7,262 results for "May 12 2014"
Page 187 of 291
EFTA00356271.pdf
...December 16, 2014 at 12:00:56 PM EST
To:
<
Cc: Ann Rodriquez
Begin forwarded message:
20DEC14
From: "AmericanLia. miTravel"
Subject: Invoice
for
20DEC14 ■
Date: December 16, 2014 at 11:43:59 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from...
DOJ-OGR-00006911.jpg
...404(b) (“other act” evidence may be admissible to prove “motive, opportunity, intent,
preparation, plan, knowledge, identity, absence of mistake, or lack of accident) (emphasis
added); United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522, at *13 (S.D.N.Y.
Jul. 25, 2014) (Rule 404(b...
EFTA00372355.pdf
...Mon, 24 Mar 2014 18:16:11 +0000
biz, also find me a biz ticket price for
On Mon, Mar 24, 2014 at 12:05 PM,
> wrote:
Below ticket on HOLD for
to travel to NY tomorrow...she is asking for Biz seat, but I want you to
approve the...
EFTA00358412.pdf
...Wed, 19 Nov 2014 12:41:23 +0000
19NOV14
Yes, Cheryl at amex said they would issue a new ticket but use the same record locator. Just double check it is
truly done. Thanks
Sent from my iPhone
On Nov 19, 2014, at 7:39 AM,
> wrote:
They send me...
EFTA00469641.pdf
...Travel arrangements for Jeffrey Epstein traveling on 03/16/2014
Date: March 7, 2014 at 12:10:10 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel...
EFTA00291351.pdf
...The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00589804.pdf
...DB Brent Short Volatility II Index
October 2014 1
A Passion to Perform.
Deutsche Bank
EFTA00589804
DB Brent Short Volatility II
Index Summary
■ Rationale: Historically, on average Brent implied volatility has been higher than subsequent realized volatility. In other
words, historically implied volatility has priced at a premium. This may...
EFTA00366634.pdf
...729 Seventh Avenue, 12 Floor
Nev
19
0:
F:
Skype: James.Meisk
Email:
***CONFIDENTIALITY NOTICE***
This email contains confidential information which may also be legally privileged and which
is intended only for the use of the recipient(s) named above. If you are not the intended
recipient, you are hereby...
EFTA00290097.pdf
...Friday June 20, 2014
RENTAL CAR INFORMATION
Agency:
Location:
Confirmation Number.
Pick Up Date:
Drop Off Date:
Rate:
Each Extra Day:
Each Extra Hour:
Mieage:
AVIS CAR RENTAL
Warsaw. POLAND
22518695US3
6/20/2014 at 09:05 AM
715/2014 at 12:00 PM
560.50 USD PER WEEK
82...
EFTA02517173.pdf
...Monday, September 29, 2014 12:52 PM
To: Farkas, Andrew L
Subject: Re: Today
do you have a litigation with peter morris?
On Mon, Sep 29, 2014 at 8:48 AM, Farkas, Andrew =.
HOUSE_OVERSIGHT_023145.jpg
OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi
Contents xiii
Aleppo Understanding (12 March 2005) 1084
UN Security Council Resolution 1680 (2006) (17 May 2006) 1086
Seven-Point Plan of Prime Minister Siniora (25 July 2006) 1088
UN Security Council Resolution 1701 (2006) (11 August 2006) 1090
UN Provisional Geographical...
EFTA02363212.pdf
...jeudi 9 =uillet 2015 12:36 A : =ensington Objet :
EFTA_R1_01356375
EFTA02363212
Info?
please =ote
The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized...
EFTA00293474.pdf
...February 7, 2014
TIME:
2 PM (Eastern Time)
PLACE:
Via Teleconference
BOARD MEMBERS
Charles Ardai
PRESENT:
Boris Nikolic
Lou Salkind (by phone)
Ramy Farid
Richard Friesner
BOARD MEMBERS
None
ABSENT:
OTHERS PRESENT:
Rodi Guidero (by phone)
Gregg Griner (by phone)
Murco Ringnalda
Yvonne Tran
Cony
(by phone)
1.
Call to...
EFTA02399047.pdf
...2014 at 7:53 AM, jeffrey E. wrote:
Without a doubt the best hour, out of a week of hours , =as Lisa's deep reading , lesson 1.0
=br>--
plea=e note
The information contained in this communication is
confi=ential, may...
