Search results for 2013

159,875 results for "2013"

Page 48 of 6395
EFTA00379610.pdf Email
OCR Confidence: 85%  •  56.8 KB
...Wed, 13 Nov 2013 23:44:18 +0000 Cool"'"' Thanks! Sent from my iPhone On Nov 13, 2013, at 6:35 PM, Mark Baharian < > Yes. Will confirm time. > Sent from my iPhone >> On Nov 13, 2013, at 6:28 PM, > >> >> Hi there. So I figure Friday is the day for...
EFTA01521887.pdf Financial
OCR Confidence: 85%  •  82.9 KB
...Type Description Quantity Transaction Market Value Settle Date Selection Method Cost Securities Transferred in 11/6 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 116,323.380 111,351.53 0.6200% DATED 11/06/2013 MATURITY 11/13/2013 113,916.53 HEW BY LONDON TREASURY...
EFTA02146529.pdf Email
OCR Confidence: 85%  •  88.2 KB
...Question Mon 3/4/2013 6:21:26 PM how does tomorrow look for you? On Feb 25, 2013, at 3:03 PM, Mike Haddad wrote: > Let's put the date in the calendar and confirm later. • 0 ' ' al ssa e > From: > Sent: Monday, February 25, 2013 12:00 PM...
EFTA02120043.pdf Email
OCR Confidence: 85%  •  172.9 KB
...Kindest regards, Theresa On Thu, Nov 21, 2013 at 4:45 PM, wrote: tremendous! thank you! On Nov 21, 2013, at 4:40 PM, Neil Gershenfeld < › wrote: OK, will arrange with Theresa On Thu, Nov 21, 2013 at 4:19 PM, wrote: EFTA_R1_00753014 EFTA02120043 12:00 lunch on...
EFTA00381880.pdf Email
OCR Confidence: 85%  •  40.5 KB
...Fri, 04 Oct 2013 15:37:42 +0000 got it!! no problem_ i'll let JE know! On Oct 4, 2013, at 11:34 AM, David Stern < > wrote: > No later please, I need to be at Newark airport by 8pm... Thanks >> On 4 Oct 2013, at 10:38, Lesley Groff...
EFTA02298031.pdf Email
OCR Confidence: 85%  •  59.6 KB
...Wednesday, May 8, 2013 6:05 PM To: Karyna Shuliak Subject: Re: Tonight ok, thanks On May 8, 2013, at 2:04 PM, Karyna Shuliak wrote: I emailed JE to check with him, will let you know On Wednesday, May 8, 2013, wrote: I haven't heard anything regarding weather...
EFTA01065162.PDF
OCR Confidence: 85%  •  1348.9 KB
...Calendar Items (401-500 of 2000) Duration Summary Location Time Zone User Accounts 2013-04-28 00:00:00 Alarm [1] (UTC) 1 day notification 2013-04-28 00:00:00 Alarm [2] (UTC) 1 day notification 2013-04-28 00:00:00 Alarm [3] (UTC) 1 day notification 2013...
EFTA00395188.pdf Email
OCR Confidence: 85%  •  24.4 KB
...Night Before 2013 Date: Wed, 20 Feb 2013 20:26:53 +0000 Attachments: SKMBT_C25313022015560-1.pdf Great, thank you Bella! From: Bella Klein [mailto Sent: Wednesday, February 20, 2013 12:20 PM To: Lesley Groff Cc: Nikki Bernstein; Peggy Siegal Subject: Re: Night Before 2013 THE CHECK WILL BE...
EFTA00392554.PDF Email
OCR Confidence: 85%  •  21.8 KB
...Wax Asset Management Q1 2013 Review Date: Wed, 10 Apr 2013 20:07:02 +0000 Attachments: ._Q1_2013.pdf Dear Clients and Friends, Attached to this email please find our first quarter of 2013 review. I look forward to hearing your comments and answering any questions you may have. Sincerely...
EFTA01144858.PDF Email
OCR Confidence: 85%  •  166.1 KB
...Photo from Feb 27,2013 Date: Thu, 28 Feb 2013 02:04:34 +0000 Inline-Images: 1MG_6822.jpg You are in the room with his vide? Not a good b.z From: Jeffrey epstein [mailto:jeevacationgogmailcom] Sent: Wednesday, February 27, 2013 08:52 FM To: Jean Luc c2jeanluoggmailcom> Subject...
EFTA02128660.pdf Email
OCR Confidence: 85%  •  22.7 KB
...Lesley Groff Mon 9/16/2013 4:17:45 PM Re: Ian on sept 25 ok, thanks On Sep 16, 2013, at 12:15 P14, wrote: > Not yet > • Sent from my iPhone > On Sep 16, 2013, at 12:14 PM, Lesley Groff < > wrote: » was a time given for Ian Osborne...
EFTA02138493.pdf Email
OCR Confidence: 85%  •  26.2 KB
...ap ne ',a ace Sent Wed 5/29/2013 3:45:03 PM Subject: Re: Contact info for Ion Nicola - May 29, 2013 Thanks= DW On Wed, May 29, 2013 at 10:41 AM wrote: Ion: On May 29, 2013, at 11:12 AM, Daphne Wallace wrote: Happy Wednesda Could...
EFTA02126018.pdf Email
OCR Confidence: 85%  •  106.0 KB
...Mon 9/30/2013 4:48:02 PM Subject: Re: Jeffrey Epstein no bothcr at all! On Scp 30, 2013, at 12:44 PM, Ok, great! Thank you and sorry for bothering... :) Original Message From: Lesley Groff Sent: 30 Sep 2013 16:36:58 GMT To: Subject: Re: Jeffrey Epstein...
EFTA00312904.pdf
OCR Confidence: 85%  •  71.4 KB
...Destination Dates Oslo, Norway Oslo, Norway January 24, 2013 through February 5, 2013 February 25, 2013 through March 7, 2013 Please contact the undersigned if any additional information is required in connection with Ms. application for a Vistor's Visa. EFTA00312904
EFTA00383775.PDF Email
OCR Confidence: 85%  •  27.1 KB
...Tue, 10 Sep 2013 13:35:12 +0000 super thx On Sep 10, 2013, at 9:34 AM, Anthony Barrett wrote: > yes, thanks > On Sep 10, 2013, at 9:27 AM, Lesley Groff wrote: » did you and Jeffrey ever connect? >> >> On Sep 9, 2013, at 5:31 PM, A Barrett...
EFTA02121121.pdf Email
OCR Confidence: 85%  •  72.2 KB
...Mon 11/18/2013 10:49:47 AM Subject: Reminder: reminder: December 2, 2013. hearing before judge crow, I... c Mon Nov 18, 2013 6am - 6:30am more details 0 reminder: December 2, 2013. hearing before judge crow, I don't have the time yet on Motion to overrule Epstein...
EFTA02125494.pdf Deposition
OCR Confidence: 85%  •  72.1 KB
...Mon 10/7/2013 10:19:50 AM Subject: Reminder: Reminder: Thursday, October 10, 2013 at 10 AM Video Depos... © Mon Oct 7, 2013 6:30am - 7am more details » Reminder: Thursday, October 10, 2013 at 10 AM Video Deposition of Brad Edwards at Empire Legal Support, Inc., 401 East Las...
EFTA00396515.pdf Email
OCR Confidence: 85%  •  30.5 KB
...Wed, 30 Jan 2013 15:44:34 +0000 I added international phone service for 10B On Jan 30, 2013, at 10:03 AM, wrote: > We can put in 10B no problem. I will put Bobby Slayton in 11B instead (they will overlap on their trips) > On Jan 30, 2013, at...
EFTA00397792.pdf Email
OCR Confidence: 85%  •  44.7 KB
...Thx Sent from my iPhone On Jan 14, 2013, at 3:02 PM, Woody Allen HI =I Dick Cavett just confirmed. Thank you Gini Assistant to Woody Allen MANHATTAN FILM CENTER On Jan 14, 2013, at 1:28 PM, Lesley Groff wrote: terrific. appreciate it... On Jan 14, 2013, at...
EFTA02145800.pdf Email
OCR Confidence: 85%  •  58.3 KB
...Sent Fri 3/1/2013 4:59:27 PM Subject: Re: Gates thx On Mar 1, 2013, at 11:55 AM wrote: All loaded, taxing in 5min, Sent via BlackBerry by AT&T From Date: Fri, I Mar 2013 11:35:10 -0500 To: Subject: Re: Gates i sent him...
EFTA02146561.pdf Email
OCR Confidence: 85%  •  46.7 KB
...Sent Tue 3/5/2013 9:29:40 PM Subject: Re: Is your passport Ok) thank You ) Sent from my iPhone On 05.03.2013, at 17:20, wrote: > terrific..that is what I thought but wanted to make sure. thanks! > have fun ;) > On Mar 5, 2013, at 4:19...
EFTA02147659.pdf Photo
OCR Confidence: 85%  •  57.4 KB
...Lesley Groff Sent Thur 2/21/2013 7:30:06 PM Subject Re: complication YES! You too...see you tomorrow! On Feb 21, 2013, at 2:28 PM, S.M. Kosslyn wrote: Onward&upward, as I always say! Be well, s. JJJJJJJJJJJJJJJJJJJJJJJJJJ S.M. Kosslyn On 21 Feb 2013, at...
EFTA02120698.pdf Email
OCR Confidence: 85%  •  151.7 KB
...Gini On Nov 20, 2013, at 10:32 AM, wrote: great. thanks On Nov 20, 2013, at 10:31 AM, Woody Allen < c). wrote: between 63rd and 62nd, On Nov 20, 2013, at 10:30 AM, wrote: ok, I will find out! what are your cross streets? On Nov 20...
EFTA00388639.pdf Email
OCR Confidence: 85%  •  43.7 KB
...Tue, 25 Jun 2013 16:17:56 +0000 Perfect! I have you in Jeffrey's calendar for 5pm, Wed. June 26th. On Jun 25, 2013, at 12:05 PM, Weingarten, Reid wrote: > Be there around 5 • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, June 25, 2013 12:05 PM...
EFTA00527258.pdf Email
OCR Confidence: 85%  •  49.3 KB
...Wed, 08 May 2013 18:05:09 +0000 ok, thanks On May 8, 2013, at 2:04 PM, Karyna Shuliak wrote: I emailed JE to check with him, will let you know On Wednesday, May 8, 2013, Lesley Groff wrote: I haven't heard anything regarding weather changes? On May...

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: