932 results for "February 23 2012"
Page 8 of 38
EFTA02300733.pdf
...Tuesday, February 14, 2012 7:08 PM
Jeffrey Epstein
Just spoke with.
She said she unfortunately won't be able to come =o the ranch from the 23-26th. She has to work
with her preceptors that =eekend. She has to complete 130 hours with them and can only work...
EFTA02340864.pdf
...Janus Banasiak
Salary
Bonus
Simple IRA -3%
Other
820
Payroll Taxes
5,720
Health / Life
10,022
dental
Total
72,969 88,062
Richard Kahn
Tuesday, February 9, 20162:36 PM
jeffrey E.
Janusz current comp
2004
2005
2006
2007
2008
2009
2010
2011
2012
Hire date: 1/24/2005...
DOJ-OGR-00007861.jpg
...Page 368 of 375
Page 15 of 19
February 28, 2011
March 10, 2011
March 25, 2011
May 20, 2011
September 23, 2011
October 14, 2011
April 30, 2012
September 18, 2012
July 26, 2012
September 24, 2012
October 26, 2012
DOJ-OGR-00007861
EFTA00420225.pdf
...February 7, 2012 6:23:33 AM EST
To:
terje freid alexandra tjemstad needs an apt feb 27- march 4.
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...
EFTA02300966.pdf
...Thursday, February 23, 2012 1:09 AM
Karyna Shuliak
Hi Karyna,
Jeffrey asked me to book you a flight from NY to Albuquerque for Friday =ight. There is a flight that leaves Laguardia at
3:55pm through Dallas, =rriving Albuquerque at 8:45pm, or there is one leaving Laguardia at...
EFTA02381969.pdf
...ues ay,February 7, 2012 4:19 PM
Jeffrey Epstein
Schedule what's booked so far for this month:
16+17 work holland
18 flying amsterdam- LA
19+20 off in LA
21-23 work LA
24-26 work miami
27-29 work in germany
30-5 miami option for...
EFTA00419158.pdf
...February 29, 2012 12:37:01 PM EST
To: "'Lesley Groff" 23.
Many thanks,
Rosa
Rosa da Silva I Investment Bank I J.P. Morgan I...
DocumentCloud_Epstein_Docs_p01431.png
...23-27 February. San Antonio, Texas.
Jansen, B. J. (2012) Gender Demographic Targeting in Sponsored Search. INFORMS
International 2012. 24-27 June. Beijing, China.
Jansen, B. J. (2012) Using Mobile Apps to Enhance Classroom Learning. Teaching and
Learning with Technology, University Park, PA, 24 March
Rosso, M. and Jansen, B...
EFTA02380889.pdf
...Tuesday, February 14, 2012 7:08 PM
To:
Jeffrey Epstein
Just spoke with
She said she unfortunately won't be able to come to the ranch from the 23-26th. She has to work
with her preceptors that weekend. She has to complete 130 hours with them and can only...
EFTA02301747.pdf
...Tuesday, February 21, 2012 7:23 PM
To:
Lesley Groff
Cc:
Lynn and Jojo; lyn Jo 0;
Subject:
Re: Vitamins from
I have not seen them at all.
On Feb 21, 2012, at 9:02 AM, Lesley Groff <
> wrote:
> Has anyone seen the box of vitamins that
shipped to Jeffrey...
EFTA00419313.pdf
...February 13, 2012 2:26:23 PM EST
To: "Jeffrey Epstein"
Jeffrey — recent public reports indicated that Caesars intends to auction 10 or more of their smaller
regional casinos to focus on larger jurisdiction casinos, foreign properties and substantial debt reduction —
my idea is to have Caesars...
EFTA00314009.pdf
...AN1b
-4
+9
1-4
25
05
Niq
26
N \i
27
N \I
28
N`i
29
\-1
30
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31
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S.T.-rintios
luip //myboatclub corn/ 2012/avyc_2012calenda 0lholidays.htm
Page 1 o
EFTA00314009
Holiday Calendar - February 2012
1/3/12 2 IS PM
THE...
