1,047 results for "December 31 2014"
Page 1 of 42
EFTA00681459.pdf
...IRA Charity Rollover through December 31, 2014
Date: Thu, 18 Dec 2014 15:50:01 +0000
;;;windows-header
THE IRA-CHARITY ROLLOVER IS BACK THROUGH DECEMBER 31, 2014
Dear Friend.
Special legislation [the Tax Increase Prevention Act of 2014] just enacted by Congress (awaiting the President's
signature) restores the...
EFTA02377075.pdf
...Tuesday, December 30, 2014 1:05 PM
To:
jeffrey E.
Subject:
Fwd: RE:
I misspoke
Begin forwarded message:
From: Richard D'Agostinc
Date: December 30, 2014 at 8:00:31 AM EST
To: Richard Joslin
Subject: RE:
3 month
Original Message
From: Richard Joslin
Sent: Tuesday, December 30, 2014 7...
EFTA00355748.pdf
...Feedback regarding the LBO card - December 30, 2014
Date: Tue, 30 Dec 2014 14:58:31 +0000
you can stop searching...
Begin forwarded message:
From: Daphne Wallace
Subject: Feedback regarding the LBO card - December 30, 2014
Date: December 30, 2014 at 9:47:57 AM EST
To: Jeffrey Epstein
EFTA00355749.pdf
...Tue, 30 Dec 2014 14:59:31 +0000
THANKS!
Legal Assistant
DARREN K. INDYKE, PLLC
New York, New York 10022
Telephone:
On Dec 30, 2014, at 9:58 AM,
you can stop searching...
Begin forwarded message:
From: Daphne Wallace <
Subject: Feedback regarding the LBO card - December 30, 2014
Date: December...
EFTA00620063.pdf
...Your Premium Adv Tiered Interest Chkg
for December 1, 2014 to December 31, 2014
APO 1 GRAT
JOHN J HANNAN, BARRY J COHEN,
Account summary
Beginning balance on December 1, 2014
Account number:
RICHARD RESSLER, TRUSTEE
$14,249,530.60
Deposits and other additions
847.16
ATM and debit card...
EFTA00679848.pdf
...Tue, 30 Dec 2014 13:04:30 +0000
I misspoke
Begin forwarded message:
From: Richard D'Agostino
Date: December 30, 2014 at 8:00:31 AM EST
To: Richard Joslin
Subject: RE:
3 month
Original Message
From: Richard Joslin
Sent: Tuesday, December 30, 2014 7:59 AM
To: Richard D...
EFTA00169136.pdf
...October 31, 2014
DARREN IC IN DYKE, Trustee
/1
RICHARD KAHN, Trustee
The undersigned, ERIKA A. KELLERHALS, hereby accepts the foregoing
designation as successor Trustee under the provisions of trust agreement dated
December 27, 2006 of the BUTTERFLY TRUST and hereby agrees to execute her
duties as Trustee thereof to...
EFTA00355002.pdf
...Wed, 31 Dec 2014 15:30:54 +0000
Attachments: +
1230-130053-500.pdf
Begin forwarded message:
From: "RingCentral"
Subject: New Fax Message from (212) 888-2262 on 12/30/2014 at 01:00 PM
Date: December 30, 2014 at 4:00:53 PM EST
To: "Lesley Groff'
EFTA02354364.pdf
...Wednesday, December 31, 2014 7:14 PM
To:
Jeffrey E.
Subject:
Re:
Mustache trimmed but intact.
=
=
=
=
=
=
=td colspan="2" style="font-size: initial; text-align: initial; backgro=nd-color: rgb(255, 255, 255);"> = =
From: Jeffrey E.
Sent: Wednesday, December 3=, 2014 18:17
To:jim@92118.org
Subject: =e:
Did...
EFTA02367384.pdf
From:
Sent:
Wednesday, December 31, 2014 2:31 AM
To:
Jeffrey Epstein
Subject:
regards
hey jeffery,
how ru doing? merrry=xmas :)
take care
>
1
EFTA_R1_01365305
EFTA02367384
HOUSE_OVERSIGHT_022653.jpg
...Sent from my iPhone
On Dec 31, 2014, at 1:38 PM, jeffrey E. wrote:
Sent from my iPhone
Begin forwarded message:
From: Josh Gerstein
Date: December 31, 2014 at 1:03:19 PM EST
HOUSE_OVERSIGHT_022653
EFTA00354715.pdf
...Until when are you staying in Paris?
Thank you
G
On Monday, December 29, 2014,
Great. Thank you
On Dec 29, 2014, at 11:32 AM, Gianni Serazzi
Sure.
