744 results for "Mar 31 2014"
Page 15 of 30
EFTA02495958.pdf
...Tuesday, March 31, =015 9:58 AM
To: Jeanne Brennan Wiebracht
Subject: Re: S
Salary
<=U>
Yes
On Tuesday, March 31, 2015,=Jeanne Brennan Wiebracht <
>
EFTA_R1_01620153
EFTA02495958
Jeffrey
Should I process
Jeanne=/u>
$3000 monthly LSJE bonus for Mar ?
From: Jeanne =rennan...
EFTA00166017.pdf
...6(e)
DB-SDNY-0001784
EFFA_00015258
EFTA00166026
Deutsche Asset
& Wealth Management
Disclaimer
As of Mar 31 2014
Disclosure Notice
Account Neme
JEFFREY FPSTEIN
Account Number ffl
Base Currency
USO
IMPORTANT NOTICE Ins ass Ount le moistened et Dear.* NM Tait COmplay Akts
rlairtialle gamin.
APOure &HOMO» InfOrePtSen. I na...
EFTA00704234.pdf
...Fri, Mar 27, 2015 at 9:26 PM
Subject: RE:
To: "Thomas Turrin (
Cc: "Jeffrey Epstein (jeevacation®gmail.com)" , "Melanie Spinella
czi
>, Brad Wechsler <1
I posted just now to Raich Ende Malter client portal:
1. BNA projection (LDB 2014)
2. BNA projection (LDB 2015)
3. Workpapers...
EFTA00589850.pdf
SUMMARY OF CASH FLOW - BLACK FAMILY
13F »OWINGS
11/15/201410 11/31/2015
(DB 2011 MC
TOTAL
PREPARED By R1 12/23/1015
REF
LOB
BM LP
APO 1
ADO 2
LOB 2014 tic
NARROws
GRAB
CASH BALANCE
DRB
INFLOWS -APOLLO
APO -VIII DISTRIBUTION FROM MP LP):
2/28...
EFTA00692157.pdf
...Tuesday, March 31, 2015 9:58 AM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Yes
On Tuesday, March 31, 2015, Jeanne Brennan Wiebracht
wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Mar ?
Jeanne
From: Jeanne Brennan Wiebracht Imailto:
Sent: Friday, February 27, 2015 6...
EFTA00591070.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA00708554.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA00599823.pdf
...Non-cyclir
000%
042.5031
$43,170
26.044-12
17.00
17.27
1670
Energy
1938%
045,0001
$496518
23-Mar-12
2000
22.01
$4518
Energy
337%
031.0001
131,349
13.61.4.12
31.00
31.35
1349
(new
631%
031.4301
192769
8-Aug-12...
EFTA00575267.pdf
...Mon, 24 Mar 2014 20:31:58 -0400
From: Scott Peters
Reply-To: Scott Peters
Subject: [cdm-2015] Intro to Clinic Orientation Week Event
To: CDM 2015 of Columbia Universit
Cc: Jessica Hilbu
Hi all,
Hope everyone had a relaxing spring break! I know this is a while
off, but...
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
EFTA00351306.pdf
...Inside NYC's Most Elite Club Refinery29 I May 2014
S StartupjLips from Jennie Enterpnse CEO & Founder CORE: Forbes I April 2014
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
Subject...
EFTA02482040.pdf
...Tuesday, March 31, 2015 9:58 AM
To:=/b> Jeanne Brennan Wiebracht
Subject: Re:
Salary
Yes
On Tuesday, March 31, 2015, Jeanne Brennan Wiebra
=div>
Jeffrey
Should I process
$30=0 monthly LSJE bonus for Mar ?
Jeanne
rote:
3
EFTA_R1_01598626
EFTA02482042
From: Jeanne Brennan Wiebrach
Sent: Friday, February...
EFTA00301317.pdf
...North America Equity Research
18 June 2014
UnitedHealth
UnItedliealth Group Inc (UNH;UNH US)
J.P.Morgan
Company Data
FYE Dec
2011A
2012A
2013A
2014E
2015E
Price ($)
78.17
EPS - Recurring ($)
Date Of Price
17 Jun 14
01 (Mar)
1.22
1.31
1.16
1.10A
52-week Range...
