577 results for "Sept 12 2014"
Page 14 of 24
EFTA00689332.pdf
...Oct 2013 to Sept 2015.
Frome, UK: Warehouse
Short term lease
11. Main Suppliers
Please see attachment "top 10 creditors" for the year ending June 2014.
The main suppliers are the Printers in China/Italy with the exception of BNP Paribas
(Managing Agent) and WTA (Distribution).
12. Phaidon Sales & marketing...
DOJ-OGR-00006884.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page4of52
TABLE OF AUTHORITIES
Cases
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees...
EFTA02330542.pdf
...On Sep 8, 2015, at 7:12 AM,
wrote:
>>>>>>>»
>>>>>>»» Attached is a letter from United Healthcare stating JE's =ealth coverage "Summary of Benefits" one of you
emailed to us back =n 2013...but I see it states "end date of 04/30/2014" Can we get =n updated letter...
EFTA02397166.pdf
...Friday, August 15, 2014 9:04 PM
To:
Jeffre Epstein
Cc:
Subject:
Invitation update: Edge Master Class at Cavallo Point, Sausalito, Sept 26-28
To: =aul Allen, Jeff Bezos, Sergey Brin, Jeffrey Epstein, Tony Fadell, Bill =ates, Salar Kamangar, Marissa Mayer, Yuri
Milner, Dave Morin, Nathan =yhrvold, Elon Musk, Larry...
DOJ-OGR-00006424.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
EFTA02404114.pdf
...alary
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
2
EFTA_R1_01443576
EFTA02404115
Jeffrey
Should I process= $3000 monthly LSJE bonu= for Dec ?
Jea=ne
From: jeffrey E. [mailto=jeevacation@gmail.com]
Sent: Tuesday, November 25, 2014 2:13=PM
To: Jeanne Brennan Wiebracht
Subject...
EFTA00692157.pdf
...Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
> wrote:
EFTA00692159
Jeffrey
Should I process Anna's $3000 monthly WE bonus for Dec ?
Jeanne
From: jeffrey E. rmailto:jeevacation@gmail...
EFTA00591888.pdf
...08/12/13
WASHINGTON -- Midway between the 2012 and 2014 election campaigns, moderate Republican
conservatives are beginning to foment a revolt of their own — a backlash to anti-spending tea party
shrillness as budget cuts begin to significantly shrink defense and domestic programs.
Tea party forces may have dominated the...
HOUSE_OVERSIGHT_028414.jpg
...dt"}],"lLayout":"default-aut
2018
CORASANITI
SEPT. 24,
i","layout":"default-
section", "role":"section",”™
his right are
Mel
Christie.
W
Representative Leonard Lanc
W
text
t":"ComponentLayout-—
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titde™,™role"™:"title"™, “bext":"A GeO. Pu
tart":77},"textStyle":" anf-ts-
anf-divider-2", "layout": "ComponentLayout...
EFTA00689833.pdf
...Notably, we were profitable during May,
2012, June, 2013, and Aug., 2013, Jan., 2014, July, 2014, Sept., 2014, and Dec., 2014 all
of which were negative months for the S&P 500 index. Our claim is not negative
correlation to the S&P, rather, it is a lack of correlation...
EFTA02482040.pdf
...Salary
yes
On Fri, Oct 30, 2015 at 12:41 PM
J=ffrey
Shoul= I proces=53000 monthly LSJE bonus for Oct ?<=u>
Jeanne
Yes
On Fr=day, 25 September 2015, Jeanne
Jeffrey
Should I process
$3000 monthly LSJE bonus for Sept ?=/span>
Jeanne
<=u>
From: Jeanne
Sent: Monday, August...
EFTA02366408.pdf
...Tuesday, October 28, 2014 12:14 PM
To:
Jeffrey E.
Subject:
Re:
This Saturday, Nov. 1.
>
On Oct 28, 2014 8:11 AM, "jeffrey E." =It;jeevacation@gmail.com =rote:
leaving for china when?
On Tue, Oct 28, 2014 at 8:07 AM, Kathy Ruemmler «mailto...
