860 results for "July 31 2014"
Page 2 of 35
EFTA00591601.pdf
...Box 25118
Tampa, FL 33622-5118
Your Premium Adv Tiered Interest Chkg
for July 16, 2014 to July 31, 2014
Account number:
APO 1 GRAT
JOHN J HANNAN, BARRY J COHEN,
RICHARD J RESSLER, TRUSTEES
Account summary
Beginning balance on July 16, 2014
Deposits and other additions
523.090.080...
EFTA00366782.pdf
...July 15, 2014 at 12:41:45 PM EDT
To:
;1,1Thank you for your
CciarnInce ^Marl
Mangia
Phone: (212) 582-5882
Order #: 514945878 C
Ordered: Tuesday. July 15, 2014 12:38 PM
Estimated Delivery Time: 90 - 105 minutes
Deliver to:
Lesley Groff
575 LEXINGTON AVE
Cross Streets: 51st and...
EFTA00367021.pdf
...31 PM, Richard Wurman <
wrote:
Let's chat Friday if possible
Sent from my iPhone
RICHARD SAUL WURMAN
respond to--
401.848.2299
On Jul 9, 2014, at 1:45 PM, Lesley Groff <
wrote:
Hello Richard...it looks like Jeffrey will now be coming up to Newport on July 29th...
EFTA00366499.pdf
...Thu, 17 Jul 2014 13:40:31 +0000
Attachments: Invoice201407176321.PDF
On JE Amex
Begin forwarded message:
From: Frederic Fekkai - 5th Avenue <
Subject: Receipt From Frederic Fekkai - 5th Avenue
Date: July 17. 2014 at 9:39:41 AM EDT
To: "
EFTA00366499
EFTA00673774.pdf
...Attached are 12/31/2013 financials of Phaidon
operating entities a/012/31/2013 (attached email).
From: Julie Li
Sent: Monday, October 06, 2014 3:12 PM
To: Richard Joslin
Subject: Phaidon Global 9/30/14 BS and PL
See attached
Julie Li
Elysium Management LLC
445 Park Avenue Ste...
EFTA00584956.pdf
...December 25
Christmas -Christian
2014
January 1
January 6
January 7
January 31
February 3
March 5
March 16
April 15-22
April 18
April 20
May 14
May 29
June 4-5
June 8
June 28
July 13
July 13-15
July 29-31
August 15
August 17
Gantan...
EFTA02331343.pdf
...Thursday, July 31, 2014 9:01 PM
To:
Karyna Shuliak
Cc:
Amanda D'Cruz
Subject:
RE: Furniture pick up for Eva
Hi Karyna,
We will wait to hear from you on timing for tomorrow. Sorry, yes all except the coffee table.
Thanks.
Kim
From: Karyna Shuliak
Sent: Thursday, July 31...
EFTA00365755.pdf
...Sent from my iPhone
On Jul 31, 2014, at 5:38 PM, Rachael Haynes <
> wrote:
Lesley,
Im sorry. Did Alison resolve this for you in my absence?
Rachael Haynes
Executive Assistant to James Heywood
patiMin
o.
I Twitter I Facebook I Blog
On Mon, Jul 28, 2014 at 7:45...
EFTA00366131.pdf
...July 31, 2014 NY-NEWPORT??? Bard??? BOSTON???DC???
EFTA00366133
EFTA00366638.pdf
...Wed, 16 Jul 2014 16:31:50 +0000
James Meisken will come see you at 10:30am on Friday July 18th (Logan is leaving NY for LA tomorrow
morning)
Fri. July 18, 2014 NY-PARIS
10:30am Appt w/James Meisken
11:00am Appt w/Rich and Darren
12:30pm...
EFTA00538058.pdf
...Wed, 09 Jul 2014 01:45:51 +0000
Inline-Images: Screen_shot_2014-07-08_at_6.05.31_PM.png
Sent from my iPhone
Begin forwarded message:
From: Erin Cunningham <
Date: July 8, 2014 at 7:29:06 PM EDT
To:
maybe this will help picture..
From:
Subject: not...
EFTA00359518.pdf
...Thursday, July 31, 2014 5:37 PM
>>> To: Nelson, Justin D
>>> Subject: Re: Jeffrey Epstein
>>>
>>> Nice! We did not find another date. Jeffrey will basically be gone all of August.
Perhaps back for one or two days. If he does and it's after 18th I will let you know...
