612 results for "Oct 29 2013"

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EFTA02302769.pdf
OCR Confidence: 85%  •  54.5 KB
...Tuesday, October 29, 2013 1:28 PM To: Jeffrey Epstein Subject: Re: Thank you!! kail*=9F4>4› Handpieces for doing what?!:)) Sent from my iPhon= On Oct 29, 2013, at 9:17 AM, Jeffrey Epstein wrote: I put together your deni=t chari, getting compressor, light...
EFTA00380659.pdf
OCR Confidence: 85%  •  43.5 KB
...On Oct 28, 2013, at 1:29 PM, Jeffrey Epstein wrote: lou kreiss berg was supposed to send me a tax opinion check, The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use...
EFTA00670244.pdf
OCR Confidence: 85%  •  53.1 KB
...Tue, 29 Oct 2013 13:02:20 +0000 Importance: Normal checked sir and will have them fixed Best regards, Mark Mark Tollison The information contained in this e-mail is confidential and is intended solely for the use of the addressee(s) named above. If you are not the intended...
EFTA00383351.pdf
OCR Confidence: 85%  •  76.9 KB
...29 6:45pm arrive Sept 30 8:40am > so you get the idea...does anything appeal to you? > On Sep 18, 2013, at 2:13 PM, wrote: >> Sure that sounds good to me. I would prefer to arrive monday 30th evening. >> >> Thank you >> >> >> Original Message >> From: >> To: >> Subject: Re: Jeffrey...
EFTA00380700.pdf
OCR Confidence: 85%  •  18.5 KB
...Tue, 29 Oct 2013 15:39:33 +0000 Hi Lesley, The shipment is ready to move to Stanley New Mexico, the rate for this portion of the shipment is $780.00. I'm moving it today so just need a quick thumbs up from you. Hope that you're doing...
EFTA00535740.pdf
OCR Confidence: 85%  •  20.8 KB
...Tue, 29 Oct 2013 12:27:04 +0000 Attachments: Final. 2012 Marriage_Based_Adjustment_of Status-1.doc Hi Arda, Attached please find the intake form from me and• There are still some questions in it. Jeffrey said he discussed some of them with you already. Please let me know...
EFTA00383383.pdf
OCR Confidence: 85%  •  104.8 KB
...Thu, 19 Sep 2013 07:40:57 -0400 To: Subject: Fwd: Traveling Morning! I want to work on your ticket today. Please let me know what evening and flight you prefer on either Sept 28 or 29...and I will get you back Oct 14. Thanks! Sent from my iPhone...
EFTA00382482.pdf
OCR Confidence: 85%  •  187.6 KB
...on Wed. Oct. 2nd? that is the same date as Leon's concert...are they at different times? Is it possible for her to see both? Also, wanted to follow up on Leon actually meeting with after his concert...is that possible? :) lesley On Sep 29, 2013, at 8:33...
EFTA00380688.pdf
OCR Confidence: 85%  •  18.4 KB
...Tue, 29 Oct 2013 14:56:07 +0000 Hello there! Jeffrey will be in NY Nov. 6-8...might Dangene and Jennie be around for JE to come in and see? Jeffrey could come: at noon on Nov. 6th Ilam or noon on Nov. 7th 9:30am on Nov. 8th...
EFTA00380413.pdf
OCR Confidence: 85%  •  152.4 KB
...Tue, 29 Oct 2013 19:58:34 +0000 Hi Lesley, An cc'ing the lovely Jean who will share thin formation with you. Please let me know if Jeffrey is wanting to attend the event on the 14th. Many thanks, Mike Click Here to Bid in The "2013 Necker Cup...
EFTA02387790.pdf
OCR Confidence: 85%  •  58.2 KB
...Tuesday, October 29, 2013 2:42 PM To: Mark Tollison Subject: Re: Sorrow movie room But 6th floor in ny should be completed ASAP Sent from my iPad > On Oct 29, 2013, at 10:36 AM, Mark Tollison > wrote:=> Sir, > Per Scott the sony projector you desire has been announced...
EFTA00381187.pdf
OCR Confidence: 85%  •  61.2 KB
...Wed, 16 Oct 2013 17:29:28 +0000 restrictions On Wed, Oct 16, 2013 at 12:57 PM, Lesley Groff > wrote: Fm sorry...what did you say after Securities Law, Filings Requirements and then ?? I can't read your handwriting...was it Reinvestments? LAW Corporate Law and Tax Personal Tax...
EFTA00398508.pdf
OCR Confidence: 85%  •  91.3 KB
...On Oct 23, 2012, at 10:30 AM, Antoine Verglas wrote: Ok no problem Antoine Verglas Studio 14-16 Wooster St. 2nd Fl. NYNY 10013 A C F Sent via BlackBerry by AT&T From: Lesley Groff-4 Date: Tue, 23 Oct 2012 10:29:03 -0400 To: AntoineVerglas< Subject...
