438 results for "Feb 06 2019"

Page 1 of 18
EFTA00490662.pdf
OCR Confidence: 85%  •  40.2 KB
...N212JE Departing West Palm Beach at 12 noon, Arriving Teterboro at 2:06 M. on 2/24/19 Date: Sun, 24 Feb 2019 02:55:05 +0000 You're welcome! On Sat, Feb 23, 2019 at 21:54 Luciano Fontanilla • Got it, thanks! On Sat, Feb 23, 2019 at 9...
EFTA00490362.pdf
OCR Confidence: 85%  •  40.8 KB
...Wed, 06 Feb 2019 19:33:37 +0000 Thank you!!! > On Feb 6, 2019, at 2:31 PM, wrote: > • Here you go: > • Thank you! > • Xx > Sent from my iPhone >> On 6 Feb 2019, at 14:23, Lesley Groff wrote: >> >> Hi _can you please send me email address so I can...
EFTA00490661.pdf
OCR Confidence: 85%  •  37.0 KB
...N212JE Departing West Palm Beach at 12 noon, Arriving Teterboro at 2:06 M. on 2/24/19 Date: Sun, 24 Feb 2019 02:54:15 +0000 Got it, thanks! On Sat, Feb 23, 2019 at 9:53 PM Dave Rodgers wrote: PB1 - TEB Aircraft: N212JE Departure Date: Sunday, February...
EFTA00490657.pdf
OCR Confidence: 85%  •  12.4 KB
From: =ffie > To: Jefffrey Epstein ~Ill~> Subject: Mon Feb 25,2019 Date: Mon, 25 Feb 2019 10:45:06 +0000 Mon. Feb. 25, 2019 NY 8:30am BREAKFAST w/Reid Weingarten Sent from my iPhone EFTA00490657
EFTA00491279.pdf
OCR Confidence: 85%  •  46.9 KB
...Tue, 26 Feb 2019 16:06:20 +0000 ----Original Message From: To: David Schoen < Sent: Tue, Feb 26, 2019 10:15 am Subject: Re: Jeffrey Epstein . thanks, Lesley Excellent. When you have a moment, If you could send me our cell number for Jeffrey's itinerary I would greatly appreciate...
EFTA00490301.pdf
OCR Confidence: 85%  •  20.1 KB
...Wed, 06 Feb 2019 15:03:46 +0000 I do not... > On Feb 6, 2019, at 10:01 AM, Bella Klein < wrote: > do you have a phone number for her > Thank you, > Bella > • Tel: >> On Feb 6, 2019, at 9:34 AM, Lesley Groff < > wrote: >> >> >> >>> On Feb 6, 2019, at...
EFTA00491297.pdf
OCR Confidence: 85%  •  22.8 KB
...Sent from my iPhone > On Feb 27, 2019, at 9:25 AM, > ok good! must have been the restaurant like you said. thanks > wrote: ! >> On Feb 27, 2019, at 9:22 AM, Leo Loking wrote: >> » No more Les. >> >> Sent from my iPhone >> >>> On Feb 27, 2019, at 9:06 AM...
EFTA00490781.pdf
OCR Confidence: 85%  •  18.7 KB
...I will be out of the office Feb. 15-22, 2019 Re: Jeffrey Epstein Date: Mon, 18 Feb 2019 20:34:06 +0000 I will be out of the office February 15-22, 2019. In my absence please email Daphne at You may also speak with Daphne at I return...
EFTA00552416.pdf
OCR Confidence: 85%  •  36.1 KB
...Wed, 06 Feb 2019 20:42:35 +0000 Thank you. Sent from my iPad On Feb 6, 2019, at 12:44 PM, Cashkim Bussue < > wrote: Great. I will have it here at the office available for you. Thanks, Karyna. On Wed, Feb 6, 2019 at 12:15 PM Karyna Shuliak...
EFTA00491277.pdf
OCR Confidence: 85%  •  32.4 KB
...Tue, 26 Feb 2019 15:06:22 +0000 YES!!! > On Feb 26, 2019, at 10:02 AM, DAVID SCHOEN -z: > wrote: > • I can do 11:30. Does that work? > Sent from my iPhone >> On Feb 26, 2019, at 10:00 AM, wrote: >> >> Oh great! Yes! can you come now? >> >>> On...
EFTA00490327.pdf
OCR Confidence: 85%  •  26.8 KB
...Wed, 06 Feb 2019 17:50:44 +0000 Great, thanks! On Wed, Feb 6, 2019 at 1:50 PM Hello Cashkim. Thank you for letting me know. I hav where to send her W-2. Thanks, wrote: cc'd on this mail. She will let you know > On Feb 6...
HOUSE_OVERSIGHT_025594.jpg
OCR Confidence: 85%  •  0.0 KB
...hope you are well >>> >>> On Thu, Feb 28, 2019 at 1:24 PM Joi Ito <> wrote: >>> Thanks! >>> > >>> On Feb 28, 2019, at 1:18 PM, J wrote: > >>> >>>>No problem- Trying to get more black for you > So > >>> On Thu, Feb 28, 2019 at 1:10 PM Joi...
EFTA00552572.pdf
OCR Confidence: 85%  •  32.1 KB
...Wed, 06 Feb 2019 16:44:54 +0000 Great. I will have it here at the office available for you. Thanks, Karyna. On Wed, Feb 6, 2019 at 12:15 PM Karyna Shuliak > wrote: Good morning Cashkim, I am arriving to the island with Mr. Epstein today. Did someone instruct...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...TXN SERVICE FEE Feb 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 7, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 8, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 8, 2019 DIR DEP ACH DIRECT DEPOSIT Feb...
EFTA00490660.pdf
OCR Confidence: 85%  •  33.6 KB
...Sun, 24 Feb 2019 02:52:33 +0000 PBI - TEB Aircraft: N212JE Departure Date: Sunday, February 24th, 2019 Departure 'lime: 12:00 Local Time (12:00.i Departing: PRI (West Palm Beach, FL) Departure 1:BO: Atlantic Aviation Estimated Flight Time: 2:06 Arrival Date: Sunday, February 24th, 2019 Arrival...
EFTA00490255.pdf
OCR Confidence: 85%  •  18.6 KB
...Wed, 06 Feb 2019 12:35:07 +0000 Attachments: Scan_370.pdf Hello Hotel Regency Kiev. Please find attached the Credit Card Authorization form for stay Feb. 8-10, 2019. ConfirmationPlease do confirm receipt of this form and that all is in order. Thank you, Assistant to Jeffrey Epstein EFTA00490255
EFTA00492073.pdf
OCR Confidence: 85%  •  52.4 KB
...Wed, 06 Mar 2019 I.26:04 +0000 Hi . Just following up. Has posted. No rush just want to make sure I am on top of it all. had a chance to view Jeffrey's MRI's? Keep me Sent from my iPhone > On Feb 26, 2019, at 4:46...
EFTA00490663.pdf
OCR Confidence: 85%  •  46.1 KB
...N212JE Departing West Palm Beach at 12 noon, Arriving Teterboro at 2:06 P.M. on 2/24/19 Date: Sun, 24 Feb 2019 04:08:07 +0000 FYI Sent from my iPhone Begin forwarded message: From: Dave Rodgers 2019 at 9:52:33 PM EST...
EFTA00510257.pdf
OCR Confidence: 85%  •  1283.5 KB
...23 hours StartDate Description nformation 06 Feb 19 Other I Status Confirmed EFTA00510259 2019-02- n 06 [27] 21:40:00 (UTC) 2019-02- 06 I.-1cl ifrjj 21:40:00 (UTC) 2019-02- 09 [28] 10:00:00 (UTC) 2019-02- 09 [20] 21:40:00 (UTC) 2019-02...
HOUSE_OVERSIGHT_025603.jpg
OCR Confidence: 85%  •  0.0 KB
...hope you are well >>> > >> On Thu, Feb 28, 2019 at 1:24 PM Joi Ito <> wrote: >>> Thanks! > be > >>> On Feb 28, 2019, at 1:18 PM, J wrote: > b> >>>>Noproblem- Trying to get more black for you HOUSE_OVERSIGHT_025603
EFTA00490326.pdf
OCR Confidence: 85%  •  20.6 KB
...Wed, 06 Feb 2019 17:50:04 +0000 Hello Cashkim. Thank you for letting me know. I have cc'd on this mail. She will let you know where to send her W-2. Thanks, > on Feb 6, 2019, at 12:33 PM, Cashkim Bussue .tz > wrote: > Good day > • I...
EFTA00492081.pdf
OCR Confidence: 85%  •  57.2 KB
...No rush just want to make sure I am on top of it all. > Sent from my iPhone >> On Feb 26, 2019, at 4:46 PM, < > wrote: >> » gib >> >.» On Feb 26, 2019, at 1:05 PM, >>> >>> yes, I included already...after I sent the email I thought it's just...
EFTA00490644.pdf
OCR Confidence: 85%  •  42.8 KB
...Looking forward to seeing you all. >>> >>> Regards, >>> Laura Wright >>> >>>> On Feb 11, 2019, at 8:06 PM, wrote: >>>> >>>> Hi Russell and Laura...we have finally figured out our vacations...we will be coming to Plano April 14-17...we will then go to San Antonio April 18 then Austin April...
EFTA00492096.pdf
OCR Confidence: 85%  •  61.0 KB
...No rush just want to make sure I am on top of it all. >> >> Sent from my iPhone >> >>> On Feb 26, 2019, at 4:46 PM, wrote: >>> >.» >>>> On Feb 26, 2019, at 1:05 PM, wrote: >>>> >>>> yes, I included already...after I sent the email I thought it's...
EFTA00552584.pdf
OCR Confidence: 85%  •  29.4 KB
...Mon, 04 Feb 2019 21:06:53 +0000 please let me know if ok to send wire today.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Feb 4, 2019, at 1:16 PM, Richard Kahn a wrote: > jeffrey asked me to send...

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