1,460 results for "April 4 2014"
Page 18 of 59
EFTA02305174.pdf
...Tuesday, April 1, 2014 1:38 AM
To:
Bella Klein
Subject:
Paypal Karyna Feb-March
Paypal activity =ebruary
Account Activity
Date Description Currency Amount Fees Total"
2/27/2014 Payment Sent: Cottage =inen USD -45.00 0.00 -45.00
ID: 0PU23367CV7780342
2/27/2014 Charge From Credit Card: Credit...
EFTA02395671.pdf
...Thursday, March 6, 2014 4:28 PM
To:
Jeffrey Epstein
Subject:
Barbro
Barbro called to check in ...she has a Female Economist,
that =ill be coming to NY around March 20th for a bit
...she thinks you would =eally like to meet her...
Barbro will get her exact dates and...
EFTA02382841.pdf
...Monday, April 28, 2014 4:29 PM
To: Garrison, Frank
Subject:
???
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized
EFTA_R1...
EFTA02502875.pdf
...Richard D=#39;Agostino <
DETAIL OF ACCOUNTS PAYAB=E
DEC 31 2014
ENTITY/ PERSON=/u>
DESCRIP
AMOUNT
JMWT LLC
DUE TO PHAIDON GLOBAL=/u>
=C2
(4,296)
APO1 GRAT #2
EMPIRE VALUATION<=>
=C2 (10,490)
AVIONETA HOLDINGS=u>
>>>
EFTA_R1_01631403
EFTA02502875
JET AVIATION
=(414,482)
SH...
EFTA02405632.pdf
...I have reservations at the Phoenician and =he Biltmore for youike...l will keep both and
you can decide where you =ant to stay as the date approaches...(April 4-6, 2014)
Hi.. we have decided to go with the Phoenician Hotel, since the Biltmore =eems a bit downmarket, and...
HOUSE_OVERSIGHT_017938.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 4 of 28
10. In December 2014, Roberts, who had not initially been part of the CVRA action,
was asked to, and did, provide information to Plaintiffs’ counsel in the CVRA case in which she
discussed her sex trafficking...
DOJ-OGR-00007825.jpg
...The Elements of Punishment, Loyola University Chicago School of
Law (April 4, 2014)
Prosecutorial Ethics and Brady v. Maryland: Mercer Law School (October 5, 2012).
Prosecutorial Immunity: Deconstructing Connick v. Thompson — Loyola University New
Orleans Law School (November 4, 2011).
The Most Dangerous Power of the Prosecutor — James Hopkins Memorial...
EFTA00372153.pdf
...Tue, 25 Mar 2014 18:40:39 +0000
leave it
On Tue, Mar 25, 2014 at 12:39 PM,
> wrote:
do you want me to change the hotel in Phoenix to check out April 5th? If I modify the reservation right now,
we will not be penalized one nights stay...
EFTA02381536.pdf
...Tuesday, April 1, 2014 4:05 PM
To:
aJ
atein
Subject:
Hi Jeffrey,
Just wanted to update you re -s
college acceptance so far
George Washington
Univ. of Illinois ( Urbana)
North Eastern
Univ. Vermont
Rochester Inst. of Tech.
She is still wait-listed for Michigan (but looks unlikely)
Do you...
EFTA02506164.pdf
...Saturday, April 4, 2015 1:00 AM
To:
jeevacation@gmail.com
Subject:
research results of Enhanced Education
dear Jeffrey
i put together the following list for other purposes but again it is a way of thanking you for your support, with your 30
and another 12 i was later to...
EFTA00617809.pdf
...French
Council on Human Rights
Working Group on Arbitrary Detention
UNEDITED VERSION
Opinions adopted by the Working Group on Arbitrary Detention at its sixty-second
session
from 20 to 29 April 2015
No. 4/2015 (Senegal)
Communication to the Government, dated 25 June 2014
Regarding Mr. Karim Wade
The Government...
EFTA00629669.pdf
...Asset Management - April 2016 Performance Update
View this email in your browser
WAM Global Macro Program (1X and 2X)
April 2016 Performance Update
lx
Net Returns*
April: +1.00%
lx
1X
Risk Metrics
Nominal AUM
Sharpe: 1.63
Program: $20M
EFTA00629669
2016 YTD: -0.07%
Volatility: 4.13%
AROR: +6...
EFTA02405630.pdf
...Tuesday, April 8, 2014 2:52 PM
To:
Jeffrey Epstein
Cc:
L n fontanilla; Jojo Fontanilla;
merwin dela cruz; Larry Visoski Larry; Ann Rodriquez
Subject:
Greg Wyler
Greg Wyler will come direct to the house after landing today at 3:17pm =t JFK...he should arrive here around
4:15ish...
