896 results for "DEC 28 2014"
Page 17 of 36
EFTA00356599.pdf
...Tue, 16 Dec 2014 14:19:28 +0000
17DEC14
Jojo should do it. I will email him ;)
Sent from my iPhone
On Dec 16, 2014, at 8:27 AM,
Can we ask Jojo to drive us? Or shall I book a car? Thanks
Sent from my iPhone
On Dec 15...
DOJ-OGR-00028577.jpg
08:07:54 SECONDARY INSPECTION 04/28/2014 fon
ENTRY: 05/16/2008 UPDATE: 05/18/2008 jj
INSPECTION DTE: 05/16/2008 PORT/SITE: 4909/A49B SAN JUAN, ISLA GRANDE AIRPO
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 207320604 ISSUING CNTRY: US ID-SE:
GENDER...
EFTA00358507.pdf
...Wed, 19 Nov 2014 21:28:03 +0000
Hi Liz ! checking in...were you able to speak to the artist to see if this week might work
for him to come by?
On Nov 18, 2014, at 11:11 PM, Elizabeth Hobson <
wrote:
> What are Jeffrey's travel plans?
> Any...
DOJ-OGR-00028621.jpg
08:07:57 SECONDARY INSPECTION 04/28/2014 faa
ENTRY: 06/24/2010 UPDATE: 06/24/2010 fg
INSPECTION DTE: 06/24/2010 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US [D-SE:
GENDER: * M...
DOJ-OGR-00028638.jpg
...REFERRING
REASON
SECONDARY INSPECTION 04/28/2014
ENTRY: 10/20/2012 UPDATE: 10/20/2012 (ge
10/20/2012 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM
:* EPSTEIN
* JEFFREY EDWARD DOB:* 01201953 RCPT#:
iy #: 469911707 ISSUING CNTRY: US PD-SEs
=~ 'M RACE:* W WHITE HISPANIC:* N (Y/N)
* EC FLT...
EFTA00356316.pdf
...Wed, 17 Dec 2014 21:37:23 +0000
Begin forwarded message:
From: "The Charles Hotel"
Subject: The Charles Hotel: Your Reservation Confirmation
Date: October 27, 2014 at 6:02:42 PM EDT
To:
Reply-To:
Reservation Confirmation
Dear Jeffrey E,
Thank you for choosing The Charles Hotel...
Giuffre_Maxwell_Batch1_p00453.png
...1997 WL 773716 (S.D.N.Y. Dec.11, 1997)..cececcsssseseseseseseseeenesees 13
Perrignon v. Bergen Brunswig Corp.,
TT F.R.D. 455 (N.D. Cal.1978) ...cccccssssssssssssesssesessseeceesescssssscssseseeceuesescssscsssssesssseesesesescssssssssacacaaeeenssenes 28
Procacci v. Seitlin,
497 So. 2d 969 (Fla. Dist. Ct. App. 1986) .o.ccccscccsssesssssssssesessseseecesssssssssssssesesseeeeessesscessssesesseeeeeessees 28
Procter & Gamble Co. v. Swilley,
462 So...
EFTA00313285.pdf
...TAX COLLECTOR, PALM BEACH COUNTY
AMOUNT DUE WHEN RECEIVED RV
NOV30,2013
DEC 31,2013
JAN31, 2014
F®28,2014
MARCH 31,2014
TAXES ARE DELINQUENT
APRIL 1, 2014
5104.473.55
$105,561.82
$106,650.09
$107,738.35
$108,826.62
4%
3%
2%
1%
NO DISCOUNT...
EFTA00698628.pdf
...LNKD ly 100% vols
• (1.) 12M 1CKA Mny 38.93A
ill
W
/ II
Jul
Aug
Oct
2014
Copyright® 2015 Bloomberg Finance L.P.
Sep
Nov
Dec
42.00
41.00
40.00
39.00
38.00
37.00
Jan
2015
28-Jan-2015 09:18:56
Southern Financial longs LNKD...
DOJ-OGR-00028591.jpg
08:07:55 SECONDARY INSPECTION 04/28/2014 BA
ENTRY: 02/13/2012 UPDATE: 02/13/2012
INSPECTION DTE: 02/13/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M...
