741 results for "Dec 22 2015"
Page 13 of 30
EFTA00670569.pdf
...MT EXPENSE CONSULTANT/ INSURANCE
(400,000
LEGAL & ACCOUNTING
(800,000
CHARITY ADM 2015
(22.500.000
CHARITY ADM 2014
13 00%000
CHARITY ADM 2014
110.750.000
NYS/ CA/ IA WI JAN
135.359.000
NYS/ CM IA TAX
APR
129.090.000
NYS/ CA/ 14 TAX
JUN • DEC...
EFTA00333020.pdf
...Estimated Time
Stops
Seats
Confirmed
Geneva, Geneve-cointrin
07:45 PM
09:20 AM / 31 Dec 2015
Terminal 4
7 Hrs 35 Mins
Non-stop
Unassigned
05 Jan 2016
Swiss International Airlines
CV2AT8
U(22 A First Class
Geneva, Geneve-cointrin
New York, John F Kennedy International
11:45AM
02...
EFTA00673949.pdf
...On Mon, Dec 22, 2014 at 6:27 PM, jeffrey E. wrote:
where in st john are you staying , my cars boats helis are at your disposal
On Mon, Dec 15, 2014 at 4:34 PM, Barnaby Marsh
wrote:
in st. john's from the 31st to...
EFTA00440796.pdf
...Tue, 13 Dec 2016 22:27:04 +0000
Wow. Do fully refundable just in case!
Sent from my iPhone
On Dec 13, 2016, at 5:24 PM, Natalia Molotkova <
2,US Centurion Banner
> wrote:
OK, we can issue at $9100.46, with 100.00EUR cancellation or change
fee. Or fully...
EFTA00334311.pdf
...Mon, 30 Nov 2015 22:52:00 +0000
>
01DEC15
You have your return flight as well, but will also need to get your seat when you check in!! :)
On Nov 30, 2015, at 5:34 PM.
Got it ! Thank you so much. Let me know for the return flight on...
HOUSE_OVERSIGHT_023302.jpg
...Thursday, December 10, 2015 05:24 PM
To: Brad Wechsler
Ce: Jeffrey Epstein (jeevacation@gmail.com)
>
Subject: RE: Fw:
No, I’m meeting with him at 9:30 am tomorrow.
Date: Fri, Dec 11, 2015 at 9:49 AM...
EFTA00653541.pdf
...Tuesday, December 22, 2015 2:31 PM
To: 'jeffrey E.'
Subject: RE: FW: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Dec?
Jeanne
From: jeffrey E. [mailtoleevacation@gmail.com
Sent: Monday, November 30, 2015 10:03 AM
To: Jeanne
Subject...
EFTA00440785.pdf
...Tue, 13 Dec 2016 22:24:04 +0000
US Centurion Banner
OK, we can issue at $9100.46, with 100.00EUR cancellation or change
fee. Or fully refundable at $9380.46.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p...
EFTA00334295.pdf
...30 Nov 2015 22:01:28 +0000
Attachments:
01DEC15
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
Date: November 30, 2015 at 4:52:34 PM EST
To:
01DEC15
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only...
EFTA00670640.pdf
...Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 02 Apr 2015 19:00:22 +0000
Attachments: Executed_Crude_Confirm_1.26.15.pdf
Classification: Confidential
Jeffrey — today we unwound your DB Commodity WTI Short Volatility II Index position per your instructions.
Trade recap...
EFTA00354328.pdf
...On Jan 14, 2015, at 4:17 PM,
wrote:
the only leg of this trip
used was the NY to PB part on Dec. 19th...the rest of the ticket was not used.
We changed the return flight to fly West Palm to LGA on Dec. 20th...there was $199...
EFTA00440780.pdf
...Tue, 13 Dec 2016 22:18:52 +0000
La.:ThIS Centurion Banner
1 SU
112 27JAN SVO MIA 0245P 0730P
2 SU
111 05FEB MIA SVO 0950P 0450P
1ADT 721.56
TOTAL FARE - USD 1443.12
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p...
HOUSE_OVERSIGHT_019808.jpg
...on His Terms,” Los Angeles Times, July 22,
2015.
165 “lIamstill working”: Gellman, “Edward Snowden, After Months of NSA Revela-
tions, Says His Mission’s Accomplished.”
165 “every facet of Snowden’s communications”: Reitman, “Snowden and
Greenwald.”
165 “his hosts”: Richard Byrne Reilly, “Former KGB General: Snowden Is Cooperat-
ing...
EFTA00637386.pdf
...Monday, August 31, 2015 1:10 PM
To: 'jeevacation@gmail.com'
Subject: RE: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for August ?
Jeanne
From: Jeanne Brennan Wiebracht [mailto:
Sent: Monday, July 27, 2015 2:22 PM
To: jeevacation@gmail.com...
EFTA00589850.pdf
...130EA • ART LOAN
ART EXPENSE • CONSULTANT/INSURANCE
LEGAL Su ACCOUNTING
CHARITY - ADDY 2015
CHARITY • ADD% 2014
OtAAFTY • ADErt 2014
105/ NYS/ CA/ IA TAX • JAN
IRS/ NTS/ CAI IA TAR. APR
IRS/ NTS/ CA/ IA TAR: TUN DEC
USE ET Al TAX
ADV60BY FEE
TOTAL OUTFLOWS
NET IN (OUT)
REPAY...
EFTA00667881.pdf
...Thu, 17 Dec 2015 22:29:52 +0000
Checking.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Thursday, December 17, 2015 5:22 PM
To: Farkas, Andrew L
Subject: can you help
From: "Revier, Michael"
Subject: RE: P Dock
Date: December 17, 2015 at 4:55:13 PM...
EFTA00332879.pdf
...Tue, 22 Dec 2015 20:06:10 +0000
Attachments: SHULIAK KARYNA-SCNIAB.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" 22, 2015 at 2:42:13 PM EST
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 23DEC15 SCNIAB
DO NOT REPLY TO THIS...
HOUSE_OVERSIGHT_023219.jpg
...Fri, Dec 11, 2015 at 12:19 AM
Subject: Re: Fw: sched
To: "jeevacation@gmail.com"
Ce: '
°
Jeffrey-joe tells me yau want this to go live on 12/21. Possible, but an awful lot has to
go right next week logistically for everything to fall into...
EFTA00463937.pdf
...Hi Lesley,
Below are hotels in Midtown with the best rates for arrival Dec 5 out Dec 12;
Courtyard Midtown has a king room at the rate of 575.00 per night, including taxes and hotel fees
Crown Plaza Midtown has a king room at the rate of 502.29...
EFTA00669979.pdf
...Thu, 10 Dec 2015 23:27:12 +0000
Agree
From: Jeffrey E. [mailto:jeevacation@gmall.com]
Sent: Thursday, December 10, 2015 06:25 PM
To: Brad Wechsler
Subject: Re: Fw: sched
sat sun are also days that things can get signed , no tragedy if it doesnt happen , but lets try...
EFTA00334133.pdf
...Tue, 24 Nov 2015 22:25:50 +0000
ok great!
On Nov 24, 2015, at 5:21 PM, Nelson, Justin D
> wrote:
> Yes that works!
> Justin D. Nelson - Managing Director
> J.P. Morgan Private Bank I 100 West Putnam Avenue 'Greenwich, CT 06830
> JPMorgan Chase Bank, N.A. and J...
EFTA00333017.pdf
...Sat, 26 Dec 2015 22:46:31 +0000
Attachments: RUEMMLER KATHRYN HELEN-QTOOTY.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If...
EFTA00333112.pdf
...Wed, 16 Dec 2015 22:00:44 -0000
Attachments:
23DEC15
Hi Karyna and
. Here are you tickets to go to the island on Dec 23! Please confirm back. Thanks,
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 16, 2015 at 4:38...
HOUSE_OVERSIGHT_019813.jpg
...York Times, June 11, 2015.
234 “Those records are”: Baker, “Michael Hayden Says U.S. Is Easy Prey for Hackers.”
235 any attempt to “monopolize”: Patrick Goodenough, “Chinese President in Veiled
Warning to the US: Don’t Try to ‘Monopolize Regional Affairs,/” CNS News,
May 22, 2014.
236 Chinese intelligence...
Giuffre_Maxwell_Batch4_p00418.png
...14CIV9792WHPJCF, 2015 WL 7871037, at *2 (S.D.N.Y. Dec. 3, 2015) (granting motion to
compel). For reasons explained above, the financial information sought is relevant to issues in
this case, and, accordingly Defendant’s motion for a protective order should be denied. There is
also no sound reason...
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