EFTA00683921.pdf
...Sat, 31 May 2014 10:16:57 +0000
Saturday at 1:30 PM sounds great. See you then.
--George
From: "Jeffrey E."
Date: Saturday, May 31, 2014 at 4:51 AM
To: george church <
>
Subject: Re: In Manhattan for the several WSF events.
i can free up...
EFTA00371197.pdf
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
l
fa
cel
On Apr 10, 2014, at 4:05 PM, Lesley Groff <
> wrote:
Hi John...here is your ticket to go to Ft. Lauderdale on April 17th. Anna/Daphne will make sure you get to
the STT airport...
EFTA00353193.pdf
...Inside NYC's Most Elite Club Refinery29 I May 2014
S Startup lips from Jennie Enterpnse, CEO & Founder CORE: Forbes' April 2014
Jennie Enterprise's CORP
Recital° the Way We Do Bo sinnc HudsonMOD I Apnl/May 2014
From: Daniel Rabia
Sent: Friday, December 12, 2014 3:03 PM
To...
EFTA02298174.pdf
...On Apr 4, 2014, at 8:57 PM,
> wrote:
Begin forwarded message:
From: American Express Trave
Date:c/=> April 4, 2014 at 7:59:39 PM CDT
To:
Subject: Travel arrangements for K=RYNA SHULIAK traveling on 04/11/2014
=O NOT REPLY TO THIS EMAIL. This message was sent...
HOUSE_OVERSIGHT_023153.jpg
...11 April 1987 London Agreement.
21 May 1987 Lebanon’s parliament abrogates the 1969 Cairo agreement with the PLO
and cancels the 17 May 1983 agreement with Israel.
9 December 1987 __ The first Palestinian uprising (intifada) against Israeli rule in the West
Bank and Gaza begins.
4 March 1988 Shultz...
EFTA00370933.pdf
...Friday, April 11, 2014 4:19 PM
To: Richard Henriques
Subject: Re: Donor vehicle
what asset trust?
On Fri, Apr I I, 2014 at 3:03 PM, Richard Henriques <
> wrote:
Thought to keep it simple in the first email and sufficient to address the question. At this point, there is...
EFTA00669121.pdf
...April 23, 2014 BOSTON-NY
Reminder: TBD
to depart PB for Minnesota
2:00pm Appt w/Andy Strominger
)(♦
3:00pm Appt wllerty Kagan (
)
(cell:
Jerry can only meet after 2pm
4:00pm Appt w/Dan Lieberman (
)
Check out of the Charles Hotel
TBD Depart for the air port (What time...
HOUSE_OVERSIGHT_026954.jpg
...Iranian Rial (Mid) to USD — Unofficial Market Rate
200,000
15 = =mReal GDP Growth CPI % YoY (Right) ; 60
51 180,000 -
10 - ° L 40 460,000 | IRR Weaker
S 4
4 140,000 -
5 - + 20
rs 120,000 -
x ¢
ne}
¢ 5 100,000 - 5/8/18
5B 07 — 1 = 1...
EFTA00290127.pdf
...Boeing 767-400
10 HR 21 MIN
4.813 Mies
Lunch
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
Departure Terminal:
Seats:
Class:
DELTA AIR LINES
65
4:15 pin
Atlanta. GA
6:05 pm
Miami Intemtnl. FL
SOUTH TERMINAL
03C 03D 04D
First class
Travel Details:
Tuesday April 15, 2014
THE...
EFTA00370834.pdf
...April 23, 2014 BOSTON-NY
Reminder: TBD
to depart PB for Minnesota
2:00pm Appt w/Andy Strominger
)(♦
3:00pm Appt wilerry Kagan (
(cell:
Jerry can only meet after 2pm
4:00pm Appt w/Dan Lieberman (
)
Check out of the Charles Hotel
TBD Depart for the air port (What time...
EFTA00688735.pdf
...Eagle's View Capital Management, LLC- April 2014 Performance Update...
Date: Wed, 14 May 2014 18:10:21 +0000
Eagles View Capital Management LLC April 2014 Performance
Update
May 14, 2014
Click here to view our most recent investor tearsheet
Should Hedge Funds Actually Hedge?
Dear Partners/Friends,
Eagle's...
EFTA00696151.pdf
...Wed, 23 Apr 2014 01:47:10 +0000
Sent from my iPhone
Begin forwarded message:
From: Neal Wolin •
Date: April 22, 2014 at 10:18:20 AM EDT
To: "Lawrence H. Summers"
Subject: Re: Question
I. foreigners are not entitled to same constitutional protections as US citizens.
2. Congress has...
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