1,346 results for "April 12 2014"
Page 25 of 54
EFTA02501155.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 Decembe= 31, 2014 which have been reviewed by both
Rich.' & Brad. The same methodology was followed as last time these were prepared...
EFTA00637386.pdf
...Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
wrote:
I Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne
From: jeffrey E. jmailto:jeevacation@gmail...
EFTA00601086.pdf
...Comments
HAPP
urly Inspection
—
8 - 800 Hours
C • 1,600 Hours
D • 3,200 Hours
lendar Inspection
12 Month
Deliver with Insp Done
c/w April 2016
24 Month
Deliver with Insp Done
c/w April 2016
48 Month
March 2020
Deliver with Insp Done
c/w April 2016
96...
EFTA00291967.pdf
...Saturday April 12, 2014
CITIZENS OF NORWAY MUST CARRY A VALID PASSPORT
CITIZENS OF NORWAY- MUST BE VALID AT LEAST 6MONTHS BEYOND PERIOD OF INTENDED STAY
THE BAGGAGE FEES/RULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW...
EFTA00638833.pdf
...Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: is
Salary
yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht <
wrote:
Jeffrey
Should I process -s
$3000 monthly LSJE bonus for Dec ?
Jeanne
From: jeffrey E. Imailto:jeevacation@gmaiLcom
Sent: Tuesday, November...
EFTA00358956.pdf
...Hope you're well!
On Wed, Mar 12, 2014 at 10:56 AM,
terrific to hera! His email address:
Darren Indyke
On Mar 12, 2014, at 10:38 AM,
wrote:
HI!
wrote:
Just wanted to give you a heads up about my meeting with Darren. It went well and he...
EFTA00291961.pdf
...Saturday April 12, 2014
CITIZENS OF NORWAY MUST CARRY A VALID PASSPORT
CITIZENS OF NORWAY- MUST BE VALID AT LEAST 6MONTHS BEYOND PERIOD OF INTENDED STAY
THE BAGGAGE FEES/RULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW...
DOJ-OGR-00003629.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30
18. The master jury wheel, which defined the potential pool of jurors for the qualified
jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
EFTA00619963.pdf
...14
14
April - Sep 11
Ytd Avg. 2014
Equity-DiVerSifiedklapan
(3.69%)
AKAMATSU FUND
31 Dec 04
M
$98M
185.85
30 Apr (0.34%) (2.09%)
21.71%
-3.45%
-0.85%
6.87%
7.09%
(12.18%)
Philip Kay
Mar 14
14
Mar 12 Oct 12
ALPHAGEN HOKUTO...
EFTA00589804.pdf
...2013
2014
January
1.76%
11.44%
3.76%
-0.21%
7.75%
5.47%
1.28%
February
-4.35%
5.77%
0.72%
-0.86%
0.80%
1.80%
2.90%
March
-3.37%
0.55%
3.43%
2.78%
3.62%
3.74%
0.53%
April
1.05...
HOUSE_OVERSIGHT_023347.jpg
...so $40 on
april 25 , $30 june 15 ,and the alreadly owed $10 as planned on oct 15. I would direct the 15 charity in the
next 12 months, and the last 25 to be paid on conclusion.
leon
10 am - Arrival at White Plains / Westchester Airport
FBO and US...
EFTA00520904.pdf
...Friday, April 06, 2018 12:10
PM
To: 'Karyna Shuliak'
Subject: RE: Order updates
Hi Karyna.
Please see attached the order with
the updated delivery address.
We do deliver. Please confirm
contact name and phone number.
Thanks,
Manny.
Original Message
From: Manny
EFTA00520913
Sent: Thursday, April 05, 2018
7:26...
EFTA00290353.pdf
...April 25.2014
Arrival Termnal:
AEROGARE 2 TERMINAL E
Seats:
OIL OIF
Class:
First
Travel Details:
Friday May 2, 2014
FLIGHT INFORMATION
Airline:
AIR FRANCE
Flight:
12
Departure:
10:35 am
Paris De Gaulle. FRANCE
Arrival:
12:50 pm
New York JFK. NY
Departure Terminal:
AEROGARE 2 TERMINAL E
Arrival...
