1,116 results for "April 30 2014"
Page 14 of 45
HOUSE_OVERSIGHT_023142.jpg
...October 2000) 628
UN Security Council Resolution 1397 (2002) (12 March 2002) 630
UN Security Council Resolution 1402 (2002) (30 March 2002) 632
UN Security Council Resolution 1405 (2002) (19 April 2002) 633
Report of UN Secretary-General prepared pursuant to UN General
Assembly Resolution ES-10/10 (Jenin Report...
EFTA00621369.pdf
JEE 2014 Payroll & Benefil
Analysis per entity
Total
Entity
Employees
of Total
1 DKI PLLC
3
30%
2 LSJE LLC
25
17%
3 Southern Trust
8
14%
4 HBRK Associates Inc.
3
13%
5 NES LLC
6
9%
6 JEGE
3
7%
7 Zorro Development Corp.
6
6%
8 Palm...
EFTA00370752.pdf
...You have a 3:30 dental appt and 5:00 with
Sent from my iPhone
Begin forwarded message:
From: Rosa da Silva c
Date: April 23, 2014, 5:37:43 PM EDT
To: "Lesley Groff
Subject: Jes
[=.
Hi Lesley, How are you? At your convenience, can you please let me...
EFTA00371197.pdf
...Travel arrangements for JOHN CHRISTENSEN traveling on 04/17/2014
Date: Thu, 10 Apr 2014 20:30:19 +0000
;) my pleasure.
On Apr 10, 2014, at 4:25 PM, Richard Kahn <
> wrote:
as always great work
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York...
EFTA02365146.pdf
...April 28, 2014 7:19:04 PM EDT
To:
raveling on 05/08/2014
raveling on 05/08/2014
DO NOT REPLY TO THIS EMAIL. This message was =ent from a notification only address that cannot accept
incoming =essages. If you have any questions, please contact Centurion =ravel Service...
EFTA00369585.pdf
...On Thursday, May 1, 2014, Jeffrey E. wrote:
next wed?
On Thu, May 1, 2014 at 12:54 PM, Jabor Y. <
> wrote:
I am in Doha. How long are you in Paris?
On Wednesday, April 30, 2014, Jeffrey Epstein leevacation@gmail.com> wrote:
I am in paris...
EFTA00331453.pdf
...Dated way back April 26,2014
> You'll be the judge , if we did something wrong and got fired. Emailed
> including all their kids as one last chance get together and farewell for
> us.
www.regaldomesticsinc.com
> Arline TOYLO
>
• Begin forwarded message:
> From: Debra Black <
>
> Date: April 26, 2014 at...
EFTA00662782.pdf
...You have a 3:30 dental appt and 5:00 with Yfke.
Sent from my iPhone
Begin forwarded message:
From: Rosa da Silva c
Date: April 23, 2014, 5:37:43 PM EDT
To: "Lesley Groff
Subject: Jes
D"
<
Hi Lesley, How are you? At your convenience, can you please...
EFTA02399349.pdf
...17,581,910
LINKED
CASH
30%
800,000
LINKED
NON-CASH
20%
31,076,038
LINKED
49,457,948
NQO- WILL TRY TO ASSIGN TO APOLLO - ADDITIONAL CUSHION
EFTA_R1_01434260
EFTA02399349
From: Jeffrey Epstein April 5, 2015 at 5:41...
EFTA02400028.pdf
...Adobe file=has BNA software projection FY 2014 and 2015)
Adobe f=le has Apollo 2014 tax items and projected 2015 tax items (prepared by Apollo)
Please call to discuss on Monday — I can =alk you thru.
=.1u>
=nbsp;
Richard Joslin
CFO=/p>
Elysium Management LLC
2
EFTA_R1_01435190...
EFTA00370435.pdf
...Thursday, April 24, 2014 11:15 AM
To: Rosa da Silva
Subject: Re: ]es
ok, let me ask Jeffrey...i don't think he will be back to the house until 6:15-6:30...can you pencil in 6:30?
On Apr 24, 2014, at 11:13 AM, Rosa...
EFTA00073117.pdf
...Alabama Psychiatric Society meeting, Montgomery, AL, April 24, 2010.
52. Hall RCW, Hall RCW: Serotonin Syndrome. Alabama Psychiatric Society meeting,
Montgomery, AL, April 24, 2010.
53. Hall RCW, Hall RCW: Geneva Conventions and Foreign Intelligence
Surveillance Act, Florida Psychiatric Society's Forensic Psychiatry Committee
meeting, Tampa, FL, April, 30, 2010...
