759 results for "Dec 25 2013"

Page 15 of 31
EFTA02397302.pdf
OCR Confidence: 85%  •  162.0 KB
...Monday, December 23, 2013 5:13 PM To: Jeanne =rennan Subject: Re: Anna's Salary yes On Mon, Dec 23, 2013 at 5:01 PM, Jeanne Brennan =rote: Jeffrey should I process Anna's $3000 LSJE monthly bonus for December? =/span> Thanks Jeanne From: Jeffrey =pstein Imailto:jeevacation@gmail.com...
EFTA00594967.pdf
OCR Confidence: 85%  •  424.3 KB
...Inc ARS sEon ald Supra d elm rin American Express American Express Troutman Sanders LLP Caribbean Petroleum Jeffrey E Epstein Transactions by Account As of January 24, 2013 Memo Deposit November 20... /climb fa JE gilt apt 3M irrop 0014779... mcMe theatre ... inv St 38673.3... Inv 12CB1211... GCS LLC...
EFTA02317025.pdf
OCR Confidence: 85%  •  143.8 KB
...I am going out of town myself on December » 25th so wanted to see if you guys were in town this week...? » DAS » Original Message » From: » ' » • » Cc: » Sent: » Mon, 10 Dec 2012 13:25:21 -0500 » Subject: » Re: Payment Receipt - PayPal.pdf » no problem on keeping it up for the...
EFTA00584956.pdf
OCR Confidence: 85%  •  275.5 KB
...F 8 Visiting Professor Amit Acharya student seminars, lecture and lunch Th-F 28 - 29 Thanksgiving Holiday - University designated Holidays F-W 29 - Dec 4 Greater NY Dental Meeting Sun 30 Greater NY Dental Meeting - Student Table Clinic presentations (PM) DECEMBER 2013 W 4 Greater NY Dental Meeting, CDM reception...
EFTA00652340.pdf
OCR Confidence: 85%  •  429.1 KB
...Class G is estimated at +0.50% with YTD performance estimated at +5.25% net of all fees and expenses. On Dec. 1, 2013, we revamped and re-launched Eagle's View Offshore Fund, Ltd. Class A with an aggressive approach seeking substantially higher returns and a willingness to accept...
EFTA00465247.pdf
OCR Confidence: 85%  •  176.5 KB
...Dec 1 will do! thanks On Nov 30, 2017, at 12:25 PM, Carolyn Rangel < > wrote: Please share confirmations with your guests. Thanks! Dear M, Thank you for joining us at for a special program on Mindfulness, Leadership and Wellbeing in the Workplace led by Deepak Chopra. This email confirms...
EFTA02355771.pdf
OCR Confidence: 85%  •  289.3 KB
...DB EOD Commodities Note - 17 Dec (C] Classification: Confidential Jeffrey - we are close to breaking 50% in WTI short term vol. Forwarded by Orniel Sabba/db/dbcom on 12/17/2014 05:20 PM From: Prateek Jain/db/dbcom@DBCOEX To: Date: 12/17/2014 04:27 PM Subject: DB...
EFTA00622078.pdf
OCR Confidence: 85%  •  1942.3 KB
...46.48 $17.334 9-Dec-10 12/1/2013 63000 General Motors Co WA $50.00 4.75% (33.185.973) 12128140 $349,541 19.21% 50.57 46.48 191608 15-Feb.13 2/1/2016 6,000 Otte Natural Resources WA $25.00 7.00% 0150.000...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...29 57,814 9-Dec-10 12/1/2013 63,000 General Motors Co WA $50.00 4.75% (53,185373) $2,853,270 $349,541 23.36% 5057 45.29 $16,838 15.Feb-13 2/1/2016 6,000 Cliffs Natural Resources WA $25.00 7.00% (1150...
EFTA00651304.pdf
OCR Confidence: 85%  •  118.5 KB
...Wednesday, December 25, 2013 4:54 PM To: Nicole Junkermann Subject: Re: carib calif then woody alien with me for the week In palm On Wed, Dec 25, 2013 at 11:53 AM, Nicole Junkermann Skiing and then maledives and you? wrote: From: Jeffrey Epstein [mailto:jeeyacationegmall.com] Sent: Wednesday...
EFTA00598367.pdf
OCR Confidence: 85%  •  687.9 KB
...3 LIFE RAFT (MI FWD CLPBOARD) RESTORE 13-SEP-2013 M: 12 M: 0 13-SEP-2014 M: 0 D: 16 4029 AIRFRAME RAF1210-105T1 1069CP 25 383-00-01 RESTORE NO. 2 LIFE RAFT (LA-I FWD CLIPBOARD) RESTORE 13-SEP-2013 M: 12 IA: 0 13-SEP-2014...
EFTA00634064.pdf
OCR Confidence: 85%  •  316.7 KB
...Mon, 30 Dec 2013 13:06:03 +0000 Are you planning to cancel your hotel reservation yourself or should we keep things open? On Dec 30, 2013, at 6:02 AM, Jeffrey Epstein wrote: agreed, On Mon, Dec 30, 2013 at 7:54 AM, Lawrence Krauss > wrote...
