1,177 results for "December 12 2013"
Page 3 of 48
EFTA00377970.pdf
...Thursday, December 12, 2013 7:33 AM
> To: Solomon, Robin
> Subject: Re: Jeffrey Epstein
> Ok tremendous. And for sure Jeffrey will want all the paper work before hand
Thanks
> Sent from my iPhone
> On Dec 11, 2013, at 11:12 PM, "Solomon, Robin" C
wrote:
>> appt with Dr. Paula Busse...
EFTA00284752.pdf
...12
9
6
30
8
EFTA00284752
Dec. 2013
11
20
0
31
15
TOTAL
195
142
31
365
115
If jE leaves Paris and flies to NY in the same day it is a US Day and a
NY Day but not an Abroad day
From January 2013-December 31...
EFTA00377754.pdf
...December 12, 2013 6:02:28 PM EST
To: Brice Gordon <
>, Lesle Groff
>, Darren Indyke
Cc: Anna Rodri.uez
>, JoJo Fontanilla_
>, Dave Rodgers ci
Updated schedule from Jeffrey, I don't think much of the dates have changed I just wanted to forward to you
guys thanks Larry
JoJo
Wheels...
EFTA00379311.pdf
...Sent from my iPhone
On Nov 13, 2013, at 12:59 PM, Woody Allen a
wrote:
Hi =I
EFTA00379311
I hope you are well too. We can screen on the week of December 2nd, I will get back to you with some
dates and times as I have to check...
EFTA00377556.pdf
...Thu, 19 Dec 2013 12:30:10 +0000
Ok super.
Sent from my iPhone
On Dec 19, 2013, at 7:27 AM, Laurie Cameron <
Hi Lesley
> wrote:
Thank you very much for following up. I reached him by email and we agreed that I would call him this am.
Thank...
HOUSE_OVERSIGHT_031040.jpg
...12/15/2013 12:59:34 PM
To: ee
Subject: Re: A few questions just in case please?
Call
On Sunday, December 15, 2013, iS wrote:
Thank you! Was amazing! The best family dinner ever. Louis said they LOVED me! Thu both texted him
afterwards saying that:)
On Saturday, December...
EFTA00538768.pdf
...Sent from my iPhone
On Dec 9, 2013, at 12:15 PM, bellaklein
> wrote:
Hi ICatyna/Lesly,
Please remove JEE Visa that ends with 7668 from your list and the attached card.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 9. 2013 11:47...
EFTA00675417.pdf
...3, 2013 NY
9:30am Dr. Sean Mc Cance appt (Dr
recommended Dr. McCance)
sistant is Mitzy
TBD "Lone Survivor" w/Peggy Siegal
Wednesday Dec. 4, 2013 NY
10:00am Appt wilosh Harris
12:30pm Lunch Iv:Robert 7}j
EFTA00675417
Thutsdur Dec. 5, 2013 NY
Reminder: Art Basal in...
EFTA00676528.pdf
...December 9, 2013 2:48:56 PM EST
To:
Just a reminder the attached promissory note is due 12/31/2013
Please feel free to contact me with any questions
Thank you
EFTA00676528
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax...
EFTA00634127.pdf
...Sat, 14 Dec 2013 05:19:32 +0000
Sony for all the typos .Sent from my iPhone
Begin forwarded message:
From: Elon Musk
Date: December 14, 2013 at 12:35:10 AM AST
To: Jeffrey Epstein
Subject: Christmas and New Year's
Will be in the BVUSt Bart...
EFTA00378107.pdf
...Monday, December 9, 2013 1:14 PM
Subject: Re: most likely schedule
correct! Larry just sent to me at 12:57pm today
On Dec 9, 2013, at 1:12 PM, Cecile de Jongh <
> wrote:
The last thing you sent re STT was wheels up on Wed 12/11 @ 7:30...
EFTA00622631.pdf
8:39 AM
03/24/17
Accrual Basis
Jeffrey E Epstein
Account QuickReport
January through December 2013
Date
Num
Name
Memo
Amount
50000 • General
50080 • Gifts
50096 •
03/15/2013
Wire
Dr Magnani
220.00
04/03/2013
Wire
Dr Magnani and other medical
818.21
04/0412013
Wire
for...
