1,017 results for "January 27 2015"
Page 9 of 41
EFTA02373142.pdf
...January 9, 2015 2:57 AM
To:
Jeffrey E.
Subject:
Re:
Now on a call. Will email when done.
On Jan 8, 2015 9:49 PM, "jeffrey E." &=t;jeevacation@gmail.com 2015 at 10:27...
EFTA00624919.pdf
...000 bonus (funds taken In January 2014 as expense reimbursement)
4/28/2014 - JEE told RK to take $100,000 bonus (funds can be taken In most tax efficient manner)
r
4/8/2015 - JEE gave RK Patek Watch I
I
I
4/21/2015 -JEE authorized 1,000,000...
EFTA02348363.pdf
...Saturday, January 2, 2016 11:27 AM
To:
Jeffrey E.
Subject:
Re:
I hope so, in the meantime I wish you a=l the best for the New Year and thank you very much indeed for all your sup=ort
in 2015!
Sent from my iPad
On 2 Jan 2016...
EFTA00624917.pdf
...75,000 bonus (funds taken in January 2014 as expense reimbursement)
4128/2014 - JEE told RK to take $100,000 bonus (funds can be taken In most tax efficient manner)
418/2015 - JEE gave RK Patek Watch I
I
I
4/21/2015 - JEE authorized 1,000,000 loan from...
EFTA02511895.pdf
Ask the Files
...Tuesday, January 27, 2015 1:05 AM
To:
Michaela Lentova
Subject:
Re:
yes 80 degrees. its hot here
On Mon, Jan 26, 2015 at 8=22 PM,
2015-01-26 16:13 GMT-05:00 jeffrey E.
EFTA02348377.pdf
...Tuesday, January
To:
jeffrey E.
Subject:
Re:
Personally I am interested in Art (I g=aduated from Art School in Moscow) -but medicine is always a good cause - f=male
related especially,- rather scared of infectious diseases..
Sent from my iPhone
On Jan 27, 2015, at 1:03 PM, jef...
EFTA00090986.pdf
...7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz
January 12, 2016
Designated Testimony of Alan Dershowitz
January 16, 2016
Designated Testimony of
May 18, 2016
Designated Testimony of
(Exs. 3-4...
EFTA00638423.pdf
...Tue, 27 Jan 2015 16:26:47 +0000
Classification: Confidential
You around to catch up?
From: Daniel Sabba
Sent: Monday, January 26, 2015 3:34 PM
To: Jeffrey E.'
Subject: RE: Twitter follow-up - TRS + short calls [C]
Classification: Confidential
I am planning to. I have out of office meetings...
EFTA02329742.pdf
...Thursday, January 28, 2016 5:34 PM
To:
Karyna Shuliak
Subject:
Re: Amex Dec 10 2015 sorted statement with ??
you need to buy her a friend
Thank you,
Bella
> On Jan 28, 2016, at 12:32 PM, Karyna Shuliak =
wrote:
> I know I spent so much money on her/
> But...
EFTA00667948.pdf
...Tue, 15 Dec 2015 11:27:53 +0000
Yes, the mood is better for all of us.
When you come to Paris, we will discuss your new ideas
Big kisses
From: Jeffrey E. [malftoleevacation@gmall.com]
Sent: mardi 15 decembre 2015 11:55
To:
Subject: Re:
how are you? is...
EFTA02363437.pdf
...Tuesday, January 6, 2015 2:08 PM
To:
Jeffrey E.
Subject:
Re:
Can you talk now?
On Jan 6, 2015 7:27 AM, "Kathy Ruemmler&quo=; <
/=» wrote:
On Jan 6, 2015 7:26 AM, "jeffrey E." &=t;jeevacation@g=ail.com
EFTA00271910.pdf
...12/1/2015 - 12/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIUE NC 27360-5560
0
366
Relationship Manager Name: Philip Fintchre
Phone: 919-573-7804
Business Banking...
EFTA00354732.pdf
...9th at 2:15?
On Dec 30, 2014, at 3:27 PM, lawrence delson aa
, wrote:
Hi
I hope you are enjoying the holidays.
