883 results for "December 22 2015"
Page 3 of 36
EFTA00595953.pdf
...government and federal agency
58
58
2,495
509
3,004
$ 22,867
$
509
$
$ 23,376
During the years ended December 31, 2015 and 2014, there were no asset transfers
among the Level I, Level II or Level III categories.
For cash, restricted cash and receivables, the carrying amounts approximate...
EFTA00669999.pdf
...Thu, 10 Dec 2015 22:54:11 +0000
I can reach you? Back at my desk
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Thursday, December 10, 2015 5:54 PM
To: Joe Avantario
Subject:
i tird to call
please note
The information contained in this communication is
confidential, may be...
EFTA00333914.pdf
...22:06 +0000
No. Sony
Sent from my iPhone
On Dec 4, 2015, at 5:09 PM, Ike Groff <
Is this for me
Sent from my iPhone
On Dec 4, 2015, at 4:56 PM, Lesley Groff <
FYI
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella <
Date: December...
EFTA00332873.pdf
...Tue, 22 Dec 2015 16:21:29 +0000
Attachments: Receipt_150332.pdf
Carsco, Inc.
53 East 34th St, 2nd floor
New York, NY 11016
1-800-800-6757
Company Name:
NES Acct#: C700713
Conf#:
150332
Date & Time:
Monday, December 21, 2015 3:30 PM
Pick Up:
301 East 66th St...
HOUSE_OVERSIGHT_024251.jpg
...7/22/2015 5:29:11 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Republicans gird for the Donald Trump debate
Importance: — High
as you predicted..
http://www. politico.com/blogs/media/2015/07/republicans-gird-for-the-donald-trump-debate-
211033 .html?ml=tl_5_b#
Debate Schedule
August...
HOUSE_OVERSIGHT_023301.jpg
...Docs to trustees, leon et al on thursday and signatures gathered by
friday for first close 12/22. Tight but doable. Ada, alan agree?
PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week.
From: Heather Gray [mailto
Sent: Thursday, December 10, 2015...
EFTA00354108.pdf
...Tue, 20 Jan 2015 22:54:15 +0000
ok. What condition is that white book case in? That would look nice in my home office....I am just not sure
how I would get it here...
On Jan 20, 2015, at 5:50 PM, Gregory Riches <
> wrote:
No not yet...
EFTA00334310.pdf
...Mon, 30 Nov 2015 22:46:37 +0000
Attachments: ed_passport.pdf; es_pass_0615.pdf
did I send this to you? I am not sure why it is being sent to me (JE has said nothing to me on it..) but thought I
should forward to you just in...
EFTA00333743.pdf
...Thu, 03 Dec 2015 20:24:22 +0000
We are on
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, December 03, 2015 3:21 PM
To: Melanie Spinella
Subject: Jeffrey Epstein 3:30!
Hi Melanie...I meant to eamil you awhile ago! Jeffrey says Leon will come see him at...
EFTA00353326.pdf
...Thu, 05 Feb 2015 16:07:22 +0000
i noticed same,
calling...
Thank you,
Bella
Tel:
On Feb 5, 2015, at 11:02 AM,
> wrote:
Jeffrey only went to Dr. Kline ONE time..on Jan. 22nd at 8:40am. I had made 2 prior appointments for him
which we cancelled...
EFTA00629657.pdf
...Thursday, December 10, 2015 6:16 PM
To: Ada Clapp <
>.; Richard Joslin
Cc: Joe Avantario c
; John Castrucci
leevacation@gmail.com>
Subject: Re: S-Corp Election
EFTA00669979.pdf
...Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22.
Tight but doable. Ada, alan agree?
PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week.
From: Heather Gray [mailto:
Sent: Thursday, December 10, 2015...
EFTA00333312.pdf
...Sat, 12 Dec 2015 21:13:45 +0000
Begin forwarded message:
From: Lesley Groff
Subject: Purchased ticket for
Date: December 12, 2015 at 2:15:19 PM EST
To: Jefffrey Epstein
I purchased the ticket for
this morning but am still waiting for it to come to...
