940 results for "Dec 13 2013"
Page 18 of 38
EFTA00594967.pdf
...24/13
Accrual Basis
Type
Date
Deposit
12/27/2012
Check
12/28/2012
Deposit
12/31/2012
Deposit
12/31/2012
Deposit
1/2/2013
Check
1/3/2013
Check
1/3/2013
Check
1/312013
Check
1/3/2013
Check
1/3/2013
Check
1/3/2013
Check...
EFTA00377543.pdf
...Sat, 28 Dec 2013 05:13:19 +0000
Attachments: Airmail.pdf
I
, Karyna Shuliak
traveling on 12/28/2013
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 27, 2013 at 11:58:04 PM EST
To:
Subject: Travel arrangements for
traveling on...
EFTA00707137.pdf
...Sent from my iPad
On Nov 13, 2013, at 11:38 AM, "Jeffrey Epstein" wrote:
do you want to come for dinner on the 1 st dec. woody allen . ? you can ask bloomberg if he would like
to join, small, its his 78 birthday
***********************************************************
The information contained...
EFTA00684808.pdf
...Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re: Anna's Salary
yes
On Mon, Dec 23, 2013 at 5:01 PM, Jeanne Brennan <
wrote:
Jeffrey
should I process Anna's $3000 LSJE monthly bonus for December?
Thanks
Jeanne
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent...
EFTA00313299.pdf
...Friday, December 13, 2013 10:22 AM
To: Ticket Assistance
Cc: -
Subject: Ticket Confirmation for CC
I have just purchased ONE ticket to Sat. Dec. 14th's Anne Sophie Mutter concert on my Amex ending in
2003. The ticket price total is $126.00
Order # 3385300
Seat Location: First Tier...
EFTA00651387.pdf
...Sun, 24 Nov 2013 20:25:13 +0000
I can do 3:30 if that works?
Sent from my iPad
On Nov 24, 2013, at 7:40 AM, "Jeffrey Epstein" wrote:
dec 5 at 3 pm for woody movie. ?
The information contained in this communication is
confidential...
EFTA00706342.pdf
...Mon, 09 Dec 2013 20:13:05 +0000
There is a lot of activity and market is strong - not back to 2007 level but closing in. Usually 125 sales per year,
already 230. Usually 250 houses for sale, now around 120. There is a limited inventory at all levels and...
EFTA00379818.pdf
...Tue, 12 Nov 2013 13:32:47 +0000
Yes
On Tuesday, November 12, 2013, Lisa Joyce wrote:
Good Morning Jeff,
Josh is available Wednesday, 12/4 from 10-12. would this work with your schedule?
Thank you,
Lisa Joyce I Apollo Management
Executive Assistant to Joshua Harris
9 West 57th...
EFTA02366325.pdf
Ask the Files
...Monday, December 23, 2013 5:13 PM
To:
=rennan
Subject: Re:
Salary
yes
On Mon, Dec 23, 2013 at 5:01 PM,
> =rote:
Jeffrey
should I process
$3000 LSJE monthly bonus for December? =/span>
Thanks
EFTA_R1_01362847
EFTA02366325
From: Jeffrey =pstein Imailto:jeevacation@gmail.com
EFTA00704809.pdf
...Mon, 09 Dec 2013 16:43:03 +0000
Attachments: 9_E_71st_street_Literature.zip;
Copy_of ICahn_9_east_71st_surround_upgrade_rev_A_12_06_13.pdf
can we talk about attached along with other open items when you are free today
thank you
Richard Kahn
HBRK Associates...
EFTA00669136.pdf
...Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re:
Salary
yes
On Mon, Dec 23, 2013 at 5:01 PM, Jeanne Brennan <
> wrote:
Jeffrey
should I process
$3000 LSJE monthly bonus for December?
Thanks
Jeanne
From: Jeffrey Epstein [mailto
Sent: Tuesday, November 19, 2013 1:06 PM...
EFTA00665105.pdf
...Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re: Anna's Salary
Yes
On Mon, Dec 23, 2013 at 5:01 PM, Jeanne Brennan <
wrote:
Jeffrey
should I process Anna's $3000 LSJE monthly bonus for December?
Thanks
Jeanne
From: Jeffrey Epstein [mailto:jeeyacation@gmail.com]
Sent...
