714 results for "March 09 2016"

Page 8 of 29
EFTA02381809.pdf
OCR Confidence: 85%  •  78.8 KB
...LDB Net Worth Summary 09-30-15 (JEE).pdf As soon as w= complete it. We have not closed March yet On Apr 8, 2016, at 7:48 PM, jeffrey E. 2016, Joe Avantario...
EFTA02394890.pdf
OCR Confidence: 85%  •  101.1 KB
...Tuesday, March 15, 2016 2:04 PM To: Jeffrey E. Subject: Re: Yes because the I completely forgot about it. On 1= Mar 2016, at 09:58, jeffrey E. «mailto:jeevacation@gmail.com=>jeevacation@gmail.com
i thought the 29 , ? is it the...
DocumentCloud_Epstein_Docs_p00925.png
OCR Confidence: 84%  •  521.2 KB
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66 DEFENDANT’S PURPORTED FACTS 38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms. Giuffre...
DOJ-OGR-00004191.jpg
OCR Confidence: 93%  •  417.1 KB
...March 3, 2016 at 5:09:55 PM EST Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. Sor, Sent: Thursday, Marc jf :05 PM Subject: RE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. Sent: Thursday, Marc 1 10:24 AM...
EFTA02466964.pdf
OCR Confidence: 85%  •  71.0 KB
...Monday, March 21, 2016 8:09 PM To: Brad Wechsler; Melanie Spinella Subject: Re: Art Pshp I gave leon my view about trustee, he ca= decide . On Mon, Mar 21, 2016 at 12:31 PM, Brad Wechsler wrote: 1. From =Ian's, ada's and my perspective we're...
EFTA02468327.pdf
OCR Confidence: 85%  •  88.6 KB
...March 24 2016 2:25 PM Re: did we hear from the paris photographer On Thu, Mar 24, 2016 at 7:=3 AM, w=ote: Ok will call=both of them at 9am to arrange. Envoye demon iPhone On Mar 24, 2016, at 7:09 AM, jeffrey E.
DocumentCloud_Epstein_Docs_p00123.png
OCR Confidence: 94%  •  326.9 KB
Case 18-2868, Document 276, 08/09/2019, 2628224, Page74 of 77 EXHIBIT N at 203. In fact, Naomi Campbell’s birthday is May 22, 1970. [WIKIPEDIA]. The flight logs do not show plaintiff traveling to France in May 2001 or May 2002. EXHIBIT BB at DR_0046, DR_0056...
EFTA00439562.pdf
OCR Confidence: 85%  •  215.9 KB
...March 21, 2016 at 4:03:18 PM EDT To: Richard Kahn < Cc: Jeanne >, Una Pascal < Check will not be reprinted, see below Thank you, >, Lesley Groff EFTA00439562 Bella Tel: Begin forwarded message: From: Darren Indyke < Subject: Re: Chairs at the Gotham Awards Date: March 21, 2016 at 3:59...
EFTA00328735.pdf
OCR Confidence: 85%  •  77.5 KB
...Thu, 25 Feb 2016 17:19:49 +0000 I actually followed up with Melanie today re Leon on March 2. I will keep trying! Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: February 25, 2016 at 11:17:22 AM EST To: 'Lesley Groff Subject: RE: Jeffrey...
HOUSE_OVERSIGHT_020574.jpg
OCR Confidence: 85%  •  0.0 KB
...September 28, 2016. https://www.meipian.cn /6m9vy0p; “READ Bid TiS HHO tee.” US-China Guangdong Chamber of Commerce. Accessed September 12, 2018. www.uscgcec.com/showactivity.asp?id=795; “Se Pil RMAwe RHP DRUASER 123847.” RIP. September 20, 2017. usa.fjsen.com/2017-09/20/content_20152181.htm; “##pPsLSasa...
EFTA02467383.pdf
OCR Confidence: 85%  •  86.6 KB
...thx jeffrey E. Thursday, March 24, 2016 4:34 PM Re: On Thu, Mar 24, 2016 at 12:25 PM wrote: 1 . done; met- aid ok tmw, she said she is sick though. no answer=C2 Envoye demon iPhone On Mar 24, 2016, at 7=09 AM...
EFTA00678072.pdf
OCR Confidence: 85%  •  73.2 KB
...Fri, 11 Mar 2016 19:31:38 +0000 Ok talk to you next week Original Message From: Jeffrey E. Sent: Wednesday, March 09, 2016 08:26 PM Eastern Standard Time To: Paul Moths Subject: Re: they say numbers by monday On Wed, Mar 9, 2016 at 8:21 PM, Paul...
EFTA00665141.pdf
OCR Confidence: 85%  •  154.7 KB
...Wed, 09 Mar 2016 17:39:21 +0000 stock down 11.39 to 30.60 at 12:38pm http://www.thestreet.com/story/13488034/1/editas-relies-on-friends-for-post-ipo-stock-boom.html? puc=yahoo&cm_ven=YAHOO Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor...
