10 results for "917 921 6700"

Page 1 of 1
EFTA00378535.pdf
OCR Confidence: 85%  •  26.1 KB
...Mon, 02 Dec 2013 19:22:44 +0000 Staying at the el conquistador my cell is 917-921-6700 We are traveling on the 22-31 returning hope it works Faith Original Message From: Lesley Groff [mailto: Sent: Monday, December 02, 2013 11:51 AM To: Faith Kates Subject: Jeffrey...
EFTA00378536.pdf
OCR Confidence: 85%  •  41.5 KB
...Lesley Groff < Staying at the el conquistador my cell is 917-921-6700 We are traveling on the 22-31 returning hope it works Faith Original Message From: Lesley Groff [mailto: Sent: Monday, December 02, 2013 11:51 AM To: Faith Kates Subject: Jeffrey Epstein Hi Faith! Jeffrey says you...
EFTA00378569.pdf
OCR Confidence: 85%  •  223.6 KB
...917 921 6700) Monday Dec 23, 2013 ? Tuesday Dec 24, 2013 RANCH Reminder: Christmas Eve (HalfDay) Wednesday Dec 25, 2013 RANCH Reminder: Christmas Day (Office and STC are closed) Reminder: Possibly Jagbland to holiday on SIT/St. John's and stay at Westin (TBD) EFTA00378573 Thursday Dec. 26, 2013 RANCH...
EFTA01263414.pdf
OCR Confidence: 85%  •  14746.8 KB
...60 917 02/25/04 22:23:59 1:27 314 306 11 918 02/25/04 22:51:08 1:17 306 11 919 02/25/04 22:51:09 1:17 314 306 11 920 02/25/04 22:52:37 1:43 306 11 921 02/25...
EFTA00203115.pdf
OCR Confidence: 85%  •  2268.3 KB
...FL 3 RSD1 N MI 0.00 745 07/02 01:49PM NI 917-855-3363 INCCMI CL 1 RSD1 N IM 0.00 746 07/02 03:21PM ill 917-855-3363 INCOMI CL 1 RSD1 N IM 0.00 747 07/02 03:51PM ill 561-371-5465...
EFTA00198118.pdf
OCR Confidence: 85%  •  13334.9 KB
...2300 2/23/01 SEC FEE 1.00 AS OF 09/05/01 09/10/01 09/05/01 SOLD OUIKSILVER INC ZOK -200 1928500 3,966.86 VRS 06/07/01 AS OF 09/05101 09/10/01 09/05101 SOLD OUIKSILVER INC ZOK -500 19.88500 9,917...
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...58.379.12 MEM •130,707 Miff 1 -12,238,935 2.68750 328.921.38 ACCR. INT. 9.179.20 -12,238,935 2.68750 328.921.38 ACCR. INT. 9.179.20 15,000,000 99.97656 14.996.484.38 ACCR. INT. 71.739.13 027 12...
EFTA00200373.pdf
OCR Confidence: 85%  •  6317.8 KB
...400 01-31-02 SEC FEE 2.45 03/20/02 03/15/02 SOLD CHARMING SHOPPES INC CHRS .3.600 7.48150 26.917.99 EXECUTION BY NITE VS 1700 07-18-01, 1900 02-13-0 2 SEC FEE ,41 OX20/02 03/15/02 SOLD FOOT LOCKER...
EFTA00199200.pdf
OCR Confidence: 85%  •  30283.0 KB
...DCX SHRT -1.600 41.6700 -66.672 -3.323 4.9841 COM DEUA*S CORP DLIA SHRT -1.700 6.2000 -10.540 CL A DIRECT FOCUS INC DFXI MRGN 2.600 31.2000 81.120 DEB SHOPS INC DEBS MRGN 9.900 242500 240,075 2.970 1...
EFTA01263776.pdf
OCR Confidence: 85%  •  15278.0 KB
...13:44:22 Voice Usage For: (917)855-3363 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,11 2,01/01/04 20:17:39,9178553363,9545576797,2462329911„0:12„306,11 3...

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