952 results for "December 21 2013"
Page 2 of 39
EFTA02298057.pdf
...Wednesday, December 4, 2013 9:31 PM
To:
bellaklein; Karyna Shuliak
Subject:
Re: Can you confirm the following Amazon charges on JE Amex? Txs
it =as to be jeffrey himself of karyna...no one knows anything about this =tuff. Please ask Karyna
On Dec =, 2013, at 4:26 PM, bellaklein...
DOJ-OGR-00007618.jpg
...Dietz PE: “Preventing Violence in Educational Institutions,” The
Semel Institute for Neuroscience & Human Behavior at UCLA,
Los Angeles, CA, December 3, 2013.
144. Dietz PE: “Sexual Sadism: A Coping Strategy Model,” American
Academy of Forensic Sciences, Seattle, Washington, February
21, 2014.
145. Dietz P: “Inside the Mind of a Killer...
EFTA02298053.pdf
...12/02/2013 Mon
AMAZON MKTPLACE PMTSAMZN.COM/BILL WA
JEFFREY E EPSTEIN
79.99
AMAZON MKTPLACE PMTSAMZN.COM/BILL WA =2/02/2013 12/02/2013 Mon
AMAZON MKTPLACE =a
href="http://PMTSAMZN.COM/BILL">PMTSAMZN.COM/BILL WA
JEFFREY E EPSTEIN
401.21
EFTA00378550.pdf
...EFTA00378554
Thx
Larry
Sent from my iPhone
On Dec 1, 2013, at 8:21 PM, Amber Salvatore
> wrote:
Thank you!
Amber Salvatore
Charter Sales
Meridian Air Charter
From: Larry Visoski
Sent: Sunday, December 01, 2013 7:24 PM
To: Amber Salvatore
Subject: Re: Flight to DCA
No problem, Pm flying...
EFTA00631404.pdf
...Tuesday, December 24, 2013 7:03 PM
To: Epstein Jeffrey; Reid Hoffman;
Sapieva; Mika Tanaka
Subject Re:
That works for me if it works for Reid.
- Joi
On Dec 24, 2013, at 21:39 , Jeffrey Epstein wrote:
> I will fly to meet you guys at 330 in...
EFTA00706369.pdf
...21,168
nov billing
prior
250.00
20,918.00
last paid 25,000 on 11/6/2013
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From: "Martin Weinberg" <
Subject: Fw: CONFIDENTIAL
Date: December 16, 2013 11:22...
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...
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...
EFTA00717535.pdf
...Joi Ito
Sent Tuesday, December 24, 2013 7:03 PM
To: Epstein Jeffrey; Reid Hoffman; Saida Sapieva; Mika Tanaka
Subject: Re:
That works for me if it works for Reid.
- Joi
On Dec 24, 2013, at 21:39 , Jeffrey Epstein leevacation@gmail.com> wrote:
> I will fly to meet you...
HOUSE_OVERSIGHT_025858.jpg
Top 10 departments & agencies
involved in FY 2013 OGIS cases
160
140
These agencies
inform requesters
120
about OGIS
100
80
60
services.
40
20
28% 21% 6% 6%
Oy S Ss Av
ol
2009
November 22
OGIS’s staff increases to four
December 6
OGIS's staff increases to...
EFTA00377714.pdf
...Wed, 18 Dec 2013 14:31:28 +0000
Begin forwarded message:
From:
Date: December 18, 2013 9:21:57 AM EST
To: "Jeffrey Epstein" <
Reply-To:
So today we are +13 on average. The 1bn metal bender is +6 percent in 4 days and the 5bn transport is now
even...
EFTA00378621.pdf
...Tue, 03 Dec 2013 16:02:21 +0000
Attachments: paxtripsheet_ipc.pdf
Begin forwarded message:
From: Maria Bochman
Subject: Car service change to Towncar - 88643 12/03/13
Date: December 3. 2013 11:00:25 AM EST
To:
Hello =I
Here you go. If you need anything else, please let...
EFTA02381314.pdf
...Saturday, December 21, 2013 4:30 PM
jeevacation@gmail.com
Get Started with Moven. For free.
click he=e
December 2=, 2013
Remember When...
Remember when we first met and you=were excited about finally managing your money?
Yup, we...
EFTA00603450.pdf
MEMBERS REPORT AND
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2013
FOR
ARGENTHAL INVESTMENT PARTNERS LLP
Registration Number : OC364824
ui
'A3NOU WO'
Al2
18/12/2014
#180
COMPANIES HOUSE
EFTA00603450
ARGENTHAL INVESTMENT PARTNERS LLP
CONTENTS OF THE FINANCIAL STATEMENTS
PERIOD ENDED 31 DECEMBER 2013
Page
Partnership Information
Report...
EFTA00636668.pdf
...Tue, 03 Dec 2013 12:37:21 +0000
Please see below. You have Dr bard coming to see you at 8:30am on Friday and will be flying up to Bedford.
Please advise
Sent from my iPhone
Begin forwarded message:
From: David Mitchell -1
Date: December 3, 2013, 3:45...
EFTA00528994.pdf
...December 21, 2013
Your estimated delivery date is:
Monday, December 30, 2013 -
Tuesday, January 7, 2014
Your shipping speed:
Standard Shipping
;;Your Orders
Your order will be sent to:
Karyna Shuliak
6100 Red Hood Quarters
Suite B-3
St. Thomas, USVI 00802
Virgin Islands, U.S.
Big Beautiful Solid Color...
EFTA00377928.pdf
...Wed, 11 Dec 2013 21:54:21 +0000
Begin forwarded message:
From:
Date: December 11, 2013 4:23:12 PM EST
To: "Jeffrey Epstein" <
Reply-To:
Just to give an update , 2 of the 5 are up in the last 3 days and 3 are down. The asset based marine...
EFTA00659699.pdf
...Wed, 11 Dec 2013 23:26:22 +0000
Sent from my iPhone
Begin forwarded message:
From: Woody Allen aa>
Date: December 11, 2013, 6:21:23 PM EST
To:
Subject: Re: Jeffrey Epstein
Hi!
No we can start screening at 3.30, we have to be done by 5pm.
Gini...
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...
EFTA00676528.pdf
...December 9, 2013 2:48:56 PM EST
To:
Just a reminder the attached promissory note is due 12/31/2013
Please feel free to contact me with any questions
Thank you
EFTA00676528
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax...
EFTA00378111.pdf
...December 7, 2013 8:23:45 PM EST
MM
To: Iv jet <->,
Lesley Groff
>, Karina Shuliak
>, Darren Indyke <
.
; Daphne Wallace
10th to Isj, wheels up 3. . new york early sat 14 drop off and put in for paint. . pick up 21 ranch,, 24
la . 26 la ranch with woody, 28th...
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...
EFTA02403971.pdf
...Sunday, December 22, 2013 6:21 AM
To:
Jeffrey Epstein
Subject:
Re:
In the middle of Indian Ocean!
How are you Jeffrey?
>
Le 21 dec. 2013 ®=A011:56, Jeffrey Epstein a ecrit :
where are you
The information co=tained in this communication...
EFTA00619932.pdf
December 2013
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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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