EFTA02301539.pdf
...Thursday, February 23, 2012 7:55 PM
Hey les.. we accidentally left JE's wallet in NY. Lyn is headed to the =ouse now to find it. I've asked her to bring it to you
so Karyna can =ome pick it up from you and bring it with her...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA02363684.pdf
...Monday, February 13, 2012 5:09 AM
To:
Jeffrey Epstein
Subject:
Re:
???
Sent via BlackBerry from T-Mobile
Original Message
From: Jeffrey Epstein
Date: Sun, 12 Feb 2012 23:41:38
To:
Subject:
=he information contained in this communication is =onfidential, may be...
DOJ-OGR-00008162.jpg
...March 30, 2012
25. The Discovery Channel. Wills: Etta James. April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January...
EFTA00529853.pdf
...Thanks!
On Jan 10, 2012, at 3:24 PM,
Hi
I am very sorry, but for the time being I am in Romania with my family.
I'll be back in town probably by the end of January or beginning of February. Until then, if you can not wait for...
EFTA00420781.pdf
...Fri, 27 Jan 2012 23:14:18 +0000
Thanks again.
11
From: Lesley Groff [mailto
Sent: Friday, January 27, 2012 5:03 PM
To: Jeskewitz, Jeannine
Subject: Re: Jeffrey Epstein - TED/HR Long Beach
Oops. I had Visa typed out but guess I deleted it. It is a visa!
Sent...
EFTA00543849.pdf
...Sunda , March 18, 2012 04:05 PM
To:
Subject: Re: Bark panels
HI
Just checking in if you have any more info for me on the progress of shipping the panels?
Thank you,
On Feb 23, 2012, at 11:30 PM,
wrote:
Dear =,
I can get the panels shipped directly...
EFTA00419834.pdf
...Mon, 13 Feb 2012 12:37:28 +0000
Sent from my iPhone
Begin forwarded message:
From: Google Calendar
Date: February 13 2 12 4:50:07 AM EST
To: Lesley Groff
Subject: Reminder: remind D: Hearing on Edwards Motion to Summary Judgment s...
Mon Feb 13...
EFTA00418916.pdf
...February 23, 2012 9:12:41 AM EST
To: Darren Indyke c>,
Stewart W Pearl <
Subject: N901RL
Attached are the FAA searches and IR searches for the above referenced aircraft.
Katie Miller
for Joan F. Roberts, Vice President
Insured Aircraft Title Service
4848 SW 36
Oklahoma City, OK 73179
>. Patty...
EFTA02372723.pdf
...Saturday, February 18, 2012 10:36 PM
To:
Jeffrey Epstein
Subject:
Re:
Ok something wrong.. truth..
From: Jeffrey Epstein
Date: Sat, 18 Feb 2012 17:23:17 -0500
To:
Subject: Re:
i will see you tomorrow . hope your hair came out well
On Sat...
EFTA00700789.pdf
...Thu, 21 Feb 2013 23:32:39 +0000
Attachments: Black_Family_Trust_Entity_BFP_ownership_CharUMWE_2012).PPT
I left to go to my CFP class. Fortunately Ada was able to forward-here it is.
Original Message
From: Clapp, Ada [mailto:
Sent: Thursday, February 21, 2013 06:24 PM Eastern...
EFTA00532189.pdf
...Thu, 09 Feb 2012 22:14:35 +0000
Inline-Images: image00 I jpg; image002.jpg; image003.jpg
Hello
One of our associates is currently at the Ritz — she we ask around. Hope to have more information for you tomorrow.
Best,
Meghan
From:
I [mallto
Sent: Thursday, February 09, 2012 10...
HOUSE_OVERSIGHT_023160.jpg
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi
XXviii Chronology
23 September 2011
31 October 2011
6 February 2012
20 June 2012
14 November 2012
21 November 2012
29 November 2012
4 December 2012
22 January 2013
13 April 2013
6 June 2013
20 June 2013
30 June 2013
3...
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