EFTA00377770.pdf
...December 13, 2013 12:24:40 PM EST
To:
Reply-To:
EFTA00377770
EFTA00675443.pdf
...Wed, 13 Nov 2013 18:12:49 +0000
Sent from my iPhone
Begin forwarded message:
From: Woody Allen <
Date: November 13, 2013, 12:59:56 PM EST
To:
Subject: Re: Jeffrey Epstein
Hi
I hope you are well too. We can screen on the week of December 2nd, I will...
EFTA00379313.pdf
...Sent from my iPhone
On Nov 13, 2013, at 12:59 PM, Woody Allen
Hi =I
> wrote:
I hope you are well too. We can screen on the week of December 2nd, I will get back to you with some
dates and times as I have to check with the...
EFTA00378425.pdf
...Wed, 04 Dec 2013 15:42:12 +0000
Begin forwarded message:
From:
Date: December 4, 2013 10:38:59 AM EST
To: "Jeffrey Epstein" <
Reply-To:
Tell Jeffrey the 1bn alt energy co +18 percent today. And the Marine Transport + 4.5 percent. Is he gonna call
me or go...
EFTA00676599.pdf
...Wed, 04 Dec 2013 15:42:12 +0000
Begin forwarded message:
From:
Date: December 4, 2013 10:38:59 AM EST
To: "Jeffrey Epstein" <
Reply-To:
Tell Jeffrey the 1bn alt energy co +18 percent today. And the Marine Transport + 4.5 percent. Is he gonna call
me or go...
EFTA00378165.pdf
...Tue, 10 Dec 2013 19:39:07 +0000
Ok thank you guys!
On Tuesday, December 10, 2013, Karyna Shuliak wrote:
This is the contact Jeffrey gave us in the car
Sent from my iPhone
> On Dec 10, 2013, at 12:28 PM,
wrote:
> Thank you both
see below the emergency...
EFTA00377560.pdf
...Thu, 19 Dec 2013 14:12:49 +0000
sounds good
On Dec 19, 2013, at 8:42 AM, Laurie Cameron wrote:
I just tried and realized it was too early. I will try back around 10 am. thank you!
On Thu, Dec 19, 2013 at 7:30 AM, Lesley Groff...
EFTA00379315.pdf
...Sent from my iPhone
On Nov 13, 2013, at 12:59 PM, Woody Allen
Hi =I
> wrote:
I hope you are well too. We can screen on the week of December 2nd, I will get back to you with some
dates and times as I have to check with the...
EFTA00377764.pdf
...December 12, 2013 6:02:28 PM EST
To: Brice Gordon
>, Lesley Groff <
Cc: Anna Rodri
>, JoJo Fontanilla
Dave Rodgers <
>, Darren Indyke
Updated schedule from Jeffrey, I don't think much of the dates have changed I just wanted to forward to
you guys thanks Lany
JoJo
Wheels up Saturday...
EFTA00377686.pdf
...Monday, December 16, 2013 12:18 PM
To: Dlugash, Alan
Subject:
MARYLYN GUZMAN
Administrative Assistant
Tax Department
Marks Paneth & Shron LLP
685 Third Avenue, New York, NY, 10017
P.
F.
E.
EFTA00377686
IRS CIRCULAR 230 DISCLOSURE:
Treasury Regulations require us to inform you that any Federal tax
advice contained in...
EFTA00621714.pdf
...Summary of Hours Worked
As of December 10, 2013
AE
Security
_
Recruiter
Admin.
Accounting
Total
Date
Judith
•
Jen
Joel & Jared
Teri & Alyssa
Richard
Hours
9/19/12
- 10/13/12
____
0.00
0.50
0.50
11/16/12
0.75
0.75
11/20/12
1.00
1.00...
EFTA00584040.pdf
Butterfly 2013 Trust (GRAT)
Memorandum Regarding 12/31/14 Requirements
January 15, 2015
On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which the Taxpayer retained...
EFTA00379569.pdf
...Wed, 13 Nov 2013 18:12:49 +0000
Sent from my iPhone
Begin forwarded message:
From: Woody Allen <
Date: November 13, 2013, 12:59:56 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Hi Lesley,
I hope you are well too. We can screen on the week of December...
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