948 results for "December 26 2015"
Page 4 of 38
HOUSE_OVERSIGHT_031192.jpg
...3S 2k DIS 2g 26 2 2k is 2k 2s 2k
Begin forwarded message:
From: Martin Weinberg >
Subject: Fwd: PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50
Billion Dollar Ponzi Scheme Text Only You Have Photo
Date: December 24, 2015 at 12:02:02...
EFTA02477238.pdf
...Saturday, December 19, 2015 6:26 PM
To:
Richard Kahn
Subject:
Fwd: Account details for transfer
250k
Forward=d messa e
From: Terje Rod-Lars=n
2015 at 2:22 PM
Su=ject: Fwd: Account details for transfer
To: Jeffrey Epstein
Sent...
EFTA00333833.pdf
...Friday, December 04, 2015 10:26 AM
To: Liz Everett
Subject: Re: credit card form to confirm the Aspen trip
Just sent this to you via Fax!!
On Dec 3, 2015, at 1:45 PM, Liz Everett <
> wrote:
Lesley,
Our form is attached for you to return to finalize this...
EFTA02475827.pdf
...Monday, December 28, 2015 7:26 PM
To:
Jeffrey E.
Subject:
Re:
I will visit this afternoon
Sent from my iPhone
On Dec 27, 2015, at 4:55 PM, Jeffrey E. wrote:
we are here in palm beach , yay
please note
The information...
EFTA00292546.pdf
...Thomas, Virgin Islands 00802-1348
Invoice #
#1219201501
Invoice
Date
December 19,
2015
DESCRIPTION
Anonymous Donation
2015 Biennial Benefit Dinner Auction
1 Young Investigator Award @ $225,000
DATE
TOTAL
10/29/2015
$225,000.00
AMOUNT DUE
$225,000.00
Payment options
Our Tax ID #: 26-1636099
Preferred Method - Mail Check...
EFTA02476383.pdf
...Saturday, December 26, 2015 10:13 PM
To:
Lvjet
Subject:
Re: N9081E Mx invoice
yes
On Sat, Dec 26, 2015 at 5:11 PM, Lvjet cc= href="mailto:lvjet@aol.com" target="_blank">lvjet@aol.com> wrote:
Jeffrey
may I have your approval to have Rich Wire $40,726 to...
EFTA02477132.pdf
...Saturday, December 26, 2015 6:27 PM
To:
Je vacation
Subject:
Call
Sorry missed your call
Sent from my iPhone
HOUSE_OVERSIGHT_018773.jpg
...December 2014
2015
Wyndham Desert Blue $172 281 March 2015
Bellagio (Renovation) $55 April 2015
The Grand Bazaar Shops $50 February 2015
Caesars Palace (Omnia Nightclub) $38 March 2015
Treasure Island $15 April 2015
Galleria at Sunset $26 Spring 2015
Rock in Rio (MGM Resorts Festival Grounds) May 2015
HOUSE...
EFTA02347594.pdf
...Tuesday, December 29, 2015 2:26 PM
To:
Jeffrey EPSTEIN
Subject:
Re:
Aspen
BR
Alireza ITTIHADIEH
President & Chief Executive
Tel: +
Fax: +1 441 292 8666
From: Jeffrey E.
Date: Tue, 29 Dec 2015 08:15:44 -0500
To: Alireza Ittihadieh
Subject:
where are you for holidays?
please...
EFTA00211280.pdf
...The government was allowed 14 days (April 26, 2016), to file their reply to petitioners' response to the government's
motion for summary judgment.
Also, we need to establish a new due date for the government's responses to the supplemental discovery requests
propounded on December 2, 2015, and December...
EFTA00466887.pdf
...PTO December 22 and December 25. December 26 - taking sick time - end of the year to use insurance, couple
doctors appointments. Wednesday another doctor appointment with child. but will be at my desk probably at 12pm. Then working till the end of the year. off
on January 1st. that is...
