1,746 results for "April 12 2016"
Page 8 of 70
EFTA00238184.pdf
...12, 2016 06:13 PM Eastern Standard Time
To: Stackman, Scott
Subject: Re: For Tax purposes
Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you
received?
Thank you
THE TERRAMAR PROJECT
From: Scott Stackman <
Date: Monday, April...
EFTA02341140.pdf
...Saturday, April 9, 2016 12:14 AM
To:
jeffrey E.
Subject:
RE:
Not sure if that's true — but definitely be careful about bonds.
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, April 08, 2016 2:34 PM
To: Peter Thiel <
Subject:
Thanks for lunch , always fun. And I...
EFTA00699462.pdf
...On 13 April 2016 at 10:37, Richard Kahn
any updates on values?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
te
wrote:
On Apr 12, 2016, at 10:12 AM, Rupert Adams
> wrote:
Hi Richard,
Sony I was out of...
EFTA00326868.pdf
...Tue, 05 Apr 2016 15:02:53 +0000
You are confirmed to Skype with Jim Rutt tomorrow at 3:30pm
Jim's Skype ID is :
Wed. April 6, 2016 NY
Reminder:
and Renato to LSJ via AA#2421 at 12:45pmfrom Miami, arrive 3:20pm (Rec. LocilCFPNHY)
9:00am Appt...
EFTA02465641.pdf
...Tue, Apr 12, 2016 at 12:03 PM
Subject: RE: Noe= Calb LLC
To: "Jeffrey E." =gt;, John Castrucci
>
Password:
From: Richard Joslin
Sent: Tuesday, April 12, 2016 12:03 PM...
EFTA00328512.pdf
...authored with iPhone auto-correct
>> On Feb 29, 2016, at 4:12 PM, Lesley Groff ‹
> wrote:
>>
>> Hello
you are well...I wanted to let you know now that unfortunately we will not
have an apartment available for you for your April dates...if something changes however, I will
be sure...
EFTA00326982.pdf
...NEW Pick up for April 1st! # 8475787 For Jeffrey Epstein On 04/01/16 09:30 AM
Date: Fri, 01 Apr 2016 00:52:35 +0000
Sent from my iPhone
On Mar 31, 2016, at 8:51 PM, DnrJet c
wrote:
Thanks for the 9:30 a.m. pick up...
EFTA00714526.pdf
...Fri, 08 Apr 2016 10:36:12 +0000
Thank you
V-BR
Alireza ITTIHADIEH
Original message ------
From: "jeffrey E."
Date: 08/04/2016 18:34 (GMT+08:00)
To: Alireza Ittihadieh
Subject: Re: fyi
I'll get it for you
On Thursday, April 7, 2016, Alireza Ittihadieh...
EFTA00238136.pdf
...4/15/2016 4:19:00 PM
To:
CC:
ubs.com
Subject:
Re: MAXWELL: Wire
Wonderful — thank you.
From: Chelsey Waldron <
Date: Friday, April 15, 2016 at 12:18 PM
To:
Cc:
>, Juliana Shkreli <
>, Chelsey Waldron
Subject: MAXWELL: Wire
Confirming the wire for R&C Ventures in the amount of...
EFTA02300901.pdf
From:
Sent:
Tuesday, April 12, 2016 1:32 AM
To:
jeffrey E.; Karyna Shuliak;
Attachments:
IMG_9520.1PG; Untitled attachment 00061.txt
I want to know what it is and what causes it!!! 4th time now!!
1
EFTA_R1_01168076
EFTA02300901
EFTA02341211.pdf
From:
Sent:
Tuesday, April 12, 2016 1:32 AM
To:
jeffrey E.; Karyna Shuliak;
Attachments:
IMG_9520.1PG; Untitled attachment 00019.txt
I want to know what it is and what causes it!!! 4th time now!!
1
EFTA_R1_01306577
EFTA02341211
EFTA00521849.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
July 19, 2017
Re:
& Karyna Shuliak 2016 Form 1040 — Notice CP14
To Whom It May Concern:
I am the accountant for the above referenced taxpayers.
and Karyna
timely filed their 2016 Form 1040 tax return on April 12, 2017. Accordingly...
