1,116 results for "April 30 2014"

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EFTA02297790.pdf
OCR Confidence: 85%  •  128.1 KB
...6pm=and seated dinner is at 8:30. EVERYONE please confirm back to me rece=pt of this invitation. Thanks, B=gin forwarded message: From: New York Academy of Art ■ <=div> Subject: See you at TRIBECA BALL? Date: April 1, 2014 12:06:25 PM EDT <=iv style="margin...
EFTA02365661.pdf
OCR Confidence: 85%  •  48.8 KB
...Thursday, April 24, 2014 11:39 AM To: Jeffrey Epstein Subject: Yfke/Jes tomorrow Would you like me to try and schedule Yfke before the dentist at 3:30 and le= after the dentist at 6? Possibly: 2:00 Yfke 3:30-6:00 Dentist 6:30 Jes Please advise...
EFTA00370682.pdf
OCR Confidence: 85%  •  45.8 KB
...Wednesday, April 23, 2014 10:32 AM To: Melanie Spinella Subject: Lunch tomorrow YES! Melanie, Jeffrey says yes to lunch tomorrow here at the house...would 12:30 or 1pm be best? On Apr 23, 2014, at 9:57 AM, Melanie Spinella wrote: Hi — Leon cannot do Jeffrey today, but...
EFTA00663511.pdf
OCR Confidence: 85%  •  23.5 KB
...Tue, 01 Apr 2014 13:21:50 +0000 k would love to speak with you! she ...April 21st at 6:30 she has a meet and greet at Mort Zuckerman's house in NY...she would love your help! She says Larry Summers is on the exact same page as...
EFTA02403427.pdf
OCR Confidence: 85%  •  52.4 KB
...April 8, 2014 1:34 PM To: Jeff epstein Subject: Re: Jeffrey Epstein We are planning on it. Thnx Ori inal Messa e Fr To Subject: Jeffrey Epstein Sent: Apr 8, 2014 9:31 AM Hi Terry...just reconfirming you and Phil will come see jeffrey today at 11:30...
EFTA02365239.pdf
OCR Confidence: 85%  •  44.9 KB
...Wednesday, April 23, 2014 11:42 AM To: Jeffrey Epstein Cc: Lyn fontanilla; Jojo Fontanilla; merwin dela cruz Subject: Schedule 9:30 2:45 Dr Magnani (Jojo to drive you. Make sure JE has music and headphones, f=lly charged) 5:30 Phone Date with David Hall. You are to...
EFTA02365277.pdf
OCR Confidence: 85%  •  45.6 KB
...Wednesday, April 23, 2014 11:43 AM To: Jeffrey Epstein Subject: Rich and Darren today? Did you want to see Rich and Darren today? 9:30 ISM 2:45 dentist 5:30 Phone Date Sent from my iPhone
EFTA02399276.pdf
OCR Confidence: 85%  •  153.2 KB
...Wednesday, April 30, 2014 2:52 PM To: 'Thomas Turrin' Cc: tax; Jeffrey Epstein Subject: RE: amended 2012 Abel is out today. Can=he finish a draft and put on portal? We can both review (when you return).=nbsp; Thanks From: Thomas Turrin [mailto Sent: Wednesday, April 30, 2 To...
EFTA02298023.pdf
OCR Confidence: 85%  •  67.0 KB
...Saturday, April 19, 2014 7:22 PM To: Karyna Shuliak Subject: Re: Thx see u tmw Sent from m= iPhone On Apr 19, 2014, at 3:08 PM, Karyna Shuliak < 8:30am Sent from my iPhone On Apr 19, 2014, at 1:47 PM, wrote: > wrot=: Hi Kary=a, I...
EFTA00609951.pdf
OCR Confidence: 85%  •  85.7 KB
...as she will not live on props / 60 dayiwobation 3/1/2013 - left health insurance plan -- __ April 2014_1 weak bonus z $673.08 Dec 19 2014 $2500 Bonus paid 12/24/2014 8128 - after JEE visit 1 week salary was awarded as a bonus 10/9/2015 -Jee agreed...
EFTA00370805.pdf
OCR Confidence: 85%  •  159.9 KB
...Tuesday, March 25, 2014 3:36 PM >>>> To: Nelson, Justin D >>>> Cc: III >>>> Subject: Re: Wed. Night Jeffrey Epstein? >>>> >>>> I knew it was a long shot! JE should be back in NY around week of April 21...but we will see! Take care. >>>> >>» On Mar 25, 2014, at 3:30...
EFTA00370248.pdf
OCR Confidence: 85%  •  44.7 KB
...Monday, April 28, 2014 1:18 PM To: Eileen Alexanderson; Rich Kahn; Richard Joslin; Larry Delson; Ada Clapp; Richard D'Agostino; Darren Indyke; Paul Morris Cc: Polina Belomlinskaya; Lynn Fontanilla; merwin dela cruz; Jojo fontanilla Subject: Meeting has changed to 2:30 w/Jeffrey Meeting has been moved to 2...
