Search results for 2014

143,349 results for "2014"

Page 71 of 5734
EFTA00358741.PDF Email
OCR Confidence: 85%  •  116.7 KB
...Tue, 18 Nov 2014 17:22:43 +0000 Perfect, thank you And here's to their continued hilarity. From: [mailto: Sent: Tuesday, November 18, 2014 9:15 AM To: Claudia Leschuck Subject: Re: Jeffrey Epstein YES! totally works! 2:45pm (ish) on Thurs. Nov. 20th at Jeffrey's home: 9...
EFTA02101436.pdf Email
OCR Confidence: 85%  •  122.1 KB
...6pm Jeffrey? Tue 7/29/2014 1:54:39 PM Probably time warner when they went in recently. Sent from my iPhone On Jul 29, 2014, at 9:50 AM, Lesley Groff wrote: If there is a sheet in the apartment with a password on it for the Internet it...
EFTA00358439.pdf Email
OCR Confidence: 85%  •  77.7 KB
...www.bard.edu On Nov 18, 2014, at 11:28 AM, > wrote: ok thx On Nov 18, 2014, at 11:27 AM, Catherine Susser Luiggi < wrote: EFTA00358439 Great. I will let you know. On Nov 18, 2014, at 11:27 AM, yes! that would work :) I will hold 3:30...
EFTA00366784.pdf Email
OCR Confidence: 85%  •  52.2 KB
...Tue, 15 Jul 2014 17:43:20 +0000 yep :) On Jul 15, 2014, at 1:42 PM, wrote: > One less headache. Another half dozen to go! Thank you!!! (And JE) > Sent from my iPad >> On Jul 15, 2014, at 1:41 PM, Lesley Groff < > wrote: >> >> wow...me too! >> You are...
EFTA00375440.pdf Email
OCR Confidence: 85%  •  55.7 KB
...Mon, 27 Jan 2014 21:58:38 +0000 thanks so very much :) On Jan 27, 2014, at 4:56 PM, III wrote: > Ok, sure! Will be at 7pm. > Sent from my iPhone > On 27 Jan 2014, at 16:52, wrote: >> Hi >> Jeffrey would like to keep the schedule as is...
EFTA02089215.pdf Email
OCR Confidence: 85%  •  113.4 KB
...Photo from Dec 5, 2014 Mon 12/8/2014 3:24:10 PM Yes it will be today Thank you Sent from my iPhone On Dec 8, 2014, at 10:02 AM, Lesley Groff mz: > wrote: Hi ....the address is correct...I spoke with Sonia and told her you will...
EFTA01470529.pdf Financial
OCR Confidence: 85%  •  174.5 KB
...2013,25- Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," " " ,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," ", "FxEuroOpt","407339131/806424249","407339131/806424249",-221022.00,"USD", ","SOUTHERN FINANCIAL, LLC",06-Jun-2014,06-Jun-2014,10-Sep-2014,08- Sep-2014, ,10000000.00,"EUR...
EFTA01470753.pdf Financial
OCR Confidence: 85%  •  173.5 KB
...Sep-2014,08-Sep-2014,10-Sep-2014,10- Sep-2014, ,10000000.00,"EUR",-13450000.00,"USD", ," ","LONG"," ,"DB_Pays_EURDB_Receives_USD", ," ",1.345, ,"BUY"," "„" " " " " ","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXSPOT"," "," "," "," ", "FXSpot","422628547/846401773","422628547/846401773",535585.85,"USD", ," ","SOUTHERN FINANCIAL, LLC",08-Sep-2014,08-Sep-2014,10...
EFTA02095835.pdf Email
OCR Confidence: 85%  •  109.6 KB
...Wed 9/24/2014 12:47:36 AM Subject: Schedule Jeffrey Epsteinueevacation©gmail.com] L n fontanill . Jo o Fontanilla j: Valdson Cotrin merwin dela Wed. Sept 24. 2014 NY Reminder: .=in apt.Sept. 24-Oct Reminder: Rosh Hashanah begins at sundown Reminder: Call 8:00am Breakfast w/Andrew Farkas...
EFTA02112194.pdf Email
OCR Confidence: 85%  •  82.1 KB
...Mon 3/10/2014 8:34:42 PM Subject: Re: Jeffrey Epstein Sure ... 5 pm is still OK. On Mar 10, 2014, at 12:57 PM, Lesley Groff wrote: > Oh my gosh! I am so very sorry, but I need to push you back to 5pm...
EFTA02112982.pdf Email
OCR Confidence: 85%  •  82.5 KB
...IlMeNW Sent Thur 2/27/2014 10:15:22 PM Subject RE: Jeffrey Epstein Thank you, Ori.inal Messa.e From: Sent: Thursday, February 27, 2014 2:14 PM To: Saida Sapieva Subject: Re: Jeffrey Epstein Confirmed! Hi Saida...Jeffrey has confirmed March 2 at 4:30EST will work! As...
EFTA01365155.pdf Financial
OCR Confidence: 85%  •  80.4 KB
...KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modfied Date 2/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modfied Date 2/24/2014...
EFTA02095477.pdf Email
OCR Confidence: 85%  •  68.9 KB