EFTA02301979.pdf
...Friday, April 15, 2016 12:10 AM
To:
Cc:
Karyna Shuliak;
Please add Karyna Shuliak and
Thank you,
Bella
to visitors list for April 15th
EFTA02466877.pdf
...Friday, April 8, 2016 12:24 PM
To: Alireza Ittihadieh
Subject: Re: fyi
I sent your details and a strong recommendation =A0
On Friday, April 8, 2016, Alireza Ittihadieh <
wrote:
Thank you
V-BR
Alireza ITTIHADIEH
Original message
EFTA_R1_01575554
EFTA02466877...
EFTA02301041.pdf
...c=iv>
Monday, April 18, 2016 4:16 PM
jeffrey E.
Fwd: Damaged Bed size
From:
= <
April 18, 2016 at 12:09:43 PM AST
To: "jeffrey E="
EFTA02394241.pdf
...Monday, April 25, 2016 2:14 PM
To:
jeffrey E.
Subject:
Re: BAE Systems Threat Research Blog: Two bytes to $951m
May 1-6 and Boston April 27-30. You ar=und?
How are you?
Se=t from my 1phone
On Apr 25, 2016, at 18:12, je=frey E...
EFTA02464901.pdf
...Friday, April 29, 2016 12:35 PM
To:
Nicole Junkermann I Junkermanngroup
Subject:
Re: Where are you?
Ask me tomorw
On Frida 29 A ril 2016 Nicole Junkerma=n Junkermanngroup <
» wrote:
When are you coming to europe?
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Freitag, 29. April...
EFTA00330561.pdf
...Renewal for 12.2015- 12.2016
Date: Thu, 21 Jan 2016 01:21:22 +0000
Super. Thx
Sent from my iPhone
> On Jan 20, 2016, at 7:24 PM, Bernard Kruger .t:
> wrote:
>
• We are just ironing out details hope to open April will keep you informed
> Sent from my...
EFTA02348170.pdf
From:
Boris Nikolic <
Sent:
Saturday, April 30, 2016 12:24 AM
To:
jeffrey E.
Subject:
Next week NYC?
I am in NY= next Thursday, Friday and Saturday. Would love to see you!
B
Sent from my Windows Phone
1
EFTA_R1_01321954
EFTA02348170
EFTA00326132.pdf
...Just to confirm, it will be at the same terminal as last time, and same plane, right?
Best and thanks,
Barnaby
On Wed, Apr 27, 2016 at 12:04 PM, Lesley Groff <
> wrote:
Hello Bamaby. Jeffrey will be making a trip up to Harvard this Friday, April 29th and says...
Giuffre_Maxwell_Batch1_p00736.png
...Menninger to Sigrid McCawley dated April 25, 2016 concerning discovery.
14. — Attached as Exhibit M is a true and correct copy of a letter from Sigrid McCawley
to Laura A. Menninger and documents produced by Plaintiff bates labeled GIUFFRE005370-
5430, produced by Plaintiff on May 12, 2016.
15. Attached as...
EFTA00327030.pdf
...Next time!
Sent from my iPhone
On Apr 1, 2016, at 12:01 PM, Alice Hargrove <
> wrote:
Hi Lesley,
Sony, but Danny is currently out of the country until mid-April.
Cheers, Alice
On Thu, Mar 31, 2016 at 6:50 AM, Lesley Groff <
> wrote:
Hello Alice! Jeffrey will be...
EFTA00592518.pdf
...2016 to 16/12/2016
2069,77E
THE MARK Hotel
Mr Vilette's hotel
4/12/2016 to 16/12/2016
1 785,01 E
SIMON JONES
Shipping for the collection, export packing and road transportation I atristies - Lot 496
695,88E
PHELIPPEAU
PkeliPPeau's staff travels
March to April...
EFTA00327012.pdf
From
To:
Subject: Please Print Welcome LEtter
Date: Fri, 01 Apr 2016 12:45:44 +0000
Attachments: Welcome_to_Apartment_10B.docx
Morninnan
you please print this Welcome letter for 10B for Bobby Slayton who arrives
this Sunday, April 3 ...please confirm back! thanks
EFTA00327012
EFTA00326977.pdf
...2016 9:30 AM
Friday April 01. 2016 10:30 AM
Pick Up : BED Bedford-Hanscom Field BED Bedford Hanscom Field
Drop Off : 75 Amherst #ste 6 Cambridge, MA
Airport
Bedford-Hanscom BED
Private Jet
212JE
JET
09:30 AM
Meeting Procedure: See Notes -> Chauffeur will meet passenger planeside
hip...
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