Search results for 2013
159,875 results for "2013"
Page 78 of 6395
EFTA02142738.pdf
Email
...Sun 3/31/2013 2:06:43 PM
Subject:
Re: Jeffrey Epstein
ok great see you then
On Mar 31, 2013, at 10:01 AM, "Adam Bly"
rote:
> Tues at 11 is perfect, thanks
> Sent from my iPhone
> On Mar 31, 2013, at 9:52 AM,
wrote:
>
• Hi Adam...would...
EFTA02150184.pdf
Email
...Allison Reddington
Sent
Mon 1/14/2013 8:44:04 PM
Subject RE: dvd's
That's fine.
Fro
Sent: Monday, January 14, 2013 3:35 PM
To: Allison Reddington
Subject: Re: dvd's
perfect. it will be 4: I 5-4:45ish I would think..
On Jan 14, 2013...
EFTA02150653.pdf
Email
...Thx
Sent from my iPhone
On Jan 27, 2013, at 1:25 PM, Ann Rodriquez wrote:
> Mr. McGee said ok! for 11:30am tomorrow.
> Ann R.
>
• On Jan 27, 2013, at 1:38 PM,
wrote:
>> You bet. Will you let me know when Mr Mcgee confirms?
» Sent...
EFTA02137626.pdf
Email
...On May 31, 2013, at 9:34 AM,
EFTA_R1_00787708
EFTA02137626
wrote:
No problem Lesley
!)
Sent from my iPhone
On May 31, 2013, at 9:31 AM, Lesley Groff
wrote:
a
really
appreci
ate it.
On
May
31,
2013,
at 9:29
AM,
•
wrote:
Ok, I will leave the...
EFTA01084585.PDF
Financial
...17, 2013
PROCESSING DATE
Dec. 02, 2013
TRANSACTIONS
CODE EXPLANATION OF TRANSACTION
CYCLE
DATE
AMOUNT
150 Tax return filed
20134605 12-02-2013
$71,021,194.00
09221-300-31400-3
806 W-2 or 1099 withholding
04-15-2013
-636,822.00
430 Estimated tax payment
06-18-2012...
EFTA02705211.pdf
...Tuesday, November 12, 2013 8:26 PM
To:
Jeffrey Epstein
Subject:
Purchasing Agreement
Attachments:
image001.gif; 301 E 66TH RESIDENCE_S.pdf
Forwarded me=sage
From:IMMI<
Date: Tue, Nov 12, 2013 at 2:59 PM
Subject: Fwd: 301 East 66th Street sp=cs
To:.
a
Begin forwar=ed message...
EFTA00365244.pdf
Email
...Fri, 17 May 2013 18:33:58 +0000
i love it !
On May 17, 2013, at 2:33 PM,
wrote:
> ;+) fast service w/smile
Original Message
> From: Lesley Groff
> To: Lawrence Visoski
> Subject: Re: West Palm Beach-20130516-00632.jpg
> Sent: May 17, 2013 2:32 PM
> nice...thanks!
> On...
EFTA00377735.pdf
Email
...Wed, 18 Dec 2013 15:44:12 +0000
On Dec 18, 2013, at 10:43 AM, Richard Kahn wrote:
Confirmed.
Sent from my iPhone
On Dec 18, 2013, at 10:43 AM, Lesley Groff
oops!
Begin forwarded message:
From: Lesley Groff
Subject: 4:30 JE's house please
Date: December...
EFTA00384075.pdf
Email
...Mon, 09 Sep 2013 21:23:48 +0000
Okay
Sent from my iPhone
On Sep 9, 2013, at 4:46 PM, "Lesley Groff" <
wrote:
> let's do 2:30 at STC...
> thanks
> On Sep 9, 2013, at 4:46 PM, Erika Kellerhals wrote:
>> Anytime after 2pm works for me.
>>
>> Sent...
EFTA00634134.pdf
Email
...Sat, 14 Dec 2013 05:43:18 +0000
27
Sony for all the typos .Sent from my iPhone
On Dec 13, 2013, at 10:04 PM,
wrote:
I know. Sony. The blue eyed kira appears to be a bit crazy. Shall we invite Anna with -o
some event?
Tea?
On...
EFTA02119450.pdf
Email
...Sent
Mon 12/9/2013 7:08:21 PM
Subject Re: Mac's
great!
On Dec 9, 2013, at 2:05 PM, BMG
Thx will upgrade his desktop
Sent from my iPhone
On Dec 9, 2013, at 10:44 AM,
thanks
> wrote:
he has Mavericks!
On Dec 9, 2013, at...
EFTA02577097.pdf
...Sunday, November 3, 2013 6:05 PM
To:
Jeffrey Epstein
Subject:
Re:
I will try before I go to bed, otherwise Tues ok = =
=
=
=
=
=
From: Jeffrey Epstein
<=>Sent: zondag 3 november 2013 17:47
To: yfke
Subject: Re:
later ok. or tues
On Sun, Nov 3, 2013 at 1:43 PM...
EFTA01220944.PDF
Financial
...1 State income tax withheld
1
2 2014 state estimated taxes paid in 2014
2
3 2013 state estimated taxes paid in 2014
3
4 Amount paid with 2013 state application for extension
4
5 Amount paid with 2013 state income tax return
5
6 Overpayment on 2013 state income...
EFTA01518507.pdf
Financial
...5/16
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,239,607.790
211,748.74
1.0000% DATED 05/16/2013 MATURITY 05/23/2013
209.239.43
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: a
5/23
Receipt of Assets
JP MORGAN...
EFTA01521894.pdf
Financial
...Type
Description
Quantity
Transaction
Market Value •
Settle Date Selection Method
Cost
Securities Transferred In
11/13
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,245,251.690
200,890.78
0.9000% DATED 11/13/2013 MATURITY 11/20/2013
210,188.26
HELD BY LONDON...
EFTA02120910.pdf
Email
...Sent
Sun 12/1/2013 5:55:09 PM
Subject Re: Jeffrey Epstein
'Mar
She has her phone with her, I will give it to you as soon as I get it. Should't be any emergency
until tommorrow tight?
For the moment can reach me by email..
2013/12...
EFTA02129733.pdf
Email
...Wed 9/11/2013 8:06:50 PM
Subject: Re:
great thanks
On Sep 11, 2013, at 4:01 PM, Bruce Galloway wrote:
> Yes. That's fine.
Ori•inal Messa.e
> From:
> Sent: Wednesday, September 11, 2013 03:55 PM
> To: Bruce Galloway
> Subject: Re:
> Bruce, will the !lam time...
EFTA00395992.pdf
Email
...Wed, 06 Feb 2013 22:25:52 +0000
Ok thank you so much.
Sent from my iPhone
On Feb 6, 2013, at 5:17 PM,
wrote:
> Dear
>
• I can let you know tomorrow. Busy rearranging.
>
• All best,
> On Feb 6, 2013, at 3:25 PM,
wrote:
>> Jeffrey is actually pretty...
EFTA02119763.pdf
Email
...Sent
Tue 12/3/2013 4:05:10 PM
Subject Re: LONE SURVIVOR PREMIERE INVITE
great! thanks
On Dec 3, 2013, at 11:04 AM, Andres Fernandez wrote:
his tickets will be at WILL CALL
From:
Sent: Tuesday, December 03, 2013 11:04 AM
To: Andres Fernandez
Subject: Re: LONE...
EFTA02121219.pdf
Email
...Jeffrey Epatein
Mon 11/25/2013 2:38:21 PM
the
On Nov 25, 2013, at 9:32 AM, ion nicola
yes, this is the address.
thank you!
Sent from my iPhone
On Nov 25, 2013, at 9:29 AM,
> wrote:
wrote:
Hi lon...I am booking you a direct...
EFTA02127608.pdf
Email
...Sent
Subject
Lesley Groff
Thur 9/26/2013 2:48:02 PM
Re: Jeffrey Epstein
ok, thx He will call your cell
On Sep 26, 2013, at 10:43 AM, '
wrote:
I can also call him but I'm on mobile
On Sep 26, 2013, at 10:19 AM, Lesley...
EFTA02139655.pdf
Email
...Wed 5/8/2013 2:45:12 PM
THank YOU Lesley !)
From: Lesle Groff
To:
Sent: Wednesday, ay 8, 2013 1 :44 AM
Subject: Re:
ok, thanks. I will get back to you.
On May 8, 2013, at 10:27 AM,
wrote:
yes i will stay with him all period...
EFTA00958783.PDF
Email
From:
To: [email protected]
Subject: Photo from Apr 14, 2013
Date: Mon, 15 Apr 2013 00:58:12 +0000
Attachments: Photo_on_4-14-13_at_10.16_AM.jpg
Inline-Images: Photo_from_Apr 14,_2013.jpg
EFTA00958783
EFTA01136467.PDF
Email
From:
To: [email protected]
Subject: Photo from Apr 14, 2013
Date: Mon, 15 Apr 2013 00:58:12 +0000
Attachments: Photo_on_4-14-13_at_10.16_AM.jpg
Inline-Images: Photo_from_Apr 14,_2013.jpg
EFTA01136467
EFTA00386996.pdf
Email
...Wed, 24 Jul 2013 19:23:12 +0000
oh wow..that is too bad on the dinner...what days will Nathan be in NY? It just may be
possible to meet up! Perhaps lunch on Tuesday?
On Jul 24, 2013, at 3:16 PM, Natalie French wrote:
> Hi Lesley,
> Unfortunately...
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