EFTA02387822.pdf
OCR Confidence: 85%  •  58.0 KB
...Tuesday, October 29, 2013 2:54 PM To: Jeffrey Epstein Cc: Michael Gargano Subject: Re: Jeffrey, Please let us know if you would be able to close all cash if necessary, =r if you have any other ideas. Anthony Anthony On Oct 29, 2013, at 10:41 AM, Michael Gargano...
EFTA00380902.pdf
OCR Confidence: 85%  •  80.6 KB
...Wednesday October 23 2013 06:29 PM To: Subject: Fw: From: eugene kim [mailto: Sent: Tuesday, October 22, 2013 06:55 AM To: Bruce Galloway Subject: Re: w. out the names. From: Bruce Galloway < To: Sent: Tuesday, October 22, 2013 5:37 AM Subject: Re: Send me a copy of...
EFTA00380859.pdf
OCR Confidence: 85%  •  113.1 KB
...Wed, 23 Oct 2013 10:34:29 +0000 can you schedule a spinal mri with dr. shimony On Wed, Oct 23, 2013 at 6:30 AM, Lesley Groff Oct 23, 2013 NY-BEDFORD-NY Reminder:MI class from 9-11 and 2-4:00 > wrote: 6:45am Janusz...
EFTA00380662.pdf
OCR Confidence: 85%  •  72.2 KB
...On Oct 28, 2013, at 1:29 PM, Jeffrey Epstein wrote: lou kreiss berg was supposed to send me a tax opinion check, The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use...
EFTA00527786.pdf
OCR Confidence: 85%  •  67.0 KB
...Wed, 30 Oct 2013 13:29:37 +0000 Great, thank you! On Oct 30, 2013, at 9:25 AM, Karyna Shuliak Bloomingdale > wrote: 'S 59th Street 1000 Third Avenue New York, NY 10022 001-0181-0311 72032568 PURCHASE R3296001018103117221 0181 8:27 PM 10/23/2013 CLINIQUE 23.00 020714352943...
EFTA00380755.pdf
OCR Confidence: 85%  •  88.3 KB
...Wednesday, October 23, 2013 06:29 PM To: Subject: Fw: From: eugene kim [mailto sent: Tuesday, October 22, 2013 06:55 AM To: Bruce Galloway Subject: Re: w. out the names. From: Bruce Galloway < To: Sent: Tuesday. October 22, 2013 5:37 AM Subject: Re: Send me a copy of...
EFTA00380711.pdf
OCR Confidence: 85%  •  88.7 KB
...Wednesday, October 23, 2013 06:29 PM To: Subject: Fw: From: eugene kim imaltto Sent: Tuesday, October 22, 2013 06:55 AM To: Bruce Galloway Subject: Re: w. out the names. From: Bruce Gallowa To: Sent: Tuesday, October 22, 2013 5.37 AM Subject: Re: Send me a copy of...
EFTA00669063.pdf
OCR Confidence: 85%  •  132.5 KB
...Tue, 29 Oct 2013 12:17:01 +0000 Yay!!!! Tell me On Oct 29, 2013, at 7:25 AM, jeffrey epstein wrote: Many ideas Sent from my iPad On Oct 28, 2013, at 10:09 AM, > wrote: I'm joining and I have to sell advertisements...
EFTA00699107.pdf
OCR Confidence: 85%  •  89.9 KB
...Wednesday, October 23, 2013 06:29 PM To: Subject: Fw: From: eugene kim [mailto sent: Tuesday, October 22, 2013 06:55 AM To: Bruce Galloway Subject: Re: w. out the names. From: Bruce Galloway < To: Sent: Tuesday. October 22, 2013 5:37 AM Subject: Re: Send me a copy of...
EFTA00381768.pdf
OCR Confidence: 85%  •  121.8 KB
...Monday, October 07, 2013 5:29 AM To: Saida Sapieva Subject: Skype Call w/JE later in Day on 12th HI Saida...Jeffrey says yes to skyping later in the day on Oct. 12th...1pm PST is just fine. :) Lesley On Oct 4, 2013, at 9:34 PM, Saida Sapieva...
EFTA00380427.pdf
OCR Confidence: 85%  •  20.0 KB
...Tue, 29 Oct 2013 20:17:43 +0000 Hello Jean...I am following up on an email Jeffrey had sent to Mike...Mike believes you are the best person to answer Jeffrey's request...Jeffrey will be attending the Necker Cup on Nov. 14th...Jeffrey had asked if he could...
EFTA00651563.pdf
OCR Confidence: 85%  •  142.0 KB
...October 29, 2013 at 11:57:28 AM EDT To: Anthony Barrett Subject: Re: let me think about it, it seems more prone to operational diffictulties than real estate On Tue, Oct 29, 2013 at 10:54 AM, Anthony Barrett wrote: Jeffrey, Please let us know if you would be...

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