1,458 results for "April 3 2014"
Page 14 of 59
EFTA00305479.pdf
...stat day)
7 days
12/15/14 - 12/17/14 (3 leave days)
3 days
2014 - 32 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2015)
1/2/15 - 1/5/15 (2 weekend days, 2 weekend days)
3/26/15 - 4/12/15 (10 leave days, 6 weekend...
EFTA00351836.pdf
...Inside NYC's Most Elite Club Refinery29 I May 2014
Startugiips from Jennie Enterprise CEO & Founder CORE: Forbes I April 2014
EFTA00351837
Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014
From: Daniel Rada
Sent: Friday, December 12,2014 3:03 PM
To...
EFTA00351830.pdf
...Inside NYC's Most Flit? clot ftetinery29 I May 2014
iStfiglip Tips'from Jennie Entprome CEO & FrinntIPT.SCZE: Forbes I April 2014
Jennie Enterprises CORE• cligniSfillankalBR-Wily We Do 641OVMS HudsonMOD I April/May 2014
From: Daniel Rada
Sent: Friday, December 12, 2014 3:03 PM
To: 'ieevacation2gmail con,'
Subject...
EFTA00371986.pdf
...Auction 2014 April 5 Photographs Signature Auction - New York
Name:
Number of 6
Bidders:
Reserve No Reserve
Status:
Internet Friday, April 4, 2014 10:00 PM CT
Bidding Followed by the live auction on April 5, 2014.
Ends:
Heritage Live allows you to hear and sometimes see what is
taking...
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...
EFTA00669121.pdf
...April 23, 2014 BOSTON-NY
Reminder: TBD
to depart PB for Minnesota
2:00pm Appt w/Andy Strominger
)(♦
3:00pm Appt wllerty Kagan (
)
(cell:
Jerry can only meet after 2pm
4:00pm Appt w/Dan Lieberman (
)
Check out of the Charles Hotel
TBD Depart for the air port (What time...
EFTA00663590.pdf
...Mon, 21 Apr 2014 14:30:28 +0000
Good idea.
We had the conversation about the banker briefly last week.
On Apr 21, 2014 3:46 AM, Jeffrey Epstein wrote:
they will drag it out. no reason for them to move .
you can tell them that you...
EFTA00371111.pdf
...Tuesday, March 25, 2014 3:36 PM
To: Nelson, Justin D
Cc:
Subject: Re: Wed. Night Jeffrey Epstein?
I knew it was a long shot! JE should be back in NY around week of April 21...but we will
see! Take care.
On Mar 25, 2014, at 3:30 PM...
EFTA02365206.pdf
...Monday, April 21, 2014 3:04 PM
To:
Jeffrey Epstein
Subject:
Larry Delson
Larry Delson is asking if you wished to speak with him today or =omorrow? He has school tomorrow in the am...Please
advise if you would =ike to set up a time to speak with Larry...
cell...
EFTA00370834.pdf
...April 23, 2014 BOSTON-NY
Reminder: TBD
to depart PB for Minnesota
2:00pm Appt w/Andy Strominger
)(♦
3:00pm Appt wilerry Kagan (
(cell:
Jerry can only meet after 2pm
4:00pm Appt w/Dan Lieberman (
)
Check out of the Charles Hotel
TBD Depart for the air port (What time...
EFTA02465679.pdf
...Richard Kahn
Thursday, April 7, 2016 12:18 AM
jeffrey E.
Re: Leon 2014 year end charities along with fees 2013-2015
I am sorry I did not include =n email the 10,000,000 to gratitude in october 2015
From: Jeffrey Epstein
EFTA02517264.pdf
...To be
consistent wi=h prior practice, and unless you disagree, I suggest using the IRS provide= Applicable Federal Rate ("AFR")
for October for a short-term =eriod (3 years).
EFTA_R1_01652446
EFTA02517264
II.
&nbs=;
A note was never created on April 28, 2014 wi=h respect to a...
EFTA02397964.pdf
...Sponsors
Monday, April 2 and Tuesday April 3
Tuesday April 3, 2018: 1:45 pm
Tuesday through Saturday: April 3-7
Tuesday, Wednesday, Friday: April 3, 4, 6 (5:00.7:25 pm)
Wednesday and Friday: April 4 and April 6
Wednesday and Friday: April 4 and April 6
Tuesday...
EFTA00603461.pdf
EMPIRE
VALUATION CONSULTANTS, at
PRIVATE & CONFIDENTIAL
April 8, 2014
Leon Black, Trustee of APO1 GRAT
c/o Elysium Management
445 Park Avenue, Suite 1401
New York NY 10022
Our Reference:
(Please include our reference number on your check.)
