Search results for 2013

159,875 results for "2013"

Page 46 of 6395
EFTA00395111.pdf Email
OCR Confidence: 85%  •  56.6 KB
...Mon, 25 Feb 2013 16:29:08 +0000 ok, super. thanks On Feb 25, 2013, at 11:26 AM. > wrote: Hi 1pm on Wed is good. And then if he needs to switch to Thursday-- that's fine. Thanks again, cell: email: From: l > To: Sent: Monday, February 25, 2013...
EFTA00395562.PDF Email
OCR Confidence: 85%  •  45.1 KB
...Fri, 15 Feb 2013 18:27:16 +0000 super, I will let Jeffrey know you are confirmed for tomorrow morning. thanks On Feb 15, 2013, at 1:24 PM, Weingarten, Reid wrote: > ok • Original Message > From: Lesley Groff [mailto: > Sent: Friday, February 15, 2013 1:20 PM > To: Weingarten, Reid...
EFTA00389390.pdf Email
OCR Confidence: 85%  •  71.4 KB
...Wed, 05 Jun 2013 14:05:32 +0000 nice! :) On Jun 5, 2013, at 10:04 AM, Catherine Luiggi wrote: > It has become a permanent fixture in my brain! > • Thanks! > Catherine Original Message > • From: "Lesley Groff" > To: "Catherine Luiggi" > Sent: Wednesday, June 5, 2013 9:59:40 AM > Subject: Re...
EFTA00377759.pdf Email
OCR Confidence: 85%  •  113.8 KB
...Fri, 13 Dec 2013 17:31:54 +0000 super...have a great weekend. On Dec 13, 2013, at 12:31 PM, Woody Allen c > wrote: Hi, Yes the screening room is at 575 park avenue. Best, gini On Dec 13, 2013, at 12:28 PM, Lesley Groff wrote: HI Gini...
EFTA02099601.pdf Email
OCR Confidence: 85%  •  47.7 KB
...Sent Subject Lesley Groff Tue 6/18/2013 3:09:20 PM Re: Ok, great! I will let Jeffrey know...can you help me out...does this mean Jeffrey wants to come see him at his house on Monday at 2pm? On Jun 18, 2013, at 11:07 AM, wrote...
EFTA00395879.pdf Email
OCR Confidence: 85%  •  75.5 KB
...Mon, 11 Feb 2013 19:07:08 -4)000 Importance: Normal Perfect. Thank you !! From: Date: Mon, 11 Feb 2013 14:05:05 -0500 To: Subject: Re: How about 1:45? On Feb 11, 2013, at 1:51 PM, wrote: No problem!!! Many thanks! I thought so anyway, am would...
EFTA01521572.pdf Financial
OCR Confidence: 85%  •  81.4 KB
...Type Description Quantity Transaction Market Value • Settle Date Selection Method Cost Securities Transferred In 2/8 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 115,799.330 116,048.83 0.5700% DATED 02/08/2013 MATURITY 02/15/2013 113,407.89 HELD BY LONDON TREASURY...
EFTA01521787.pdf Financial
OCR Confidence: 85%  •  81.8 KB
...2536L9-9S-9) 8/21 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,242,639.640 209,013.85 0.9000% DATED 0821/2013 MATURITY 08/28/2013 209,751.75 HEW BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2536N9-97-5) 828 Receipt of...
EFTA01378018.pdf Photo
OCR Confidence: 85%  •  118.6 KB
Years ended December 31, 2012 2013 % change Cost of revenue Percentage of revenue (dollars in thousands) $ 72.794 $ 85,945 18.1% 10.2% 10.7% Cost of revenue increased $13.2 million, or 18.1%, in 2013 versus 2012, driven primarily by an increase of $6.1 million in...
EFTA00378001.pdf Email
OCR Confidence: 85%  •  96.3 KB
...Thu, 12 Dec 2013 17:04:53 +0000 ok, great..I hope to get back to you soon On Dec 12, 2013, at 12:00 PM, Woody Allen < > wrote: Yes 11 am works On Dec 12, 2013, at 11:35 AM, Lesley Groff wrote: Hi Gina...i am still awaiting...
EFTA02118554.pdf Email
OCR Confidence: 85%  •  136.0 KB
...Saida Sapieva Sent Thur 12/26/2013 9:42:21 PM Subject: Re: FW: On Dec 26, 2013, at 1:37 PM, "Lesley Groff' e > wrote: Ok thanks. May We have it for our directories ? Sent from my iPhone On Dec 26, 2013, at 4:34 PM, Saida Sapieva e...
EFTA00379763.pdf Email
OCR Confidence: 85%  •  60.8 KB
...Fri, 15 Nov 2013 21:44:21 +0000 Great. Which address? 0 Sent from my Windows Phone From: Lesley Groff Sent: 11/15/2013 4:37 PM To: Boris Nikolic Subject: Re: Jeffrey Epstein Hi Boris.. just reconfirming your lunch with JE tomorrow at 12:30! I have passed along...
