1,524 results for "June 30 2015"
Page 13 of 61
EFTA02494927.pdf
...schedule better
On Jul 1, 2015, at 9:59 AM, =iffany Valenzano
> wrote:
Hi Rich,
I will continue to hold the =ime on July 9th. Let's plan to =ollow up Monday,
Thank you,
Tiffany
From: =ichard Kahn [maiIto
Sent: Tuesday, June 30, 2015 4:34 PM
To: Tiffany Valenzano...
EFTA00671376.pdf
...June 30, 2015
MTD (USD)
YTD (USD)
Beginning Balance
10,861.119.23
10.244.264.10
Additions
Redemptions
Net Income
5,944.46
622,799.59
Ending Balance
10,867,063.69
10,867,063.69
Rate of Return
0.05%
6.08%
NAV
CONSULTING
Prepared by NAV Consulb...
EFTA00347023.pdf
...Wed, 03 Jun 2015 14:30:14 +0000
Please see below...when would you like to schedule a call? Shall I have him send the raw data results to 71st?
Begin forwarded message:
From: Joseph Thakuria June 3, 2015 at 10:24:49 AM...
EFTA02499226.pdf
...Monday, June 8, 2015 10:30 AM
To:
any bette?
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute
insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use,
disclosure...
EFTA02213930.pdf
...Friday June 2r
e 6th....the Paris to Miami an
ac
ights should be the same flight we put
dillilion!
Birthday:
Nationali
P#
Expires: June 15, 2020
To learn more about e-mail security or report a suspicious e-mail. please visit us at ameriCarroxPrOSS Cem/PhiShincl.
C 2015 American...
DOJ-OGR-00007694.jpg
...Florida Gang Investigators Association, Daytona Beach, FL, June 12, 2017
106. Hall RCW. Forensic Issues at Universities. Florida Psychiatric Society, Sarasota,
FL, October 7, 2017
30
DOJ-OGR-00007694
DOJ-OGR-00008153.jpg
...Florida Gang Investigators Association, Daytona Beach, FL, June 12, 2017
106. Hall RCW. Forensic Issues at Universities. Florida Psychiatric Society, Sarasota,
FL, October 7, 2017
30
DOJ-OGR-00008153
EFTA02302912.pdf
...Tuesday, June 30, 2015 8:01 PM
Are you going to be at 71st or the office tomorrow? There is another =aper I have to notarize, so I would like to stop by..
Or if it's=not too late today I can do it now Let me know please...
EFTA02496580.pdf
...jeffrey E.
Tuesda , June 30, 2015 1:49 AM
The temp in Paris is 100 degrees7ml!!!
please note
Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute
inside information, and is inte=ded only for the use of the addressee...
EFTA02496846.pdf
...Thursday, June 18, 2015 7:40 PM
To:
A. de Rothschild-2
Subject:
Re:
On Thursday, June 18, 2015, A. =e Rothschild-2 <
a ecrit :
30 minutes 212 75098995
Hi Je=f pls let m know when i can call you and where
Ariane de Rothschild=C24>
Le 18...
EFTA02496193.pdf
...Tuesday, June 30, 2015 7:18 PM
To:
Jeffrey Epstein
Subject:
FW: Goldman Sachs
Please advise if 10mm is ok f=r STC to open account at Goldman Thank you
From: "Taylor, Judie" June 30. 2015 at 1:01 PM
Subject: =/span> Goldman Sachs
Rich,
Nice...
EFTA00347582.pdf
...May 18, 2015 LSJ-NY
Reminder:
mom, dad and sisters to arrive NY today (May 18-June 5)
3:30pm Depart LSI
7:30pm Arrive NY, Meridean Teterboro
Tues. May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black d
11:30am Appt w.
1:30pm Dental Cleaning with...
EFTA00666793.pdf
...Wed, 03 Jun 2015 14:30:14 +0000
Please see below...when would you like to schedule a call? Shall I have him send the raw data results to 71st?
