1,645 results for "December 15 2015"

Page 16 of 66
EFTA00636211.pdf
OCR Confidence: 85%  •  51.4 KB
...Wed, 16 Dec 2015 19:14:29 +0000 Attachments: ViewPdflaspx.pdf Sent from my iPhone Begin forwarded message: From: "Burness, Danielle M - WASHINGTON DC" Date: December 15, 2015 at 3:12:46 PM EST To: KathyRuemmler Hi Kathy Enclosed you will find taxable dividends, interest, and realized gain/loss booked...
Giuffre_Maxwell_Batch6_p00260.png
OCR Confidence: 95%  •  299.6 KB
Case 1:15-cv-07433-LAP Document 1331-22 Filed 01/05/24 Page 4 of 9 of criminal and other misconduct by Ms. Maxwell. I believed an immediate response was imperative, even though this was happening in the midst of the holidays in the United Kingdom. My communications with...
Giuffre_Maxwell_Batch7_p00113.png
OCR Confidence: 95%  •  299.6 KB
Case 1:15-cv-07433-LAP Document 1332-5 Filed 01/08/24 Page 4 of 9 of criminal and other misconduct by Ms. Maxwell. I believed an immediate response was imperative, even though this was happening in the midst of the holidays in the United Kingdom. My communications with...
Giuffre_Maxwell_Batch5_p00286.png
OCR Confidence: 93%  •  359.7 KB
Case 1:15-cv-07433-LAP Document 1330-20 Filed 01/05/24 Page 9 of 10 From: Ross Gow Sent: Friday, January 02, 2015 1:07 AM To: G Max Ce: Brian Basham Subject: Fwd: URGENT — Ghislaine Maxwell Hi Ghislaine James Ball, investigative reporter for The Guardian, who reports...
EFTA02477464.pdf
OCR Confidence: 85%  •  83.8 KB
...Tuesday, December 15, 2015 10:42 AM To: Peter Attia Subject: Re: It's over hopefully with a general release. . =A0 On =ue, Dec 15, 2015 at 12:17 AM, Peter Attia wrote: I'm out of NuSI by the end of the month. Upse=ting way to see this...
EFTA02478115.pdf
OCR Confidence: 85%  •  91.9 KB
...Monday, December 28, 2015 4:33 PM To: Kathy Ruemmler Subject: Re: i wish On Mon, Dec 28, 2015 at 11:32 AM, Kathy Ruemmler > wrote: Hey! Don't be such a guy. Next t=ing you are going to tell me is that I got schlonged. Sent f=om...
EFTA02477476.pdf
OCR Confidence: 85%  •  82.7 KB
...Friday, December 25, 2015 4:48 PM To: Mark Lloyd Subject: Re: no still in the states On Fri, Dec 25, 2015 at 11:37 AM, Mark Lloy wrote: I'm still at an Xmas lunch. May I call you =n about an hour? Have you arrived at the Mandarin...
EFTA02477761.pdf
OCR Confidence: 85%  •  380.9 KB
...Tuesday, December 15, 2015 3:25 PM To: ion nicola Subject: Re: brown squares no, lets try the reddish if possible =AO the bown is too brown it should match the brown in the center of =ic 2. lighter or the purplish red On Tue, Dec 15, 2015 at 10...
EFTA02477864.pdf
OCR Confidence: 85%  •  53.9 KB
...Tuesday, December 15, 2015 1:33 PM To: A. de Rothschild-2 Subject: from kathy It does not have to be Ariane, just a current member of th= board. Will look a bit odd if not Benjamin or Ariane and may raise questions in Geneva. Won't make a difference...
EFTA02476721.pdf
OCR Confidence: 85%  •  92.7 KB
...Tuesday, December 29, 2015 2:26 PM To: Alireza Ittihadieh Subject: Re: phone ? On Tue, Dec 29, 2015 at 9:25 AM, Alireza Ittihadieh
EFTA00354735.pdf
OCR Confidence: 85%  •  61.9 KB
...BOX 3776 New York, NY 10163 (T) (F) From: To: Larry Delson < Sent: Tuesday. December 30, 2014 4:36 PM Subject: Re: Larry, could you please come see Jeffrey on Friday Jan. 9th at 2:15? EFTA00354735 On Dec 30, 2014, at 3:27 PM, lawrence delson Hi I hope...
EFTA00602500.pdf
OCR Confidence: 85%  •  533.2 KB
...297 11,849 117,577 1,088 (10,858) 106,719 15 132 106,851 380,815 5,005,917 30,309 (405,973) 4,599,943 43,476 397,956 4,997,899 • Does not include December 2015 Revenue, data not yet available % Returns -10.4% 0.0% -5...
