject: Fwd: MC2 Model Management- Revised Report To: Jeffrey Epstein Sent from my iPad > EFTA00648682...
EFTA00639371.pdf
OCR Confidence: 85%  •  50.2 KB
...Wed, 21 Oct 2015 20:50:37 +0000 On a conf call...will call u in 45-60 min From: Jeffrey E. [rnalltoleevacation@gmail.com] Sent: Wednesday, October 21, 2015 04:46 PM To: Brad Wechsler; Melanie Spinella < Subject: saw your note re ressler , i dont think thats the way...
EFTA00337205.pdf
OCR Confidence: 85%  •  46.9 KB
...Fri, 16 Oct 2015 15:03:21 +0000 Hello Ion. Great to hear from you! Yes to speaking with Jeffrey about all the below! Thanks. Lesley Sent from my iPhone > On Oct 16, 2015, at 10:58 AM, ion nicola < > wrote: > • hi lesley, > how are you? i hope everything is...
EFTA02355170.pdf
OCR Confidence: 85%  •  101.6 KB
...Thursday, October 22, 2015 2:39 PM To: Jeffrey E. Subject: Re: I connected Laura and Darren via email= and I have an email into Boies. Sent from my iPhone On Oct 21, 2015, at 2:28 PM, jeffrey E.
EFTA00285150.pdf
OCR Confidence: 85%  •  101.8 KB
2015 October Thurs. Oct 1, 2015 NY FrL Oct 2.2015 NY 10:00am TENTATIVE appt w/Barnaby Marsh (=M) (waiting for reply) 5:00pm Appt wfioi Ito MM Sat. Oct 3 2015 NY Reminden Noam & Valeria Chomsky in NY Oct 3-6 Sun. Oct 4. 2015 NY Reminder: Lyn...
EFTA02483006.pdf
OCR Confidence: 85%  •  80.1 KB
...Thursday, October 22, 2015 11:42 AM To: Jeffrey Epstein Subject: Re: Sat afternoon? OK > On Oct 22, 2015, at 1:22 AM, jeffrey E. wrote: > not sure lets play it by ear. . > On Wed, Oct 21, 2015 at 10:51 PM, Joichi Ito a. =rote: > Kinda...
EFTA00338232.pdf
OCR Confidence: 85%  •  80.8 KB
...Fri, 09 Oct 2015 21:40:40 +0000 Yes, it is fine with me too. Weidong Original Message From: Ma, Qiufu Sent: Friday, October 09, 2015 5:40 PM To: Lesley Groff Cc: Lu, Weidong; Yau Subject: Re: Jeffrey Tues. Oct. 13th Dear Lesley: Fine for us. See you and...
EFTA02483838.pdf
OCR Confidence: 85%  •  126.8 KB
...Saturday, October 24, 2015 12:44 AM To: Lawrence Krauss Subject: Re: the unedited, uncorrected, imperfect manuscript Not sure but will be in New Mexico around 15 On F=iday, 23 October 2015, Lawrence Kraus > wrote: you know yet if you will be in nyc nov 17-22 at=all...
EFTA00694163.pdf
OCR Confidence: 85%  •  264.7 KB
...October 6, 2015 at 9:27:21 AM EDT To: Rich Kahn Rich attached for your review, I have not been able find anything in this condition etc anywhere else let me know when you will have to discuss this option thx Forwarded message From: Luis Garcia Date: Fri, Oct...
EFTA00674307.pdf
OCR Confidence: 85%  •  95.3 KB
...2015 at 6:21 PM, Jabor Y. < wrote: I'm in NY on Monday. Do you want to meet? Or in Paris? On 31 Oct 2015 2:56 pm, "jeffrey E." wrote: I'm in Florida , ny Monday Paris tues . Meet? On Saturday, 31 October 2015, Jabor...

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