1,026 results for "December 23 2014"
Page 15 of 42
EFTA02349842.pdf
...Thursday, October 23, 2014 :
To:
Subject:
How to: An unmissable one day Conference on the Future with 16 brilliant scientists
on Ways to Change the World.
<=able border="0" cellpadding="0" cellspacing="0" width="100%" clas=="mcnTextBlock" style="border-collapse:
collapse;mso-table-Ispace: 0p=;mso-table-rspace: 0pt;-ms...
DocumentCloud_Epstein_Docs_p00039.png
...The statement was intended to be a single, one-time-only, comprehensive
response—quoted in full—to plaintiff's December 30, 2014, allegations that would give the
media Ms. Maxwell’s response. The purpose of the prefatory statement was to inform the media-
recipients of this intent.
25. Plaintiff’s...
EFTA00674147.pdf
...Solovy (Y1) were honored during a dinner hosted in
Chicago by AFHU's Midwest Region on December 4, 2014. The evening's keynote
speaker was David Makovsky, the Ziegler Distinguished Fellow at The Washington
Institute and a former senior adviser to U.S. Secretary of State John Kerry. Journalist
and...
EFTA00717380.pdf
...deJongh,
Attached for your review and response are two Financial Trust Company compliance reports for the periods:
•
January 1, 2007 to December 31, 2008 and
•
January 1, 2009 to March 23, 2013.
Please note these reports have also been sent to you via the US Post Office.
Should you require...
EFTA00377264.pdf
...The Ski Season
VS
December-April
We have been following the
progress
of
the
amazing
Race2Recovery Team as they
embark
on
their
greatest
challenge of the year, the
2014 Dakar Rally. This race is a
huge test of endurance for an
able bodied individual so its all
the more impressive...
EFTA00100321.pdf
QUITCLAIM DEED
CFN 20120001716
OR BK 24936 PG 0222
RECORDED 01/04/2012 09:50:23
Pala Beach County, Florida
THIS QUITCLAIM DEED, made the R.3420 day of December, 2011, by Jeffrey E. Epstein, a
man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas...
EFTA00673970.pdf
...On Wed, Dec 31, 2014 at 9:05 PM, Bamaby Marsh <
> wrote:
Just got settled in... Good to be down here, house is right on the water....are you yet here too?
On Saturday, December 27, 2014, Bamaby Marsh <
> wrote:
just to clarify- tuesday the 6th in the USVI, right...
EFTA02300896.pdf
...Monday, December 1, 2014 1:48 AM
To:
Karyna Shuliak
Subject:
Re: Tristar Worldwide Transportation Confirmation # 8303706 For Jeff Epstein On
11/30/14 10:30 PM
Yap
Sent from my iPhone
On Nov 30, 2014, at 8:39 PM, Karyna Shuliak
> wrote:
=blockquote type="cite">
Jojo,
Please confirm you...
EFTA00638364.pdf
...Mon, 28 Nov 2011 05:49:23 +0000
Ok
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at 11:12 PM, Lvjet wrote:
Jeffrey,
Terak from Qatar told me that his chairman will be in West Palm Beach on December 3rd to view the...
HOUSE_OVERSIGHT_010879.jpg
...And on December 30th, 2014, knowing that, you
031738 19 named Prince Andrew in this motion, correct?
oxs740 20 A. Correct.
os7a 24 Q. And is it your testimony that you believe
031748 22 that Prince Andrew somehow attempted to influence the
03:1752 23 negotiations of an NPA in...
EFTA00168494.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
Palm Beach County, Florida
THIS QUITCLAIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a
sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas...
EFTA02394997.pdf
...Once again ..804k I want to wish you all the best for 2015!
Many kind regard=,
On Tue, Dec 23, 2014 at 3:5= PM,
Dear Jeffrey,
EFTA_R1_01425385
EFTA02394997
T=ank you very much for your quick reply and formost for your advice. As alw=ys, I highly...
EFTA00350879.pdf
...Tue, 24 Mar 2015 23:00:15 +0000
print the next group
Forwarded message
From: Jeffrey E. 2014 at 8:50 AM
Subject: Fwd:
To: Melanie Spinella
rich joslin SHOULD NOT be involved in model building. he is in house TAX. he is not competent...
DOJ-OGR-00002797.jpg
...html
> ECtHR 3 December 2009, Daoudi v. France, application no. 19576/08.
or 4 sept. 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv. 2012, Othman c. Royaume-Uni, req. n° 8139/09. For
more details, http://www.revuedlf.com/cedh/eloignement-des-etrangers-terroristes-et-article-3-de...
EFTA00693107.pdf
...Tue, 23 Dec 2014 13:17:53 +0000
Dear Jeffrey,
Thank you very, very much for your email. I have been thinking about you for the past week, but I have honestly
not wanted to disturb you as you have been very kind and generous with your time this autumn...
HOUSE_OVERSIGHT_021415.jpg
...He has
provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently
pledging $100,000 in 2014.
° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and
he always has women ages 19 to 23 around him, but I...
EFTA00589804.pdf
...December)
Short position in 3-month straddles on the respective Roll Dates
Hedge by buying delta amount of Brent futures
Sub Index I
Rebalancing
■ Rebalanced to equal weights every year on the option
expiry of December contract
Sub Index II
Sub Index III
DB Brent Short Volatility II
Deutsche Bank...
HOUSE_OVERSIGHT_024371.jpg
...YEARS ENDED DECEMBER 31,
2018 2017 2016 2015 2014
Net loss $(254,745) $(164,316) $(93,112) $(36,780) $(15,238)
Depreciation and amortization expense 23,539 11,568 4,658 2,800 1,706
Interest expense 25,018 7,659 3,587 1,412 108
100k Milestone Gift 11...
EFTA00350881.pdf
...Tue, 24 Mar 2015 23:01:19 +0000
Forwarded message
From: Brad Wechsler <
Date: Sun, Dec 7, 2014 at 10:25 AM
Subject: Re:
To: '
'<
>, '
II<
Jeffrey-you, leon and I shld discuss. We obviously want correct numbers and the proper level of oversight. Interesting
question as to whether the...
HOUSE_OVERSIGHT_010876.jpg
...oso60s 24 And so Epstein had managed to collect
02:59:23 25 Q. And as of December 30th of 2014, Miss Roberts
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
os06-08 25 apparently a lot of videotapes and other kinds of
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
293 295
o2se...
HOUSE_OVERSIGHT_031245.jpg
...He has
provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently
pledging $100,000 in 2014.
° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and
he always has women ages 19 to 23 around him, but I...
HOUSE_OVERSIGHT_010864.jpg
...Were you aware on December 30th of 2014 that
Donald Trump was quoted in Vanity Fair as saying: "I've
known Jeff" -- referring to Epstein -- oh, I'm sorry.
It was a New Yorker Magazine, not Vanity Fair, That he
was quoted as saying: "I've known Jeff" -~ referring to...
EFTA00616944.pdf
...6 of 9
EFTA00616949
) 03n
E;-- ate\A-N
Apollo Global Management, LLC
Projected Payments 2007 Exchange
December 31, 201 3
Total
Year
TRA Related
Deductions
Tax Benefit"'
TRA Payment
Leon Black
TRA Related
Deductions
Tax Benefit*
TRA Payment
2014
83,863,589
33,838,958
28,763,115
34...
EFTA00528997.pdf
...Monday, December 30, 2013 -
Tuesday, January 7, 2014
Track your package
_
Your order was sent to:
Karyna Shuliak
6100 Red Hood Quarters
Suite 8-3
St. Thomas, USVI 00802
Virgin Islands, U.S.
Depending on the ship speed you chose, it may take 24 hours for tracking information to be...
EFTA02378162.pdf
...Tuesday, December 23, 2014 7:
PM
To:
Jeffrey Epstein
Subject:
Change Ticket for_?
(Rec. Loc#
Attachments:
; Untitled attachment 00139.htm
=s scheduled to travel from NY to LSJ on Dec. -...should we change =his ticket to another date? (we will need
to pay change fee plus =ny fare difference)
Begin...
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