1,912 results for "Dec 10 2015"
Page 35 of 77
EFTA02501640.pdf
...Tue, Apr 28, 2015 at 10:21 AM
Subject: RE: BofA Personal Financial Statements
To: Jeffrey Epstein DEC 31 2014
ENTITY/ PERSON=/u>
DESCRIP=/u>
AMOUNT
JMWT LLC
DUE TO PHAIDON GLOBAL
=C2
(4...
DOJ-OGR-00015242.tif
...10.1002/9780470061589.fsa264.pub2
Loftus, E.F., Doyle, J.M., & Dysart, JE. (2015) Eyewitness testimony: Civil & Criminal. 5" Ed. 2015
Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing,
Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The
Encyclopedia of...
HOUSE_OVERSIGHT_023302.jpg
...Thursday, December 10, 2015 05:24 PM
To: Brad Wechsler
Ce: Jeffrey Epstein (jeevacation@gmail.com)
>
Subject: RE: Fw:
No, I’m meeting with him at 9:30 am tomorrow.
Date: Fri, Dec 11, 2015 at 9:49 AM...
EFTA00332809.pdf
...Mon, 21 Dec 2015 18:53:12 +0000
<--
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
Centurion Banner
Response (Natalia Molotkova) 12/21/2015 01:53 PM
Done, confirmation email on its way. You can view the travel requirements to go to...
EFTA02478481.pdf
...send sexy photo
jeffrey E.
Tuesda , December 8, 2015 9:46 AM
Re:
On Tue, Dec 8, 2015 at 3:10 AM,
<=pan dir="Ita
wrote:
Jeffrey Thank you for everything you are doing for me... I =eally appreciate.
please note
The information contained=in this...
EFTA02480769.pdf
...When r u back in NY ?
On T=esday, November 10, 2015,
wrote:
Hey! Im in NY
On Tuesday, November 10, 2015, jeffrey E. wrote:
im=in parsi you
please note
The in=ormation contained in this communication is
confidential, may be attorn=y-client privileged...
EFTA02486405.pdf
...installed Dec 2014
It was located in the l=brary
> wrote:
is this machine currently in use?
where was it located?
please advise
thanks
EFTA_R1_01605389
EFTA02486405
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Sep 28, 2015, at 10:57 AM...
EFTA00355630.pdf
...Arrives Frankfurt
10:10am. Depart Frankfurt on LH at 11 am arrive Boston 1:20pm.
3. July 21,2015 there is a direct flight from Boston to Munich on LH departing at 8:25pm arriving Munich
9:55am.
We can make these changes today only with no penalty. After today...
EFTA00670569.pdf
...3/3/2015
39,160,977
4/24/2015
20,922,615
6/3/2015
49,656,630
7/24/2015
4,626,810
9/3/2015
23 522 933
10/24/2015
1,958,962
12/3/2015
26,190,780
GMT ANNUITIES (APO DISTR TO BFP LP TO...
EFTA00333888.pdf
...Tuesday, December 01, 2015 9:50 AM
To: Melanie Spinella
Subject: Fwd: FW: Crown Global CIM
pass on to josh black thanks
Forwarded message
From: Chris Calise
Date: Tue, Dec 1, 2015 at 10:46 AM
Subject: FW: Crown Global CIM
EFTA00333889
C
Toc: ip'
ain
erry
Lerner
Jeffrey-
Attached...
EFTA02371752.pdf
...CONSULTANT/INSURANCE
(400.000)
(803,000)
11,2020001
LEGAL & ACCOUNTING
1500.0001
(500.000)
CHMITY • ADO'l 2015
µI500,000)
µ2.500,0001
CHARITY- ADO'L 2014
13900,000/
1312:120001
CHARITY- ADER 2014
(10.700.000)
(10,700.0001
IRS/ NYS/CA/ Lk TAX • MN
µ5.373A001
µ5,373...
EFTA00355012.pdf
...On Dec 31, 2014, at 11:04 AM, bellaklein <
> wrote:
•, is it additional to his $854 charge?
Thank you,
Bella
Tel:
On Dec 31, 2014, at 10:11 AM,
> wrote:
Here is Joscha's final first part of his itinerary...the total ticket price is $1756.80.
