914 results for "DEC 23 2014"
Page 18 of 37
EFTA00706863.pdf
...Wednesday, January 29, 2014 2:31 PM
To: 'Jeffrey E.
Subject: RE:
Salary
Jeffrey
Should I process
Jeanne
$3000 monthly bonus for January?
From: Jeffrey Epstein [ma ilto:jeevacation@gmail.com)
Sent: Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re: i
Salary
yes
On Mon, Dec...
EFTA00356851.pdf
...Monday 22 Dec 14
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
22 Dec 2014
Sun Country
SY250 W Economy Class
New York, John F Kennedy International
Minneapolis, Minneapolis - St. Paul Intl
EFTA00356851
Departing
10:15 PM
Arriving
12:18 AM / 23 Dec 2014
Departure Terminal
Terminal...
EFTA00669136.pdf
...Wednesday, January 29, 2014 2:31 PM
To: 'Jeffrey Epstein'
Subject: RE:
Salary
Jeffrey
Should I process
Jeanne
$3000 monthly bonus for January?
From: Jeffrey Epstein [ma ilto
Sent: Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re:
Salary
yes
On Mon, Dec 23, 2013 at 5...
EFTA00607445.pdf
...Profit & Loss
January through December 2014
Jan - Dec 14
Jan - Dec 13
5.515.00
5,515.00
6.450.00
6,450.00
Office Supplies
Postage and Delivery
Printing and Reproduction
Professional Development
Professional Fees
Consulting/Training
Legal Fees
Professional Fees - Other
15,308.12
8,268.89
1...
EFTA00673959.pdf
...want to supply the funds as a payment to a commercial
>> >>>> corporation, then the information is:
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»»»
Thanks a lot,
»»»
Ben
»>>»
>> >>>> On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn
»»»
wrote:
>> >>>>> Please advise whom we shall direct funds to for attached. Please
»>»»
provide
>> >>>» wiring instructions as well. Thank you...
EFTA00706206.pdf
...Thu, 26 Dec 2013 14:45:30 +0000
Thanks, Jeffrey—and a wonderful 2014 to you!
Sent from my iPhone
On Dec 26, 2013, at 5:58 AM, "Jeffrey Epstein" leevacation@gmail.com> wrote:
Forwarded message
From: Mortimer Zuckerman
Date: Wed, Dec 25, 2013 at 12:13 PM
Subject: Re...
Giuffre_Maxwell_Batch4_p00595.png
...Ltd.,
No. 10 Civ. 8086, 2012 WL 6217646 (S.D.N.Y. Dec. 3, 2012)... eee eeeeeneteeteeeees 15
Dorsett v. County of Nassau,
289 F.R.D. 54 (E.D.N.Y. 2012) occ cecseseeseseneeessesenececseseesscsecesscseseeesssseeesesseneeesaeseee 22, 23
Dorsett v. County of Nassau,
762 F.Supp.2d 500 (E.D.N...
EFTA00354328.pdf
...https://myamextravel.com/Itinerary?
RLOC=
E-Ticket Number(s)
Ticket DL
Ticket AA
Thursday 18 Dec 14
Other Information
=12752426
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO ST THOMAS
Friday 19 Dec 14
Flight Information
Date
19 Dec 2014...
EFTA00709553.pdf
...Tue, 23 Dec 2014 18:06:13 +0000
Harvard simply did not respond. I think they could not figure out what to do. I'm down on 12/28. In Aspen now (beautiful
here). I'm still having the 12/31 party @ yhg and docking the boat there for the...
EFTA00709019.pdf
...Fri, 12 Dec 2014 23:26:44 +0000
gi I Today on Twitter
House approves $1 trillion
spending package
35 related Tweets
daveweigel, The New York Times and
more are tweeting about this.
Computer failure closes
London airspace
7 related Tweets
EFTA00709019
CNN Breaking News, The Associated
Press and more...
EFTA00596934.pdf
...7420-04
Notes: [50 Hour Window)
12
30 May 2008
16 Sep 2014
994022
Airframe
MAN
AD 2015-23.09 Zodiac Aerotechnics
FlIghtcrew Oxygen Mask Regulators (Pal
2 • Replace)
Notes: (12 MOS Initial Req.J
AD 201543-09
28 Dec 2015
12MOS-
0.0
0
28 Dec 2016
10 Mos...
EFTA00638472.pdf
...Thank you,
On Mon, Dec 8, 2014 at 2:06 PM, Jeffrey E. wrote:
yes
On Mon, Dec 8, 2014 at 4:44 PM,
Jeffrey,
wrote:
EFTA00638472
The bridge tournament is over and I had an amazing experience. Thank you for wiring 7k which
enable me to...
