1,372 results for "December 11 2013"
Page 19 of 55
EFTA00633414.pdf
...Looking toward to hear you soon,
best,
Purev
Sent from my iPad
On Jan I, 2014, at 11:19 PM, Jeffrey Epstein wrote:
hope you have a good new year
On Sat, Nov 30, 2013 at 5:54 AM, purevsuren
yes, we wiil stay at home till...
EFTA00378035.pdf
...December 11, 2013, 4:39:37 PM EST
To:
Subject: Travel arrangements for
traveling on 12/13/2013
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA02405645.pdf
...2013 7:52 PM
Adam Bly; Vera Savcic
Jeffrey Epstein
Re: Promissory Note
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
10022
To: Jeffrey Epstein
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York New York 10022
Begin forwarded =essage:
Date: December 14, 2012 11:33...
EFTA00261437.pdf
...o (U) Number for
's referenced in the following Experian record for Jeffrey
E Epstein at
t Thomas, VI 00802-1348 from 22
February 2013-15 December 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
3
FY19 Tactical loteiligence Report
EFTA00261440
UNCLASSIFIED//FOR...
EFTA00378141.pdf
...Tue, 10 Dec 2013 15:00:45 +0000
Tomorrow at 12 is perfect! Have Jeffrey call Andrew at 212-705-5010.
Thanks!
Chelsie
From: Lesley Groff [mailto:
Sent: Tuesday, December 10, 2013 10:00 AM
To: Biegel, Chelsie
Subject: Jeffrey Epstein 12pm tomorrow for call ok?!!
Chelsie...actually would 12...
EFTA00655521.pdf
...2013.
10.
All documents provided to date by Bradley J. Edwards in response to
Jeffrey Epstein's Second Request for Production served on December 9, 2011 (the only
discovery, to date, to which Edwards has actually responded as far as we know, as
everything else seems to be objections).
11...
EFTA00694476.pdf
...Tue, 29 Oct 2013 15:18:17 +0000
I just met with the business director I have to sell a minimum of 4000 dollars worth of advertisements by
December 1st so I need to get started relatively soon
On Oct 29, 2013, at 7:25 AM, jeffrey epstein
EFTA02357103.pdf
...Thursday, December 12, 2013 4:47 PM
To:
Jeffrey Epstein
Subject:
Re:
Jeffrey, I received the gift.Thank you. One question: will I have to pay taxes on the gift?
On Wed, Dec 11, 2013 at 7:59 AM, Jeffrey Epstein wrote:
> send 10k gift
•
Forwarded message...
EFTA02316785.pdf
...Based on the latest information received from the vendor, we expect your order will arrive in our
Minnesota warehouse around Jan 11, 2013 . As soon as it arrives, we will give you a call to schedule your delivery
window.
I will continue to closely monitor your order and inform you...
EFTA00376159.pdf
...Saturday, December 28, 2013 11:08 AM
To: Boris Nikolic
Subject: Emailing: 01 DST healthcare fund PPM
Please find attached.
EFTA00376160
EFTA02361912.pdf
...Friday, December 28, 2012 12:23 PM
»; Lonkevych, Mark
Hope the holidays are =oing well. Can you give me an update on the solar proposal for LSJ and =he day (Jan 7 -11) you
want to do a site visit on the =sland.
Thanks,
Jeanne
From:=/b> =ttaviano, Jeffrey
Sent...
EFTA00165408.pdf
...Wednesday, December 20, 2017 5:15 AM
To: Richard C Curtiss
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is...
EFTA00717547.pdf
...Thu, 26 Dec 2013 10:29:39 +0000
I was not looking for a house. The house came to me, so to speak. If an assistant came as well, • let you know
De : Jeffrey Epstein [maitto:jeevacation@gmaitcom]
Envoyé : Thursday, December 26, 2013 11:25 AM
: COLOM, Olivier
Objet :
instead...
EFTA00649704.pdf
...December 17, 2012 11:40:04 AM EST
To:
Hi Rich
As previously mentioned, attached is my statement covering the year through December 14. As you requested. I have
attached a summary of time.
Best
Larry
EFTA00649704
The material contained herein is confidential, may be privileged, and is intended only...
EFTA00685090.pdf
...Wednesda December 11 2013 3:41 PM
To:
; Steve Hanson;
Cc: -
i;
; Stephenson, Tim; Charnas, Brandon S.
Subject: Revised Separation Agreement
Attached is a revised draft of the Separation Agreement (clean and blacklined against the prior draft), reflecting
the latest correspondence between the parties. I am also attaching the Assignment...
EFTA02467352.pdf
...Type
Date
Num
Credit
Balance
Nov 18 - Dec 31, 11
Nov 18 - Dec 31, 11
Jan - Dec 12
Jan - Dec 12
Jan - Dec 13
0.00
0.00
02/15/2013
15,000,000.00
05/24/2013
16,500,000.00
10/15/2013
8,500,000.00
12...
EFTA00289554.pdf
...of July 22, 2013, by and among AdFin
Solutions, Inc., a Delaware corporation (the "Company"), and the undersigned holders of the
Company's Series A Preferred Stock (collectively, the "Preferred Holders") for the purpose of
amending that certain Series A Preferred Stock Purchase Agreement, dated December 28, 2012,
as amended...
EFTA02231812.pdf
...Monday, December 4, 2017 at 11:04 AM
To: LLC Intent Media
Subject: Re: DECEMBER 1
got the scoop! She DID go...but she was shy...so did not text you...all good...
;)
On Dec 4, 2017, at 1:21 PM, Carolyn Rangel
> wrote:
All went well. Just wanted to...
EFTA02322614.pdf
...Tuesday, December =8, 2012 6:44 AM
To:
Subject: Re: =reiss/miami
Thank you Fernanda! Can you tell me what the material is of this rug?
Thanks!
On Dec 11, 2012, at 3:56 PM, Fernanda
> =rote:
EFTA_R1_01235346
EFTA02322614
Hi
Sorry I was out of the showroom =esterday...
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
EFTA00165404.pdf
...Wednesday, December 20, 2017 5:15 AM
To:
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is urgent, please call...
EFTA00622623.pdf
...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 submitted her original credit card statements. Please confirm that i can proceed
with reimbursement.
October
5768.59
November
1662.97
December
1982...
EFTA00398861.pdf
...December 19, 2012 5:11:19 PM EST
To: Lesley Groff <
Hi LG - as we just diseussed..sorry it's so long-winded - I'm sure you can edit verbally to size! I'm attaching
an updated CV too in case you think that's a good idea.
***Where things...
EFTA00700892.pdf
...December 19, 2012 5:11:19 PM EST
To: Lesley Groff <
Hi LG - as we just diseussed..sorry it's so long-winded - I'm sure you can edit verbally to size! I'm attaching
an updated CV too in case you think that's a good idea.
***Where things...
EFTA02461830.pdf
...The register shows I ma=e a December deposit but the amount & date are not
listed (I think this=is the $9,000.00 deposit). Paul listed himself as the source for only the f=llowing:
<=pan>10.22.2013 20,000.00
11-0=-2103
5,000.00
11...
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