HOUSE_OVERSIGHT_025243.jpg
OCR Confidence: 85%  •  0.0 KB
...In the chart, we show the annual change in the budget deficit over the last 25 years. The impact of all provisions scheduled to expire and kick in during 2013 would be very large. But if Congress and the President elect to extend current tax rates, retain lower payroll tax...
EFTA00359627.pdf
OCR Confidence: 85%  •  358.5 KB
...Reservation » Application for Dec. 28-Jan. 7 » Please accept below reservation for » 2014-Jan. 7, 2015 and confirm back to me. Thank you, Dec. 28, 2013-2014.pdf> DEC-07 JAN 2015.pdf>DEC-07 JAN 2015.pdf> EFTA00359638
DOJ-OGR-00005417.jpg
OCR Confidence: 94%  •  670.0 KB
...undue confusion and an unnecessary sideshow . . .”); United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525, at *3 (S.D.N.Y. Dec. 23, 2009) (explaining that the defendant “may offer evidence that Powell killed Hydell. He may not, however, offer evidence concerning that Powell was arrested and...
DOJ-OGR-00006384.jpg
OCR Confidence: 93%  •  669.7 KB
...undue confusion and an unnecessary sideshow . . .”); United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525, at *3 (S.D.N.Y. Dec. 23, 2009) (explaining that the defendant “may offer evidence that Powell killed Hydell. He may not, however, offer evidence concerning that Powell was arrested and...
EFTA00596934.pdf
OCR Confidence: 85%  •  2907.4 KB
...Notes: [1500 Initial Hour Req.] [31 Dec 2017 Initial Date Req.] 09 Mar 2015 31 Dec 2017 22 Mos 345060 MCDU Software Load (Warranty Managed 0.0 Airframe OPT Program) 0 Notes: [25 Jan 2018 Initial Date Req.] 25Jan 2013 29 Apr 2006 25 Jan 2018' 23 Mos 801011 Air...
EFTA00711075.pdf
OCR Confidence: 85%  •  191.5 KB
...Fri, 20 Dec 2013 23:01:25 +0000 Importance: Normal Inline-Images: unnamed Classification: Confidential Spoke with Caroline. will circle back to you. Noting is more important than getting the best resources in front of you and getting this right. Thanks for the time today. From: Jeffrey Epstein Sent: 12...
EFTA02337934.pdf
OCR Confidence: 85%  •  228.9 KB
...DETAIL OF ACCOUNTS PAYABLE DEC 31 2014 ENTITY/ PERSON DESCRIP AMOUNT JMWT LLC DUE TO PHAIDON GLOBAL (4,296) APO1 GRAT #2 EMPIRE VALUATION (10,490) AVIONETA HOLDINGS JET AVIATION (414,482) SH MEADOW LLC REAL ESTATE TAX (25,880) APO2 TRUST USE TAX (102,063) APO1 TRUST USE TAX...
HOUSE_OVERSIGHT_029346.jpg
OCR Confidence: 85%  •  0.0 KB
...Because it's working pretty well to do just that. ' That's based on a Schedule 13D/A referring to events of Dec. 28, 2013, but filed in February 2014 and mentioning a stock transfer afier Simmons's death ("In January 2014, Contran received as excess collateral 1,100,541...
EFTA00636643.pdf
OCR Confidence: 85%  •  161.1 KB
...Fri, 6 Dec 2013 16:25:34 -0500 If interested in learning more about any of these auction items or placing a bid in advance of the Benefit on Monday, December 9th, please contact Debbie Fife at debbief@eventassociatesinc.com or 212.245.6570 x20. LOT #1 THE ULTIMATE HEALTH...
EFTA00465274.pdf
OCR Confidence: 85%  •  199.7 KB
...30, 2017 12:01 PM To: Carolyn Rangel Subject: Re: Dec 1 just got it! EFTA00465276 On Nov 30, 2017, at 11:55 AM, Carolyn Rangel wrote: do you have the 2nd name? Carolyn Rangel President, Deepak Chopra LLC 2013 Costa Del Mar Road Carlsbad, CA 92009 Tel: wax.slespakchapasum...
EFTA00640077.pdf
OCR Confidence: 85%  •  85.3 KB
...secured six of the Top 25 slots among large cities, the most in any one state. Four are in the tech- driven San Francisco Bay Area. • San Jose reclaimed the No. 1 spot after having placed No. 4 for two years in a row (2013 and 2014). "San Jose's...
EFTA00701037.pdf
OCR Confidence: 85%  •  131.3 KB
...Wed, 26 Dec 2012 17:25:41 +0000 Attachments: DrTramoCV20121201.pdf Begin forwarded message: From: Mark Tramo MD PhD < Subject: To Lesley RE: Book/Music Pubs & Tours Date: December 26. 2012 12:01:48 PM EST To: Hi L - Thought I'd resend this summary email w/ attachment as it...
EFTA00398767.pdf
OCR Confidence: 85%  •  131.4 KB
...Wed, 26 Dec 2012 17:25:41 +0000 Attachments: DrTramoCV20121201.pdf Begin forwarded message: From: Mark Tramo MD PhD < Subject: To Lesley RE: Book/Music Pubs & Tours Date: December 26. 2012 12:01:48 PM EST To: Hi L - Thought I'd resend this summary email w/ attachment as it...

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