834 results for "December 28 2013"

Page 6 of 34
EFTA02298166.pdf
OCR Confidence: 85%  •  126.3 KB
...Sunday, December 29, 2013 5:20 PM To: Karyna Shuliak Subject: Re: Jeffrey Epstein :) you're welcome. Sent from my iPhone On Dec 29, 2013, at 10:00 AM, Karyna Shuliak < > wrot=: > Great, thank you =1 > On Dec 29, 2013, at 9:45 AM, wrote: » Tremendous!! Address was sent in...
EFTA00378746.pdf
OCR Confidence: 85%  •  238.4 KB
...26, 2013 RANCH Friday Dec 27, 2013 RANCH Saturday Dec 28, 2013 RANCH Reminder: hack at work today Sunday Dec. 29, 2013 RANCH-PB TBD Depart Ranch for PB TBD Arrive PB TBD Woody Allen in PB with Jefrey Monday Dec 30 2013 Tuesday Dec 31, 2013 EFTA00378751 Reminder: New...
HOUSE_OVERSIGHT_022331.jpg
OCR Confidence: 85%  •  0.0 KB
...Additional thoughts on last December's 2010 Tax Act: lifetime gifts (GRATs, Sales to 2011-04 Defective Grantor Trusts and QPRTs) and how “credit shelter trusts” are still relevant despite the “portability” of a deceased spouse’s estate tax exclusion Tax Topics — Table of Contents — 2013 — 2 HOUSE_OVERSIGHT_022331
EFTA00668517.pdf
OCR Confidence: 85%  •  73.3 KB
...November 28 To: Adam Bly Subject: Prom Revised Payment Proposal Based on $300k Principal at 24% Default Rate, 365 day basis Full year interest = $72k with payments to be made as follows: - Monthly payments of $3k each for 12 months beginning December 2012 = $36k - Balance of $36k to be paid...
EFTA00378260.pdf
OCR Confidence: 85%  •  156.0 KB
...26, 2013 RANCH Friday Dec. 27, 2013 RANCH Saturday Dec. 28, 2013 RANCH Reminder: hack at irork today Sunday Dec. 29, 2013 RANCH-PB TBD Depart Ranch for PB TBD Arrive PB TBD Woody Allen in PB with Jeffiey Monday Dec. 30, 2013 Tuesday Dec. 31, 2013 Reminder: New Years...
EFTA00378753.pdf
OCR Confidence: 85%  •  245.0 KB
...Christmas Eve (Half Day) Wednesday Dec 25, 2013 RANCH Reminder: Christmas Day (Office and STC are closed) Reminder: Possibly Jagbland to holiday on STT/St. John's and stay at Westin (TBD) Thursday Dec 26, 2013 RANCH Friday Dec 27, 2013 RANCH Saturday Dec 28, 2013 RANCH Reminder: back at...
HOUSE_OVERSIGHT_020414.jpg
OCR Confidence: 85%  •  0.0 KB
...spy network’s successes, failures and objectives.” Washington Post, August 25, 2013 11. “The pre-emptive arrests also...”-- Gregory L. White, “Russia Convicts Former Spy Official for Exposing Agents in U.S. Ring,” Wall Street Journal, June 28, 2011 12. “Turned up no evidence...”-- Author’s interview with former NSA...
HOUSE_OVERSIGHT_020394.jpg
OCR Confidence: 85%  •  0.0 KB
...Sue Halpern, “In the Depths of the Net,” New York Review of Books, October 8, 2015 3. “What do you think the public would do. ..”—Barton Gellman, “Edward Snowden, after months of NSA revelations, says his mission’s accomplished,” Washington Post, December 23, 2013 4. “Silk Road, which acted...”-- Homer...
EFTA00378901.pdf
OCR Confidence: 85%  •  190.6 KB
...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 Monday Dec. 30 2013 Tuesday Dec. 31, 2013 Reminder New Years...
EFTA02356933.pdf
OCR Confidence: 85%  •  58.4 KB
...Thursday, December 19, 2013 1:05 PM To: jeevacation@gmail.com Subject: Trip Jeffrey, Are we confirmed for wheels up on Saturday evening in Boeing to Zorro? I'm planning to stock the plane today and fly the Boeing to Newark or JFK on=Friday if you approve? Thx Larry...
EFTA00378519.pdf
OCR Confidence: 85%  •  130.2 KB
...December 2, 2013 11:28:10 AM EST EFTA00378520 To: Jeffrey Epstein < Cc: 'Darren Ind ke' < > Subject: Submission for BSI >, Cecile >, "Jeanne Brennan" Good morning. Attached is the draft submission which we need to submit in order to get the permit for the IBE. Once we have the permit — we...
EFTA00684969.pdf
OCR Confidence: 85%  •  64.1 KB
...Sat, 28 Dec 2013 07:47:23 +0000 Great. Thanks De : Jeffrey Epstein [mailto:jeevacation@gmaitcom] Envoyé : Saturday, December 28, 2013 03:16 AM À : COLOM, Olivier Objet : ok for reid The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is...
EFTA00284747.pdf
OCR Confidence: 85%  •  232.5 KB
2013 DECEMBER Sualiv .1,201. 3B-NY Reminder: Woody's screening Reminder: Email when in NY Reminder: Joshua Cooper Ramo back in NY 8:30am A t w Dr. Bard 6:09pm Depart PB for NY (Erin Cunningham to fly with you) 8:42pm Arrive Newark, NY Savanah Monday Dec...
EFTA00377756.pdf
OCR Confidence: 85%  •  108.6 KB
...Fri, 13 Dec 2013 17:31:08 +0000 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! I am confirming Jeffrey will come at 11 am on Wed. Dec. 18th for the screening of...
EFTA00624765.pdf
OCR Confidence: 85%  •  144.2 KB
...March 31, 2013 28-Mar-13 0.4449% 1.00% 1.44% 19,235 0 30,388,283 April 1 to April 12, 2013 8-Apr-13 0.4419% 1.00% 1.44% 14,406 C 30,402,688 Reflects TRA payment occuring on April 12, 2013. 2 Means for...
EFTA00378537.pdf
OCR Confidence: 85%  •  100.9 KB
...December 2, 2013 11:28:10 AM EST To: Jeffrey Epstein Cc: 'Darren Indyke' c >, Cecile , "Jeanne Brennan" labwcpa@gmail.com> Subject: Submission for B&I Good morning. Attached is the draft submission which we need to submit in order to get the permit...
EFTA00378528.pdf
OCR Confidence: 85%  •  106.7 KB
...December 2, 2013 11:28:10 AM EST To: Jeffrey Epstein < Cc: 'Darren Ind ke' < Subject: Submission for B&I >, Cecile , "Jeanne Brennan" Good morning. Attached is the draft submission which we need to submit in order to get the permit for the IBE. Once we have the permit — we...
HOUSE_OVERSIGHT_025785.jpg
OCR Confidence: 85%  •  0.0 KB
...Earlier, the tax cuts under President Ronald Reagan in the 1980s lowered the top individual income tax rate to 28% from 50%. There was no reduction to the payroll tax rate until the Payroll Tax Holiday of 2010. (21) CBO, 2013 (22) CBO, 2011; taxfoundation.org, "Federal Individual Income Tax...
HOUSE_OVERSIGHT_023160.jpg
OCR Confidence: 85%  •  0.0 KB
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi XXviii Chronology 23 September 2011 31 October 2011 6 February 2012 20 June 2012 14 November 2012 21 November 2012 29 November 2012 4 December 2012 22 January 2013 13 April 2013 6 June 2013 20 June 2013 30 June 2013 3...
EFTA00377759.pdf
OCR Confidence: 85%  •  113.8 KB
...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...
EFTA00378660.pdf
OCR Confidence: 85%  •  92.3 KB
...Tue, 3 Dec 2013 15:30:19 -0500 Cc: Josh Harris Content-Transfer-Encoding: quoted-printable Message-Id: References: < To: Lisa Joyce X-Mailer: Apple Mail (2.1283) terrific! So happy it is working out this time. On Dec 3, 2013, at 3:28 PM, Lisa Joyce wrote: > Hi Lesley...
EFTA02518791.pdf
OCR Confidence: 85%  •  61.5 KB
...Saturday, December 14, 2013 11:28 PM To: Mortimer Zuckerman; Terje Rod-Larsen i hope your friend meets all your expectations. =AO Terje and I of course wish you well. I will put my person in your=office asap. . I agreed to the 20 million plus 1 for terje, in...
EFTA00363794.pdf
OCR Confidence: 85%  •  63.0 KB
...TROPICAL-WELCOME US 2013-2014.pdf Here is the hotel reservation for and Dec. 28-Jan. 7, all 10 nights are paid on your visa 4200 Euros (tax will be charges upon departure) Begin forwarded message: From: "Tropical Hotel" < Subject: RE: Reservation Application for Date: August 27, 2014 at 10...
EFTA00378381.pdf
OCR Confidence: 85%  •  151.0 KB
...Wed, 04 Dec 2013 04:50:45 +0000 Rich is confirming 7pm. Will confirm tomorrow Sent from my iPhone On Dec 3, 2013, at 5:56 PM, Jeffrey Epstein wrote: Forwarded message From: Richard Kahn Date: Tuesday, December 3, 2013 Subject: Skype: Darin Caryle To: Jeffrey Epstein...
EFTA02405645.pdf
OCR Confidence: 85%  •  177.5 KB
...January 4, 2013 7:52 PM Adam Bly; Vera Savcic Jeffrey Epstein Re: Promissory Note HBRK Associates Inc. 575 =exington Avenue, 4th Floor, 10022 To: Jeffrey Epstein HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York New York 10022 Begin forwarded =essage: Date: December 14, 2012...

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