EFTA00365712.pdf
...Thu, 31 Jul 2014 13:20:27 +0000
Thanks Les
Sent from my iPhone
On Jul 31, 2014, at 5:51 AM, Lesley Groff -4
l> wrote:
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: July 31 2014 7:48:39
To:
Groff
, Karina...
EFTA02296446.pdf
...July 23, 2014=at 6:31:14 PM GMT+3
To: Karyna Shuliak <
Subject:
Karyna Shulia
Monday, August 11, 2014 9:39 PM
1
EFTA_R1_01157601
EFTA02296446
EFTA00367207.pdf
...Visit for Naiad Boat
Bossman said the 28th of July.
Ann R.
Begin forwarded message:
From: "jeffrey E." <
Date: July I, 2014 at 2:22:37 PM AST
To: Ann Rodriquez
Subject: Re: Visit for Naiad Boat
28th
> wrote:
On Tue, Jul 1, 2014 at 1:31 PM, Ann Rodriquez...
EFTA00365754.pdf
...Thu, 31 Jul 2014 21:37:19 +0000
Nice! We did not find another date. Jeffrey will basically be gone all of August. Perhaps
back for one or two days. If he does and it's after 18th I will let you know.
Sent from my iPhone
On Jul 31...
EFTA00365844.pdf
...July 30, 2014 NY-NEWPORT??? Bard??? BOSTON???DC???
9:30am Appt wifustin Nelson
Thurs. ✓ul). 31 2014 NY-NEWPORT??? Bad??? K0STON???DC???
EFTA00365846
EFTA00365847
EFTA02338263.pdf
From:
Jeffrey Epstein
Sent:
Sunday, July 6, 2014 4:45 PM
To:
jeevacation@gmail.com
Subject:
Photo from May 31, 2013
EFTA_R1_01300227
EFTA02338263
EFTA00595475.pdf
...Aug 2014 Hours
Principal
96
823,520.00
Junior Designers
130
813,000.00
Expenses
Travel July and August 2014
84,521.59
TOTAL
INVOICE-JULY AND AUGUST2014
554,801.59
Retainer for July and August 2014 Work
430,00003
REMAINING DUE
524,801.59
Please make cheek payable to...
EFTA00366464.pdf
...Jeffrey Epstein
Hi =I
Is Jeffrey available for a Skype call on August 31 at 2 pm PST? He will be traveling a lot until then, so this is
the earliest availability.
Saida
Orisicoal Message
From: M='[mailto:
Sent: Monday, July 14, 2014 5:04 AM
To: Saida Sapieva
Subject...
EFTA00358167.pdf
...Monday, November 24, 2014 11:31 AM
>>> To: Julie Shample
>» Cc: Sarah Mapes
>>> Subject: Re: Breakfast Dec. 1 w/Jeffrey Epstein
EFTA00358167
>>>
>>> I guess Jeffrey was just hoping to have some one on one time with Larry (?) Jeffrey
kinda made it sound like Larry wanted the 'meeting'...but III not...
EFTA00367218.pdf
...Visit for Naiad Boat
Bossman said the 28th of July.
Ann R.
Begin forwarded message:
From: "jeffrey E." <
Date: July I, 2014 at 2:22:37 PM AST
To: Ann Rodriquez
Subject: Re: Visit for Naiad Boat
28th
EFTA00367218
On Tue, Jul 1, 2014 at 1:31 PM, Ann Rodriquez...
EFTA00365697.pdf
...Thu, 31 Jul 2014 11:53:47 +0000
Zorro Development Jeffrey
Rich Kahn
, Janusz Banasiak
Tnx for updates!
Sent from my iPhone
On Jul 31, 2014, at 7:51 AM,
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: July 31 2014, 7:48:39...
EFTA02304330.pdf
...Friday, August 1, 2014 1:0S AM
To:
bellaklein
Subject:
Re: UBS Visa July statement
Hi Bella,
I confirm the charges,
Thank you,
Karyna.
Sent from my iPhone
> On Jul 31, 2014, at 4:29 PM•
> Hi Karyna,
> Please confirm,
> July_072814.xls>
> Thank you,
> Bella...
EFTA00365720.pdf
...how nice he gave a compliment in there!
On Jul 31, 2014, at 8:27 AM, Larry Visoski c
wrote:
Heads up
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: July 30, 2014 at 10:29:48 PM EDT
To: lvjet
heli was perfect...
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