EFTA00620041.pdf
...Date
NAV
Monthly
Change%
23-May-2014
648,411.4438
-2.00%
30-Apr-2014
661,620.7850
-1.11%
31-Mar-2014
669,062.7316
0.46%
28-Feb-2014
666,029.2750
-0.64%
31-Jan-2014
670,317.5321
0.10%
31-Dec-2013
669,669.4969...
EFTA02378162.pdf
...Tuesday, December 23, 2014 7:
PM
To:
Jeffrey Epstein
Subject:
Change Ticket for_?
(Rec. Loc#
Attachments:
; Untitled attachment 00139.htm
=s scheduled to travel from NY to LSJ on Dec. -...should we change =his ticket to another date? (we will need
to pay change fee plus =ny fare difference)
Begin...
EFTA02501155.pdf
...All boat invoices received from captain=in 2014 were paid prior to Dec 31
Plane invoices were accrued as Rich.' n=ted below (payable to Jet Aviation)
SH Meadow — invoice for RE taxe= received late Dec, 50% paid prior to Dec 31
Gift & income tax were not accrued<=>
Elysium expenses...
EFTA00676664.pdf
...Wed, 1 Jan 2014 10:36:01 -0500
To: Peggy Siegal<
Subject: Re: Where are you!
;;Inline image 1
On Sun, Dec 29, 2013 at 1:23 PM, <
> wrote:
What happened to the Caribbean? Are you not coming.
Will you be taking Woody to the Coconuts New Year's Eve...
EFTA00666041.pdf
...Fri, 19 Sep 2014 04:36:04 -0400
To:
Subject: Re: Miami beach
Not that I know , but if you are willing to stay in Palm beach?
On Friday, September 19, 2014, <
> wrote:
Jeff: I'm going to Art Basel/miami Dec 3-7. Do you know of someone with...
HOUSE_OVERSIGHT_010611.jpg
...ve 0
2013 2014 2015 2016 2012 2013 2014 2015 2016
mt Net Dollar position MXN mem spread —=—‘y TIIE -—=——=ONR
Source: BofA Merrill Lynch Global Research, Bloomberg Source: BofA Merrill Lynch Global Research, Bloomberg
Notable Rates and FX Research
* Global Rates & Currencies 2016 Year Ahead, 23 November 2015
* USD...
EFTA00350879.pdf
...Tue, 24 Mar 2015 23:00:15 +0000
print the next group
Forwarded message
From: Jeffrey E. Dec 3, 2014 at 8:50 AM
Subject: Fwd:
To: Melanie Spinella
rich joslin SHOULD NOT be involved in model building. he is in house TAX. he is not competent...
HOUSE_OVERSIGHT_019813.jpg
...2014 Annual Report to Congress by the U.S.-China
Economic and Security Review Commission, quoted in David Tweed, “China
Takes Nuclear Weapons Undersea Away from Prying Eyes,” Bloomberg Busi-
ness, Dec. 8, 2014.
232 “results of decades”: Select Committee, U.S. Congress, Report, 1999, http://
www-.house.gov/coxreport...
EFTA00377090.pdf
...Monday, December 23, 2013 6:27 PM
> To: McGraw, Thomas
> Cc: III
> Subject: Re: Jeffrey Epstein
>
• Thanks! I believe we had something dropped off for you today! Happy holidays!
> Sent from my iPhone
> On Dec 23, 2013, at 6:02 PM, "McGraw, Thomas" <
wrote:
>>
- Mailing address as follows:
» JP Morgan...
EFTA00632185.pdf
...Thu, Jun 26, 2014 at 4:23 PM
Subject: Re:
To: "jeffrey E."
Jeffrey,
Here's a spreadsheet outlining the time and dollars. Please feel free to call me anytime tomorrow to discuss or
over the weekend when convenient for you.
Many thanks,
Amy
On Thu, Jun...
EFTA00356846.pdf
...Monday 22 Dec 14
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
22 Dec 2014
Sun Country
SY250 W Economy Class
New York, John F Kennedy International
Minneapolis, Minneapolis - St. Paul Intl
10:15 PM
12:18 AM / 23 Dec 2014
Terminal...
EFTA00693107.pdf
...Tue, 23 Dec 2014 13:17:53 +0000
Dear Jeffrey,
Thank you very, very much for your email. I have been thinking about you for the past week, but I have honestly
not wanted to disturb you as you have been very kind and generous with your time this autumn...
EFTA00669724.pdf
...Thu, Jun 26, 2014 at 4:23 PM
Subject: Re:
To: "jeffrey E."
Jeffrey,
Here's a spreadsheet outlining the time and dollars. Please feel free to call me anytime tomorrow to discuss or
over the weekend when convenient for you.
Many thanks,
Amy
On Thu, Jun...
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