EFTA00372389.pdf
...Thursday, March 20, 2014 12:39 PM
To: Michaels, Philip 1; Joshua Schmell
Cc: Jeffrey Epstein; Jeffrey Epstein
Subject: Re: Jamie Dyce 212 471 1888 re: Siegal
Phil:
When can we expect some movement? Does this mean Gary's lawyer and his accountants just blew us off for
another month...
EFTA02385907.pdf
...2013 12:26:39 -0400
Message-ID:
Subject: Re: Maldives / USVI
From: Jeffrey Epstein
To: "James P. McGee"
Cc: Lesley Groff
Content-Type: multipart/alternative; boundary=bcaec501620f904cb504d97751cf
EFTA_R1_01405239
EFTA02385907
Try Sunday
On Wednesday, April 3...
EFTA02401245.pdf
...2013 12:26:39 -0400
Message-ID:
Subject: Re: Maldives / USVI
From: Jeffrey Epstein
To: "James P. McGee"
Cc: Lesley Groff
Content-Type: multipart/alternative; boundary=bcaec501620f904cb504d97751cf
EFTA_R1_01437438
EFTA02401245
Try Sunday
On Wednesday, April 3, 2013...
EFTA02472819.pdf
...and fees owed etc.
12) Residential non labor excluding insurance and Residential Labor - ea=h house should represent a cost which includes
capital improvements, operating exp, labor, insurance, etc..
13) Personal Leisure - says used 2015 full year estimates - are these the same =stiimates from 2014, ? we are in January
2016...
HOUSE_OVERSIGHT_022327.jpg
...These changes, coupled with the new 3.8% tax on net investment income (see
below), may mean an unhappy surprise for many taxpayers on April 15, 2014, when they pay their 2013
income tax liability. On the transfer tax front, ATRA also made permanent the $5 million basic exclusion
against...
HOUSE_OVERSIGHT_023355.jpg
...lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on
the priority list that you asked me to prepare for brad and you in dec , unfortunatlleyso far , little change
ie no accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of
2014 . IT...
EFTA00290571.pdf
...Friday April 18, 2014
FUGHT INFORMATION
Airline:
AMERICAN AIRLINES
Fright:
943
Departure:
1:30 pm
St Thomas. VIRGIN ISLANDS
Arrival:
4:35 pm
Miami intemtni. FL
Class:
Business
SERVICE IMMEDIATELY ABOVE IS WAITLISTED
Airline Record Locator
Equipment
Boeing 757
Estimated Time:
3 HR 5 MIN
Distance:
1.107 Mies
Meal...
EFTA00680456.pdf
...Tuesday, April 28, 2015 12:02 PM
To: Brad Wechsler
Subject: Fwd: BofA Personal Finandal Statements
-------- Forwarded message
From: Richard D'Agostino
Date: Fri, Apr 10, 2015 at 6:22 PM
Subject: BofA Personal Financial Statements
To: Jeffrey Epstein
Cc: Richard Joslin
Jeffrey,
Please find attached draft...
EFTA00065870.pdf
...03/05/2020
Page 56
April 9, 2019
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GHISLAINE MAXWELL
MR. FALLEK: Mark this.
(Whereupon, the 2014 Tax Return was
received and marked as Plaintiff's Exhibit...
EFTA02465828.pdf
...Tuesday, April 12, 2016 7:47 PM
To:
Jeffrey E.; Brad Wechsler
Cc:
Melanie Spinella
Subject:
RE:
From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Tuesday, April 12, 2016 3:44 PM
To: Brad Wechsler; Thomas Turrin
Cc: Melanie Spinella
Subject:
DDC1, LLC
1) why is return cash basis for...
EFTA02462164.pdf
...Monday, December 29, 2014 7:14 PM
To: Jea=ne Brennan Wiebracht
Subject: Re:
Salary
yes
On Mon, Dec 29, 2014 at 12:06 P=, Jeanne Brennan Wiebracht
wrote:<=>
Jef=rey
Should = process= $3000 monthly LSJE bonus for Dec ?
Jeanne
<= class="MsoNormal">
From: Jeffrey E. [mailto:jeevacation@gmail.com./a...
EFTA00650148.pdf
...The air of euphoria in Pakistan end-April/early May (with Pakistan producing "only 22 cases versus 59" at
same point in 2014) was largely replicated by the participants' self-congratulatory attitude in Seattle, with the
exception of one WHO staffer. I emphasized that the basic broken system needed to...
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