1,157 results for "December 20 2013"

Page 10 of 47
EFTA00377756.pdf
OCR Confidence: 85%  •  108.6 KB
...Hi Leslee, December the 18th works for the editors, let me check with woody as well and I will confirm this. Gini Ginevra Tamberi Assistant to Woody Allen MANHATTAN FILM CENTER 575 Park Avenue New York, NY 10065 On Dec 11, 2013, at 2:20 PM, Lesley Groff < > wrote: Jeffrey...
EFTA00378629.pdf
OCR Confidence: 85%  •  79.2 KB
...Tue, 03 Dec 2013 18:02:51 +0000 Remind me Tomorw On Tuesday, December 3, 2013, Lesley Groff wrote: George Church will be in a meeting until 4:30 near MIT this Friday...he would be able to get to Martin's office close to 5pm...would this time be...
EFTA02404928.pdf
OCR Confidence: 85%  •  110.9 KB
...December 20 2013 at=6:17:10 PM EST To: "Richard Kahn Cc: "Igelbrink, Anne"= Subject: Boulle desk <=pan> Rich, Mr. Epstein's desk is by Andre-Charles Boulle=and the value is above the 1986 purchase price. However, the side mou=ts were replaced in the 1760's with...
EFTA00377759.pdf
OCR Confidence: 85%  •  113.8 KB
...212.888.1264 On Dec 11, 2013, at 2:20 PM, Lesley Groff < > wrote: Jeffrey is asking if Wed Dec 18th would word?! EFTA00377760 On Dec 11, 2013, at 1:36 PM, Woody Allen c wrote: Hi Lesley, I actually don't know if the 19th will be possible because...
DOJ-OGR-00002042.jpg
OCR Confidence: 95%  •  645.9 KB
Case 1:20-cr-00330-AJN Document 97-7 Filed 12/14/20 Page 2 of 3 18t December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor, ort for the release...
HOUSE_OVERSIGHT_025785.jpg
OCR Confidence: 85%  •  0.0 KB
...Lemieux, and Craig Riddell, "Unions and Wage Inequality," December 2004; "Interview with David Card," Federal Reserve Bank of Minneapolis, Dec. 1, 2006 (14) "Capital," Thomas Piketty (15) CBO, 2011 (16) CBO, 2011 (17) CBO, 2013 (18) CBO, 2013 (19) CBO, 2013. The CBO noted that other transfers declined from nearly...
HOUSE_OVERSIGHT_014419.jpg
OCR Confidence: 85%  •  0.0 KB
...20 December, though it may not happen given the unfolding leadership upheaval in Korea. Bullish bottom line - don’t underestimate the recovery We are optimistic on Japan and think the acceleration in GDP and inflation in 2017 will be much stronger than consensus expects. For the first time since 2013...
EFTA00705972.pdf
OCR Confidence: 85%  •  186.1 KB
...attached are wiring instructions for the payoff of attached 130,000 promissory note that matured on December 31, 2013: Account Name: Jeffrey Epstein Bank Name: Deutsche Bank Trust Companies Americas Account Number: Routing Number: please contact me with any questions thank you Rich Begin forwarded message: From: Richard Kahn Subject...
EFTA00398867.pdf
OCR Confidence: 85%  •  41.2 KB
...the Virgin Islands between December 28 and January 4th. Anne and David will be on St John and they'd love to visit with Jeffrey if he too will be in the area. > Thanks for letting me know. > • All the best to you throughout 2013, > Nancy > -- > Nancy J Howley > Assistant...
EFTA00675808.pdf
OCR Confidence: 85%  •  139.9 KB
...samedi 21 septembre 2013 20:52 To: 'Bella Klein; 'Richard Kahn'; 'Darren Indyke' Subject: EPSTEIN / 22 avenue Foch - Cleaning of facades Importance: High EFTA00675808 See attachments for (i) general planning and (ii) marked-up planning concerning Mr. Epsteins's apartment: "Façade Avenue" = avenue Foch - all windows on Avenue Foch and...
EFTA00597787.pdf
OCR Confidence: 85%  •  434.4 KB
...E433,875 ChnstieY London, The Exceptional Sale, July 2013 PURCHASED BY THE CHATEAU DE VERSAILLES CHRISTIE'S EXCEPTIONAL SALE VS. SOTHEBY'S TREASURES SALE £30,000,000 £25,000,000 £20,000,000 £15,000,000 £10,000,000 £5,000,000 I I • CHRISTIE'S 2011 2012 2013 EFTA00597787...
EFTA02404845.pdf
OCR Confidence: 85%  •  94.2 KB
...Wednesday, December 25, 2013 3:01 AM To: Jeffrey Epstein Subject: Re: Yoga boy wasn't today .. But he has hi= class on Friday .possibly will he be on thur So will do everythi=g later Sent from my iPhone On Dec 24, 20=3, at 8:00 AM, Jeffrey...
HOUSE_OVERSIGHT_014614.jpg
OCR Confidence: 85%  •  0.0 KB