Empire Valuation Consultants E1N
(9
Lf‘
A ( 111(C(
INVOICE
For services...
EFTA02382854.pdf
...Tuesday, April 29, 2014 12:34 PM
To: Garrison, Frank
Subject: Re:
Did not get
On Tuesday, April 29, 2014, Garrison, Frank
Jeffrey,
> wrote:
I don't know what you are intending to communicate here. I trust you received a revised version of the Settlement
Agreement last week but in...
EFTA00373156.pdf
...View all
MyBids
Current Bid: $55 ($69.00 with Buyer's Premium)
Auction 2014 April 5 Photographs Signature Auction - New York
Name:
Number of 4
Bidders:
Reserve Reserve (If Any) Will post on 03/29/2014 7pm CT
Status:
Internet Apr 4 2014 10:00PM CT
Bidding Followed by the...
EFTA00353193.pdf
...Inside NYC's Most Elite Club Refinery29 I May 2014
S Startup lips from Jennie Enterpnse, CEO & Founder CORE: Forbes' April 2014
Jennie Enterprise's CORP
Recital° the Way We Do Bo sinnc HudsonMOD I Apnl/May 2014
From: Daniel Rabia
Sent: Friday, December 12, 2014 3:03 PM
To...
EFTA00607782.pdf
LEON & DEBRA BLACK
FY 2015
FEB
FY 2015
MAR
PROJECTED CASH FLOW FY 2014 - 2015 FY 2014
FY 2014
FY 2015
FY 2015
FY 2015
MAY
6140 (DEBRA)
PM TRADING
L DB
TOTAL
CASH
NOV
DEC
JAN
APRIL
10/31/2014
CASH ON HAND
11,825,724
6,702,999...
HOUSE_OVERSIGHT_014946.jpg
...This research report is not intended to (1) provide voting
advice, (2) serve as an endorsement of the proposed transaction, or (3) result in the
procurement, withholding or revocation of a proxy.
60 _Internet/e-Commerce | 06 April 2017 Bankof America <2
Merrill Lynch
HOUSE_OVERSIGHT_014946
EFTA00713867.pdf
...2014 February 737.8
2,246.3 3.04
406.6
1,210.2 2.98
1,144.5
3,456.5 3.02
2014 March
911.6
2,738.9 3.00
486.5
1,481.3 3.04
1,398.1
4,220.1 3.02
2014 April...
HOUSE_OVERSIGHT_020419.jpg
...Julie Cresswell, “The Private Equity Firm
That Grew Too Fast,” New York Times, April 24, 2015
10. “USIS had prematurely closed. ..”-- Tom Hamburger and Debbi Wilgoren,
“Justice Department says USIS submitted 665,000 incomplete background
checks,” Washington Post, January 23, 2014
11. “USIS was also opened to...”-- Ellen Nakashima, “DHS...
EFTA02397584.pdf
...Sunday, April 20, 2014 3:33 PM
To:
Jeffrey Epstein; Barnaby Marsh
Subject:
meeting tomorrow
Just confirming that we're meeting at 3PM tomorrow for around 2 hours =n my office at E14-245. If the front door is
locked, call me on
Look forward to seeing you!
- Joi
EFTA02383241.pdf
...Monday, April 28, 2014 1:01 PM
To:
Jeffrey Epstein
Cc:
Lawrence Delson
Subject:
RE:
Attachments:
GRAT Annuity Payment Schedule 3.13.14.docx
Hi Jeffrey,
Attached is the GRAT annuity payment schedule I previously circulated. Is this what you are looking for (see highlighted
below)?
From: Jeffrey Epstein (mailto...
EFTA00369378.pdf
...Lesley
Sent from my iPhone
On Mar 28, 2014, at 7:14 PM, Joseph Thakuria <
> wrote:
Hi Lesley and Rich,
Sony for only getting to this now. The irb will be meeting on getting this ypo protocol under mgh on
april 1st (this coming tues). So, I should have an...
EFTA00293484.pdf
...3,
2014
Yes
Francois
Bertel
New York
No
30,000
1
February 11,
2014
Yes
Vijay Pande
(Consultant)
California
No
50,000
1
February 22,
2014
Yes
Fiona
McRobb
New Jersey
No
30,000
1
March 25, 2014
Yes
David
Watson
Massachusetts No
25,000
1
April 22, 2014
Yes...
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