1,349 results for "December 10 2015"
Page 12 of 54
EFTA00573679.pdf
...Fri, 04 Dec 2015 10:28:19 +0000
; IliAmazon
Hello Karina,
"Booda Scoop'N Hide Litter..." has shipped.
Details
Order #111-9555151-5091467
Arriving:
Saturday, December 5
Track your package
Your Orders
Shipping Confirmation
Shipped to:
Karyna Shuliak
301 E 66TH ST APT 8H...
Total Before Tax:
S9.94
Tax...
EFTA00573493.pdf
...Thursday, December 17 -
Karyna Shullak
Wednesday, January 6
9 E 71ST ST...
,Your Orders
Total Before Tax: $10.40
Estimated Tax: $0.00
Order Total: $10.40
We hope to see you again soon.
Amazon.com
Recommended for You Based on Vktech Car Sun Vi...
go, Tempo
Halsa
Car & Truck...
HOUSE_OVERSIGHT_020417.jpg
265
CHAPTER NINETEEN
The Rise of the NSA
1. “There are many things...” -- Barton Gellman, “Edward Snowden, after
months of NSA revelations, says his mission’s accomplished, “ Washington
Post, December 13, 2013
2. “By 1914, the US Army...”—National Security Agency, Pearl Harbor Review:
The Black Chamber, NSA, 2009
https...
EFTA00585821.pdf
...In complete disregard for Florida's procedural rules and Florida Statutes Section
48.031(1)(a), on March 10, 2015, Plaintiffs improperly attempted to serve Defendant Jeffrey
Epstein in New York by leaving process with a woman at a location that was not Mr. Epstein's
usual place of abode...
EFTA00314289.pdf
...from 26 december 2015 to 10 january 2016
Room Category : Deluxe room garden view
Rate : 12 835,00 euro + 5% taxe
Nights : 16
Your Credit Card Authorization
O
Mastercard
K
Visa
K
American Express
Credit Card Number :
Expiration Date :
Cryptograph :
Credit Card Holder's name :
Hotel Manapany Cancellation Policy
I...
EFTA00334111.pdf
...Tuesday, November 24, 2015 3:18 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
How about Dec 10,11?
Sent from my iPhone
> On Nov 24, 2015, at 3:09 PM, Nelson, Justin D <
wrote:
>
• Hi Lesley, I met with Jeffrey and he asked me to come back the...
DOJ-OGR-00002065.jpg
...This Financial Condition Report summarizes the total assets of Ghislaine Maxwell
and her spouse in the time period from 2015-2020.
10. All of Ghislaine Maxwell’s assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial...
EFTA00342069.pdf
...For December will be new one way ticket. Let me know what you want to do.
> Regards,
> Natalia Molotkova
EFTA00342069
> Centurion Relationshi Mana er
u :
y through Friday 10:30am to 7:00pm EST
> Customer
08/18/2015 01:33 PM
> perfect thanks
> On Aug 18, 2015, at 1:14...
EFTA00340944.pdf
...Fri, 21 Aug 2015 15:39:50 +0000
) [Email Ref:
Centurion Banner
Response (Natalia Molotkova) 08/21/2015 11:39 AM
OK, I can extend December 17th - the hold time - till August 25.
Regards,
Natalia Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 10:30am to 7:00pm EST
Response...
HOUSE_OVERSIGHT_026670.jpg
...Contribution 2.25% -0.67%
2015 | Total 22.77% -6.92%
Top 5 Contributors 7.31% -3.55%
Largest Contribution 1.82% -1.03%
e As of December 2016, the Multi-Strategy platform had 28 Fundamental L/S Equity managers, 23
Quantitative managers, 10 “Other” managers (these Multi-Strategy platform...
HOUSE_OVERSIGHT_014419.jpg
...Military spending % of GDP as of 2015—Japan's is low by int'l Chart 25: Breakdown of Japan's defense-related expenditures
standards
6
100%
5
4 50%
2 0%
2000
2003
2004
oOo Oke ©
ooo Oo
NN NN
2009
2012
2013
2014
2015
2016
ot
QoQ
NN
2001...
EFTA00333273.pdf
...Friday, December 11, 2015 7:15 AM
To: Martinez, Veronica
Subject: Re: Jeffrey Epstein-Birthday
Hi Veronica...hope you are well...just checking in to see how David is coming along with his
birthday letter to Jeffrey?
would love to have soon if possible..thanks!! , Lesley
On Nov 19, 2015...
