Search results for 2015
128,304 results for "2015"
Page 1 of 5133
EFTA01477093.pdf
Photo
...2015
Q1-2015
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153...
EFTA01125836.PDF
Financial
...12/21/2015
12/21/2015
American Express
taxi
211.03
12/21/2015
American Express
travel
81.02
12/21/2015
American Express
UPS
50.09
12/21/2015
American Express
YOGA
140.00
12/22/2015
NY Presbyterian Hosp.
473.13
12/22/2015
Ski.com
As n...
EFTA01125831.PDF
...235.13
01/12/2015
Frederic Fekkai & Co.
tip
43.55
01/14/2015
American Express
J
rren Tricorn' -
hair
288.42
01/14/2015
American Express
cleaners*5
500.55
01/14/2015
American Express
- education
500.00
01/14/2015
American Express
food -jan 2015 statement
1,604...
EFTA01125843.PDF
2015
Enhanced Education (100k per annum - began Oct 2015)
25,000
Apt. 3M (1 bedroom 1 bath 885 sq ft) - FMV rent (4,200 per month)
50,400
Internet & cable & utilities - (averages 275 per month)
3,300
Cell Phone (150 per month - average)
1,800
American Express points 500,000...
EFTA01459494.pdf
Photo
Customer Name
Opportunity Name
Type
Dose Date Stage
Probability N
Fiscal Peden, Age Created Date Opportunity Owner
OF Enter/Inset
Polimory Mandate
Product
Client
12/31/2015 Inactive
0
Q1.2015
927
7/19/2013
Ed Finley
New
- New
Vadim
Maine. yearn-
12/31/2015 Inactme
0
01-2015
1141...
EFTA01125825.PDF
2015
JSC Salary (50k per annum - began 3/1/2015)
41,346
Payroll Taxes - 8% of salary
3,308
Apt 8H (1 bedroom 1 bath with balcony 885 sq ft) - FMV rent (4,200 per month)
50,400
Internet & cable & utilities - 8H (averages 275 per month)
3,300
Cell Phone...
EFTA02080854.pdf
Email
...Lesley Groff
Sent
Fri 4/3/2015 1:47:12 PM
Subject April 2015 FYI
2015 Girls April
April 1. 2015 Wed. LSJ
April 2. 2015 Thurs. LSJ
April 3, 2015 Fri LSJ-PR
April 4, 2015 Sat PR
April 5. 2015 Sun. PR-NY (?)
April 6. 2015 Mon. PB...
EFTA01125848.PDF
...Medical expenses
2015
665.00
10/29/2015
Culinary classes w
lit
390.00
10/29/2015
-.
TOEFL books
440.00
11/05/2015
400.00
11/09/2015
-.
10,000.00
2,775.00
12/10/2015
Medical reimbursement Nov - Dec 10, 2015
12/22/2015
pe omp er...
EFTA01125819.PDF
Karyna Shuliak
2015
JSC Salary (50k per annum - began 3/1/2015)
41,346
Apt. 8H - FMV rent (4,200 per month)
50,400
Internet & cable & utilities - 8H (averages 275 per month)
3,300
Cell Phone (300 per month - average)
3,600
Education (last columbia university payment made on 12...
EFTA02086586.pdf
Email
...19.2015 NY-LSJ (?)
Fri. Feb. 20. 2015 LSJ
Sat Feb. 21. 2015 LSJ
Sun. Feb. 22 2015 LSJ
Mon. Feb. 23. 2015
Tues. Feb. 24. 2015
EFTA_R1_00676808
EFTA02086587
Wed. Feb. 25. 2015
Thurs. Feb. 26. 2015
Fri. Feb. 27. 2015
Sat Feb. 28, 2015
EFTA_R1_00676809...
EFTA00591807.PDF
9:35 AM
10/03/17
Accrual Basis
Jeffrey E Epstein
Account QuickReport
January through December 201 5
Date
Num
Name
Memo
Amount
50000 • General
50080 • Gifts
50099 • Sue
01/12/2015
Frederic Fekkal & Co.
Sue
235.13
01/12/2015
Frederic Fekkal & Co.
Sue tip
43.55
01/14...
EFTA00523394.PDF
9:35 AM
10/03/17
Accrual Basis
Jeffrey E Epstein
Account QuickReport
January through December 201 5
Date
Num
Name
Memo
Amount
50000 • General
50080 • Gifts
50099 • Sue
01/12/2015
Frederic Fekkal & Co.
Sue
235.13
01/12/2015
Frederic Fekkal & Co.
Sue tip
43.55
01/14...
EFTA00285066.pdf
...1, 2015
Fri. Ian. 2, 2015
Sat. Jan. 3, 2015
Sun. Jan. 4.2015
Mon. Jan. 5, 2015
Tues. Jan. 6.2015
Wet Jan. 7, 2015
Thurs. Jan. 8.2015
Fri. Jan. 9.2015
Sat. Jan. 10.2015
Sun. Ian. 11.2015
Mon. Jan. 12.2015
Tues. Jan. 13.2015...
EFTA00614782.PDF
Karyna Shuliak
2015
JSC Salary (50k per annum - began 3/1/2015)
41,346
Apt. 8H - FMV rent (4,200 per month)
50,400
Internet & cable & utilities - 8H (averages 275 per month)
3,300
Cell Phone (300 per month - average)
3,600
Education (last columbia university payment made on 12...