Because of some family health issues, I have delayed my China trip. If Jeffrey is in New York the
week of January 5, I am in...
Giuffre_Maxwell_Batch1_p00882.png
...Have you lost any income since 8 And I know when I introduce myself to
9 January 2nd, 2015 as a consequence of Defendant's 9 people these days, I don't introduce myself as
10 Exhibit 27? 10 ‘Virginia anymore. I introduce myself as another name
11 A Well...
EFTA02385002.pdf
...Tuesday, January 6, 2015 12:27 PM
To:
Jeffrey E.
Subject:
Re:
On Jan 6, 2015 7:26 AM, "jeffrey E." &=t;jeevacation@gmail.com w=ote:
number?
On Tue, Jan 6, 2015 at 8:25 AM, Kathy Ruemmler
rote:
(1). I can call David Kendall...
HOUSE_OVERSIGHT_020558.jpg
...2011. http://fan-dongsheng.blog.sohu.com.
26 “2B PREM Side RB BX.” Boxun. January 16, 2011. https://www.boxun.com/news/gb/china
/2011/03/201103130653.shtml.
27 http://www.chinanews.com/kong/2015/08-17/7472496.shtml.
28 Yu, Baozhu (41) “PERM ete RBS Sih: RAS eR CR...
Giuffre_Maxwell_Batch5_p00097.png
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 17 of 27
The following statement made by Virginia Roberts’s attorneys in a
filing on January 21, 2015 is not accurate and is a
misrepresentation of what I said in my deposition: “the private,
upstairs...
EFTA00625033.pdf
...It is now almost two years past the January 2015 filing date of your
clients' amended complaint joining Mr. Epstein as a defendant to the
original action filed in August 2014. I remind you that no attempt was
made to even serve Mr. Epstein until March 10, 2015. In that...
EFTA00531317.pdf
...Tuesday, January 27, 2015 3:56 PM
To: Eduardo
Cc: Richard Kahn;
Subject: Re: SLK TOTAL BALANCE
E
I have spent the whole day combing through this list and I have a number of
questions.
#065781 was suppose to be cancelled and replaced with #067503
yet they both show up...
EFTA00626802.pdf
...Mon, 14 Dec 2015 22:27:04 +0000
Importance: Normal
Hello Jeffrey.
I understand. As we talked last time and you said not to worry about it I thought it was not happening anymore.
Could your lawyer draft another letter so that Karim sign it? I am meeting him on...
EFTA00358117.pdf
...011 590 590 27 64 87 / Fax : 011 590 590 27 81 74
>>
>>
»
Message d'origine
» De :
[mailto
Envoye : mardi 26
» aolit
» 2014 15:06 A : tropicalhotel@wanadoo.fr Objet : Reservation
» Application for
Dec. 28-Jan. 7
» Please accept below reservation for
Dec. 28,
» 2014-Jan. 7, 2015 and confirm...
EFTA02505625.pdf
...1j
Sent:=Friday, February 27, 2015 6:08 AM
To: 'jeffrey E.'
RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for feb ?
Jeanne
<1=>
From: Jeanne Brennan Wiebrach
January 29, 2015 8:11 AM
To: 'jeffrey...
EFTA00704434.pdf
...Friday, February 27, 2015 6:08 AM
To: 'jeffrey E.'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for feb ?
Jeanne
From: Jeanne Brennan Wiebracht Imailto:
Sent: Thursday, January 29, 2015 8:11 AM
To: 'Jeffrey E.'
Subject: RE: Anna's Salary
Jeffrey...
EFTA02511961.pdf
...Tuesday, January 27, 2015 1:36 AM
To:
Jeffrey E.
Subject:
Re:
I feel like home at some moments on ou= winters. but I'd rather be sunbathing !
Sent from my iPad
On 26 Jan 2015, at 8:04 pm, jeffrey E.
Giuffre_Maxwell_Batch8_p00862.png
...This is an email from, if you look
at the chain at the top, you will see it's
from you to Jeffrey on January 27 and the
email at the bottom of the chain is from
Jeffrey to you on January 27.
He states, What happened to you and...
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