957 results for "June 24 2014"
Page 18 of 39
EFTA00304526.pdf
...June 25, 2014
U.S. Passport Office
Department of State
To Whom It May Concern:
Jeffrey Edward Epstein is the President of Southern Trust Company, Inc., an international
financial firm, and travels internationally with great frequency. As a consequence, his
passport is with him when he travels abroad, and he...
HOUSE_OVERSIGHT_016119.jpg
...2007 2008 2009 2010 2011 2012 2013 2014 2015
Net International Investment Position 380 471 435 479 585 685 763 792 703
% of GDP 91 91 101 91 87 =—s «93 103 105 108
Net Foreign assets (excluding SAMA) 74 28 24 34 44 28 ayA 59 87
% of GDP...
EFTA00638833.pdf
...Tuesday, June 30, 2015 12:02 PM
To: jeevacation@gmail.com
Subject: FW: FW:
Salary
Jeffrey
Should I process ia$3000 monthly LSJE bonus for June ?
Jeanne
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, May 29, 2015 9:05 AM
To: Jeanne Brennan Wiebracht
Subject: Re: FW: aMjs...
EFTA00370590.pdf
...This
redemption will occur on April 24 2014, at which time there will no longer be any Notes outstanding.
Model Et Valuation
• Consensus expects 2014 rev @ the tow end of guidance & ebitda @ mid•range of guidance
• Consensus ebitda estimates imply RDNT is successful in reducing its cost structure by 0...
EFTA00370578.pdf
...This redemption will occur on
April 24, 2014, at which time there will no longer be any Notes outstanding.
Model Et Valuation
• Consensus expects 2014 rev @ the low end of guidance & ebitda @ mid range of guidance
• Consensus ebitda estimates imply RDNT is successful in reducing its cost structure by @ least...
EFTA00662655.pdf
...Offer expires June 15th, 2014.
Click here for more information on our SkyCard Program
OR 212 446 9037 for a quote.
;2,
bsj logo
Blue Star Jets serves as an agent for customers in obtaining air charter services from carriers that are fully certified
by the Federal Aviation Administration and...
EFTA00611708.pdf
...Thursday June 5, 2014
SOUTHWEST AIRLINES RECORD LOCATOR LIVX5ZK-A
FLIGHT INFORMATION
Airline:
SOUTHWEST AIRLINES
Aldine Record Locator
MVXSZK
Flight:
538
Equipment
Boeing 737-700
Departure:
4:15 pm
Los Angeles. CA
Estimated Time:
1 HR 45 MIN
Arrival:
7:00 pm
Albuquerque. NM
Distance:
677 Mies
Meal:
No Meal...
EFTA00370569.pdf
...This redemption will occur on
April 24, 2014, at which time there will no longer be any Notes outstanding.
EFTA00370575
Model Et Valuation
• Consensus expects 2014 rev @ the low end of guidance & ebitda @ mid range of guidance
• Consensus ebitda estimates imply RDNT is successful in reducing its cost structure by...
EFTA00291796.pdf
...June 30.2014 03:56 PM
Page 1 of 2
CHARGES
TICKET INFORMATION:
Total charged to American Express
255.50
Airline Name:
AMERICAN AIRLINES
Ticket Date:
6/30/2014
Ticket Base Fare:
226.00
Ticket Number:
Invoice:
Gov't Taxes/Airline Imposed Fees:
29.50
Check Digit:
1
Electronic:
Yes...
EFTA00209281.pdf
...Wednesda June 25 2014 4:37 PM
u
:
:Discovery an
materials
After our conference call, I went back through the e-mails and attempted to match up the production you received from
Epstein. I have attached what I have located so far. On some of the e-mails, I have...
EFTA00693944.pdf
...was profitable in July,
2014, Jan., 2014, Aug., 2013, June 2013, and May, 2012 all of which were negative
months for the S&P 500.
We do not want to leave investors with the notion that our Funds are counter-correlated
to mainstream markets, nor do we want investors to...
EFTA00598622.pdf
...which is available at
Important US Regulatory Disclosures on Subject Companies
As of June 30, 2014, Morgan Stanley beneficially owned 1% or more of a class of common equity securities of the following companies covered in
Morgan Stanley Research: Akebia Therapeutics Inc. Alnylam Pharmaceuticals, AMAG Pharmaceuticals. Inc.. Auxilium Pharmaceuticals. Cubist...
EFTA00619496.pdf
...The FBAR must be received by the Department of the Treasury on or before June 30th of the year immediately following the
calendar year being reported. The June 30th filing date may not be extended.
This report filed late for the following reason (Check only one):
a
Forgot to file...
EFTA00595953.pdf
...AND SUBSIDIARY
CONSOLIDATED STATEMENTS OF OPERATIONS
YEARS ENDED DECEMBER 31, 2015 AND 2014
(In Thousands)
2015
2014
REVENUE
Investment management fees
$ 49,852
$ 47,890
Professional and administrative services fees
24,082
26,533
Trust and estate services fees
14,984
15,075
Gains on trading securities
73
180
Partnership...
EFTA00290299.pdf
...5/29/2014
Ticket Base Fare:
409.30
Ticket Number:
7455571604
Invoice:
0652143
Gov't Taxes/Aidine Imposed Fees:
31.50
Check Digit
1
Electronic:
Yes
Total (USD) Ticket Amount:
440.80
Travel Details:
Monday June 9, 2014
CITIZENS OF DENMARK MUST CARRY A VALID PASSPORT
THE BAGGAGE FEESAULES OF...
EFTA00089488.pdf
...While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and
Tunnel (June 2014 - April 2016); Cashier for Home Depot (January
2017 — August 2017).
After graduating from John Jay in...
EFTA00620038.pdf
...Tuesday June 3, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
THE BAGGAGE FEESiRULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
5/31/2014
Yes
(Toll Free)
When Overseas Cam...
EFTA00615869.pdf
...June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00615892
Case 9:00-cv-80736-KAM Document 205-1 Entered on FLSD Docket 10/20/2014 Page 25 of
64
EXHIBIT 1
To
Brad Edwards Affidavit
EFTA00615893
Case 9:08-cv-80736...
HOUSE_OVERSIGHT_014976.jpg
...Consequently, leverage levels across multi-asset & other
portfolios that target fixed vol have likely hit their caps
24% 3.0X
20% 2.9X
16% 2.0X
12% 1.5x
8% 1.0x
4% 0.5x
0% 0.0x
NwoOortHRemeAnNnaorwtnr
KCK R DBDHADADBDHAASDS LAS
BAADABARBAAAASSSSSS
mmm Model Risk Parity Leverage (Vol...
EFTA00614890.pdf
...A petroleum reservoir evaluation report on some of the pertinent prospective properties by a third
party petroleum reservoir engineer, with an effective date of June 1, 2014, is attached hereto
together with a discussion of additional recoverable reserves not included in Mr. Stephan Smith's
report.
In addition to this...
EFTA00306308.pdf
MAY 2013
Reminder you told Sultan you would like to meet him in Nairobi
sometime in June
WialiALL2121,LIA:NI
Reminder: Call Reid Weingarten and Steve Tisch
12:10am Arrival to Teterboro, Atlantic Aviation
12:30pm
and
to arrive
1:30pm Appt w/Rich and Darren
2:30pm Woody Allen...
EFTA02462164.pdf
...Tuesday, June 30, 2015 12:02 PM
To: jeevacation@gmail.com
Subject: FW: FW: Anna Hs Salary
wrote:
Q=A0
Jeffrey <=>
Should I process
Jeanne
$3000 monthly LSJE bonus for June ?
From: jeffrey E. [mailto:jeevacation@gmail.comJ
Friday, May 29, 2015 9:05 AM
To: Jeanne Brennan Wiebra=ht...
EFTA00290550.pdf
...Tuesday June 3, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
THE BAGGAGE FEESiRULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
5/31/2014
Yes
1-877-877-0987 (Toll...
EFTA00209236.pdf
...On April 24, 2014, Epstein and his attorneys sought a stay of the Eleventh Circuit's order
pending review of a petition for rehearing en banc. The next day, the Eleventh Circuit denied
that stay.
On May 2, 2014, the U.S. Attorney's Office provided 541 pages of correspondence...
EFTA00290559.pdf
...Monday June 2, 2014
CITIZENS OF POLAND MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
CAPE AIR
Flight:
810
Departure:
12:41 pm
St Thomas. VIRGIN ISLANDS
Arrival:
1:17 pm
San Juan. PUERTO RICO
Arrival Termiial:
TERMINAL A
Seat
Unassigned
Class:
Economy
Airline Record Locator
Equipment:
Cessna
Esbmated Time...
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