1,995 results for "Dec 2 2014"
Page 44 of 80
EFTA00709054.pdf
...Tuesday, December 16, 2014 2:54 PM
To
Subject: Re:
i can't thank you enough. I realize that the vi presents unusual issues for CBP , and having you coordinate the
correct procedures is extremely kind and helpful. have a nice holiday
On Tue, Dec 16, 2014 at 2:50...
DOJ-OGR-00028591.jpg
...PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 13 : 53 COMPLETION TIME:* 14 : 00
TOEM: * (Y/N) IOEM#: CCD USED: fg (Y/N)
CAT 1 OR 2: (Bj VIOL cbs: *G
INCIDENT #: REMARKS: (Si INSP COMPLETE:* Y (Y/N)
ke...
EFTA00356603.pdf
...Tue, 16 Dec 2014 14:21:29 +0000
Attachments:
17DEC14
Morning Jojo...please ick up
and
from 301 tomorrow at 5:45am and take them to JFK...
Confirm back please (1.1, if you want earlier/later just let Jojo know!)
Begin forwarded message:
From: "American Express Travel"
EFTA02343700.pdf
Ask the Files
...On Monday, December 29, 2014, jeffrey E. wrote:
island. palm on the 9t= flying to new yorkk if you and boy want a ride. then paris 11
On Mon, Dec 29, 201= at 7:13 AM
nvc-vnii.
;» wrote:
EFTA02363155.pdf
...Thursday, January 16, 2014 2:11 PM
To:
Jeffrey Epstein
Subject:
Bruce Galloway
Bruce is in NY today and tomorrow...he was asking if you are around if =e could stop by and catch up...
(do you want me to ask him where his trading records for the last two...
EFTA00651415.pdf
...Sunday, January 05, 2014
Time: 6:05 PM, and 6:40 PM
Guests: 28 adults
Location: Restaurant Marrakesh - World Showcase - Epcot®
EFTA00651416
Rainforest Cafe at Disney's Animal Kingdom
Date: Monday, January 06, 2014
Time: 2:00 PM
Guests: 8 Adults
Location: Rainforest Cafe at Disney's Animal Kingdom - Main...
EFTA00659765.pdf
...Wed, 01 Jan 2014 04:22:14 +0000
I don't think so on the parasite..have gained weight back.
Diarrhea and stomach cramping mostly. Was throwing up all night 2 nights ago until the afternoon the next day.
Went to the hospital for an IV, but they just gave...
EFTA00666913.pdf
...Trade Report 7/2/14
Date: Wed, 02 Jul 2014 10:56:35 +0000
Importance: Normal
Classification: External Communication
Jeffrey -
Today you executed the following:
Sold 1250MT (50 lot) Copper Dec 7000 calls at $275.71/MT ($344,637 total proceeds, 1-$13,387.50 gain)
Tazia
Tazia Smith
Director...
EFTA00676489.pdf
...Wed, 01 Jan 2014 11:57:16 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: December 21, 2013 at 5:23:16 PM EST
To: Jeffrey
Subject: Davina
Davina says she will be in Tuscany
Sent from my iPhone
Begin forwarded message:
From: Davina DeForest...
EFTA02301423.pdf
...I hope new furnut=re will arrive by that time;) Thank you very much Lesley f=r talking to
Jeffrey and trying to move things forward!
Have great weekend!;)
On Fri, Dec 12, 2014 at 9:55 AM, Lesley Groff =span dir="Itr">
>
HI
..I have spoken with...
DOJ-OGR-00028575.jpg
...REASON
BAG EXAM:* Y
POS/NEG INSP:* N (P/N/U)
FOR REFERRAL:
(Y/N)
CAT 1 OR 2:
INCIDENT #:
# BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
** SECONDARY INSPECTION COMPLETE
REFERRAL TIME:* 12 : O00 COMPLETION TIME:* 13 : 00
TOEM: * (Y/N) IOEM#: CCD USED: (Y...
EFTA00358991.pdf
...As for
dates, Jeffrey really wants to concentrate on Dec. 2,3,4...I don't have an early Jan. date to propose...I can try
again if it it necessary...but lets exhaust trying for early Dec.!