My cell is
Thank you
GS
> wrote:
> wrote:
On Monday, December 29, 2014,
> wrote:
Could you please forward your cell number...
EFTA00355020.pdf
...Wed, 31 Dec 2014 17:17:51 +0000
Yes
On Wednesday, December 31, 2014,
> wrote:
Ok to give Martin an apt for Jan 17 for a few days? (we do have one available)
Begin forwarded message:
From: "Nowak. Martin"
Subject: 17 jan
Date: December 31, 2014 at 11:36:42...
EFTA00645665.pdf
...Wed, 31 Dec 2014 19:08:53 +0000
Who are these people?
On Wednesday, December 31, 2014, jeffrey E. wrote:
now that they are accusing dershowitz , it might be fun to point out the ludicrous allegations,
On Wed, Dec 31, 2014 at 3:07 PM, Michael Wolff...
EFTA02346016.pdf
...December 4, 2014 at 10:26:21 EST
To: "Joi Ito
Cc: Martha J Collins
Subject: Joshca's appointment
Hi Joi,
Would you please clarify and confirm the following regarding extending Joscha:
1)
Extending him two years? 3/31/17
2)
Additional funding needed to extend two years is $300k...
EFTA00595953.pdf
...December 31, 2015
5,238
$ 1,686
4.2
48
December 31, 2014
5,312
$ 1,689
A summary of the status of RSUs at December 31, 2015 and 2014 and activity for the years
then ended is as follows:
Restricted Stock Units
Share
Equivalents
Weighted
Average
Grant Date
Fair...
EFTA00377180.pdf
...Thu, 02 Jan 2014 22:31:51 +0000
Attachments: 76777.pdf
Begin forwarded message:
From: Fernando R <
Subject: Emailing: 76777
Date: December 31. 2013 4:09:45 PM EST
To: '
Hi Lesley,
Here is the invoice reflecting the payment for the balance of Thursday's delivery.
Thanks
EFTA00377180
EFTA00707378.pdf
...Friday, January 09, 2015 10:31 AM
To: jeffrey E.
Subject: one of Toms invoices (covers LDB tax prep)
Original Message
From: Richard Joslin
Sent: Wednesday, December 24, 2014 9:46 AM
To: 'jeffrey E.'
Subject: FW:
Scandalous. Impossible that the billing runs will show the hours. This is 70...
EFTA00645642.pdf
...Wed, 31 Dec 2014 19:14:17 +0000
Mustache trimmed but intact.
From: Jeffrey E.
Sent: Wednesda December 31, 2014 18:17
To:
Subject: e:
Did they shave his mustache
On Wednesday, December 31, 2014,
wrote:
Quick update from Hospital : moving arms an egs fully with exception of right arm...
EFTA02342432.pdf
...Interior =esigner /Decorator
Date: =/b>December 29, 2014 at =2:31:43 PM EST
To: 4b>
Here is another one, that has an =nterest,
Russell Katulak
Jemstone =ssociates
Partner
380 Lexington =ve
New York, NY 10168
Suite =700
rkatulak@jemstoneAssociates.com
212...
EFTA00637000.pdf
...Wed, 03 Dec 2014 23:02:18 +0000
Sent from my iPhone
Begin forwarded message:
From: Ricky Sitomer
Date: December 3, 2014 at 5:57:44 PM EST
To: Richard Kahn
Subject: RE: charter
LEAR 31 - $17,900.
Richard Sitomer
Chief Executive Officer
Blue Star Jets
Share A Jet Exchange...
DocumentCloud_Epstein_Docs_p01514.png
...january ~ mber 31, 2000
Our File Number _
To Whom It May Concern:
This is a follow up to our ofiginal December 1, 2014 request for medical records (a copy of same
is attached far your convenience). Attached, please find a copy of the Refused/Returmed Notice for your
convenience. Pursuant...
EFTA02361875.pdf
From:
Sent:
To:
Wednesday, December 31, 2014 6:39 PM
Jeffrey Epstein
Hapy New Year! I wish it will be great for you! :)
1
EFTA_R1_01354176
EFTA02361875
EFTA02398584.pdf
...Monda , December 29, 2014 7:09 PM
To:
Cc:
jeevacation@gmail.com
Subject:
Re: 2014 recipients
Jeanne,
Lers=look at this tomorrow.
With warm regards,
Cecile=pan>
Sent from my iPhone and misspellings courtesy=of iPhone.
On Dec 28, 2014, at 5:31 PM,
wrote:
>
Dear Cecile,
I hope...
EFTA00636989.pdf
...you would prefer 6/30/2014, 9/30/2014, 10/31/2014 or
11/30/2014
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 9. 2014 at 3:50:42 PM...
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