866 results for "December 31 2013"
Page 8 of 35
EFTA00378362.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...
EFTA00378316.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...
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...
EFTA00376040.pdf
...Tuesday, December 31, 2013
> Subject: new BFO phone numbers a/o Thursday
> To: Eileen Alexanderson
>, Ada Clapp
, Rich D'Agostino
>
• Elizabeth Damaskos
Eileen Alexanderson
Ada Clapp
Richard D'Agostino
Richard Joslin
Admin person
Elizabeth Damaskos
Miriam Paluba
udith Regan
> --
> Richard Joslin
> Black Family Partners, LP
> 445 Park Ave
> New York...
EFTA00377718.pdf
...Wed, 18 Dec 2013 14:37:21 +0000
ok!
On Dec 18, 2013, at 9:33 AM, Melanie Spinella wrote:
Thanks! — Hopefully he will be on time — but no promises!
From: Lesley Groff [mallto:
Sent: Wednesday, December 18, 2013 9:31 AM
To: Melanie Spinella
Subject: Re: today
morning!! Movie...
EFTA02297992.pdf
...Tuesday, December 3, 2013 5:33 PM
Karyna Shuliak
Re: JE
sounds good. I'm sure Bella can make copies of all the cards (fronts =nd backs) and we could keep here at the house in a
file if need be. I =ould want the file to be upstairs somewhere...
EFTA00688697.pdf
...two independent and
relationship-driven private banks, with a combined tier 1 capital ratio of 16.3% and E51 billion of assets under management as
at 31 December 2013. RHJI's asset management operations are carried out by Kleinwort Benson Investors and Frankfurt Trust.
Kleinwort Benson Investors is a Dublin...
EFTA00602659.pdf
...Hours
Total Hours Flown
February
14.8
14.8
March
1.8
1.8
Total
Total flight hours to date for 2013
1.8
14.8
Total amount paid by Apollo 2013 as of 3/31/14
(Domestic rate: $8,500)
(International rate: $9,300)
16.6
53.4
$152...
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...
EFTA02376262.pdf
...Tuesday, December 31, 2013 2:44 AM
To:
J E
Subject:
Re:
30 pin =r lighting ( iphone 5 )
On Dec =0, 2013, at 9:42 PM, Jeffrey Epstein =rote:
what cable?
lightning =nd 30pin shown
On Mon, Dec 30, =013 at 9:24 PM, Scott Denett
Need...
EFTA02465679.pdf
...Leon 2014 year end charities along wit= fees 2013.2015
so is it 160 or 170<=r>
On Wed, Apr 6= 2016 at 6:25 PM, Richard Kahn
>
Credit
Nov 18 - Dec 31, 11
Nov 18 - Dec 31, 11
Type
Balance
Date
Num
Name
Memo Split
Debit
0...
EFTA02304906.pdf
...Karyna Shuliak
Tuesday, December 3, 2013 5:36 PM
Re: JE
Yes, you're right. Will try to find out from him when he is back
Sent from my iPhone
> On Dec 3, 2013, at 12:33 PM,
wrote:
> sounds good. I'm sure Bella can make copies of all...
HOUSE_OVERSIGHT_024351.jpg
...ATLANTA, GA HUB LOCATION LEASE GUARANTEE
In May 2013, DriveTime guaranteed our obligations under the lease governing our occupancy of the property on which an Atlanta hub is
located. We do not compensate DriveTime for the guarantee. The initial lease term and rent payments commenced December 1, 2013, and the...
HOUSE_OVERSIGHT_022328.jpg
...The shutdown also delayed the start of the 2013 filing
season, which the IRS has now announced will begin on January 31, 2014, or about 10 days later than usual
(this means that taxpayers who are anticipating a refund — and therefore want to file early — will have to wait
a...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2011
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
EFTA00408261
Alarm 2012
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2013
Displays a message.
on December 14, 2011...
HOUSE_OVERSIGHT_018836.jpg
...Over 60% of
boating participants were between the age of 31 and 64 which signifies that the increase in boating
population is younger.
National Marina Industry
Every December/January, Marina Dock Age magazine publishes an issue dedicated to trends in the
marina industry. An article from the most recent issue...
EFTA00313135.pdf
...toslem
DAIS
EFTA00313136
BALANCE SHEET
December 31, 2012
STOCK SUBSCRIPTION RECEIVABLE
1,000
TOTAL ASSETS
1,000
STOCKHOLDER'S EQUITY
Paid In Capital
1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
1,000
-
STATEMENT OF INCOME AND RETAINED EARNINGS
Year ended December 31, 2012
No activity
EFTA00313137
C...
EFTA00293562.pdf
...The
warrant is immediately exercisable and expires on December 8, 2013. The value of the warrant
was $14 thousand, which was expensed as recruiting expense during the year ended
December 31, 2010. The Company has reserved 100,000 shares of common stock for issuance
upon the exercise of this warrant...
EFTA00378901.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...
EFTA00377847.pdf
...Mon, 16 Dec 2013 16:31:46 +0000
Keep
On Monday, December 16, 2013, Lesley Groff wrote:
from Kosslyn re a 5:30 call today...keep 5:30 or change to 5pm now? Schedule below email:
Hi Lesley.
Yep. But I've got a hard stop after a half an...
EFTA02374712.pdf
...Wednesday, December 25, 2013 3:32 PM Francisco D'Agostino
Subject: Re:
two new ones added to the=collection.
On Wed, Dec 25, 2013 at 10:32 AM,
EFTA00377756.pdf
...Fri, 13 Dec 2013 17:31:08 +0000
Hi,
Yes the screening room is at 575 park avenue.
Best,
gini
On Dec 13, 2013, at 12:28 PM, Lesley Groff wrote:
HI Gini! I am confirming Jeffrey will come at 11 am on Wed. Dec. 18th for the screening of...
EFTA00639833.pdf
...Tue, 31 Dec 2013 14:03:35 +0000
Attachments: Trust_Assets.pdf
Inline-Images: image00 ljpg; image001(1)jpg
Juanita from Trust asset (sussman office) says our space is to small for them
Attached from Lee at IGY is what Sussman wants to do with their existing office space. (xxx...
EFTA00668517.pdf
...made as follows:
- Monthly payments of $3k each for 12 months beginning December 2012 = $36k
- Balance of $36k to be paid in 4 installments of $9k each on Aug 31, Sept 30, Oct 31 and Nov 30, 2013 —
or earlier
- 5 business-day cure period applies
We also propose settling...
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...
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