1,303 results for "December 2 2013"
Page 7 of 53
EFTA00377457.pdf
...Thanks=
thought the Boeing should be included on the Flightaware I will doublecheck and make sure
that it's included
Keep us posted
Sent from my iPhone
On Dec 23, 2013, at 2:48 PM,
FYI....
Begin forwarded message:
wrote:
From: Jeffrey Epstein
Date: December 23, 2013...
EFTA00633462.pdf
...Wed, 18 Dec 2013 19:49:27 +0000
Jeffrey,
Please confirm that I can wire
her rent in the amount of $2,000 and reimburse her $15 for bank fee.
Thank you,
Bella
Begin forwarded message:
From:
Subject: new Reciptes
Date: December 17. 2013 11:07:44 PM EST
To...
EFTA00613493.pdf
...1,032
C007
$3,092
T005-XX
$1,548
T009-XX
$8,756
G002
$1,032
A003
$2,472
M010/M009
$2,060
C005
Quote
EFTA00613494
4.
BANYAN
Proposal
Date:
December 5. 2013
Model:
G IV
Company:
JEGE LLC
Reg.:
N212JE
Contact:
' • ski
Serial:
1085
Phone:
Quoted by:
Alvic Barron...
EFTA00676592.pdf
...Wednesday, December 04, 2013 2:15 PM-2:45 PM. (UTC-05:00) Eastern Time (US &
Canada)
*_*_*_*_*_*_*-,*-,*._*
This message, and any attachments hereto, is confidential and intended exclusively for the use of
the individual or entity to whom it is addressed. This communication may contain information
that is confidential, proprietary...
EFTA00602659.pdf
...1.5
39.8
41.3
December
2.1
2.1
Total
57.6
185
Total flight hours for 2012
242.6
380.3
Total amount paid by Apollo 2012
$2,210,100.00
(Domestic rate: $8,500)
(International rate: $9,300)
EFTA00602659
2013 - N624N - Business Hours
Month
Domestic
International...
EFTA00630896.pdf
...Mon, 02 Dec 2013 13:56:40 +0000
Sent from my iPhone
Begin forwarded message:
From: Bruce Galloway <
Date: December 2, 2013, 8:51:59 AM EST
To:'
'<
Hey. Jeffrey. Something significant has come up which is very timely. In talking to a small activist institution
that does similar things...
EFTA00313152.pdf
...30/2013
1006
150.00
150.00
1006
150.00
150.00
isT
nnu■II1u I 111101
EFTA00313173
1:31 PM
06/07/13
Accrual Basis
Maple, Inc.
Balance Sheet
As of December 31, 2012
ASSETS
Current Assets
Checking/Savings
Dec 31, 12
Dee 31, 11
First Bank
2,608...
EFTA00378563.pdf
...Monday, December 02, 2013 4:33 PM
> To: Amber Salvatore
> Cc:
> Subject: Re: Trip Itinerary DCA flight w/ car reservation - 88643 12/03/13
> Great thank you I put a message into my boss I think the Escalade would be perfect thank
you
> Sent from my iPhone
>> On Dec 2...
EFTA00378510.pdf
...Mon, 02 Dec 2013 17:24:53 +0000
Will prepay her manicure and get the stripesM can you make the hair and Magnani appointments please?
On Monday, December 2, 2013, Jeffrey Epstein wrote:
lets organzie for MI manicure, clear. hair patrick , teeth cleaning magnani and white strips..
The information contained...
EFTA00385497.pdf
...20, 2013, at 8:06 AM, Rich Cortese ‹
> wrote:
, long time no talk. I hope everything is going well for you, just to catch up, I
have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The
renovation should be completed in December and we...
EFTA00624845.pdf
...502009CA040800XXXXMBAG
Supplemental Response to Epstein's Request for Production dated December 9, 2011
1 HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve
to all Counsel on the attached list, this 2 O day of February, 2013.
Jack Scarola
Florida Bar No.: 169440...
EFTA00293474.pdf
...December 9,
2013
Yes
Peter De
Riemer
Connecticut
No
15,000
1
December 10,
2013
Yes
Gabriel
Marques
New Jersey
No
30,000
1
December 16,
2013
Yes
Franziska
Donath
Germany
No
15,000
I
January 1, 2014
Yes
Volodymyr
Babin
Oregon
No
30,000
30,000
1
January 2...
EFTA00378537.pdf
...Monday, December 2, 2013 2:13 PM
To: Erika Kellerhals
Cc: Lesley Groff ‹
>
Subject: Fwd: Submission for B&I
Eva Andersson Dubin
David Mitchell
Joseph Pagano
Tell Lesley what contact details you need from each.
