5,594 results for "May 7 2014"

Page 137 of 224
EFTA02509755.pdf
OCR Confidence: 85%  •  178.4 KB
...For 2014 — no. Leon is =ender and Borrower for federal income tax purposes. LOB 2011 LLC is owned by 2011 Trusts =first half of 2014) and APO 1 (second half of 2014) which are granto= trusts for income tax. For 2013, imputed (phantom income) wa= reported. From: jeffrey E. [mailto...
EFTA00622623.pdf
OCR Confidence: 85%  •  325.7 KB
...450 Groceries taxis 2757.84 Yoga 21 Karyna perents 286.85 Total relbursement 9/19/2014 Visa October 2013-August 2014 October 5768.59 November 1662.97 December 1982.44 January 4687.92 February 2238.9 March 2729.22 April 6093.29 May 4390.79 EFTA00622627 June 7621.32 July...
EFTA02369613.pdf
OCR Confidence: 85%  •  60.2 KB
...Friday, January 17, 2014 7:52 PM To: Jeffrey Epstein Subject: DRAFT - OK ?? Dear Dick, I spoke to Erez and I am confused. In the conversation with Erez he question=d whether the investment fits the usual mandate and he mentioned that this r=quires investigation. I agreed a deal...
EFTA00368813.pdf
OCR Confidence: 85%  •  181.8 KB
...Tue, 27 May 2014 19:04:47 +0000 Attachments: SpecialPermitApp.docx Thank you John...this all sounds perfect to me...much appreciate your help in this matter and providing at no charge for us... I went to the New Canaan Town website and found the below for the names of...
EFTA00372355.pdf
OCR Confidence: 85%  •  228.1 KB
...Mar 25,2014 Time: 7:00 PM Airline Confirmation Numbers: EMIRATES AIRLINES NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. To learn what documents may be required for your international destination, or to obtain visa or...
EFTA00691306.pdf
OCR Confidence: 85%  •  83.3 KB
...A durable projector, Mcintosh receiver and IMAX BelCanto amps were all a great match ., Sent from my iPhone On Dec 31, 2014, at 7:24 AM, jeffrey E. wrote: thanks for projector. a few comments. epson manual says, firmware update needed. lets try day of the 8th...
EFTA00662724.pdf
OCR Confidence: 85%  •  144.0 KB
...Wednesday, May 07, 2014 9:14 AM To: Thomas Turrin; Richard Joslin Subject: Fwd: FW: Scan from a Xerox Color tom. where on this invoice do you see this as a capital contribution to avionetta as you told me yesterday . Forwarded messa e From: Melanie Spinella Date: Wed, May 7...
EFTA00372753.pdf
OCR Confidence: 85%  •  49.7 KB
...Thursday, March 20, 2014 7:54 AM To: Subject: Things How is it going? How is Anthony? and Martin went to house last night and hung more things up. is going to make reservations either at sole or SE after she speaks with III. He arrives home today around Ilam...
EFTA00290108.pdf
OCR Confidence: 85%  •  208.2 KB
...Wednesday June 25, 2014 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO FRANCE THE BAGGAGE FEES/RULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP...
EFTA00601566.pdf
OCR Confidence: 85%  •  319.9 KB
...CARDIAC ANALYSIS normal sinus rhythm was dominant throughout the night, with an average heart rate of 57.3 (± 7.8) beats per minute. IMPRESSION Snoring with minimal sleep disordered breathing. RECOMMENDATIONS Clinical correlation required. Treatment may or may not be indicated based on patient's symptoms and other clinical problems...
EFTA00616944.pdf
OCR Confidence: 85%  •  1483.1 KB
...2013 1 of 9 3/26/2014 EFTA00616944 APOLLO Page 3 Net Tax Benefit Allocated 4 Tax Benefit Schedule - Article II Section 2.03 5 Tax Benefit Payment Calculation - Article Ill 6 Heritage Adjustment 7 Projected Payments 2007 Exchange 8 Projected Payments May 2013 Exchange Projected Payments November 2013 Exchange...
EFTA00720927.pdf
OCR Confidence: 85%  •  343.0 KB
...Subject: 'je0rey E." 08106:2014 09:25 AM Re: Re-enter FMI? (CI yes On kVed, Aug 6, 2014 at 7:23 AM, Tazia Smith < wrote: Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better...
EFTA00363911.pdf
OCR Confidence: 85%  •  203.9 KB
...Sep 2014 Airline Delta Air Lines Airline Record Locator HS68SH Flight/Class DL1018 B Economy Class Origin New York, John F Kennedy International Destination Paris, Charles De Gaulle Departing 1810 EFTA00363911 Arriving 0730 / 05 Sep 2014 Departure Terminal Terminal 1 Arrival Terminal Terminal 2 Terminal E Estimated Time 7 Hrs...
EFTA00704402.pdf
OCR Confidence: 85%  •  187.8 KB
...Many warm warm regards (from an ice cold NYC), On Mon, Dec 29, 2014 at 7:43 AM, wrote: Dear Jeffrey, I hope that everything is well and that you had a wonderful Christmas. I am writing just to wish you a very happy, healthy and prosperous 2015! May the...
EFTA02370208.pdf
OCR Confidence: 85%  •  63.7 KB
...Tuesday, September 16, 2014 7:55 AM To: Eileen Alexanderson Subject: did we hire an admin ? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of...
EFTA02381573.pdf
OCR Confidence: 85%  •  55.9 KB
...Tuesday, January 28, 2014 10:24 PM To: jeevacation@gmail.com Subject: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk TURKEY'S CENTRAL BANK RAIS=S OVERNIGHT LENDING RATE TO 12.00% - this is the=key rate, and it was at 7.75% until now...
EFTA02387379.pdf
OCR Confidence: 85%  •  60.2 KB
...Saturday, July 19, 2014 7:43 PM To: jeevacation@gmail.com Subject: Visit Jeffrey, It was good being with you again. The book I mentioned is An Shavit's "My =romised Land". I think you will like it. I hope we can get together =gain. You are very good company...
Giuffre_Maxwell_Batch5_p00239.png
OCR Confidence: 95%  •  328.0 KB
...6608 (PKC) (JCF), 2014 WL 61472, at *3 (S.D.N.Y. Jan. 6, 2014). Plaintiff has made no showing that Ms. Maxwell has any control over the hypothetical documents she suspects may be on Mr. Epstein’s private server. As has been made clear by Mr. Epstein’s refusal...
Giuffre_Maxwell_Batch7_p00023.png
OCR Confidence: 95%  •  327.7 KB
...6608 (PKC) (JCF), 2014 WL 61472, at *3 (S.D.N.Y. Jan. 6, 2014). Plaintiff has made no showing that Ms. Maxwell has any control over the hypothetical documents she suspects may be on Mr. Epstein’s private server. As has been made clear by Mr. Epstein’s refusal...
EFTA02337934.pdf
OCR Confidence: 85%  •  228.9 KB
...Tuesday, May 12, 2015 8:49 PM To: Richard D'Agostino Cc: Brad Wechsler Subject: Re: BofA Personal Financial Statements boat and plane invoices? gift tax, ? sh said real estate tax. not operations. im not following the logic. . at all. On Tue, May 12, 2015 at 7:13 PM wrote...
EFTA00355684.pdf
OCR Confidence: 85%  •  267.8 KB
...Happy New Year! Von meinem iPhone gesendet Am Dec 29, 2014 urn 9:39 PM schrieb >: oh yes...I am fully aware! I am lucky to have one myself :) On Dec 29, 2014, at 3:34 PM, wrote: That s fine with us! We hope so but having kids somehow...
EFTA00355535.pdf
OCR Confidence: 85%  •  101.5 KB
...Sun, 28 Dec 2014 18:30:48 +0000 Attachments: BACH MIRA MARIA-MNCGLQ.pdf Sent from my iPhone Begin forwarded message: From: "American Express Travel" <1 Date: December 28, 2014, 10:32:57 AM EST To: Subject: Invoice 1321567 for BACH/MIRA MARIA 18JAN15 MNCGLQ DO NOT REPLY TO THIS...
EFTA02396266.pdf
OCR Confidence: 85%  •  390.5 KB
...Tuesday, January 7, 2014 9:43 AM To: Jeffrey Epstein Subject: Re: I also found this in another city http://translate.google.com/translate?sl=pl&am=3I=en&u=http%3A%2F%2Fpl.ap.edu.pl%2Fkierunki%2Flicencjackie%2F piel=gniarstwo%2Fpielegniarstwo-z-jezykiem-obcym%2F Wys4,=82ane z...
EFTA00689418.pdf
OCR Confidence: 85%  •  137.0 KB
...Thu, Apr 24, 2014 at 7:20 PM Subject: Hi Jeffrey To: Jeffrey Epstein I thought so too... at the beginning I was doing well... But since I got back from at the end of March I literally got just a couple of bookings... And I don...
EFTA00291351.pdf
OCR Confidence: 85%  •  174.4 KB
...Monday March 17, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT 1-877-877-0987 (Toll Free) When Overseas Cal Collect 602-537-4000 Agent IL ITINERARY Generated: March 7.2014 11:20 AM Page 1 of 3 HOTEL INFORMATION Hotel: FOUR SEASONS Check-In: FOUR SEASONS VANCOUVER...

Search Tips

Ask the Files