1,322 results for "December 6 2013"
Page 16 of 53
EFTA02375783.pdf
...Monday, December 16, 2013 6:03:58 AM
Subject: Re:
you definitely have something to say and a point of view. I feel uncomfortable tellin you what I really think. i don't like
that. I myself prefer brutal honesty . thats how i learn. otherwise i like you can argue...
EFTA00378368.pdf
...Tue, 03 Dec 2013 23:14:15 +0000
I'll find out and get back to you!
Sent from my iPhone
On Dec 3, 2013, at 6:07 PM, "Hiegel, Chelsie" •::
> wrote:
> Hi Lesley!
>
• Andrew said he would be honored to join Jeffrey and The ex-prime minister tomorrow.
However...
EFTA02347160.pdf
...Tuesday, December 3, 2013 5:12 PM
To:
Jeffrey Epstein (jeevacation@qmail.com)
Hi Jeffrey
=0A
Ce m=ssage et ses annexes sont strictement confidentiels et établis &agr=ve; l'attention exclusive des destinataires
prévus par l&prim=;expéditeur. Si vous n'êtes pas le destinataire de ce=message, nous...
EFTA00651422.pdf
...Thu, 19 Dec 2013 20:48:09 +0000
My Russian guys just told me they would be there from 22 to 25 Dec.
De : Jeffrey Epstein [maittoleeyacation@gmall.com]
Envoyé : Wednesday, December 18, 2013 12:29 PM
À : COLOM, Olivier
Objet : Re: NY
great
2013/12/18 COLOM, Olivier
Will...
EFTA00527877.pdf
...Anderson,
I would like to freeze my equinox membershi as of today December 4th 2012 until January 17th, 2013. My full
name is
phone
Please confirm back,
Thank you.
EFTA00527877
HOUSE_OVERSIGHT_029345.jpg
...Between December 27, 2013, and June 10, 2014, Valhi traded an
average of 42,311 shares a day, so the foundation's shares represented almost 59 days' volume.
It sold them in 11 days:
HOUSE_OVERSIGHT_029345
EFTA00147086.pdf
...Thursday, June 6, 2013 6:30 AM
To: Richard C Curtiss
Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013:
Department of Justice Investigation and Settlement:
Thank you for your submission to the FBI New York Office.
Unfortunately, the information you have provided is incomplete
and/or vague...
EFTA00165412.pdf
...Thursday, June 6, 2013 6:30 AM
To: Richard C Curtiss
Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013:
Department of Justice Investigation and Settlement:
Thank you for your submission to the FBI New York Office.
Unfortunately, the information you have provided is incomplete
and/or vague...
EFTA00586461.pdf
...The Schedule K-1 provided to Black Family Partners for each of
the 2013 and 2014 tax years included the following footnote: "FORM 8865: RETURN
OF U.S. PERSONS WITH RESPECT TO CERTAIN FOREIGN PARTNERSHIPS
THERE WERE NO FILING REQUIREMENTS WITH RESPECT TO FOREIGN
PARTNERSHIPS DURING THE 2013 TAX YEAR...
EFTA00091271.pdf
...CERTIFICATE
JEFFREY EPSTEIN
JEANNE BRENNAN-
WIEBRACHT
03/11/16
FROZEN
ISLAND GROUNDS INC
IMMINIMM
12 MONTHS V.L
CERTIFICATE
JEFFREY EPSTEIN
8/6/2010
8/12/2013
POPLAR, INC
COMMERCIAL CHECKING
JEFFREY E EPSTEIN
DARREN K INDYKE
9/19/2016
10/31/2016
JEFFREY E EPSTEIN
INDIVIDUAL CHECKING
JEFFREY EPSTEIN...
EFTA00651499.pdf
...Thursday, December 12, 2013 11:57 AM
To: 'Ellis Rinaldi'; Barry Sternlicht
Cc: Dan VW Eric Franklin; Stephenson, Tim; Charms, Brandon S.
Subject: RE: Revised Separation Agreement
Ellis,
The NITS-
EFTA00651499
1. The document attached- assignment — 6 items to address.
2.
I think there was an oversight on date consulting...
EFTA00585798.pdf
...The Schedule K-1 provided to Black Family Partners for each of
the 2013 and 2014 tax years included the following footnote: "FORM 8865: RETURN
OF U.S. PERSONS WITH RESPECT TO CERTAIN FOREIGN PARTNERSHIPS
THERE WERE NO FILING REQUIREMENTS WITH RESPECT TO FOREIGN
PARTNERSHIPS DURING THE 2013 TAX YEAR...