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
EFTA00378537
575 Lexington Avenue, 4th Floor
New York...
EFTA00379309.pdf
...2, 2013 NY
Reminder: Gotham Awards, Peggy
Reminder: December 2, 2013. Hearing before judge crow, I don't have the time yet on Motion to overrule
Epstein's attorney-client privilege objections and compel answers to Interrogatories
9:30am X-Ray of Spine at Lenox Hill Radiologil
61 East 77th...
EFTA00378528.pdf
...Monday, December 2, 2013 2:13 PM
EFTA00378528
To: Erika Kellerhals
Cc: Lesley Groff <
>
Subject: Fwd: Submission for B&I
Eva Andersson Dubin
David Mitchell
Joseph Pagano
Tell Lesley what contact details you need from each.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
Telephone:
Telecopier:
Mobile:
email:
**********************************************************************************************
The information contained...
EFTA00378800.pdf
...Mon, 02 Dec 2013 13:26:10 +0000
Is it because jee Amex.
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Date: December 2, 2013 at 6:41:13 AM EST
To: Bella Klein
, Richard Kahn <
last night delta airline called MY CELL asking for...
EFTA00676689.pdf
...Tue, 31 Dec 2013 16:37:49 +0000
Car's a 2 seater...
From: Jeffrey Epstein [mailtmjeevacation@gmall.com]
Sent: Tuesday, December 31, 2013 04:37 PM
To: Peter Mandelson
Subject: Re: So, tell me about Lars Christiaanse.
you could bring boris, hes in miami. woody here
On Tue, Dec...
EFTA00400961.pdf
...chances are they're
exactly to the places you want to go! Travel to select destinations on Tuesdays
and Wednesdays from December 18, 2012 through May 22, 2013 from just
$38.79* one way, based on roundtrip purchase. Book today! All flights must be
booked by 11:59 PM ET...
HOUSE_OVERSIGHT_014587.jpg
...The AAIl Bullish Investor Sentiment
Lack of investor euphoria is a contrarian positive for stocks.
% Bullish, 52-Week Average
60
55
20
1988 1993 1998 2003 2008 2013
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg, American Association of Individual Investors.
Exhibit 57: Non-Dealer US Equity Index...
EFTA00300026.pdf
...Carnival Parade
Monday, May 27
Memorial Day
Wednesday, July 3
Emancipation Day
Thursday, July 4
Independence Day
Monday, September 2
Labor Day
Monday, October 14
Columbus Day
Monday, November 11
Veterans Day
Thursday, November 28
Thanksgiving Day
Friday, November 29
Thanksgiving Second Day
Wednesday, December 25
Christmas Day
j
EFTA00300026
HOUSE_OVERSIGHT_018773.jpg
...STRIP DEVELOPMENTS - 2013 TO 2018
COST CONVENTION ROOMS
auele ails ($MILLIONS) SPACE (SF) TIMESHARE HOTEL COMPLETED
2013
Caesars Palace - Nobu Hotel (former Centurion) $30 180 February 2013
The LINO (Phase 1) $550 ; Fall 2013
2014
The Grandview at Las Vegas $55 400 February 2014
The LINO (Phase 2) $230 849...
EFTA00378446.pdf
...Wed, 04 Dec 2013 17:45:47 +0000
i'll investigate...
On Dec 4, 2013, at 12:42 PM, Feierstein, Kimberly wrote:
> It's for this Friday for 2 people.
Original Message
>
• From: Lesley Groff (mailto:
> Sent: Wednesday, December 04, 2013 12:37 PM
> To: Feierstein, Kimberly
> Subject: Jeffrey Epstein...
EFTA00636622.pdf
...Wed, 11 Dec 2013 20:22:06 +0000
Could we spend the night, and fly to NY Saturday morning?
Sent from my BlackBerry 10 smartphone.
From: Jeffrey Epstein
Sent: Wednesday, December 11, 2013 2:54 PM
To: Terje Rod-Larsen
Subject:
i cna meet you in the caymans for dinner...
EFTA00378266.pdf
...Fri, 06 Dec 2013 12:09:29 +0000
Begin forwarded message:
From: Jeffrey Epstein
Date: December 6, 2013 2:45:52 AM EST
To: Iv'et
>, Darren Ind ke <
>.
Karina Shuliak
change of plans. cancel boston trip, its raining . lets orgzing to leave for pb for next...
EFTA00039153.pdf
...MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of...
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