EFTA00670570.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R JOSLIN
DEC 22 2010
ITALICS = NOT PAID
FY 2014
FY 2014
CASH
NOV
10/31/2014
DEC
FY 2015
JAN 1 . 15
JAN
JAN 16 - 31
JAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1.15
APRIL
APRIL 1630...
DOJ-OGR-00028640.jpg
08:07:59 SECONDARY INSPECTION 04/28/2014 fon
ENTRY: 05/12/2013 UPDATE: 05/12/2013
INSPECTION DTE: 05/12/2013 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE...
DOJ-OGR-00028601.jpg
08:07:56 SECONDARY INSPECTION 04/28/2014 f
*B ENTRY: 09/06/2012 UPDATE: 09/06/2012 fie
INSPECTION DTE: 09/06/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST...
DOJ-OGR-00028613.jpg
08:07:57 SECONDARY INSPECTION 04/28/2014 f
*B ENTRY: 09/04/2013 UPDATE: 09/04/2013 fe
INSPECTION DTE: 09/04/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST...
EFTA02515275.pdf
...Monday, December 15, 2014 6:19 PM
To:
soon yi previn
Subject:
Re: Disneyland
i put in a emaill he will call me late this af=ernoon
=n Mon, Dec 15, 2014 at 2:15 PM, soon yi previn
wrote:
=div>l don't want 2 b a noodge especially...
DOJ-OGR-00028599.jpg
08:07:55 SECONDARY INSPECTION 04/28/2014 BN
*B ENTRY: 07/21/2012 UPDATE: 07/21/2012 fie
INSPECTION DTE: 07/21/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST...
DOJ-OGR-00028605.jpg
08:07:56 SECONDARY INSPECTION 04/28/2014 f
*B ENTRY: 01/10/2013 UPDATE: 01/10/2013 fe
INSPECTION DTE: 01/10/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST...
EFTA00364620.pdf
...sounds great!
EFTA00364620
On Jan 30, 2014, at 10:41 AM, Rita Weissman wrote:
Hi Lesley:
I was hoping for this week but it isn't going to work. I'll contact you next week to see what we can work out.
Thanks,
Rita
On The, Jan 28, 2014 at...
DOJ-OGR-00028589.jpg
08:07:55 SECONDARY INSPECTION 04/28/2014 faa
ENTRY: 01/24/2012 UPDATE: 01/24/2012
INSPECTION DTE: 01/24/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US [D-SE:
GENDER: * M...
DOJ-OGR-00028597.jpg
08:07:55 SECONDARY INSPECTION 04/28/2014
ENTRY: 04/11/2012 UPDATE: 04/11/2012 fj
INSPECTION DTE: 04/11/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US [DB-SE:
GENDER: * M...
DOJ-OGR-00028581.jpg
08:07:54 SECONDARY INSPECTION 04/28/2014
ENTRY: 03/05/2010 UPDATE: 03/05/2010 fi
INSPECTION DTE: 03/05/2010 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC "PYER: P #: 207320604 ISSUING CNTRY: US ED-SEs
GENDER: * M...
DOJ-OGR-00028628.jpg
08:07:58 SECONDARY INSPECTION 04/28/2014
ENTRY: 01/29/2011 UPDATE: 01/29/2011 jf
INSPECTION DTE: 01/29/2011 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US ED-SEs
GENDER: * M...
DOJ-OGR-00028634.jpg
08:07:58 SECONDARY INSPECTION 04/28/2014
ENTRY: 06/26/2011 UPDATE: 06/26/2011 jg
INSPECTION DTE: 05/20/2011 PORT/SITE: 5101/A511 CBP-CYRIL E KING, INTL AIRP
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US ID-SEs...
EFTA02337934.pdf
...Tue, Apr 28, 2015 at 10:21 AM
Subject: RE: BofA Personal Financial Statements
EFTA_R1_01299630
EFTA02337934
To: Jeffrey Epstein cieeyacation@gmail.cornDEC 31 2014
ENTITY/ PERSON
DESCRIP
AMOUNT
JMWT LLC
DUE TO PHAIDON GLOBAL
(4,296...
EFTA00356652.pdf
...PM
Terminal 4
4 Hrs 17 Mins
Non-stop
41D
EFTA00356652
Sunday 28 Dec 14
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
28 Dec 2014
Delta Air Lines
DL454 M Economy Class
New York, John F Kennedy International...
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John Smith