896 results for "DEC 28 2014"
Page 19 of 36
EFTA00674320.pdf
...Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht <
wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne
From:
EFTA00674322
EFTA00665859.pdf
...Wed, 31 Dec 2014 04:20:28 +0000
Today on Twitter
AirAsia Flight 8501 debris
recovered; bodies found
27 related Tweets
2
14' I' I' I
CNN, ABC News and more are tweeting
about this.
Scalise defends himself as
critics call for answers
19 related Tweets
EFTA00665859
IR
I IR...
EFTA00691995.pdf
...Thu, 10 Dec 2015 21:28:51 +0000
Jeepers will receive a 183,753.77 distribution from Fortress Value Recovery Fund tomorrow December 11th
Per backstop agreement money must be delivered to Dubin within 5 business days and once 4,375,302 is paid
back to Dubin, Jeepers will then...
EFTA00357856.pdf
...Fri, 28 Nov 2014 20:42:03 +0000
30NOVI4
Thank you .!
Perfect
Sent from my iPhone
On Nov 28, 2014, at 10:49 PM,
HI M..here is your ticket to Cancun and then on to Miami... :)
Please confirm back..
Begin forwarded message:
> wrote:
From: "American Ex
aTravel"
DOJ-OGR-00021088.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page41 of 113
improper because it conflicted with both federal and New York choice-of-law rules
and unfair because it unsettled the parties’ reasonable expectations.
As a threshold matter, none of this Court’s precedents require applying
Annabi to agreements...
EFTA00358892.pdf
...Travel Arran ements for
Sunday 28 Dec 14
Other Information
CITIZENS OF CZECH REPUBLIC MUST CARRY A VALID PASSPORT
Flight Information
Date
28 Dec 2014
Airline
Delta Air Lines
Airline Record Locator
EFTA00358892
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Flight Information
Date
Airline
Airline...
EFTA00359179.pdf
...https://myamextravel.com/Itinerary?RLOC=UBMETW&SURNAME=SHULIAK&UTID=2640400
Sunday 28 Dec 14
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES- PASSPORT MUST BE VALID FOR THE PERIOD OF INTENDED STAY
Flight Information
Date
28 Dec 2014
Airline
Delta Air...
EFTA00355554.pdf
...Sun, 28 Dec 2014 23:41:59 +0000
Attachments: BACH JOSCHA-XBHWVG.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" 28, 2014, 4:30:47 PM EST
To:
Subject: Itinerary INCL TICKETNO for BACH/JOSCHA 05JANIS XBHWVG
DO NOT REPLY TO THIS EMAIL...
EFTA00358149.pdf
...WM 2957507500038-14NOV
Sunday 28 Dec 14
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES- PASSPORT MUST BE VALID FOR THE PERIOD OF INTENDED STAY
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
28 Dec 2014
Delta Air Lines
G4MNVG...
EFTA00602659.pdf
...Hours
Total Hours Flown
February
17.4
17.4
March
11
11
April
6.2
6.2
May
9.8
28.5
38.3
June
35.9
35.9
September
23.2
23.2
Total
27
105
Total flight hours for 2011
132
341.7
Total amount paid by Apollo...
EFTA02370984.pdf
...Friday, February 28, 2014 1:34 AM
To:
Jeffrey Epstein
Subject:
Where are you?
Just had a meeting on Woody's new film that he acts in that John Tuturro directed. Andrew Saffir has been calling the
studio since dec...pretending to have sponsorship...and is about to get it...
EFTA00602334.pdf
...26 Charity
Used 2015 full year projections which include actuals through Sept 2015 and estimates for Oct-Dec 2015
27 Family Office
The family office grew in 2015, therefore this estimate was based upon the most recent three months erwing September 2015
28 Professional Fees
Used 2015 full year projections...
EFTA02516349.pdf
...Sunday, December 28, 2014 6:24 PM
To:
Farkas, Andrew L.
Subject:
Re: Follow Up
karyna shuliak,
On Sun, Dec 28, 2014 at 12:31 PM, F=rkas, Andrew L.
wrote:
Yes! Great. Do you know who the two are or is th=t a last minute decision?
From: jeffrey...
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...
EFTA00636649.pdf
...We can hold the Fair at the end of March 2014 (26-28).
2. We will contact UVI to use their gym for the Fair.
3. There are approximately 2,600 students in the public schools from grades 9-12
4. DOE is considering merging this fair with the existing...
EFTA00720911.pdf
...Low on 08/12 21:27 102.22
I-102.50
I-102.45
a-102.40
9-102.35
I-102.30
1
0:01%
102.28
1.102.25
20:00
00:00
04:00
08:00
12:00
16:00
13 Aug 2014
USDJPY 1-Yr Price...
EFTA00295586.pdf
...EFTA00295591
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28...
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...
EFTA00358818.pdf
...Travel Arran ements for
Sunday 28 Dec 14
Other Information
CITIZENS OF CZECH REPUBLIC MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Flight Information
28 Dec 2014
Delta Air Lines
DL461 S Economy...
EFTA00591070.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00591075
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00708554.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00708559
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00357833.pdf
...Fri, 28 Nov 2014 19:47:44 +0000
Attachments: EPSTEIN JEFFREY E-MPWFID.pdf
This is the CORRECT reservation for the rooms at the Charles Hotel for JE!
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for EPSTEIN/JEFFREY E 30NOV14 MPWFID
Date: November 28, 2014...
EFTA02371753.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R IOSLIN
DEC 23 2014
DEC
FY 2015
JAN 1. 15
JAN
FY 2015
JAN 16.31
JAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
JUN...
EFTA00653299.pdf
...Wed, 03 Dec 2014 19:56:28 +0000
lane -Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg
Thank you Shawn for the update. Please forward the tracking information as soon as the speakers ship and include an
estimated date of arrival to the Palm Beach Estate.
Regards...
EFTA00356318.pdf
...Wed, 17 Dec 2014 21:37:39 +0000
Attachments: EPSTEIN JEFFREY E-MPWFID.pdf
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for EPSTEIN/JEFFREY E 30NOV14 MPWFID
Date: November 28, 2014 at 2:26:43 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent...
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