600 results for "Apr 6 2016"
Page 16 of 24
EFTA00590232.pdf
...I Ca%
1.15004
0%%
LOSOCAD
5.01”
WWI
4103
36060t
55.973?
Mad ~ad
7,,,s, Dell
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Coaa.x.
WO On Onle
Total hn
earned
17ntry 13700
Current UM
Gaantoss (WO)
MA I.
03074-2016
Or
Spinlk...
EFTA00608692.pdf
...14
EFTA00608705
Case 1:15-cv-07433-RWS Document 3%6 Filed 03//1/16 Page 15 of 17
CONCLUSION
Defendant should be ordered to sit for a follow-up deposition and directed to answer
questions regarding the topics enumerated above.
Dated: July 29, 2016
Respectfully Submitted,
BOLES, SCHILLER & FLEXNER...
EFTA00263968.pdf
...e200-6 - 2016
I A' • h
ally Mai
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•
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EFTA00263971
1w" Cc-T.08ER 901Q - tND 0fr;
"Mx DEBT CREATED csostst -tor 1O plAIANcl St- HiiRDSHip
A-comt ieNciemer\fs
REpTe L...
EFTA00601458.pdf
...3,453,863
6.5%
30.6%
25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5%
5%
0%
0%
Oct-14
Jan-15
Apr-15
Jul-15...
EFTA00271702.pdf
...We apply the
applicable Daily Periodic Rate (the OPR) (the DPR for each category is
the applicable APR shown on the front of the statement dmded by
365), to each of the applicable daily balances ford Purchases, 6)
Balance Transfers and iii) Cash Advances. The daily balances for
Purchases, for...
EFTA00661735.pdf
...Dave Rodgers
Simuflite CAE trained Aug 2016,. Is due for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. Is due for ReCurrent July 2017.,
Sent from my iPhone
On Apr 25, 2017, at 11:41 AM, Richard Kahn <
wrote:
ok
tarry can you please provide last GIV training dates...
EFTA00626508.pdf
...boston but i can blame my own packed schedule if Sigrid agrees to boston which
is unlikely
Sent from my iPhone
On Apr 7, 2016, at 6:06 AM, "jeffrey E." leevacation®gmail.com> wrote:
> cant use that as i am not registered in those places.. what does the motion...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Apr 8
CAPITAL ONE ONLINE PYMTAuthDate
- $150.00
07-Apr
Transactions
Date
Description
Amount
Mar 18
Amazon PrimeAmzn.conarbillWA
$14.14
Mar 28
VS 'ETOPUPONLINE312-283-08080R
$16.75
Apr 6
VS 'ETOPUPONLINE312-283-08080R
$16.75
Apr 6
WINNERS 319TORONTOON
$8.46...
EFTA00638833.pdf
...Wednesday, July 27, 2016 3:45 PM
To: Jeanne •
Subject: Re:
Salary
Yes
On Wednesday, 27 July 2016, Jeanne
> wrote:
Jeffrey
Should I process ='s
$3000 monthly LSJE bonus for July?
Jeanne
From: Jeanne [mailto:
Sent: Tuesday, May 31, 2016 10:07 AM
To: 'jeffrey E.'
Subject...
EFTA00123723.pdf
...Type of
Balance
Annual Percentage
Balance Subject
Interest Charge
Rate(APR)
to Interest Rate
Purchases
24.65% P
$340.82
$6.90
Cash Advances
26.65% P
$0.00
$0.00
P,L,D,F = Variable Rate. See reverse of page 1 for details.
7
Pay your bill, set up...
EFTA00166303.pdf
...31. 2016
19 III? 64
".991"
09,560 50
• CTIIION reinment eiammc2 0000.09 604.40 Sonlical
B
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002084
EFTA_000 15558
EFTA00166310
Deutsche Asset
& Wealth Management
Transaction Details
41•U I. 2016 to Muth 31.2016
Account Name...
HOUSE_OVERSIGHT_023266.jpg
...Thu, Apr 28, 2016 at 5:16 PM
Subject: Valuation Discount
To: "jeffrey E."
I am attaching a draft response frong Empire Valuation as to why it arrived at a valuation discount on the
low end. Let’s discuss the response and next steps. Thanks. Alan
Date...
EFTA00541129.pdf
...Fri, 13 Apr 2018 20:22:12 +0000
Soo K. Chan
Soo K. Chan (born 1962) is an architect based in Singapore. He is the founding
principal and design director of SCDA Architects Pte Ltd, a multi-disciplinary firm
engaging in the practice of architecture, interior, landscape and product design...
