1,026 results for "December 16 2014"
Page 1 of 42
EFTA00625808.pdf
...December 16, 2014, 10:27:4 I PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Hi
I am answering from the plane going to Asia
I will try to call when I arrive
Original Message
From: Lesley Groff
Date: Tuesday, December 16, 2014 at 8:09 PM
To: Jean...
EFTA00620063.pdf
...Your Premium Adv Tiered Interest Chkg
for December 1, 2014 to December 31, 2014
APO 1 GRAT
JOHN J HANNAN, BARRY J COHEN,
Account summary
Beginning balance on December 1, 2014
Account number:
RICHARD RESSLER, TRUSTEE
$14,249,530.60
Deposits and other additions
847.16
ATM and debit card...
EFTA00662130.pdf
...Herman Ortiz -Zorro helper until end of December
Date: December 16, 2014 at 2:20:30 PM EST
To: "jeffrey E."
Brice has asked me to run a background check on Herman as he wanted to propose hiring him full time
Attached reports show a DUI in...
EFTA00355615.pdf
...Mon, 29 Dec 2014 16:11:33 +0000
>,
Gianni Serazzi is confirmed to come see you at the paris apt on Jan 14 at 7pm.
Sent from my iPhone
Begin forwarded message:
From: Gianni Serazzi <
Date: December 29, 2014, 10:54:17 AM EST
To:
Subject: Re: Jeffrey Epstein
Confirmed...
EFTA00355619.pdf
...Mon, 29 Dec 2014 16:32:50 +0000
Sure.
My cell is
Thank you
GS
On Monday, December 29, 2014,
> wrote:
Could you please forward your cell number? If you need to phone Jeffrey's home for any reason the day if
appt, you may call his home at:
+33...
EFTA00355620.pdf
...Mon, 29 Dec 2014 16:38:48 +0000
Great. Thank you
On Dec 29, 2014, at 11:32 AM, Gianni Serazzi
> wrote:
Sure.
My cell is
Thank you
GS
On Monday, December 29, 2014, O>
wrote:
Could you please forward your cell number? If you need to phone Jeffreys home...
EFTA00645169.pdf
...Mon, 29 Dec 2014 16:11:33 +0000
>,
Gianni Serazzi is confirmed to come see you at the paris apt on Jan 14 at 7pm.
Sent from my iPhone
Begin forwarded message:
From: Gianni Serazzi
Date: December 29, 2014, 10:54:17 AM EST
To: Lesley Groff
Subject: Re: Jeffrey...
EFTA00650160.pdf
...Thu, 04 Dec 2014 16:24:42 +0000
Should Leon have conversation with Apollo team first? I was going to from question as asking for a reference. As a
sidebar, I can reach out to Big 4 advisory group for publishing consultant.
From: Melanie Spinella
Sent: Thursday, December 04, 2014...
EFTA00356764.pdf
...Tue, 16 Dec 2014 23:43:25 +0000
Attachments: Invoice201412168329.PDF
Sent from my iPhone
Begin forwarded message:
From: Frederic Fekkai - 5th Avenue December 16, 2014, 6:35:22 PM EST
To: "
Subject: Receipt From Frederic Fekkai - 5th Avenue
Receipt attached...
EFTA00356764
DOJ-OGR-00007647.jpg
...Training, Teague, Seattle, WA, December 10,
Executive Briefing, Teague, Seattle, WA, December 10, 2013
Federal Express, Webinar: Assessing and Managing Threats,
January 29, 2014
Young Presidents’ Organization, Las Vegas, NV, February 11,
2014
Managing Troubled Employees and Troubling Situations, Teague,
Seattle, WA, February 19, 2014
American Express, Webinar: Principles of...
EFTA00596309.pdf
JET
A GENCRAL
'DYNAMIC,
COMPANY
Concept Presentation
for
YG006
DECEMBER 2014
JET AVIATION I DESIGN STUDIO
Jet Aviation AG - M. BOX 214 - CH-4030 BASEL EUROAIRPORT - SWITZERLAND - Tel : +41 58 1584111--
(c) 2014 Copyright Jet Avtation Easel
EFTA00596309
JET 171/11771011/
A (MINIMAL DYNAMICS COMPANY
CONCEPT FLOORPLAN 4
4
tn...
HOUSE_OVERSIGHT_020394.jpg
...https://pando.com/2014/07/16/tor-spooks/
8. “The NSA’s adversaries also ...”=Jacob Appelbaum and Roger “How
governments have tried to block
TOR,2011,//www.youtube.com/watch?v=GwMr8X17JMQ, December
28,2011
9. “The state is all-powerful,’-- Catherine A. Fitzpatrick, Privacy for Me
and Not for...
