961 results for "December 25 2013"
Page 9 of 39
EFTA00706518.pdf
...December 4, 2013, 2:25:42 GMT+01:00
Till:
Amne: Re: Mail I just sent to Jeffrey E.
B/M:
Sorry to deliver this sad news via emailbut just heard back from Don Grenough---WE LOST
BOBBY YESTERDAY. Tried to call M but no answer.
He died at Grenough...
EFTA00603552.pdf
...To illustrate, in
November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and
on November 27, 2013, the IRS issued over 300 pages of material: final regulations (T.D. 9644, effective
December 2. 2013), along with some new proposed regulations (REG-130843...
EFTA00655521.pdf
...Edwards, including all exhibits
used/referenced therein, which was taken by Epstein on May 15, 2013.
10.
All documents provided to date by Bradley J. Edwards in response to
Jeffrey Epstein's Second Request for Production served on December 9, 2011 (the only
discovery, to date, to which Edwards has...
EFTA02355771.pdf
...Wednesday, December 17, 2014 10:23 PM
To:
jeevacation@gmail.com
Subject:
Fw: DB EOD Commodities Note - 17 Dec (C]
Classification: Confidential
Jeffrey - we are close to breaking 50% in WTI short term vol.
Forwarded by Orniel Sabba/db/dbcom on 12/17/2014 05:20 PM
From: Prateek Jain...
HOUSE_OVERSIGHT_014564.jpg
Exhibit 25: Conference Board Consumer
Confidence Index
The labor market recovery has led to a steady increase in
consumer confidence.
Index Points
160
140
20 113.7
91.5
Conference Board Consumer Confidence
4 =———< Historical Average
Post-Global Financial Crisis Average
0 =
1978 1982 1986 1990 1994 1998 2002 2006...
EFTA00631143.pdf
...2013 Gifts to GRATs
Hi Alan and Tom,
As discussed, we don't have final values for the gift to the APO1 GRAT (created October 25, 2013) or the APO1 GRAT No. 2
(created December 4, 2013) but we have some draft numbers we can work with to give Tom...
EFTA00289554.pdf
...Mitchell
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31,2013
Southern Trust
Company, Inc.
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31, 2013
Gil Mandelzis
$25,000
Option But Not
Obligation to
Purchase
Exercise on or before
July...
HOUSE_OVERSIGHT_014490.jpg
...a= Stoxx Retail ex-Inditex PE
em Stoxx Retail ex-Indi/H&M PE
2004
2005
2006
2007
2008
2009
2011
2012
2013
2014
2015
2016
oO
oO
N
Source: BofA Merrill Lynch Global Research, Datastream
Bankof America
Merrill Lynch
European Equity Strategy |01 December 2016 31
HOUSE_OVERSIGHT_014490
EFTA02318986.pdf
...Tuesday, January 29, 2013 9:46 PM
Table for Two?
chttp://links.insider.opentable.com/open/log/4691677/Mjk=ODgxMTASMTMS1/0/MTQwODlyMTkyS0/1/0>
Mobile Site
December/top.jpg>
What's =our perfect Valentine's Day?
Candle-lit table for two? Festive gro=p of...
HOUSE_OVERSIGHT_014493.jpg
...Media now at a small discount to its 10y average vs market
0.9 105 1.30
0.85 100 1.25
08 95 1.20
0.75 90 18
0.7 85 10
1.05
0.65 80 4.00
06 75 0.95
———Media 12m fwd PE relative...
HOUSE_OVERSIGHT_014558.jpg
...As we said in our 2013 Outlook, there is no
shortage of concerns as markets climb a wall
of worry. In our view, there are eight risks that
Outlook | Investment Strategy Group 25
HOUSE_OVERSIGHT_014558
EFTA00465247.pdf
...We look forward to welcoming you on December I st.
Warm regards,
THE CHOPRA FOUNDATION & JUST CAPITAL TEAM
Carolyn Rangel
President, Deepak Chopra LLC
2013 Costa Del Mar Road
Carlsbad, CA 92009
Tel:
www deepakrhograsum
HOME
Where Fverys_
Is Welcome
This email and any files transmitted with...
EFTA00087596.pdf
...In 1999 and 2013 we see Darren K. INDYKE name on documents on
behalf of
Hyperion Air Inc. In November 2013 they sold N9091E to Starbridge Landing Inc., Dover, Delaware (Oscar FARIA).
The aircraft was deregistered on December 02, 2014 for export to Venezuela.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
In March 2012, a 2001...
