1,026 results for "December 23 2014"
Page 13 of 42
EFTA00584436.pdf
...Nugent- Hill,
This is in response to your Compliance Review Report dated January 31, 2014 received via U.S. Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing...
EFTA00073168.pdf
...for Statehood? Buffington Post, November 2012
Recent Op Ed Pieces
The Eric Gamer Case Cries Out for Disclosure, Newsday, December 9, 2014
Gun Owners have a Responsibility, Journal News, December 29, 2012
Alas, Assembly Scandal Nothing New, Journal News, September 9, 2012
Police Did Not Need to Kill Kenneth Chamberlain...
EFTA00663593.pdf
...Wednesday, April 23, 2014 8:25 AM
To: Scott Peterson
Subject: Re: Special project
What number to call
On Wednesday, April 23, 2014, Scott Peterson <
wrote:
Hello Jeffrey,
I am truly sorry to hear of your trouble.
Can I ask a few questions?
What make and model did you try...
EFTA02501141.pdf
...Friday, April 10, 2015 6:23 PM
To: Jeffrey Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
2
EFTA_R1_01628485
EFTA02501142
Jeffrey,
Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich 1 & Brad. The
sa=e methodology was...
HOUSE_OVERSIGHT_024268.jpg
...Anyone Ever Finding
Out,” New Republic (June 1, 2014)
https://newrepublic.com/article/117878/information-fiduciary-solution-facebook-digital-ger
rymandering archived at https://oerma.cc/ED8B-C7YL.
e Carole Cadwalladr, “Google, democracy and the truth about internet search,” The
Guardian (December 4, 2016)
https://Awww.thequardian.com/technology/2016...
EFTA00356708.pdf
...It's a long flight! Not sure if I want to join her :))) but could you please check
availability if It even possible that I leave with= and fly back with my roommate, thank you!!!
On Tuesday, December 16, 2014,
please as soon as possible! thanks
On Dec 16, 2014...
HOUSE_OVERSIGHT_023154.jpg
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi
xxii Chronology
9 November 1989
12 March 1990
20 June 1990
2 August 1990
17 January 1991
30 April 1991
26 August 1991
18 October 1991
30 October 1991
16 December 1991
26 December 1991
23 June 1992
January 1993
20 August...
EFTA00356054.pdf
...Tue, 23 Dec 2014 17:15:54 +0000
I also received a gift from Paul Morris for
JE
Merwin Dela Cruz
On Dec 23, 2014, at 12:14 PM,
> wrote:
Great!
Sent from my iPhone
On Dec 23, 2014, at 12:09 PM, Merwin <
Mom got a package with an...
HOUSE_OVERSIGHT_010863.jpg
...after
December 30th, 2014 would not be included in the answer.
A. Okay.
MS. McCAWLEY: But let me be clear. Let me
be clear about my objection. To the extent that
she revealed something to you in a nonprivileged
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
04:54:23
04:51...
EFTA02506534.pdf
...Monday, March 30, 2015 5:23 PM
To:
Jeffrey Epstein
Jean Luc Brunel «tel
In london
Going tomorrow to Sao paulo
From: Jeffrey Epstein 2014 a= 12:18 PM
To: Jean Luc Brunel
><=r> Subject:
where are youy?
is that in...
EFTA02504471.pdf
...Friday, April 10, 2015 6:23 PM
To: Jeffrey Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
Jeffrey,
Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich J & Brad. The
sa=e methodology was followed as last time these...
EFTA00669612.pdf
...I
hope I will earn something from New Year concerts back in Lithuania this year in December..
Original Message
From: jeffrey E.
Sent: 29 Aug 2014 22:54:34 GMT
To:
Subject: Re:
can you give me more specifics. ?
On Fri, Aug 29, 2014 at 6:50 PM,
wrote:
Well...
EFTA02300703.pdf
...2
EFTA_R1_01167701
EFTA02300704
>>>>>>>>>»» Did Jeffrey by chance answer you? I see you had him cc'd....l=need to figure out when he will be in NY
next...possibly early Dec...will y=u be here?
