952 results for "December 21 2013"
Page 8 of 39
EFTA02318165.pdf
Page 1 of 1
AMERICAN
Transaction Details
Platinum Card®! December 10, 2012 to January 9, 2013
nt Numtler
XXXX-XXXXS
Date
Description
12/14/2012 Fri
EAT MADISON LLC 0000NEW YORK
NY
12/14/2012 Fri
EAT MADISON LLC 0000NEW YORK
NY
12/14/2012 Fri
FOOD EMPORIUM #36703NEW YORK...
EFTA00377756.pdf
...Yes 11 am works
On Dec 12, 2013, at 11:35 AM, Lesley Groff wrote:
Hi Gina...i am still awaiting a final response from JE but I think we will want to start around 1 lam..would
that be ok?
On Dec 11, 2013, at 6:21 PM, Woody...
EFTA02404928.pdf
...Saturday, December 21, 2013 3:54 PM
To:
Jeffrey Epstein
Subject:
Fwd: Boulle desk
Please advise if you gave cartonnier?<=div> Happy that they are more bullish on valuation If n= cartonnier I will have
them give us a value
Sent from my iPhone
Begin forwarded message:
<=iv>From: "Igelbrink...
EFTA00587652.pdf
...December 21, 2015
Anat Maoz
Identity Card No.
Age: 49 M + 4, Painter
Ethnicity: Ashkenazi
Family history: Both grandmothers had breast cancer at age 60+
Genetics: Negative for common mutations
Concomitant diseases: No
Regular medications: No
Gynecology history: Leukeran since 2013
History of Present Illness:
In 2006, at age 40...
EFTA00377759.pdf
...Yes 11 am works
On Dec 12, 2013, at 11:35 AM, Lesley Groff wrote:
Hi Gina...i am still awaiting a final response from JE but I think we will want to start around 1 lam..would
that be ok?
On Dec 11, 2013, at 6:21 PM, Woody...
HOUSE_OVERSIGHT_023160.jpg
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi
XXviii Chronology
23 September 2011
31 October 2011
6 February 2012
20 June 2012
14 November 2012
21 November 2012
29 November 2012
4 December 2012
22 January 2013
13 April 2013
6 June 2013
20 June 2013
30 June 2013
3...
HOUSE_OVERSIGHT_025785.jpg
...There was no reduction to the payroll tax rate until the Payroll Tax Holiday of 2010.
(21) CBO, 2013
(22) CBO, 2011; taxfoundation.org, "Federal Individual Income Tax Rates History"
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 23
1351366 | 302136118
HOUSE_OVERSIGHT_025785
EFTA00675808.pdf
...Tue, 24 Sep 2013 21:05:19 +0000
Inline-Images: 20130924_084324.jpg
i am unsure if anyone has made you aware of the pending facade cleaning in your Paris residence
please see dates below and areas that will be affected
i also understand there will be a considerable amount...
EFTA00587650.pdf
...073.25801045
For appointments
December 21, 2015
Anat Maoz
Identity Card No.
Age: 49 M + 4, Painter
Ethnicity: Ashkenazi
Family history: Both grandmothers had breast cancer at age 60+
Genetics: Negative for common mutations
Concomitant diseases: No
Regular medications: No
Gynecology history: Leukeran since 2013
History of Present Illness:
In...
EFTA00377448.pdf
...December 19, 2013 10:01:02 PM EST
To:
, Met <
, KarMa Shuliak <
wheels up 12 pm to ranch, on sat.
leave house at 11
EFTA00377448
*************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00705972.pdf
...2013 10:55:21 AM EDT
To:
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn
Date: July 3, 2013 4:03:38 PM EDT
To: Te *e Rod-Larsen <
Bcc:
Subject: Promissory Note
Attached is...
EFTA00636662.pdf
...Wed, 04 Dec 2013 21:40:06 +0000
They say : cold water and soap done by a professional who understands silk carpets. They have someone who
they could recommend to us - Mike. If hot water goes on it, it could bleed!!!
I asked also for spot cleaning and they said...
HOUSE_OVERSIGHT_020342.jpg
...December 21 Snowden meets with Gellman; his first in person interview in Moscow.
2014
January 2 Snowden meets in Moscow ACLU lawyers Ben Wizner and Anthony Romero
August 1 Snowden’s residence permit is renewed for three years
HOUSE_OVERSIGHT_020342
EFTA00466411.pdf
...Best,
Carolyn
You are invited to Sankalpa on the Solstice
Alan Finger & Sarah Platt-Finger with Deepak Chopra
Thursday, December 21, 2018
6:30 pm Doors Open
7-9 pm Program
Deepak Homebase — Mezzanine of ABC Home & Carpet
888 Broadway/E. 19th
New York
REGISTER
EFTA00685000.pdf
...December 18, 2013 4:35:21 PM EST
To: 'Richard Kahn'
>
<
Dear Richard:
EFTA00685000
The last time we spoke, you asked me to analyze the time we spent on our searches for Mr. Epstein.
I apologize for the delay in response. My father became ill in November and subsequently passed...
HOUSE_OVERSIGHT_014556.jpg
...Hedge funds, an asset class for
which we have had modest single-digit return
expectations since our 2013 Outlook (as shown in
Exhibit 21), should continue to have modest returns;
we expect a 3% return before taxes, compared to a
5% annualized return expectation in 2013 and an
annualized return...
DOJ-OGR-00005830.jpg
...2013) (summary order) (“James’s possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was
not subject to the structures of Rule 404(b).”). The Court...
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...
EFTA00587057.pdf
...GRATs A-J and one for
GRAT K presenting the acts and transactions of the Trustees of the GRATs for the period
December 21, 2006 through December 20, 2008, when the GRATs terminated and (iii) an extra
set of signature and acknowledgement pages.
As you may know, when the GRATs...
EFTA00377699.pdf
...Tue, 17 Dec 2013 21:59:58 +0000
Attachments: December_16,_2013_Agreement_Among_JEE,_STC_and_MZ.doc
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
***************************************************************************
********
***********
The information contained in this communication is confidential, may be...
DOJ-OGR-00006755.jpg
...2013) (summary order) (“James’s possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was
not subject to the structures of Rule 404(b).”). The Court...
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...
EFTA00694408.pdf
...Bob Miller, former
governor of Nevada
Forum
December 3 - Santa Monica
Mechanics of Finance: Housing Finance
Briefing
December 17 - Washington, DC
By invitation only
Mechanics of Finance: The Federal
Reserve
Briefing
January 14 - Washington, DC
By 'notation only
2
CA Summit
Milken Institute Summit - California
November 21
Los Angeles
By...
EFTA00631940.pdf
...500 per day x 43 = 21,500
total due
133,500
paid to date thru payroll
(50,000)
balance due (dave is asking to be pd 1/8/2015)
83,500
(note we offered him 130,000 in jan 2014 which he turned down)
2013 total comp = 121,000
2012...
Giuffre_Maxwell_Batch6_p00065.png
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 9 of 21
The key fact is that Defendant fails to offer any explanation whatsoever for her delay in
bringing this motion. Therefore, this Court should reject Defendant’s motion as untimely. See
Gutman v. Klein...
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