1,514 results for "December 5 2013"
Page 21 of 61
EFTA00374843.pdf
...Sunday, December 15, 2013 2:26 PM
To: Hayes, Will
Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched
I have found what I want. Can you do the attached?
Thanks
Robert Caffrey Berkeley Construction LLC.
Original Message
From: Hayes, Will (mailto:
Sent: Friday, December 06, 2013 2:53...
EFTA02405645.pdf
...January 4, 2013 7:52 PM
Adam Bly; Vera Savcic
Jeffrey Epstein
Re: Promissory Note
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
10022
To: Jeffrey Epstein
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York New York 10022
Begin forwarded =essage:
Date: December 14, 2012...
HOUSE_OVERSIGHT_014584.jpg
...Multiple (x)
30 5 m Unconditional Average Over Entire Period
m Average During Periods in Which Inflation Is 1-3% and Stable
22.6
22.5
Shiller CAPE: 1881-2016 Shiller CAPE: 1945-2016 Price-to-Trend: 1945-2016
Data as of December 31, 2016.
Source: Investment Strategy Group, Bloomberg...
EFTA00377388.pdf
...Tue, 31 Dec 2013 14:43:21 +0000
Earn Up to 7 Free Nights
View with Images I Add to Address Book I December 2013
;2,
Marriott
&
EXPLORE & PLAN
MARRIOTT REWARDS
Renaissance® Phuket Resort & Spa, Thailand, Marriott Rewards® Category 6
Apply I
Your Balance as of
12/19/2013
0...
EFTA00378035.pdf
...Thu, Dec 12, 2013 at 5:04 Pia
> wrote:
Ok to purchase tix for
and
? This is for tomorrow and the tix are due to expire. $270 non
refundable
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 11, 2013, 4:39:37...
EFTA00378141.pdf
...Tuesday, December 10, 2013 10:00 AM
To: Biegel, Chelsie
Subject: Jeffrey Epstein 12pm tomorrow for call ok?!!
Chelsie...actually would 12:00 be ok?
On Dec 9, 2013, at 12:51 PM, "Biegel, Chelsie" <
wrote:
Hi Lesley,
Andrew wanted to get 5 minutes on the phone with Jeffrey this...
EFTA00040848.pdf
...5/30/2013
• Tail Number: N909.IE
o Serial Number: 151
o Type: G1159B
o Certificate Issued: 11/18/2013
• Tail Number: N908.IE
o Serial Number: 20115
o Type: Boeing 727-31
Wilmington, DE
EFTA00040851
0 Certificate Issued: 1/25/2001
Let me know if you need anything else...
EFTA00684544.pdf
...Nnamicot
Myladyrno December 24, 2012 at 5:56 PM
Damn miss canada scared the hell out of me with that first pic,that
makeup,hair everything is a mess ..really though?' liked tanzania too and
EFTA00684573
ghana
affray January 15, 2013 at 2:55 AM
tanzlanla
dart chats November 18...
EFTA00396364.pdf
...On Feb 5, 2013, at 10:48 AM, Ike Groff wrote:
> This is what we need
•
Original Message
> From: Ike Groff
> Sent: Saturday, December 08, 2012 5:15 PM
> To: Ike Groff; Peanut Groff
> Subject: Silver star ultra headlights by sylvania
> Sent from my iPhone
>
• This e-mail and any...
EFTA02363171.pdf
...Monday, December 2, 2013 10:13 PM
To:
Jeffrey Epstein
Subject:
Photos Monday 12/2/13
Attachments:
imagejpeg; Untitled attachment 00250.txt; imagejpeg; Untitled attachment 00253.txt;
imagejpeg; Untitled attachment 00256.txt; imagejpeg; Untitled attachment 00259.txt;
imagejpeg; Untitled attachment 00262.txt; imagejpeg; Untitled attachment 00265.txt;
imagejpeg; Untitled attachment...
EFTA00582746.pdf
...and represented for sale by Equusand-Crlebal-Aviatieur 66G
WHEREAS, BlackRock glelaal-Sepvieesr LI.Chas agreed to a brokerage commission fee
of $100,000 USD subject to adjustment as hereinafter provided. -to be paid by JEGE;-I
upon
the-sale of said Aircraft to the Purchaser by December 31. 2013...
