783 results for "December 26 2013"
Page 7 of 32
EFTA00376815.pdf
...Thursday, December 26, 2013 9:10 AM
> To: Robert; Sue Caffrey
> Cc: Ike Groff
> Subject: Re: Stuff
>
• Hope y'all had a Merry Christmas and enjoyed the boys!!!
> ...ok, that is not good that you did not see the safe. I will go over today and look for
it.would...
EFTA00529049.pdf
...Tue, 31 Dec 2013 18:26:08 +0000
FYI...I have tried to email JE's health insurance card to Emily at East River Imaging but it came back as
failed...I called Emily and she said for some reason, their system is not accepting emails from gmail...she has...
EFTA00377402.pdf
...Lesley Groff <
how many days?
On Tue, Dec 31, 2013 at 12:22 PM, Lesley Groff
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 " <
wrote:
Hi...
HOUSE_OVERSIGHT_020385.jpg
...Snowden
Passport Revoked,” The Hill, June 23,2013
25. “CIA also had reports...” —Morell .op.cit. pp284-5
26. “Putin gave a lengthy interview. ..”—Interview Channel One.
http://en.kremlin.ru/events/president/news/19143
27. “Snowden’s lawyer Tibbo...”—Author’s interview with Robert Tibbo in Hong
Kong
28...
EFTA00377614.pdf
...Mon, 16 Dec 2013 17:57:26 +0000
terrific! thanks
On Dec 16, 2013, at 12:52 PM, Rosa da Silva wrote:
> Hi Lesley, Jes will be there. Thanks,
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, December 16, 2013 12:48 PM
> To: Rosa da Silva
> Subject: Jeffrey Epstein...
EFTA00717547.pdf
...Thu, 26 Dec 2013 10:29:39 +0000
I was not looking for a house. The house came to me, so to speak. If an assistant came as well, • let you know
De : Jeffrey Epstein [maitto:jeevacation@gmaitcom]
Envoyé : Thursday, December 26, 2013 11:25 AM
: COLOM, Olivier
Objet :
instead...
EFTA00289523.pdf
SCHEDULE OF EXCEPTIONS
December 26, 2013
In connection with that certain Note Purchase Agreement, dated as of December 26, 2013
(as amended, the "Agreement"), by and among AdFin Solutions, Inc. (the "Company") and the
Investor named therein, the Company hereby delivers this Schedule of Exceptions to the Company's
representations...
EFTA00616944.pdf
...of the 2013 Tax Return (without extensions)
5 of 9
EFTA00616948
Apollo Global Management, LLC
Heritage Adjustment
December 31, 2013
SRN Ownership (I)
Heritage Rate
Heritage Adjustment
Leon
12,864,953
45.52%
16,000,810
56.61%
3,135,857
11.1%
Marc
7,572,787
26.79%
6...
EFTA00634147.pdf
...Thu Dec 12 16:58:26 2013
Subject: RE: Documents
Once we receive signoff from Howie as well we can send around full execution sets and parties can execute
two copies each so we can exchange originals
EFTA00634147
From: Steve Hanson [mailto:
Sent: Thursday, December 12, 2013 4:52 PM...
EFTA00559166.pdf
...On Wed, Jan 2, 2013 at 2:27 PM,
Begin forwarded message:
wrote:
From: Richard Barnett <
Date: December 26, 2012, 11:53:59 PM AST
To: shara kellens <
>, jeffrey Epstein
Subject: FW: 9east 71st street 1st &2nd fl plans
Hi If you have any problems opening let...
HOUSE_OVERSIGHT_019268.jpg
...Gao Wengian, “China Must Purge Mao's Ghost,” New York Times, December 25, 2013, http://www.nytimes.com/2013/12/26/opin-
ion/china-must-purge-maos-ghost.html.
22. Andrew Higgins, “In China, a Long Path of Writing the Communist Party's History,” Washington Post, May 26, 2011, https...
EFTA00165404.pdf
...Federal Bureau of Investigation -
New York Division
26 Federal Plaza
New York, NY 10278
Phone:
From:
(OGC) (FBI)
Sent: Wednesday, December 20, 2017 5:15 AM
To:
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I...
EFTA00707405.pdf
...Tue, 01 Jan 2013 02:29:10 +0000
Jeffrey happy new year !! All the best !! Kiss You and miss You very much !
Sent from my iPhone
On 26.12.2012, at 19:56, Jeffrey Epstein wrote:
Met
On Wednesday, December 26, 2012, Julia wrote:
Jeffrey I...
EFTA00610789.pdf
...At a business line level, using reported figures for the year ended 31 December 2013, the
effect on key metrics is as follows:
In Private Banking the business combination will lead to a 270% increase in AuM from €7.1 billion to
€26.3 billion, with total income across these...
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...
EFTA00359616.pdf
...Sunday, November 3, 2013
Subject: Re: Une demande de rA(c)servation de [
internet version anglaise
To:
Dear
- envoyA(c) de votre
] - envoyA(c) de votre site
Thank you for your email; yes, we have a triple room available from December 25th 2013 to January 4th
2014 (10 nights) as...
EFTA00576283.pdf
...Thu, 03 Jan 2013 20:15:26 +0000
Forwarded message
From: Lesley Croff 2013 at 4:12 PM
Subject: Fwd: Karyna Shuliak/Marcia Needleman
To: Epstein Jeffrey
Please see below...
Begin forwarded message:
From: "Marcia Needleman"
EFTA02730473.pdf
...Tuesday, March 26, 2013 11:53 AM
To:
Cc:
Subject: RE: RE: 31E-MM-108062 --- UNCLASSIFIED
Classification: UNCLASSIFIED
That's fine if we'll have time to review before release. We only have a couple of other directions to
follow up on and it is related to developing a separate...
EFTA00377820.pdf
...Mon, 16 Dec 2013 13:29:26 +0000
Forwarded message
From: Jes Staley 2013 at 8:29 AM
Subject: RE: Re:
To: Jeffrey Epstein
Sounds good.
From: Jeffrey Epstein [maifo:jeevacation@gmail.com
Sent: Monday, December 16, 2013 8:21 AM
To...
DOJ-OGR-00020126.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'? Opinion, para. 13.
DOJ-OGR-00020126
EFTA00313299.pdf
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...
DOJ-OGR-00001208.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'? Opinion, para. 13.
DOJ-OGR-00001208
DOJ-OGR-00002229.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'° Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'° Opinion, para. 13.
DOJ-OGR-00002229
EFTA00165408.pdf
...FBI New York Office
26 Federal Plaza
From: NY
Sent: Thursday, June 6, 2013 6:30 AM
To: Richard C Curtiss
Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013:
Department of Justice Investigation and Settlement:
Thank you for your submission to the FBI New York Office.
Unfortunately...
EFTA00377995.pdf
...Thursday, December 12, 2013 11:49 AM
> To: Melanie Spinella
> Subject: Re:
>
• Hi Melanie...did Leon have an answer for you on timing this Sunday? I 'm just trying to
coordinate a few other things...
> thanks, Lesley
> On Dec 11, 2013, at 6:26 PM, Melanie Spinella 4::
> wrote:
>> Let...
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