1,105 results for "December 22 2015"

Page 14 of 45
EFTA02462164.pdf
OCR Confidence: 85%  •  538.8 KB
...Tuesday, December 22, 2015 2:31 PM To: 1=;jeffrey E.' Subject: R=: FW: FW: Salary Jeffrey =hould I process $3000 monthly LSJE bonus for Dec?=u> 2 EFTA_R1_01568549 EFTA02462165 Jeanne a class="MsoNormal"> From: Jeffrey E. [mailto:jeevacation@gma=l.comj Sent: Monday, November...
EFTA00355096.pdf
OCR Confidence: 85%  •  171.0 KB
...International >>> Departing 04:40 PM >>> Arriving 05:40 AM / 22 Jul 2015 >>> Departure Terminal Terminal E >>> Arrival Terminal Terminal 1 >>> Estimated Time 7 Hrs >>> Stops Non-stop >>> Seats Unassigned >>> Confirmed >>> Wednesday 22 Jul 15 >>> Flight Information >>> >>> Date 22 Jul 2015 >>> Airline Lufthansa >>> Airline Record Locator 8BFKBA >>> Flight/Class LH170 L...
EFTA00333217.pdf
OCR Confidence: 85%  •  203.5 KB
...Sat, 19 Dec 2015 17:23:23 +0000 Attachments: NICOLA ION-ZUGQIM.pdf 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 for NICOLA/ION 21DEC15...
EFTA02510501.pdf
OCR Confidence: 85%  •  381.0 KB
...Sunday, February 22, 2015 10:00 PM To: jeevacation@qmail.com' Subject: Re: Fwd: I totally agree...we'll have decipher with her and RJ on the phone From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Sunday, February 22, 2015 04:51 PM To: Brad Wechsler Subject: Re: Fwd: ill...
HOUSE_OVERSIGHT_015607.jpg
OCR Confidence: 85%  •  0.0 KB
Declaration dated February 5, 2015, which were filed with the United States District Court for the Southern District of Florida, in Jane Doe #1 and Jane Doe #2 v. United States of America, Case No. OS-S0736-CIV-MARRA/JOHNSON, [ECF No. 291-1] (the "Federal Action").” Defendant should not...
EFTA02469357.pdf
OCR Confidence: 85%  •  496.4 KB
...Tuesday, December 22, 2015 2:31 PM =o: 'jeffrey E.' Jeffrey Should I process Anna's $3000 monthly LSJ= bonus for Dec? Jeanne =C24, =/span> From: jeffr=y E. [mailto...
Giuffre_Maxwell_Batch1_p00873.png
OCR Confidence: 89%  •  473.8 KB
...13 A He got that job, I believe, in December or 14 Q_Mr. Edwards and his firm? 14 January. December 2015 or January 2016. I know he 15 A Correct. 15 got the job and then we had to go through all these 16 Q__ Stan Pottinger; is that...
HOUSE_OVERSIGHT_014585.jpg
OCR Confidence: 85%  •  0.0 KB
...13 12 11 10 9 8 7 6 6 5 44 3 il 0 30 29 28 27 26 25 24 23 22 21 US Effective Tax Rate (%) neremental EPS ($} 6 Data as of December 31, 2016. Note: The current US effective tax rate for the S&P 500 companies...
EFTA00707545.pdf
OCR Confidence: 85%  •  130.4 KB
...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...
EFTA00359627.pdf
OCR Confidence: 85%  •  358.5 KB
...Mon, 03 Nov 2014 17:26:22 +0000 Attachments: RESERVATION FORM_US.pdf; DEPOSIT & POLITIQUE D'ANNULATION.pdf Dear We are pleased to confirm you availability of one single room from December 28th 2014 to January 7th 2015 (10 nights) as following : - Garden room at 380 € per night (terrace overviewing...
EFTA00355093.pdf
OCR Confidence: 85%  •  167.4 KB
...With best wishes for 2015, Joscha > Am 30.12.2014 um 10:50 schrieb > • Here is Joscha's ticket with seat assigner. :) > Sent from my iPhone > • Begin forwarded message: » From: "American Express Travel" e > » Date: December 30, 2014, 10:40:33 AM EST » To: » Subject: Itinerary INCL TICKETNO for BACH...
Giuffre_Maxwell_Batch4_p00318.png
OCR Confidence: 95%  •  301.5 KB
...at Exhibit 3, Local 10 News article dated January 22, 2015. But, Ms. Giuffre does not know the full extent of Alan Dershowitz’s defamation, nor has she conducted legal analysis regarding any such defamation. Any party could attempt a Google search of such things to locate certain sources on...
EFTA02340200.pdf
OCR Confidence: 85%  •  235.3 KB
...Sunday, January 4, 2015 7:37 PM To: Jeffrey Epstein Subject: RE: ok. &nb=p; ..i think this week we might be done with gold leafing Date: Sun, 4 Jan 2015 15:29:42 -0400 Subject: Re: To picture 4 On Sat, Jan 3, 2015 at 3:39 PM, ion...
