1,143 results for "December 15 2013"
Page 2 of 46
EFTA00378096.pdf
...Sent from my iPhone
On Dec 9, 2013, at 12:15 PM, bellaklein <
> wrote:
Hi ICatyna/Lesly,
Please remove JEE Visa that ends with
Thank you,
Bella
Begin forwarded message:
from your list and the attached card.
From:
Subject: Message from KMBT_C253
Date: December 9, 2013 11:47:53...
EFTA00538770.pdf
...Sent from my iPhone
On Dec 9, 2013, at 12:15 PM, bellaklein <
> wrote:
Hi Karyna/Lesly,
Please remove JEE Visa that ends with 7668 from your list and the attached card.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 9, 2013 11:47...
EFTA00631404.pdf
...Wed, 25 Dec 2013 15:36:06 +0000
Longbeach I believe.
Sent from my archaic device in haste
From: Jeffrey Epstein
Sent: Wednesday, December 25, 2013 2:09 AM
To: Reid Hoffman
Subject: Re:
we can do it at terranea. , is lax or longbeach closer?
On The, Dec 24, 2013...
EFTA00379528.pdf
...Tue, 19 Nov 2013 15:38:49 +0000
tremendous! I will get back to you!!!!
On Nov 19, 2013, at 10:36 AM, Woody Allen c
wrote:
Hi Lesley,
We can screen Monday 2nd, Tuesday 3rd, Wednesday 3th or Thursday 5th of December at 10 am or 3pm.
Best,
Gird...
EFTA00603450.pdf
...small
limited liability partnerships applicable under Parts 15 & 16 of the Companies Act 2006.
ON BEHALF OF THE MEMBERS
Dated:
LERCQ
DES NATED MEMBER
Of /140)4
Page 2
EFTA00603453
ARGENTHAL INVESTMENT PARTNERS LLP
PROFIT AND LOSS ACCOUNT
PERIOD ENDED 31 DECEMBER 2013
Notes
2012
TURNOVER
132,559
77,420...
EFTA00622631.pdf
8:39 AM
03/24/17
Accrual Basis
Jeffrey E Epstein
Account QuickReport
January through December 2013
Date
Num
Name
Memo
Amount
50000 • General
50080 • Gifts
50096 •
03/15/2013
Wire
Dr Magnani
220.00
04/03/2013
Wire
Dr Magnani and other medical
818.21
04/0412013
Wire
for...
HOUSE_OVERSIGHT_025860.jpg
...2013 cases by category
15 (3%)
117 (23%)
227 (46%)
138 (28%)
®@ Denial
m Delay
™ General Assistance
M@ Fees
the 7th National Transparency Week
Conference in Mexico City, Mexico
December 6
Director Nisbet participates in the
Council of Governmental Ethics Laws
annual conference
OGIS opens its 500th case
December 10...
HOUSE_OVERSIGHT_031040.jpg
...12/15/2013 12:59:34 PM
To: ee
Subject: Re: A few questions just in case please?
Call
On Sunday, December 15, 2013, iS wrote:
Thank you! Was amazing! The best family dinner ever. Louis said they LOVED me! Thu both texted him
afterwards saying that:)
On Saturday, December...
EFTA00378318.pdf
...Sat, 07 Dec 2013 21:58:45 +0000
:)
Sent from my iPhone
On Dec 7, 2013, at 4:43 PM, ZDC <
> wrote:
> Thank you, hoping all are warm:)
> Karen
> Sent from my iPhone
>> On Dec 7, 2013, at 1:15 PM, Lesley Groff <
> wrote:
>>
>> Great. Thx for letting us know...
EFTA00528994.pdf
...December 21, 2013
$18.99
$18.99
$11.17
$30.16
$30.16
Monday, December 30, 2013 -
Wednesday, January 15, 2014
Standard Shipping
ierNour Orders
Your order will be sent to
Karyna Shuliak
6100 Red Hood Quarters
Suite B-3
St. Thomas, USVI 00802
Virgin Islands, U.S.
Polka Dot...
EFTA00379311.pdf
...Wed, 20 Nov 2013 15:21:00 +0000
Hi,
It's I h35
Gini
Ginevra Tamberi
Assistant to Woody Allen
MANHATTAN FILM CENTER
575 Park Avenue
New York, NY 10065
T. 212.355.5880 F. 212.888.1264
On Nov 20, 2013, at 9:44 AM,
wrote:
Hi Gini...quick...
