1,116 results for "April 30 2014"

Page 17 of 45
EFTA00685305.pdf
OCR Confidence: 85%  •  77.7 KB
...Fri, 17 Oct 2014 07:49:37 +0200 To: jggysiguou@gmajlsgm She has not answered yet if I can give her contacts to you. Enjoy pits Kind ardsCordialement. On 17 Oct, 2014, at 4:30 AM, "jeffrey E." wrote: please note The information contained in this...
EFTA00652289.pdf
OCR Confidence: 85%  •  111.5 KB
...On Apr 10, 2014, at 12:50 PM, "Jeffrey Epstein" < Ill > wrote: Results? On Wednesda , April 9, 2014, Mukamal, Thomas mailto: > wrote: I am meeting Hoffman at 2. If you want to talk I am at 917 328 5897 I tried your cell a few min ago. Thomas...
EFTA02383727.pdf
OCR Confidence: 85%  •  308.6 KB
...12:30 pm Paris De Gaulle. FRANCE Distance; 3.635 Moles Meal: Breakfast meal Departure Terminal: TERMINAL 1 Arriving on: April 29, 2014 Arrival Terminal: AEROGARE 2 TERMINAL E Seats. 01A01L Class. First Travel Details: Thursday May 8, 2014 FLIGHT INFORMATION Airline AIR FRANCE Milne Record Locator 313AK6 A gilt...
EFTA00371668.pdf
OCR Confidence: 85%  •  153.9 KB
...Collectible Winning Max Bids (with BP) Winning Bids (with BP) Losing Bids (with BP) Your Total Max Bids (with BP) Art Item(s) $0.00 ($0.00) $0.00 ($0.00) $300.00 ($375.00) $300.00 ($375.00) 2014 April 5 Photographs Signature Auction - New York - #5176 Internet Bidding...
EFTA00290123.pdf
OCR Confidence: 85%  •  257.8 KB
...3/12/2014 Ticket Base Fare: 2.290.00 Ticket Number: 7389096164 Invoice: 0385570 Gov't Taxes/Airline Imposed Fees: 552.60 Check Digit: 5 Electronic: Yes Total (USD) Ticket Amount: 2.842.60 Travel Details: Saturday April 12, 2014 CITIZENS OF NORWAY MUST CARRY A VALID PASSPORT CITIZENS OF...
EFTA00372018.pdf
OCR Confidence: 85%  •  155.0 KB
...Collectible Winning Max Bids (with BP) Winning Bids (with BP) Losing Bids (with BP) Your Total Max Bids (with BP) Art Item(s) $0.00 ($0.00) $0.00 ($0.00) $190.00 ($237.50) $190.00 ($237.50) 2014 April 5 Photographs Signature Auction - New York - #5176 Internet Bidding...
EFTA00704234.pdf
OCR Confidence: 85%  •  156.8 KB
...3/30 and 3/31. 4. Materials will be delivered to Alan D by 4/3, which should give adequate time for review by Alan and Jeffrey. Remember this is all in the context of filing for an extension. This means we will use our best estimates for 2014 and...
EFTA00370098.pdf
OCR Confidence: 85%  •  185.2 KB
...April 30, 2014 7:23:28 PM EDT To: Lesley Groff < Thanks, Lesley. Will review and revert. Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 Original Message From: Lesley Groff [mailto: Sent: Wednesday, April 30, 2014 1:45 PM...
Giuffre_Maxwell_Batch4_p00414.png
OCR Confidence: 95%  •  305.0 KB
...As the Court will recall, in court pleadings filed December 30, 2014, Ms. Giuffre initially publicly alleged Defendant had sexually abused her. On September 21, 2015, Ms. Giuffre filed her lawsuit against Defendant here in the Southern District of New York. (DE 1.) Ms. Giuffre is seeking at least $50...
HOUSE_OVERSIGHT_020514.jpg
OCR Confidence: 85%  •  0.0 KB
...29 This program, created in 2014, has been for short-term visits to China, but in 2018 has added a research grant component. See http://en.chinaculture.org/2016-07/21/content_845260.htm. 30 “About Us.” China-United States Exchange Foundation. https://www.cusef.org.hk/about-us. 31...
EFTA02510252.pdf
OCR Confidence: 85%  •  165.0 KB
...I spent 30 minutes+ with rich yesterday talking abt his priorities( tax and finishing 2014 reporting); I spent well over an hour the day before in building the first draft calendar of what he has to do between now and april 15 and where he needs outside help and review...
EFTA00290350.pdf
OCR Confidence: 85%  •  178.6 KB
...April 3.2014 12:12 PM Page 1 of 3 This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:00 PM on April 04,or this entire reservation will automatically cancel. Travel...
