1,047 results for "December 31 2014"

Page 1 of 42
EFTA00681459.pdf
OCR Confidence: 85%  •  79.5 KB
...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
OCR Confidence: 85%  •  28.4 KB
...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
OCR Confidence: 85%  •  35.7 KB
...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
OCR Confidence: 85%  •  41.6 KB
...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
OCR Confidence: 85%  •  180.7 KB
...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
OCR Confidence: 85%  •  26.6 KB
...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
OCR Confidence: 85%  •  777.6 KB
...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
OCR Confidence: 85%  •  31.2 KB
...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
OCR Confidence: 85%  •  68.8 KB
...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
OCR Confidence: 85%  •  14.0 KB
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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  47.9 KB
...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
OCR Confidence: 85%  •  56.0 KB
...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
OCR Confidence: 85%  •  144.2 KB
...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
OCR Confidence: 85%  •  34.1 KB
...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
OCR Confidence: 85%  •  1807.3 KB
...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
OCR Confidence: 85%  •  21.5 KB
...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
OCR Confidence: 85%  •  34.9 KB
...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
OCR Confidence: 85%  •  55.6 KB
...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
OCR Confidence: 85%  •  42.4 KB
...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
OCR Confidence: 85%  •  49.3 KB
...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
OCR Confidence: 88%  •  474.2 KB
...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
OCR Confidence: 85%  •  12.7 KB
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
OCR Confidence: 85%  •  31.0 KB
...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 Sent from my iPhone and misspellings courtesy=of iPhone. On Dec 28, 2014, at 5:31 PM, wrote: > Dear Cecile, I hope...
EFTA00636989.pdf
OCR Confidence: 85%  •  31.5 KB
...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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