Begin forwarded message...
EFTA00704402.pdf
...Thu, 02 Apr 2015 21:02:10 +0000
Dear Jeffrey,
I hope that everything is well with you and that you have had a good start of the spring!
I just wanted to send you an email wishing you a HAPPY EASTER!
Best wished and all the best,
On Sat...
EFTA02264545.pdf
...New York John F Kennedy Airport, (JFK) at 10.40am
• Fri 07 Dec - Air France 7 - Economy - 7h 20m
Departing: New York John F Kennedy Airport, (JFK) at 6.40pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877...
EFTA02473398.pdf
...and no excise tax or sales
tax noted? =A0
9)Boat operating expenses - using 2015 figures=based on what premise? is there required maintenance in 2016 not in
2015 or reverse <=r>
10) apollo salary? Leon said some fees are in esc=ow. ?
EFTA_R1_01585780
EFTA02473398
11) Professional fees...
EFTA00332555.pdf
...pm
Customer
12/21/2015 01:30 PM
Ok the word is in! Hlease reserve the Oriental Pool Suite arrival Dec. 25 departing Dec. 29
under Jeffrey Epstein's name. Please request a fan be put in the bedroom (a box fan or a
fan on a stand or one...
EFTA00631131.pdf
...Transaction terms - European Call on Dispersion, quanto USD
Option Seller
Option Buyer
Notional Amount
Dispersion Basket
Strike Date
Expiry
Settlement Price
Strike
Offer
Deutsche Bank AG, London Branch
Southern Financial LLC
USD 4,166,000.00
SPX, EEM, SXSE, HSCEI, NKY
30 Jan 2015
18 Dec 2015
Option payout calculated...
DOJ-OGR-00007539.jpg
...10.1002/9780470061589.fsa264.pub2
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2015) Eyewitness testimony: Civil & Criminal. 5" Ed. 2015
Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing,
Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The
Encyclopedia...
EFTA02339020.pdf
...Tue, Apr 28, 2015 at 10:21 AM
Subject: RE: BofA Personal Financial Statements
To: Jeffrey Epstein DEC 31 2014
ENTITY/ PERSON
DESCRIP
AMOUNT
JMWT LLC
DUE TO PHAIDON...
EFTA00332825.pdf
...Mon, 21 Dec 2015 19:11:46 +0000
<------
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
Centurion Banner
Response (Natalia Molotkova) 12/21/2015 02:11 PM
I am waiting like another may be 15 minutes, our reservations can't be see...
EFTA00594153.pdf
...FL290 & Above, NAT Region
a
February 5, 2020
Part 135 — Dec 2010
Part 91 — April 2012
April 8, 2014
March 1, 2012
Not required*
Not required*
December 1, 2015 ■
Gulfstream
EFTA00594156
GIV/GV MANDATES
2014 / 2015
Completed PROGRAMS
Jeff Gayon
Gulfstream®
EFTA00594157
Mandates - Completed Programs
Program
Status
EASA
Cert Type...
EFTA02233411.pdf
...please Ask us at prr,or;c2, e,pret,
10 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer
way responsible or liable for the actions of the service...
EFTA02476677.pdf
...Thx
Larry
=br>
Sent from my iPhone
On Dec 25, 2015, at 10:=7 AM, jeffrey E.
EFTA00355684.pdf
...AM / 22 Jul 2015
Terminal E
Terminal 1
7 Hrs
Non-stop
Unassigned
22 Jul 2015
Lufthansa
LH170 L Economy Class
Frankfurt, Frankfurt International
Berlin, Berlin-Tegel / Otto Lilienthal
06:45 AM
EFTA00355686
Arriving
07:55 AM
Departure Terminal
Terminal 1
Estimated Time
1 Hr 10 Mins
Stops
Non-stop...
EFTA00573639.pdf
...Dec 2015 19:30:11 +0000
[,Amazon
Hello Karina.
"BLUE EYES - ADJUSTABLE..." has shipped.
Details
Order #111-6297378-2913802
Arriving:
Friday, December 4
2,Track your package
Your Orders
Shipping Confirmation
Shipped to.
Karyna Shuliak
301 E 66TH ST APT 8H...
Total Before Tax:
510.98
Shipment Total: $10.98...
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