1,645 results for "December 15 2015"
Page 15 of 66
EFTA00573631.pdf
...Wed, 02 Dec 2015 15:21:24 +0000
;"Amazon
Shipping Confirmation
Hello Karina,
We wanted to let you know that we have shipped your items. We've combined
"ScoopFree Litter Tray..." and one other item from your orders together in the
same package.
Details
Order #111-7011017-1213802
Order #111...
EFTA00333241.pdf
...Sun, 20 Dec 2015 22:36:11 +0000
ment Jeffrey
Bella Klein
Begin forwarded message:
From: "jeffrey E."
Subject: schedule , subject to info on 727
Date: December 20, 2015 at 2:10:21 PM EST
To: Darren Ind ke
, Ka na Shuliak <
>, ann rodriquez <
lany arri
2nd...
EFTA02478209.pdf
...jeffrey E.
Tuesday, December 15, 2015 6:55 PM
Re:
that s what i told kathy, . =C2 it would be helpful for all of us on the phone one day this wee to m=ke sure we have a
coherent plan
On Tue, Dec 15, 2015 at...
EFTA02476936.pdf
...Tuesday, December 15, 2015 12:08 AM
To:
undisclosed-recipients:
bronstein sees it my way, no put wayy pr=erable next fixed under market
and fai= value not smart
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information...
EFTA00333696.pdf
...Indyke, PLLC - O 2015 Darren K.
Indyke, PLLC — All rights reserved.
Begin fonvarded message:
From: Darren Indyke <
Subject: Privileged and Confidential
Date: December 2, 2015 at 12:22:05 PM EST
To: Jeffrey Epstein c
Attached is the proposed letter to John Templeton Foundation which I have revised to state...
EFTA02478142.pdf
...Tuesday, December 15, 2015 5:08 PM
To:
A. de Rothschild-2
I would prefer that all monies are transfered =enalties fees, legal etc before benj meeting =div>
=AO
please note
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute
inside information...
EFTA02345693.pdf
...On Dec 1, 2015, at 4:40 PM, Daphne Wallace
Greetings Mr. Epstein,
wrote:
John Woods was left wit= a open invoice of $8,000 (INV. 15-001.4 dated 9/22/15), and a pending invo=ce of $4,500 to
fulfill the contract of $70,00O.
H=s...
EFTA00584040.pdf
Butterfly 2013 Trust (GRAT)
Memorandum Regarding 12/31/14 Requirements
January 15, 2015
On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which the Taxpayer retained...
EFTA02478458.pdf
...Sunday, December 6, 2015 8:11 PM
To:
Jeffrey E.
Subject:
Re:
uri alon
On Sun, 6 Dec 2015 15:04:24 -0500, jeffrey E. wrote:
the name of your mathematicias Liebler? =/div>
On Sun, Dec 6, 2015 at 12:28 PM, Misha Gromov <
wro=e:
On Sun, 6...
HOUSE_OVERSIGHT_014615.jpg
...Grand Strategy
Toward China,” Council on
Foreign Relations Press, April
2015.
David Brunnstrom, “China
nstalls Weapons Systems on
Artificial Islands,” Reuters,
December 15, 2016.
EFTA00355340.pdf
...Mon, 05 Jan 2015 15:59:57 +0000
Hello Margaux..hope you had a nice holiday...just circling back to see if Charlie could meet
with Jeffrey on Friday Jan. 9th at 6:30pm at Jeffrey's home, 9 East 71st Street between 5th
and Madison...Please let me know...
EFTA02477398.pdf
...Tuesday, December 15, 2015 5:18 AM
To:
Jeffrey E.
Subject:
Its over
I'm out of NuSI by the end of the month. Upsett=ng way to see this come to an end.
Org, in theory, goes on and they will fund one more e=periment, but I won...
EFTA02477562.pdf
...Sunday, December 27, 2015 12:38 PM
To:
Kathy Ruemmler
Subject:
Re:
me too
On Sun, Dec 27, 2015 at 8:37 AM, Kathy Ruemmler
wrote:
Wish you were here and coming with.
On Dec 27, 2015, at 7:15 AM, jeffrey E. =It;jeevacation@=mail.com
DOJ-OGR-00007619.jpg
...Dietz P: “Frauds and Other Criminals,” Keynote Address, 26"
Annual Anti-Fraud Conference, Monterey, CA, April 1, 2015.
152. Dietz P: “Inside the Minds of Killers,” National District Attorneys
Association Forensic Evidence Course, Savannah, GA, December
8, 2015.
153. Cohen M, Dietz P, Martell DA: “Resiliency and Trauma: An
Interdisciplinary...
Giuffre_Maxwell_Batch8_p00299.png
...December 30, 2014 to the
present?
A. I would say less emails, even less
emails than I sent him.
More than 20?
I would say on the lesser side.
Less meaning 10?
A. I really can't recall, very little.
Q. When you spoke with Jeffrey in
January of 2015...
EFTA00350115.pdf
...Monday, February 9,2015 7:16 PM
To:
Cc:
Subject: RE: Founding Member Note & Amended Membership Plan
I wanted to follow up with you regarding some documents I sent to Jeffrey back in December. To further help Jeffrey I am providing an accrued interest
statement and a summary of the...
EFTA02480157.pdf
...Tuesday, December 1, 2015 2:38 PM
To:
Jabor Y.
Subject:
Re:
speak?
On Tue, Dec 1, 2015 at 10:15 AM, labor Y.
I'm in Marrakesh and tomorrow London and after tomorrow back home <=p> On 30 Nov 2015 10:09 pm, "jeffrey E."
=lt;jeevacation@=mail.com...
EFTA00645176.pdf
...Sun, 06 Dec 2015 15:47:17 +0000
ilto:jeemcation@gmall.com]
Sent: Sunday, December 06, 2015 10:08 AM
To: Brad Wechsler
Subject:
now?
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...
HOUSE_OVERSIGHT_010845.jpg
...If the
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
10/20/2015 01:08:15 PM
HOUSE_OVERSIGHT_010845
EFTA02345899.pdf
...On Tue, Sep 15, 2015 at 6:13 PM,
15 of December until the 15 of February
=/div>
On 15...
EFTA00334606.pdf
...Thu, 19 Nov 2015 15:38:05 +0000
Thanks so much
nitiative (NuSI)
Confidentiality Notice: This e-mail is confidential and intended only for the recipients listed above. If you have
received this e-mail in error, please delete it immediately and inform the sender of the error or
contact...
EFTA00623358.pdf
...cc of December 31. 2015.
EFTA00623366
Total AUM & Fe -Generating
APOLLO
4Q'15 Total ACM Rol!forwardII
(S in millions)
3Q'15
Inflows
Outflows
Net Flows
Realizations
Market Activity
4Q15
Private
Equity
Credit
Real Estate
Private Equity
$38,256
776
(29)
747
(988)
(513)
■
$37,502
$121,361
$112,781...
EFTA02478489.pdf
...Thursday, December 3, 2015 1:31 PM
To:
ehbarak
Subject:
Re: meet in NYC JE
yes vitaly churckin coming at 11
On Thu, Dec 3, 2015 a= 8:31 AM, ehbarak <
wrote:
Friday? EB
Sent from my=i Phone
On 3 Dec 2015, at 08:27, jeffrey E.
EFTA02476696.pdf
...December 15, 2015 at 3:12:46 P= EST
To: Kathy Ruemmler " <=a href="mailto:Kathryn.Ruemmler@Iw.com"
target="_blank">Kathryn.Ruemmle=@Iw.com>
Hi Kathy
Enclosed you will find taxable dividends, interest...
EFTA02353174.pdf
...Monday, December 22, 2014 7:49 PM
To:
Jeffrey E.
Subject:
Re:
I am back on the 2nd, send you love. M=y 2015 be bright!
Sent from my iPhone
On Dec 22,=2014, at 7:15 AM, jeffrey E.
I...
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