EFTA00356618.pdf
...Sent from my iPhone
On Dec 16, 2014, at 9:45 AM, Richard Kahn
just found out yesterday
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
From: "Jeffrey E." ict
>
Subject: Re: Artefacto
Date: December 15, 2014 at 3:52:42 PM EST
To: Richard...
EFTA00379789.pdf
...Dec 30-Jan 3, 2014
Hi Lesley, I am requesting for vacation from December 22 to December 28, 2013. My.
has invited me to
celebrate Christmas with his family
On December 30 -January 3, 2014 Family Reunion in
We were wailing from Doctor's approval of my niece who is...
EFTA00357339.pdf
...Fri, 05 Dec 2014 16:09:19 +0000
excellent! thank you!
On Dec 5, 2014, at 11:00AM,
> wrote:
Hi
I got your email. I will be back to NYC on Dec 8 around 2pm and leave on Dec II by 1pm.
Thank you.
On Frida December 5, 2014,
=cl...
EFTA00636989.pdf
...Wed, 10 Dec 2014 19:16:48 +0000
Attachments: SHBRK_Scann14120916502.pdf
Vahe mentioned attached financials as of 6/30/2013 for SFL, STC and Haze needed to be updated
Please advise if ok to update and if so what period you would prefer 6/30/2014, 9/30/2014...
EFTA00626997.pdf
...Mon, 22 Dec 2014 16:31:06 +0000
Jeffrey
Just want to confirm that you still want to put Sophia on the Zorro payroll effective
for next Monday December 29, 2014?
She called me and said you told her that there would be no work to January 10th
Jeanne
From...
EFTA00357380.pdf
...Monday, December 01, 2014 7:45 PM
To: Jeffrey E.;
Cc: Saida Sapieva
Subject: Re: Re:
ok, let's plan it.
From: jeffrey E..
Sent: Monday, December 01, 2014 7:43 PM
To: Reid Hoffman;
Subject: Re:
yes, to logan ok for 930 pick up
On Mon, Dec 1, 2014...
EFTA00236447.pdf
...12/16/2014 9:23:25 PM
To:
CC:
Shkreli, Juliana laubs.com
I; Ramdeen, Vijai ant
Waldron, Chelsey Devon
Subject:
RE: Internal Trans request
As discussed, the below transfer is complete.
Thank you,
Chelsey
From:
Sent: Tuesday, December 16, 2014 2:10 PM
To: Waldron, Chelsey Devon; Shkreli, Juliana...
EFTA00356673.pdf
...December 16, 2014 at 12:56:07 PM EST
To:
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Begin forwarded message:
From: Darren Indyke <
Subject: Fwd: DOP: Mrs. Pinney
Date: December 16, 2014 at 12:09:43 PM EST...
EFTA00355697.pdf
...Mon, 29 Dec 2014 23:16:04 +0000
ok
On Mon, Dec 29, 2014 at 12:11 PM,
wrote:
Gianni Serazzi is confirmed to come see you at the paris apt on Jan 14 at 7pm.
Sent from my iPhone
Begin forwarded message:
From: Gianni Serazzi
Date: December 29, 2014...
EFTA00636987.pdf
...Wed, 10 Dec 2014 16:41:49 +0000
Begin forwarded message:
From: Eileen Alexanderson
Date: December 10, 2014 at 7:16:26 AM PST
To: Richard Joslin <
Subject: RE: timber sale update
As indicated last week-bidder did site visit last week-if he is to raise his bid he...
EFTA00356638.pdf
...Tuesday, December 16, 2014 10:25 AM
Subject: Re:
Hi Larry! All is well! I do not believe Jeffrey is coming to NY prior to the new year! But I will let him
know you were checking in! Enjoy the holidays! Lesley
On Dec 16, 2014, at 10:24 AM...
EFTA00356647.pdf
...December 16, 2014 at 11:05:01 AM EST
To:
Trip Itinerary
Your Confirmation number is:
Phone#:
Passenger Name:
,
Date & Time:
Sunday, December 21, 2014 5:47 PM
Car Type:
Prius Hybrid
Passengers/Luggage: 1 passenger(s) / 0 pieces of luggage
Pick Up:
JFK Airport, DL 676, from STT. Arriving...
EFTA00651771.pdf
...December 16, 2014 at 11:14:34 AM EST
To: "'Richard Kahn"'
Cc: "'Dr. George Church'"
Dear Richard,
Below is the contact information for our Development office that can help
with the gifts to the lab.
Irene Hammer-McLaughlin
Director of Development
In the past we have also worked with...
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