1,672 results for "December 2 2013"
Page 8 of 67
EFTA00610789.pdf
...19
EFTA00610807
The other most significant movements in the consolidated statement of financial position over the course of
2013 are summarised below.
"Investment securities" of 01,451.2 million (31 December 2012: €1,062.0 million) have increased during the
year to December 2013, while "Cash and balances with central...
EFTA00636563.pdf
...Tuesday, December 3, 2013
Subject: Fwd: Introduction
To: Jeffrey Epstein
See below you can forward to
. Natalie is a Senior at Harvard, tennis captain last year and a great girl.
Hope this helps.
Forwarded message
From: Natalie Blosser
Date: Mon, Dec 2, 2013 at 2:12 PM...
EFTA00379029.pdf
...4th?
On Nov 22, 2013, at 2:02 PM, Lars Christiaanse <
> wrote:
Dear =I,
Further to correspondence between Jeffrey and Mark Lloyd regarding an appointment on the 5th of
December this morning I would like to connect you with Thijs Hovers via this email. Thijs and his business
partner Pieter...
EFTA00652354.pdf
...Mon, 30 Dec 2013 17:18:17 +0000
Having trouble viewing this email? Click here
; AICE
Help AICE Support a Strong
Jewish
U.S-Israel Relationship
Virtual
December 30, 2013
'Like us on Facebook
Follow us on Twitter
Find us on Google+
View our videos on
You Tube
Visit our...
EFTA00624765.pdf
...through April 12, 2013)
Interest is calculated from the due date of the 2012 Tax Retum (without extensions).
Please see the attached calculation.
4 ot 6
30,369,047
5.15%
2,097
EFTA00624768
Apollo Global Management, LLC
Tax Benefit Schedule - Article II Section 2.03
December 31, 2012
Descriptions...
EFTA02297941.pdf
...Friday, December 27, 2013 8:06 PM
To:
Cc:
Janusz Banasiak; Karyna Shuliak; Ivjet
Subject:
Re: Pick up from airport
are all 9 staying in the house ?we prepared one room at the Staff house =.
Sent from my iPhone
> On Dec 27, 2013, at 2:44 PM,
> wrote=
> Great!!! :)) so...
EFTA00377928.pdf
...Wed, 11 Dec 2013 21:54:21 +0000
Begin forwarded message:
From:
Date: December 11, 2013 4:23:12 PM EST
To: "Jeffrey Epstein" <
Reply-To:
Just to give an update , 2 of the 5 are up in the last 3 days and 3 are down. The asset based marine...
EFTA00378271.pdf
...Fri, 06 Dec 2013 12:58:44 +0000
Tnx
Sent from my iPhone
On Dec 6, 2013, at 7:09 AM,
Begin forwarded message:
From: Jeffrey Epstein leevacation@gmail.com>
Date: December 6, 2013 2:45:52 AM EST
To: Iv et <
Darren Ind ke <
wrote:
Karina Shuliak
change of...
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...
EFTA02395674.pdf
...Monday, December 16, 2013 4:40 PM
To:
'Jeffrey Epstein'
Cc:
'Lesley Groff
Tom Turrin will be here at 2:30 tomorrow for the meeting with Leon, myself and Tom. I will have Eileen on call for after
that
Melanie Spinella I Apollo Management
9West 57th Street, New York...
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...
EFTA02377317.pdf
...Wednesday, December 25, 2013 2:27 PM
To:
Jeffrey Epstein
Subject:
Re:
Fantastic!!!
Great plane
=
=
=
From: Jeffrey Epstein
Sent: Wednesday, December 25, 2013 3:26 PM
To: F=ancisco D'Agostino
Subject: Re:
4
On Wed, Dec 25, 2013 at 10:25 AM,
> wrote:
Nice! I have to go visit...
EFTA00379568.pdf
...Wed, 13 Nov 2013 18:10:57 +0000
Ok! Great to know !
I will wait to hear back.
Sent from my iPhone
On Nov 13, 2013, at 12:59 PM, Woody Allen <
> wrote:
> Hi Lesley,
>
• I hope you are well too. We can screen on the week of December 2nd...
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...
EFTA00536358.pdf
...Mon, 14 Oct 2013 22:39:04 +0000
Thank you so much Eva,
I will be back at Columbia on the days you mentioned and be at Mount Sinai again for 2 weeks end of November
beginning of December, so may be we will figure out some time on those...
EFTA00378562.pdf
...Mon, 02 Dec 2013 21:39:34 +0000
Attachments: paxtripsheet_ipc.pdf
HI Larry...I see another passenger on this list...? did you add him on?
Begin forwarded message:
From: Amber Salvatore
Subject: Trip Itinerary DCA flight w/ car reservation - 88643 12/03/13
Date: December 2. 2013 4:32...
EFTA02518367.pdf
...Saturday, December 14, 2013 4:17 PM
To:
jeevacation@gmail.com
Subject:
Re: Christmas and New Years
Is there a day/night that you would particularly recommend within those dat=s?
On Dec 13, 2013, at 9:20 PM, "jeevacation@gmail.com" Anytime I will be...
EFTA00399433.pdf
...to Get
December thru March Flights
from just $19.80* One Way
What are you waiting for? Join our $9 Fare Club today and you can fly from just
$19.80* one way when you travel to select destinations on select dates from
December 2012 thru March 2013! Book today...
EFTA00584040.pdf
Butterfly 2013 Trust (GRAT)
Memorandum Regarding 12/31/14 Requirements
January 15, 2015
On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which the Taxpayer retained...
EFTA02298130.pdf
...Sunda December 29, 2013 2:35 PM
To:
Cc:
Karyna Shuliak
Subject:
Re: Jeffrey Epstein
Ok great
Sent from my iPhone
On Dec 29, 2013, at 9:33 AM, laurabard@aol.com wrote:
> Checking now.
Original Message
p From:
> To:
> Cc: Karyna Shuliak
> Subject: Re: Jeffrey Epstein
> Sent: Dec 29...
EFTA00685054.pdf
...Fri, 13 Dec 2013 20:26:01 +0000
Great. I will come over
From: Jeffrey Epstein [mailto:jeevacation@gmall.com]
Sent: Friday, December 13, 2013 2:19 PM
To: Jes Staley
Subject:
im around all weekend
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00379157.pdf
...December 2, 2013.
Flo Sales Tax! - Most Orders are Tax Free Excludes delivery to AZ, CA, CO, NV, TX &
WA
li,Your personal
lighting specialist
I would be happy to assist you again with
all your lighting needs.
- Cheryl D.
Sales Hours: Sam-llpm 7 days a week (PST)
Customer...
EFTA00378414.pdf
...December 3, 2013, 5:56:33 PM EST
To: Lesley Groff <
>
Subject: Fwd: Skype: Darin Caryle
EFTA00378414
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...
EFTA00377936.pdf
...Hi Leslee,
December the 18th works for the editors, let me check with woody as well and I will confirm this.
Gini
Ginevra Tamberi
Assistant to Woody Allen
MANHATTAN FILM CENTER
575 Park Avenue
New York NY 10065
1'.
On Dec 11, 2013, at 2:20 PM, Lesley Groff <
> wrote...
EFTA02373730.pdf
...Monday, December 30, 2013 3:36 PM
To:
Jeffrey Epstein
Subject:
Re: Hello
Can we talk by phone
Original Message
From: "Jeffrey E stein" <'eevacation@ mailcom>
To: "President"
Sent: Monday, December 30, 2013 6:50:10 AM
Subject: Re: Hello
I had a long conversation today. and unfortunately the prospects...
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