1,829 results for "December 3 2014"
Page 2 of 74
EFTA00587435.pdf
...New York, NY
December 2, 2014
INVOICE FOR LEGAL SERVICES
For legal work from November I, 2014 through November 30, 2014 including
review and analysis of recent CVRA case pleadings, communications regarding
FOIA strategies, review of new cases on Govt violation of contractual obligations
Martin Weinberg
3 hrs 20 min...
EFTA00637000.pdf
...Wed, 03 Dec 2014 23:02:18 +0000
Sent from my iPhone
Begin forwarded message:
From: Ricky Sitomer
Date: December 3, 2014 at 5:57:44 PM EST
To: Richard Kahn
Subject: RE: charter
LEAR 31 - $17,900.
Richard Sitomer
Chief Executive Officer
Blue Star Jets
Share A Jet Exchange...
EFTA00698640.pdf
...Friday, December 26, 2014 3:15 PM
To: Richard Joslin
Subject: Re: FW: info request
leon saw the photos on controller if he askes
On Fri, Dec 26, 2014 at 3:02 PM, Richard Joslin
Original Message
From: Bryan Dunnigan [mailtol
Sent: Friday, December 26, 2014 3:01 PM
To...
EFTA02403336.pdf
...Wednesday, December 3, 2014 10:14 AM
To:
Jeffrey Epstein CC
Cc:
i r
illa; Jo o;
Subject:
Wed. Dec. 3, 2014 NY
9:00am Breakfast w/Dan Ariely
Dec. 3 Schedule
11:00am Appt w/Justin Nelson (
)
1:00pm Appt w.
2:00pm Appt w/Andrew McCormack and James...
EFTA00681400.pdf
...Tuesday, December 23, 2014 3:38 PM
To: Bryan Dunnigan
Subject: info request
Entity that I represent is Avioneta Holdings LLC, an Apollo Global affiliated entity. Thanks
Richard Joslin
CFO
EFTA00681400
Elysium Management LLC
445 Park Ave
Ste. 1401
New York. NY 10022
(c)
(0
EFTA00681401
Giuffre_Maxwell_Batch1_p00490.png
...Q December 30th, 2014, correct?
A Yes.
Q And the corrected motion was filed a few
days later, correct?
A Yes, correct.
Q If I could turn to Defendant's Exhibit 3,
which was January 21st.
(Exhibit 3 marked.)
MR. EDWARDS: Thank you.
Q (BY MS. MENNINGER) Do you recognize...
EFTA02300254.pdf
From:
bellaklein
Sent:
Friday, December 12, 2014 9:17 PM
To:
Karyna Shuliak
Subject:
JE Amex
Hi Karyna,
Please confirm the =ollowing purchase, if you can...
12/01/2014
BERGDORF GOODMAN =EW YORK NY
3,043.06
Thank you,
Bella
1
EFTA_R1_01166788
EFTA02300254
EFTA00620063.pdf
...in Online Banking for a printable version of the How to Balance Your Account Worksheet
Page 3 of 6
EFTA00620065
APO 1 GRAT I Account X
I December 1, 2014 to December 31, 2014
This page intentionally left blank
Page 4 of 6
EFTA00620066
Account Changes
At Bank of America...
EFTA00273566.pdf
...December 11, 2014
5/3 BUS STANDARD CRC
Helene Tolentino
Important Notice About Your Fifth Third Account Overdraft
Dear SCIO VERUM CORPORATION,
One of the most important ways we help our customers manage their money is by providing detailed account information on
a timely basis.
Please be aware that your...
EFTA02302855.pdf
...Friday, December 12, 2014 9:14 PM
To:
bellaklein
Subject:
Re: JE Amex
Hi Bella,
Yes, for LSJ.
Thank you!
Sent from my iPhone
On Dec 12, 2014, at 3:49 PM, bellaklein
> wrote:
Hi Karyna,
Did you purchased the following on JE Amex, if yes, for what location.
11...
EFTA02346674.pdf
...Wednesday, December 10, 2014 3:20 PM
To:
Jeffrey E.
Subject:
Re:
Sure! I want to come!
Sent from my iPhone
On 10 Dec 2014, at 13:46, "jeffrey E." wrote:
Great great come visit
On Wednesda , December 10, 2014,
> wrote:
Hey Jeffrey...
EFTA02390780.pdf
...Wednesday, December 24, 2014 8:49 PM
To:
Jeffrey E.
Subject:
Re: U in palm yet.
Ok
Sent from my iPad
On Dec 24, 2014, at 3:35 PM, Jeffrey E. wrote:
Come at 430??
wrote:
On Wednesday, December 24, 2014, Shanson900
Sent...
EFTA02362039.pdf
...Friday, December 19, 2014 3:08 PM
To:
jeffrey E.