EFTA00702917.pdf
OCR Confidence: 85%  •  179.8 KB
...Sun, 4 Jan 2015 15:29:42 -0400 Subject: Re: From: jeevacation@gmail.com To: picture 4 On Sat, Jan 3, 2015 at 3:39 PM, ion nicola > wrote: hi jeffrey, didnt send you more pictures because nothing new happened lately, we started sealing the gold leafed lines.., besides we...
HOUSE_OVERSIGHT_014109.jpg
OCR Confidence: 85%  •  0.0 KB
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 26 of 34 22. Copies of any and all records for the period 1998-2007 reflecting or relating to travel by you and/or any member of your family on any aircraft, boat...
HOUSE_OVERSIGHT_014614.jpg
OCR Confidence: 85%  •  0.0 KB
...David Byrne, Wendy Dunn and Eugenio Pinto, “Prices and Depreciation in the Market for Tablet Computers,” Federal Reserve Board, December 2016. Greg Ip, “The Economy's Hidden Problem: We're Out of Big deas,” Wail Street Journal, December 5, 2016. Johan Norberg, Progress: Ten Reasons to Look Forward te the...
EFTA02488336.pdf
OCR Confidence: 85%  •  302.5 KB
...class? from london? =do you have classes on fri, what time do they end? what =ime is tues On Thu, Sep 17, 2015 at 6:16 AM, 27th? On Wednesday, September 16, 2015, Mar=herita > wrote: I can on weekends On 16 Sep 2015, at 09:22, jeffrey E. <=jeevacation...
Giuffre_Maxwell_Batch1_p00882.png
OCR Confidence: 93%  •  540.9 KB
...friends in Australia were seeing my face on 22 December 30th, 2014? 22 national TV. Like I said, I can't remember if it was 23 A Well, I've been a stay-at-home mom since 23 2014 or 2015. And I have since not been in contact 24...
EFTA00673949.pdf
OCR Confidence: 85%  •  156.3 KB
...Thu, 01 Jan 2015 15:39:51 +0000 Super!!! I'm renting a beachside house 5 mins by foot from Crus Bay old town. Nearest landmark is Gallows Point Resort. Let's pick a morning...perhaps Saturday or Sunday? I'm flexible, but need to block out the day to...
EFTA00355662.pdf
OCR Confidence: 85%  •  220.4 KB
...Hrs 20 Mins Non-stop Unassigned 21 Jul 2015 Lufthansa 8BFKBA LH423 L Economy Class Boston, Logan International Frankfurt, Frankfurt International 04:40 PM 05:40 AM / 22 Jul 2015 Terminal E Terminal 1 7 Hrs Non-stop Unassigned 22 Jul 2015 Lufthansa 8BFKBA LH170 L Economy Class Frankfurt, Frankfurt...
EFTA00669278.pdf
OCR Confidence: 85%  •  305.9 KB
...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 1, 2015 at 12:55 PM, Bamaby Marsh < > wrote: Perfect"" On Thursday, January 1, 2015, jeffrey E.
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...Activities I Movies 8% Health Care 8% Electronics! Electrical 7% 92% 4% Industrial Equipment Telecommunications As of July 9,2015 unless otherwise noted. OZLM VII, Ltd. closed on December 22, 2014. 5% 7% OCH-ZIFF CAPITAL MANAGEMENT GROUP 36 EFTA00601494 ft Och-Ziff Loan Management CYLLM XI, Ltd. OCH-ZIFF...
EFTA00632379.pdf
OCR Confidence: 85%  •  197.8 KB
...Leo Galland, MD, FACP, FACN The 2015 Integrative Healthcare Symposium at the New York Hilton Thursday, February 19, 2015 10:15 AM — 11:45 AM Pilladvised readers get a SPECIAL 15% discount off the purchase of a full conference or one day pass, plus Early Bird Rates before December 15...
EFTA00668098.pdf
OCR Confidence: 85%  •  176.6 KB
...Sat, 5 Dec 2015 22:09:03 -0500 Subject: Re: From: jeevacation@gmail.com To: look online On Sat, Dec 5, 2015 at 9:16 PM, ca wrote: Well, I guess you should first ask me what I would like for my birthday because it's already tomorrow!! :) I'm...
EFTA02510489.pdf
OCR Confidence: 85%  •  342.7 KB
...Sunday, February 22, 2015 9:51 PM To: Brad Wechsler Subject: Re: Fwd: ill do my best to be gentle. however, this is =mbematic, I truly have no idea what she is talking about re phaidon.=mfarlands accounts. papered. ?loans. debt. lots of words =no meaning On Sun, Feb 22...

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