Search results for December 7, 2011
4,282 results for "December 7, 2011"
Page 8 of 172
EFTA00672668.pdf
...MASSACHUSETTS 02116
PAX
December 1, 2011
Jeffrey Epstein
9 E. 71s, Street
New York, NY
EMAIL ADDRESSES:
INVOICE FOR LEGAL SERVICES
November 1, 2011 —November 30, 2011
Martin G. Weinberg:
Kimberly Homan
Paralegal
"total Owed
24 hrs 55 minutes X $1000 p/hour
$24,917.00
7 hrs 45 minutes...
EFTA01377812.pdf
Photo
...No restricted stock awards have been issued under the Plan since 2011.
Activity related to RSAs for the year ended December 31, 2014 is set forth below:
Weighted
Number of
average grant
RSAs
date fair value
Unvested at December 31, 2013
152.580
0.12
Vested
(152.580)
0.12...
EFTA01789468.pdf
Email
From:
Sent:
Wednesday, December 28, 2011 7:37 AM
To:
[email protected]
Subject:
photo pack #1 GIV
GIV
Divan closed: regular
Divan open as Bed,. makes two twin bed size estimate:
1
EFTA_R1_00115922
EFTA01789468
EFTA00304520.pdf
JEE
DAYS PRESENCE
2011
Month
US
VI
Other
Total
January
12
12
7
31
February
19
9
28
March
27
4
31
April
13
8
9
30
May
13
3
15
31
June
7
-
8
15
July
August
September
October
November
December
Total
91
36
39
166
GVD
As of...
EFTA00593387.pdf
JEE
DAYS PRESENCE
2011
Month
US
VI
Other
Total
January
12
12
7
31
February
19
9
28
March
27
4
31
April
13
8
9
30
May
13
3
15
31
June
7
-
8
15
July
August
September
October
November
December
Total
91
36
39
166
GVD
As of...
EFTA00422926.pdf
Email
...December 7, 2011 5:05:49 AM EST
To:
Subject: Peggy's DVD's
ICaryna is going to bring back some DVDs again and leave them with the doorman on Thursday evening.
They are to go back to Peggy but apparently she gave
a lecture last time because we had...
EFTA02695594.pdf
...Wednesday, December 7, 2011 4:50 PM
To:
Jeffrey Epstein
Subject:
Fwd: LSJ_SUCSER_W1_120611_52,500.00
Attachments:
LSJ_SUCSER_WT_120611_$2,500.00.pdf; Untitled attachment 00095.htm
confirming it is ok to wire 50% deposit for 10 coconut palms at $250 =ach or $1,250...
EFTA01590775.pdf
Financial
...12/07/2011 21:37:00 Page 1 of 4 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
December 7, 2011
Re: Jeffrey Eps
•
Accoun
***************
**************k**************************
Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100
($2,277.00) from...
EFTA01590751.pdf
Financial
...12/14/2011 20:35:00 Page 2 of 6 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 14, 2011
Account #
Jeffrey
Re:
A
*****************
• * • * • * *******************************************
Please wire Seven Thousand Five Hundred Seventy Five Dollars & 661100
($7,575.66) from the above...
EFTA02177811.pdf
Email
To:
From:
Sent:
on 12/12/21 11
Subject: Alarm - remind everyone of conf call at 11, send details
December 8, 2011 7:00 AM : remind everyone of conf call at 11, send details
EFTA_R1_00866012
EFTA02177811
EFTA02178669.pdf
Email
To:
From:
Sent:
ue 1
11 2:38:25 PM
Subject: Alarm - Will
December 5, 2011 7:00 AM : Will
need an apt till 16th or 17th?
need an apt till 16th or 17th?
EFTA_R1_00867164
EFTA02178669
EFTA00927123.PDF
Email
...Tue, 27 Dec 2011 11:42:35 +0000
Attachments: SJS010.PDF
Inline-Images: image.png
FYI
Please read
Note Palm order on hold until invoice paid
St Thomas
USVI 00802
Begin forwarded message:
From: Joseph Igala <
Date: December 27, 23 Heisei 7:19:34 AM GMT-04:00
To:
>,
Subject...
EFTA01577243.pdf
Financial
...was waived because you maintained an average
checking balance of $7,500.00 or a minimum
checking balance of $5,000.00 or more during the statement period.
P 1 4
EFTA01577244
December 01, 2011 through December 30, 2011
Account Number:
BALANCING YOUR CHECKBOOK
Note: Ensure your checkbook register
statement...
EFTA02548042.pdf
From:
[email protected]
Sent:
Friday, December 30, 2011 7:32 AM
To:
[email protected]
Subject:
Undeliverable:
Attachments:
details.txt; Untitled attachment 00099.eml (0 bytes); Untitled attachment 00105.txt;
Untitled attachment 00108.htm
EFTA_R1_01702799
EFTA02548042
EFTA00672564.pdf
Email
...Fri, 16 Dec 2011 16:23:23 +0000
Attachments: Agreement-l.doc; LSJ_Change_Order_tilej_11)-3.doc
Resending E Mail sent Dec 7th
Sent from my iPhone
Begin forwarded message:
From: brice gordon
Date: December 7, 2011 7:34:06 AM AST
To: [email protected]
Cc
Gary...
EFTA00923391.PDF
Email
...On Nov 4, 2011, at 7:54 PM, Eva Dubin <
> wrote:
Any chance I could put Dan in one of your staff rooms in Palm Beach over Thanksgiving? It will be the last time I will
need it since we can move in to the new house in December.
EFTA00923391
EFTA01525648.pdf
Financial
CHASE 0
ATM a DEBIT CARD SIMMARY
Card 3151
ATM & Debit Card Totals
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Ctedits
Total ATM Withdrawals & Debits
Total Card Purchases
Taal Card Credits
ELECTRONIC WITHDRAWALS
December 01. 2011 throe h December 30, 2011
Primary Account.
s000
81.290.44
9000...
EFTA01525777.pdf
Financial
CHASE 0
ATM a DEBIT CARD SUKOAARY
Card 3151
ATM & Debit Card Totals
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Ctedits
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Credits
ELECTRONIC WITHDRAWALS
December 01. 2011 through December 30, 2011
Primary Account.
s000
81.290.44
9100
50...
EFTA00422765.pdf
Email
...December 9, 2011 12:52:15 PM EST
To:
Epstein
Hi =I
Any chance Jojo is free tomorrow around 9:30am? Also, 7:30pm?
Thanks.
Eva
EFTA00422765
EFTA01172483.PDF
Email
...Tue, 27 Dec 2011 11:42:35 +0000
Attachments: SJS010.PDF
Inline-Images: image.png
FYI
Please read
Note Palm order on hold until invoice paid
K
Begin forwarded message:
From: Joseph Igala <
Date: December 27, 23 Heisei 7:19:34 AM GMT-04:00
To:
>,
Subject: Fwd: Letter
Good...
EFTA02547101.pdf
From:
Eva Dubin
Sent:
Monday, December 5, 2011 3:49 PM
To:
Jeffrey; lesley Epstein
Hi guys,
Any chance Jojo would be free tomorrow morning at 7:=0 to take
ato
school?
Have a great day.
Eva
1
EFTA_R1_01701305
EFTA02547101
EFTA00687509.pdf
Email
...On Nov 4, 2011, at 7:54 PM, Eva Dubin <
wrote:
Any chance I could put Dan in one of your staff rooms in Palm Beach over Thanksgiving? It will be the last
time I will need it since we can move in to the new house in December.
EFTA00687509
EFTA00586808.pdf
...December 1, 2011
Jeffrey Epstein
9 E. 71s, Street
New York, NY
EMAIL ADDRESSES:
INVOICE FOR LEGAL SERVICES
November 1, 2011 —November 30, 2011
Martin G. Weinberg:
Kimberly Homan
Paralegal
"total Owed
24 hrs 55 minutes X $1000 p/hour
$24,917.00
7 hrs 45 minutes X $450 p...
EFTA00587388.pdf
...December 1, 2011
Jeffrey Epstein
9 E. 71s, Street
New York, NY
EMAIL ADDRESSES:
INVOICE FOR LEGAL SERVICES
November 1, 2011 —November 30, 2011
Martin G. Weinberg:
Kimberly Homan
Paralegal
"total Owed
24 hrs 55 minutes X $1000 p/hour
$24,917.00
7 hrs 45 minutes X $450 p...
EFTA00422767.pdf
Email
...December 9, 2011 12:52:15 PM EST
To: lesley Epstein 7:30pm?
Thanks.
•
EFTA00422767
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