1,157 results for "December 20 2013"
Page 13 of 47
EFTA00636491.pdf
...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...
EFTA00713867.pdf
...2013 February 737.5
2,422.4 3.28
403.6
1,298.5 3.22
1,141.1
3,720.9 3.26
2013 March
870.8
2,789.2 3.20
469.1
1,505.3 3.21
1,339.9
4,294.5 3.21
2013 April...
DOJ-OGR-00007844.jpg
...Executive Office of the President of the United States
New York/New Jersey High Intensity Drug Trafficking Area - Financial Investigator
June 2013 — December 2015
e Reviewed a variety of reports, raw data, documents, and records for useful
information relating to suspicious financial activity and analyzed results for use in
potential...
EFTA00627797.pdf
...Wed, 17 Dec 2014 08:20:28 +0000
Yes it's really crazy. Thank you for the advise.
On Tuesday, December 16, 2014, Jeffrey E. wrote:
yen. oil ruble. crazy markets. all good. don't try to pick bottom. tell uncle
On Thu, Feb 14, 2013 at...
EFTA00678475.pdf
...Thu, 29 Aug 2013 00:40:46 +0000
OK. I'll imagine I'm talking to you... which will be weird but doable.
- Joi
On Aug 28, 2013, at 20:24 , Jeffrey Epstein
wrote:
> ask him anything , imagine you are talking to me, hes easy
> On Wed, Aug 28, 2013...
EFTA00655529.pdf
...Rothstein,
09-60331-CR-COHN; filed December 1, 2009.
3.
Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W.
Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for
Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009.
4...
EFTA00040848.pdf
...30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
EFTA00040849
Date of Purchase: 12 August 2013
Seller Signature...
EFTA00165412.pdf
...Thursday, June 6, 2013 6:30 AM
To: Richard C Curtiss
Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013:
Department of Justice Investigation and Settlement:
Thank you for your submission to the FBI New York Office.
Unfortunately, the information you have provided is incomplete
and/or vague...
EFTA00091271.pdf
...2013
FINANCIAL TRUST COMPANY INC
COMMERCIAL CHECKING
JEFFREY EPSTEIN
CECILE R DE-JONGH
5/1/2001
7/2/2013
FINANCIAL TRUST COMPANY INC
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN
2/3/2010
6/4/2013
LCP COMPANY LLC
COMMERCIAL CHECKING
MILES ALEXANDER
HARRY BELLER
JEFFREY EPSTEIN
12/20/2002...
EFTA00620063.pdf
...0 2013 Bank of America Corporation
Bank of America, N.A. Member FDIC and Cr
Equal Housing Lender
Page 2 of 6
EFTA00620064
U.S. TRUST
Ban, B•BaieBza BrnalawBarth manaza-a",
APO 1 GRAT I Account it
I December 1, 2014 to December 31, 2014
Account summary - continued
Annual...
EFTA00538772.pdf
...Tue, 10 Dec 2013 17:15:58 +0000
Begin forwarded message:
From:
Subject: Appointment Confirmation
Date: December 10, 2013 at 12:14:48 PM EST
To:
To:
Karyna Shuliak
New York NEWYORK 10065
UNITED STATES
Date: 10 Dec 2013
North Atuvrica
Subject: Confirmation of computer-based National Board Dental Examination...
HOUSE_OVERSIGHT_014584.jpg
...20 4 ¢ e
30 ¢
40 r
50 J
0 5 10 15 20 25 30 35 40
Price-to-Trend Earnings Multiple
Data as of December 31, 2016.
Source: Investment Strategy Group, Bloomberg, Datastream, Robert Shiller.
Exhibit 49: S&P 500 Valuation Multiples by
Inflation Environment
Periods of low and...
EFTA00378235.pdf
...Thu, 05 Dec 2013 20:13:46 +0000
Office Supplies for the house...on JE's AMEX
Begin forwarded message:
From: OfficeDepotOrders@officedepot.com
Subject: Order Confirmation #685890035-001
Date: December 5, 2013 3:09:28 PM EST
To:
Reply-To: OfficeDepotOrders@officedepot.com
''Office Depot Logo
Order Confirmation
800...
