Search results for May 8, 2018

19,155 results for "May 8, 2018"

Page 12 of 767
EFTA01731272.pdf FBI Report
OCR Confidence: 85%  •  478.1 KB
...his departure on 14 June 2019 it appears Epstein's travel may mark his return to the United States shortly after the 4th of July. • (U//LES) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate...
EFTA02663933.pdf
OCR Confidence: 85%  •  84.6 KB
...Monday, May 14, 2018 8:54 PM To: Daphne Wallace Cc: Jeffrey Epstein Subject: Re: Mail correspondence - May 14, 2018 Hi Daphne, Thank you so much!! That is great news! Would it be possible to fedex the documents to me please. Please send it to 301 E 66th St, apt...
EFTA02525651.pdf
OCR Confidence: 85%  •  81.0 KB
...Monday, June 25, 2018 3:52 =M EFTA_R1_01665533 EFTA02525651 (rka • 111111 STC 8=1300 SPY 7/20/2018 280 C @ 0.42 8 350 SPY 8/17/2018 280 C @ 1.55 Commission =.5c and 3c Clearing Interactive Brokers Thanks, Amanda Amanda Ens Director Bank of =merica Merrill...
EFTA02249187.pdf Email
OCR Confidence: 85%  •  64.8 KB
...Fri 6/8/2018 7:15:53 PM Subject: Re: Jeffrey Epstein thank you! On Jun 8, 2018, at 3:10 PM, Karp, Brad S wrote: Of course Sent with BlackBerry Work (www.blackbcrry.com) From: Lesley Groff Date: Friday, Jun 08, 2018, 3:08 PM To: Karp, Brad S...
EFTA01004475.PDF Email
OCR Confidence: 85%  •  155.7 KB
...looking forward to that! Sent via Superhuman iOS On Wed, Aug I 2018 at 8:11 AM, jeffrey epstein wrote: 1? On Wed, Aug 1, 2018 at 8:10 AM, Masha Drokova < wrote: ok. noon? Sent via Superhuman iOS On Wed, Aug I 2018 at 8:09...
EFTA02251103.pdf Email
OCR Confidence: 85%  •  205.0 KB
...is this a comp DAVID MITCHELL Mitchell Holdings LLC On Aug 6, 2018, at 8:03 AM, Lesley Groff a wrote: Thank you! Two queen beds perfect. Name is Please send confirm once you have it so I may pass along to her. Really appreciate it. Lesley Sent from my...
EFTA02249332.pdf Email
OCR Confidence: 85%  •  232.8 KB
...Lajcak could come see him for dinner on Sunday June 3rd instead of the lunch on Monday June 4th...possible? Lesley On May 30, 2018, at 8:24 AM, Vanda Siposova wrote: Thank you so much Confirmed from our end as well. From: Sent: Tuesday, 29 May, 2018 9:47...
EFTA02235595.pdf Email
OCR Confidence: 85%  •  65.8 KB
...lets renew On Mon, Jan 15, 2018 at 8:19 AM, Lesley Groff wrote: Reminder: Your Russian Visa is due to expire April 23, 2018 STERussianVisa4:23:18.jpg> please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is...
EFTA02254250.pdf Email
OCR Confidence: 85%  •  79.6 KB
...Lesley Groff Sent Mon 8/27/2018 12:08:41 PM Subject Re: MOn. AUg. 27, 2018 I can check. She chose that Flight. It's what she sent me so i thought there was a reason(?) Sent from my iPhone On Aug 27, 2018, at 8:04 AM, jeffrey...
EFTA00470436.pdf Email
OCR Confidence: 85%  •  104.9 KB
...On Thu, Mar 8, 2018 at 4:36 PM, Jeffrey E. wrote: news? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of...
EFTA00467614.pdf Email
OCR Confidence: 85%  •  48.2 KB
...How long is JE staying in NYC this time? >>>>> >>>>> Sent from my iPad >>>>> >>>>>> On Jan 17, 2018, at 5:22 AM, Lesley Groff < > wrote: >>>>>> >>>>>> Morning! You may have already spoken with Jeffrey but I'm not sure will you go to his home 8:30am? >>>>>> >>>>>> 9East 71st street. Between 5th...
EFTA00465866.pdf Email
OCR Confidence: 85%  •  93.7 KB
...2018 at 8:07:44 AM EST To: Lesley Groff < Cc: Leo < > Sonam Dema Ok. Thanks Sent from Yahoo Mail for iPhone On Thursday, January 4, 2018, 8:05 AM, Lesley Groff < Please Fed Ex this last phone to CA > wrote: >. Rich Kahn Include one of his cards from the...
EFTA00780749.PDF
OCR Confidence: 85%  •  1375.6 KB
...29 Jun 18 StartDate 29 Jun 18 Description Other Inf ormation Status Confirmed [15] 2018-06- 23 hours NQKRUW - Otherlnfo 29 Otherlnfo: 29 Jun 18 EFTA00780750 [9] [8] [1] 07:00:00 (UTC) 29018-06- 07:00:00 (UTC) 2018-06- 29 07:05:00 (UTC) 2018-06- 29 07...
