914 results for "DEC 23 2014"
Page 22 of 37
EFTA00658470.pdf
...Fri, 12 Dec 2014 23:12:32 +0000
9/30 value was $18,614,237 vs 6/30 value of $18,971,280 reflecting 9/30 distribution referenced below and $76,031 net
income loss in the quarter. December value won't be available until early March.
From: jeffrey E...
EFTA00375972.pdf
...23
(Travel on Sep 20 and 24)
EFTA00375973
Sep 28-Oct 4
(Travel on Sep 27 and Oct 5)
Oct 26-Nov 2
(Travel on Oct 25 and Nov 3)
Nov 11-15
(Travel on Nov 10 and 16)
Nov 19-Dec 1
(Travel on Nov 18 and Dec 2...
EFTA00376171.pdf
...Best,
Joe
On Dec 11, 2013 5:23 PM, "Lesley Groff'
> wrote:
Hi Joe...can you please give me the ETA for Jeffrey's invoice? I'm sorry to keep pestering you,
but Jeffrey has asked that I stay on top of this...it is quite important to him.
Any...
EFTA00358149.pdf
...Sun, 23 Nov 2014 11:30:49 +0000
Attachments: SHULIAK KARYNA-DVTBNW.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact the Travel Services
office number located on the attached PDF...
EFTA00684808.pdf
...Wed, 29 Jan 2014 18:31:22 +0000
Jeffrey
Should I process Anna's $3000 monthly bonus for January?
Jeanne
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re: Anna's Salary
yes
On Mon, Dec 23, 2013 at...
HOUSE_OVERSIGHT_019811.jpg
...Rob Lever, “Some Experts Still Aren’t Convinced That North
Korea Hacked Sony,” Business Insider, Dec. 30, 2014.
“The Chinese are viewed”: Alexander quoted in Kelley Vlahos, “America’s
Already-Failed Cyber War,” American Conservative, July 23, 2015.
“We are bolstering our support”: “Black Budget: Congressional Budget Justifica-
tion Excerpt...
EFTA00375947.pdf
...Best,
Joe
On Dec 11, 2013 5:23 PM, "Lesley Groff' <
wrote:
Hi Joe...can you please give me the ETA for Jeffrey's invoice? I'm sorry to keep pestering you,
but Jeffrey has asked that I stay on top of this...it is quite important to him.
Any...
EFTA00654111.pdf
...Wed, 24 Dec 2014 13:55:42 +0000
FYI
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
Begin forwarded message:
From: "John McDonald"
Date: December 24, 2014 at 9:38:30 AM GMT-4
To: "Cecile de Jongh"
I>
Cc...
EFTA00689064.pdf
...i
I
I
i
Dec
Jan
Feb
Mar
Apr
2013
I
2014
40M
7.50811
Tazia Smith
Director F Key Client Partners - US
DB Secunties Inc
Deutsche Asset 8 Wealth Management
New York, NY, USA
EFTA00689065
Email
Pan-io-pcfr Pei farm.
This communication may contain confidential and/or privileged...
EFTA00375518.pdf
...Best,
Joe
On Dec 11, 2013 5:23 PM, "Lesley Groff'
wrote:
Hi Joe...can you please give me the ETA or e rey s invoice.
m sorry to keep pestering you,
but Jeffrey has asked that I stay on top of this...it is quite important to him.
Any...
EFTA00602334.pdf
...took place between 2014 and 2015 happens in 2015-6.
16 Investments Publishing
These projected needs were provided by John Murphy, CFO of the publishing entities
17 Plane Operating Expenses
Used 2015 full year projections which include actuals through Sept 2015 and estimates for Oct-Dec 2015
18 Plane Principal...
DOJ-OGR-00019329.jpg
...6453344, at *2 (D. Conn. Dec. 1, 2017) (applying the civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23, 2014) (same). See also United States v...
DOJ-OGR-00019441.jpg
...6453344, at *2 (D. Conn. Dec. 1, 2017) (applying the civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23, 2014) (same). See also United States v...