EFTA00620063.pdf
...Account X
I December 1, 2014 to December 31, 2014
This page intentionally left blank
Page 4 of 6
EFTA00620066
Account Changes
At Bank of America, were committed to keeping you up-to-date on any changes that may impact your banking accounts.
Starting February 3, 2015, if you have...
EFTA00236613.pdf
...Thursday, March 19, 2015 10:35 AM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Yes, adding Daniel to all of her accounts.
Many thanks,
Sent from my BlackBerry 10 smartphone.
From
Sent: Thursday, March 19, 2015 10:22 AM
To:
Cc
Subject: RE: MAXWELL - RE...
EFTA00502280.pdf
...2015-11-20 10:10:42,934 -0500 INFO pid=2811 4550086656:ThreadMonitor
thread_manager.pyo:339
Waking up.
2015-11-20 10:10:42,944 -0500 INFO pid=2811 4550086656:ThreadMonitor
thread_manager.pyo:336
Waiting on exit condition. Wake up after 3600s.
2015-11-20 10:10:45...
EFTA00332762.pdf
...Sent from my iPhone
Response (Centurion Support) 12/19/2015 12:24 PM
EFTA00332762
Dear Lesley, It was a pleasure speaking with you moments ago with regard to the Mandarin
Oriental Marakesh for arrival Friday, December 25 through Tuesday, December 29, 2015. The
Mandarin Oriental has the following options available...
EFTA00333350.pdf
...Monday, December 14, 2015 10:09 AM
>
• This e-mail and any files transmitted with it are confidential and intended only for the
person or entity to which it is addressed. If you are not the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this...
EFTA00333612.pdf
...Wed, 09 Dec 2015 17:42:49 +0000
Begin forwarded message:
From:
Subject: Conf#
from CarsCo, Inc
Date: December 9, 2015 at 12:40:16 PM EST
To:
Trip Itinerary
Your Confirmation number is:
Phone#:
Passenger Name:
,
Date & Time:
Sunday, January 3, 2016 9:40 PM
Car Type:
Camry WiFi...
EFTA00636257.pdf
...Fri, 11 Dec 2015 11:28:27 +0000
I m sure they will find " unacceptable wordings"...
Ariane de Rothschild
Le 11 dec. 2015 a 12:16, jeffrey E. a ecrit :
Now wait until they read the statement of facts
On Friday, December 11, 2015,
> wrote:
External auditors...
EFTA00591022.pdf
...Projected) - REVISED
For the Year Ended December 31, 2007
Actual
Projected
Variance
Revenues
Fees
$
7,565,369
$
10,800.000
3,234,631
Other income
Total revenues
7,565,369
10,800,000
3,234,631
Operating expenses
Advertising and public relations
10,283
20,566
10,283
Bank charges...
EFTA00359627.pdf
...RESERVATION FORM_US.pdf; DEPOSIT & POLITIQUE D'ANNULATION.pdf
Dear
We are pleased to confirm you availability of one single room from December 28th 2014 to January 7th 2015 (10 nights)
as following :
- Garden room at 380 € per night (terrace overviewing the tropical garden, WIFI access in the common areas...
EFTA00573521.pdf
...Mon, 23 Nov 2015 20:41:22 +0000
giAmazon
Hello Karina,
"FDMC-1272 Chevy Tahoe ..." has shipped.
Details
Order #111-0470311-7436228
Shipping Confirmation
Arriving:
Ship ed to:
Friday, November 27 -
Wednesday, December 2
9 E 71ST ST...
Track your package
Total Before Tax:
5163.07
Shipment Total: $163.07...
EFTA00236587.pdf
...Thursday, March 19, 2015 10:35 AM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Yes, adding Daniel to all of her accounts.
Many thanks,
Sent from my BlackBerry 10 smartphone.
From:
Sent: Thursday, March 19, 2015 10:22 AM
To:
Cc:
Subject: RE: MAXWELL - RE...
EFTA00343462.pdf
...For December will be new one way ticket. Let me know what you want to do.
Regards,
Natalia Molotkova
Centurion Relationshi Mona er
Hours: Monday through Friday 10:30am to 7:00pm EST
Customer (=Ma
08/18/2015 01:33 PM
perfect thanks
On Aug 18, 2015, at 1:14...
EFTA00344105.pdf
...For December will be new one way ticket. Let me know what you want to do.
Regards,
Natalia. Molotkova
ours: on ay through Friday 10:30am to 7:00pm EST
Customer (I
perfect thanks
On Aug 18, 2015, at 1:14 PM, Natalia Molotkova
wrote:
I) 08/18/2015 01...
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