1,346 results for "December 14 2015"
Page 21 of 54
HOUSE_OVERSIGHT_010875.jpg
02:54:54
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ON OM & WD =
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iis)
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ozssos 14
ozss0e 12
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02:55:09...
EFTA00637386.pdf
...Thursday, January 29, 2015 8:11 AM
To: 'Jeffrey E.'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan ?
Jeanne
From: jeffrey E. [mailto:jeevacation@gmail.com
Sent: Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna...
EFTA02337934.pdf
...Friday, April 10, 2015 6:23 PM
To: Jeffrey Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
Jeffrey,
Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The
same methodology was followed as last time these were...
EFTA02477770.pdf
...Thursday, December 17, 2015 1:50 PM
To:
TOBIANO, Cynthia
Subject:
Re:
sorry can you call me
ha=e some structure quesitons
2015-12-17 8:48 GMT-05:00 TOBIANO, Cynthia
No up=ate yet.
De: jeffrey E.
Envoye: jeudi 17 decembre 2015 14:17
A: TOBIANO, Cynthia
Objet...
EFTA00353866.pdf
...Fri, 16 Jan 2015 16:41:06 +0000
0DECI4 VCTWMQ
Begin forwarded message:
From
Subject: Re: Fwd: Invoice 1297088 for
Date: December 19 2014 at 7:09:37 PM EST
To:
Reply-To:
thank you
On Friday, December 19, 2014 6:58 PM
20DEC14 VCTWMQ
wrote:
Hi
...here is your...
EFTA00604442.pdf
...53866
16,790
36,776
219.0%
210600
1114,001
26,606
14.5%
410,719
722940
181.77111
94.2%
EFTA00604442
American Yacht Harbor
Balance Sheet
September 30, 2015
UNAUDITED
ASSETS
Current Assets:
December 2014
September 2015
Cash and cash equivalents
$1,150
$1,150
Restricted cash
1,855...
EFTA00691986.pdf
...December 10, 2015 at 1:27:20 PM EST
To: Joe Meli
Cc: Richard Kahn <
Joe , Richard and I chatted this morning and once he speaks to his client today he'll follow up with us.
KL
Sent from my iPhone
On Dec 10, 2015, at 1:02 PM, Joe...
EFTA02482040.pdf
...Monday, December 2=, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: R=:
Salary
<=>
yes
40=A0
From: jeffrey =. [mailto:jeevacation@gmail.com]
Sent: Tuesday, November=25, 2014 2:13 PM
To: Jeanne Brennan Wiebracht
Subject:=Re: FW:
Salary
=r>Sent: Thursday, January 29,
4
EFTA_R1_01598627
EFTA02482043
=C24...
EFTA00619553.pdf
...EFTA00619553
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 2 of 4
On December 10, 2015, a Broward County grand jury returned an indictment
against Defendant Peraza, charging him with first degree felony manslaughter with a
firearm for the death of Jermaine...
EFTA00357057.pdf
...I think we are talking $150M over a five
year horizon.
Best, David
David W. Carter
President—DaCart Capital LLC
No virus found in this messa e.
Checked by AVG -
Version: 2015.0.5557 / Virus Database: 4189/8501 - Release Date: 11/03/14
EFTA00357059
EFTA00073168.pdf
...Organized Crime, Lecturer (Summer, 1976)
Other Recent Speaking Engagements
Keynote Speaker, Innocence Symposium, Albany Law School, April 23, 2015
Editorial Spotlight, Journal News. Future of Gun Laws, December 20, 2012
14
EFTA00073181
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation...
DOJ-OGR-00001797.jpg
...Maxwell in 2015 by
one of Epstein’s alleged victims (“Accuser-1”). In December 2014, Accuser-1 filed a motion to
join a lawsuit challenging the validity of Epstein’s Non-Prosecution Agreement executed in 2007.
Accuser-1’s motion “described Maxwell’s role as one of the main women...
EFTA02495958.pdf
...Thursday, January 29, 2015 8:11 AM
To: 'jeff=ey E.'
Subject: RE:
Salaryqa
Jeffrey
Should I process
Jeann=
$3000 monthly LSJE bonus fo= Jan ?
From: jeffrey E= jmailto:jeevacation@gmail.com
I
Sent:<=b> Monday, December 29, 2014 7:14 PM
To...
