1,105 results for "December 22 2015"
Page 13 of 45
EFTA00332317.pdf
...Wednesday, December 30, 2015 7:11 AM
To: Peter Attia
Subject: Re: Re:
night of 6th good
On Wed, Dec 30, 2015 at 10:00 AM, Peter Attia <
> wrote:
I. What time do you leave? I actually get in on the 6th and can try to rearrange schedule if you...
EFTA02473844.pdf
...Jeanne [m
Sent= Tuesday, December 22, 2015 2:31 PM
To: 'jeffrey E.'=
Jeffrey
Should I process Anna's $3000 monthl= LSJE bonus for Dec?
Jeanne
From: j=ffrey E. [mailt=:jeevacation@gmail.com
EFTA00237159.pdf
...FRANCE SPON ADR
89151E109
TOT
510.00
04/22/2013
23,908 70
08/25/2015
21,826 32
-2,082.38
-8.71%
L
TOTAL S.A. FRANCE WON ADR
89151E109
TOT
100.00
07/12/2013
5,045.96
0825/2015
4,279.67
-766.29
-15.19...
EFTA00680456.pdf
...Fri, Apr 10, 2015 at 6:22 PM
Subject: BofA Personal Financial Statements
To: Jeffrey Epstein
Cc: Richard Joslin
Jeffrey,
Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad.
The same methodology was followed as...
EFTA00355949.pdf
...Mon, 22 Dec 2014 20:19:00 +0000
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E." leevacation@gmail.com>
Date: December 22, 2014 at 2:48:27 PM EST
To: Larry Visoski
Subject: Re: SPEAKERS & INFORMATION
we can leave later on wed morning, if you need time. with...
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...
EFTA00333220.pdf
...thank you!!
Sent from my iPhone
On Dec 19, 2015, at 1:23 PM, "Lesley Groff" <
wrote:
Here is your ticket! Please confirm back. Thanks.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: December 19, 2015 at 12:19:13 PM EST
To:
Subject: Itinerary INCLTICKETNO...
EFTA02467352.pdf
...000.00
Deposit
10/22/2014
leon Black
Deposit 11650
2,000,000.00
67,000,000.00
Deposit
10/22/2014
Black Family Parner
Deposit
3,000,000.00
70,000,000.00
70,000,000.00
70,000,000.00
Deposit
10/14/2015
Black Family Parner
Deposit...
EFTA02475566.pdf
...Friday, December 25, 2015 4:55 PM
To:
roger schank
Subject:
Re: ibm
yes, he does it as a private amusement , of how stup=d people are
On Fri Dec 25 2015 at 11:50 AM ro er schank
wrote:
me, unfortunately
never did me=a damn bit of good...
EFTA00605453.pdf
Filing # 35874661 E-Filed 12/23/2015 01:22:12 PM
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR BROWARD
COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendants.
NOTICE OF TAKING VIDEO...
EFTA00502434.pdf
...OpenSSL 0.9.8zg 14 July 2015
EFTA00502438
2015-12-15 09:12:34,193 -0500 INFO pid=9827 4550688768:_LaunchSyncApp
Config:
Email: lesley.jee@gmail.com
Sync root: /Users/lgroff/Google Drive
Sync collections: set([])
Upgrade number: 22
App version: 1.26.0707.2863
Selective sync: False
Cloud Graph...
EFTA00623358.pdf
...profit share
$643,907
13j
($58,620)
($40,489)
$36,196
$23,745
($22,424)
($387,541)
)484,831
5262,147
$97,290
$348,233
($16,744)
(5250.888)
$11,259
(1) As of December 31. 2015. the irunaining ilIWORWAtl and esermy auk of Fund VII and Fund 17 wen...
EFTA02480252.pdf
...M
i will contact you, sorry it didn't=work out
On Wed, Nov 25, 2015 at 5:45 AM, soon yi previn wrote:
How should I get the robe back to you? We will be in Flori=a December 30.31. Will you be there? Will...
