1,169 results for "December 13 2014"
Page 17 of 47
HOUSE_OVERSIGHT_010847.jpg
...After December 30th of 2014, had you -- did
you discuss with Mr. Josefsberg Ms. Roberts' allegations
against Professor Dershowitz?
A. Not personally, no.
Q. You say not personally. Are you aware of
someone else who had those discussions of -- with Mr. --
had any discussions on that topic with Mr. Josefsberg...
DOJ-OGR-00001721.jpg
...Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the “alleged victim and noting that
“Ta] bill of particulars is not required unless the charges of the indictment are...
EFTA02337934.pdf
...Wednesday, May 13, 2015 2:48 PM
To:
Jeffrey E.
Cc:
Brad Wechsler
Subject:
RE: BofA Personal Financial Statements
All boat invoices received from captain in 2014 were paid prior to Dec 31 Plane invoices were accrued as Rich J noted
below (payable to Jet Aviation) SH Meadow — invoice for...
EFTA02355771.pdf
...Wednesday, December 17, 2014 10:23 PM
To:
jeevacation@gmail.com
Subject:
Fw: DB EOD Commodities Note - 17 Dec (C]
Classification: Confidential
Jeffrey - we are close to breaking 50% in WTI short term vol.
Forwarded by Orniel Sabba/db/dbcom on 12/17/2014 05:20 PM
From: Prateek Jain...
EFTA00651306.pdf
...Jan 15, 2014, at 1:02 AM, Jeffrey Epstein wrote:
Since we have heard nothing re boat for a month, I have assumed you are not interested. We have moved on to
another manufacturer. Thank you for the time spent.
On Friday, December 13, 2013, Scott Peterson...
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...
HOUSE_OVERSIGHT_031245.jpg
...from underage girls, and spent 13 months in a Florida jail.
° Through his private foundation, Epstein has funded the work of several prominent scientists. 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...
EFTA00591022.pdf
...Projected) - REVISED
For the Year Ended December 31, 2011
Actual
Projected
Variance
Revenues
Fees
S
8,955,483
S
22,394,880
13,439,397
Other income
Total revenues
8,955,483
22,394,880
13,439,397
Operating expenses
Advertising and public relations
6,195
12,390
6,195...
EFTA02501640.pdf
...BofA Personal Financial Statements
Jeffrey,
Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich 1 &
Brad. The same methodology was followed as last time these were prepared. For =our reference, I have attached the
prior PFS. Let us know if...
EFTA00621671.pdf
TAKING You UNDER OUR WING
ACASS CANADA LTD
AIRCRAFT VALUATION REPORT
GULFSTREAM GIV sn1085
PRESENTED TO
JEGE LLC
LARRY VISOSKI
January 2014
EFTA00621671
2
ACASS GIV sn1085 VALUATION REPORT
TABLE OF CONTENTS
p.3
p . 4
p . 6
13 • 7
p . 8
FEATURED AIRCRAFT — GIV sn1085
PRE -OWNED GIV MARKET...
HOUSE_OVERSIGHT_031447.jpg
...Epstein
has received just two “batches,” the first numbering 372 pages (including redactions) that was
produced on December 16, 2014, and the second “batch” numbering 336 pages that was
produced 5 4 months later on May 29, 2015, out ofa file that exceeds 12,000 pages. The
processing of a...
HOUSE_OVERSIGHT_022327.jpg
...9644, effective
December 2, 2013), along with some new proposed regulations (REG-130843-13) that address areas where
guidance had been requested, or that had seemed unduly burdensome to commentators (such as how to
calculate gain or loss when disposing of certain partnership or S Corporation property). Additional areas, the...
HOUSE_OVERSIGHT_014470.jpg
...Nevertheless, in the last year of decent EPS growth in Europe
in 2014 the PMIs peaked at 54 so we would look for upside to our base case EPS
forecast should PMIs improve to the mid-50s level or beyond.
Bankof America <>
Merrill Lynch European Equity Strategy |01 December 2016...
EFTA00584436.pdf
...Nugent- Hill,
This is in response to your Compliance Review Report dated January 31, 2014 received via U.S. Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing...
EFTA00356097.pdf
...great..t hansk
On Dec 22, 2014, at 9:13 AM, Merwin cc
> wrote:
Sorry for the late response.
We will keep an eye.
Menvin Dela Cruz
EFTA00356097
On Dec 21, 2014, at 3:22 PM,
wrote:
I have ordered my new Iphone 6 Plus! It is to arrive the...
EFTA00261437.pdf
...visitor
for business. (US Customs and Border Patrol I TECS I "Encounter Records of
13 December 2021-16 December 2021).
o (U//LES) As of December 2021, according to TECS travel records matching the
subject,
last traveled OUTBOUND from Newark International airport to
London/Heathrow Intemati
n 7 February 2016...
EFTA00376741.pdf
...December Employment Report
Key Events on the Horizon
EFTA00376746
Jan 13-15 — ICR Retail Xchange (Orlando) (link)
Jan 13-26 — North American International Auto Show ft
)
Jan 20 — MLK Day in the US (Markets Closed)
Jan 15 — Brazilian rate decision
Jan 21 — State of the Union Address
Jan 29 — FOMC...
EFTA00356054.pdf
...On Dec 22, 2014, at 9:13 AM, Merwin <
> wrote:
Sony for the late response.
We will keep an eye.
Merwin Dela Cruz
On Dec 21, 2014, at 3:22 PM,
> wrote:
EFTA00356054
I have ordered my new !phone 6 Plus! It is to arrive the house between Dec. 29...
EFTA00631929.pdf
...Mon, 29 Dec 2014 19:09:43 +0000
Attachments: 9_E_Living_Room_Refurbishing_Proposal_BT.doc
I spoke with vendor Brandon Thompson who did work on front door on December 19th and he explained to me
that we cannot compare the two quotes as each job has a different...
EFTA00361916.pdf
...2014, at 13:09,
wrote:
Jeffrey has a wonderful dentist here in NY if you wish to wait! I could make you the appointment and the bill
could be sent straight to Jeffrey...but up to you! What ever you are more comfortable with...just let me know
On Sep...
HOUSE_OVERSIGHT_010876.jpg
...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:31 ‘1 had the same ability to disclose who these individuals oseett 4 information...
EFTA00356049.pdf
...On Dec 22, 2014, at 9:13 AM, Merwin <
wrote:
Sony for the late response.
We will keep an eye.
Mervin Dela Cruz
On Dec 21, 2014, at 3:22 PM,
wrote:
I have ordered my new !phone 6 Plus! It is to arrive the house between Dec. 29-31...
EFTA00654092.pdf
...Thu, 13 Nov 2014 12:43:12 +0000
Dear Jeffrey,
Thank you for your your quick reply!
I will take it.
K
: ro
ll
On Thursday, November 13, 2014, jeffrey E. wrote:
Yes take it
On Thursday, November 13, 2014,
Dear Jeffrey,
> wrote:
Once again, what you...
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...
HOUSE_OVERSIGHT_025785.jpg
...Indeed, research note that immigrant
workers largely complement, rather than substitute, native-born workers, and thus have little impact on wages, while
actually increasing overall growth.
(13) David Card, Thomas Lemieux, and Craig Riddell, "Unions and Wage Inequality," December 2004; "Interview with
David Card," Federal Reserve Bank of Minneapolis, Dec...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith