1,656 results for "September 10 2016"
Page 1 of 67
EFTA00321186.pdf
...Wednesday, August 10, 2016 11:20 AM
To: Brooke Lange
Subject: Re: Jeffrey Epstein
should be the beginning of Sept!
> On Aug 10, 2016, at 1:18 PM, Brooke Lange <
> wrote:
>
• Thank you....beginning of September? Middle of September? Helps to know
•)
>
• Brooke Lange
> Office of Governor Bill Richardson
> 216...
EFTA00321184.pdf
...Wed, 10 Aug 2016 17:19:36 +0000
should be the beginning of Sept!
> On Aug 10, 2016, at 1:18 PM, Brooke Lange <
> wrote:
>
• Thank you....beginning of September? Middle of September? Helps to know
•)
>
• Brooke Lange
> Office of Governor Bill Richardson
> 216 Washington Ave.
> Santa Fe, NM 87501...
EFTA00321183.pdf
...Wed, 10 Aug 2016 17:18:13 +0000
Thank you....beginning of September? Middle of September? Helps to know
')
Brooke Lange
Office of Governor Bill Richardson
Santa Fe, NM 87501
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, August 10, 2016 11:17 AM
To: Brooke Lange
Subject: Jeffrey Epstein...
EFTA00238310.pdf
...Wednesday, September 07, 2016 10:53 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL: question re deposit on 4/14/16
MN,
We're looking into this.
Thanks,
Juliana
From:
Sent: Wednesday, September 07, 2016 10:38 AM
To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai
Subject: question re deposit...
EFTA00319302.pdf
...I'll check it out again
On Saturday, September 10, 2016,
ok, what can you do! perhaps the doorman was on break!?
On Sep 10, 2016, at 1:53 PM,
The door was closed(
> wrote:
> wrote:
> wrote:
On Sattiirda, September 10, 2016,
> wrote:
Hi
...Melanie, Leon's assistant, says there...
EFTA02452043.pdf
...Thursday, September 1, 2016 8:36 PM
To:
Jeff Epstein
Subject:
Fwd: carey boys 2016
is 10 years old with the goggles on and M
is 7 years
old. I think Owen took the boys for a weekend to Lake George
Begin forwarded message:
From: =/b>"Owen J. Carey" <
Subject...
EFTA00238354.pdf
...Thursday, September 15, 2016 5:20 PM
To: Ladd, Molly
Subject: Re: MAXWELL: RE: transfer request
Yes that should be fine. Thank you.
Sent from my BlackBerry 10 smartphone.
From:
Sent: Thursday, September 15, 2016 4:58 PM
To:
Cc:
Subject: RE: MAXWELL: RE: transfer request
Sorry about this, but...
EFTA02450081.pdf
...Friday, September 30, 2016 9:19 PM
To:
Daphne Wallace
Subject:
Re: Punch List - September 30, 2016
pleae have pokey or seyvester fix tiki bar kictheb drarews=C24, and doors. it cant look cheap
On Fri, Sep 30, 2016 at 10:58 PM, =aphne Wallace < conversation-id 67678 date-last...
EFTA02453782.pdf
...Thursday, September 1, 2016 8:33 PM
To:
Jeff Epstein
Subject:
Owen with Cynthia Meehan his fiancee -nice gal
Begin forwarded message:
From: =/b>"0wen J. Carey"
Date: =/b>September 1, 2016 at 10:39:55 =M MST
To: qb>Ronnie Carey
1
EFTA_R1_01554907
EFTA02453782
EFTA00238327.pdf
...Thursday, September 08, 2016 10:37 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL: internal Trans request
Hi =,
We entered the transfer and will confirm once complete.
Thanks,
Juliana
From:
Sent: Thursday, September 08, 2016 10:19 AM
To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: internal Trans request...
EFTA00319396.pdf
...Mon, 12 Sep 2016 16:39:40 +0000
confirm you have your tickets! take ID! read all the directions! print them! :) Have fun!
On Sep 12, 2016, at 12:30 PM,
Yes, sounds great!
On Monday, September 12, 2016,
8:10 arrive 11:37...sound ok wth the same return...
EFTA00638887.pdf
...Punch List Item #10 - GSJ Waste Bin - September 20, 2016
Date: Thu, 22 Sep 2016 18:09:07 +0000
Attachments: Wastequip_-_9-19-2016.pdf; IES_Sales_and_Services_LLC_-_9-19-2016.pdf
cost to ship bins via tropical is approximately 6200 whether we ship 1 or 2 bins...
