895 results for "March 23 2015"
Page 12 of 36
EFTA00236561.pdf
...Tuesday, March 10, 2015 at 12:23 PM
To: MN
Cc: "Saveriano, Isabel"
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
As I thought as well.
Thank you for your help on this.
I will reach out to Chelsey to make sure I sign all documents at once.
Dan
DANIEL...
EFTA00351900.pdf
...Mon, 09 Mar 2015 13:40:53 +0000
10MAR15
Sent from my iPhone
Begin forwarded message:
From:
Date: March 9 2015 at 9:16:26 AM EDT
To:
Subject: Re: Invoice
Yes
Sent from my iPhone
On Mar 9, 2015, at 8:46 AM,
10MAR15
wrote:
Please confirm you know...
EFTA00236542.pdf
...Tuesday, March 10, 2015 at 12:23 PM
To:
B
Cc: "Saveriano, Isabel"
Subject: RE: MAXWELL RE: Adding Signatory to accounts
As I thought as well.
Thank you for your help on this.
I will reach out to Chelsey to make sure I sign all documents at once.
Dan
DANIEL...
EFTA00636925.pdf
...Tuesday, December 23, 2014 11:15 AM
To: Eileen Alexanderson
Cc: Richard Joslin; Brad Wechsler
Subject: Re: FCI cap calls
How did Athens go from sept to march in e3 weeks?
On Tuesday, December 23, 2014, Eileen Alexanderson <
> wrote:
I just spoke to one of the Managers on the FCI...
EFTA00639525.pdf
...Sun, 29 Max 2015 14:57:22 4.0000
All good? Please see below
Anfang der weitergeleiteten E-Mail:
Von:
aa*
Datum: 25 March, 2015 9:38:47 PM OMIT '01:00
An:
Kopie:
Betreff: Re: payment of ION lilt dquus, t
tei
Dear =,
Thanks for letting us know. Please...
EFTA00609951.pdf
...with repayments of $250 per paycheck
Aug 23 2013 $6,000 raise per JEE
Dec 19 2014 $3500 Bonus paid 12/24/2014
1019/2013 - JEE agreed to pay entire Health Insurance Premium which currently will be 835.17 per month until March 2016
121312015- Bonus of 4.000 per...
HOUSE_OVERSIGHT_026135.jpg
...Ukraine has entered into a 4-year Extended Fund Facility (EFF) with IMF in
March 2015 for US$17.5 billion. Following the third review by IMF the fourth
tranche of US$1 billion was approved which would bring total disbursements
under the arrangement to about US$8.38 billion...
EFTA00445175.pdf
...Mon, 13 Feb 2017 23:34:37 +0000
L.:LIS Centurion Banner
Tickets will be mailed, so need to know the address, also the guest name. If not now, then later, but before event.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon, Wed 9a-4p, 530p...
EFTA00351463.pdf
...Sunday 22 Mar 15
Other Information
RITZ CARLTON CANCELLATION NUMBERS ARE 50623375 AND 50619053
Hotel Information
Hotel
THE PHOENICIAN SCOTTSDALE
Address
6000 East Camelback Rd
SCOTTSDALE AZ 85251
Telephone
480-941-8200
Check In Date
Sun 22 Mar 2015
Check Out Date
Mon 23 Mar 2015
EFTA00351463
Confirmation Number
Base...
EFTA00352309.pdf
...Your Eurostar exchange confirmation Sat 28th Feb 2015 - UWTRXQ
Date: Sun, 01 Mar 2015 14:44:20 +0000
EFTA00352309
GJ Hello Jeffrey
Thank you for changing your booking details. We've issued
new tickets for you. so if you've already printed your previous
ones. you'll need to discard...
EFTA00081220.pdf
Case 9:08-cv-80736-KAM Document 291-23 Entered on FLSD Docket 01/21/2015 Page 1 of 6
EXHIBIT 24
EFTA00081220
Case 9:08-cv-80736-KAM Document 291-23 Entered on FLSD Docket 01/21/2015 Page 2 of 6
Page 1
Page 3
IN THE CIRCUIT...
EFTA00351536.pdf
...Thu, 19 Mar 2015 19:05:23 +0000
Attachments: EPSTEIN JEFFREY E-IMNFEQ.pdf
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for EPSTEIN/JEFFREY E 21MAR15 IMNFEQ
Date: March 19, 2015 at 3:03:02 PM EDT
To:
>
DO NOT REPLY TO THIS EMAIL. This message was sent...