EFTA00634051.pdf
...December 10, 2013 12:59:49 PM EST
To: Richard Kahn
send 45k enjanced
Forwarded message
From: Ben Goertzel <
Date: Tue, Dec 10, 2013 at 12:13 PM
Subject: Re:
To: Jeffrey Epstein
EFTA00634053
Hi Jeffrey,
Great! I want to see the deception character too, and I...
EFTA00261437.pdf
...November 2013-18
February 20
o
Nu
l
mbearenced
in the following Experian record for-
at
. Durham. NC. 27705-5628 from 01 July 2014-08
February 2017
(U) As of September 2019, Database Searches of Telephone Number'
Revealed the Following Results:
•
(U) Date Range: 05 January 2004 through02 December 2005...
EFTA00627963.pdf
...Tue, 10 Dec 2013 20:35:30 +0000
Inline-Images: image00 ljpg; image002.jpg; image003.jpg
December 9, 2013
Gulfstream IV,
Serial No. 1085,
Registration No. N212JE
Air Gaspers -
Squawk: Cabin area air gaspers do not seat 100% and the pressure causes a "hissing sound".
Status: Larry has procured gaspers...
EFTA00378366.pdf
...Tue, 03 Dec 2013 23:07:20 +0000
Hi Lesley!
Andrew said he would be honored to join Jeffrey and The ex-prime minister tomorrow. However,
he must step out and take a call at 3:15, so if that would be disrespectful to the prime
minister he would need...
EFTA02355771.pdf
...Wednesday, December 17, 2014 10:23 PM
To:
jeevacation@gmail.com
Subject:
Fw: DB EOD Commodities Note - 17 Dec (C]
Classification: Confidential
Jeffrey - we are close to breaking 50% in WTI short term vol.
Forwarded by Orniel Sabba/db/dbcom on 12/17/2014 05:20 PM
From: Prateek Jain...
HOUSE_OVERSIGHT_019550.jpg
...Greenwald did not manage to encrypt his computer, however,
and Snowden, unwilling to deal with Greenwald through an unen-
crypted channel, broke off contact with him in January 2013. Even
so, he did not give up his plan of using Greenwald in his enterprise.
He merely sought an intermediary who...
HOUSE_OVERSIGHT_019206.jpg
Wall Street Journal, December 30, 2016
The Fable of Edward Snowden
As he seeks a pardon, the NSA thief has told multiple lies about what he stole and his
dealings with Russian intelligence.
EDWARD JAY EPSTEIN
Of all the lies that Edward Snowden has told since his massive theft of...
EFTA00707159.pdf
...Sun, 10 Nov 2013 16:50:43 +0000
Thank you so much for your help. I will be spending the next 20 days making sure the Kickstarter campaign is
successful and I hope we can find some time to discuss in December or whenever you are available!
Best regards,
Jean...
EFTA00685090.pdf
...Thu, 12 Dec 2013 20:41:55 +0000
Jeff- seems like we are there.
From: Ellis Rinaldi [mailto:
Sent: Thursday, December 12, 2013 3:14 PM
To: Steve Hanson; Barry Sternlicht
Cc: Dan Yih; Eric Franklin; Stephenson, Tim; Chamas, Brandon S.;
Subject: RE: Revised Separation Agreement
I. NY City and...
EFTA00651304.pdf
...don;t you know any girl in their 20s good family , trustworthy , multthngial.
On Sat, Jan 11, 2014 at 9:50 NI, Nicole Junkerman
wrote:
how are you? enjoyed your time with woody? when are you coming to paris?
From: Jeffrey Epstein f leevacationgeoma Um]
Sent: Wednesday, December 25, 2013...
EFTA00668462.pdf
...Tue, 22 Jan 2013 06:18:20 +0000
Importance: Normal
Got this. Will do
Peggy Siegal Company
Office-
Mobil
From: Jeffrey Epstein
Date: Mon, 21 Jan 2013 21:48:06 -0500
To:
Subject: Re: Gary
send to phil also ask your brother if you can talk directly...
HOUSE_OVERSIGHT_014484.jpg
...Utilities relative PE close to the 2013 low Chart 51: Chemicals / Industrials — re-rated but PE-rel not excessive
1.20 -0.5 1.30
4.15 0.0 425
4 0.5
10 10 1.20
1.05 :
15 1.15
1.00
2.0 1.10
0.95...
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