569 results for "December 04 2015"
Page 3 of 23
EFTA00333765.pdf
...Fri, 04 Dec 2015 10:01:56 +0000
Hello Lesley,
How are you doing? It's been a long time!!
I just wanted to let you know that I will be in NYC from this Sunday December 6th To Sunday
13th. Might Jeffrey be in town?
I would love to...
EFTA00636894.pdf
...Fri, 04 Dec 2015 20:54:45 +0000
Shall I change our bid for Monday from 85,000 to another number. Please advise. Thank you.
Sent from my iPhone
Begin forwarded message:
From: Vahe Stepanian
Date: December 4, 2015 at 1:56:49 PM EST
To: Richard Kahn
, Stewart Oldfield...
EFTA00501325.pdf
...Fri, 04 Dec 2015 17:28:15 +0000
I have purchased this trip for
Begin forwarded message:
and
in Aspen on Je's black amex! $9805.52
> From: Liz Everett <
>
> Subject: FW: Aspen
> Date: December 3, 2015 at 1:41:12 PM EST
> To: '
<
>
• Below is the quote we discussed...
EFTA00672818.pdf
...Fri, 04 Dec 2015 14:12:09 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
1212-486-4444
Begin forwarded message:
From: Rob Morrison
Date: December 4, 2015 at 9:05:29 AM EST
To: David Mitchell
Subject: Re:
>
David,
This is all set...
EFTA00333914.pdf
...December 4, 2015 at 4:48:13 PM EST
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
> wrote:
Sony - - asked, but no answer and he is now gone for the day
Original Message
From: Lesley Groff [mailto
Sent: Friday, December 04, 2015 4:44 PM
To: Melanie Spinella
Subject: Re: Jeffrey...
EFTA00333796.pdf
...Fri, 04 Dec 2015 15:55:29 +0000
Begin forwarded message:
From:
Subject: Conf#
from CarsCo, Inc
Date: December 4, 2015 at 10:48:37 AM EST
To: <
Trip Itinerary
Your Confirmation number is:
Phone#:
Passenger Name:
Gromov, Misha
Date & Time:
Saturday, December 5, 2015 8:00 PM
Car Type...
EFTA00333624.pdf
...Wed, 09 Dec 2015 18:11:46 +0000
great
On Dec 9, 2015, at 1:04 PM, Nelson, Justin D <
No problem. Let me get back to you.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank
100 West Putnam Avenue Greenwich, CT 06830
p:
IP:
f: -
I e...
EFTA00645183.pdf
...Friday, December 04, 2015 1:09 PM
EFTA00645184
To: Richard Kahn
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield
Subject: Dispersion Call Option [C]
Classification: Confidential
Rich - please note that Southern Financial did not unwind the dispersion option today as we were away from the
2.00% limit per...
EFTA00333346.pdf
...Thursday, December 10, 2015 6:32 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
lets book it!
On Dec 10, 2015, at 6:30 PM, Nelson, Justin D <
wrote:
Monday at 5?
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank
I e-mail:
JPMorgan Chase Bank, N...
EFTA00333622.pdf
...Wed, 09 Dec 2015 18:04:57 +0000
No problem. Let me get back to you.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank
100 West Putnam Avenue Greenwich, CT 06830
p:
IP:
I f:
I e-mail:
JPMorgan Chase Bank, N.A. and J.P. Morgan Securities...
EFTA00602299.pdf
...On December 17, 2015, petitioners filed their motion for depositions of government
witnesses. D.E. 344. A response is due on January 4, 2016.
2. Respondent's undersigned counsel commenced his annual leave on December 22,
2015, and has not had sufficient time to complete the response to petitioners' motion...
EFTA00333649.pdf
...Thursday, December 10, 2015 01:30 PM Eastern Standard Time
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Justin!! I am now being told Jeffrey will be here next week Mon-Wed! Please let me know if you and Caroyln
could come see him sometime then...thanks!
On Dec 9...
EFTA00333658.pdf
...Thursday, December 10, 2015 4:34 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Hi Justin that should be just fine. I will hold for you.
Sent from my iPhone
On Dec 10, 2015, at 2:33 PM, Nelson, Justin D
Trying for Wednesday afternoon. It I can make...