Begin forwarded message:
From: Joseph Thakuria June 3, 2015 at 10:24:49 AM...
EFTA02503249.pdf
...I think we should have Narrows Holdings make the fir=t payment, with the understanding that if AP Narrows is up and
running bef=re the next installment payment (on June 30, 2015) and Leon wants the Pica=so in AP Narrows, we can
assign the contract to AP Narrows...
EFTA02351109.pdf
...Tuesday, June 30, =015 at 1:01 PM
To: Richard Kahn
Cc: Russell Katulak
Subject: =e: Manager position for JE
4
EFTA_R1_01329206
EFTA02351112
Thank =ou!
Happy 4th
Leighton =llenby
On Jun 30, 2015, at 12:18 PM, Richard Kahn •:
a.
wrote:
Hope you are well
Lets touch base...
EFTA02498466.pdf
...Thursday, June 18, 2015 4:09 PM
To:
Jeffrey E.
Subject:
Re: Today
See you at 4:30
Best,
Barryl
Barry Josephson
Josephson Entertainment
1201 W. 5th St.
Suite F-300
Los Angeles, CA 90017
DOJ-OGR-00004514.jpg
...Feb 28 — USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
June 27 — Villafaiia
drafts new version of
indictment
Jiine 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein's plea
June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition...
EFTA00347363.pdf
...I put it in his calendar!
Heather
On Thu, May 28, 2015 at 1:41 PM,
wrote:
Yes! I have sent emails out to Joscha, Danny and George...Jeffrey is saying he would like to hold a large lunch
at 12:30 at Martin's Institute with the Chomsky's...
EFTA00594153.pdf
...2020
December 12, 2013
Europe - June 7, 2020
U.S. - January 1, 2020
--mi
February 7, 2013: FL360-390, Two Tracks in organized track system
February 5, 2015: FL350-390, All Tracks in organized tracks system
December 7, 2017: FL350-390, NAT Region
January 30, 2020: FL290 & Above, NAT Region...
EFTA02376253.pdf
...Sunday, June 7, 2015 5:30 PM
To:
Jeffrey E.
Subject:
Re:
Can I give your email address to my sisters? They =ould like to write to you and thank you personally!
Original Message
From: jeffrey E.
Sent: 7 Jun 2015 17:18:50 GMT
To:
Subject: Re:
youve done...
HOUSE_OVERSIGHT_019280.jpg
...Putin, Migration and People Power,” European
Council on Foreign Relations, June 27, 2016, http://www.ecfr.eu/publications/summary/the world according to europes insur-
gent_parties7055.
5. Krisztina Than, “Special Report: Inside Hungary's $10.8 Billion Nuclear Deal with Russia,” Reuters, March 30, 2015, http://www.
reuters.com...
EFTA00627540.pdf
...27-May-2015
Value Date: 01-June-2015
Interest: 4,290.08
Equity: 1,525,000.00
Note that the last reset date was 4/27/2015, and additional details are included on attachment (password will follow
under separate cover). I've also included a Bloomberg screenshot with TWTR closing...
Giuffre_Maxwell_Batch1_p00917.png
Case 1:15-cv-07433-LAP Document 1320-39 Filed 01/03/24 Page 28 of 35
Log
1D
Email Sent Date
Email From
Email To
ICC Address
Subject Matter
[Type of Privilege
Privilege
[Action
Page Count
Doc
Type
117
9/20/2015 19:30
Virginia Giuffre
Smecawley@BSFLLP.com...
EFTA02299549.pdf
...Tuesday, June 30, 2015 11:15 AM
To:
Karyna Shuliak
If you want to take Nor
to Florida ok
please no=e
The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute
inside information= and is intended only for the use of the addressee...
EFTA02343039.pdf
...Tuesday, June 30, 2015 4:11 PM
Jeffrey Epstein
Jeffrey the girls sayMsked Steve to use his cottage this weekend but n=w she has booked somewhere else, do you
think it would be ok for me to ask h=m if I could sleep there a couple of nights...
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