692 results for "Dec 31 2013"
Page 13 of 28
EFTA00707416.pdf
...2013 at 8:19 AM
Subject: Re: My number BKK
To: "jeevacation@gmail.com"
i will csll you as soon as i get home
in 1 hour
EFTA00707416
Sent from Samsung Mobile
Jeffrey Epstein wrote:
i tried three times
On Mon, Dec 31, 2012...
EFTA00381889.pdf
...Fri, 04 Oct 2013 17:07:33 +0000
L - maybe I shud email him myself? -
Message from
Date: Fri 4 Oct 2013 12:09:43 -0400
From:
Subject: Re: To
RE: NYC trip - times
To: Mark Tramo MD PhD cl
Hi there...sent JE the message...but have not heard...
EFTA00378381.pdf
...Wed, 04 Dec 2013 04:50:45 +0000
Rich is confirming 7pm. Will confirm tomorrow
Sent from my iPhone
On Dec 3, 2013, at 5:56 PM, Jeffrey Epstein wrote:
Forwarded message
From: Richard Kahn
Date: Tuesday, December 3, 2013
Subject: Skype: Darin Caryle
To: Jeffrey Epstein...
EFTA00604371.pdf
...3122-03
Pilot Cockpit Clock Battery • Replacement
Notes: [CUSTOM FREOUENCY)
N
31 Aug 2003
12 MOS
5305.2
1189
OS Dec 2016
05 Dec
2017
12 Mos
Based on
Utilization
OS Dec 2017
312004
*
Airframe
MAN
Mfgt 31-22-03
Copilot Cockpit Clock Battery -
Replacement
Notes: [CUSTOM FREOUENCY)
N
31...
EFTA00379846.pdf
...November 12, 2013 at 7:31:41 AM EST
To: Josh Harris G
>, Melanie Spinella
I can make time the week of dec 2 to review DAF , and other things. brh, tra agreements etc
***********************************************************
The information contained in this communication is
EFTA00379847
confidential, may be attorney-client privileged, may
constitute...
EFTA00528992.pdf
...22 Dec 2013 04:53:31 +0000
ieli,PayPal logo
Hello Karyna Shuliak,
You sent a payment of $48.00 USD to Montra Suwanluet
It may take a few moments for this transaction to appear in your account.
Dec 21.2013 20.53'00 PST
Transaction ID:
Merchant
Instructions to...
EFTA02501155.pdf
...All boat invoices received from captain=in 2014 were paid prior to Dec 31
Plane invoices were accrued as Rich.' n=ted below (payable to Jet Aviation)
SH Meadow — invoice for RE taxe= received late Dec, 50% paid prior to Dec 31
Gift & income tax were not accrued<=>
Elysium expenses...
EFTA02397302.pdf
...Monday, December 23, 2013 5:13 PM
To: Jeanne =rennan
Subject: Re: Anna's Salary
yes
On Mon, Dec 23, 2013 at 5:01 PM, Jeanne Brennan
=rote:
Jeffrey
should I process Anna's $3000 LSJE monthly bonus for December? =/span>
Thanks
Jeanne
From: Jeffrey =pstein Imailto:jeevacation@gmail.com...
EFTA00628072.pdf
...Thu, 25 Apr 2013 23:31:44 +0000
Importance: Normal
Attachments: RiseCharterBrokerAgreement.Dec.1.2012.pdf;
RISE.INCOMING_WIRE_INSTRUCTIONS.pdf; J.Epstein_PriceQuote4.25.13.pdf
Jeffrey,
The Lear 55 has agreed to depart Moriarty on Sunday 530pm,
Should I commit?
$13,991.00
Sent via BlackBerry by AT...
EFTA00378169.pdf
...Tue, 10 Dec 2013 20:27:31 +0000
I will not be out late for sure. I will not be late for sure
From:
[mailto
Sent: Tuesday, December 10, 2013 3:18 PM
To: Ike Groff
Subject: Re: tuesday night
Ok thx. I am out this night also. Wendy is...
EFTA00378372.pdf
...Wed, 04 Dec 2013 00:40:20 +0000
Ok great
I will confirm with Darin now
Thanks
From: Lesley Groff c
Date: Tue, 3 Dec 2013 17:59:05 -0500
To: Richard Kahn
Subject: Fwd: Skype: Darin Caryle
Ha! JE forwarded to me! Which means he wants to do it...
EFTA00692377.pdf
...Wed, 06 Mar 2013 02:00:09 +0000
Attachments: img-305203536-0001.pdf
Attached you will find the 12/31/112 update on the policies.
There is $50mi1 on Leon and $100mi1 in second to die policies.
We are overdue to revisit this subject. Subject was put on hold because...
EFTA00684808.pdf
...Wed, 29 Jan 2014 18:31:22 +0000
Jeffrey
Should I process Anna's $3000 monthly bonus for January?
Jeanne
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re: Anna's Salary
yes
On Mon, Dec 23, 2013 at...
Giuffre_Maxwell_Batch4_p00620.png
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 28 of 31
presumption against modification because there is no public right of access to discovery
materials.” Dorsett, 289 F.R.D. at 65 (Internal citations and quotations omitted). Dershowitz’s
own words admit the true...
EFTA00605805.pdf
...We received your Dec. 31, 2013, Form 1040 federal individual
income tax return, but we need more information to process the
return accurately. Unless required otherwise, send us your reply
within 20 days from the date of this letter (30 days if outside of
the United States).
Enclose only the...
EFTA00379818.pdf
...November 12, 2013 at 7:31:41 AM EST
To: Josh Harris <
>, Melanie Spinella <
I can make time the week of dec 2 to review DAF , and other things. brh, tra agreements etc
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00594967.pdf
...31/2012
Deposit
12/31/2012
Deposit
1/2/2013
Check
1/3/2013
Check
1/3/2013
Check
1/312013
Check
1/3/2013
Check
1/3/2013
Check
1/3/2013
Check
1/3/2013
Check
1/4/2013
Check
1/7/2013
Check
1/7/2013
Deposit...
EFTA02519295.pdf
...November 12 2013 at 7=31:41 AM EST
To: Josh Harris
>, Melanie Sp=nella
I can make time the week of dec 2 to review DAF , and other things. brh, tra agreements etc
The information contained in this communication is
confidential, may be attorney-client...
EFTA00375726.pdf
...Dear Jeffrey
I would be delighted to have lunch with you on Monday 27 Jan. }Cu please ask your PA to re send address
Sent from my iPhone
On 1 Jan 2014, at 07:32, Jeffrey Epstein wrote:
On Tue, Dec 31, 2013 at...
EFTA00621369.pdf
...Gifts Worksheet thru 1013112014
19.432
TOTAL
COST
141,087
2011 -Butterfly Trust 20,000
awn
formerly employed by Florida Science earning 550,000 per annum
NES payroll start date 9/1/2009
10/31/2013 - Salary Increased to 65,000
Dec 2014 - 500,000 amex points
I
I
Total...
EFTA00598367.pdf
...5536:31
2613
AIRFRAME
L: 1567
SB 737-27A1277
HORIZONTAL STABILIZER TRIM CONTROL SYSTEM -
RECURRING
04-NOV-2013
M: 12
04-NOV-2014
M: 2 D: 7
R2
RAI I
REW AND BALL NUT LUBRICATION
H: 5536:31
H: 1600:00
H: 7136:31
H: 1550:42
4796
AIRFRAME
L...
DOJ-OGR-00007865.jpg
...2013-CA-015257
The 15th Judicial Circuit of Florida
Palm Beach County, FL (Deposition)
Page 372 of 375
Page 19 of 19
January 3, 2020
February 27, 2020
June 23, 2020
July 31, 2020
August 4, 2020
October 23, 2020
DOJ-OGR-00007865
EFTA00706342.pdf
...Mon, 09 Dec 2013 20:13:05 +0000
There is a lot of activity and market is strong - not back to 2007 level but closing in. Usually 125 sales per year,
already 230. Usually 250 houses for sale, now around 120. There is a limited inventory at all levels and...
EFTA00538823.pdf
...Sun, 29 Dec 2013 09:31:37 -0500
> To:
> Hi Erin,
> Jeffrey is in Palm Beach and was wondering if you would like to join us for a 7pm Wolf of the Wall Street
movie tonight?
EFTA00538823
> Please let me know,
> Thanks,
> ICaryna.
EFTA00538824
EFTA02366325.pdf
...Wednesday, January =9, 2014 2:31 PM
To: 'Jeffrey Epstein'
Subject: RE: _=Salary
Jeffrey
Should I process
$3000 monthly bonus for =anuary?
From: Jeffrey =pstein [mailto:jeevacation@gmail.comj =br>Sent: Monday, December 23, 2013 5:13 PM
To:
=rennan
Subject: Re:
Salary
yes
On Mon, Dec 23, 2013 at...
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