HOUSE_OVERSIGHT_014576.jpg
...Z-Score
1.2 > m 2013 a
‘it a m 2014 -
: 2015 08
0.8 m 2016 07 0.8
0.6 > 05
0.4
04 5
0.2
0.0 + = 7
01 -0.1
-0.2
0.2 92 02
-0.4
06-5 -06
-0.8 -
Expected Demand...
EFTA00655529.pdf
...2, 2013 as
follows:
TRIAL EXHIBITS
I.
Information Charging Scott W. Rothstein in United States of America v.
Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
EFTA00655529
2.
Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009...
EFTA00620063.pdf
...0 2013 Bank of America Corporation
Bank of America, N.A. Member FDIC and Cr
Equal Housing Lender
Page 2 of 6
EFTA00620064
U.S. TRUST
Ban, B•BaieBza BrnalawBarth manaza-a",
APO 1 GRAT I Account it
I December 1, 2014 to December 31, 2014
Account summary - continued
Annual...
HOUSE_OVERSIGHT_029345.jpg
...Between December 27, 2013, and June 10, 2014, Valhi traded an
average of 42,311 shares a day, so the foundation's shares represented almost 59 days' volume.
It sold them in 11 days:
HOUSE_OVERSIGHT_029345
EFTA00634051.pdf
...December 10, 2013 12:59:49 PM EST
To: Richard Kahn
send 45k enjanced
Forwarded message
From: Ben Goertzel <
Date: Tue, Dec 10, 2013 at 12:13 PM
Subject: Re:
To: Jeffrey Epstein
EFTA00634053
Hi Jeffrey,
Great! I want to see the deception character too, and I...
EFTA00668517.pdf
...follows:
- Monthly payments of $3k each for 12 months beginning December 2012 = $36k
- Balance of $36k to be paid in 4 installments of $9k each on Aug 31, Sept 30, Oct 31 and Nov 30, 2013 —
or earlier
- 5 business-day cure period applies
We also propose settling the interest...
EFTA00147086.pdf
...Wednesday, December 20, 2017 5:15 AM
To: Richard C Curtiss
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is...
EFTA00165412.pdf
...n
y,
m r ,
5:15 AM
To: Richard C Curtiss
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is...
EFTA00586461.pdf
...FILING REQUIREMENTS WITH RESPECT TO FOREIGN
PARTNERSHIPS DURING THE 2013 TAX YEAR AND THEREFORE A FILING OF
FORM 8865 IS NOT REQUIRED BY THE PARTNER. PLEASE CONSULT YOUR
TAX ADVISOR."
I Appropriate entity to be confirmed.
Doc": USI:10998606v4
EFTA00586461
5.
Since August 2016, representatives of [Deloitte] have worked
diligently...
EFTA00598407.pdf
Uje cis
ton post
December 31, 2012
Can globalization survive 2013?
By Robert J. Samuelson
One fateful question for 2013 is this: What happens to globalization? For decades, growing
volumes of cross-border trade and money flows have fueled strong economic growth. But
something remarkable is happening; trade and international...
HOUSE_OVERSIGHT_022327.jpg
...To illustrate, in
November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and
on November 27, 2013, the IRS issued over 300 pages of material: final regulations (T.D. 9644, effective
December 2, 2013), along with some new proposed regulations (REG-130843...
EFTA00585798.pdf
...FILING REQUIREMENTS WITH RESPECT TO FOREIGN
PARTNERSHIPS DURING THE 2013 TAX YEAR AND THEREFORE A FILING OF
FORM 8865 IS NOT REQUIRED BY THE PARTNER. PLEASE CONSULT YOUR
TAX ADVISOR."
I Appropriate entity to be confirmed.
Doc": USI:10998606v4
EFTA00585798
5.
Since August 2016, representatives of [Deloitte] have worked
diligently...
EFTA00538772.pdf
...Tue, 10 Dec 2013 17:15:58 +0000
Begin forwarded message:
From:
Subject: Appointment Confirmation
Date: December 10, 2013 at 12:14:48 PM EST
To:
To:
Karyna Shuliak
New York NEWYORK 10065
UNITED STATES
Date: 10 Dec 2013
North Atuvrica
Subject: Confirmation of computer-based National Board Dental Examination...
EFTA02461830.pdf
...The register shows I ma=e a December deposit but the amount & date are not
listed (I think this=is the $9,000.00 deposit). Paul listed himself as the source for only the f=llowing:
<=pan>10.22.2013 20,000.00
11-0=-2103
5,000.00
11...
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