>>>>>>>>>>>»
>>>>>>>>>>»» On Nov 22, 2014, at 8:23 PM, Vincenzo lozzo
wrote:
>>>>>>>>>>>>»
>>>>>>>>>>>>»
>>>>>>>>>>>>»
>>>>>>>>>>»» I...
Giuffre_Maxwell_Batch5_p00217.png
...at 201-02.)
Q. [Shortly after December 30, 2014] Did you authorize Dershowitz to make any
public statements on your behalf? (Jd. at 204,)
Q. Was that [statement to the media that “He’s as outraged as I am,” referring to
Epstein] an authorized statement on your behalf by Alan...
EFTA00370590.pdf
...RDNT
also had state
net operating loss carryforwards of approximately $155.3 million, which expire at various intervals from
the years 2014 through 2033. As of December 31, 2013, $23.5 million of
RDNT's
federal net operating loss carryforwards acquired in connection with the 2011 acquisition of Raven Holdings...
EFTA00698721.pdf
...Tue, 23 Dec 2014 14:51:22 +0000
Dear Jeffrey,
Thank you very much for your quick reply and formost for your advice. As always, I highly appreciate it, and I
will learn from it.
Once again, I am sincerely sorry for my behavior and I wish you a nice...
EFTA00356958.pdf
...Fri, 12 Dec 2014 20:16:04 +0000
It ends in
From:
[mailto:
Sen
ic
December 12, 2014 3:15 PM
To:
Subject: Re: fr to redhawk
Do you know Redhawk account number?
Sent from my iPhone
On Dec 12, 2014, at 2:23 PM,
> wrote:
$45Ok
tage001.png>
This...
EFTA00370578.pdf
...RDNT
also had state
net operating loss carryforwards of approximately $155.3 million, which expire at various intervals from the
years 2014 through 2033. As of December 31, 2013, $23.5 million of
RDNT's
federal net operating loss carryforwards acquired in connection with the 2011 acquisition of Raven Holdings...
EFTA00370569.pdf
...RDNT
also had state
net operating loss carryforwards of approximately $155.3 million, which expire at various intervals from the
years 2014 through 2033. As of December 31, 2013, $23.5 million of
RDNT's
federal net operating loss carryforwards acquired in connection with the 2011 acquisition of Raven Holdings...
HOUSE_OVERSIGHT_010858.jpg
...December 30th of 2014, knowing what we know
now, yes.
Q. Do you consider yourself a very suspicious
person?
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
223
A. No.
Q. Do you consider yourself a conspira -- having
a conspiratorial view?
A. Absolutely not.
Q. Do you consider yourself a crusader?
A...
EFTA00644472.pdf
...04 December 2014 18:32
EFTA00644472
To: John Murphy; Diana Ilina
Subject: RE: Regan Arts
From: John Murphy [mailto
Sent: Thursday, December 04, 2014 11:23 AM
To: Richard Joslin; Diana Ilina
Subject: RE: Regan Arts
Hi Richard,
We will give you a call shortly, to go over these responses...
HOUSE_OVERSIGHT_017946.jpg
...On December 23, 2014, Roberts incorporated an organization called Victims
Refuse Silence, Inc., a Florida not-for-profit corporation.
46. — Roberts intended Victims Refuse Silence to change and improve the fight against
sexual abuse and human trafficking. The goal of her organization was, and continues to be, to
help survivors...
Giuffre_Maxwell_Batch7_p00231.png
...Now, either the plaintiff
had these encounters as she described in 2011, or she had the
encounters as described in her CVRA joinder motion in December
2014.
As the Court says in its 12(b)(6) order, one of these
must be true. This is a binary question, Judge. You...
EFTA00376815.pdf
...Monday, December 23, 2013 8:20 AM
>» To: Bob Caffrey
>>> Subject: Stuff
>>>
>>> -it was the side door into the mudroom that was open.
>>>
>>> -can you confirm the safe arrived? Where was it put? Can you
>>> confirm you recd the outdoor grill also? I don't think I ever saw it...
EFTA02502875.pdf
...Friday, April 10, 2015 6:23 PM
To: Jeffrey Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
2
EFTA_R1_01631404
EFTA02502876
Jeffrey,
Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich J & Brad. The
sa=e methodology was...
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