EFTA02477408.pdf
...Saturday, December 19, 2015 2:13 PM
To:
TOBIANO, Cynthia
Subject:
Re:
i wanted to talk structure. number and t=me
2015=12-19 10:11 GMT-04:00 TOBIANO, Cynthia
gt;:
Sure
End of day my time better
Have send requests for urgent push through pipe for money
De...
EFTA02470867.pdf
...If this acceptable =lease let me know.
Additionally, I have s=arched N343DF and that registration is with a 2015 model Global 6000
that =elivered in December 2015 to Derwin Acquisitions LLC in New York. Is=this your company or perhaps is your
Global 5000 a different tail number...
EFTA02268177.pdf
...Also, when we investigate hotel for her it is to be 14-16 not 14-17 as she stated
Sent from my iPhone
Begin forwarded message:
From:
Date: December 4 2018 at 3:50:36 PM EST
To:
Subject:
Marriott Minsk dec 14-17
1) 2 adults
2) 2 adults...
EFTA02469357.pdf
...Tuesday, December 22, 2015 2:31 PM
=o: 'jeffrey E.'
Jeffrey
Should I process Anna's $3000 monthly LSJ= bonus for Dec?
Jeanne
=C24,
=/span>
From: jeffr=y E. [mailto...
EFTA00355949.pdf
...December 22, 2014 at 11:27:14 AM EST
To: "'Larry Visoski'"
Subject: SPEAKERS & INFORMATION
DOLBY ATMOS PROCESSING TECNOLOGY
http://www.dolby.com/us/en/guide/home-theater-setup.html
B&W
http:thvww.bowers-wilkins.com/Speakers/Flome_Audio/800_Series_Diamond
800
DIAMOND
$11,500.
EACH
802
DIAMOND...
EFTA00616944.pdf
...Projected Payments 2007 Exchange
December 31, 201 3
Total
Year
TRA Related
Deductions
Tax Benefit"'
TRA Payment
Leon Black
TRA Related
Deductions
Tax Benefit*
TRA Payment
2014
83,863,589
33,838,958
28,763,115
34,952,795
14,103,453
11,987,935
2015
91,190,683
36...
EFTA02339020.pdf
...Friday, April 10, 2015 6:23 PM
To: Jeffrey Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
Jeffrey,
Please find attached draft PFS for Leon as of December 31, =014 which have been reviewed by both Rich
& Brad. The same methodology was followed as last time these were prepared...
EFTA00658802.pdf
...Fri, 14 Aug 2015 15:37:48 +0000
Forward I View web version
ill''`Milken Institute
August 2015
Milken Institute Makes an Impact at Nairobi Summit
In July, the Institute advanced its Africa Initiative by hosting two events on the continent. A
Financial Innovations Lab in Johannesburg explored solutions to...
EFTA02486963.pdf
...Monday, December 2=, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: R=: Anna's Salary
<=>
yes
4,=A0
From: Jeffrey =. Imailto:jeevacation@gmail.com1
Sent: Tuesday, November=25, 2014 2:13 PM
To: Jeanne Brennan Wiebracht
Subject:=Re: FW: Anna's Salary
=C2*
yes
<=r>Sent: Thursday, January...
EFTA02356421.pdf
...Wednesday, January 14, 2015 3:11 PM
To:
Jeffrey Epstein
Subject:
Fwd: invitation to participate as a panelist at Treasury VC Convening January 22 2015
Attachments:
Draft Agend for Potential VC Convening 12182014 for invites.docx; Untitled
attachment 00225.htm
Begin forwarded message:
From: =/b>c
To: a>
Cc: =/b...
EFTA00643582.pdf
...Additionally, I have searched N343DF and that registration is with a 2015 model Global 6000 that
delivered in December 2015 to Derwin Acquisitions LLC in New York. Is this your company or perhaps
is your Global 5000 a different tail number?
Thank you for your interest and I will look...
EFTA00265725.pdf
...May 2021 and December 2021 and following referred
Police Targeting to SAPOL Internal Investigations of Police Targeting
Targeted victim submitted third report to ICAC/OPI personally delivered containing further
information of Criminal Network targeting of an Individual dating back to the targeted victim being
of 14 years of age and...
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