EFTA00627536.pdf
OCR Confidence: 85%  •  93.7 KB
...Additionally, I have searched N343DF and that registration is with a 2015 model Global 6000 that delivered in December 2015 to Derwin Acquisitions LLC in New York. Is this your company or perhaps is your Global 5000 a different tail number? Thank you for your interest and I will look...
EFTA02377449.pdf
OCR Confidence: 85%  •  67.6 KB
...February 9, 2015 at 7:16:26 PM EST To: Cc: "Jeevacation@gmail.com> Subject: <=>RE: Founding Member Note & Amended Membership Plan Hi=<=:p> I wanted to follow up with you regardin= some documents I sent to Jeffrey back in December. To further help Jeffrey=l am providing an...
EFTA02347656.pdf
OCR Confidence: 85%  •  100.4 KB
...Monday, December 28, 2015 4:36 PM To: Jeffrey E. Subject: Re: I walked right into that. Sent from my iPhone On Dec 28, 2015, at 11:32 AM, jeffrey E.=2015 at 11:32...
EFTA00354732.pdf
OCR Confidence: 85%  •  46.0 KB
...BOX 3776 New York, NY 10163 (T) (F) From: To: Larry Delson < Sent: Tuesday. December 30. 2014 4:36 PM Subject: Re: Larry, could you please come see Jeffrey on Friday Jan. 9th at 2:15? On Dec 30, 2014, at 3:27 PM, lawrence delson aa , wrote: Hi I...
EFTA00333066.pdf
OCR Confidence: 85%  •  36.4 KB
...Mon, 28 Dec 2015 15:53:20 +0000 great Original Message From: Lesley Groff [mailto: Sent: Monday, December 28, 2015 10:53 AM To: Ike Groff Subject: Will pick up me and ty for game so we only have one car after game !! Sent from my iPhone This e-mail...
EFTA02338615.pdf
OCR Confidence: 85%  •  118.3 KB
...Additionally, I have searched N343DF and that registration is with a 2015 model Global 60O0 that delivered in December 2015 to Derwin Acquisitions LLC in New York. Is this your company or perhaps is your Global 5000 a different tail number? Thank you for your interest and I will look...
EFTA02372395.pdf
OCR Confidence: 85%  •  178.7 KB
...On Thu, Dec 3, 2=15 at 8:31 AM, ehbarak Friday? EB Sent from my=i Phone On 3 Dec 2015, at 08:27, jeffrey E. w=ote: Breakfast =br>On Thursday, 3 December 2015, ehbarak Hi Jeff=/div> Please choose : Friday breakfast 0900. Or Friday...
EFTA02356319.pdf
OCR Confidence: 85%  •  54.7 KB
...Friday, December 25, 2015 9:32 PM To: jeffrey E. Subject: Re: Thx,. Sounds good, I'll set up for Sunday Morn. You are correct on Temp, low i= 45degrees in evening and high hits 76 degrees ., warming as weekend progre=ses Thx Larry Sent from my iPhone On Dec...
EFTA00333275.pdf
OCR Confidence: 85%  •  87.1 KB
...Friday, December 11, 2015 7:15 AM > To: Martinez, Veronica > Subject: Re: Jeffrey Epstein-Birthday > • Hi Veronica...hope you are well...just checking in to see how David is coming along with his birthday letter to Jeffrey? > would love to have soon if possible..thanks!! , Lesley >> On Nov 19, 2015...
EFTA00333273.pdf
OCR Confidence: 85%  •  84.4 KB
...Friday, December 11, 2015 7:15 AM To: Martinez, Veronica Subject: Re: Jeffrey Epstein-Birthday Hi Veronica...hope you are well...just checking in to see how David is coming along with his birthday letter to Jeffrey? would love to have soon if possible..thanks!! , Lesley On Nov 19, 2015...
EFTA00335763.pdf
OCR Confidence: 85%  •  38.3 KB
...Thu, 05 Nov 2015 21:15:29 +0000 Hello Joi...just circling back in hopes you will be able to help Karyna and me with Jeffrey's birthday gift of a short, one page story on sharing a meal with him in his dining room...below is original email...we...
EFTA02336885.pdf
OCR Confidence: 85%  •  52.2 KB
...Thursday, December 31, 2015 2:57 AM To: jeffrey E. Subject: Re: Jeffrey You make a good point in regards to future repairs, Your B727 has always presented one off repair issues= since we are converting analog to digital info for the EFIS flight display=, currently installed. The past 15...
EFTA00604189.pdf
OCR Confidence: 85%  •  119.7 KB
CONFIDENTIAL March 15, 2016 Dear =, This is to inform you that as of December 31, 2015 you have the following vacation and sick days recorded in your personnel file: Take a moment to review the policies on page 3 of this report to properly plan your future time off. If...

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