EFTA00672808.pdf
...Fri, 04 Dec 2015 14:43:41 +0000
what about it?
Clare Probed
Executive Assistant to Mortimer B Zuckerman
Boston Properties Inc./Daily News!U.S. News & World Report
510 Madison Avenue, Suite 2901
New York NY 10022
From: jeffrey E. [mailto:jeevacabon@gmail.comj
Sent: Friday, December 04, 2015...
EFTA00333656.pdf
...Thursday, December 10, 2015 01:30 PM Eastern Standard Time
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Justin!! I am now being told Jeffrey will be here next week Mon-Wed! Please let me know if you and Caroyln
could come see him sometime then...thanks!
On Dec 9...
EFTA00333254.pdf
...Thursday, December 10, 2015 6:32 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
lets book it!
On Dec 10, 2015, at 6:30 PM, Nelson, Justin D <
> wrote:
Monday at 5?
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 West Putnam Avenue I Greenwich, CT...
EFTA00333251.pdf
...Thursday, December 10, 2015 4:34 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Hi Justin that should be just fine. I will hold for you.
Sent from my iPhone
On Dec 10, 2015, at 2:33 PM, Nelson, Justin D
Trying for Wednesday afternoon. It I can make...
EFTA00333661.pdf
...Thursday, December 10, 2015 4:34 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Hi Justin that should be just fine. I will hold for you.
Sent from my iPhone
On Dec 10, 2015, at 2:33 PM, Nelson, Justin D
Trying for Wednesday afternoon. It I can make...
EFTA00333468.pdf
...Wednesday, December 16, 2015 3:30 PM
Car Type:
Camry WiFi / Similar
Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage
Pick Up:
Drop Off:
TEB Airport, RP
Basic Fare*:
Basic Fare:$68.00 Gratuity:$13.60 NYS-Fund Tax:$2.04
Total Charge: $83.64
Extra Stops:
Form of...
EFTA00333646.pdf
...Thu, 10 Dec 2015 18:29:59 +0000
Justin!! I am now being told Jeffrey will be here next week Mon-Wed! Please let me know if you and Caroyln
could come see him sometime then...thanks!
On Dec 9, 2015, at 1:04 PM, Nelson, Justin D
> wrote:
No...
EFTA00333336.pdf
...Thursday, December 10, 2015 6:32 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
lets book it!
On Dec 10, 2015, at 6:30 PM, Nelson, Justin D <
> wrote:
Monday at 5?
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 West Putnam Avenue IGreenwich, CT 06830...
HOUSE_OVERSIGHT_020515.jpg
...https://www.chronicle.com/article/Many-Foreign-Students-Find/132275;
“Do Years Studying in America Change Chinese Hearts and Minds?” Foreign Policy, December 7, 2015.
https://foreignpolicy.com/2015/12/07/do-years-studying-in-america-change-chinese-hearts-and-minds
-china-u-foreign-policy-student-survey.
Universities
HOUSE_OVERSIGHT...
EFTA00626270.pdf
...DECEMBER 2015
Origins Project Cruise to Antarctica
December 2-12, 2015. Origins Project Director, Lawrence Krauss, and
Nobel Prize winning astronomer Brian Schmidt will lead a group of sea
adventurers to explore the beauty of this southern continent. On board
lectures topics will include science at the South Pole, what...
EFTA00355554.pdf
...Estimated Time
Stops
Seats
Confirmed
05 Jan 2015
Jetblue Airways
HMRXPA
B61036 O Economy Class
San Juan, Luis Munoz Marin Intl
Charlotte Amalie, Cyril E King Airport
04:00 PM
04:37 PM
Terminal A
37 Mins
Non-stop
9D
06 Jan 2015
Delta Air Lines
G7B7JR
DL400 B Economy...
HOUSE_OVERSIGHT_017955.jpg
...In December 2015 Ms. Roberts’ counsel again told Mr. Dershowitz that “Virginia
is adamant about her current recollection” and that neither Ms. Roberts nor her counsel believed
she was mistaken in identifying Mr. Dershowitz as one of the men to whom Epstein had lent her
out for sex. In response...
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