784 results for "Mar 24 2014"
Page 14 of 32
EFTA00351329.pdf
...Mar 17, 2015 at 6:54 AM,
wrote:
is to fly on March 24 Stockholm to London/London to Miami/Miami to STT...Did we need to make
any changes?
Begin forwarded message:
From: "American Express Travel" <
Subject: Invoice 1289242 for
HNLCQU
Date: December 16, 2014 at 6:37:24...
EFTA02404165.pdf
...Want me to call you in about 15 min. ?
Sent from m= iPhone
On Mar 5, 2014, at 8:24 AM, Jeffrey Epstein
> wrote:=br>
are you awake ?=br clear="all">
=r>The information
contained in this communication is
confidential, may b...
EFTA00598367.pdf
...1578
24-JUL-2014
M:1
H: 5585:49
L: 1578
27-MAR-2014
D: 150
H: 5584:27
H: 1000:00
L: 1576
09-JAN-2014
M: -7 D: -19
24-AUG-2014
M:0 D: -4
24-AUG-2014
M: 0 D: -4
24-AUG-2014
M: 0...
EFTA00350580.pdf
...Tue, 24 Mar 2015 21:59:31 -0400
From: customerservice@studentuniverse.com
To:
Subject: Your StudentUniverse Order - December 28, 2014
gak's
pac
e
2,StudentUniverse
gals
pac
e
Flights Hotels Tours Activities Rail Student Deals Group Travel
gals
Your StudentUniverse Order - December 28, 2014
Thanks for your recent StudentUniverse...
DocumentCloud_Epstein_Docs_p01406.png
...Mar.-3 Apr.
2011 Teaching and Learning with Technology Fellow at Penn State (May 2011 — May
2012). Teaching research fellowship to develop subject-based learning apps that
leverage cellular technology, the contextual (location-aware) attributes of mobile
technology, and social media. See tlt.its.psu.edu/201 1/07/24...
EFTA00720827.pdf
...Sat, 15 Mar 2014 21:14:59 +0000
Attachments: CNC _ cover_ letter.doc; Cancer Nutrition_ Research Report_3.20.13_(1).pdf;
Citrus_AntiFatigue_Powder_cetter of Ittent _Jan 24_2014_(I).docx
Thank you, more important is how are you? The Bruce and Marsha Moskowitz foundation is supporting this...
EFTA00374003.pdf
...Mar 04,2014
Time: 2:05 PM
Arrives: New York JFK, NY - JFK
Date: Mar 04,2014
Time: 5:35 PM
Flight Information:
Reserved: LOT POLISH AIR 27
Class: Economy
Seats: 24C
Departs: New York JFK, NY - JFK
Date: Mar 04,2014
Arrives: Warsaw, POLAND - WAW
Date: Mar 05,2014...
EFTA00364492.pdf
...Mon, 24 Mar 2014 15:15:19 +0000
Hi
..hope you have enjoyed these last few days of beautiful NY weather (cold today and
snow tomorrow so good you are getting out!)
Please check on your flight today prior to going to the airport...i don't want you to...
EFTA00684105.pdf
...Thu, 27 Mar 2014 23:50:24 +0000
Jeffrey
Very positive progress being made. Let me know if you have some time early next week for a quick catch up call.
Regards
ari
An Glass
Boothbay Management
Managing Member
810 7th Ave
Suite 405
New York, NY 10019
(P)212...
EFTA00373687.pdf
...Mon, 03 Mar 2014 18:19:49 +0000
Attachments: Richard_Phillips_Requestfor Loan.pdf; Epstein_Loan_Agreement.docx
Dear Lesley,
Thank you for your help in communicating with Jeffrey Epstein.
Please see the correspondence below along with the attachments.
Please let me know if you have any questions.
Warm regards...
EFTA00373782.pdf
...Mar 01,2014
Time: 5:45 PM
Arrives: San Juan, PUERTO RICO - SJU
Date: Mar 01,2014
Time: 6:24 PM
Flight Information:
Reserved: JET BLUE 704
Class: Economy
Seats: Unassigned
Departs: San Juan, PUERTO
Date: Mar 01,2014
Arrives: New York JFK, NY
Date: Mar 01,2014
RICO - SJU...
EFTA00620041.pdf
Tudor Futures-Historical Monthly & Annual Returns-
Value
Date
NAV
Monthly
Change%
23-May-2014
648,411.4438
-2.00%
30-Apr-2014
661,620.7850
-1.11%
31-Mar-2014
669,062.7316
0.46%
28-Feb-2014
666,029.2750
-0.64%
31-Jan-2014
670,317.5321
0...
EFTA00373101.pdf
...Mar 24,2014
Time:
Arrives: Stockholm Arlanda, SWEDEN - ARN
Date: Mar 25,2014
Time:
Airline Confirmation Numbers:
UNITED AIRLINES
NEED PASSPORT OR VISA SERVICES?
5:15 PM
6:30 AM
As a service to our customers, American Express has partnered with VisaCentral for visa and
passport services.
To learn what...
EFTA00373400.pdf
...Mon, 10 Mar 2014 11:05:13 +0000
DO NOT REPLY BELOW THIS LINE
Customer (
) 03/10/2014 07:05 AM
Morning! I have been told that Anders has gluten allergies and the airlines need to know this when booking...
Talk to you later this morning...
thanks, Lesley
Response (Administrator...
EFTA02371753.pdf
...2015
MAR
FY 2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
JUN
CASH JOINT
23.095,377 12/22
CASH - DEBRA
6,704,679 12/22
CASH LEON PPM)
10,000,000 12/22
PAYMENT DATE
12/3/2014
1/24/2015...
EFTA00670563.pdf
...2015
MAR
FY 2015
APRIL 1-15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
JUN
CASH -JOINT
23,095,377 12/22
CASH -DEBRA
6,704,679 12/22
CASH - LEON 11PM)
10,000,010 12/22
PAYMENT DATE
12/3/2014
1/24/2015...
Giuffre_Maxwell_Batch1_p00824.png
...ones
24 A Correct. 24 that we have mentioned.
25 Q_ Allright. And then turning to the last 25 Q_ Right. And so why did you choose August
Page 86 Page 88
1 Page you have your education, correct? 1 of 2000 as your start date for Mar-a-Lago...
EFTA00374492.pdf
...Feb 22,2014
Flight Information:
Time:
Time:
5:00
8:30
PM
PM
Reserved: DELTA AIR LINES 454
Class: Coach
Seats: 30A
Departs: New York JFK, NY - JFK
Date: Feb 24,2014
Time: 8:29 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Feb 24,2014
Time: 1:43 PM...
EFTA00373264.pdf
...Mon, 10 Mar 2014 21:41:35 +0000
Attachments: Richard_Phillips_Requestfor Loan.pdf; Epstein_Loan_Agreement.docx
Dear Lesley,
I am writing to follow up on the loan request for our upcoming Richard Phillips exhibition.
Please let me know if you or Mr. Epstein have any questions. Our timeline...
HOUSE_OVERSIGHT_025579.jpg
...Why Blackstone's "Innovation Machine" Suggests Upside to $60 Bull Case (24 Jul 2017)
The Carlyle Group L.P: Inflection Point for Carlyle Supports $40 Bull Case (12 Jul 2017)
Hamilton Lane Incorporated: Unique Play on Private Markets; Initiating at Overweight (27 Mar 2017)
Asset Managers & Wholesale Banks: The World...
EFTA00372423.pdf
...Tue, 25 Mar 2014 00:03:52 +0000
Attachments: Airmail.pdf
raveling on 03/25/2014
Begin forwarded message:
From: "American Express Travel"
Subject: Travel arrangements for
traveling on 03/25/2014
Date: March 24. 2014 8:41:51 PM EDT
To:
DO NOT REPLY TO THIS...
EFTA00670560.pdf
BLACK FAMILY PARTNERS
CASH PROJECTIONS
PREPARED BY R 10SLIN
DEC 23 2014
USE TO PAY CAPITAL CALLS
ITALICS = NOT PAID/
FY 2014
DEC
APO
DISTRIB
FY 2015
FY 2015
FY 2015
JAN
FEB
MAR
APO
DISTRIB
FY 2015
P12015
FY 2015
FY 2015
APR
MAY
APO
APO
DISTRIB
DISTRIB
JUN...
EFTA02371750.pdf
BLACK FAMILY PARTNERS
CASH PROJECTIONS
PREPARED BY R 10SLIN
DEC 23 2014
USE 70 PAY CAPITAL CALLS
ITALICS = NOT PAID/ RECO
FY 2014
FY 2015
DEC
APO
DISTRIB
/AN
FY 2015
FEB
APO
DISTRIB
FY 2015
MAR
FY 2015
FY 2015
APR
MAY
APO
APO
DISTRIB
DISTRIB
FY 2015
FY...
EFTA00710326.pdf
...Tue, 25 Mar 2014 01:01:59 +0000
Forwarded message
From:
Date: Monday, March 24, 2014
Subj•ou submitted an order in the amount of $183.00 USD to Sur La Table, Inc.
To:
; a1PayPal logo
Hello
Transaction ID:
Thanks for your order at Sur La Table, Inc.. Money won...
Giuffre_Maxwell_Batch4_p00060.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 16 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...
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