EFTA00653541.pdf
...Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re: Anna's Salary
Yes
On Monday, 29 February 2016, Jeanne <
> wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Feb?
Jeanne
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Friday, January 29, 2016 3:19 PM...
EFTA00616992.pdf
...Paradise Valley AZ and 101 Warren Street properties
(4) Rem represents Walking Sticks
(5) Second-to-Die death benefit $100.010.000
(6) Represents cash held by DRB Productions. Inc.
(7) Terms - IM LIBOR. due May 31.2015
(8) Terms - 1M LIBOR . 1.72%, due September 5, 2016
(9) Terms...
HOUSE_OVERSIGHT_016201.jpg
...15-000072 (17" Judicial Circuit for Broward County, Florida) (Apr. 8, 2016).
No Extortion Plot Exists
53. I understand that Mr. Dershowitz has alleged that, in around fall 2014, Mr. Boies and
Ms. McCawley were involved in an “extortion plot” to obtain money from Mr. Wexner. I am
not aware...
HOUSE_OVERSIGHT_016547.jpg
...3 E.g., Office on Violence Against Women, supra note 178 and accompanying text.
°4 The statutory authority is 42 U.S.C. § 1414] (2016).
°° See Harmon, Policing Reform, supra note 21 (discussing structural reform aimed at police violence without noting any instances of
targeting sexual assault offenses).
°6 Leading...
EFTA00238873.pdf
...Activity
iTota Interest Charged in 2016
Interest Charge Calculation3C Days it
(1.nq
2016 Totals Year-to-Date Summary of Fees and Interest
50.00
$292.15
Amount
543 00
592.50
$135.50
Balance
ANNUAL
Subject to
PERCENTAGE
Interest
Interest Rate
RATE (APR)
Charge
PURCHASES
50.00
13.49...
EFTA00540346.pdf
...2018 20:00
Voucher Cut onlitNii*Illibyrkby, Apr 06,2018 2000
VOM Submission Deadline:Friday. Apr 06, 2018 20:00
SI Cut OfftiRMAII401):Apr 03,2018 10:00
CY Open Dale. Earliest Return Container l)ateleeff e Elm • II
i±tt13•)16]):Sunday.Apr 01, 201800:0
thanks & have good...
EFTA00326834.pdf
...Mon, 04 Apr 2016 22:48:36 +0000
Dear
Thank you for the information. We have updated the class roster and we will make a name tag for
instead of-Jeffrey Epstein. She is all set. Her confirmation is below--we had sent one a moment ago in Jeffrey's...
EFTA00503770.pdf
...Wed Apr 6 08:59:36
2016
2016-04-06 08:59:36,092 -0400 INFO pid=416 123145350348800:LocalFSPoller
sync_client_thread.pyo:178 LocalFSPoller run loop has started.
2016-04-06 08:59:36,093 -0400 INFO pid=416 123145354555392:TelemetryStoreSizeMonitorThread
sync_client_thread.pyo:178 TelemetryStoreSizeMonitorThread run...
EFTA00239036.pdf
...877-887-7815 CA
TVALPwchases Activity
5593.30
2016 Totals Year-to-Date Summary of Fees and Interest
:0:0 !ec5CIldrgcu
Iota Interest Charged in 2016
Interest Charge Calculation30 Days in Billing Cycle
Balance
Subject to
Interest Rate
ANNUAL
PERCENTAGE
RATE (APR)
Interest
Charge
PURCHASES
Sc 00,
13.9":
$0...
HOUSE_OVERSIGHT_023343.jpg
...Thu, Apr 28, 2016 at 5:16 PM
Subject: Valuation Discount
To: "jeffrey E."
I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low
end. Let’s discuss the response and next steps. Thanks. Alan
Peas...
EFTA00270515.pdf
...Name
Start Date
Expiration Date
INACTIVE
Jeffrey Epstein 6-Mar-18
07/2022
Currency
ype
Issuer
Confirmed
Issue #
AMEX CREDIT
American Express
Unconfirmed
USD
Account #
Status
Name
Start Date
Expiration Date
ill
INACTIVE-Expired
Jeffrey Epstein 10-Jun-13
05/2016
Issuer
Confirmed
Issue #
VISA CREDIT BUSINESS
CHASE PAY NET...
EFTA00629964.pdf
...Mon, 11 Apr 2016 13:34:54 +0000
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