1,161 results for "December 5 2013"

Page 6 of 47
EFTA00377552.pdf
OCR Confidence: 85%  •  82.2 KB
...December 18, 2013, 5:58:11 PM EST To: ' Subject: lab update Hi Lesley, Not sure why he did not tell me this earlier but as you'll see from email below, the lab cannot ship to NY, apparently due to state laws. When we receive our new kits I...
HOUSE_OVERSIGHT_024742.jpg
OCR Confidence: 85%  •  0.0 KB
ACKRELL CAPITAL Cannabis Investment Report | December 2017 Colorado Colorado implemented a medical law in 2000 and a recreational law in 2014. The following graph shows the impact of Colorado’s recreational law on the overall market in the state. State-Legal Cannabis Market: Colorado $1,600 5) Medical $1,400...
EFTA00675909.pdf
OCR Confidence: 85%  •  71.2 KB
...The, 19 Nov 2013 17:06:36 +0000 Jeffrey,December 3rd after 6pm works for you? Sent from my iPhone On Nov 19, 2013, at 5:17 AM, Jeffrey Epstein wrote: week of dec 2? any time any day On Tue, Nov 19, 2013 at 3:07...
EFTA00659814.pdf
OCR Confidence: 85%  •  90.9 KB
...December 5, 2013 3:30:17 PM EST To: "Richard /je 71 st/ Kahn" < Rich, I spoke to Tara- she is on hold regarding getting the project started. Can I help any place? On Thu, Dec 5, 2013 at 1:02 PM, < On top Original Message From: Richard / je 71...
EFTA00378326.pdf
OCR Confidence: 85%  •  54.9 KB
...December 7 2013 8:23:45 PM EST To: 'Vet Lesley Groff , Darren Indyke Subject: most likely schedule > wrote: wrote: 10th to lsj, wheels up 3.. new york early sat 14 drop off and put in for paint.. pick up 21 ranch„ 24 la . 261a ranch with woody, 28th to...
EFTA00377847.pdf
OCR Confidence: 85%  •  75.4 KB
...Mon, 16 Dec 2013 16:31:46 +0000 Keep On Monday, December 16, 2013, Lesley Groff wrote: from Kosslyn re a 5:30 call today...keep 5:30 or change to 5pm now? Schedule below email: Hi Lesley. Yep. But I've got a hard stop after a half an...
HOUSE_OVERSIGHT_014556.jpg
OCR Confidence: 85%  •  0.0 KB
...Hedge funds, an asset class for which we have had modest single-digit return expectations since our 2013 Outlook (as shown in Exhibit 21), should continue to have modest returns; we expect a 3% return before taxes, compared to a 5% annualized return expectation in 2013 and an annualized return...
EFTA00378648.pdf
OCR Confidence: 85%  •  129.6 KB
...Lesley Sent from my iPhone On Nov 13, 2013, at 12:59 PM, Woody Allen 5 Hi Lesley, > 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...
EFTA00313152.pdf
OCR Confidence: 85%  •  2705.0 KB
...Virgin Islands 6/5/2013 EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00 1010 150.00 First Bank Franchise Tax - 06/30/2013 150.00 EFTA00313161 1:10 PM 08107113 Accrual Basis Nautilus, inc Balance Sheet As of December 31, 2012 ASSETS Current Assets Checking/Savings Dec 31...
EFTA00378103.pdf
OCR Confidence: 85%  •  86.0 KB
...Monday, December 9, 2013 1:09 PM Subject: Fwd: most likely schedule Did I send this?!! sorry, but I would rather send twice than not at all! Begin forwarded message: From: Jeffrey Epstein Subject: most likely schedule Date: December 7, 2013 8:23:45 PM EST alr...
EFTA00377480.pdf
OCR Confidence: 85%  •  72.3 KB
...Tue, 24 Dec 2013 15:56:55 +0000 Sent from my iPhone Begin forwarded message: From: Date: December 24, 2013, 10:55:39 AM EST To: "Jeffrey Epstein" Subject: Re: Reply-To: I will send all accts for the 2 years. I estimate +70-80 percent for the 2 years...
EFTA00634087.pdf
OCR Confidence: 85%  •  81.5 KB
...On Dec 12, 2013, at 8:05 AM, Jeffrey Epstein wrote: have her work the 20 days , and call it even, On Thu, Dec 12, 2013 at 8:05 AM, Ann Rodriquez $5,900.00 Ann R. Begin forwarded message: From: Ann Rodriquez Date: December 12, 2013...
EFTA00378287.pdf
OCR Confidence: 85%  •  35.9 KB
...December 6, 2013 11:55:47 AM EST To: "Jeffrey Epstein" Reply-To: Since you are a #s man like myself. Here is the update on the 5 names since we met. The Marine asset play 4.10-6.00 +48 percent. The high tech play 1.60-2.25...
EFTA00651424.pdf
OCR Confidence: 85%  •  36.9 KB
...December 6, 2013, 11:55:47 AM EST To: "Jeffrey Epstein" Reply-To Since you are a #s man like myself. Here is the update on the 5 names since we met. The Marine asset play 4.10-6.00 +48 percent. The high tech play 1.60-2.25...
EFTA00313299.pdf
OCR Confidence: 85%  •  459.0 KB
Ticket Assistance December 13, 2013 12:37 PM To: lesley Groff RE: Ticket Confirmation for CC Dear Lesley Groff: Your email h s been received. This email is being sent to ensure you that your ticket has been changed to the name of : The Box Office requires a valid...
EFTA00378323.pdf
OCR Confidence: 85%  •  51.6 KB
...Sun, 08 Dec 2013 12:43:20 +0000 Thanks for updates Sent from my iPhone On Dec 7, 2013, at 11:35 PM, Lesley Groff < Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein Date: December 7 2013 8:23:45 PM EST To: lv'et , Lesley...
EFTA00377938.pdf
OCR Confidence: 85%  •  68.9 KB
...Wed, 11 Dec 2013 23:10:01 +0000 Great! I don't think that should be a problem...but just to clarify, do we need to finish by 3:30pm, therefore the latest JE could start would be 2pm? :) Lesley On Dec 11, 2013, at 5:44 PM, Woody Allen...
EFTA00378205.pdf
OCR Confidence: 85%  •  51.8 KB
...Thu, 05 Dec 2013 12:06:12 +0000 No worries. Understand. It was a long shot! I will let Jeffrey know. Thx Sent from my iPhone On Dec 5, 2013, at 6:59 AM, george church > wrote: Thanks for the invitation. Sony for the delay in responding, but as I...
EFTA00378110.pdf
OCR Confidence: 85%  •  52.9 KB
...Mon, 09 Dec 2013 18:25:28 +0000 Thanks Lesley Sent from my iPhone On Dec 9, 2013, at 11:05 AM, Lesley Groff Did I send this to you??!!! Begin forwarded message: From: Jeffrey Epstein cjeevacation@gmail.com> Subject: most likely schedule Date: December 7, 2013 8:23:45...
EFTA00378376.pdf
OCR Confidence: 85%  •  162.5 KB
...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...
HOUSE_OVERSIGHT_014587.jpg
OCR Confidence: 85%  •  0.0 KB
...5 1984 1989 1994 1999 2004 2009 2014 Data through December 31, 2016. Source: Investment Strategy Group, Bloomberg, ICI. Exhibit 56: The AAIl Bullish Investor Sentiment Lack of investor euphoria is a contrarian positive for stocks. % Bullish, 52-Week Average 60 55 20 1988 1993 1998 2003 2008 2013 Data...
EFTA00377860.pdf
OCR Confidence: 85%  •  153.6 KB
...Monday, December 16, 2013 8:21 AM To: Jes Staley Subject: Re: going to doctor at 430. can play it by ear if you want On Mon, Dec 16, 2013 at 8:15 AM, Jes Staley wrote: We had three events last night. You free around 5:30 today? From...
EFTA00377460.pdf
OCR Confidence: 85%  •  44.0 KB
...Friday, December 20, 2013 5:58 PM > To: McGraw, Thomas > Cc: III > Subject: Jeffrey Epstein > • Hello Tom. Could you please provide me your home address? Jeffrey would like to send you something. > Thank you, > Sent from my iPhone > • This email is confidential and subject to important disclaimers and conditions including...
EFTA00378394.pdf
OCR Confidence: 85%  •  149.7 KB
...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...
HOUSE_OVERSIGHT_030882.jpg
OCR Confidence: 85%  •  0.0 KB
...12/15/2013 5:16:35 AM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: A few questions just in case please? Importance: — High Thank you! Was amazing! The best family dinner ever. Louis said they LOVED me! Thu both texted him afterwards saying that:) On Saturday, December 14, 2013...

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