EFTA00313270.pdf
...May, Aug. & Nov
Aug
Feb, May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April. July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May. Aug, Nov...
EFTA00595998.pdf
...02/12(2014
Vents • veining : 02 a/learnt:Ire 2014
likpr 111017
AATTIELGE
cacti Ds ~KANE
BARON Ileajmatn DE ROTHSCHILD
slo Marls Tle444•• ds Orly«
Chateau 6a Prepy
1192 PREGNY
SUISSE
Erna tnaritabnntadecitpt eh
Adidas ri• IC
N.Ilstait N. Clislinellen .. Otochiving
00551/919£ ni194199199
141
70t -PAR
IT)
196...
HOUSE_OVERSIGHT_023221.jpg
...lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on
the priority list that you asked me to prepare for brad and you in dec , unfortunatlleyso far , little change
ie no accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april
of 2014 . IT...
EFTA00098593.pdf
...r\ C
12/ 4
44
Witnessed by Reporting Officer.
Sgesture Required
WOWS') Reg toed
Printed Name: JEFFREY E EPSTEN
Dab: 12/30/2013
Printed Name:
• OFFICIAL DOCUMENT
DO NOT DESTROY
NOTE: Your next ReRegistratIon month Is January of 2014.
Page 6 016
Date: 12/30/2013
7011415_112.29.21264...
EFTA02480128.pdf
...Mon=ay, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Re: Anna's Salary
yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht=
wrote:
Jeffrey
Should I process Anna's $3000 monthly ISJE bonus for =ec ?
Jeanne<=span>
=U>
From: jeffrey E. [mailto...
EFTA00650148.pdf
...a meeting with Andrea Pfanzelter in Geneva next week (Samitz will write separate note, he did a very good,
focused brief intro to the pandemics high-level event in Geneva 11-12 Sept), Dr Elias will be in Geneva as of
Sun thru to Thursday, he agreed to meet you...
EFTA02486963.pdf
...Monday, December 2=, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: R=: Anna's Salary
<=>
yes
4,=A0
From: Jeffrey =. Imailto:jeevacation@gmail.com1
Sent: Tuesday, November=25, 2014 2:13 PM
To: Jeanne Brennan Wiebracht
Subject:=Re: FW: Anna's Salary
=C2*
yes
<=r>Sent: Thursday, January...
EFTA00644361.pdf
...Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne
From: jeffrey E. Imailto:jeevacation@gmail.com...
EFTA00082267.pdf
...Epstein 2014 Trust
This is the First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014
Trust dated May 1, 2015 (the "trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor
("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as
Trustees ("Trustees").
In accordance with...
EFTA00627143.pdf
...Wed, 06 Sep 2017 12:56:41 +0000
inetugence -
Thronvato to a menu
Ara.
view ttt utuwser
IIw
The Great Realignment
Weds 13th Sept, 7pm, Emmanuel Centre
Speakers
It was 'back to school' for our MPs yesterday as they returned to
Parliament after the summer break. Next week, Intelligence
Squared...
EFTA00602542.pdf
...09/04/2014 GW
09/10/2014 JR
09/11/2014 JR
09/12/2014 JR GW
Labor
Labor:
Time & Materials
Flat Rate
Total
1,155.00 USD
1,155.00 USD
Total:
1,155.00 USD
labor Billing "Type
Time and Material
0.00 USD
1,155.00 USD...
HOUSE_OVERSIGHT_016520.jpg
...11, 2014), https:/Avww.politico.com/storv/2014/12/republicans-irs-
regulations-1 13484 (quoting a senator's aim to use "the power of the purse" to "push back on the regulatory overreach" of the IRS and EPA);
Douglas A. Berman, Mixed Outcomes for Marijuana Reform Efforts in Latest Omnibus...
EFTA00619963.pdf
...2014 12.65%
Ytd Avg. 2014
Equity-Energy/USA
12.65%
DORSET ENERGY FUND. LTD • CLASS A
31 Oct 00
M
$275M
62.66
31 May (0.02%)
12.65%
29.76%
-6.43%
-1.27%
14.46%
20.96%
(49.55%)
David M. Knott. Donald Textor
Mar 14
14...
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