1,645 results for "December 15 2015"
Page 34 of 66
EFTA00342875.pdf
...Tue, 25 Aug 2015 22:15:55 +0000
thank you for asking! At the moment, Jeffrey is not saying when she will go back...so OK to let expire...
On Aug 25, 2015, at 6:14 PM, Natalia Molotkova <
> wrote:
g at,Centurion Banner
Response (Natalia Molotkova) 08/25/2015...
EFTA00353866.pdf
...Fri, 16 Jan 2015 16:41:06 +0000
0DECI4 VCTWMQ
Begin forwarded message:
From
Subject: Re: Fwd: Invoice 1297088 for
Date: December 19 2014 at 7:09:37 PM EST
To:
Reply-To:
thank you
On Friday, December 19, 2014 6:58 PM
20DEC14 VCTWMQ
wrote:
Hi
...here is your...
HOUSE_OVERSIGHT_010850.jpg
...The question that
was asked was limited to the time period prior to
December 30th. The answer that was given was
limited to the time period prior to December
30th.
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
10/20/2015 01:08:15 PM
Page 188 to 191 of 335
10...
EFTA00594193.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00584796.pdf
...The Fourth District Court of
Appeal issued its Mandate on December I, 2015, and on December 10, 2015, Epstein
filed his Notice of Discretionary Jurisdiction seeking review by the Florida Supreme
Court. On December 15, 2015, the Florida Supreme Court filed an Order stating that
"[t]he proceedings in this...
EFTA00637448.pdf
...On Dec 21, 2015, at 1:08 PM, jeffrey E. wrote:
now
wrote:
On Mon, Dec 21, 2015 at 9:32 AM, Fenn, Patrick <
> wrote:
Afternoon is better.
From: jeffrey E. [mailto:j
@g
J
'eeyacation
mail.com
Sent: Monday, December 21, 2015 8:30 AM
EFTA00637448...
EFTA02512527.pdf
...Thursday, January 15, 2015 9:08 AM
To:
ion nicola
Subject:
Re:
please resend and take down scalffold
On Thu, Jan 15, 2015 at 12:=3 AM, ion nicola <
» wrote:
hi jeffrey,
we finished everythin=(gold-leafing and sealing the gold) in the scaffolding area, so the scaffo=ding can...
EFTA00604442.pdf
...December 2014
September 2015
Cash and cash equivalents
$1,150
$1,150
Restricted cash
1,855,555
2,404,435
Accounts receivable
216,059
199,717
Inventory
82,679
64,869
Prepaids and other current assets
200,662
305,226
Total Current Assets
2,356,105
2,975,397
Land...
EFTA00585817.pdf
...15 years of
age or older and informing the person of their contents. Plaintiffs have not met a single one of
these requirements in this case.
When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015...
EFTA00332893.pdf
...Wed, 23 Dec 2015 14:51:10 -0000
Attachments: EPSTEIN JEFFREY E-RBCHCZ.pdf
Address and phone number of hotel on this itinerary
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" cj
Date: December 21, 2015 at 2:00:32 PM EST
To:
Subject: Itinerary for EPSTEIN...
EFTA00332846.pdf
...Mon, 21 Dec 2015 19:49:44 +0000
Attachments: EPSTEIN JEFFREY E-RBCHCZ.pdf
Jeffrey's reservation for Marrakech...in on 25th out on 29th
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for EPSTEIN/JEFFREY E 25DEC15 RBCHCZ
Date: December 21, 2015 at 2:00:32 PM EST...
DOJ-OGR-00001797.jpg
...Maxwell in 2015 by
one of Epstein’s alleged victims (“Accuser-1”). In December 2014, Accuser-1 filed a motion to
join a lawsuit challenging the validity of Epstein’s Non-Prosecution Agreement executed in 2007.
Accuser-1’s motion “described Maxwell’s role as one of the main women...
EFTA02218288.pdf
...arrives Tue, Aug 15 7:25am1
United 717, 6:26pm BOS to LAX
United 98, 10:35pm LAX to MEL
Aug 25 MEL —. BOS
United 99, 9:25am MEL to LAX
United 824, 8:20am LAX to BOS
DETAILS:
Joscha Bach
Male
born 12/21/1973 ( december 21t)
C3K7GZXKV
Expires...
