7,262 results for "May 12 2014"
Page 200 of 291
EFTA00619632.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...
EFTA00531291.pdf
...Diameter - Round
80260
1
Premium Eva Roller 12 in. L x 6 in. Diameter - Round
80265
*Depending on the shipping speed you chose, it may take 24 hours for your tracking
information to be available.
Thank you,
The Power Systems Team
This email was sent from a notification-only address...
EFTA02382929.pdf
...Can we please organize a call on Thursday or friday?
Thursday could be anytime between 12:30 and 4 or after 7pm
Friday could be anytime between 11:45 and 3:45pm.
It's important we give the green light in May to be operative in September a=d to...
EFTA00358786.pdf
...Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
21 Nov 2014
Aeroflot
SU100 T Economy Class
Moscow, Sheremetyevo
New York, John F Kennedy International
09:50 AM
12:30 PM
Terminal D - Domestic/Intl
Terminal 1
10 Hrs 40 Mins
Non-stop
Unassigned
Wednesday...
HOUSE_OVERSIGHT_012086.jpg
...2011
Mlle Chinese Real GDP Year-over-Year (Right Hand Side)
2012 2013 2014 2015 2016 2017
Source: Bloomberg
We believe China’ strong reflation, thanks to the infrastructure
buildout and the unprecedented property price increases in
major cities, may have been the most impactful yet under-
appreciated catalyst that fueled...
EFTA02507461.pdf
...Jeffrey 2014 final gift=tax returns and Rich and Tom will also
have completed final returns for th= children by 4/15.
Jeffrey, please comment if anything appears problema=ic to you.
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside...
DOJ-OGR-00009133.jpg
...1015
(JGK), 2014 WL 259655, at *3 (S.D.N.Y. Jan. 21, 2014). Indeed, the Second Circuit “has only
on rare occasions overturned a verdict or remanded for an evidentiary hearing” based on the failure
of a juror to disclose information during jury selection. United States v. Teman, 465...
EFTA00713867.pdf
...2014 March
911.6
2,738.9 3.00
486.5
1,481.3 3.04
1,398.1
4,220.1 3.02
2014 April
851.1
2,536.1 2.98
474.5
1,391.7 2.93
1,325.6
3,927.8 2.96
2014 May...
EFTA00351942.pdf
...Nov 2014
Aeroflot
SU2450 L Economy Class
Moscow, Sheremetyevo
Paris, Charles De Gaulle
08:40 AM
10:45 AM
Terminal D - Domestic/Intl
Terminal 2 C
4 Hrs 5 Mins
Non-stop
9F
13 Sep 2015
Aeroflot
SU6236 L Economy Class
Paris, Charles De Gaulle
St Petersburg, Pulkovo
12:40...
EFTA00676664.pdf
...Wish you were here...xoxo peggy
Sent via BlackBerry by AT&T
EFTA00676665
***********************************************************
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 use, disclosure...
EFTA00370775.pdf
...Thu, 24 Apr 2014 12:46:38 +0000
Thx you too
Sent from my iPhone
On Apr 24, 2014, at 8:43 AM, Michael Fowler
I> wrote:
Lesley,
Please see attached the Daily Portfolio Reports for 4/22 & 4/23. Have a good day.
- Daily Commentary -
One of our pet...
EFTA00354003.pdf
...Thank you,
Lesley
Sent from my iPhone
Epstein
know you hoped to have an answer today for us
Please let me know if we are confirmed and my
On Nov 5, 2014, at 12:43 PM, HSS Premier > wrote:
Hi Lesley,
Regards,
Westley...
DOJ-OGR-00009812.jpg
...1015
(JGK), 2014 WL 259655, at *3 (S.D.N.Y. Jan. 21, 2014). Indeed, the Second Circuit “has only
on rare occasions overturned a verdict or remanded for an evidentiary hearing” based on the failure
of a juror to disclose information during jury selection. United States v. Teman, 465...
EFTA02336511.pdf
...Saturday, February 1, 2014 12:45 AM
To:
Jeffrey Epstein
Subject:
Re:
Jeffrey. I have now consulted with three tax specialists and they do not s=e the issues as you do especially on the step
up.
Sent from my iPhone
On Jan 31, 2014, at 5:44 PM, "Jeffrey...
EFTA00356474.pdf
...lundi 3 novembre 2014 12:00
=C3=80 : Tropical Hotel
Objet : Re: Reservation Application for
Dec. 28-Jan. =
7
=20
Hello ...we would like to add one more guest to this reservation...
=20
=20
May we please add an extra bed in the room as well?
=20
Please let me...
EFTA00291983.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...
EFTA00358631.pdf
...Information
Date
22 Nov 2014
Airline
Qatar Airways
Airline Record Locator
Flight/Class
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...
EFTA00601787.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...
HOUSE_OVERSIGHT_025579.jpg
...Buy CG and ETFC into the Print (12 Jan 2018)
Raising Est on Tax Cuts & Strong Mkts, Upgrading APO and ETFC to Overweight (3 Jan 2018)
Asset Managers & Brokers: 2018 Outlook: Key Debates in a Year of Change (3 Jan 2018.
The Carlyle Group L.P.: Fundraising Ahead of Expectations...
EFTA00169183.pdf
...8701 PERSONAL CUSTODY
Account Record
O
Is Owner a US Tax Payer?
O Federal Tax ID (SSN/TIN/EIN)
JEFFREY EPSTEIN
JEFFREY EPSTEIN
4/10/2014
38:
DB NY DOMESTIC - CUSTODY ACCT [E214730
54 U.S. Virgin Islands
0 Administrative Law 32 New York
JEFFREY EPSTEIN
12/31
of the...
EFTA00669730.pdf
...Thu, 03 Jul 2014 12:59:00 +0000
>
Good morning Jeffrey,
I am getting calls and emails from the Trustees asking for more discussion. I tried to persuade them early on to go the
single life interest route. However, they want to be sure they are doing their duty as...
DOJ-OGR-00008088.jpg
...CSH), 2000 WL 520615 (S.D.N.Y. May 1,
i 16
United States v. Abu-Jihaad, 630 F.3d 102 (2d Cir. 2010)... ee eeeeeceseeneesneeseeeeeenseenaeseesaeenees 8
United States v. Banks, 520 F.2d 627 (7th Cir, 1975) oc ceecesessessesceeseeesecnsecneesseeseesseesaeenaeenaesas 12
United States v. Bari, 750 F.2d 1169 (2d...
EFTA00631343.pdf
...Thursday, December 4, 2014 2:40 PM
To: John deJongh
Subject: Re: USVI opportunities
ayh will take time, andrew will not focus until feb
wrote:
On Thu, Dec 4, 2014 at 12:53 PM, John deJongh <
wrote:
Good afternoon Jeffrey,
Just a quick follow-up on our meeting last week...
EFTA00651415.pdf
...Wednesday, January 08, 2014
Time: 12:55 and 1:10PM
Guests: 20 Adults
Location: The Crystal Palace - Main Street, U.S.A.® - Magic Kingdom® Park
Liberty Tree Tavern
Date: Wednesday, January 08, 2014
Time: 6:35 PM
Guests: 12 Adults
EFTA00651417
Location: Liberty Tree Tavern - Liberty Square - Magic Kingdom® Park...
EFTA00375987.pdf
...Sat, 18 Jan 2014 22:01:53 +0000
Sent from my iPhone
Begin forwarded message:
From: "Dr. Thomas Rofrano"
Date: January 18, 2014, 5:00:04 PM EST
To: "Lesley Groff'
Subject: lab results
Hi Lesley,
Jeffrey's results are in. Let me know when he would like to set...
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