EFTA00387819.pdf Email
OCR Confidence: 85%  •  51.6 KB
...Tue, 09 Jul 2013 17:01:53 +0000 Ah. Yes they spoke! All is good! Original Message From: Lesley Groff [mailto: Sent: Tuesday, July 09, 2013 1:01 PM To: Frankie Tin Subject: Re: Jeffrey Epstein just circling back...I want to make sure Jeffrey and David spoke (I am...
EFTA02135888.pdf Email
OCR Confidence: 85%  •  88.0 KB
...Jul 03,2013 Time: 5:35 AM Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Jul 03,2013 Time: 12:50 PM Flight Information: Reserved: AMERICAN AIRLINES 1762 Class: First Seats: 3B Departs: New York JFK, NY - JFK Date: Jul 07,2013 Time: 7:20 PM Arrives: Boston, MA - BOS Date...
EFTA02121354.pdf Email
OCR Confidence: 85%  •  69.7 KB
...Thur 11/14/2013 10:54:18 AM Subject: Reminder: reminder: November 14, 2013 at 8:45 before Judge Crow, he... @ Thu Nov 14, 2013 6am - 6:30am more details reminder: November 14, 2013 at 8:45 before Judge Crow, hearing on status of punitive damages/net worth discovery and...
EFTA01217290.PDF
OCR Confidence: 85%  •  1336.2 KB
...Calendar Items (201-300 of 2786) Date 2013-01-24 00:00:00 (UTC) 2013-01-24 00:00:00 (UTC) 2013-01-24 00:00:00 (UTC) 2013-01-24 00:00:00 (UTC) 2013-01-29 00:00:00 (UTC) 2013-01-29 00:00:00 (UTC) 2013...
EFTA02139238.pdf Email
OCR Confidence: 85%  •  157.8 KB
...From BOB!! :) Fri 5/24/2013 3:32:44 PM he is in the house now...he has meetings until after 4pm today intermittently departs for airport at 5pm if not earlier. On May 24, 2013, at 11:28 AM, SCOTT DENETT wrote: When does bob return ? Sent from my...
EFTA00510244.pdf
OCR Confidence: 85%  •  1088.4 KB
...Calendar Date Duration [1] 2013-06-06 00:00:00 (UTC) 1 day boris paris [2] 2013-06-07 00:00:00 (UTC) 1 day Alarm notification [3] 2013-06-07 00:00:00 (UTC) 1 day Alarm notification [4] 2013-06-07 00:00:00 (UTC) 1 day Alarm...
EFTA02122265.pdf Email
OCR Confidence: 85%  •  64.9 KB
...Lesley Groff Sent Wed 11/13/2013 4:51:09 PM Subject: Re: Jeffrey Epstein got it! On Nov 13, 2013, at 11:50 AM, Boris Nikolic c > wrote: > Tell him that his friend is on a diet! > Salad w chicken without dressing > Sent from my Windows Phone • Original Message...
EFTA02131462.pdf Email
OCR Confidence: 85%  •  66.0 KB
...Would that be ok? Sent from my iPhone On Jul 29, 2013, at 10:21 AM, Michael Wolff ‹ > wrote: Great Sent from my iPhone On Jul 29, 2013, at 10:15 AM, yes, lets make it 12:30! see you tomorrow On Jul 29, 2013, at 10:11 AM, Michael...
EFTA02139792.pdf Email
OCR Confidence: 85%  •  59.4 KB
...Tue 4/30/2013 8:17:50 PM Subject: Re: Jeffrey Epstein absolutely!! 2:30 tomorrow it is! :) On Apr 30, 2013, at 4:16 PM, Woody Allen wrote: > e ave to change tomorrow. Is it ok if Woody goes to Jeffrey's house at 2.30? > On Apr 30...
EFTA02146596.pdf Email
OCR Confidence: 85%  •  59.4 KB
...Sent Tue 3/5/2013 9:45:32 PM Subject: Re: Is your passport Russian? Could you tell me when I'm go home ? Sent from my iPhone On 05.03.2013, at 17:29, wrote: > Ok) thank You ) > Sent from my iPhone > • On 05.03.2013, at 17:20...
EFTA01521538.pdf Financial
OCR Confidence: 85%  •  80.8 KB
...Type Description Quantity Transaction Market Value • Settle Date Selection Method Cost Securities Transferred In 1/11 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 115,748.010 117,326.04 0.5700% DATED 01/11/2013 MATURITY 01/18/2013 113,358.43 HELD BY LONDON TREASURY...
EFTA01521544.pdf Financial
OCR Confidence: 85%  •  80.4 KB
...253369-9L-2) 1/10 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,235.440.130) (220,594.61) 0.8500% DATED 01/03/2013 MATURITY 01/10/2013 208,508.49 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2533F9.90.8) 1/17 Free...
EFTA02143315.pdf Email
OCR Confidence: 85%  •  93.9 KB
...Sent Subject I Lesley Groff Tue 3/19/2013 3:48:45 PM Re: Je great! On Mar 19, 2013, at 11:41 AM, wrote: will call me during her break! Just got a text from her Envoye de mon iPhone Le Mar 19, 2013 a 7:11 PM, Lesley...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: