1,524 results for "June 30 2015"
Page 15 of 61
EFTA02497140.pdf
...Sunday, June 28, 2015 7:29 PM
To:
Gianni Serazzi
Subject:
Re: Meeting Tomorrow
tues at 2?
On Sun, Jun 28, 2015 at 3:26 PM, Gianni Serazzi <
wrote:
Dea= Jeff,
When your schedule is confirmed for tomorrow can you please let=me know what time works best for you...
EFTA00340642.pdf
...Tuesday, September 08, 2015 8:39 AM
To: Jeanne W • 4
11
Cc: Daphne Wallace c.
>; Karyna Shuliak <
>; Bella Klein
Subject: Re: Need UPDATED Letter from Ins. Comp. for Jeffrey ASAP
Jeanne, we have Alliianz travel insurance for Jeffrey that is good up to June 4, 2016. So the pressure...
EFTA02495766.pdf
...Tuesday, June 30, =015 at 1:01 PM
To: Richard Kahn
Cc: Russell Katulak <
Subject: =e: Manager position for JE
Thank =ou!
Happy 4th
Leighton =llenby
30, 2015, at 12:18 PM, Richard Kahn <
Hope you are well
Lets touch base early =ext week
Thank you
From...
EFTA00349624.pdf
...hotel for him is May 22-30... I am researching the Andaz
Tokyo hotel now!
On Apr 14, 2015, at 10:58 AM, Mika Tanaka Nakano <
> wrote:
Joi used to stay at Grand Hyatt Tokyo but since they opened Andaz Tokyo last June, he stays there,
whenever he is in...
DOJ-OGR-00003437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00004559.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA02486657.pdf
...1.=C2
$23 million paid on May 12, 2015
2.=C2
$34.5 million due on June 30, 2015
3.=C2
$28.75 million due on October 1, 2015
4.=C2
New York State & City sales tax of $10,206,250 due=in February 2016 upon transfer of title to...
DOJ-OGR-00003392.jpg
...USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
interviews victims
June 27 — Villafafia
drafts new version of
indictment
June 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein’s plea
June 30 — Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition...
EFTA00597284.pdf
...Self-Portrait with Horn
Neue Galerie
3/13/2014 6/30/2014
8
Matisse, Amphitrite
Matisse, Rendering of the Barnes Mural in
progress
Tate, MoMA
4/17/2014 2/9/2015
9 Seurat, Rays (Rayons)
Kroller-Muller museum 5/24/2014 9/17/2014
10
Cezanne, Skull on a Drapery...
EFTA02496958.pdf
...thurs? see you
=C2 please note
jeffrey E.
Tuesday, June 30, 2015 9:44 AM
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property...
EFTA02498442.pdf
...Tuesday, June 30, 2015 10:44 PM
To:
jeevacation@gmail.com
Subject:
I just picked up a
Crazy intense
High intensity vibrating fitness roller. 2 speeds I have one for you.
I need to be in nyc wed so I'll drop it off unless u want me to ship...
EFTA00090983.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10, 2016
De sition of Rinaldo Rizzo
June 20, 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
EFTA02214384.pdf
...Tue 5/30/2017 9.
•
Subject: Re: Ticket to for
Hello! Jeffrey wants
to arrive San Diego around 9pm. Therefor the flight arriving 9:07pm is
best. BUT What would be price if we did the AA outbound and the B6 flight return at 8:26pm on
June 8th? Just...
EFTA00636050.pdf
...Tue, 30 Jun 2015 08:38:19 +0000
Dear Jeff,
if you have visibility on the next hours can you please confirm where you prefer to meet today? Geneva 2PM or
Paris (please confirm location) 7PM?
Thank you
GS
On Mon, Jun 29, 2015 at 4:28 PM, Gianni Serazzi...
DOJ-OGR-00021437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA02496865.pdf
...jeffrey E.
Tuesday, June 30, 2015 9:42 AM
I will be in paris this week, any chance=you are around
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only...
EFTA02496573.pdf
...15
<=iv class="gmail_signature">
=AO please note
jeffrey E.
Tuesda , June 30, 2015 7:37 PM
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see...
EFTA00637386.pdf
...Tuesday, June 30, 2015 12:02 PM
To: jeevacationagmail.com
Subject: FW: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for June ?
Jeanne
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Friday, May 29, 2015 9:05 AM
To: Jeanne Brennan Wiebracht
Subject: Re...
EFTA00716362.pdf
...The
balance of BFP hedge funds have calendar annual withdrawal dates or a June 30 withdrawal date for which there
is 90 day notice requirement.
On May 21, 2015, at 6:31 AM. jeffrey E. wrote:
he can assign a Ip interest ?
On Thu, May 21, 2015...
EFTA00690204.pdf
...Sun, May 31, 2015 at 8:33 PM
Sub'ect: BEA Extends BE-10 Survey Filing
To:
REGULATORY COMPLIANCE ALERT
May 31, 2015
BEA Extends BE-10 Survey
Filing for New Filers to June
30, 2015
For further information about this
Alert. please contact:
Daniel G. Viola
Please feel free...
EFTA00346714.pdf
...Thu, 11 Jun 2015 16:52:14 +0000
Leon said he could talk at 12:30
From:
[mailto:
Sent: Thursday, June 11, 2015 12:50 PM
To: Melanie Spinella
Subject: Re: call
Melanie, tomorrow afternoon works...what time?
On Jun 11, 2015, at 12:40 PM, Melanie Spinella <
> wrote:
Leon...
EFTA02495694.pdf
...Tuesday, June 30, 2015 6:24 PM
To:
Jeffrey Epstein
Walked area
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE...
EFTA02497676.pdf
...Wednesday, June 24, 2015 5:30 PM
To:
Farkas, Andrew L.
time to speak!?
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of...
EFTA02496808.pdf
...Tuesday, June 30, 2015 5:37 AM
To:
A. de Rothschild-2
awake?
pl=ase note
The information contained in this communication is con=idential, may be attorney-client privileged, may constitute
inside info=mation, and is intended only for the use of the addressee. It is the pr=perty...
EFTA02499725.pdf
...Sunday, June 7, 2015 1:30 AM
To:
Richard Kahn; Daniel Sabba
lets review our aavl positon on thurs this week than=s
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the...
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