Search results for 2014
143,349 results for "2014"
Page 73 of 5734
EFTA02105105.pdf
Email
...Sent from my iPhone
On May 30, 2014, at 5:40 PM, Lesley Groff
1> wrote:
Thx
Sent from my iPhone
On May 30, 2014, at 5:33 PM
I will be there :) and remind 'that we are doing it :)
Sent from my iPhone
On May 30, 2014, at 3...
EFTA00370491.pdf
Email
...Fri, 25 Apr 2014 10:33:41 +0000
Oh my! Yes of course. I hope you feel better soon. Take care of yourself.
Sent from my iPhone
On Apr 25, 2014, at 4:51 AM,
wrote:
> Hi lesley,
>
• I'm afraid I won't be able to see jeffrey today...
EFTA02087928.pdf
Email
...On Dec 15, 2014, at 1:49 PM, Gregory Riches
wrote:
Can we start 10B on friday and finish by tucsday?
G
On Dec 15, 2014, at 1:38 PM, Anthony Barrett
wrote:
Begin forwarded message:
Subject: Re: 2 guests
coming
Date: December 15. 2014
Cc: AnthonyBarrett
Hello , Just to...
EFTA02097436.pdf
Email
...On Sep 15, 2014, at 11:39 AM, Catherine Luiggi
wrote:
I'm not sure...
On Sep 15, 2014, at 11:36 AM, L
wrote:
did they speak the
other day? (just
wondering!?)
On Sep 15, 2014, at
11:35 AM,
Catherine Luiggi
> wrote:
Hi
Lesley,
Can
you
give
me...
EFTA00284969.PDF
...1, 2014 LSI
Sun. Nov. 2.2014 LSI
DAYLIGHT SAVING TIME ENDS. FALL BACK AN HOUR (LOSE AN HOUR)
Mon. Nov. 3. 2014 LS]
Reminder: Veterans Day, STC is closed
Reminder: Call Dr. Shimon re Host ital or S. ecial Sur ery
Reminder
to go to
at 12:30pm
Reminder...
EFTA00538211.pdf
Email
...Tue, 29 Jul 2014 15:05:26 +0000
A friend of mine Susan will be there at noon to pick it up.
Thank you very much,
Karyna.
Sent from my iPhone
> On Jul 29, 2014, at 10:58 AM, "Bleiweiss, Ira"
wrote:
> How about at noon?
>
Original Message
> From: Karyna...
EFTA01519431.pdf
Financial
...Type
Description
Quantity
Transaction
Market Value'
Settle Date Selection Method
Cost
Securities Transferred In
2/19
Receipt of Assets
116.533920
114.11217
JP MORGAN CHASE BANK -CAD LONDON TIME DEPOSITS
0.6200% DATED 02/19/2014 MATURITY 02/26/2014
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID...
EFTA02098200.pdf
Email
...Sent
Subject
Xo
Lesley Groff
Fri 9/5/2014 1:58:37 AM
Re: dinner on Sunday night
Sent from my iPhone
On Sep 4, 2014, at 9:38 PM,
wrote:
It's all good les :))) it's time, I will still be around the house all the time ;) just...
EFTA02104353.pdf
Email
...James Meiskin
Sent
Tue 6/10/2014 8:44:40 PM
Subject:
Re: Jeffrey Epstein
Sorry, can we make it 2 pm on Friday pls? James
Sent from my iPhone
> On Jun 10, 2014, at 4:34 PM,
wrote:
> Sounds good
> Sent from my iPhone
>> On Jun 10, 2014, at...
EFTA01470370.pdf
Financial
...2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" "
,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG,
LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," ",
"FxEuroOpt","407339131/806424249","407339131/806424249",-101616.12,"USD"„"
","SOUTHERN FINANCIAL, LLC",06-Jun-2014,06-Jun-2014,10-Sep-2014,08-
Sep-2014, ,10000000.00,"EUR...
EFTA01470517.pdf
Financial
...2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" "
,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG,
LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," ",
"FxEuroOpt","407339131/806424249","407339131/806424249",-175890.99,"USD"„"
","SOUTHERN FINANCIAL, LLC",06-Jun-2014,06-Jun-2014,10-Sep-2014,08-
Sep-2014, ,10000000.00,"EUR...
EFTA02089948.pdf
Email
...Sun 11/30/2014 5:50:20 PM
Subject:
Re: meeting with Jeffrey
Thanks Vincenzo_good to know...i will circle back to you...
On Nov 30, 2014, at 12:38 P14, Vincenzo Iozzo
wrote:
> roger. I'll be back in NY on Tuesday if Jeffrey is around?
> Thanks!
> Vincenzo...
EFTA02089388.pdf
Email
...Thur 12/4/2014 5:05:39 PM
Subject:
Re: Cable company
ok, great
On Dec 4, 2014, at 12:03 PM, Janusz Banasiak
wrote:
> Yes he done already
> Sent from my iPhone
>> On Dec 4, 2014, at 12:02 PM,
wrote:
>>
>> and the guy is to come today with...
