978 results for "October 15 2012"
Page 14 of 40
EFTA00589837.pdf
...Services rendered for period October 16, 2013 through October 15, 2014
Preparation of federal and state income tax returns of Leon and
Debra Black - Year 2013
$ 220,000.00
Preparation of gift tax return
3,500.00
Preparation of FBARS for Leon and Debra Black and entities related
to Phaidon...
EFTA00402434.pdf
...Mon, 29 Oct 2012 15:30:44 +0000
Can you get me a new date today for the end of the week since he wants to cancel for today?
Thanks.
I hope you are not with power for too long up in Conn. You may have to bring the family...
EFTA00406520.pdf
...Monday, August 13, 2012 1:28:19 PM
> Subject: Re: Message from President Botstein's office
>
• YES!!! We can do the 22nd or 23rd of Sept...Can Mr. Botstein come to Jeffrey's home??
What day/time is best for him?
> On Aug 13, 2012, at 1:15 PM, Catherine...
EFTA00406524.pdf
...Botstein come to Jeffrey's home??
What day/time is best for him?
>>
>>
Original Message
EFTA00406524
>> On Aug 13, 2012, at 1:15 PM, Catherine Luiggi wrote:
>>
>>> Just one other thing - Mr. Epstein mentioned to Leon that he was available between Sept.
20-27. Does that mean he works on...
EFTA00659292.pdf
...Mon, 26 Nov 2012 13:40:11 +0000
Jeffrey hello! Could You tell me please . someone will meet me in the Paris or what I need to do ?
Sent from my iPhone
On 31.10.2012, at 15:37, Jeffrey Epstein leevacation®gmail.com> wrote:
Go get
On Wednesday, October...
EFTA00556392.pdf
...Mon, 05 Nov 2012 19:15:46 +0000
I am waiting for you to decide what you are doing. at a minimum if you want to consider yourself still working,
you MUST return emails especially from me on a timely basis,
Forwarded message
From: Jeffrey Epstein
Date...
EFTA00403615.pdf
...Oct 10,2012
Time: 11:20 AM
Flight Information:
Reserved: AMERICAN AIRLINES 932
Class: First
Seats: Unassigned
Departs: Miami Intemtnl, FL - MIA
Date: Oct 10,2012
Time: 1:25 PM
Arrives: Newark, NJ - EWR
Date: Oct 10,2012
Time: 4:15 PM
Airline Confirmation Numbers:
AMERICAN AIRLINES
NEED PASSPORT OR...
Giuffre_Maxwell_Batch4_p00428.png
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 16 of 22
Defendant and Gow had been coordinating the attacks on Ms. Giuffre. In November 10, 2015,
after this defamation suit was filed, Defendant continued to use Gow as her press agent, as
demonstrated in...
EFTA00403380.pdf
...Oct 10,2012
Time: 11:20 AM
Flight Information:
Reserved: AMERICAN AIRLINES 932
Class: First
Seats: Unassigned
Departs: Miami Intemtnl, FL - MIA
Date: Oct 10,2012
Time: 1:25 PM
Arrives: Newark, NJ - EWR
Date: Oct 10,2012
Time: 4:15 PM
Airline Confirmation Numbers:
AMERICAN AIRLINES
NEED PASSPORT OR...
EFTA00556053.pdf
...October 2, 2012 5:52:40 PM EDT
To:
We have made the following booking for you:
Booking Reference: AAB8SR
Date of Issue: 02 Oct 2012
CONTACT INFORMATION
PASSENGER INFORMATION
FLIGHT TICKET NUMBERS
I'1 SS
DEPARTING:
MISS
MISS
Date
Wed 03 Oct 12
All Times Local
Flight-Number
Cabin...
EFTA00410095.pdf
...Sat, 30 Jun 2012 15:22:45 +0000
I am done earlier then thought.. Will be out in the next hour or so max!
Thank you ladies very much!
Sam
Sent from my iPhone
On Jun 30, 2012, at 9:58 AM,
That sounds great. Thanks
Sent from my iPhone...
EFTA00293474.pdf
...October 14,
2013
Yes
Joseph Goose
New York
No
30,000
1
October 15,
2013
Yes
Yes
Johannes
Maier
New Jersey
No
50,000
1
October 15,
2013
Cortney Robin New York
No
10,000
1, 2
October 15,
2013
Yes
Melissa
Landon
Massachusetts
No
35,000
1
October 21...
EFTA00647700.pdf
...Mon, 14 May 2012 15:08:11 +0000
That sounds fair to me. We will issue payment.
On May 14, 2012, at 11:04 AM, Richard Kahn wrote:
Adam,
Jeffrey and I spoke about transferring the loan on Friday
Darren will draft note this week and I am sure there...
EFTA02506032.pdf
...Nikolai Alfsen
Til:
&g=;
I received the following mail from you in october 2012:
Fra: phishing@irs.gov [mailto:phishing@irs.gov
Sendt: 11. oktober 2012 16:19
Til
Emne: Request for information IC3...
EFTA00403625.pdf
...October 2, 2012 5:52:40 PM EDT
To:
We have made the following booking for you:
Booking Reference: AABSSR
Date of Issue: 02 Oct 2012
CONTACT INFORMATION
PASSENGER INFORMATION
FLIGHT TICKET NUMBERS
MISS
DEPARTING:
MISS
MISS
ETKT376 2300054998/01
ETKT376 2300054999/01
Date
Wed 03 Oct 12
All Times...
EFTA00398082.pdf
...EFTA00398083
http://apply.dayschoolmatch.org/donors.php?gifID=99
Applications must be submitted in full by January 15, 2013 to be considered for MATCH and will be reviewed
on a rolling basis starting October 15, 2012.
Please contact me with any questions about your application or MATCH. I look forward...
EFTA00555759.pdf
...October 2, 2012 5:52:40 PM EDT
To:
We have made the following booking for you:
Booking Reference:
Date of Issue: 02 Oct 2012
CONTACT INFORMATION
PASSENGER INFORMATION
FLIGHT TICKET NUMBERS
MISS
MISS
DEPARTING:
ETK
ETK=
Date
Wed 03 Oct 12
All Times Local
Flight-Number
Cabin (book
class...
EFTA02343564.pdf
...Thursday, October 18, 2012 8:17 PM
To:
Jeffrey Epstein
Subject:
Few things
Hey there. Hope all is well. Couple of items -
1.
Looking at Nov. 7th for EDC hearing — not sure which island yet. Will=let you know ASAP.
2.
With respect to Gratitude America — we =re working on...
EFTA02317968.pdf
...Nov 02,2012 =nbsp;
&n=sp;
Time: 8:15 AM
=nbsp; Arrives: San Juan, PUERTO RICO - SJU
Date: =ov 02,2012 =nbsp;
&n=sp;
Time: 12:05 PM
Flight =nformation:
Reserved: JET BLUE 1032
=nbsp; Class: Economy
Seats: 11B
=nbsp; Departs: San Juan, PUERTO RICO - SJU
Date: =ov 02,2012...
EFTA02316706.pdf
...Monday, October 15, 2012 1:30 PM
To:
Stephanie Carroll
Subject:
Re: Proposal from Dulles Glass and Mirror
Thank you Stephanie. Brice just told m= we need to increase the order to 17 panels. Can you please make the adjust=ent
on the invoice. What's the best way to...
EFTA00402869.pdf
...Tue, 16 Oct 2012 13:16:45 +0000
Earn 50 000 Bonus Points
Can't view this email?
Add to Address Book
October 2012
C.
:34arriott
;11Find A
EXPLORE & PLAN
MARRIOTT REWARDS
::]Grand Bohemian Hotel Asheville, Autograph Collection®, Marriott Rewards Category 5
;11
Earn 50,000 Bonus Points + 1 Free...
EFTA02400321.pdf
...http://www.roberto089.com/
On Oct 5, 2012, at 2:15 PM, Jeffrey Epstein wrote:
4 and me
On Fri, Oct 5, 2012 at 2:14 PM, Lesley Groff <=j=i
1=1
> wrote:
nice! I will tell Tim...did you want to give an estimate on how many pp...
EFTA00073051.pdf
...February, 2012 (http://nij.gov/pubs-sum/latent-print-human-factors.htm).
15. Houlgrave, S., LaPorte, G., & Stephens, J. The Classification of Inkjet Inks Using
AccuTOFTm DART"' (Direct Analysis in Real Time) Mass Spectrometry - A
Preliminary Study. Accepted for Publication in the Journal of forensic Science on
February 25, 2012...
EFTA00615102.pdf
...California
75.783
1/10/2012
10/21/2014
7.380.000
11,600,000
2.609.384
5.794.785
2.22x
34
Crystal Lake Apartment.
224
IWI1/2011
11/20/2014
7.742.590
15.090.000
2.425.499
10.220.105
4.21x
Pensacola. FL
38...
EFTA00040823.pdf
...The effective date of the LLC is October Li, 2012.
4.
The name of each of the sole Member of the LLC and the type of entity of the sole Member (i.e.,
individual, corporation, partnership, etc.) is:
NAME
U.S. CITIZENSHIP
TYPE OF ENTITY
VERIFICATION
Jeffrey E. Epstein
Individual...
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