606 results for "Jul 29 2016"
Page 20 of 25
EFTA00082040.pdf
...Fri, 26 Jul 2019 : :
+
Attachments: Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Inline-Images: image001.jpg; image002.jpg
Hello
I believe we mentioned this previously but my great paralegal wanted me to remind you that Epstein would often use the
- See email I...
EFTA00287152.pdf
...149
EFTA00287159
Lata Mil
itia ST
Woodson Merre
Special Chemistry Department
Raritan New Jersey
Serum Immunofixation and Electrophoresis
raga 9 or
Serum Proteins IFE Gel T44385 Sample 45 09/09/2016 13:51:29:44
252436424709
Accession Number
252436424709
Physician ID
MERRELL W
Patient Name
Epstein, Jeffrey
Account Address 1...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00301083.pdf
...N
40.28
45.00
19-Feb-13 OW
42.81
52.00
23-Apr-13 OW
39.29
53.00
23-Jul-13
OW
45.08
54.00
25-Jul-13
NR
45.98
--
26-Aug-13 OW
48.44
57.00
11-Sep-13 OW
50.32
64...
EFTA00304364.pdf
...29 ng/mL (2).
1. ION (Institute of Medicine). 2010. Dietary reference
intakes for calcium and D. Washington DC: The
National Academies Press.
2. Holick MF, Hinkley NC, Bischoff-Ferrari HA, et al.
Evaluation, treatment, and prevention of vitamin D
deficiency: an Endocrine Society clinical practice
guideline. JCEM. 2011 Jul...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA02358489.pdf
...the most disturbing sites on the "dark web"?
Koto Suzuki
Written Jul 26, 2016
Honestly, you really have to do some digging to find any...
EFTA00268891.pdf
...18/03/2016
Page
7 1-/H (511(17 tsri
Time : 13:05:44
Userid:
Entity Type :
CUSTOMER
PEARCE, JACQUELINE
Date
Notation Text
View
ALL
30/04/2014 20:00:34 OPSP
RML ARRANGEMENT
DIALLER CALLED - ANSWER MACHIN NO MESSAGE LEFT
29/04/2014 20:00:43 OPSP
RML ARRANGEMENT...
EFTA00621369.pdf
...Rogers (Elena)
2./20/13
14.00
29,120.00
2,620.80
31,740.80
16 Jason Drew
9/3/13
14.00
29,120.00
2,620.80
31,740.80
17 Justina De Le Cruz
6/6/14
14.00
29,120.00
2,620.80
31...
EFTA00164348.pdf
...People (07/29, Speakman), Fox News (07/29,
Stimson), New York Post (07/28, Donlevy), and the New York Daily News (07/29, McShane) also reported
on the story.
FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old
Morgan Bauer
The New York Post (07/28...
EFTA00295586.pdf
...EFTA00295591
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28...
EFTA00591070.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00591075
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00708554.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00708559
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00129645.pdf
...10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02-08: DIS/GCT TAKEN BY DSCC. FJH/D
G0000
TRANSACTION SUCCESSFULLY COMPLETED
11-29-2010
*
16:49:25
EFTA00129832...
EFTA00109599.pdf
...017U
76135-054 WATKINS
THOMAS
02-14-2018 A-PRE
I03N I03-919L
92373-054 WATTIER
MICHAEL
03-29-2016 A-HLD
Kl2S K12-078L
85377-054 WEBER
JEFFREY
05-29-2019 A-HLD
E04N E04-531L
57969-054 WESTON
BOBBY
07-01-2019 A-PRE
G0002
MORE PAGES TO...
EFTA00211273.pdf
...Further, on May 29, 2015, Congress enacted the Justice for Victims of Trafficking
Act of 2015, Pub. L. No. 114-22, 129 Stat. 227 (May 29, 2015). Section 113(a) added a new
subsection (9) to 18 U.S.C. § 3771(a), which provided for, "Nile right to be informed...
EFTA00211464.pdf
...Further, on May 29, 2015, Congress enacted the Justice for Victims of Trafficking
Act of 2015, Pub. L. No. 114-22, 129 Stat. 227 (May 29, 2015). Section 113(a) added a new
subsection (9) to 18 U.S.C. § 3771(a), which provided for, "Nile right to be informed...
EFTA00294367.pdf
...02 June 2016 09:29:47
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00303401.pdf
...29 July 2016 08:10:53
Any changes made after this tine are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Ticket
Travel Details...
EFTA00303416.pdf
...20 July 2016 08:48:29
My changes made after this one are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Tlcke
Travel Details...
EFTA00596077.pdf
...Distributor recoups off of all gross receipts:
(i) Distribution Fee
(ii) Third-Party Payments (participations and residuals)
and all other overhead expenses Distributor is
advancing for Producer
(iii) Any Distributor M
Commitment and Distribution
Expenses
(iv) Balance to Producer per Distribution Agreement
29
EFTA00596106
Slate Details by Film — Base Case...
EFTA00123801.pdf
...00
Transactions
Date
Description
Amount
Jul 18
Amazon PrimeAmzn.comlbillWA
$14.14
Jul 19
VS *ETOPUPONLINE312-283-08080R
$59.00
Jul 19
AMZN Mktp
US*MA76K8CP2Amzn.comibillWA
$131.77
Jul 19
MACYS KINGS PLAZABROOKLYNNY
$46.82
Aug 5
AMZN Mktp
US*MACIIJB8BBlAmzn.cornibillWA
$29.87
Aug 5
AMZN Mktp
US...
EFTA02251655.pdf
...June 28, 2018 at 12:29:22 PM EDT
To: Richard Kahn
Here is our employee that may work as a project manager for you
Sent from my iPhone
Begin forwarded message:
From: Kyle Reavis
Date: June 28. 20
•
AST
To: Jay Knoepfel
Subject: Kyle Reaves n orma ion
EFTA...
EFTA00621876.pdf
...82
Wfmbs 2005981
CCC
D
12/25/2020
7/25/2016
2.517%
5.41282%
(51,140,904)
(51,698.508)
$1,449,147
$1,744,305
575.266
1196,499
224.4413
4/30/2013
60.50
29.88
78.31
32.50
5383,509
5242,297
Company
Currency...
EFTA00598607.pdf
...29 1 e
it
e la
4%
•
32%
441%
51%
51%
53%
54%
55%
CI3114941.er
47%
46%
47%
44%
491
46%
64%
52%
61%
.51%
41%
59%
57%
69%
60%
61%
4441.14
27%
28%
29%
23%
317
29%
31%
33%
33%
32%
35%
37%
3.9%
40%
41...
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