DOJ-OGR-00021999.jpg
Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page2of3
January 28, 2020
Page 2
Government also produced 3500 material for every individual interviewed during the investigation
in December, nearly four months in advance of trial.
“Whether or not to adjourn a trial date is traditionally within...
EFTA00332407.pdf
...Tue, 05 Jan 2016 19:29:22 +0000
I was just now able to read your 'story! Jeffrey will he thrilled...really nice job...Thank you again!
On Jan 5, 2016, at 1:24 AM, Lawrence Krauss •
wrote:
here you go.. better late than never I hope..
Lawrence...
EFTA00673970.pdf
...On Friday, January 2, 2015, Bamaby Marsh <
> wrote:
Ok. 12 noon.
On Thursday, January 1, 2015, jeffrey E. wrote:
be at cruz day dock, national park
On Thu, Jan I, 2015 at 12:55 PM, Bamaby Marsh <
> wrote:
Perfect?' in
On Thursday, January I, 2015, jeffrey E...
DOJ-OGR-00002066.jpg
...Ghislaine Maxwell and her spouse’s net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00644648.pdf
...Fri, 02 Jan 2015 15:20:52 +0000
Ok. 12 noon.
On Thursday, January 1, 2015, jeffrey E. wrote:
be at cruz day dock, national park
On Thu, Jan 1, 2015 at 12:55 PM, Bamaby Marsh <
Perfect!! !!!
On Thursday, January 1, 2015, jeffrey E.
EFTA00700543.pdf
...Thu, 19 Nov 2015 15:12:22 +0000
Attachments: OZLM Manager_Pitchbook_September_2015.pdf
Classification: Confidential
Jeffrey — following up with another idea as it relates to leveraged loans. Och Ziff is coming to market with a new issue CLO,
OZLM XIV. The desk is looking to price ahead of...
EFTA00617787.pdf
...projected) - REVISED of MC2 Model Management, LLC (a
limited liability company) for the years ended December 31, 2006 thru December 31,
2014 and for the four months ended April 30, 2015. We have not audited or
reviewed the accompanying statement of revenue and expenses and, accordingly, do
not express an...
EFTA02476734.pdf
...Tuesday, December 15, 2015 2:39 PM
To:
Kathy Ruemmler
Subject:
Re: your judgement
i found a good flight from geneva through london, =C2 nonstop to phoenix , If you go , i will organize ticket= not you
On Tue, Dec 15, 2015 at 7:50 AM, Kathy Ruemmler
> wrote:
It does...
HOUSE_OVERSIGHT_010857.jpg
...16
orssas 17
ovtass 18
ortoo3 19
04:19:07 20
01:19:09 21
orro1s 22
01:19:15, 23
arias 24
orto1s 25
17 of 46 sheets
lines, correct?
A. That's right.
with the law; is that correct?
Q. And so you wouldn't --
Attorneys cannot make...
HOUSE_OVERSIGHT_010863.jpg
...As of December --
A. Right.
Q. -- 30th, 2014 --
A. Right.
Q. -- correct? So --
A. Yeah, that's right.
QQ. -- any -- any public statements by her after
December 30th, 2014 would not be included in the answer.
A. Okay.
MS. McCAWLEY: But let me be clear. Let me
be clear about...
HOUSE_OVERSIGHT_010836.jpg
...Yeah, I just want the record
to be clear, that I'm only looking -- there’s --
there's a pre-December 30th section and a
post-December 30th section, so the top part is
the -- is what I was working off of.
BY MR. SIMPSON:
Q. Okay.
A. Now, underneath...
DOJ-OGR-00021444.jpg
Case 22-1426, Document “SN 568 3536039, Page14 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 268 of 348
Department had made its “best efforts in thousands of federal and District of Columbia cases to
assert, support, and defend crime victims’ rights...
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