EFTA00372045.pdf
...Travel arrangements for JEFFREY E EPSTEIN traveling on 04/04/2014
Date: Mon, 31 Mar 2014 20:53:29 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact...
EFTA00071881.pdf
...INLAND POINT, COUNTRY OF IMPORTATION (APR 1984)
SERVICE CONTRACT LABOR STANDARDS - PLACE OF PERFORMANCE UNKNOWN (MAY 2014)
IDENTIFICATION OF UNCOMPENSATED OVERTIME (MAR 2015)
SERVICE CONTRACT REPORTING REQUIREMENTS FOR INDEFINITE-DELIVERY CONTRACTS (JAN 2014)
TRANSACTIONAL FEE AND SALES REPORTING (JUN 2011)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER...
EFTA00372047.pdf
...Travel arrangements for JEFFREY E EPSTEIN traveling on 04/21/2014
Date: Mon, 31 Mar 2014 21:10:02 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact...
EFTA00584282.pdf
...Residents of Iraq, for example, can access only 31 countries
with their passport. Venturing away from Afghanistan? Your options dwindle to 28 countries. You might
say we've been taking our travel freedom for granted here in the U.S.
In this infographic map from the folks at GOOD, countries...
EFTA00590038.pdf
...r t RN ti
JAN
2014
FEB
MAR
APR
MAY
JUN
JCI.
•
-0.28%
AUG
0.28%
SEPT
-034%
OCT
-0.49%
NOV
1.00%
DEC
1.34%
0.45%."
YTD
1.50%
ITO
*42015 0.81%
1.54%
1.46%
0.42% 1.75% 0.06%
0.52%
0...
EFTA02486963.pdf
...Tuesday, March 31, 2015 9:58 AM
To:=/b> Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Yes
On Tuesday, March 31, 2015, Jeanne Brennan Wiebra=ht
wrote:
=div>
Jeffrey
Should I process Anna's $30=0 monthly LSJE bonus for Mar ?
Jeanne
From: Jeanne Brennan Wiebracht [mailto
Sent: Friday...
EFTA00372071.pdf
...Mon, 31 Mar 2014 21:16:19 +0000
Attachments: Airmail.pdf
traveling on 04/03/2014
fyi! I only sent to Janusz! sorry about that! Make sure he picks her up ;)
Begin forwarded message:
From: "American Express Travel"
Subject: Travel arrangements for
traveling on 04/03/2014...
EFTA00165977.pdf
...memos, 31 2014
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USO
AIMasson by Comma"
Can Ad Cask
Food limes%
EauIT
Almenativa
Fensla EstaIMO*
Starnes Taut
%of
tcromloots at MO
tn USD
la USD
lawountoots m USD
xi USO
In USD
CaMilorf
US Mar IUSD1
022
00J
2 31
:11...
EFTA00670569.pdf
SUMMARY OF CASH FLOW • BLACK FAMILY
LBF HOLDINGS
12/20/2014 to 12/31/2015
LDS 2011 LLC
PREPARED BY RI 12/22/2015
REF
UM
SEP LP
APO 1
APO 2
CASH BALANCE
33.095.377
28,209.782
12.554.652
8,140,0M
ORB
6.704,679E...
EFTA00156693.pdf
...3332).
(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul 2013) (31 U.S.C. 3332).
(60) 52.232-36, Payment by Third Party (May 2014) (31 U.S.C. 3332).
(61) 52.239-1. Privacy or Security Safeguards (Aug 1996) (5 U...
EFTA00166043.pdf
Deutsche Asset
& Wealth Management
Contacts
As of Ociot' 31.2014
PRIMARY OFFICER
PAUL MORRIS
MIL
CUSTODY OFFICER
ARTHUR TENDIAR
Antonini Name
JFFFRFY FPSTFIN
Account Number
690519
Base Currency
USO
manifest Ione
L
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001801
EFTA_000 15275
EFTA00166043
Deutsche Asset...
EFTA00372049.pdf
...Travel arrangements for
traveling on 04/03/2014
Date: Mon, 31 Mar 2014 21:19:51 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service...
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