EFTA00538772.pdf
...Tue, 10 Dec 2013 17:15:58 +0000
Begin forwarded message:
From:
Subject: Appointment Confirmation
Date: December 10, 2013 at 12:14:48 PM EST
To:
To:
Karyna Shuliak
New York NEWYORK 10065
UNITED STATES
Date: 10 Dec 2013
North Atuvrica
Subject: Confirmation of computer-based National Board Dental Examination...
EFTA00261437.pdf
...Jeffrey Epstein (FBI I Create Case
Request 50D-NY-5027571, serial 1 16
December 2018).
•
(U) DOB:
(FBI I Create Case
Request J 50D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN:
(FBI I Create Case
Request 50D-NY-5027571, serial 1 16
December 2018).
•
(U) Address=
New...
EFTA02467352.pdf
...so is it 160 or 170
jeffrey E.
Wednesday, April 6, 2016 11:36 PM
Richard Kahn
Re: Leon 2014 year end charities along with fees 2013-2015
On Wed, Apr 6, 2016 at 6:25 PM, Richard Kahn apan dir="itr"><
EFTA00616097.pdf
...Sly acknowledges that Epstein previously granted Bly a forbearance on the
collection of the Obligation for the period December 12, 2012 through November 12, 2013
in consideration of certain payments which were then to be made during that prior
forbearance period pursuant a written forbearance agreement between Bly and Epstein...
EFTA00378235.pdf
...Thu, 05 Dec 2013 20:13:46 +0000
Office Supplies for the house...on JE's AMEX
Begin forwarded message:
From: OfficeDepotOrders@officedepot.com
Subject: Order Confirmation #685890035-001
Date: December 5, 2013 3:09:28 PM EST
To:
Reply-To: OfficeDepotOrders@officedepot.com
''Office Depot Logo
Order Confirmation
800...
EFTA00378390.pdf
...It will be ok for him to excuse
himself for the phone call at 3:15 and then re enter when he is done!
9 East 71st Street between 5th and Madison
Thanks, Lesley
Sent from my iPhone
On Dec 3, 2013, at 6:07 PM, "Hiegel, Chelsie" ‹
> wrote:
> Hi...
EFTA02369551.pdf
...Monday, December 30, 2013 2:00 PM
To:
Jeffrey Epstein
Subject:
Re: Christmas and New Years
No problem
On Dec 30, 2013, at 7:35 AM, "Jeffrey Epstein"
HOUSE_OVERSIGHT_019206.jpg
...These documents were published in 2013 on June 5 and 6, followed by a video in which
he identified himself as the leaker and a whistleblower.
HOUSE_OVERSIGHT_019206
EFTA02300422.pdf
...October 27, 2014 at 6:02:42 PM =DT
To:
chiv>
Reply-To
View in Browser
2013/ta.jpg>
Reservation Confirmation
Dear Jeffrey =,
Thank you for choosing The Charles Hotel as your home away =rom home. It is our pleasure to confirm your reservation...
EFTA02231812.pdf
...DECEMBER 1
2013 Costa Del Mar Road
Carlsbad, CA 92009
Tel: 760.494.1625
Pgmailcom>
I know!
bummed I won't meet you ..! another time I
hope!
Enjoy NY! it is so 00000 beautiful this time of
year with all the lights!! :)
On Nov 29, 2017, at 8:12 PM...
EFTA00611136.pdf
...1624-1638, December 19, 2013 ©2013 Elsevier Inc.
EFTA00611146
Cell
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6 mo AL 22 moAL 22 mo CR
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— 400
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EFTA00590570.pdf
...34.53% limited partnership interest in the Partnership as of
December 4, 2013, as determined by Empire Valuation Consultants.
EFTA00590570
b.
The words "Cash Distribution" shall mean the sum of Six Million
Four Hundred Eighty-Two Thousand Dollars ($6,482,000).
c.
The words "In-Kind Annuity Amount" shall mean...
EFTA00622623.pdf
...beitaklein bklern57511 gmad corn
yes
On Fri, Sep 19, 2014 at 6:07 PM, bellaklein
wrote:
rey,
submitted her expense report for 11 months October 2013-August 2014. Attached please note
summery of each month for a total of $49,648.88. Excel spreadsheet with further breakdown
attached. She also...
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