2,042 results for "Mar 1 2016"
Page 1 of 82
EFTA00592811.pdf
...31 Mar 2016
1564
Date
Description
Pre-tax
Tax
Amount (USD)
Student:
31 Mar 2016
Grade 1
18,450.00
18,450.00
31 Mar 2016
Enrollment Deposit
-800.00
-800.00
31 Mar 2016
Tuition Assistance
-9,225.00
-9,225.00
Student:
31 Mar 2016
Preschool
18,450...
DOJ-OGR-00023990.tif
LOM
LOR
LOR
LOR
LOR
LOR
LOS
LOS
LOS
LOS
LOS
LOS
LVN
LVN
LVN
LVN
LVN
LVN
MAN
MAN
MAN
MAN
MAN
MAN
MAR
MAR
MAR
MAR
MAR
MAR
McD
McD
MCD
McD
MCD
MCD
MICK
MICK
MICK
MICK
MICK
MCK
MCR
MCR
MCR
2019
2015
2016
2017
2018...
EFTA00327226.pdf
...I will ask their
accounting dept
Sent from my iPhone
On Mar 24, 2016, at 2:04 PM, bellaklein <
> wrote:
Yes
Thank you,
Bella
On Mar 24, 2016, at 2:00 PM,
Is this on JEs Amex?
Sent from my iPhone
On Mar 24, 2016, at 1:21 PM, bellaklein...
EFTA00328562.pdf
...Thanks
Sent from my iPhone
On Mar 1, 2016, at 12:32 PM, Tancredi Marchiolo <
> wrote:
Hi Lesley, 5pm tmrw is his only available time.
From:
Subject: Re: Jeffrey Epstein
Date: Tue, 1 Mar 2016 12:23:27 -0500
To:
Ok thanks
Sent from my iPhone
On Mar 1, 2016...
EFTA00328594.pdf
...Wed, 02 Mar 2016 00:35:40 +0000
So happy you are happy!!!
Sent from my iPhone
> On
> Yeah!!!! sushi Seki! Tonight 4 me! 4,04,
>
> Sent from my iPhone
>> On Mar 1, 2016, at 6:50 PM, Lesley Groff <
>>
>> All yours!
» Code
>>
>>
>> Sent from my iPhone
>>
>>> On Mar 1...
EFTA00328557.pdf
...Thanks
Sent from my iPhone
On Mar 1, 2016, at 12:32 PM, Tancredi Marchiolo <
> wrote:
Hi Lesley, 5pm tmrw is his only available time.
From:
Subject: Re: Jeffrey Epstein
Date: Tue, 1 Mar 2016 12:23:27 -0500
To:
Ok thanks
Sent from my iPhone
On Mar 1, 2016...
EFTA00328554.pdf
...Tue, I Mar 2016 12:23:27 -0500
To:
Ok thanks
Sent from my iPhone
On Mar 1, 2016, at 12:07 PM, Tancredi Marchiolo
Let me check and get back
> wrote:
From:
Subject: Re: Jeffrey Epstein
Date: Tue, 1 Mar 2016 11:45:00 -0500
To:
understood...perhaps 7...
EFTA00327651.pdf
...ip
>>»
>>>> Sent from my iPhone
>>>>
>>>>> On Mar 16, 2016, at 1:38 PM,
>>>>>
>>>>> EARLY!! By 7AM!!!
>>>>>
>>>>> Sent from my iPhone
>>>>>
>>>>>> On Mar 16, 2016, at
>>>>>>
>>>>>> Hi Bobby...just
15th_trying to figure out
>>>>>>
>>>>>> Thanks!!! Lesley
>>
Mar 16, 2016, at 1:51 PM,
wrote:
come to NYC and relax for a...
EFTA00327224.pdf
...I will ask their
accounting dept
Sent from my iPhone
On Mar 24, 2016, at 2:04 PM, bellaklein
yes
Thank you,
Bella
On Mar 24, 2016, at 2:00 PM,
Is this on JEs Amex?
Sent from my iPhone
On Mar 24, 2016, at 1:21 PM, bellaklein
Hi...
EFTA00572767.pdf
...attached the corrected March statement.
> Thank you,
> Karyna.
> Mar 2016_031116.xls>
>> On Mar 11, 2016, at 5:47 PM, bellaklein
wrote:
» Hi Karyna,
>> Please confirm and complete your statement
>> Mar 2016_031 l 1 6.xls>
» Thank you,
» Bella
» Tel:
EFTA00572767
EFTA00328668.pdf
...in it?
>>>
>>> Penny Drue Baird
>>> Dessins LLC
>>>
>>>
>>>> On Mar 1, 2016, at 3:37 PM, Lesley Groff .tz
> wrote:
>>>>
>>>> merci!
>>>>
>>>>> On Mar 1, 2016, at 3:36 PM, PBaird e
> wrote:
>>>>>
>>>>> 515
>>>>>
>>>>> Penny Drue Baird
>>>>> Dessins LLC
>>>>>
>>>>>
>>>>>> On Mar 1, 2016, at 3:33 PM, Lesley Groff
wrote:
>>>>>>
>>>>>> HI Penny...
EFTA00327404.pdf
...Mon, 28 Mar 2016 18:06:49 +0000
yes! that is it! thank you!!
> On Mar 28, 2016, at 2:06 PM, Merwin Dela cruz <
> wrote:
> Oh sorry. Yes it's from Anthem.
>
>
• Merwin Dela Cruz
>> On Mar 28, 2016, at 1:59 PM,
> wrote:
>>
>> Hi Merwin...not...
EFTA00327153.pdf
...On Mar 23, 2016, at 11:49 AM, Kathy Ruemmler
Sony -- meant next Friday, April 1.
Sent from my iPhone
On Mar 23, 2016, at 11:45 AM,
This Friday!? They just might. Hang in
Sent from my iPhone
On Mar 23, 2016, at 11:41 AM, Kathy Ruemmler
> wrote...
EFTA00619445.pdf
...NJ
Jeffrey E Epstein
$78.31
Mar 09 2016
OFFICE DEPOT 000102 - WEST PALM BEACH. FL
Jeffrey E Epstein
$56.13
Mar 09 2016
PUBLIX • PALM BEACH. FL
Jeffrey E Epstein
$190.44
Mar 09 2016
PUBLIX • PALM BEACH. FL
Jeffrey E Epstein
$1.325.95
Mar 09 2016
ULTA...
EFTA00327402.pdf
...Mon, 28 Mar 2016 18:06:09 +0000
Inline-Images: imagel .JPG
Oh sorry. Yes it's from Anthem.
Merwin Dela Cruz
> On Mar 28, 2016, at 1:59 PM,
>
• Hi Merwin...not sure
Anthem in SF?
>> On Mar 28, 2016, at
>>
>> 14a
» Could this be what
table.
>>
>> Thanks
>>
>> Merwin...
EFTA00567593.pdf
...Please tell TJ.
>>.» Thanks.
>>»
>>>» On Mar 4, 2016, at 1:37 PM, Ann Rodriquez a
wrote:
>>>»
>>>»
>>>»
>>>» ![]()
>>>»
>>>»
>>>»
>>>» ![]()
>>>»
>>>»
>>>»
>>>» ![]()
>>>»
>>>»
>>>»
>>>» ![]()
>>>»
>>>»
>>>»
EFTA00567593
>>>» ![]()
1 .JPG>
>>>>>
>>>>>
>>>>>
>>>» ![]()
>>>>>
>>>>>
>>>>>
>>>» ![]()
>>>>>
>>>>>
>>>>>
>>>» ![]()
>>>>>
>>>>>
>>>>>
>»» Ann R.
EFTA00567594
EFTA00327413.pdf
...Fri, 18 Mar 2016 16:02:53 +0000
thank you
On Mar 18, 2016, at 12:02 PM, Richard Kahn <
wrote:
confirmed
thank you
Richard Kahn
On Mar 18, 2016, at 12:01 PM,
Jeffrey is asking you to come at 1:15 now! please confirm!
On Mar 18, 2016...
EFTA00327652.pdf
...Wed, 16 Mar 2016 18:17:17 +0000
thank you!
> On Mar 16, 2016, at 2:14 PM, Nicholas Negroponte *C
> wrote:
>
lbs
> Sent from my iPad
>> On Mar 16, 2016, at 1:55 PM, Lesley Groff ‹
> wrote:
>> Nicholas, I need your DOB and weight for the airplane please...thank...
EFTA00328540.pdf
...Tue, 01 Mar 2016 15:50:23 +0000
fantastic...thanks!
On Mar 1, 2016, at 10:49 AM, Seth Lloyd <
> wrote:
I'll be there.
Seth
On Tue, Mar 1, 2016 at 10:48 AM, Lesley Groff <
> wrote:
Wonderful news! Could you come see Jeffrey at 2pm at Martin's...
EFTA00328632.pdf
...Lesley Groff <1
Subject: Re: Jeffrey Epstein
Date: Wed, 02 Mar 2016 16:18:33 +0000
1).
Thank you, Lesley!
> On Mar 2, 2016, at 11:15 AM, Lesley Groff <
> phooey...ok! have fun with friend!
wrote:
>> On Mar 2, 2016, at 11:14 AM,
> wrote:
>>
>> Can't tonight my...
EFTA00567644.pdf
...Janusz Banasiak <:1
>
Subject: Re: Re Food for Mr Epstein
Date: Sun, 20 Mar 2016 17:33:21 +0000
We will not be coming tomorrow
> On Mar 20, 2016, at 10:08 AM,
aMila'
wrote:
> Thanks Karyna. What about whole milk eggs for his muffin batter?
> Sent from my iPhone...
EFTA00327532.pdf
...Lesley Groff <1
To: Kathy Ruemmler
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Mar 2016 15:59:40 +0000
Oops. Ok. Let me email them back
Sent from my iPhone
On Mar 23, 2016, at 11:49 AM, Kathy Ruemmler <
Sony -- meant next Friday, April I.
Sent from my iPhone...
EFTA00326926.pdf
...Lesley Groff <1
To: Seth Lloyd
Subject: Re: 10:30am is GOOD!
Date: Thu, 31 Mar 2016 19:00:29 +0000
OK! I know you are at MIT! Media Lab will be more convenient! Please meet Jeffrey at the Media Lab in
room #245! We are going to hold all...
EFTA00328637.pdf
...Wed, 02 Mar 2016 17:14:43 +0000
sounds good!
On Mar 2, 2016, at 12:11 PM, Alice Hargrove <
> wrote:
Okay thanks. Let's pencil in 1 lamET, and I'll confirm soonest.
Cheers, Alice
On Wed, Mar 2, 2016 at 8:51 AM, Lesley Groff <
Martin Nowak's...
EFTA00328623.pdf
...march 5?
>>
>>> On Mar 1, 2016, at 7:29 PM, Larry Visoski <
> wrote:
>>>
>>> Yeah!!!! sushi Seki! Tonight 4 me! see
>>> Sent from my iPhone
>>>
>>>> On Mar 1, 2016, at 6:50 PM, Lesley Groff <
wrote:
>>>>
>>>> All yours!
»» Code
>>>>
>>>>
>>>> Sent from my iPhone
>>>>
>>>>> On Mar 1, 2016, at 6:40 PM...
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