1,372 results for "December 11 2013"
Page 6 of 55
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...
EFTA00377967.pdf
...Wednesday, December 11, 2013 5:05 PM
To: Bob Caffrey
Subject: Fwd: Install
You didn't want to give them anything? oh my! I am calling with my CC so they will carry on with tempting
the backsplash...I will add this to my total that I will need you...
EFTA00375985.pdf
...Friday, December 13, 2013 12:15 PM
To: Dr. Thomas Rofrano
Subject: Re: test kits
Thank you for your email...1 will let Jeffrey know you are asking if he would like to have a call re other testing...
On Dec 13, 2013, at 11:49 AM, "Dr. Thomas Rofrano...
EFTA00377738.pdf
...Wed, 18 Dec 2013 16:15:42 +0000
Right!
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, December 18, 2013 11:13 AM
To: Melanie Spinella
Subject: Re: Jeffrey just left!
ok, good deal...
it was a toss up of who would be the latest! Jeffrey wins..if that is...
EFTA00678276.pdf
...December 11 2013, 12:53:34 PM EST
To:
Subject: Re:
She did return Andrew's call, however she does not want to give us access without anyone of "Epstein's people"
around. I feel this is unnecessary as I cannot control the exact time plumbers will show up to...
EFTA00685787.pdf
...Tuesda December 10, 2013 11:37 PM
To:
well done budget I am sending an additional 1000 tomorw clothes more classes
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is...
EFTA00706218.pdf
...Mon, 23 Dec 2013 14:14:10 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: December 23, 2013, 9:02:11 AM EST
To: "Jeffrey Epstein"
Reply-To:
YRCW. Is +10 percent pre opening. So now we are +15 percent since Oct when I saw you. What are...
DOJ-OGR-00007618.jpg
...Dietz P: “Why It Takes So Long to Identify Sex Offenders,”
Defense Research Institute Sexual Torts Seminar, Coronado, CA,
November 14, 2013.
143. Dietz PE: “Preventing Violence in Educational Institutions,” The
Semel Institute for Neuroscience & Human Behavior at UCLA,
Los Angeles, CA, December 3, 2013.
144. Dietz PE: “Sexual Sadism...
EFTA00399433.pdf
...way when you travel to select destinations on select dates from
December 2012 thru March 2013! Book today! But hurry, these members-only
fares are limited in availability. All flights must be booked by 11:59 PM on
December 14, 2012.
EFTA00399433
S.:
Book and Save
Fares shown already include...
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...
EFTA00378165.pdf
...Tue, 10 Dec 2013 19:39:07 +0000
Ok thank you guys!
On Tuesday, December 10, 2013, Karyna Shuliak wrote:
This is the contact Jeffrey gave us in the car
Sent from my iPhone
> On Dec 10, 2013, at 12:28 PM,
wrote:
> Thank you both
see below the emergency...
EFTA00378733.pdf
...30, 2013 PB
Reminder:
is coining to NY this weekend...
is asking if she could stay in an apt for several
days. (8A?)
11:00am Skype Call with Reid Hoffman (Skype Name:
2013 DECEMBER
Sunday Dec. 1, 2013 PB-NY
Reminder: Woody c screening
Reminder: Email when
in NY
Reminder...
EFTA00378488.pdf
...December 4, 2013 12:09:28 PM EST
To: Karyna Shuliak
Cc: Lesley Groff <
Attached
On Dec 4, 2013, at 11:34 AM, Karyna Shuliak <
Thank you
Sent from my iPhone
On Dec 4, 2013, at 11:10 AM, Lesley Groff
great thanks
Jojo can pick up later...let me...
EFTA00558826.pdf
...Mon, 14 Jan 2013 10:13:22 -0500
To: Penn<
Subject: Fwd: Re:
Under cabinet lights for .
kitchen. I think we will need 6 of them. Thanks
Begin forwarded message:
From: "Kingsley, Swan Tile & Cabinets" I
Date: December 3, 2012, 11:05:58 AM EST
To:
Cc: Penn
Subject: Re...
EFTA00377392.pdf
...Lesley Groff <
how many days?
On Tue, Dec 31, 2013 at 12:22 PM, Lesley Groff <
> wrote:
Please advise if Rich Barnett should change the MB AC installation...
Begin forwarded message:
From: "Richard Barnett "
Subject: Re: Update
Date: December 31, 2013 11:31:49 AM EST
To: "Lesley Groff " <
Hi...
EFTA02298025.pdf
...Wednesday, December 4, 2013 5:11 PM
To:
bellaklein
Cc:
Karyna Shuliak
Subject:
Re: JE's Documents
great thanks...I didn't think you would want to send ...but this is =uper...!
On Dec 4, 2013, at 12:O9 PM, bellaklein wrote:
> Attached
>
> On Dec 4, 2013...
EFTA00377417.pdf
...Thu, 02 Jan 2014 14:12:11 +0000
December 28, 2013 8:30 AM : remind JE: If JE will be in FL anytime during January you must
RE- Register at the FL Stockade
EFTA00377417
EFTA00378059.pdf
...Friday, December 13, 2013 9:50 AM
To: Melanie Spinella
Subject: Re:
woodys screeniung room 1 hr 45 min
On Fri, Dec 13, 2013 at 10:49 AM, Melanie Spinella <
> wrote:
EFTA00378059
Details? — He has an 11 am — let me ask
From: Jeffrey Epstein [mallto:jeeval girS.om
Sent: Friday...
EFTA00377928.pdf
...Wed, 11 Dec 2013 21:54:21 +0000
Begin forwarded message:
From:
Date: December 11, 2013 4:23:12 PM EST
To: "Jeffrey Epstein" <
Reply-To:
Just to give an update , 2 of the 5 are up in the last 3 days and 3 are down. The asset based marine...
EFTA00377340.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: Lesley Groff
Subject: Re: Jeffrey Epstein
Hi Lesley,
Thanks, I hope you are enjoying the holidays. I had a nice break but...
EFTA00528994.pdf
...December 21, 2013
$18.99
$18.99
$11.17
$30.16
$30.16
Monday, December 30, 2013 -
Wednesday, January 15, 2014
Standard Shipping
ierNour Orders
Your order will be sent to
Karyna Shuliak
6100 Red Hood Quarters
Suite B-3
St. Thomas, USVI 00802
Virgin Islands, U.S.
Polka Dot...
EFTA00377945.pdf
...Thanks
Sent from my iPhone
On Dec 11, 2013, at 3:52 PM, Woody Allen
> wrote:
Hi Leslee,
December the 18th works for the editors, let me check with woody as well and I will confirm this.
Gini
Ginevra Tamberi
Assistant to Woody Allen
MANHATTAN FILM CENTER
575 Park Avenue...
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...
EFTA02293885.pdf
...December 3, 2013 11:00:25 AM EST
To:
Hello Lesley,
Here you go. If you need anything else, please let me know. Thank you so much.
Warmest Regards,
Mia
Maria Hochman
Charter Sales Coordinator
Teterboro, NJ 07608
EFTA_R1_0 1134758
EFTA02293885
EFTA00377941.pdf
...On Dec 11, 2013, at 4:07 PM, Lesley Groff <
> wrote:
Super. Thanks
Sent from my iPhone
EFTA00377941
On Dec 11, 2013, at 3:52 PM, Woody Allen c
wrote:
Hi Leslee,
December the 18th works for the editors, let me check with woody as well and I will confirm...
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