722 results for "December 31 2013"
Page 5 of 29
HOUSE_OVERSIGHT_014601.jpg
...Municipal Bond Mutual Fund Flows
The pace of outflows at the end of 2016 was surpassed in
recent history only by the 2013 taper tantrum.
4-Week Rolling Average, $ bn
3
| +l
ll
ey . |
4
2007 =2008 §=2009 2010 2011 2012 2013 2014 §=692015 = 2016
Data through December 31, 2016...
EFTA00379059.pdf
...5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 20:31:45 +0000
unfortunately, no...AF is not even aware of this 2 for 1 deal..I spoke to 3 different pp there...they see the ticket
as one reservation for 2 people...it is purely an Amex deal...
EFTA00634130.pdf
...Dec 12, 2013 7:07 PM
Howie--we ran a UCC search on the member entities and their predecessors and the following came up for SPH
Enterprises and BR Guest Inc . We should discuss
From: Steve Hanson [mailto
Sent: Thursday, December 12, 2013 5:05 PM
To: Schechter, Jonathan A...
EFTA00377759.pdf
...Fri, 13 Dec 2013 17:31:54 +0000
super...have a great weekend.
On Dec 13, 2013, at 12:31 PM, Woody Allen c
> wrote:
Hi,
Yes the screening room is at 575 park avenue.
Best,
gini
On Dec 13, 2013, at 12:28 PM, Lesley Groff wrote:
HI Gini...
EFTA00378907.pdf
...26, 2013 RANCH
Friday Dec. 27 2013 RANCH
Saturday Dec. 28 2013 RANCH
Reminder
back at work today
Sunday Dec. 29 2013 RANCH-PB
TBD Depart Ranch for PB
TBD Arrive PB
TBD Woody Allen in PB with Jeffrey
EFTA00378909
Monday Dec. 30 2013
Tuesday Dec. 31, 2013
Reminder New...
HOUSE_OVERSIGHT_022325.jpg
...For example, the research and development credit is an important
business incentive that has been around since 1981 — and is again among the extenders that expire on
December 31, 2013 (this year, they number 57). Some of the other extenders on this list are more recent,
including the $250 above...
EFTA00359602.pdf
...November 3, 2013 at 1:31:00 PM EST
To:
gcl
Subject: Fwd: Une demande de rA(c)servation de
version anglaise
Forwarded message
From: Tropical Hotel
Date: Sunday, November 3, 2013
Subject: Re: Une demande de rA(c)servation de [
anglaise
To:
Dear
] - envoyA(c) de votre site internet...
EFTA00665105.pdf
...Wednesday, January 29, 2014 2:31 PM
To: 'Jeffrey Epstein'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly bonus for January?
Jeanne
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re: Anna's Salary...
EFTA00559162.pdf
...Wednesday, January 02, 2013 10:31 AM
Subject: Re: Another Sabre order
No, I'm having them shipped to my attention to my clients house at
Thanks
On Jan 2, 2013, at 12:21 PM, Jonathan Cohen <
- wrote:
Hey--
wait a second did you move?
I hav
Ori inal Messa...
EFTA00668559.pdf
...On January 31, 2013, your annual Tuition Statement (1098-T) form will be mailed to you and posted online.
The information provided on the statement will be for the period between January 1, 2012 and December 31,
2012.
The paper document will be mailed to your permanent mailing address; please...
EFTA00634060.pdf
...Tue, 31 Dec 2013 15:30:08 +0000
And trustworthy ? He seems a nice guy.
From: Jeffrey Epstein [mailtoleeyacatIon@gmail.com]
Sent: Tuesday, December 31, 2013 11:19 AM
To: Peter Mandelson
Subject: Re: So, tell me about Lars Christiaanse.
I told you , you would find him cute, hes mark...
HOUSE_OVERSIGHT_014609.jpg
...Forecasts Point to
Small Deficit in 2017
92
30
88
86
84
2005 2006 2007 2008 2008 2010 2011 2012 2013 2014 2015 201Ge 201/f
Data through December 31, 2016.
Source: Investment Strategy Group, Goldman Sachs Global Investment Research, International
Energy Agency, OPEC, US Department of Energy, Energy Aspects...
EFTA00376037.pdf
...Tuesday, December 31, 2013
Subject: new BFO phone numbers a/o Thursday
To: Eileen Alexanderson <
>, Rich D'Agostino
Elizabeth Damaskos <
Eileen Alexanderson
Ada Clapp
Richard D'Agostino
Richard Joslin
Admin person
Elizabeth Damaskos
Miriam Paluba
Judith Regan
Richard Joslin
Black Family Partners, LP
445 Park Ave
New York, NY 10022...
EFTA00378376.pdf
...December 3, 2013 5:56:33 PM EST
To: Lesley Groff
Subject: Fwd: Skype: Darin Caryle
Forwarded message
From: Richard Kahn
Date: Tuesday, December 3, 2013
Subject: Skype: Darin Caryle
To: Jeffrey Epstein
i have attached darin carlyle resume along with 2 times he is available to...
EFTA00378394.pdf
...December 3, 2013, 5:56:33 PM EST
To: Lesley Groff <
Subject: Fwd: Skype: Darin Caryle
Forwarded message
From: Richard Kahn
Date: Tuesday, December 3, 2013
Subject: Skype: Darin Caryle
To: Jeffrey Epstein
i have attached darin carlyle resume along with 2 times he is available to skype...
EFTA00378523.pdf
...Mon, 02 Dec 2013 18:31:36 +0000
Attachments: Tributes.pdf
Inline-Images: D5C05EC8-3F61-4CCF-BC98-0A25BC49A406.png; GothamsSavetheDate.jpg
You are to drive Jeffrey to the Gotham Awards tonight. Have the car out and ready to go at 5:45pm. Confirm
hack to are
6:30pm Gotham Independent...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
EFTA00378372.pdf
...December 3, 2013, 5:56:33 PM EST
To: Lesley Groff
Subject: Fwd: Skype: Darin Caryle
Forwarded message
From: Richard Kahn
Date: Tuesday, December 3, 2013
Subject: Skype: Darin Caryle
To: Jeffrey Epstein
i have attached darin carlyle resume along with 2 times he is available to...
EFTA00378362.pdf
...December 3, 2013, 5:56:33 PM EST
To: Lesley Groff
Subject: Fwd: Skype: Darin Caryle
Forwarded message
From: Richard Kahn
Date: Tuesday, December 3, 2013
Subject: Skype: Darin Caryle
To: Jeffrey Epstein
i have attached darin carlyle resume along with 2 times he is available to...
EFTA00153481.pdf
...3/31/2017
•
Tail Number: N120JE
o Serial Number: 1085
o Type: G-IV Fixed Wing Multi Engine
o Certificate Issued: 5/30/2013
•
Tail Number: N909JE
o Serial Number: 151
o Type: G1159B
o Certificate Issued: 11/18/2013
•
Tail Number: N908JE
o Serial Number: 20115
o Type: Boeing...
EFTA00378418.pdf
...December 3, 2013, 5:56:33 PM EST
To: Lesley Groff <
>
EFTA00378418
Subject: Fwd: Skype: Darin Caryle
Forwarded message
From: Richard Kahn
Date: Tuesday, December 3, 2013
Subject: Skype: Darin Caryle
To: Jeffrey Epstein
i have attached darin carlyle resume along with 2 times he is available...
EFTA00378414.pdf
...December 3, 2013, 5:56:33 PM EST
To: Lesley Groff <
>
Subject: Fwd: Skype: Darin Caryle
EFTA00378414
Forwarded message
From: Richard Kahn
Date: Tuesday, December 3, 2013
Subject: Skype: Darin Caryle
To: Jeffrey Epstein
i have attached darin carlyle resume along with 2 times he is available...
EFTA00313135.pdf
...toslem
DAIS
EFTA00313136
BALANCE SHEET
December 31, 2012
STOCK SUBSCRIPTION RECEIVABLE
1,000
TOTAL ASSETS
1,000
STOCKHOLDER'S EQUITY
Paid In Capital
1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
1,000
-
STATEMENT OF INCOME AND RETAINED EARNINGS
Year ended December 31, 2012
No activity
EFTA00313137
C...
EFTA00659775.pdf
...Sat, 07 Dec 2013 21:31:11 +0000
Dr bard says you can see him in his office anytime Monday afternoon. What time would you like to go?
Sent from my iPhone
On Dec 7, 2013, at 2:26 PM, Jeffrey Epstein wrote:
he is in palm...
HOUSE_OVERSIGHT_022328.jpg
...The shutdown also delayed the start of the 2013 filing
season, which the IRS has now announced will begin on January 31, 2014, or about 10 days later than usual
(this means that taxpayers who are anticipating a refund — and therefore want to file early — will have to wait
a...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith