5,594 results for "May 7 2014"
Page 137 of 224
EFTA02509755.pdf
...For 2014 — no. Leon is =ender and Borrower for federal income tax purposes.=>
LOB 2011 LLC is owned by 2011 Trusts =first half of 2014) and APO 1 (second half of 2014) which are granto=
trusts for income tax.
For 2013, imputed (phantom income) wa= reported.
From: jeffrey E. [mailto...
EFTA00622623.pdf
...450
Groceries taxis
2757.84
Yoga
21
Karyna perents
286.85
Total relbursement 9/19/2014 Visa October 2013-August 2014
October
5768.59
November
1662.97
December
1982.44
January
4687.92
February
2238.9
March
2729.22
April
6093.29
May
4390.79
EFTA00622627
June
7621.32
July...
EFTA02369613.pdf
...Friday, January 17, 2014 7:52 PM
To:
Jeffrey Epstein
Subject:
DRAFT - OK ??
Dear Dick,
I spoke to Erez and I am confused. In the conversation with Erez he question=d whether the investment fits the usual
mandate and he mentioned that this r=quires investigation.
I agreed a deal...
EFTA00368813.pdf
...Tue, 27 May 2014 19:04:47 +0000
Attachments: SpecialPermitApp.docx
Thank you John...this all sounds perfect to me...much appreciate your help in this matter and providing at no
charge for us...
I went to the New Canaan Town website and found the below for the names of...
EFTA00372355.pdf
...Mar 25,2014
Time: 7:00 PM
Airline Confirmation Numbers:
EMIRATES AIRLINES
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and passport
services.
To learn what documents may be required for your international destination, or to obtain visa or...
EFTA00691306.pdf
...A durable projector, Mcintosh receiver and IMAX BelCanto
amps were all a great match .,
Sent from my iPhone
On Dec 31, 2014, at 7:24 AM, jeffrey E. wrote:
thanks for projector. a few comments. epson manual says, firmware update needed. lets try day of the 8th...
EFTA00662724.pdf
...Wednesday, May 07, 2014 9:14 AM
To: Thomas Turrin; Richard Joslin
Subject: Fwd: FW: Scan from a Xerox Color
tom. where on this invoice do you see this as a capital contribution to avionetta as you told me yesterday .
Forwarded messa e
From: Melanie Spinella
Date: Wed, May 7...
EFTA00372753.pdf
...Thursday, March 20, 2014 7:54 AM
To:
Subject: Things
How is it going? How is Anthony?
and Martin went to house last night and hung more things up.
is going to make reservations either at sole or SE after she speaks with III. He
arrives home today around Ilam...
EFTA00290108.pdf
...Wednesday June 25, 2014
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
THE BAGGAGE FEES/RULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP...
EFTA00601566.pdf
...CARDIAC ANALYSIS
normal sinus rhythm was dominant throughout the night, with an average heart rate of 57.3 (± 7.8) beats per
minute.
IMPRESSION
Snoring with minimal sleep disordered breathing.
RECOMMENDATIONS
Clinical correlation required. Treatment may or may not be indicated based on patient's symptoms and other clinical
problems...
EFTA00616944.pdf
...2013
1 of 9
3/26/2014
EFTA00616944
APOLLO
Page
3
Net Tax Benefit Allocated
4
Tax Benefit Schedule - Article II Section 2.03
5
Tax Benefit Payment Calculation - Article Ill
6
Heritage Adjustment
7
Projected Payments 2007 Exchange
8
Projected Payments May 2013 Exchange
Projected Payments November 2013 Exchange...
EFTA00720927.pdf
...Subject:
'je0rey E."
08106:2014 09:25 AM
Re: Re-enter FMI? (CI
yes
On kVed, Aug 6, 2014 at 7:23 AM, Tazia Smith <
wrote:
Classification: Confidential
Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better...