EFTA00072947.pdf
...Page 85
Levi Strauss, San Francisco, CA, September 9, 1998
American Express, Newark, NJ, October 20-21, 1998
Eastman Kodak, Rochester, NY, November 17-18, 1998
Amgen, Thousand Oaks, CA, December 1-3, 1998
Darden Restaurant Group, Orlando, FL, December 14-15, 1998
3M Company, St. Paul, MN, December 16...
EFTA00293474.pdf
...Ringnalda summarized the Company's financials for FY 2013 (and compared them
to financials from FY 2012 and projections for FY 2014 and FY 2015). Questions were asked
and a full discussion followed.
Mr. Friesner summarized his conversation with Bill Gates in
December 2013 on a possible future financing by...
HOUSE_OVERSIGHT_014607.jpg
...2015 -10% -14% 0% 6% 8% 17%
Spot Price Return 28% 48% 3% 19% 9% 10%
Excess Return* 11% 18% 5% 17% 8% 8%
Data as of December 31, 2016.
Source: Investment Strategy Group, Bloomberg.
* Excess return corresponds to the actual return from being invested in the front-month contract...
EFTA00332612.pdf
...December 4 2015 at 3:52:12 PM EST
To:
Cc:
Subject: Travel Confirmation
final
Ski.com
EFTA00332612
Send Correspondence to:
210 Aspen Airport Business Center Suite AA Aspen CO, 81611
Make payment payable and send to:
S&L Travel Partners Inc., 1512 Grand Avenue Suite 205 Glenwood Springs CO...
EFTA00332601.pdf
...Sent from my iPhone
On Dec 8, 2015, at 5:35 PM, Liz Everett a
wrote:
We are all set. I think the front desk will likely take a credit card imprint when they check in for incidental charges.
Liz
EFTA00332601
From:
[mallto
Sent: Tuesday, December 08, 2015 9:37...
Giuffre_Maxwell_Batch8_p00889.png
...Without going into the substance of any
communications that you have had, you have
communicated with Maxwell since September 21st, 2015,
true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. How many communications have you had with
Ms. Maxwell since December 30th, 2014?
A...
EFTA00619544.pdf
...461
On December 22, 2015, Defendants herein filed a Renewed Motion to Stay
Proceedings. [Doc. 46] Plaintiff Jennifer Young now files her response to that
motion.
Background
On July 7, 2015, Defendants filed a motion to stay all proceedings in this case.'
I At that time the only Defendants in...
HOUSE_OVERSIGHT_010858.jpg
...or22s9 13
01:23:01 14
01:23:04 15
orz30s 16
01:23:07 17
or2s12 18
or2314 19
or2317 20
012320 24
01:23:22 22
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10/20/2015 01:08:15 PM
220
Are you aware that the police report reflects...
EFTA00607459.pdf
...2015
03/20/15
Page
17 of 34
LINE
NO.
PAYEE
!IMO
CHECK
;
CHECK
AN3LINT
;
NUNBIE
CHECK
RATE
RECEIVE
DATE
CHECK MEMO
ACCOUNT EMMA
Professional Services / TPS A
' '
"re Fee
470. TDB Administrative
Group LLC
PPS Invoice December/ 2014
1,1)2.64
11248
01/07/15
01/06801
Aces...
EFTA00332988.pdf
...December 26, 2015 at 11:11:00 AM EST
To:
Subject: Itinerary for RUEMMLER/KATHRYN HELEN 30DEC15 QTOOTY
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 Centurion Travel
Service at 1...
EFTA00467040.pdf
...Thursday, December 21. 2017 10:33AM
To:
Subject: RE: Airport transfer
Will you be s kind to book the following:
BOOKING
REFERENCE:
HOTEL:
CANCUN
NAME:
# ADULTS:
2
# CHILDREN
(AGES):
0
ARRIVAL DATE:
December 23
ARRIVAL AIRLINE:
AA
ARRIVAL FLIGHT:
2492
ARRIVAL TIME:
21:59
DEPARTURE DATE: January 2
DEPARTURE
AIRLINE...
EFTA00065781.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is
This report tracks the application of these proceeds all...
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