EFTA00665139.pdf
OCR Confidence: 85%  •  106.7 KB
...Wed, 09 Mar 2016 17:52:16 +0000 > We"ll send hour at most even if we don't have revised page» not a number issue. We can do rt away without fix if you want From: jeffrey E. [mailtoleevacation@gmail.com] Sent: Wednesday, March 09, 2016 12:29 PM...
EFTA00446157.pdf
OCR Confidence: 85%  •  53.1 KB
...Hello Philippe and Kevin! Jeffrey is asking if Friday, March 10th, would work for a visit from him?! Please let me know... Thanks, EFTA00446157 Lesley Assistant to Jeffrey Epstein 2016-03-11 a 15.51.11.png> SAS KO CONCEPT Anse des Cayes, 97133 Saintaarthelem Tel: mail...
EFTA00699322.pdf
OCR Confidence: 85%  •  459.8 KB
...Wednesday, March 09, 2016 12:11 PM » To: Danny Shurden; Brad Bowen; » Subject: Fwd: Gingrich view of Trump » Sent from my iPhone » Begin forwarded message: » From: Realblondes kmailto » Date: March 9, 2016 at 9:26:23 AM CST » Subject: Fwd: Gingrich view of Trump » SUBJECT; GINGRICH VIEW OF TRUMP » Understanding...
EFTA02468904.pdf
OCR Confidence: 85%  •  91.7 KB
...Wednesday, March 9, 2016 3:12 PM To: Brad Wechsler Subject: Re: alan said it was sent over last night in their final form?=br> On Wed,=Mar 9, 2016 at 9:47 AM, Brad Wechsler <=span> wrote: Will get it to you as soon as we have it. PW...
DocumentCloud_Epstein_Docs_p01083.png
OCR Confidence: 94%  •  203.4 KB
...Q -- on March 26th of 2002? A Yes. Q And where were you living at that time? A I've put down my parents! address, but I VIRGINIA GIUFFRE VOIIIME TT 11/14/2016 A744
EFTA00572706.pdf
OCR Confidence: 85%  •  64.8 KB
...Thursday, March 3 Karyna Shuliak 9 E 71ST ST... Your Orders Total Before Tax: $71.52 Estimated Tax: $6.34 Order Total: $77.86 Order 2 of 2 Order #116-9032845-4769832 Arriving: Friday, March 4 Your Orders Ship to: Karyna Shuliak 9 E 71ST ST... Total Before Tax: $113...
EFTA02355678.pdf
OCR Confidence: 85%  •  113.9 KB
...Tuesday, March 15, 2016 9:39 PM To: Tenzin Priyadarshi Cc: Jeffrey Epstein; Tenzin Priyadarshi; Heather deManbay Subject: Re: You and I will meet JE at 1:30PM. •: ,,, On Mar 15, 2016, at 5:30 PM, Tenzin Priyadarshi rote: Both 12 and 1:30 is fine for me. The Venerable...
EFTA02467409.pdf
OCR Confidence: 85%  •  100.1 KB
...Thursday, March 24, 2016 4:36 PM To: Jeffrey E. Subject: Re: ■has finally answered (she was sl=eping). So meeting them both tmw afternoon Envoye demon iPhone On Mar 24, 2016, at 12=34 PM, jeffrey E.
EFTA00328592.pdf
OCR Confidence: 85%  •  75.2 KB
...Tue, 01 Mar 2016 23:54:09 +0000 Attachments: Enhanced Education.pdf Good afternoon Ms. Groff, Thank you for your payment. Please find the attachment for your receipt. Should you have any questions, please feel free to contact us. Thank you and have a nice day. Kind Regards, Solenne Posson...
EFTA00327481.pdf
OCR Confidence: 85%  •  168.1 KB
...Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. On Mar 21, 2016, at 3:58 PM, bellaklein > wrote: EFTA00327481 fyi Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Subject: Re: Chairs at the Gotham Awards Date: March 21. 2016 at 3:21:01 PM...
EFTA02469039.pdf
OCR Confidence: 85%  •  104.2 KB
...Wednesday, March 9, 2016 3:41 PM To: Jeffrey Epstein Subject: Re: Except we sent it back(to carlos who does the work, not alan) with some edits after looking at yesterday aft.... Sent from my Verizon Wireless BlackBerry From: jeffrey E. Date: Wed, 9 Mar 2016...
EFTA02405286.pdf
OCR Confidence: 85%  •  99.6 KB
...Wednesday, March 1, 2017 3:01 PM To: Jeffrey Subject: Palm Beach Event with Dr. Kenneth L. Davis, March 9th 2016_03.gif> An invitation from Peter May Chairman, Mount Sinai Boards of Trustees Michael Minikes and Joseph Plumeri Trustees, Mount Sinai Health...

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