EFTA00090144.pdf
...Alabama Psychiatric Society meeting, Montgomery, AL, April 24, 2010.
52. Hall RCW, Hall RCW: Serotonin Syndrome. Alabama Psychiatric Society meeting,
Montgomery, AL, April 24, 2010.
53. Hall RCW, Hall RCW: Geneva Conventions and Foreign Intelligence
Surveillance Act, Florida Psychiatric Society's Forensic Psychiatry Committee
meeting, Tampa, FL, April, 30, 2010...
EFTA00617015.pdf
...Black
Overview of Estate Plan
APO2 Declaration - Financial Inventory As of April 16, 2014
Illiquid Assets
Cash & Marketable Securities
Black Family Partners LP (12.5498%) - DISCOUNT 30%
Investment Partnerships - Various
Apollo Related Investments
Other Assets
Art
Phaidon Investment - AT COST
SH Meadow Lane LLC
101 Warren Street LLC
OFH LLC...
EFTA00291330.pdf
...April 30. 2014
Arrival Termital:
AEROGARE 2 TERMINAL E
Seats:
01A01E
Class:
First
Travel Details:
Thursday May 8, 2014
FLIGHT INFORMATION
Airline:
AIR FRANCE
Flight:
12
Departure:
10:35 am
Paris De Gaulle. FRANCE
Arrival:
12:50 pm
New York JFK. NY
Departure Terminal:
AEROGARE 2 TERMINAL E
Arrival Termital...
EFTA00622623.pdf
...70
Groceries 9 E and JE
812.68
2014 January
4687.92
30.98
Groceries and taxi
February
2238.9
70.9
Medical
850
Groceries, taxi
1388.9
March
2729.22
Medical
139
Groceries and taxi
2140.22
IN parking
450
April
6093.29
182.77
Gifts
120
Flights
1796...
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...
EFTA00662811.pdf
...there during 30 years until he died Nov 12). It has a private garden. Super quiet. Big garage. Saint Sulpice
area. Very old building. Apartment around SOO sqm.
Would be great to have you as neighbor :)
De : Jeffrey Epstein [maittoleevacation@gmall.com]
Envoye : Monday, April 21, 2014 01:14 PM...
EFTA00617010.pdf
...Black
Overview of Estate Plan as of April 16, 2014 - Selected Portions Comparison
Apollo Global Management at $25/Share, $27.92/Share and $30/Share
June 19, 2014
EFTA00617010
Leon D. and Debra R. Black
Overview of Estate Plan as of April 16, 2014
Estimated Estate Tax Calculations at Leon...
Giuffre_Maxwell_Batch4_p00060.png
...of 40
previously produced documents or identified witness lists.”), appeal dismissed (Mar. 30, 2016);
Smith v. Trawler Capt. Alfred, Inc., No. 2:12-CV-2866-DCN, 2014 WL 1912067, at *3 (D.S.C.
May 13, 2014) (“Smith’s cursory references to the pleadings, his deposition, and his medical
records...
Giuffre_Maxwell_Batch1_p00156.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 23 of 28
counsel on April 11, 2016 for a deposition a month later on May 13, 2016. Just days before the
deposition, Defendant’s counsel said they didn’t realize the deposition was scheduled and...
EFTA00639131.pdf
...April 14, 2014 at 12:30:03 PM EDT
To: Jeffrey Epstein
EFTA00370750.pdf
...Wed, 23 Apr 2014 21:50:14 +0000
before dentist?
On Wed, Apr 23, 2014 at 5:48 PM, Lesley Groff
Please see below and advise. You have a 3:30 dental appt and 5:00 with
Sent from my iPhone
Begin forwarded message:
From: Rosa da Silva
Date: April...
HOUSE_OVERSIGHT_019803.jpg
...Julian Assange, “How ‘The Guardian’ Milked Edward
Snowden’s Story,” Newsweek, April 20, 2015.
98 Julian Assange had made: David Leigh and Luke Harding, “Julian Assange: The
Teen Hacker Who Became Insurgent in Information War” Guardian, Jan. 30,
2011.
99 Sarah Harrison: Sarah Ellison, “The Man Who Came to Dinner...
EFTA00602612.pdf
...Black
Overview of Estate Plan
APO2 Declaration - Financial Inventory As of April 16, 2014
Illiquid Assets
Cash & Marketable Securities
Black Family Partners LP (12.55%)* - DISCOUNT 30%
Investment Partnerships - Various
Apollo Related Investments
Other Assets
16,851,000
262,926,000
5,088,000
889,000
298,000
Art
348...
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