EFTA02478877.pdf
...Monday, December 7, 2015 8:26 PM
To:
Jefffrey Epstein
Subject:
Andrew Farkas
Please call Andrew Farkas
Sent from my iPhone
EFTA02327464.pdf
...Sunday, December 20, 2015 1:30 AM
To:
Richard Kahn
Subject:
Re:
I will let you know Rich af=er I discuss with Jeffrey.
Thank ou,
On Dec 19, 2015, at 5:26 PM, Richard Kahn
rote:
Do you have wiring instructions?
Please advise
Sent from my iPhone
<=r>On...
EFTA02475766.pdf
...Wednesday, December 30, 2015 11:28 PM
To:
Jeffrey E.
Subject:
Re: Looking for the E
Ok. I was going to give them a ride home So they are ok ?
Sent from my iPhone
On Dec 30, 2015, at 6:26 PM, Jeffrey E.
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...
EFTA00333806.pdf
...Friday, December 04, 2015 8:11 AM
To: Liz Everett
Subject: Re: Aspen
Morning Liz... I see there is a premium of $588.33? is that your booking fee? how much is the travel
insurance?
Thanks,
On Dec 3, 2015, at 2:01 PM, Liz Everett
wrote:
Sounds good...
EFTA02353603.pdf
Ask the Files
...Wednesday, December 9, 2015 7:26 PM
Jeffrey
Got her 2 "kimonos" / poncho sweaters from Zara (as close as it could get on=to the
dental stripes. Just shipped
Envoye demon iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02476628.pdf
...Friday, December 25, 2015 3:13 PM
To:
jeffrey E.
Subject:
Re: Seasons Greetings
Let me know when you are in town and h=ve time for a coffee?
Sent from my iPad
On 25-Mar-2015= at 12:45, Hardeep Singh Puri
EFTA02356299.pdf
...Sunday, December 27, 2015 12:28 PM
To:
Jeffrey E.
Subject:
Re:
Yes!
Envoye demon i=hone
On Dec 27, 2015, at 5:33 AM, jeffrey E. wrote:
is nastya with you?
On Sat, Dec 26= 2015 at 5:42 PM,
>= wrote:
Grea=!!! Can I see...
EFTA02330430.pdf
...Tuesday, December 29, 2015 3:32 PM
To:
Karyna Shuliak
Subject:
Re:
any update on sending money?
please =dvise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Dec 19, 2015, at 8:30 PM, Karyna Shuliak
wrote:
I will let you...
HOUSE_OVERSIGHT_016170.jpg
Rationalization of subsidies for water and electricity
The sweeping energy, water and electricity administered price changes introduced in
December 2015 are a first step in the five-year fiscal consolidation and economic
transformation strategy. We expect further reviews of energy, water, and electricity
prices over the medium-term. Furthermore, the...
EFTA00584956.pdf
...2017)
M
26
Classes begin for second year DDS (Class of 2016)
M-F
26-30 Break for third and fourth year DDS (Classes of 2015, 2014)
SEPTEMBER 2013
M
2
Labor Day - University Holiday
T
3
Classes resume for third and fourth year DDS (Classes of 2015, 2014)
Classes...
EFTA00502378.pdf
...lesley.jee@gmail.com
2015-12-03 09:12:26,214 -0500 INFO pid=903 4554653696:_LaunchSyncApp features.pyo:131 Loads
feature switches.
2015-12-03 09:12:26,214 -0500 INFO pid=903 4554653696:_LaunchSyncApp features.pyo:165
Loading feature switches with server.
2015-12-03 09:12:26...
EFTA02478760.pdf
...Wednesday, December 9, 2015 7:26 PM
Jeffrey
Got her 2 "kimonos" / poncho sweaters from Zara (as close as it could get on=to the
dental stripes. Just shipped
Envoye demon iPhone=?xml version=.0" encoding=TF-8"?>
EFTA00081370.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
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