...http://www.theatlantic.com/features/archive/2014/08/the-future-of-college/375071/ Be well! S. / / / / / / / / / / / / / / / / / / / / / / / / / / S.M. Kossl n On 22 Sep 2014, at 11:21 AM, Lesley Groff wrote: > you too! Enjoy NY..and best of luck with Minerva! > On Sep 22, 2014, at 2:15 PM, Stephen...
EFTA00375701.pdf Email
OCR Confidence: 85%  •  107.7 KB
...Sent from my iPhone On Jan 22, 2014, at 4:10 PM, Lesley Groff < > wrote: thank you! On Jan 22, 2014, at 3:59 PM, Yup!!!! Sent from my iPhone On Jan 22, 2014, at 1:47 PM, Lesley Groff wrote: wrote: Hi Bobby... Jeffrey's little dinner Sun. Jan...
EFTA00376702.pdf
OCR Confidence: 85%  •  32.4 KB
...Tue, 07 Jan 2014 21:31:18 +0000 Great! I'm sorry, I'm in job today so can check phone just time to time.. Sent from my iPhone On 7 Jan 2014, at 16:28, wrote: > no, its ok...we spoke! thanks > On Jan 7, 2014, at 4:27...
EFTA02344560.pdf Email
OCR Confidence: 85%  •  51.6 KB
...Tuesday, December 16, 2014 7:03 PM To: 'eevacation@ mail.com Cc: ; Cecile deJongh Subject: Sophia salary - Zorro Jeffrey, Please confirm this =s ok: Sophia will be =ransferred to Zorro payroll effective after Friday, December 19,2014. =nbsp; Last day of payroll on STC. Her last day in the =ffice...
EFTA01201095.PDF
OCR Confidence: 85%  •  45.6 KB
...January 2014, $931,338 Issuance of Series A-2 Preferred: March 2014, $470,877 Series B Terms Investment Amount to be raised: Security: Shares offered: Price per share: Pre-money valuation: Closing date: Preferences Series B Preferred Stock Series A and Founders Common and Incentive Shares Board Seats Series A...
EFTA01404294.pdf Email
OCR Confidence: 85%  •  54.9 KB
...Forwarded by Amanda Kirby/db/dbcom on 05/30/2014 12:12 PM From: Richard Kahn < To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 05/30/2014 12:09 PM Subject: re: wire (1) 5-30-2014 EFTA01404294 Please call Darren to confirm Thank you...
EFTA02097325.pdf Email
OCR Confidence: 85%  •  51.2 KB
...Sat 9/13/2014 7:45:11 PM Subject: Re: Arrival tomorrow? Lola,, Sent from my iPad > On Sep 13, 2014, at 1:13 PM, Lesley Groff > wrote: > yes, is coming as well..sorry_I just wanted you to know that will be your contact-she will be his 'assistant...
EFTA02098272.pdf Email
OCR Confidence: 85%  •  52.3 KB
...Thanks Merwin Dela Cruz > On Sep 5, 2014, at 6:05 PM, Lesley Groff wrote: > Ok. > Sent from my iPhone » on Sep 5, 2014, at 6:04 PM, Merwin wrote: >> » Behind the entrance door to my office >> >> >>> On Sep 5, 2014, at 6:02 PM, Lesley Groff
EFTA02109996.pdf Email
OCR Confidence: 85%  •  55.1 KB
...Sent Mon 3/31/2014 4:47:13 PM Subject Re: Today between 12-12:30 I am running to my current house which is 3 min away and will be back by Ipm Sent from my iPhone On Mar 31, 2014, at 11:53 AM, R Monigan wrote: What...
EFTA00357662.pdf Email
OCR Confidence: 85%  •  26.2 KB
...Thu, 04 Dec 2014 17:05:39 +0000 ok, great On Dec 4, 2014, at 12:03 PM, Janusz Banasiak wrote: > Yes he done already > Sent from my iPhone >> On Dec 4, 2014, at 12:02 PM, wrote: >> >> and the guy is to come today with the numbers for the...
EFTA00366573.pdf Email
OCR Confidence: 85%  •  26.1 KB
...Fri, 18 Jul 2014 19:36:46 +0000 ok On Jul 18, 2014, at 3:35 PM, Lvjet 2014 3:30 pm Subject: Re: Paris no kidding...I wish I...
EFTA00368509.pdf Email
OCR Confidence: 85%  •  34.0 KB
...Fri, 06 Jun 2014 00:05:39 +0000 Great. Thx Sent from my iPhone On Jun 5, 2014, at 8:02 PM, Joseph Thakuria < Confirmed -. Thanks, Lesley Joe On Jun 5, 2014 7:32 PM, "Lesley Groff' .MIEla wrote: 10am Sunday What number should Jeffrey call you on? Sent from...
EFTA02090718.pdf Photo
OCR Confidence: 85%  •  39.6 KB
...Thur 11/20/2014 2:12:19 PM Subject: Re: Reminder to get mailbox keys from Andrew thx On Nov 20, 2014, at 8:45 AM, Andrew > wrote: > Yes. > • Sent from my iPhone > On Nov 20, 2014, at 8:40 AM, Lesley Groff > wrote: >> Ok thanks. please get the keys...

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