EFTA00352340.pdf
...Your Eurostar exchange confirmation Sat 28th Feb 2015 - UWTRXQ
Date: Sun, 01 Mar 2015 18:04:27 +0000
Manage your booking
I Travel information
I Loyalty programmes
EFTA00352340
GJ Hello Jeffrey
Thank you for changing your booking details. We've issued
new tickets for you. so if you've already...
EFTA00350676.pdf
...23 Mar 2015 00:00:42 +0000
Attachments:
Hi Bella...$1673.00
Begin forwarded message:
From: "American Ex ress Travel"
Subject: Invoice
for
3MAR15
Date: March 22, 2015 at 7:46:5
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA00351059.pdf
...Fri, 20 Mar 2015 18:47:36 +0000
Yes
On Friday, March 20, 2015,
wrote:
Below ticket on HOLD for
. $1444.00 NR. Please advise if OK to purchase this ticket! It will expire
tonight at 11:59pm
Begin forwarded message:
From: "American Express Travel
Subject: Itinerary for
Date: March...
EFTA00604062.pdf
...Available For Sale / 24 Month High — 40 in Q4 2016
Available For Sale / 24 Month Low — 23 in 01 2015
Transactions in 2016 — 31 Aircraft
Transactions in 2015 — 27 Aircraft
Advertised Price Reductions during Q4 2016 — 9
Average Price Reduction — (5.7%)
Average Sale Price Q4 2016 - $25.2M
Sale...
Giuffre_Maxwell_Batch6_p00075.png
...Additionally, in her Motion to Dismiss, Defendant claimed that in both
2011 and 2015, she anticipated bringing litigation against tabloids. Defendant has not produced
documents that she should have preserved pursuant to the police investigation, the 2009
litigation, and her purported anticipated suits against the press as recently as 2015...
EFTA00445179.pdf
...Mon, 13 Feb 2017 23:49:35 +0000
Li.J.IS Centurion Banner
Dear M.
please remind Mr. Epstein to provide name for his guest, thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST...
Giuffre_Maxwell_Batch5_p00074.png
...The video(s) of Ghislaine Maxwell adopting the January, 2015 press statement.
4. All newspaper or other media where Ghislaine Maxwell’s press release appears
5. All evidence obtained by the Federal Bureau of Investigations which relate in any way
to Jeffrey Epstein or Ghislaine Maxwell.
6. All 302 statements...
EFTA00305485.pdf
...Date Return to Work:
'Mon 7th March 2016
Leave Days: 8
Weekend Days: 4
Holidays:
Personal / Sick :
Days Remaing: 48 days
Type of Leave:
Vacation with Pay
r
Leave without pay
Personal Sick Leave
(4? Other
If Other Explain
List of all contact information:
Phone:
Cell:
Email:
The following must...
EFTA00073051.pdf
...15 CV F227
October 6, 2015
January 22, 2016
56. Frank Beatty v. Oak Grove Technologies, LLC, et al
In The Circuit Court of Fairfax County, Virginia
Case No: CL-2015-6923
March 14, 2016
57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia
The International Commercial Arbitration Court...
EFTA00615102.pdf
...FL
119,070
7/2/2013
3/27/2015
23.000.000
51,318,206
16.250.000
28.683.767
2.57x
21
Total
$237,410,546
$431,804,979
$75,629.274
5148,312.774
1.96x
Please refer to the footnotes on the next page.
PROPRIETARY & CONFIDENTIAL...
EFTA00351373.pdf
...Tue, 17 Mar 2015 22:00:25 +0000
Attachments: EPSTEIN JEFFREY EDWARD
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: March 17, 2015 at 5:40:37 PM EDT
To:
Subject: Invoice
for EPSTEIN/JEFFREY EDWARD 23APRI5
DO NOT REPLY TO THIS EMAIL...
EFTA00491399.pdf
...Mon through Friday 9AM-530PM EST
Good Evening
Per your earlier telephone conversation with Relationship Manager, Susan Goodwin, following are the Eurostar
trains departing around 3pm
from Paris to London tomorrow, March 1 and returning of March 5th.
Eurostar 01MAR Paris Nord to London St-Pancras 303P 439P 2HR 36MIN...
HOUSE_OVERSIGHT_024253.jpg
...Q1 EPS jumped 23% year over year based on record revenue. When a company
delivers record revenue, that trend doesn’t make a sudden U-turn. If there's going to be a turnaround for the
worse, it will take time to play out, giving you time to exit your...
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