1,483 results for "December 12 2013"
Page 5 of 60
EFTA00377322.pdf
...Mon, 30 Dec 2013 14:12:03 +0000
Sent from my iPhone
Begin forwarded message:
From: Dawn Rofrano
Date: December 30, 2013, 8:52:54 AM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Happy New Year!! I just called left a message for him. Thank you!
Sent from my...
EFTA00669204.pdf
...Mon, 30 Dec 2013 14:12:03 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: December 30, 2013, 8:52:54 AM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Happy New Year!! I just called left a message for him. Thank you!
Sent from my iPhone
Enjoy...
EFTA00379315.pdf
...Sent from my iPhone
On Nov 13, 2013, at 12:59 PM, Woody Allen
Hi =I
> wrote:
I hope you are well too. We can screen on the week of December 2nd, I will get back to you with some
dates and times as I have to check with the...
EFTA00636668.pdf
...Tue, 03 Dec 2013 12:37:21 +0000
Please see below. You have Dr bard coming to see you at 8:30am on Friday and will be flying up to Bedford.
Please advise
Sent from my iPhone
Begin forwarded message:
From: David Mitchell -1
Date: December 3, 2013, 3:45...
EFTA00685115.pdf
...December I, 2013, 5:23:42 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Reply-To:
Dear Lesley,
Damn, I keep missing Jeffrey. I will be in Santa Barbara on Friday.
Next time!
Seth
On Sun, Dec 1, 2013 at 3:12 PM, Lesley Groff
> wrote:
Hi Seth. Hope...
EFTA00378561.pdf
...Trip Itinerary DCA flight w/ car reservation -
12/03/13
Date: Mon, 02 Dec 2013 21:34:37 +0000
Attachments: paxtripsheet_ipc.pdf
Begin forwarded message:
From: Amber Salvatore <
Subject: Trip Itinerary DCA flight w/ car reservation -
12/03/13
Date: December 2, 2013 4:32:11 PM EST
To...
EFTA00377686.pdf
...Monday, December 16, 2013 12:18 PM
To: Dlugash, Alan
Subject:
MARYLYN GUZMAN
Administrative Assistant
Tax Department
Marks Paneth & Shron LLP
685 Third Avenue, New York, NY, 10017
P.
F.
E.
EFTA00377686
IRS CIRCULAR 230 DISCLOSURE:
Treasury Regulations require us to inform you that any Federal tax
advice contained in...
EFTA02304280.pdf
...Ok, thank you
Sent from my iPho=e
On Dec 9, 2013, at 12:43 PM,
=blockquote type="cite">
will do next week
Karyna Shuliak
Monda , December ,
•
Re: JEE Visa
rote:
On Dec 9, 2=13, at 12:39 PM, Karyna Shuliak <
> wrote:
Thanks Bella. Le=ley could you please...
EFTA00378107.pdf
...Monday, December 9, 2013 1:14 PM
Subject: Re: most likely schedule
correct! Larry just sent to me at 12:57pm today
On Dec 9, 2013, at 1:12 PM, Cecile de Jongh <
> wrote:
The last thing you sent re STT was wheels up on Wed 12/11 @ 7:30...
EFTA00538748.pdf
...Fri, 06 Dec 2013 18:44:41 +0000
Great, thank you!
On Dec 6, 2013, at 12:53 PM,
wrote:
Will go back and get it! Also got a great shampoo, a facial that he loves, and a body scrub.
Sent from my iPhone
On Dec 6, 2013, at 12...
EFTA00379323.pdf
...Sent from my iPhone
On Nov 13, 2013, at 12:59 PM, Woody Allen
Hi =I
> wrote:
I hope you are well too. We can screen on the week of December 2nd, I will get back to you with
some dates and times as I have to check with the...
EFTA00379317.pdf
...Sent from my iPhone
On Nov 13, 2013, at 12:59 PM, Woody Allen <
Hi =I
wrote:
I hope you are well too. We can screen on the week of December 2nd, I will get back to you with
some dates and times as I have to check with the...
EFTA00379320.pdf
...Sent from my iPhone
On Nov 13, 2013, at 12:59 PM, Woody Allen
Hi
> wrote:
I hope you are well too. We can screen on the week of December 2nd, I will get back to you with
some dates and times as I have to check with the editors...
EFTA00377764.pdf
...December 12, 2013 6:02:28 PM EST
To: Brice Gordon
>, Lesley Groff <
Cc: Anna Rodri
>, JoJo Fontanilla
Dave Rodgers <
>, Darren Indyke
Updated schedule from Jeffrey, I don't think much of the dates have changed I just wanted to forward to
you guys thanks Lany
JoJo
Wheels up Saturday...
EFTA00378810.pdf
...Trip Itinerary Tomorrow - 88643 12/03/13
Date: Mon, 02 Dec 2013 16:00:52 +0000
Attachments: paxtripsheet_ipc.pdf
Trip itinerary
Sent from my iPhone
Begin forwarded message:
From: Amber Salvatore December 2, 2013 at 9:31:14 AM EST
To:
Subject: Trip Itinerary Tomorrow - 88643 12...
EFTA02519271.pdf
...Tuesda , December 17, 2013 12:07 AM
To:
Cc:
Jeffrey epstein; Richard Kahn
Subject:
Re: update
Got it - just landed from London will e=ail update in the morning. Glad you are seeing the sites back up.. Still wo=king
hard on the two negatives.
Sent from my iPhone
=br...
EFTA00678256.pdf
...Mon, 30 Dec 2013 23:12:14 +0000
Sent from my iPhone
Begin forwarded message:
From: Joseph Thakuria <
Date: December 30, 2013, 5:57:44 PM EST
To:
Subject: Re: Jeffrey Epstein
Thanks, I hope you are enjoying the holidays. I had a nice break but of course returned to...
EFTA00375985.pdf
...On Dec 13, 2013, at 3:33 PM, "Dr. Thomas Rofrano"
wrote:
Hi
We sent the GI Effects kit UPS with tracking number : 1ze32y760396842000.
Dr. Thomas Rofrano
Natural Medicine Clinic
2401 PGA Blvd, Suite 132
Palm Beach Gardens, FL 33410
nmcwellness.com
From:
Sent: Friday, December 13, 2013 12:15...
EFTA00584040.pdf
Butterfly 2013 Trust (GRAT)
Memorandum Regarding 12/31/14 Requirements
January 15, 2015
On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which the Taxpayer retained...
HOUSE_OVERSIGHT_020409.jpg
...Williams,
“NSA leaker Edward Snowden seeks return to U.S., on
his terms,” Los Angeles Times, July 22, 2015
14. “I am still working for...”-- Barton Gellman, “Edward
Snowden, after months of NSA revelations, says his
mission’s accomplished,” Washington Post, December 23,
2013
15. “Every facet of Snowden's...
EFTA02304972.pdf
...Thursday, December 5, 2013 1:04 AM
To:
bellaklein
Subject:
Re: Can you confirm the following Amazon charges on JE Amex? Txs
No Bella, I never use JE's Amex for am=zon
Sent from my iPhone
On Dec 4, 2013, at 4:09 PM, be=laklein
> &=t; wrote:
AMAZON...
EFTA00377410.pdf
...Thu, 02 Jan 2014 14:12:06 +0000
December 26, 2013 7:30 AM : remind JE: If JE will be in FL anytime during January you must
RE- Register at the FL Stockade
EFTA00377410
EFTA00377411.pdf
...Thu, 02 Jan 2014 14:12:09 +0000
December 23, 2013 7:30 AM : remind JE: If JE will be in FL anytime during January you must
RE- Register at the FL Stockade
EFTA00377411
EFTA00377412.pdf
...Thu, 02 Jan 2014 14:12:09 +0000
December 31, 2013 7:30 AM : remind JE: If JE will be in FL anytime during January you must
RE- Register at the FL Stockade
EFTA00377412
EFTA00377413.pdf
...Thu, 02 Jan 2014 14:12:09 +0000
December 24, 2013 7:30 AM : remind JE: If JE will be in FL anytime during January you must
RE- Register at the FL Stockade
EFTA00377413
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