1,346 results for "December 14 2015"
Page 12 of 54
EFTA02369269.pdf
...Monday, December 14, 2015 10:01 PM
To:
jeffrey E.
Cc:
Halperin, Alan S; Zoey F. Oro
Subject:
Year-end Planning
Hi Jeffrey,
Brad Wechsler; Joe Avantario
We need to send Irene the documents tonight. C=n you please give us final sign off on (i) the form of Note...
EFTA00636211.pdf
...Wed, 16 Dec 2015 19:14:29 +0000
Attachments: ViewPdflaspx.pdf
Sent from my iPhone
Begin forwarded message:
From: "Burness, Danielle M - WASHINGTON DC"
Date: December 15, 2015 at 3:12:46 PM EST
To: KathyRuemmler
Hi Kathy
Enclosed you will find taxable dividends, interest, and realized gain/loss booked...
DocumentCloud_Epstein_Docs_p00220.png
...from her former ones, were not credible—specifically, that the new
allegations were patently false—i.e., “obvious lies.”
14. By way of example I recall that prior to the December 2014 filing of the joinder
motion and the subsequent press reports that Ms. Guiffre clearly stated she had not...
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...
Giuffre_Maxwell_Batch6_p00260.png
...substantially from her former ones, were not credible—specifically, that the new
allegations were patently false—.e., “obvious lies.”
14. By way of example I recall that prior to the December 2014 filing of the joinder
motion and the subsequent press reports that Ms. Guiffre clearly stated she had not...
Giuffre_Maxwell_Batch7_p00113.png
...substantially from her former ones, were not credible—specifically, that the new
allegations were patently false—.e., “obvious lies.”
14. By way of example I recall that prior to the December 2014 filing of the joinder
motion and the subsequent press reports that Ms. Guiffre clearly stated she had not...
EFTA02234046.pdf
...on
the early morning of December 28th and flying back on the evening of January 2., coach ,
any NY airport
Sent from my iPhone
To learn more about e-mail security or report a suspicious e-mail. geese visit us at imericanerpress comtphishinq.
*2015 American Express. All rights resented
American...
EFTA02476696.pdf
...On We=, Dec 16, 2015 at 2:14 PM, Kathy Ruemmler
Sent from my iPhone
Begin forwarded message:
4=iv>
From: "Burness, Danielle M - WASHI=GTON DC" December 15, 2015 at 3:12:46...
EFTA00333350.pdf
...Monday, December 14, 2015 10:09 AM
>
• This e-mail and any files transmitted with it are confidential and intended only for the
person or entity to which it is addressed. If you are not the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this...
EFTA02398420.pdf
...Sunday, December 14, 2014 04:27 PM
To: Brad Wechsler
Subject: Re: Phaidon
Need to combine with bfp
On Sunday, December 14, 2014, Brad Wechsler <
wrote:
Jeffrey-after our conversation today I took a look at Phaidon summary financials (for the first time). Here's how I
would re...
EFTA00551488.pdf
...December 8th - 11th
Villa D' Este Lake Como- SOLD OUT
December 11th - 14th
Four Seasons Megeve - SOLD OUT
Please let us know if you would like to look into alternate hotel accommodations. Your response is required to
complete this reservation. Prices and availability are subject to change. Please reply to...
EFTA00502434.pdf
...2015-12-14 16:58:01,364 -0500 INFO pid=4958 140735235863312:MainThread
thread_manager.pyo:250 Asking to stop.
2015-12-14 16:58:01,364 -0500 INFO pid=4958 4625682432:FeatureSwitchPoller
sync_client_thread.pyo:209 FeatureSwitchPoller run loop has terminated.
2015-12-14...
EFTA00354147.pdf
...Wed, 21 Jan 2015 14:26:12 +0000
Fine.
Also how long is
going to be in 11P?
Andrew never got the mirrors hung in that apartment after repeated promises to me last week.
Tessa and I moved them to the top of the dresser for now.
That is the...
EFTA00531465.pdf
...Thu, 01 Jan 2015 14:58:40 +0000
Forwarded message
From:
I
Date: Thursday, January 1, 2015
Subject:
To: "jeffrey E."
My flight with an hour delay . Just about to take off... See you soon xo
On Wednesday, December 31, 2014, jeffrey E. wrote...
EFTA02297258.pdf
...cdm-2015@googlegroups.com on behalf of Mark Hermano
Sent:
Wednesday, April 24, 2013 9:35 PM
To:
cdm-2015@googlegroups.com
Subject:
[cdm-2015] Fwd: Student volunteers needed for May 3 Reunion Day
Please contact Melissa Welsh at mmw7@cumc.columbia.edu if interested= no lab...
EFTA00704434.pdf
...Thursday, January 29, 2015 8:11 AM
To: 'Jeffrey E.'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan ?
Jeanne
From: jeffrey E. Imailtoleevacation@gmail.com
Sent: Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's...
EFTA00674320.pdf
...Thursday, January 29, 2015 8:11 AM
To: 'Jeffrey E.'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan ?
Jeanne
From: jeffrey E. Imailtojeevacation@gmail.coml
Sent: Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's...
EFTA02478163.pdf
...jeffrey E.
Tuesday, December 15, 2015 5:14 PM
Re:
Im wondering wheter we should separaate the payments from =ugano and geneva and can we dedicut the penalty as a
biz expense.to maintain reputaion or some classification= etc
On Tue, Dec 15, 2015 at 12:09...
EFTA00335762.pdf
...Thu, 05 Nov 2015 21:14:00 +0000
Hello Martin...
just circling back in hopes you will be able to help Karyna and me with Jeffrey's birthday gift of a short, one
page story on sharing a meal with him in his dining room...below is original email...we...
EFTA02349323.pdf
...Tuesday, December 8, 2015 1:17 PM
To:
Jeffrey E.
Subject:
Re:
Yes i asked Cynthia to get in touch with his asst to get them In board now- 1/3rd are sleeping as have not=eaten and
they re asked to work
Ariane de Rothschild
Le 8 dec. 2015...
EFTA00352272.pdf
...at kkoreclub
CORE- upcnmino eventi
Conversation Lisa Lampanelli Hosted by Hudson Union Society I December 10, 7:00pm
Conversation The Year that Was the Year that Will Be Hosted by PSFK I December 11, 8 30am
Conversation Photographer Erwin Olaf Hosted by Aperture Foundation I December 11, 6 30pm
Music...
EFTA00174305.pdf
...issued in GBR-
United Kingdom and expires on 10/4/2023 (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 113 December 2021-
16 December 2021)-
-(U) Investigative/Intelligence Gaps
UNCLASSIFIED/NOR OFFICIAL USE ONLY
(14 Roderic Hamilton
Non-US Passport (P
Last Name:
HAMILTON
First...
EFTA00584040.pdf
Butterfly 2013 Trust (GRAT)
Memorandum Regarding 12/31/14 Requirements
January 15, 2015
On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which the Taxpayer retained...
EFTA00335764.pdf
...Thu, 05 Nov 2015 21:16:14 +0000
Hello Lawrence. ..just circling back in hopes you will be able to help Karyna and me with Jeffrey's birthday gift
of a short, one page story on sharing a meal with him in his dining room...below is original email...we...
EFTA00502378.pdf
...2015-12-03 14:12:21,707 -0500 INFO pid=903 4550447104:ThreadMonitor
thread_manager.pyo:339
Waking up.
2015-12-03 14:12:21,720 -0500 INFO pid=903 4550447104:ThreadMonitor
thread_manager.pyo:336
Waiting on exit condition. Wake up after 3600s.
2015-12-03 14:12:26...
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