1,372 results for "December 11 2013"

Page 15 of 55
EFTA00602688.pdf
OCR Confidence: 85%  •  239.9 KB
...Payment- 54382,642 S 02161 11,796,908 L-emNi%/1.oLcie— •TM payment is taxable In the year ended December 32, 2014. • • Pretax paymea represents a dirithution from the Apollo Operating Group his amount is not drstnnuted to cuss A unit holders as the anoint Is used for corporate...
EFTA00377318.pdf
OCR Confidence: 85%  •  75.4 KB
...December 30, 2013 8:07:41 AM EST To: Jeffrey Epstein Cc: Fred Haddad , Tonja Haddad Coleman < >. Darren Indyke Subject: Re: Now about 1:30 today? Sent from my iPad On Dec 30, 2013, at 7:41 AM, "Jeffrey Epstein" wrote: can we have a call on...
EFTA02297992.pdf
OCR Confidence: 85%  •  77.0 KB
...Tuesday, December 3, 2013 5:33 PM Karyna Shuliak Re: JE sounds good. I'm sure Bella can make copies of all the cards (fronts =nd backs) and we could keep here at the house in a file if need be. I =ould want the file to be upstairs somewhere...
EFTA02356908.pdf
OCR Confidence: 85%  •  50.0 KB
...Tuesday, December 17, 2013 12:42 PM To: Jeffrey Epstein Subject: Rich and Darren today? Did you want rich and Darren to come over today? 8:30 Reid 9:30 Michael stretch guy 11:00 Dangene and Jennie 1:30 mart and Larry at Mort's 2:30 Leon, Tom...
EFTA02304890.pdf
OCR Confidence: 85%  •  64.8 KB
...Karyna Shuliak Tuesday, December 3, 2013 5:31 PM Re: JE Thanks Lesley, JE just said that there should be copies of credit cards made and kept at on= place, that can be accessed if needed. I will double check today where he p=efers to keep them and what...
EFTA00313299.pdf
OCR Confidence: 85%  •  459.0 KB
Ticket Assistance December 13, 2013 12:37 PM To: lesley Groff RE: Ticket Confirmation for CC Dear Lesley Groff: Your email h s been received. This email is being sent to ensure you that your ticket has been changed to the name of : The Box Office requires a valid...
EFTA00378193.pdf
OCR Confidence: 85%  •  67.4 KB
...Wed, 11 Dec 2013 07:35:52 +0000 Dear Jeffrey Epstein: As a valued American Express Travel customer, your views on how we can improve our service are extremely important to us. Our records indicate that you recently contacted American Express Centurion Travel Services on December 7, 2013 regarding a...
EFTA00378528.pdf
OCR Confidence: 85%  •  106.7 KB
...December 2, 2013 11:28:10 AM EST To: Jeffrey Epstein < Cc: 'Darren Ind ke' < Subject: Submission for B&I >, Cecile , "Jeanne Brennan" Good morning. Attached is the draft submission which we need to submit in order to get the permit for the IBE. Once we have the permit — we...
EFTA02404618.pdf
OCR Confidence: 85%  •  49.6 KB
...Thursday, December 19, 2013 12:34 PM To: Jeffrey Epstein Cc: Lyn fontanilla: Jojo Fontanilla; Rich Barnett; Subject: Schedule 8:00 Breakfast with Chris, Morts accountant 10:00.11:30 exercise with Caren Bayer 12:00 Lunch with Terje 2:00 Appt with Leon, John and Rich at Leon's...
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...
EFTA02318636.pdf
OCR Confidence: 85%  •  80.3 KB
...Richard Bamett Tuesday, December 4, 2012 9:48 PM FW: outstanding invoice payment From To Subject: FW: ou=standing invoice payment Date: Tue, 4 Dec 2012 11:46:29 -0500 See below Jeff Sternhell Vice President Cuttin: Ed:e S stems From: Richard Kahn (mailto Sent: Tuesday, December 04, 2012...
EFTA02358677.pdf
OCR Confidence: 85%  •  61.3 KB
...Thursday, December 19, 2013 11:34 PM To: Jeffrey Epstein Subject: Photos 12/19 Attachments: imagejpeg; Untitled attachment 00056.txt; imagejpeg; Untitled attachment 00059.txt; imagejpeg; Untitled attachment 00062.txt; imagejpeg; Untitled attachment 00065.txt; imagejpeg; Untitled attachment 00068.txt; imagejpeg; Untitled attachment 00071.txt; imagejpeg; Untitled attachment 00074.0a...
EFTA02346931.pdf
OCR Confidence: 85%  •  44.8 KB
...Wednesday, December 4, 2013 11:06 PM To: Jeffrey Epstein Subject: X5? Attachments: photo 1JPG: Untitled attachment 00016.txt; photo 2JPG; Untitled attachment 00019.txt; photo 3JPG; Untitled attachment 00022.txt; photo 4.1PG; Untitled attachment 00025.txt Okay, here goes: I test drove X5 today (again) in the crazy...
EFTA02304906.pdf
OCR Confidence: 85%  •  89.5 KB
...Karyna Shuliak Tuesday, December 3, 2013 5:36 PM Re: JE Yes, you're right. Will try to find out from him when he is back Sent from my iPhone > On Dec 3, 2013, at 12:33 PM, wrote: > sounds good. I'm sure Bella can make copies of all...
HOUSE_OVERSIGHT_020406.jpg
OCR Confidence: 85%  •  0.0 KB
...Also, “Hayden interview,” Meet The Press, NBC, December 15, 2013 2. “Maclean stole immensely valuable. ..”—See Appendix A, Donald Maclean 3. “Whistle blower Bradley Birkenfeld...”-- David Kocieniewski, “Whistle-Blower Awarded $104 Million by IR.S.” New York Times, September 11, 2012 4. “Whistle-blower Daniel Ellsberg...”-- Martin Arnold, “Pentagon Papers...
EFTA02399342.pdf
OCR Confidence: 85%  •  84.6 KB
...Monday, December 31, 2012 11:55 PM To: Jeffrey edward.epstein New york Subject: Re: Inshaalah Empower your Business with BlackBerry' and Mobile Solutions from Etisalat Original Message From: Jeffrey Epstein Date: Mon, 31 Dec 2012 22:48:05 To Subject: Re: U2. We should have more...
EFTA02357037.pdf
OCR Confidence: 85%  •  49.0 KB
...Saturday, December 14, 2013 11:35 AM To: jeff epstein Subject: Warren JE: I had sushi lunch with WE yesterday. He's starting working out again and looks good. He says he feels good and has a gd appetite. His latest scans were encouraging. I'm starting to feel like...
EFTA00634147.pdf
OCR Confidence: 85%  •  122.7 KB
...Thu, 12 Dec 2013 18:15:07 -0400 To: Stephen Hanson<1 Subject: Re: Documents as predicted On Thu, Dec 12, 2013 at 6:07 PM, Stephen Hanson < wrote: From: Steve Hanson Sent: Thursda December 12 2013 5:05 PM To: Cc: Subject: Re: Documents Understand Sent from Steve Hanson...
EFTA00705972.pdf
OCR Confidence: 85%  •  186.1 KB
...attached are wiring instructions for the payoff of attached 130,000 promissory note that matured on December 31, 2013: Account Name: Jeffrey Epstein Bank Name: Deutsche Bank Trust Companies Americas Account Number: Routing Number: please contact me with any questions thank you Rich Begin forwarded message: From: Richard Kahn Subject...
EFTA00662880.pdf
OCR Confidence: 85%  •  242.9 KB
...Payment- 54382,642 S 02161 11,796,908 L-emNi%/1.oLcie— •TM payment is taxable In the year ended December 32, 2014. • • Pretax paymea represents a dirithution from the Apollo Operating Group his amount is not drstnnuted to cuss A unit holders as the anoint Is used for corporate...
EFTA00715062.pdf
OCR Confidence: 85%  •  90.8 KB
...currency must allow great opportuinties are you ok On Wed, Dec 11, 2013 at 6:42 PM, Francisco D'Agostino < > wrote: Ahhhhhhl Are you in NY? Francisco D'Agostino From: Jeffrey Epstein Sent: Wednesday, December 11, 2013 7:09 PM To: Francisco D'Agostino Subject: Re: Heyilll not mine anymore...
EFTA02375190.pdf
OCR Confidence: 85%  •  51.9 KB
...Tuesday, December 17, 2013 3:11 PM Jeffrey Epstein would like to meet up for breakfast or lunch or a walk in =he snow or something...she misses you and wants to cats up. She also =alled to tell you about an amazing masseuse she has, =eorgiana...apparently Georgiana does...
EFTA02519937.pdf
OCR Confidence: 85%  •  52.7 KB
...Tuesday, December 17, 2013 3:11 PM To: Jeffre E stein Subject: would like to meet up for breakfast or lunch or a walk in =he snow or something...she misses you and wants to catch up. She also =alled to tell you about an amazing masseuse she has, = ...apparently...
EFTA00380021.pdf
OCR Confidence: 85%  •  133.5 KB
...Step 4 Customize your MagicBands by December 25, 2013 From the My Disney Experience home page, choose 'Personalize MagicBands" to select MagicBands for your travel party. You'll also need to confirm your address by December 25, 2013 to have your MagicBands shipped to your home. Your privacy is important...
EFTA00378660.pdf
OCR Confidence: 85%  •  92.3 KB
...by 10.49.94.33 with SMTP id czlmr129070974qeb.23.1386102625153; Tue, 03 Dec 2013 12:30:25 -0800 (PST) Return-Path: Received: from [192.168.2.32] ( [69.193.178.66]) by with ESMTPSA id 4sm138976245qak.11.2013.12.03.12.30.19 for (version=TLSvl cipher...

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