EFTA00377869.pdf
...Wed, 11 Dec 2013 15:14:30 +0000
Attachments: Inv_2508_fromintruder_Alert_Systems_3236.pdf
Does this look right?? I wonder what the Newmans bill is like
Sent from my iPhone
Begin forwarded message:
From:
Date: December 11 2013, 10:06:40 AM EST
To: I
Cc:
Subject: Invoice...
EFTA00633462.pdf
...Wed, 18 Dec 2013 19:49:27 +0000
Jeffrey,
Please confirm that I can wire
her rent in the amount of $2,000 and reimburse her $15 for bank fee.
Thank you,
Bella
Begin forwarded message:
From:
Subject: new Reciptes
Date: December 17. 2013 11:07:44 PM EST
To...
EFTA00685115.pdf
...Mon, 02 Dec 2013 00:15:45 +0000
Sent from my iPhone
Begin forwarded message:
From: Seth Lloyd
Date: December I, 2013, 5:23:42 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Reply-To:
Dear Lesley,
Damn, I keep missing Jeffrey. I will be in Santa Barbara on...
EFTA00379313.pdf
...Wed, 20 Nov 2013 15:24:36 +0000
ok, super...May Jeffrey please come for the screeing on Thurs. Dec. 5th at 3pm? do you need to know how many
pp he will bring?
On Nov 20, 2013, at 10:21 AM, Woody Allen c
wrote:
Hi,
It's 1h35...
EFTA00377442.pdf
...Mon, 23 Dec 2013 14:14:10 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: December 23, 2013, 9:02:11 AM EST
To: " Jeffrev Epstein"
Reply-To:
YRCW. Is +10 percent pre opening. So now we are +15 percent since Oct when I saw you. What are...
EFTA00584040.pdf
Butterfly 2013 Trust (GRAT)
Memorandum Regarding 12/31/14 Requirements
January 15, 2015
On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which the Taxpayer retained...
EFTA00676593.pdf
...zaterdag 7 december 2013 15:56
To: yfice
Subject: Re:
where in caribean and for how long
On Sat, Dec 7, 2013 at 2:50 PM, yfke a
wrote:
Miami, going to the caribien in 2 hours
From: Jeffrey Epstein
Sent: zaterda 7 december 2013 14:42
To:
Subject:
whre...
EFTA02357885.pdf
...December 4, 2013, 5:05:13 PM EST=br>To: Lesley Groff <
15 minutes. Does that work?
Sent from my iPhone
<=pan>On Dec 4, 2013, at 3:38 PM, "Lesley Groff' <
wrote:
<=lockquote type="cite...
EFTA00706218.pdf
...Mon, 23 Dec 2013 14:14:10 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: December 23, 2013, 9:02:11 AM EST
To: "Jeffrey Epstein"
Reply-To:
YRCW. Is +10 percent pre opening. So now we are +15 percent since Oct when I saw you. What are...
EFTA00675417.pdf
...Tue, 19 Nov 2013 15:41:20 +0000
You can screen the Woody Allen movie Mon. Dec. 2, Wed. Dec. 3 or Thurs. Dec. 5 at either 10am or 3pm...did
you have a preference? Below is your schedule:
Monday Dec. 2, 2013 NY
Reminder: Gotham Awards, Peggy
Reminder: December...
EFTA00379315.pdf
...Wed, 20 Nov 2013 15:27:07 +0000
Yes this is fine and yes we need to know how many people.
Gini
On Nov 20, 2013, at 10:24 AM,
wrote:
ok, super...May Jeffrey please come for the screeing on Thurs. Dec. 5th at 3pm? do you need to...
EFTA00717604.pdf
...Thu, 12 Dec 2013 15:25:05 +0000
Thank you!!!
Sent from my iPhone
On Dec 12, 2013, at 9:59 AM, Richard Kahn <
• wrote:
The prize for this Fridays Mega Million Lotto is $400,000,000.
Jeffrey wanted me to purchase $10 in tickets for you.
Attached are your...
EFTA00378550.pdf
...Monday, December
,
3:15 PM
To: Amber Salvatore
Subject: Re: Right to DCA
Hi
Are we all set for tomorrow's trip?
ThxLarry
Sent from my iPad
On Dec 2, 2013, at 12:19 PM, Amber Salvatore H
wrote:
Larry,
Is there a way to get a copy of of...
EFTA00377639.pdf
...2013 21:24:01 +0000
I just spoke to Terje and told him he should come more like 5:15-5:30...III and
will
keep him updated!
On Dec 16, 2013, at 4:25 PM, Jilla Moazami wrote:
> Hi
> Many thanks,
> Jilla
•
Original Message
> From:
(mailto:
> Sent: Monday, December...
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