866 results for "December 31 2013"
Page 7 of 35
EFTA02358151.pdf
...Wednesday, December 25, 2013 10:31 PM
To:
Jeffrey Epstein
Subject:
Re:
Beautiful!!
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey Epstein
Date: Wed, 25 Dec 2013 22:08:38
To: <
Subject:
=lnline image 1
=OA=-
=he information contained in this communication is
=onfidential, may...
EFTA00359602.pdf
...November 3, 2013 at 1:31:00 PM EST
To:
gcl
Subject: Fwd: Une demande de rA(c)servation de
version anglaise
Forwarded message
From: Tropical Hotel
Date: Sunday, November 3, 2013
Subject: Re: Une demande de rA(c)servation de [
anglaise
To:
Dear
] - envoyA(c) de votre site internet...
EFTA00705972.pdf
...attached are wiring instructions for the payoff of attached 130,000 promissory note that matured
on December 31, 2013:
Account Name: Jeffrey Epstein
Bank Name: Deutsche Bank Trust Companies Americas
Account Number:
Routing Number:
please contact me with any questions
thank you
Rich
Begin forwarded message:
From: Richard Kahn
Subject...
EFTA00376037.pdf
...Tuesday, December 31, 2013
Subject: new BFO phone numbers a/o Thursday
To: Eileen Alexanderson <
>, Rich D'Agostino
Elizabeth Damaskos <
Eileen Alexanderson
Ada Clapp
Richard D'Agostino
Richard Joslin
Admin person
Elizabeth Damaskos
Miriam Paluba
Judith Regan
Richard Joslin
Black Family Partners, LP
445 Park Ave
New York, NY 10022...
EFTA02366325.pdf
...Wednesday, January =9, 2014 2:31 PM
To: 'Jeffrey Epstein'
Subject: RE: _=Salary
Jeffrey
Should I process
$3000 monthly bonus for =anuary?
From: Jeffrey =pstein [mailto:jeevacation@gmail.comj =br>Sent: Monday, December 23, 2013 5:13 PM
To:
=rennan
Subject: Re:
Salary
yes
On Mon, Dec 23, 2013 at...
HOUSE_OVERSIGHT_014588.jpg
...YoY %
40 US Dollar Index
US Dollar Index Assuming Constant from 12/31/16 Level
30
26
20
-20
2006 2008 2010 2012 2014 2016
Data through December 31, 2016, with illustrative projection through 2017.
Source: Investment Strategy Group, Bloomberg.
upward pressure it would place on the US dollar.
Even...
EFTA02343982.pdf
...Tuesday, December 31, 2013 2:39 PM
To:
jeevacation@gmail.com
Subject:
I'm at greens u want
A paper or next door there is a market. Amici market --Has great food. U sh=uld have the girls come get prepared food
from. And they have fresh made to=order...
HOUSE_OVERSIGHT_014601.jpg
...Municipal Bond Mutual Fund Flows
The pace of outflows at the end of 2016 was surpassed in
recent history only by the 2013 taper tantrum.
4-Week Rolling Average, $ bn
3
| +l
ll
ey . |
4
2007 =2008 §=2009 2010 2011 2012 2013 2014 §=692015 = 2016
Data through December 31, 2016...
EFTA00634060.pdf
...Tue, 31 Dec 2013 15:30:08 +0000
And trustworthy ? He seems a nice guy.
From: Jeffrey Epstein [mailtoleeyacatIon@gmail.com]
Sent: Tuesday, December 31, 2013 11:19 AM
To: Peter Mandelson
Subject: Re: So, tell me about Lars Christiaanse.
I told you , you would find him cute, hes mark...
EFTA00665105.pdf
...Wednesday, January 29, 2014 2:31 PM
To: 'Jeffrey Epstein'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly bonus for January?
Jeanne
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re: Anna's Salary...
HOUSE_OVERSIGHT_022325.jpg
...For example, the research and development credit is an important
business incentive that has been around since 1981 — and is again among the extenders that expire on
December 31, 2013 (this year, they number 57). Some of the other extenders on this list are more recent,
including the $250 above...
EFTA00378523.pdf
...Mon, 02 Dec 2013 18:31:36 +0000
Attachments: Tributes.pdf
Inline-Images: D5C05EC8-3F61-4CCF-BC98-0A25BC49A406.png; GothamsSavetheDate.jpg
You are to drive Jeffrey to the Gotham Awards tonight. Have the car out and ready to go at 5:45pm. Confirm
hack to are
6:30pm Gotham Independent...
EFTA00378376.pdf
...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...
EFTA00659775.pdf
...Sat, 07 Dec 2013 21:31:11 +0000
Dr bard says you can see him in his office anytime Monday afternoon. What time would you like to go?
Sent from my iPhone
On Dec 7, 2013, at 2:26 PM, Jeffrey Epstein wrote:
he is in palm...
EFTA00378394.pdf
...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...
EFTA02318219.pdf
...Dea
iCloud
Sunday, December 23, 2012 3:31 AM
Receipt for your iCloud storage plan
This email confirms payment for the iCloud storage plan lis=ed below. You will be billed each year until you cancel by
downgrading to =he free storage plan from your iOS...
EFTA02304890.pdf
...Karyna Shuliak
Tuesday, December 3, 2013 5:31 PM
Re: JE
Thanks Lesley,
JE just said that there should be copies of credit cards made and kept at on= place, that can be accessed if needed. I will
double check today where he p=efers to keep them and what...
EFTA00153481.pdf
...3/31/2017
•
Tail Number: N120JE
o Serial Number: 1085
o Type: G-IV Fixed Wing Multi Engine
o Certificate Issued: 5/30/2013
•
Tail Number: N909JE
o Serial Number: 151
o Type: G1159B
o Certificate Issued: 11/18/2013
•
Tail Number: N908JE
o Serial Number: 20115
o Type: Boeing...
HOUSE_OVERSIGHT_014609.jpg
...Forecasts Point to
Small Deficit in 2017
92
30
88
86
84
2005 2006 2007 2008 2008 2010 2011 2012 2013 2014 2015 201Ge 201/f
Data through December 31, 2016.
Source: Investment Strategy Group, Goldman Sachs Global Investment Research, International
Energy Agency, OPEC, US Department of Energy, Energy Aspects...
EFTA00378733.pdf
...30, 2013 PB
Reminder:
is coining to NY this weekend...
is asking if she could stay in an apt for several
days. (8A?)
11:00am Skype Call with Reid Hoffman (Skype Name:
2013 DECEMBER
Sunday Dec. 1, 2013 PB-NY
Reminder: Woody c screening
Reminder: Email when
in NY
Reminder...
EFTA00378372.pdf
...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...
EFTA00668559.pdf
...On January 31, 2013, your annual Tuition Statement (1098-T) form will be mailed to you and posted online.
The information provided on the statement will be for the period between January 1, 2012 and December 31,
2012.
The paper document will be mailed to your permanent mailing address; please...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
EFTA00378894.pdf
...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...
EFTA00378418.pdf
...December 3, 2013, 5:56:33 PM EST
To: Lesley Groff <
>
EFTA00378418
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...
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