EFTA00371411.pdf
OCR Confidence: 85%  •  149.6 KB
...April 07, or this entire reservation will automatically cancel. Record L • Traveler Flight Information: Reserved: AMERICAN AIRLINES 936 Class: Economy Seats: Unassigned Departs: St Thomas, VIRGIN ISLANDS - STT Date: Apr 11,2014 Time: 1:05 PM Arrives: New York JFK, NY - JFK Date: Apr 11,2014 Time: 5:30 PM...
EFTA02507557.pdf
OCR Confidence: 85%  •  184.5 KB
...Thursday, April 2, 2015 4:00 PM To: . Subject: Fwd: Forwarded messag= From: David Smith Date: Mon, Mar 30, 2015 at 9:25 AM Subject: Re: =0: Jeffrey Epstein <*eevacatio=@ mail.com > > > Hi Jeffrey- Lots o= progress since last time. The new device...
EFTA02462164.pdf
OCR Confidence: 85%  •  538.8 KB
...Monday, April 25, 2016 1:49 PM To:='jeffrey E.' april? From: Jeanne [mailto:jabwcpa@gmail.comj Sent: Tuesday, March 2., 2016 1:24 PM To: 'jeffrey...
EFTA00371585.pdf
OCR Confidence: 85%  •  210.6 KB
...Apr 11,2014 Time: 1:05 PM EFTA00371585 Arrives: New York JFK, NY - JFK Date: Apr 11,2014 Time: 5:30 PM Flight Information: Reserved: AMERICAN AIRLINES 1973 OPERATED BY US AIRWAYS Class: Economy Seats: Unassigned Departs: New York JFK, NY - JFK Date: Apr 13,2014 Time: 8:25 AM...
EFTA00718012.pdf
OCR Confidence: 85%  •  178.1 KB
...Monday, December 29, 2014 7:14 PM EFTA00718013 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...
EFTA00501873.pdf
OCR Confidence: 85%  •  312.2 KB
...March 11th at 5:30...let me know! We are located at 575 Lex (corner of 51st next door to Duane Reade) LMK! On Mar 4, 2014, at 9:28 AM, Hi •! > wrote: It's so weird but your emails are getting lost! I wanted to email you and searched...
EFTA00290575.pdf
OCR Confidence: 85%  •  231.5 KB
...2 HR 30 MIN Arrival: 9:35 pm St Thomas. VIRGIN ISLANDS Distance: 1.107 Mies Meal: No Meal Service Seat 038 Class: Busness Travel Details: Friday April 18, 2014 FLIGHT INFORMATION Airline: AMERICAN AIRLINES Flight: 943 Departure. 1:30 pm St Thomas. VIRGIN ISLANDS Arrival: 4:35 pm Miami...
EFTA00371077.pdf
OCR Confidence: 85%  •  181.3 KB
...Travel arrangements for JOHN CHRISTENSEN traveling on 04/17/2014 Date: Sun, 13 Apr 2014 14:32:30 +0000 Attachments: Airmail.pdf This is John's ticket off the island... Begin forwarded message: From: "American Express Travel" < Subject: Travel arrangements for JOHN CHRISTENSEN traveling on 04/17/2014 Date: April...
EFTA02507487.pdf
OCR Confidence: 85%  •  283.7 KB
...BNA projection =LOB 2014) 2. BNA projection =LDB 2015) 3. Workpapers prep=red by FO 4. Apollo tax dept=taxable income summary Tom: Please give me = call once you have had a chance to review. Taxes FY 2014 are =lightly higher than year-end projection given slight revision in Apollo...
DOJ-OGR-00003629.jpg
OCR Confidence: 95%  •  748.7 KB
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30 18. The master jury wheel, which defined the potential pool of jurors for the qualified jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...337-TA-883 (Deposition) April 22, 2014 45. Compania General Financiera Y Desarollo, S.A. v. La Banque Nationale de Paris In the Circuit Court of the 11th Judicial District, Miami, FL Case No.: 11-17213 CA 30 (Deposition) June 2, 2014 46. LPG Warehouses, Ltd., Russell Grigsby and Peniel...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...Data is as of 14 Ocl 2014 Year on Year Performance Comparison' Calendar Year Annual Returns for Excess Return Indices DB Brent Short Volatility II • 500 2008 -25.95% -37.00% 2009 83A9% 26.46% 2010 30.65% 15.06% 2011 22.60% 2.11% 2012 38.04% 16.00...
EFTA00606408.pdf
OCR Confidence: 85%  •  131.7 KB
...Host Committee in Formation For a reception with Congresswoman Diana DeGette Chief Deputy Whip on Thursday, April 24th, 2014 6:30 P.M. - 8:00 P.M. at The Home of Pamela Church Contribution Levels Chair - $2,500 • Host - $1,000 Supporter - $500 • Friend - $250 Authorized by Diana DeGette for...

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