Subject:
FW: Warrent street
Insanity....i ask = question in person and an email chain ensues...and a snappy ans=er with no specifics.
From: Ada Clapp
Sent: Friday, December 19, 2014 9:52 AM
To: Richard Joslin; Eileen Alexanderson
Subject...
EFTA02354364.pdf
...Wednesday, December 31, 2014 7:14 PM
To:
Jeffrey E.
Subject:
Re:
Mustache trimmed but intact.
=
=
=
=
=
=
=td colspan="2" style="font-size: initial; text-align: initial; backgro=nd-color: rgb(255, 255, 255);"> = =
From: Jeffrey E.
Sent: Wednesday, December 3=, 2014 18:17
To:jim@92118.org
Subject: =e:
Did...
EFTA00532071.pdf
From: Daphne Wallace aill
>
To:
, ann rodriquez
Subject: 3 Maui chairs - December 4, 2014
Date: Thu, 04 Dec 2014 21:18:29 +0000
Greetings ME,
The Maui chairs have arrived on LSJ. Anna will have her staff unpack them and send photos to you tomorrow.
Kind regards, DW
EFTA00532071
EFTA02300252.pdf
...Friday, December 12, 2014 9:14 PM
To:
Karyna Shuliak
Subject:
Re: JE Amex
Thank you,
Bella
On Dec 12, 2014, at 4:13 PM, Karyna Shuliak <
> wrote:
Hi Bella,
Yes, for LSJ.
Thank you!
Sent from my iPhone
On Dec 12, 2014, at 3:49 PM, bellaklein <
> wrote:
Hi...
EFTA02301102.pdf
...Ok
Sent from my iPhone
O= Dec 2, 2014, at 3:49 PM,
> wrote:
=/div>
> >
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E." December 2, 2014=at 3:43:06 PM EST
To:
Su=ject: Re: Barney Greengrass
yes
> wrote:
Would you...
EFTA02352327.pdf
...Wednesday, December 17, 2014 3:57 PM
To:
Jeffrey E.
Subject:
71st Scaffold
Merwin =ays that we have Gennie as it needs a flat surface to work and cannot =e brought up the stairs Ion says that
Gennie lift is a bit scary =or him at over 30'
I was...
EFTA00636989.pdf
...would prefer 6/30/2014, 9/30/2014, 10/31/2014 or
11/30/2014
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 9. 2014 at 3:50:42 PM EST...
EFTA00357666.pdf
...Thursday, December 04, 2014 12:08 PM
Estimated Delivery lime: 30 - 45 minutes
Deliver to:
Delivery Instructions:
Please include plastic utensils, napkins, etc.
EFTA00357666
9 E 71ST ST
Cross Streets: between 5th and madison
City: NY
(212) 750-9895
2
GF Crispy General Tso's Chicken
$16.95
x 2...
EFTA00356292.pdf
...Fri, 26 Dec 2014 17:14:09 +0000
Thank you
On Friday, December 26, 2014
Here is your car confirm
:)
Begin forwarded message:
From:
Subject: Conf# 135444 from CarsCo, Inc
Date: December 26, 2014 at 11:14:14 AM EST
To:
Trip Itinerary
Your Confirmation number is...
EFTA02302607.pdf
...Thursda , December 18, 2014 6:36 PM
To:
Subject:
Fwd: Take Pics of Furniture at 301 Tonight Please
Sent from my iPhone
=br>Begin forwarded message:
=rom: Lesley Groff
Date: December 17, 2014 at 1:06:04 PM EST
<=>To: Gregory Riches
Cc:
iak
>, Rich Kahn
Subject:< => Re: Take Pics...
EFTA02300265.pdf
...Friday, December 12, 2014 10:11 PM
To:
Karyna Shuliak
Subject:
Re: JE Amex
Great,
Thank you,
Bella
On Dec 12, 2014, at 5:10 PM, K=ryna Shuliak
> wrote:
Hi Beria,
Yes, JE bought this for me.
Thank you
=ent from my iPhone
On Dec 12, 2014, at 4...
EFTA00357664.pdf
...December 4, 2014 at 12:11:58 PM EST
To:
2,Thank you for your
Caftwalan ^Marl
Lilli and Loo
Phone: (212) 421-7800
Order #: 946212084 C
Ordered: Thursday, December 04, 2014 12:08 PM
Estimated Delivery lime: 30 - 45 minutes
Deliver to:
9 E 71ST ST
Cross Streets: between...
EFTA02379174.pdf
...3,000 =k to pay as well if we prorate gregory should i prorate this =ell too
please advise
thank =ou
Begin forwarded message:
From: Richard Kahn
Subject: rib>Gregory
Date: November 26, 2014 at 2:15:41 PM =ST
To: qb>"jeffrey E."
regarding December fees...
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