On Nov 11, 2014, at 11:00 AM, HSS Premier
DOJ-OGR-00028615.jpg
...PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 13 : 55 COMPLETION TIME:* 14 : 05
TOEM: * (Y/N) IOEM#: CCD USED: fg (Y/N)
CAT 1 OR 2: VIOL CDs:
INCIDENT #: REMARKS: [Weis INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE...
EFTA02340188.pdf
...Friday, January 2, 2015 10:00 PM
To:
Jeffrey E.
Subject:
Re:
Happy and prosperous new year dear cou=in brother All the best wishes for year 2015
S=nt from my iPhone
On 30 Dec 2014, at 12:11, jeffrey E.
DOJ-OGR-00015242.tif
...Loftus, E.F. (2014, Feb. 14) Unknown: What happened in the attic; Known: memory is malleable.
National Law Journal. (opinion)
Grady, R.H. & Loftus, E.F. (2014, Dec. 24) (Mis)remembering sexual assault. Daily Journal (op-ed)
Loftus, E. F. (2014) Illusions of Memory. In Crangle, C.E., ,de la...
EFTA00619961.pdf
Feu « e =an
roup Ta ua ion
a emen
SOUTHERN FINANCIAL, LLC
Request 182298
As of t13 Jun 14
13 Jun 2014
Page 1 Of 2
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith
For questions relating to this statement contact
Valuations N
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail...
DOJ-OGR-00028622.jpg
...00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 17 : 45 COMPLETION TIME:* 17 =: 57
ITOEM: * (Y/N) IOEM#: CCD USED: (Y/N)
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INCIDENT #: REMARKS: [Weis INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE...
DOJ-OGR-00028630.jpg
...PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 14 : 05 COMPLETION TIME:* 14 : 07
TOEM: * (Y/N) IOEM#: CCD USED: fg (Y/N)
CAT 1 OR 2: VIOL CDs:
INCIDENT #: REMARKS: [Weis INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE...
DOJ-OGR-00028632.jpg
...PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 13 : 00 COMPLETION TIME:* 13 : 04
TOEM: * (Y/N) IOEM#: CCD USED: ff (Y/N)
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INCIDENT #: REMARKS: [Weis INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE...
DOJ-OGR-00028636.jpg
...PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 16 : 11 COMPLETION TIME:* 16 : 29
ITOEM: * (Y/N) IOEM#: CCD USED: fg (Y/N)
CAT 1 OR 2: VIOL CDs:
INCIDENT #: REMARKS: [Weis INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE...
EFTA02517960.pdf
...Friday, September 19, 2014 5:23 AM
To:
jeff epstein
Subject:
Miami beach
Jeff: I'm going to Art Basel/miami Dec 3-7. Do you know of someone with a place to rent in miami bch? Not looking for
a bargain or anything, just a great place. Thought I...
EFTA00673959.pdf
...501(c)3 nonprofit,
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then wire them to Humanity+ via
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or --
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2)
>> >>>> If you want to supply the funds as a payment to a commercial
>> >>>> corporation, then the information is:
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Thanks a lot,
»»»
Ben
»>>»
>> >>>> On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn
»»»
wrote:
>> >>>>> Please advise whom we...
EFTA00354997.pdf
...Wed, 31 Dec 2014 15:26:44 +0000
nope...those are the final tickets...we purchased them seats yesterday on the leg from Frankfurt to Boston
hopefully, we are done here!
On Dec 31, 2014, at 10:22 AM, bellaklein <
wrote:
i have it, thought it changed....
Thank you,
Bella...
DOJ-OGR-00028573.jpg
...PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 10 : 00 COMPLETION TIME:* 10 : 10
TOEM: * (Y/N) IOEM#: CCD USED: §B (Y/N)
CAT 1 OR 2: VIOL CDs:
INCIDENT #: REMARKS: [Weis INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE...
EFTA00355847.pdf
...Sun, 21 Dec 2014 20:20:00 +0000
2,Apple store
Order Number: W240718714 I Ordered on Dec 21,2014
Thank you for your order.
We'll let you know when your items are on their way.
Items to be Shipped
Shipment 1
Available to ship: 3-5 business days...
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