EFTA02091206.pdf
Email
...Lesley Groff
Thur 11/20/2014 3:15:12 PM
Re: Jeffrey Epstein
Hi
...reconfirming Ilam today at Jeffrey's home! 9 East 71st street between 5th and
Madison
On Nov 19, 2014, at 12:05 PM,
wrote:
Great. Thank you
On Wednesday, November 19, 2014, Lesley Groff ‹
> wrote:
11...
EFTA02096298.pdf
Email
...Lesley Groff
Sent
Tue 9/9/2014 3:10:25 PM
Subject: Re: Question...
ok, thanks
On Sep 9, 2014, at 10:52 AM,
wrote:
I Have not seen any package in the dining room!
On Tuesday, September 9, 2014, Lesley Groff a>
wrote:
ok, thanks
On Sep 9, 2014...
EFTA02103199.pdf
Email
...Mon 6/23/2014 1:39:00 PM
Subject:
Re: Key To Martin Nowak's Office
ok, thanks
On Jun 23, 2014, at 9:37 AN,
> wrote:
> Karyna . III
> Sent from my iPhone
>> On Jun 23, 2014, at 9:36 AM, Lesley Groff <
> wrote:
>>
» oh ok...who went then? Karyna...
HOUSE_OVERSIGHT_023622.jpg
On Sat, Jan 4, 2014 at 1:05 PM, Kelly Friendly SY > wrote:
Ann brought us the car. It's wonderful, thank you so much.
We are so grateful for your generosity...
Kelly Friendly
Sent from my iPhone
On Jan 4, 2014, at 12:21 PM, "Jeffrey Epstein"
EFTA00365462.pdf
Email
...Mon, 04 Aug 2014 23:55:58 +0000
•
You should receive Dave and my passports and Applications tomorrow for Russia and Belarus
priority FedEx,
please text me when you receive so I know passports are safe?
I would assume they process the visa's as you wait, so you don...
EFTA00366385.pdf
Email
...Thu, 24 Jul 2014 20:11:07 +0000
super! thanks
On Jul 24, 2014, at 4:02 PM,
wrote:
> Yes he will be at the residence. Best,
•
Original Message
> From:
[mailto:
> Sent: Thursday, July 24, 2014 3:58 PM
> To:
> Subject: Re: Jeffrey Epstein
>
• HI
...Jeffrey has confirmed Friday night...
EFTA01001332.PDF
Email
...10/31/2014 Valuation Report
Date: Sat, 15 Nov 2014 12:51:49 +0000
My first version back in Feb 2014 included real estate and you asked to remove
I can also remove planes and cars if you would like
Please advise
Thank you
From: Jeffrey Epstein
EFTA01456092.pdf
Photo
e an
raup
SOUTHERN FINANCiAL, LLC
Request 182298
As of 19 Nov 14
19 Nat 2014
Page
2 Or 2
Deutashe Bank AO
SOUTHERN FINANCIAL, LLC
RI • Options
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Settlement
Date
NotAmt 1
Not. Ccy
1
Not.Amt 2
Not Ccy
2...
EFTA02098647.pdf
Email
...Mon 9/8/2014 6:41:14 PM
Subject: Re: Jeffrey Epstein
ok thanks
On Sep 8, 2014, at 2:40 PM, ramsey clkholy <
wrote:
Sure be there at 4:30
Sent from my iPhonc
On Scp 8, 2014, at 2:37 PM.
wrote:
Hi Ramsey...checking in with you...
EFTA02718227.pdf
...Tuesday, November 4, 2014 6:31 PM
To:
Richard Kahn
Subject:
Fwd: PART 1
Attachments:
LDB CASH FLOWS FY 2014 2015.pdf; PHAIDON REGAN ARTS ARTSPACE FUNDING FY
2014 2015.pdf; GLOBAL SUMMARY CASH FLOW FY 2014 2015.pdf; PE
COMMITTMENTS & PROJ CASH FLOW 2014 2015.pdf; CONSTRUCTION -
TOWNHOUSE & SH...
EFTA01470677.pdf
Financial
Deutsche Bank Group Valuation Statement
Request 182298
07 Sep 2014
SOUTHERN FINANCIAL, LLC
As of 05 Sep 14
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel)
(Email)
For questions relating to this statement contact:
Valuations NY (Tel) 1-212-250-2600 (Email) [email protected]
SOUTHERN FINANCIAL...
EFTA00366569.pdf
Email
...Fri, 18 Jul 2014 19:28:47 +0000
great. thanks for list. will let you know what je response is
On Jul 18, 2014, at 3:21 PM, Richard Kahn <
> wrote:
add: alan dlugash / tom turin / aida /
Begin forwarded message:
From: Richard Joslin <
>
Subject: Financials April 30 2014
Date: June...
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