...EMs Are Still Converging, but Productivity Growth Is Lower Everywhere,” Goldman Sachs Global nvestment Research, December 20, 2016. ally E. Reynolds and Philip A. Wallach, “The Fiscal Fights of he Obama Administration: An nteractive Timeline,” Brookings nstitution, December 8, 2016. As measured by the Goldman Sachs Financial Conditions ndex. “Default...
DOJ-OGR-00002229.jpg
OCR Confidence: 93%  •  579.2 KB
Case 1:20-cr-00330-AJN Document 103-2 Filed 12/23/20 Page 4 of 4 another state*; (d) the person has been granted asylum or humanitarian protection in the United Kingdom’: or (e) extradition would be against the interests of UK national security'’. On the information currently known...
EFTA00610789.pdf
OCR Confidence: 85%  •  1878.5 KB
...The key divestments in the year to 31 December 2013 are summarised below. In June we completed the sale of a 39% stake in Shaklee via a share buyback transaction for a gross consideration of €39.8 million, 20% of which was deferred in the form of an interest-bearing...
HOUSE_OVERSIGHT_020385.jpg
OCR Confidence: 85%  •  0.0 KB
...The State Department Operations Center alert said “Snowden's U.S passport was revoked on June 22, 2013” after the Justice Department unsealed the charges that had been filed in the U.S. District Court for the Eastern District of Virginia on June 14, 2013. “The Consul General in Hong...
EFTA00636662.pdf
OCR Confidence: 85%  •  80.7 KB
...December 4, 2013 at 12:20:19 PM EST To: Subject: Mr Epstein's jet Good afternoon ,the product mrEpstein selected is 100 knots handknoted 100% silk carpeting.The handmade quality(similar to the white sample )where we started before you came in with the actual sample is $35.000...
EFTA00682114.pdf
OCR Confidence: 85%  •  103.7 KB
...Wednesday, December 04, 2013 5:50 PM To: 'Eileen Alexanderson' Subject: RE: Knowledge Universe Education L.P. - LBF Holdings, LLC Thank you for your email. The shares are in control of the Transfer Agent. Please contact the transfer agent whose contact information is below to make arrangements to obtain your...
EFTA02404126.pdf
OCR Confidence: 85%  •  53.7 KB
...Friday, December 20, 2013 1:40 PM To: 'Jeffrey Epstein' I would like to offer Elizabeth a permanent position. Just checking in-any issues? Several months ago I had sent you a resume for the young woman from Bessemer. It would have taken $100k+ to=get her here. I can...
EFTA00379056.pdf
OCR Confidence: 85%  •  182.9 KB
...5th December - Bern Lucerne Fund Date: Fri, 22 Nov 2013 20:30:03 +0000 >, Pieter Taselaar terrific. thanks you. On Nov 22, 2013, at 3:11 PM, Thijs Hovers G > wrote: thats confirmed, both my business partner Pieter Taselaar and I will be there. Thijs Hovers Lucerne Capital Management, LLC...
EFTA00313152.pdf
OCR Confidence: 85%  •  2705.0 KB
...Virgin Islands 6/5/2013 EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00 1010 150.00 First Bank Franchise Tax - 06/30/2013 150.00 EFTA00313161 1:10 PM 08107113 Accrual Basis Nautilus, inc Balance Sheet As of December 31, 2012 ASSETS Current Assets Checking/Savings Dec 31...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated December 6, 2013. U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019.010614 EFTA00039153 16. 18 U.S.C.A. Section 1001, Statements or Entries Generally. 17. Bryan v. United States, 524 U.S...
EFTA00377601.pdf
OCR Confidence: 85%  •  155.6 KB
...Fri, 20 Dec 2013 20:44:26 +0000 Sony! Just seeing this! I did leave :) And thanks for the call. Appreciate it Sent from my iPhone On Dec 20, 2013, at 3:16 PM, Richard Kahn < did you leave? call me quickly either way - thanks Richard Kahn HBRK Associates Inc...
EFTA00376952.pdf
OCR Confidence: 85%  •  58.8 KB
...EFTA00376953 al EFTA00376954 Final Hours - Save 20% on Al Full-priced Items. Save up to 70% Plus an Extra 10% on All Clearance. After the Giving Sale - Ends Today, January 6. 'Offer excludes sale merchandise and certain select rtems. Offer valid only for purchases made from December 26. 2013 - January...
EFTA02338557.pdf
OCR Confidence: 85%  •  204.7 KB
...Wednesday, December 17, 2014 8:20 AM To: Jeffrey E. Subject: Re: Yes it's really crazy. Thank you for the advise. On Tuesda=, December 16, 2014, Jeffrey E. yen. oil ruble. crazy markets. all good.=C2. don't try...

Search Tips

Ask the Files