EFTA00363911.pdf
...Sep 2014
Airline
Delta Air Lines
Airline Record Locator
HS68SH
Flight/Class
DL1018 B Economy Class
Origin
New York, John F Kennedy International
Destination
Paris, Charles De Gaulle
Departing
1810
EFTA00363911
Arriving
0730 / 05 Sep 2014
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 Terminal E
Estimated Time
7 Hrs...
EFTA00704402.pdf
...Many warm
warm regards (from an ice cold NYC),
On Mon, Dec 29, 2014 at 7:43 AM,
wrote:
Dear Jeffrey,
I hope that everything is well and that you had a wonderful Christmas.
I am writing just to wish you a very happy, healthy and prosperous 2015! May the...
EFTA02370208.pdf
...Tuesday, September 16, 2014 7:55 AM
To: Eileen Alexanderson
Subject:
did we hire an admin ?
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of...
EFTA02381573.pdf
...Tuesday, January 28, 2014 10:24 PM
To:
jeevacation@gmail.com
Subject:
Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk
TURKEY'S CENTRAL BANK RAIS=S OVERNIGHT LENDING RATE TO 12.00% - this is the=key rate, and it was at
7.75% until now...
EFTA02387379.pdf
...Saturday, July 19, 2014 7:43 PM
To:
jeevacation@gmail.com
Subject:
Visit
Jeffrey,
It was good being with you again. The book I mentioned is An Shavit's "My =romised Land". I think you will like it. I
hope we can get together =gain. You are very good company...
Giuffre_Maxwell_Batch5_p00239.png
...6608 (PKC) (JCF), 2014 WL 61472, at *3 (S.D.N.Y. Jan. 6, 2014). Plaintiff has
made no showing that Ms. Maxwell has any control over the hypothetical documents she
suspects may be on Mr. Epstein’s private server. As has been made clear by Mr. Epstein’s
refusal...
Giuffre_Maxwell_Batch7_p00023.png
...6608 (PKC) (JCF), 2014 WL 61472, at *3 (S.D.N.Y. Jan. 6, 2014). Plaintiff has
made no showing that Ms. Maxwell has any control over the hypothetical documents she
suspects may be on Mr. Epstein’s private server. As has been made clear by Mr. Epstein’s
refusal...
EFTA02337934.pdf
...Tuesday, May 12, 2015 8:49 PM
To: Richard D'Agostino
Cc: Brad Wechsler
Subject: Re: BofA Personal Financial Statements
boat and plane invoices? gift tax, ?
sh said real estate tax. not operations.
im not following the logic. . at all.
On Tue, May 12, 2015 at 7:13 PM
wrote...
EFTA00355684.pdf
...Happy New Year!
Von meinem iPhone gesendet
Am Dec 29, 2014 urn 9:39 PM schrieb
>:
oh yes...I am fully aware! I am lucky to have one myself :)
On Dec 29, 2014, at 3:34 PM,
wrote:
That s fine with us!
We hope so but having kids somehow...
EFTA00355535.pdf
...Sun, 28 Dec 2014 18:30:48 +0000
Attachments: BACH MIRA MARIA-MNCGLQ.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: December 28, 2014, 10:32:57 AM EST
To:
Subject: Invoice 1321567 for BACH/MIRA MARIA 18JAN15 MNCGLQ
DO NOT REPLY TO THIS...
EFTA02396266.pdf
...Tuesday, January 7, 2014 9:43 AM
To:
Jeffrey Epstein
Subject:
Re:
I also found this in another city
http://translate.google.com/translate?sl=pl&am=3I=en&u=http%3A%2F%2Fpl.ap.edu.pl%2Fkierunki%2Flicencjackie%2F
piel=gniarstwo%2Fpielegniarstwo-z-jezykiem-obcym%2F
Wys4,=82ane z...
EFTA00689418.pdf
...Thu, Apr 24, 2014 at 7:20 PM
Subject: Hi Jeffrey
To: Jeffrey Epstein
I thought so too... at the beginning I was doing well... But since I got back from
at the end of March
I literally got just a couple of bookings...
And I don...
EFTA00291351.pdf
...Monday March 17, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
1-877-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4000
Agent
IL
ITINERARY
Generated: March 7.2014 11:20 AM
Page 1 of 3
HOTEL INFORMATION
Hotel:
FOUR SEASONS
Check-In:
FOUR SEASONS VANCOUVER...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith