952 results for "December 21 2013"
Page 9 of 39
HOUSE_OVERSIGHT_022331.jpg
...Additional thoughts on last December's 2010 Tax Act: lifetime gifts (GRATs, Sales to 2011-04
Defective Grantor Trusts and QPRTs) and how “credit shelter trusts” are still relevant
despite the “portability” of a deceased spouse’s estate tax exclusion
Tax Topics — Table of Contents — 2013 — 2
HOUSE_OVERSIGHT_022331
HOUSE_OVERSIGHT_019799.jpg
...All of Snowden’s post-party activities in 2012 and 2013
come from the Twitter account of “Oahu Crypto Party.”
59 The journalist to whom: The description of Snowden’s attempts to contact
Greenwald in December 2012 and January 2013 can be found in Greenwald, No
Place to Hide, 7...
EFTA00613493.pdf
...Ft Lauderdale Executive Airport
5360 NW 21/ Terrace Ft. Lauderdale. FL 33309
951.191.3170 54.491.2006 Fax 800.200.2031
www.banvanair.com
FAA CRS ft SIMR514M
EFTA00613497
.l.
BANYAN
Proposal
Date:
December 5. 2013
Model:
G IV
Company:
JEGE LLC
Reg.:
N212JE
Contact:
Mr. •
, Visoski
Serial:
1085...
EFTA00376153.pdf
...Saturday, December 28, 2013 11:08 AM
To: Boris Nikolic
Subject: Emailing: 01 DST healthcare fund PPM
Please find attached.
EFTA00376153
HOUSE_OVERSIGHT_014614.jpg
...Results of the 2013
Comprehensive Revision,”
Bureau of Economic Analysis,
September 2013.
Paul Krugman, fhe Age of
Diminished Expectations: U.S.
Economic Policy in the 1990s,
IT Press, 1990.
Lee Branstetter and Daniel
Sichel, “Seven Reasons to Be
Optimistic About Productivity,”
orthcoming.
bid.
Olivier Blanchard, “The State
of Advanced Economies...
EFTA00377860.pdf
...Mon, Dec 16, 2013 at 8:29 AM
Subject: RE: Re:
To: Jeffrey Epstein
Sounds good.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Monday, December 16, 2013 8:21 AM
To: Jes Staley
Subject: Re:
going to doctor at 430. can play it by ear if...
EFTA00711072.pdf
...00:15 EST, 20 December 2013 I UPDATED: 05:07 EST, 20 December 2013
If all you want for Christmas is to be 20 again, it could be possible one day as scientists claim to
have found the secret to eternal youth.
Experts believe they may be able to turn...
EFTA00587059.pdf
...Hannan, as Trustees of the
GRATs for the period December 21, 2006 through December 20, 2008, when the GRATs
terminated.
You may find the Account to be more complicated than a typical trust accounting.
This is due to the fact that transactions were implemented through one of two accounts held...
EFTA00713867.pdf
...2013 February 737.5
2,422.4 3.28
403.6
1,298.5 3.22
1,141.1
3,720.9 3.26
2013 March
870.8
2,789.2 3.20
469.1
1,505.3 3.21
1,339.9
4,294.5 3.21
2013 April...
EFTA00694224.pdf
...Tue, 10 Dec 2013 00:07:21 +0000
I mportance: Normal
Howie + jeff. Let's review next steps in am. Howie. Ill call u early
Sent via BlackBerry by AT&T
Original Message
From: "Stellings, David S." ..t
>
Date: Mon, 9 Dec 2013 23:57:10
To: n>
Subject: RE...
EFTA00684998.pdf
...Thursday, December 19, 2013 09:48 PM
A:
Objet : Re: NY
My Russian guys just told me they would be there from 22 to 25 Dec.
De : Jeffrey Epstein [mailto
!mania : Wednesday, December 18, 2013 12:29 PM
A : COLOM, Olivier
Objet : Re: NY
great
2013/12/18 COLOM, Olivier...
EFTA02405610.pdf
...Saturday, December 21, 2013 5:07 PM
To:
Larry Visoski
Cc:
Jeffrey Epstein; Dan Garofalo; Jay Massar
Subject:
Fwd: 1085 is and is
Larry-
=lease read through and comment.
ERIC H. ROTH I PRESIDENT
P 631.737.5900 I C 5=6.857.6533
Wa> I
EFTA00668462.pdf
...Mon, 21 Jan 2013 21:48:06 -0500
To:
Subject: Re: Gary
send to phil also ask your brother if you can talk directly to benderson, ? what talent would you like to bring to
I.a. / we can take 20 people
On Mon, Jan 21, 2013 at 8:47 PM...
EFTA00558180.pdf
...Wed, 16 Jan 2013 20:04:11 +0000
Awesome... Looks great, and will be even better now that the telescope is not there! :)
Ryan
On Jan 16, 2013, at 2:31 PM,
> wrote:
Begin forwarded message:
From:
Subject: Skull Drawing
Date: January 16, 2013 2:21:01 PM EST
To...
EFTA00376159.pdf
...Saturday, December 28, 2013 11:08 AM
To: Boris Nikolic
Subject: Emailing: 01 DST healthcare fund PPM
Please find attached.
EFTA00376160
DOJ-OGR-00007844.jpg
...Executive Office of the President of the United States
New York/New Jersey High Intensity Drug Trafficking Area - Financial Investigator
June 2013 — December 2015
e Reviewed a variety of reports, raw data, documents, and records for useful
information relating to suspicious financial activity and analyzed results for use in
potential...
EFTA00684963.pdf
...Fri, 27 Dec 2013 21:51:49 +0000
Upon Ariane's request: could we (Ariane, me and you if you agree), meet your friend Reid W. when we are in NY (7-9
January)?
De : Jeffrey Epstein [mailto
Envoye : Thursday, December 26, 2013 11:56 AM
A : COLOM, Olivier
Objet...
EFTA00359616.pdf
...Sunday, November 3, 2013
Subject: Re: Une demande de rA(c)servation de [
internet version anglaise
To:
Dear
- envoyA(c) de votre
] - envoyA(c) de votre site
Thank you for your email; yes, we have a triple room available from December 25th 2013 to January 4th
2014 (10 nights) as...
EFTA00558845.pdf
...Wed, 16 Jan 2013 19:31:37 +0000
Inline-Images: proposed_skull_placernent.jpeg
>, Ryan Giunta
Begin forwarded message:
From:
Subject: Skull Drawing
Date: January 16, 2013 2:21:01 PM EST
To:
Hey guys,
I've drawn the skull onto a picture of the wall where the mirror is...
EFTA00636725.pdf
...Tue, 03 Dec 2013 21:29:08 +0000
Attachments: Darin_Carlylejsland_Management[1].doc
i have attached darin carlyle resume along with 2 times he is available to skype with you tomorrow (8:30am est
or 7:00pm est)
please advise if either time works for you
Skype Name:
Richard...
EFTA00584983.pdf
...The Account presents all of your acts and transactions as Trustees of the Trust for
the period December 21, 2006 (the date the Trust was created) through December 31, 2012,
including all payments of Trust Accounting Income (as defined in the Trust) to Mr. Black during
such period.
The Agreement...
EFTA00706535.pdf
...Tue, 03 Dec 2013 18:21:19 +0000
Hi Jeffrey,
See Melanie's email below. Eileen has not yet transferred the funds to the limited partners of BFP, so Leon has
not yet received the dividend. She is doing that today. To avoid any question of entitlement to the funds...
EFTA00649704.pdf
...Fri, 21 Dec 2012 15:50:46 +0000
Attachments: FTC_DEC_14_2012-1.pdf
Attached is additional billing from Larry in the amount of 18,075 for a total annual billing of 112,312
I requested that he send his hours spent for me to review
After analyzing hours...
EFTA00690880.pdf
...Fri, Mar 8, 2013 5:21 pm
mail.com>
how are you feeling.? what finlay happened wtih swamson
EFTA00690880
The information contained in this communication is
confidential, may be attomey-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property...
EFTA00378347.pdf
...Tue, 03 Dec 2013 21:36:19 +0000
fyi...
Begin forwarded message:
From: Joseph Thakuria
Subject: Re: Jeffrey Epstein-Coordinate Payment
Date: December 3, 2013 4:24:21 PM EST
To: Lesley Groff <
, Jeffrey Epstein
Cc: "Thakuria, Joe"
Hi Lesley (and Jeffrey),
I was hoping to have...
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