EFTA00285064.PDF
2015 Girls April
April 1, 2015 Wed. LSJ
April 2.2015 Thurs. LSI
April 3, 2015 Fri LSJ-PB
April 4.2015 Sat. PB
April 5. 2015 Sun. PB-NY (7)
April 6.2015 Mon. PR7 NYT
April 7. 2015 Tues. PB? NY?
April Et 2015 Wed. NY
April 9...
EFTA00685975.pdf
Email
...Kingstown, Rhode Island
Citation Excel
7/7/2015
Sugar Land, Texas
Lafayette, Louisiana
Challenger SE
6/22/2015
Telluride, Colorado
Denver, Colorado
Citation Ultra
6/23/2015
Teterboro, New Jersey
Van Nuys, California
Learjet 60
6/24/2015
Teterboro, New Jersey
Waterbury, Connecticut
Gulfstream G-450
7/1/2015
Teterboro...
EFTA01190332.PDF
Email
...All the Best,
Blue Star Jets
New York, NY 10022
Date
Origin
Destination
Aircraft
9/11/2015
Altoona, Pennsylvania
Pawtucket, Rhode Island
Beechjet 400A
9/3/2015
Atlanta, Georgia
Evansville, Indiana
Citation X
10/14/2015
Bedford, Massachusetts
Teterboro, New Jersey
Hawker 800XP
8/28/2015
Birmingham, Alabama
Ft Lauderdale...
EFTA00344868.pdf
Email
...18, 2015
Wed. Aug. 19, 2015
Thurs. Aug. 20, 2015
Fri. Aug. 21, 2015
Sat Aug. 22, 2015
Sun. Aug. 23, 2015
Mon. Aug. 24, 2015
Tues. Aug. 25, 2015
Wed. Aug. 26, 2015
Thurs. Aug. 27, 2015
Fri. Aug. 28, 2015
Sat Aug. 29, 2015
Sun. Aug. 30, 2015...
EFTA00340313.pdf
Email
...Oct 15 2015
Fri. Oct 16, 2015
Sat Oct 17, 2015
EFTA00340314
Sun. Oct 18, 2015
Mon. Oct 19, 2015
Tues. Oct 20, 2015
Wed. Oct 21, 2015
Thurs. Oct 22, 2015
Fri. Oct 23, 2015
Sat Oct 24, 2015
Sun. Oct 25, 2015
Mon. Oct 26, 2015
Tues. Oct...
EFTA00340557.pdf
Email
...Oct 15 2015
Fri. Oct 16, 2015
Sat Oct 17, 2015
EFTA00340558
Sun. Oct 18, 2015
Mon. Oct 19, 2015
Tues. Oct 20, 2015
Wed. Oct 21, 2015
Thurs. Oct 22, 2015
Fri. Oct 23, 2015
Sat Oct 24, 2015
Sun. Oct 25, 2015
Mon. Oct 26, 2015
Tues. Oct...
EFTA00673199.pdf
Email
...Scranton, Pennsylvania
8/24/2015 Washington, District Of Columbia
8/14/2015 White Plains, New York
9/6/2015
White Plains, New York
7/31/2015 Wilmington, Delaware
8/26/2015 Wilmington, Delaware
9/3/2015
Winnemucca, Nevada
Ontario, Canada
Columbus, Ohio
Sugar Land, Texas
Teterboro, New Jersey
Monterey, California...
EFTA01194931.PDF
Financial
Transaction Details
11
1
EXP R E SS
XXXX-XXXXXX-11070
Centurion® Card / February 7, 2015 to February 24, 2015
Date
Description
Amount
02/18/2015
02/16/2015
02/16/2015
02/15/2015
02/14/2015
BLOOMINGDALES 001014NEW YORK NY
POSTMATES.COM 8008826106 CA
POSTMATES.COM 8008826106 CA...
EFTA00634401.pdf
Email
...Air 200
6/24/2015
Manteo, North Carolina
Martinsburg, West Virginia
King Air 200
5/25/2015
Marsh Harbour, Bahamas
Ft Lauderdale, Florida
Learjet 35A
7/2/2015
Martinsburg, West Virginia
Manteo, North Carolina
King Air 200
5/26/2015
Miami, Florida
Stuart, Florida
Gulfstream G-IV
6/25/2015...
EFTA02712254.pdf
EXPRE SS
Transaction Details
Prepared for
Account Number
Centurion® Card I February 7, 2015 to February 24, 2015
Date
Description
Amount
02/18/2015
02/16/2015
02/16/2015
02/15/2015
02/14/2015
BLOOMINGDALES 001014NEW YORK NY
POSTMATES.COM 8008826106 CA
POSTMATES.COM 8008826106 CA
POSTMATES.COM...
EFTA00698664.pdf
Email
...Wishing you and your family Happy Thanksgiving & Safe Travel!
Blue Star Jets
THANKSGIVING ONE WAY LEGS
DATE
ORIGIN
DESTINATION
AIRCRAFT
11/23/2015 Asheville, North Carolina
Columbus, Ohio
Learjet 60
11/26/2015 Augusta, Georgia
Ft Lauderdale, Florida
Challenger 601
11/25/2015 Austin, Texas
Houston, Texas
Citation CJ2+
12...
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