EFTA00333460.pdf
...December 14, 2015 at 5:18:22 PM EST
To: Richard Kahn
Subject: Re: contact info
Please see picture attached.
Many thanks,
Rupert
Rupert Adams
Sales Specialist
Manhattan Motorcars
Mobile:
Direct:
On 14 Dec 2015 5:17 pm, "Rupert Adams" <
> wrote:
Dear Richard,
Thank you for calling in today regarding...
EFTA00637677.pdf
...Wed, 30 Dec 2015 16:59:24 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa s
ce
Begin forwarded message:
From: Mark Lloyd <
Subject: Re:
Date: December 30, 2015 at 11:58:23 AM EST
To: Richard Kahn <
Yes and £1001...
EFTA00081370.pdf
...Sheet
November 21, 2016
Deposition of Terry Coonan with Errata Sheet
November 22, 2016
Deposition of
with Errata Sheet
November 29, 2016
Deposition of
November 30, 2016
Deposition of
December 1, 2016
Deposition of Phillip Esplin
December 2, 2016
Deposition of Gregory Taylor
Index to BSF ShareFile Materials loaded on...
EFTA00333261.pdf
...December 11, 2015 at 3:58:53 AM EST
To:
get
a ticket to new york for wed the 16 arriving around 2 pm , returning to rome on the 22. from
lsj . if ok with her
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA00669995.pdf
...Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22. Tight but
doable. Ada, alan agree?
PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week.
From: Heather Gray fmailto:
Sent: Thursday, December 10, 2015...
EFTA00644354.pdf
...Saturday, December 12, 2015 8:14 PM
To: ion nicola
Subject: Re: same xx design black &white
lets try brown and white, but straight instead of diagnoal
On Sat, Dec 12, 2015 at 7:55 PM, ion nicola
i attached here same xx design but with black and white..
wrote...
HOUSE_OVERSIGHT_023302.jpg
...Docs to trustees, leon et al on thursday and signatures gathered by
friday for first close 12/22. Tight but doable. Ada, alan agree?
PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week.
From: Heather Gray [mailto
Sent: Thursday, December 10, 2015...
HOUSE_OVERSIGHT_014615.jpg
...David Gordon (adjunct senior
ellow at the Center for a
ew American Security), in
aconference call with the
nvestment Strategy Group,
December 15, 2016.
Gerald F. Seib, Jay Salamon and
Carol E. Lee, “Barack Obama
Warns Donald Trump on North
orea Threat,” Wall Street
Journal, November 22, 2016.
Andrew E...
EFTA00573264.pdf
...Tue, 29 Dec 2015 02:32:22 +0000
>
Thank you for your ticket order.
View webpagg version
To ensure you receive from Fandango please add confirmationOtx.fandango to your address book.
Become a FANDANGOVIP
Join Now for Free
Your
hire/Mtn: itycia.\
CONFIRMATION NUMBER: 53600157526160
Get excited! You're going...
EFTA00332995.pdf
...Sat, 26 Dec 2015 21:22:35 +0000
>, Janusz Banasiak
It's confirmed JE will fly to PBI tomorrow also
Thx
Lany
Sent from my iPad
On Dec 26, 2015, at 4:55 PM, Lesley Groff <
wrote:
FYI. Larry, I don't really understand. Is jeffrey still going through Marrakkech...
EFTA00090986.pdf
...2016
Deposition of Terry Coonan with Errata Sheet
November 22, 2016
Deposition of Chris Anderson with Errata Sheet
November 29, 2016
Deposition of Peter Kent
November 30, 2016
Deposition of Frederick Miller
December 1, 2016
Deposition of Phillip Esplin
December 2, 2016
Deposition of Gregory Taylor
Index to BSF ShareFile...
EFTA00667881.pdf
...Thu, 17 Dec 2015 22:29:52 +0000
Checking.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Thursday, December 17, 2015 5:22 PM
To: Farkas, Andrew L
Subject: can you help
From: "Revier, Michael"
Subject: RE: P Dock
Date: December 17, 2015 at 4:55:13 PM...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith