1,645 results for "December 15 2015"

Page 7 of 66
EFTA02479021.pdf
OCR Confidence: 85%  •  25.2 KB
...jeffrey E. Wednesday, December 9, 2015 9:30 AM they said , are you crazy, they sent me =he list of all 5s on the market including the hightest price a=k which was 15 5 and that is now less than 13 when called im s=re...
EFTA00334603.pdf
OCR Confidence: 85%  •  38.5 KB
...Thu, 19 Nov 2015 15:35:40 +0000 or we can see about the other dates!!...Jeffrey looks to be in town both times! don't' stress...let me know... On Nov 19, 2015, at 10:28 AM, Mary Stephens a wrote: Ah. =I he is heading to San Francisco...
EFTA02477436.pdf
OCR Confidence: 85%  •  28.7 KB
...Tuesday, December 15, 2015 10:23 AM To: JEEVACATION@gmail.com Subject: Holidays and other things.. Hej Jeffrey!! Love from the old cold dark country!!How goes it? Where will you be for New Year? Are you still looking for a person to administrate your households? Back in NYC Dec...
EFTA00333312.pdf
OCR Confidence: 85%  •  61.3 KB
...Sat, 12 Dec 2015 21:13:45 +0000 Begin forwarded message: From: Lesley Groff Subject: Purchased ticket for Date: December 12, 2015 at 2:15:19 PM EST To: Jefffrey Epstein I purchased the ticket for this morning but am still waiting for it to come to...
EFTA00332544.pdf
OCR Confidence: 85%  •  43.5 KB
...Mon, 28 Dec 2015 22:53:30 +0000 Attachments: Receipt_150124.pdf Carsco, Inc. New York NY 11016 Company Name: NES Acct#: C700713 Conf#: 150124 Date & Time: Saturday, December 26, 2015 4:15 AM Pick Up: Drop Off: LGA Airport, UAL Extra Stops: Passenger Name: Car Type: Camry WiFi / Similar...
EFTA02477227.pdf
OCR Confidence: 85%  •  61.8 KB
...Wednesday, December 16, 2015 1:27 AM To: Jeffrey E. Subject: Re: Taking a late shuttle to DC tonight instead. Do not have hours to spare traveling tomorrow. Sent from my iPhone On Dec 15, 2015, at 6:17 PM, Jeffrey E. wrote...
EFTA02329948.pdf
OCR Confidence: 85%  •  39.8 KB
...Sunda , December 20, 2015 3:42 PM To: Cc: Subject: Ok great! Thx. Enjoy your family= Sent from my iPhone On Dec 20, 2015, at 10:39 AM wrote: Tha=k you Les - Re: Cleaning Schedule Karyna Shuliak; I already told no need to clean my apartment anymor= this year...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...AND SUBSIDIARY CONSOLIDATED STATEMENTS OF OPERATIONS YEARS ENDED DECEMBER 31, 2015 AND 2014 (In Thousands) 2015 2014 REVENUE Investment management fees $ 49,852 $ 47,890 Professional and administrative services fees 24,082 26,533 Trust and estate services fees 14,984 15,075 Gains on trading securities 73 180 Partnership...
EFTA00645175.pdf
OCR Confidence: 85%  •  34.3 KB
...Mon, 07 Dec 2015 15:13:40 +0000 I From: Jeffrey E. [mailto:jeevacation@gmall.com] Sent: Monday, December 7, 2015 3:00 PM To: subject: what number to call please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and...
EFTA02477403.pdf
OCR Confidence: 85%  •  53.6 KB
...Tuesday, December 15, 2015 6:17 AM To: Jeffrey E. Subject: Re: Yes and need to confirm with you who signs Also talk about B and Kathy Let me know what time Ariane de Rothschild Le 15 dec. 2015 a 03:12, jeffrey E.
EFTA02477238.pdf
OCR Confidence: 85%  •  84.8 KB
...Sat, Dec 19, 2015 at 2:22 PM Su=ject: Fwd: Account details for transfer To: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: Fabrice Aldan •M=Ml Date: December 15, 2015 at 19:35:56 GMT+1 To: Terje Rod-Larsen < Subject...
EFTA00333628.pdf
OCR Confidence: 85%  •  43.8 KB
...Wed, 09 Dec 2015 18:17:53 +0000 Ok thanks Lesley. Sent from my iPhone On Dec 9, 2015, at 1:15 PM, Lesley Groff < Begin forwarded message: From: "Jeffrey E." Date: December 9, 2015 at 12:45:05 PM EST To: Lesley Groff < , Darren Indyke < Cc...
EFTA02478241.pdf
OCR Confidence: 85%  •  83.7 KB
...Tuesday, December 15, 2015 8:01 PM To: Melanie Spinella Subject: Re: Glad you like it On Tuesday, 15 December 2015, Me=anie Spinella wrote: You are way too extravagant! Thank you so much=for that beautiful sweater - I have modeled it for the ladies here a=d they are...
EFTA00332782.pdf
OCR Confidence: 85%  •  44.8 KB
...Mon, 21 Dec 2015 17:40:12 +0000 Attachments: Receipt_l 502 I 7.pdf Carsco, Inc. New York NY 11016 Company Name: NES Acct#: C700713 Conf#: 150217 Date & Time: Tuesday, December 15, 2015 12:45 PM Pick Up: JFK Airport, AA 45 Outside the terminal pickup. Drop Off: Extra...
EFTA00333474.pdf
OCR Confidence: 85%  •  45.2 KB
...Tut, IS Dec 2015 20:20:43+0000 super thx On Dec 15, 2015, at 3:19 PM, Ike Groff December 15, 2015 3:18 PM To: Ike Groff Subject: Re: madto: Harrington Part 141 07640 thanks...
HOUSE_OVERSIGHT_018809.jpg
OCR Confidence: 85%  •  0.0 KB
...Soltero Banco Popular de Puerto Rico December 15, 2015 Page 4 If you have any questions or comments, please contact the undersigned. Thank you for the opportunity to be of service. Respectfully submitted, Integra Realty Resources - Caribbean A ill Mark J. Weathers Certified General Real Estate Appraiser VI Certificate # 1...
EFTA02477344.pdf
OCR Confidence: 85%  •  95.4 KB
...jeffrey E. Tuesday December 15, 2015 2:54 PM Re: please give cynthia approval to wire money On Tue, Dec 15, 2015 at=9:51 AM wrote: Thk you and Fanny will get in touch with Kathy to coordinate Ariane de Rothschild Le 15 dec...
EFTA00501325.pdf
OCR Confidence: 85%  •  59.5 KB
...Fri, 04 Dec 2015 17:28:15 +0000 I have purchased this trip for Begin forwarded message: and in Aspen on Je's black amex! $9805.52 > From: Liz Everett < > > Subject: FW: Aspen > Date: December 3, 2015 at 1:41:12 PM EST > To: ' < > • Below is the quote we discussed...
EFTA00645183.pdf
OCR Confidence: 85%  •  172.8 KB
...Mon, 07 Dec 2015 15:08:55 +0000 bid this am is 24,996 or 0.60% of 4,166,000 expiration is 12/18/2015 please advise thank you Richard Kahn Begin forwarded message: From: Ariane Dwyer Subject: RE: Dispersion Call Option [C] Date: December 7, 2015 at 9...
EFTA02476667.pdf
OCR Confidence: 85%  •  39.6 KB
...Thursday, 17 December 2015 Subject: Fwd: Slike magazina Casting To: Booking@emodels.me =br> 4=lockquote> 1 EFTA_R1_01590236 EFTA02476667 <=body> 2 EFTA_R1_01590237 EFTA02476668
HOUSE_OVERSIGHT_018773.jpg
OCR Confidence: 85%  •  0.0 KB
...December 2014 2015 Wyndham Desert Blue $172 281 March 2015 Bellagio (Renovation) $55 April 2015 The Grand Bazaar Shops $50 February 2015 Caesars Palace (Omnia Nightclub) $38 March 2015 Treasure Island $15 April 2015 Galleria at Sunset $26 Spring 2015 Rock in Rio (MGM Resorts Festival Grounds) May 2015 HOUSE...
HOUSE_OVERSIGHT_020409.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
HOUSE_OVERSIGHT_026829.jpg
OCR Confidence: 85%  •  0.0 KB
...12/24/2015 12:52:15 AM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: U.S. Real Property Interests Importance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Cell Begin forwarded message: From: Sadis & Goldberg Tax Group < Date: December 23, 2015 at...
EFTA00334602.pdf
OCR Confidence: 85%  •  41.5 KB
...Thu, 19 Nov 2015 15:30:40 +0000 oh wow...could he come see Jeffrey today at 11:45?! I know that is really soon...and he probably already has plans...or today at 4:30 or 5pm? not sure what time he is departing city....let me know! On...

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