1,117 results for "June 18 2014"
Page 20 of 45
EFTA00617854.pdf
Wednesday, June 4, 2014
VIRGIN ISLANDS
I l
e ,
• It
It I,
t
r .
Epstein's accusers press
to reopen sex abuse case
By CURT ANDERSON
The Associated Press
MIAMI
Nearly a decade ago,
• wealthy €inancial guru Jeffrey
Epstein came under FBI investiga-
tion, suspected of
sexually abusing
dozens of...
EFTA00162807.pdf
...image001.png
Neither
nor I are available on June 28th. If
records, then June 28th works. If not, I'm available on the 11th.
V/R,
Special Agent
FBI Miami Division
C-18 - Violent Crimes Against Children Squad
are available to serve as the custodian of
From:
Se
' a
June...
EFTA02488949.pdf
...Tuesday, June 30, 2015 12:02 =M
To:
Subject: FW: FW: Anna's Salary<=u>
EFTA_R1_01609202
EFTA02488949
Jeffrey
Should I process Anna's $3000 mo=thly BM bonus for June ?
=span style="font-size:11.0ptfont-family:"Calibri",sans-serif;=olor:#1f497d">leanne
From...
HOUSE_OVERSIGHT_016128.jpg
...National Transformation Plan
18 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016128
EFTA00617008.pdf
...SALE
JUNE 2014
Owner
Mist
Item Description
L'autobus
1913
Signed and dated G. Severini 1913 lower right
Charcoal on paper
Tax Cost
FAN (Based on
'13 Appraisal) or
Cost
LOCATION
(BASED ON
Unrealized
'13 APPR)
SOTHEBY'S ff
(2013 APPRAISAL)
NARROWS/ LDB
SEVERINI, GINO
21 'A x 18 V...
EFTA00705602.pdf
...cv-80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 4 of 6
discretion to the government." D.E. 189 at 10, citing 18 U.S.C. § 3771(d)(6).
In Request for Production No. 18, petitioners request documents from December 2010,
and after the August 2011...
EFTA00501873.pdf
...take care!! •
On Feb 18, 2014, at 2:07 PM,
wrote:
Oh my gosh!
email got lost!
I am so sorry I didn't write you back sooner! I don't know how your
Anyway, the house is still under construction? I thought you guys were working on it
when...
HOUSE_OVERSIGHT_020196.jpg
...you can come to justify it.”
—Snowden in Moscow, 2014
Edward John Snowden was born on June 21, 1983 in Elizabeth City, North Carolina. His
parents, Lon Snowden and Elizabeth “Wendy” Barrett, according to their marriage records, wed
when they were both 18 in 1979. The following year they had...
EFTA00350551.pdf
...28, 2014
Thanks for your recent StudentUniverse flight purchase. Below is important information about your
flight. We hope you have an incredible trip, and we appreciate your business.
StudentUniverse confirmation number: 14362-ECATQVJJUSS
EFTA00350551
Airline reservation code:
Scandinavian Airlines: BAAWU4
Travelers:
Departure Flight:
Depart: Vilnius, Lithuania , Mon, May 18
SK...
EFTA00299513.pdf
...Assets as of June 30, 2016
APO-01 Declaration (12.55% of Black Family Partners)
$
1,597,990,827
APN-B Trust
5,464,350
The Publishing Trust
37,721,810
APO1 Agreement
262,234,833
APO2 Declaration
840,872,237
Black 2011 Family Trusts (LDB 2014 LLC) (7.17...
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for
PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH ENDE MALTER &
Form must be
filed on
or before
JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN...
EFTA00614189.pdf
Essex
Aviation Group
June 18, 2017
Reference: G650 Candidate Aircraft Review & Recommendations
During June 12-14 and on behalf of Elysium Management LLC, Lee Rohde and Tom Mitchell
performed onsite reviews of three (3) Gulfstream 650 aircraft. The review process included two
(2) aircraft which are individually owned by the...
EFTA00608727.pdf
Deutsche Bank AG, London Branch
18 March. 2014
Commodity Option Transaction
Our ref: 767318425 (390962915)
Reporting jurisdiction(s): ESMA
ESMA Generating Party: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
+1 4435414739
Deutsche Bank AG. London Branch
Telex...
EFTA00593056.pdf
...09/18/13
JT Klingel
.60
Conf in office w/ J. Ro and L. Sales re email from P. Michaels; review
of accounting computations and distributions pending under trust
remainder, estate residue, further conf w/ J. Ro; attention to email
from J. Ro.
09/18/13
JJ Ro
1.80...
EFTA00692157.pdf
...Tuesday, June 30, 2015 12:02 PM
To: jeevacation@gmail.com
Subject: FW: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for June ?
Jeanne
From: jeffrey E. Imailto:jeevacation@gmail.comi
Sent: Friday, May 29, 2015 9:05 AM
To: Jeanne Brennan Wiebracht
Subject...
EFTA00652060.pdf
...Wednesday, June 24, 2015
Report: Northeast corner of St. Mark's Place and
3rd Ave. fetching $50 million for development site
;al
[EVG photo from early 2014]
A prime corner of the East Village is in contract for roughly S50 million.
According to The Real Deal, real-estate investor Arthur...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00209426.pdf
...13-12923
Date Riltdt 24118/2014
Page: 4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those...
EFTA00209385.pdf
...13-12923
Date Riltdt 24118/2014
Page: 4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those...
EFTA02251655.pdf
...Department of the Treasury
Dates Employed Apr 2014 - Aug 2014
Employment Duration 5 mos
EFTA_R1_01039554
EFTA02251658
Location Washineton D.C. Metro Area
•Investigated suspected violators of Narcotics trade, Terrorism financing, and many other
sanction programs in order to make sure Banks were in compliance with the US
Governments...
HOUSE_OVERSIGHT_014614.jpg
...Gregory Mankiw, “One
Economic Sickness, Five
Diagnoses,” New York Times,
June 17, 2016.
Alan S. Blinder and Mark W.
Watson, “Presidents and the
U.S. Economy: An Econometric
Exploration,” Princeton
University, July 2014.
Jay Shambaugh, “How
Should We Think About This
Recovery?” Macroeconomic
Advisers’ 26th Annual Policy
Seminar, Washington, D...
EFTA00358956.pdf
...take care!!
On Feb 18, 2014, at 2:07 PM,
wrote:
Oh my gosh!
I am so sorry I didn't write you back sooner! I
don't know how your email got lost!
Anyway, the house is still under construction? I thought you guys
were working on it when...
EFTA00619455.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
Special
Instructions
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING...
HOUSE_OVERSIGHT_014058.jpg
...See 18 U.S.C. § 3664 (2012) (describing sentencing
procedures for ordering restitution).
14 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at *12 n.7
(S.D. Tex. Feb. 21, 2008).
HOUSE_OVERSIGHT_014058
EFTA00209236.pdf
...The victims explained that in
light of the lengthy procedural history just recounted, "and to avoid any confusion, the victims
wanted to give notice that on May 8, 2014, they intend to comply with the Court's June 18, 2013,
directive." DE 248.
The next day, on May 7, 2014...
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