EFTA00359627.pdf
...Reservation
» Application for
Dec. 28-Jan. 7
» Please accept below reservation for
» 2014-Jan. 7, 2015 and confirm back to me. Thank you,
Dec. 28,
2013-2014.pdf>
DEC-07 JAN 2015.pdf>DEC-07 JAN 2015.pdf>
EFTA00359638
EFTA00379820.pdf
...Tue, 12 Nov 2013 13:47:10 +0000
Great, we area confirmed for Wednesday 12/4 at 10am.
Lesley, please let me know where the meeting should take place, we are happy to host in our office if
that makes sense.
Best,
Lisa Joyce I Apollo Management
Executive Assistant to...
EFTA00398764.pdf
...Mark Tramo MD PhD
Hi Mark...sorry for delay...was out of town and digging out of emails! Did Jeffrey and you ever connect? I
can remind him again you would like to catch up if you did not! My phone number at the office is
On Dec 13, 2012...
EFTA02379845.pdf
...94756-13
ON : 2982
3,601.0 1,644 11 Dec 1998
0.00
[view]
chttps://cmp.m=gulfstream.com/Images/binder.gif>
OFF : 13636-94756-03 OFF: 0521
0.00
GAC-APP
ON : 13636-94756-03
ON : 0521
0.0
0
07 Dec 1988
0.00
[view]
EFTA00558896.pdf
...Mon, 10 Dec 2012 13:25:21 -0500
Subject:
Re: Payment Receipt - PayPal.pdf
no problem on keeping it up for the grand opening. I will be in
town
till Friday, so maybe we can meet Thursday some time to go over
install
options. The area we are thinking of...
EFTA00358117.pdf
...TROPICAL-WELCOME US 2013-2014.pdf
Dec. 28-Jan. 7
Begin forwarded message:
From: "Tropical Hotel"
Subject: RE: Reservation Application for
Date:SIs List 27, 2014 at 10:44:45 AM EDT
To: "'Ml
='
Dear
Dec. 28-Jan. 7
We have well received your reservation form and...
EFTA00651366.pdf
...Thu, 19 Dec 2013 14:10:13 +0000
Yes ..use tax was paid.
Sent from my Verizon Wireless 4G LTE DROID
Jeffrey Epstein wrote:
i know did we pay any on the return
On Thu, Dec 19, 2013 at 9:02 AM, Thomas Turrin
wrote:
Re sales...
DOJ-OGR-00003706.jpg
...13-cr-378
(AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court’s denial of Maxwell’s requests to compel pretrial...
EFTA00270439.pdf
...Statement Period
Nov 28 - Dec 26, 2013
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
I•MRVACRVAMESAMMASIPTIPAINOVEMMVIAMTRIMMIMINgtil0;
Type of Charge
No /Units
Price/Unit
Amount
STREAMLINED CHECKING
Average Daily Collected Balance
$13.002.40
DEPOSIT SERVICES
CHECKS, DEP ITEMS/TICKETS, ACH
7
.4000
2.80
"WAIVE...
EFTA00651415.pdf
...Mon, 30 Dec 2013 13:08:33 +0000
Ok.. I will inform Disney people to change reception numbers etc... Hope you feel better.. please let me know
how you are doing. Both of us will miss you.
On Dec 30, 2013, at 6:06 AM, Jeffrey Epstein
EFTA02369673.pdf
...Monday, December 23, 2013 5:13 PM
To: Jeanne =rennan
Subject: Re:Salary
EFTA_R1_01370065
EFTA02369673
yes
On Mon, Dec 23, 2013 at 5:01 PM, Jeanne Brennan
> =rote:
Jeffrey
should I processa $3000 LSJE monthly bonus for December? =/span>
Thanks
Jeanne
From: Jeffrey =pstein imailto:jeevacation@gmail.com...
EFTA00379488.pdf
...Wednesday, November 13, 2013 11:38 AM
To: Klein, Joel
Subject:
do you want to come for dinner on the 1 st dec. woody alien ? you can ask bloomberg if he would like to join,
small, its his 78 birthday
The information contained in this communication is
confidential, may be...
Giuffre_Maxwell_Batch6_p00168.png
...9056 DAB AJP, 2013 WL 6800226, at *11 (S.D.N.Y. Dec. 19,
2013) (drawing negative inference when Fifth Amendment invoked by a “prominent figure in the
case”), report and recommendation adopted, No. 01 CIV. 9056 DAB, 2014 WL 5041843
(S.D.N.Y. Sept. 25, 2014), affd, 641...
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