EFTA00238333.pdf
...Friday, September 09, 2016 10:52 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: additional transfer request
We will call shortly to confirm the transfer.
Best,
Juliana
From:
Sent: Friday, September 09, 2016 10:06 AM
To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: Re: additional transfer request
Good...
EFTA02348022.pdf
...September 1, 2016 at 6:36:35 AM E=T
To: Richard Kahn <
Subject: Re: landscaping
Good morning Rich!=The last time he was here I heard he talked to Janusz so I backed out .
=br>Sent from my iPhone
On Aug 31, 2016, at 10:08 PM, Richard K...
EFTA00238369.pdf
...Thursday, September 15, 2016 10:09 AM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: RE: MAXWELL: Address Update Form
Thank you! We will review and reach out with any questions.
Best,
Molly
From:
Sent: Thursday, September 15, 2016 9:58 AM
To: Ladd, Molly
Subject: Re: MAXWELL: Address...
Giuffre_Maxwell_Batch6_p00123.png
Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 10 of 12
Page 375
CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, the undersigned authority, certify that
JEFFREY EPSTEIN personally appeared before me and was
duly sworn on September 9, 2016.
WITNESS...
EFTA02449289.pdf
...Monday, September 26, 2016 5:38 PM
To:
Nicole Junkermann I Junkermanngroup
Subject:
Re:
Now?
On Monday, 26 September 2016, Nicole Junkermann I =unkermanngroup
wrote:
Tried to call u
Sent from my BlackBerry 10 smartphone.
From: Nicole Junkermann I Junkermanngroup
Sent: Montag, 26. September 2016 15:20
To: jeffrey E...
EFTA00610101.pdf
...September 1, 2016
$10,484.06
$9,588.12
$895.94
$50,141.54
October 1, 2016
$10,484.06
$9,731.94
$752.12
$40,409.61
November 1, 2016
$10,484.06
$9,877.92
$606.14
$30,531.69
December 1, 2016
$10,484.06
$10,026...
EFTA00238307.pdf
...Wednesday, September 07, 2016 10:53 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL: question re deposit on 4/14/16
We're looking into this.
Thanks,
Juliana
From:
Sent: Wednesday, September 07, 2016 10:38 AM
To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai
Subject: question re deposit on...
EFTA00638929.pdf
...September 30, 2016 at 4:12:35 PM EDT
To: Richard Kahn <
Reply-To:
You are absolutely correct but I got swamped with a few things. Apologies.
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
From: Richard Kahn
To:
Sent: Friday, September 30, 2016 4:10 PM
Subject...
EFTA00319850.pdf
...Thu, 01 Sep 2016 14:32:46 +0000
Thank you
B
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, September 1, 2016 10:31 AM
To: Boris Nikolic ‹
>
Subject: Re: Jeffrey Epstein
You are confirmed!! See you then
Sent from my iPhone
> On Sep 1, 2016, at 10:19 AM...
EFTA02452045.pdf
...September 1, 2016 at 6:36:35 AM EDT
To: =/b>Richard Kahn <
Good morning Rich! The last time he was here = heard he talked to Janusz so I backed out .
Sent from my iPhone
On =ug 31, 2016, at 10:08 PM, Richard Kahn <
> wrote:
please advise
thank =ou...
EFTA02451871.pdf
...Saturday, September 10, 2016 6:27 PM
To:
Jeffrey E.
Subject:
Re: James
Thank you
On Sat, Sep 10, 2016 at 11:14 AM, Jeffrey E. wrote:
Yes<=iv>
On Saturday, 10 September 2016, =
» wrote:
with it?
Dear Jeffrey, may I please...
DocumentCloud_Epstein_Docs_p00780.png
...Signed this 22nd day of September, 2016.
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L1
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nat kth
Rinat Katz, Reporter
Notary Public, State of Florida
Commission No.: FF4576
Commission Expires: 04-03-2017
MAGNA®
LEGAL SERVICES
EFTA00638583.pdf
...Friday, September 23, 2016
Subject: Fwd: Magnani
To:
Please confirm your appointment and forward JE approval.
Thank you,
Bella
Tel:
Begin forwarded message:
From: hbrkscanner@gmail.com
Date: September 23, 2016 at 10:12:23 AM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
The information contained in...
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