DOJ-OGR-00019259.jpg
...6453344, at *2 (D. Conn. Dec. 1, 2017) (applying the civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23, 2014) (same). See also United States v...
DOJ-OGR-00019559.jpg
...6453344, at *2 (D. Conn. Dec. 1, 2017) (applying the crvil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23, 2014) (same). See also United States v...
DOJ-OGR-00001748.jpg
...6453344, at *2 (D. Conn. Dec. 1, 2017) (applying the civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23, 2014) (same). See also United States v...
EFTA00670569.pdf
...MT EXPENSE CONSULTANT/ INSURANCE
(400,000
LEGAL & ACCOUNTING
(800,000
CHARITY ADM 2015
(22.500.000
CHARITY ADM 2014
13 00%000
CHARITY ADM 2014
110.750.000
NYS/ CA/ IA WI JAN
135.359.000
NYS/ CM IA TAX
APR
129.090.000
NYS/ CA/ 14 TAX
JUN • DEC...
EFTA00670562.pdf
SUMMARY OF CASH FLOW - BLACK FAMILY
12/15/2014 to 12/31/2015
PREPARED BY 8112/23/2015
REF
LOB
CASH BALANCE
33305,501
DAB
6x70646791
INFLOWS APOLLO
APO • INET DISTRIBUTION FROM WP IPI:
2/28/2015 $
070
9,169.972
4/14/2015 $
030 TPA WI
4184,002
5...
EFTA00350881.pdf
...Tue, 24 Mar 2015 23:01:19 +0000
Forwarded message
From: Brad Wechsler <
Date: Sun, Dec 7, 2014 at 10:25 AM
Subject: Re:
To: '
'<
>, '
II<
Jeffrey-you, leon and I shld discuss. We obviously want correct numbers and the proper level of oversight. Interesting
question as to whether the...
EFTA00528999.pdf
...Mon, 23 Dec 2013 21:13:45 +0000
!Amazon
Hello Karina,
Your Recommendations j Your Orders , Amazon.com
Shippina Confirmation
Order
Thank you for shopping with us. We thought you'd like to know that we shipped your item, and that this completes your
order. Your order is on its...
EFTA00657406.pdf
...Thu, 04 Dec 2014 13:55:13 +0000
Are you OK with below (Brad's comment)
From: Brad Wechsler [mailto
Sent: Wednesday, December 03, 2014 3:22 PM
To: Richard Joslin
Cc: 'jeevacation@gmail.com'; Eileen Alexanderson
Subject: Re: Regan Arts
Excellent idea/approach as long as JEE is ok...
EFTA00376168.pdf
...Best,
Joe
On Dec 11, 2013 5:23 PM, "Lesley Groff"
> wrote:
Hi Joe...can you please give me the ETA for Jeffrey's invoice? I'm sorry to keep pestering you, but
Jeffrey has asked that I stay on top of this...it is quite important to him.
Any...
EFTA00665846.pdf
...Am 31 Dec, 2014 um 10:55 AM schrieb "Jeffrey E." :
when are you in st barth
2014-12-31 5:13 GMT-04:00
I would love to visit you in carrebeans when I travel to Saint Barths, is it far from your island?
Kind re...
EFTA00528997.pdf
...Mon, 23 Dec 2013 19:52:28 +0000
Your Recommendations Your Orders i Amazon.com
Amazon
Hello Karina,
Shipping Confirmation
order
Thank you for shopping with us. We thought you'd like to know that Boxed-Gifts shipped your items, and that this
completes your order. Your order is on...
EFTA00351839.pdf
...Inside NYC4 Moct Flite Club Refinery29 I May 2014
S Startuaips from Jennie Enterpnse• CEO & Founder CORE: Forbes I April 2014
1100111010fprse's CORF•
Redeforathe Way We Do Bitimecs HudsonMOD I Apnl/May 2014
From: Daniel Rabia
Sent: Friday. December 12. 2014 3:03 PM
To:
Subject: Founding Member Note...
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