EFTA00371422.pdf
OCR Confidence: 85%  •  92.2 KB
...Lesley Groff < yes for david mithell 11 am meet On Sun, A r 6, 2014 at 2:08 PM, Lesley Groff < > wrote: will come see you 4:30-5:00 on Monday...she must leave at 5:00 to go meet up with Bamaby. Mon. April 7, 2014 LSJ-NY...
EFTA00370800.pdf
OCR Confidence: 85%  •  142.3 KB
...Tuesday, March 25, 2014 3:36 PM >>>> To: Nelson, Justin D >>» Cc: >>>> Subject: Re: Wed. Night Jeffrey Epstein? >>>> >>>> I knew it was a long shot! JE should be back in NY around week of April 21...but we will see! Take care. >>>> >>>> On Mar 25, 2014, at 3:30 PM...
HOUSE_OVERSIGHT_022359.jpg
OCR Confidence: 85%  •  0.0 KB
...04/30/2013 02:55 PM Subject: Tax Topics Classification: Public Attached is the latest edition of Tax Topics. It discusses some of the tax proposals in President Obama's Fiscal Year 2014 Budget, which was released on April 10th. It also has the 7520 rate and the applicable federal...
EFTA02518784.pdf
OCR Confidence: 85%  •  39.2 KB
...Wednesday, April 30, 2014 7:03 PM To: Jeffrey Subject: Alyalia Skype name Sent from my iPhone conversation-id...
EFTA02465679.pdf
OCR Confidence: 85%  •  217.8 KB
...Richard Kahn Thursday, April 7, 2016 12:18 AM jeffrey E. Re: Leon 2014 year end charities along with fees 2013-2015 I am sorry I did not include =n email the 10,000,000 to gratitude in october 2015 From: Jeffrey Epstein
EFTA00371519.pdf
OCR Confidence: 85%  •  52.6 KB
...Mon, 07 Apr 2014 20:30:49 +0000 Reid is now coming to see you at 7:45am... Lyn, be ready to give Reid a bagel or breakfast if he wants it... Tues. April 8 2014 NY-LSJ 7:45am Appt (Breakfast?) w/Reid Weingarten (Pamela, Reid assistant: 8:30am...
HOUSE_OVERSIGHT_019808.jpg
OCR Confidence: 85%  •  0.0 KB
...25, 2014. 157 KGB major Anatoliy Golitsyn: Bagley, Spy Wars, 6-11. 158 Wang Lijun: Steven Lee Myers and Mark Landler, “Frenzied Hours for U.S. on Fate of a China Insider,” New York Times, April 17, 2012. 159 “I think Snowden is”: Vincent Kessler, “Snowden Being Manipulated by Russian...
HOUSE_OVERSIGHT_023157.jpg
OCR Confidence: 85%  •  0.0 KB
29 March 2002 30 March 2002 10 April 2002 12 April 2002 19 April 2002 29 May 2002 24 June 2002 27 July 2002 31 July 2002 17 January 2003 19 March 2003 19 March 2003 30 April 2003 25 May 2003 4 June 2003 29 June 2003 6 September...
EFTA02371753.pdf
OCR Confidence: 85%  •  77.3 KB
LEON & DEBRA BLACK PROJECTED CASH FLOW PREPARED BY R IOSLIN DEC 23 2014 DEC FY 2015 JAN 1. 15 JAN FY 2015 JAN 16.31 JAN FY 2015 FEB FY 2015 MAR FY 2015 APRIL 1.15 APRIL FY 2015 APRIL 16-30 APRIL FY 2015 MAY FY 2015 JUN...
EFTA00371257.pdf
OCR Confidence: 85%  •  34.5 KB
...Lesley Sent from my iPhone On Apr 11, 2014, at 11:10 AM, "Lieberman, Daniel" wrote: > Hi Lesley > • How long do we plan to meet for? If an hour, any chance we can meet a > little later such as 4:00 or 4:30? > • Dan L ww**www**www**www...
EFTA00683939.pdf
OCR Confidence: 85%  •  53.5 KB
...Mon, 07 Apr 2014 20:30:49 +0000 Reid is now coming to see you at 7:45am... Lyn, be ready to give Reid a bagel or breakfast if he wants it... Tues. April 8 2014 NY-LSJ 7:45am Appt (Breakfast?) w/Reid Weingarten (Pamela, Reid assistant: 8:30am...
EFTA00670563.pdf
OCR Confidence: 85%  •  49.1 KB
LEON & DEBRA BLACK PROJECTED CASH FLOW PREPARED BY R JOSUN DEC 23 2014 DEC FY 2015 JAN 1. 15 JAN FY 2015 JAN 16 - 31 JAN FY 2015 FEB FY 2015 MAR FY 2015 APRIL 1-15 APRIL FY 2015 APRIL 16-30 APRIL FY 2015 MAY FY 2015 JUN...
EFTA00669863.pdf
OCR Confidence: 85%  •  40.1 KB
...Wednesday, April 30, 2014 4:42 AM To: Richard Merkin Subject: are you comoing to ny? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of...

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