EFTA02461742.pdf
...The register shows I made=a December deposit but the amount & date are not
listed (I think this =s the $9,000.00 deposit). Paul listed himself as the source for only the f=llowing:
10-22-2013 20,000.00
11-03-2103
5,000.00
11-03-2013...
EFTA00150915.pdf
...5/30/2013
•
Tail Number: N9091E
o Serial Number: 151
o Type: G1159B
o Certificate Issued: 11/18/2013
•
Tail Number: N9081E
o Serial Number: 20115
o Type: Boeing 727-31
o Certificate Issued: 1/25/2001
Let me know if you need anything else,
EFTA00150918
EFTA00150919
EFTA00306824.pdf
...in 2013, decreases (with
exemption amounts adjusted for inflation).
If
550,600
578,750
•
•
533,750
545,000
RESULTS IN 30+ MILLION PEOPLE HIT BY
THE "WEALTH" TAX itittittitt
flit ititttittri w
2011=4M
WWWWWWWITT
BUSH TAX CUTS'
The Bush tax cuts are ALL set to expire
December 31.2012...
EFTA00558180.pdf
...I am going out of town myself on December
>>>» 25th
>>>>> so wanted to see if you guys were in town this week...?
>>>>>
>>>» DAS
>>>»
>>>»
>>>»
>>>»
>>>»
>>>»
Original Message
>»
From:
>»»
>>>»
>>>» To:
>>>» Sent:
>>>>> Mon, 10 Dec 201213:25:21 -0500
>>>» Subject:
>>>>> Re: Payment Receipt - PayPal.pdf
>>>>>
>>>»
>>>>> no problem on keeping it up for the grand...
EFTA00694476.pdf
...Tue, 29 Oct 2013 15:18:17 +0000
I just met with the business director I have to sell a minimum of 4000 dollars worth of advertisements by
December 1st so I need to get started relatively soon
On Oct 29, 2013, at 7:25 AM, jeffrey epstein
EFTA00209802.pdf
...Tuesday, June 25, 2013 5:00 PM
To:
. (USAFLS);
(USAFLS)
Subject: FW: Judge Marra's Order Granting the Victims' Motion to Compel Discovery Within 30 Days
The order sent by Cassell is DE 190, issued on June 18, 2013. I have gone through my CM/ECF, and do not find...
EFTA00621873.pdf
...Department of Justice
Federal Bureau of
Investigation
Washington, ■
20535
April 25, 2013
Mr. Martin G. Weinberg
Suite 1000
20 Park Plaza
Boston, MA 02116
Appeal No.: AP-2013.01397
Request No.: 1203982-001
Subject: Epstein, Jeffrey
Dear Mr. Weinberg:
The purpose of this letter is to advise you of the...
EFTA00378035.pdf
...December 11, 2013, 4:39:37 PM EST
To:
Subject: Travel arrangements for
traveling on 12/13/2013
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00558845.pdf
...I am going out of town myself on December
>>>» 25th
>>>>> so wanted to see if you guys were in town this week...?
>>>»
>>>» DAS
>>>»
>>>»
>>>»
>>>»
>>>»
>>>»
Original Message
>>>» From:
>>>>>
>>>>>
>>>» To:
>>>»
>>>>> Cc:
>>>»
>>>» Sent:
>>>>> Mon, 10 Dec 201213:25:21 -0500
>>>» Subject:
>>>>> Re: Payment Receipt - PayPal.pdf
>>>»
>>>»
>>>>> no problem on keeping it up for the...
EFTA00605183.pdf
...On April 25, 2013,
following an administrative appeal, which found 5 U.S.C. § 552(b)(7)(A) inapplicable as
a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for
responsive records...
EFTA00236238.pdf
...677862104
LUKOY
35.00
02/13/2013
2,343 29
07/15/2014
2,049.41
-293.88
-12.54%
I
677862104
LUKOY
435.00
04/22/2013
25,524.97
07/15/2014
25,471.30
-53.67
-0.21%
L
677862104
LUKOY
155.00
07/12/2013
9...
EFTA00091271.pdf
...JEFFREY EPSTEIN
2/3/2010
6/4/2013
LCP COMPANY LLC
COMMERCIAL CHECKING
MILES ALEXANDER
HARRY BELLER
JEFFREY EPSTEIN
12/20/2002
5/10/2013
ISLAND GROUNDS INC
MILES S ALEXANDER
JEFFREY EPSTEIN
HARRY BELLER
LANCE A CALLOWAY
8/29/2006
7/25/2014
COMMERCIAL CHECKING
Records & Legal Requirements Dept...
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