EFTA00291354.pdf
...3)17/2014
3/19/2014
EFTA00291354
Page 2 of 3
Additional Information:
ADDITIONAL MESSAGES
ADVANCE RESERVATIONS ARE RECOMMENDED IF YOU WISH TO
ENJOY GOLF. SPA. DINING, AFTERNOON TEA OR REQUIRE
ANY SPECIAL ARRANGEMENTS IN ADVANCE OF YOUR HOTEL STAY
ADDITIONAL TAXES. SERVICE CHARGES. INSURANCE, OR OTHER
FEES MAY APPLY...
EFTA00717360.pdf
...Monday, January 27 2014 12:
To: Farkas, Andrew L.;
• Cecile de Jongh
Subject:
can you bring a proposal to settle up with AYH it had fallen off my radar
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA00375616.pdf
...Wed, 22 Jan 2014 12:47:52 +0000
Inline-Images: SRLogoDesign.png
Yes
On Wed, Jan 22, 2014 at 8:10 AM, Lesley Groff.
wrote:
Reminder: Bill Spear was asking if he could have a phone call with you today or tomorrow before he leaves
for Asia, etc. Please advise...
DOJ-OGR-00006885.jpg
...saeonmunseesons veers 38
United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
sevaeenevatenseseensessevaecsevseenevseensessessessevaeesevseeneseessessessessevaesnevsecneeseessessesaesateaesneverenseseenaeseesaeeateats 29, 36
Unied Siates %. Tragy, 12. Fiad 1186 (2d. Cit. [998) cmseusncnus snesenremones waver sroncemmermusens evens S
United States v. Velez, No. 3:10CR147 JBA, 2010...
EFTA00368966.pdf
...Wednesday, May 28, 2014 4:12 PM
> To: Rosa da Silva
> Subject: Re: Jeffrey Epstein
> Hi Rosa...circling back...Might Jes be available to
at Jeffrey's home?...and do you know if he could ask
> On May 27, 2014, at 6:13 PM, Rosa da Silva
» Thank you.
>>
>>
Original...
EFTA00574838.pdf
...Tue, 23 Sep 2014 16:55:21 +0000
Thank you Karyna
Was all the w Rameet
Sent from my iPhone
On Sep 23, 2014, at 12:53 PM, Karyna Shuliak <
wrote:
M, I still haven't heard from you..??
Sent from my iPhone
On Sep 22, 2014, at 7:27...
EFTA00372638.pdf
...Wed, 19 Mar 2014 19:12:49 +0000
Attachments: Directions_ to_ Carillon Point.docx
Inline-Images: image001.jpg
Hi Lesley! I am sorry I missed your call earlier. I'm also sorry that you didn't receive specifics from us for the
meeting earlier than now!
The meeting will be...
EFTA02383162.pdf
...Tuesday, March 25, 2014 12:27 AM
To:
Jeffrey Epstein
Subject:
Meeting
My dear Jeffrey
I called you and am not really sure what transpired.
I have to say that I am so grateful for your wonderful kindness to the Macca=iah. It was so kind and good of you...
EFTA00695751.pdf
...03131,2014 03:48 PM
ask tazia howman eamils and calls re silly ipos lk 2k , versus how many on the 185 k oil trade? im not sure
how t proceed.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA00358587.pdf
...Information
EFTA00358587
Date
22 Nov 2014
Airline
Qatar Airways
Airline Record Locator
FlighUClass
QR702 I Business Class
Origin
New York, John F Kennedy International
Destination
Doha, Doha
Departing
09:20 PM
Arriving
05:30 PM / 23 Nov 2014
Departure Terminal
Terminal 8
Estimated Time
12 Hrs 10 Mins
Stops
Non...
EFTA00385144.pdf
...Chock-out Time:
;11
Jeffrey Epstein
AMERICAN EXPRESS TVL SVC
04 Apr 2014
06 Apr 2014
4:00 PM
12:00 PM
RATE INFORMATION:
Rate Type:
AMEX FINE HOTELS
Rate per
night:
Total for Stay per Room:
Rate
Resort Charge
Taxes
Total
299.00 USD
598.00 USD
56.00...
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