985 results for "December 19 2013"

Page 10 of 40
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is urgent, please call...
EFTA00684998.pdf
OCR Confidence: 85%  •  133.0 KB
...Thursday, December 19, 2013 09:48 PM A: Objet : Re: NY My Russian guys just told me they would be there from 22 to 25 Dec. De : Jeffrey Epstein [mailto !mania : Wednesday, December 18, 2013 12:29 PM A : COLOM, Olivier Objet : Re: NY great 2013/12/18 COLOM, Olivier...
EFTA00672999.pdf
OCR Confidence: 85%  •  143.2 KB
...February I, 2013, 7:42:27 AM EST To: Subject: Re: Dear M, Did anyone contact you? xxx wrote: Le 28 janv. 2013 a 19:22, a ecrit No problem at all. I am determined to clear it up and locate your gift :) My cell is and feel free to...
EFTA00528997.pdf
OCR Confidence: 85%  •  74.7 KB
...Mon, 23 Dec 2013 19:52:28 +0000 Your Recommendations Your Orders i Amazon.com Amazon Hello Karina, Shipping Confirmation order Thank you for shopping with us. We thought you'd like to know that Boxed-Gifts shipped your items, and that this completes your order. Your order is on...
EFTA00713867.pdf
OCR Confidence: 85%  •  631.0 KB
...2013 October 839.8 2,557.6 3.05 486.2 1,410.8 2.90 1,326.0 3,968.5 2.99 2013 November 801.9 2,423.0 3.02 450.9 1,309.6 2.90 1,252.7 3,732.6 2.98 2013 December...
EFTA00636491.pdf
OCR Confidence: 85%  •  76.2 KB
...Mon, 09 Dec 2013 16:19:20 +0000 Howie and Jeff- this is my response to Barry's Friday email at 5:06pm to me with the other documents- is this needed to defend my "work ethics"? Barry, I have always served the company above and beyond regarding time, energy...
EFTA02297799.pdf
OCR Confidence: 85%  •  121.0 KB
...Tuesday, December 3, 2013 12:33 AM Delivery Notification: Delivery has failed details.txt; Black bag updated (218 KB) This report relates to a message you sent with the following header fields: Message-id: < Date: Mon, 02 Dec 2013 19:32:44 -0500 From: Karyna Shuliak < To: >, =?utf-8?Q...
EFTA00310045.pdf
OCR Confidence: 85%  •  217.7 KB
...June 2013 - Art Director self-employed at Fredrika Stem May 2011 - until further notice Graphic Designer Primegroup, Art Department May 2011 - January 2013 Art Director Balance Training, Stockholm January 2010 - until further notice Estate Agent Assistant Swedbank Real Estate November 2009 - April 2011 Art Director Assistant Primegroup, Art Department Internship...
EFTA00627797.pdf
OCR Confidence: 85%  •  147.6 KB
...When you will be in Paris? On Wednesday, February 13, 2013, Jeffrey Epstein wrote: when can we meet or speak? On Tue, Feb 12, 2013 at 5:52 PM, Jabor Y. I need your advais. > wrote: On 11 Feb 2013 19:09, "Jeffrey Epstein" wrote: i will...
EFTA00706535.pdf
OCR Confidence: 85%  •  73.3 KB
...Tue, 03 Dec 2013 18:21:19 +0000 Hi Jeffrey, See Melanie's email below. Eileen has not yet transferred the funds to the limited partners of BFP, so Leon has not yet received the dividend. She is doing that today. To avoid any question of entitlement to the funds...
EFTA00147086.pdf
OCR Confidence: 85%  •  201.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Richard C Curtiss Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is...
EFTA00678475.pdf
OCR Confidence: 85%  •  225.8 KB
...no alcohol in public, he prays five times a day, > > EFTA00678475 > > On Tue, Aug 27, 2013 at 7:24 AM, Joi Ito wrote: > > Cool. I'll ask him everything he knows about you and invite him to decepticon. :-) » — > > Sent from iPhone > > On Tue, Aug 27, 2013 at 12:19 PM...
EFTA00401114.pdf
OCR Confidence: 85%  •  78.2 KB
...New York, NY Opening March 14, 2013 > Buy tickets The Greater Philadelphia Area Opening May 30, 2013 > Buy tickets To thank you for your patronage, like to offer you $10 off select tickets - a special benefit reserved for Cirque Club members.* We look forward to seeing you under the Big...
EFTA02730473.pdf
OCR Confidence: 85%  •  229.7 KB
...Tuesday, March 19, 2013 3:35 PM To: Cc: Subject: RE: RE: 31E-MM-108062 --- UNCLASSIFIED Classification: UNCLASSIFIED H Associate Deputy Attorney Genera approved the office wide recusal of the United States Attorneys Office (USAO) for the Southern District of Florida from the investigation and assigned the matter to the...
EFTA00671168.pdf
OCR Confidence: 85%  •  78.7 KB
...Mon, 22 Apr 2013 00:17:14 +0000 Attachments: Leon Black_Split_Dollar_Insurance_MemoiRevised_December_2011_New).doc I think that the 1999 insurance trusts actually own the policies. Please see the attached memo. There is some background on the split-dollar policies discussed. Elyse G. Kirschner I Partner...
EFTA00209802.pdf
OCR Confidence: 85%  •  173.4 KB
...DE 189 is the order denying our motion to dismiss, which was signed by the court on June 18, 2013, but entered on the docket on June 19, 2013. DE 191 is a notice of correction filed by the clerk, but I have no DE 190. Did either of you...
EFTA00400883.pdf
OCR Confidence: 85%  •  139.7 KB
...fares! Sign up to become a member today and you'll fly to select destinations for just $19.80* one way when you travel on select dates in December 2012 through February 2013! EFTA00400883 Gr But hurry, these members-only fares are limited in availability. All flights must be booked...
EFTA00401440.pdf
OCR Confidence: 85%  •  152.1 KB
...Fares for Every Day of the Week Low fares from $29.80* one way! Get a deal no matter what day of the week you fly! Travel to select destinations from January 23, 2013 through February 12, 2013 from just $29.80*, one way. All flights must be booked by...
EFTA00376677.pdf
OCR Confidence: 85%  •  59.0 KB
...Offer valid only for purchases made from December 26. 2013 - January 7. 2014. Offer is valid for 20% off full-priced items and an additional 10% off the Final Sale Clearance items of your qualifying RH or RH Baby & Child merchandise total in any of our stores. source books or...
EFTA00165408.pdf
OCR Confidence: 85%  •  188.3 KB
...Wednesday, December 20, 2017 5:15 AM To: Richard C Curtiss Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is...
EFTA00365247.pdf
OCR Confidence: 85%  •  174.5 KB
...Tue, 19 Nov 2013 18:56:09 +0000 great! On Nov 19, 2013, at 1:55 PM, William Spear Leslie, I will definitely do so. Thanks again, Bill On Nov 19, 2013, at 1:36 PM, Lesley Groff wrote: wrote: Hi sent your email again to Jeffrey and he has...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...o (U) Number for 's referenced in the following Experian record for Jeffrey E Epstein at t Thomas, VI 00802-1348 from 22 February 2013-15 December 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 3 FY19 Tactical loteiligence Report EFTA00261440 UNCLASSIFIED//FOR...
EFTA00690148.pdf
OCR Confidence: 85%  •  57.5 KB
...2013 and 2014 taxes and 2014 charter house, statutory filing. On eileen resigning wait another week or so and maybe we'll get lucky and jeffrey will have the input he needs from leon. Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Fri, 29 May 2015 19:24...
HOUSE_OVERSIGHT_014564.jpg
OCR Confidence: 85%  •  0.0 KB
...Index Points 160 140 20 113.7 91.5 Conference Board Consumer Confidence 4 =———< Historical Average Post-Global Financial Crisis Average 0 = 1978 1982 1986 1990 1994 1998 2002 2006 2010 2014 Data through December 2016. Note: Series starts in January 1978. Post-GFC average begins in July 2009. Source...
EFTA00706479.pdf
OCR Confidence: 85%  •  141.6 KB
...Sun, 01 Dec 2013 21:44:22 +0000 Importance: Normal Inline-Images: wlEmoticon-smile[1].png thank you a hundred times! I really appreciate that. From: Jeffrey Epstein Sent: Sunda December 01, 2013 6:47 PM To: Subj : e: e: ill make sure you will be there for them On...

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