EFTA02256017.pdf Email
OCR Confidence: 85%  •  121.7 KB
...Sent Wed 8/8/2018 7:16:33 PM Subject: Re: David Mitchell ok On Wed, Aug 8, 2018 at 3:15 PM, Lesley Groff -c. > wrote: David is asking for 7:30am tomorrow morning...OK to confirm? On Aug 8, 2018, at 2:58 PM, jeffrey E.
EFTA01049071.PDF Email
OCR Confidence: 85%  •  48.1 KB
...May 25, 2018 at 8:57:38 AM EDT To: David Mitchell Subject: FW: 19 West 31 St - NCR #8 FINALLY! Doug Arnaudin Mitchell Holdings Lit 745 Fifth Avenue, 5th Floor New York. NY 10151 From: imela Sent: Friday, May 25, 2018 8:55 AM To: Doug Amaudin Cc: 'Stephen...
EFTA02246619.pdf Email
OCR Confidence: 85%  •  51.2 KB
...morning and we'll leave >» on Monday October 8 around 8 pm. >» Thanks >» Yoni >» >>> Sent from my iPad >>> »» On 25 May 2018, at 01:55, wrote: >>>> »» Hello Yoni. I wanted to let you know Jeffrey DOES have an apartment you may use from Aug. 27-Oct. 7! (and direction, just...
EFTA01731246.pdf FBI Report
OCR Confidence: 85%  •  488.3 KB
...his departure on 14 June 2019 it appears Epstein's travel may mark his return to the United States shortly after the 4th of July. • (U//FOUO) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate...
EFTA00469076.pdf Email
OCR Confidence: 85%  •  92.2 KB
...On Feb 8, 2018, at 8:40 PM, jeffrey E. wrote: 9 On Thu, Feb 8, 2018 at 1:36 PM, Masha Drokova < > wrote: I Connecting with Francis for a meeting? please note The information contained in this communication is confidential, may be attorney-client privileged, may...
EFTA00482974.pdf Email
OCR Confidence: 85%  •  78.2 KB
...Monday, October 8, 2018 4:29 PM >>» To: Julie Shample >>>> Cc: lhsoffice < Original Message EFTA00482974 >>>> Subject: Re: Jeffrey Epstein >>>> >>>> oh how nice! Congrats to Pam and to proud dad, Larry! >>>> I will let Jeffrey know...will keep fingers crossed something will work for them >>>> >>>>> On Oct 8, 2018, at 3...
EFTA02604790.pdf
OCR Confidence: 85%  •  55.3 KB
...On Aug 24, 2018, at=8:26 AM, jeffrey E. may be attorney=client privileged, may constitute inside information, and is intended on=y for the use of the addressee. It...
EFTA02261786.pdf Email
OCR Confidence: 85%  •  102.8 KB
...Yes Sent from my iPhone On Oct 31, 2018, at 8:22 AM, Richard Ka Does 10am work for jee? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Y Pho Fax Cell Begin forwarded message: wrote: From: michael glidden Date: October 31, 2018 at 8:09:16...
EFTA00470389.pdf Email
OCR Confidence: 85%  •  122.9 KB
...8, 2018, at 10:21 AM, Gregory Poe wrote: > • Please use > • Thanks again, > Greg > Gregory L. Poe > Law Offices of Gregory L. Poe PLLC > 1001 Pennsylvania Avenue, N.W. > Suite 7204 > Washington, > Telephone: > Fax: > Mobile: > Web Site: > • This communication is intended solely for the use of the addressee. It may...
EFTA00482131.pdf Email
OCR Confidence: 85%  •  76.8 KB
...On Sun, Sep 16, 2018 at 1:29 PM, super! thank you > wrote: On Sep 16, 2018, at 1:27 PM, Robert Axelrod c > wrote: Yes, that works. On Sun, Sep 16, 2018 at 1:07 PM > wrote: Bob, May we pencil in breakfast for Wed Oct 3 at 8...
EFTA01023816.PDF Email
OCR Confidence: 85%  •  627.1 KB
...On Sat, Se 8 2018 at 10:28 PM wrote: Cy66crra, 8 cetrrg6psi 2018, 22:26 +03:00 or Jeffrey E. : e? for what? On Sat, Sep 8, 2018 at 3:33 PM, wrote: Thank you so much my dear Jeffrey Ilinuta, 7 celfai6p2 2018, 23:45...
EFTA00479448.PDF Email
OCR Confidence: 85%  •  24.2 KB
...Wednesday, August 8, 2018 3:46 PM > To: Weingarten, Reid > Subject: Jeffrey Epstein > • HI Reid! Hope you are well...Jeffrey says he will come see you tomorrow morning...may I please have your address to tell his driver? > Thank you! > Lesley EFTA00479448

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