1,116 results for "April 30 2014"

Page 21 of 45
EFTA00291153.pdf
OCR Confidence: 85%  •  210.3 KB
...Saturday April 12, 2014 CITIZENS OF NORWAY MUST CARRY A VALID PASSPORT CITIZENS OF NORWAY- MUST BE VALID AT LEAST 6MONTHS BEYOND PERIOD OF INTENDED STAY FLIGHT INFORMATION Airline: UNITED AIRLINES Airline Record Locator Flight: 39 Equipment Boeing 757-200 Departure: 11:25 am Oslo. NORWAY Estimated Time: 8 HR...
HOUSE_OVERSIGHT_012087.jpg
OCR Confidence: 85%  •  0.0 KB
...YEAR-OVER-YEAR CHANGE IN CHINESE IMPORTS (BILLIONS OF USD) 60% 50% 40% 30% 20% 10% 0% -10% -20% -30% 2011 2012 2013 These measures have driven up China interbank lending rates, as well as corporate bond yields. The squeeze on the shadow banking system has led to a big...
EFTA00290353.pdf
OCR Confidence: 85%  •  192.6 KB
...April 25.2014 Arrival Termnal: AEROGARE 2 TERMINAL E Seats: OIL OIF Class: First Travel Details: Friday May 2, 2014 FLIGHT INFORMATION Airline: AIR FRANCE Flight: 12 Departure: 10:35 am Paris De Gaulle. FRANCE Arrival: 12:50 pm New York JFK. NY Departure Terminal: AEROGARE 2 TERMINAL E Arrival...
EFTA02486963.pdf
OCR Confidence: 85%  •  319.2 KB
...Monday, December 2=, 2014 7:14 PM To: Jeanne Brennan Wiebracht Subject: R=: Anna's Salary <=> yes 4,=A0 From: Jeffrey =. Imailto:jeevacation@gmail.com1 Sent: Tuesday, November=25, 2014 2:13 PM To: Jeanne Brennan Wiebracht Subject:=Re: FW: Anna's Salary =C2* yes <=r>Sent: Thursday, January...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...18-23 April. 2014 Reviewer, Papers and Posters, 77th Annual Meeting of the American Society for Information Science and Technology (ASIST 2014). Montreal, Canada. 31 October-4 November. 2014 Program Committee: 3rd International Information Systems for Crisis Response and Management Conference (ISCRAM 2014), State College, PA. May 2014. 2014 Reviewer...
EFTA00370103.pdf
OCR Confidence: 85%  •  168.4 KB
...Wednesday, April 30, 2014 1:45 PM > To: Garrison, Frank > Subject: Jeffrey Epstein > • Hello Frank...please see below from Jeffrey. > • Thank you > Lesley > Assistant to Jeffrey Epstein > Good afternoon, Frank. Hope you are well. > • We have gone through the revised Settlement Agreement. Thank you for incorporating the changes reflected in...
EFTA00369954.pdf
OCR Confidence: 85%  •  168.7 KB
...Wednesday, April 30, 2014 1:45 PM > To: Garrison, Frank > Subject: Jeffrey Epstein > • Hello Frank...please see below from Jeffrey. > • Thank you > Lesley > Assistant to Jeffrey Epstein > Good afternoon, Frank. Hope you are well. > • We have gone through the revised Settlement Agreement. Thank you for incorporating the changes reflected in...
EFTA00291865.pdf
OCR Confidence: 85%  •  195.9 KB
...Friday April 4, 2014 1-877-877-0987 (Toll Free) When Overseas Cam Collect 602-537-4000 Agent 77 ITINERARY Generated: December 16.2013 01:15 PM Page 1 of 3 HOTEL INFORMATION Hotel: LUXURY COLLECTION Check-In: THE PHOENICIAN SCOTTSDALE Check-Out 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251...
EFTA00290345.pdf
OCR Confidence: 85%  •  156.4 KB
...Monday April 21, 2014 1-877-877-0987 (Toll Free) When Overseas Cal Collect 602-537-4000 Agent ID. DA ITINERARY Generated: Apra 6.2014 09:12 AM Page 1 of 2 HOTEL INFORMATION Hotel: Phone Number: Fax Number. PREFERRED HOTELS CHARLES HOTEL HARVARD SQUARE ONE BENNETT STREET CAMBRIDGE MA...
EFTA02477193.pdf
OCR Confidence: 85%  •  127.6 KB
...Saturday, April 7, 2018 8:30 PM To: jeffrey epstein Subject: Fwd: previously sent Forwarded messag= From: jeffrey E. I heard you wh=n you said...
EFTA00291944.pdf
OCR Confidence: 85%  •  187.9 KB
...4/10/2014 Ticket Base Fare: 221.00 Ticket Number: 7396350968 Invoice: 0487692 Gov't Taxes/Airline Imposed Fees: 30.00 Check Digit: 3 Electronic: Yes Total (USD) Ticket Amount: 251.00 Travel Details: Tuesday April 15, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT THE BAGGAGE FEESARULES...
EFTA02380009.pdf
OCR Confidence: 85%  •  153.2 KB
...Enjoy pics Kind regar=s/Cordialement, On 17 Oct, 2014, at 4:30 AM, "jeffrey E." &=t;jeevacation@gm=il.com
EFTA00290343.pdf
OCR Confidence: 85%  •  156.4 KB
...Monday April 21, 2014 1-877-877-0987 (Toll Free) When Overseas Cam Collect 602-537-4000 Agent ID. DA ITINERARY Generated: Apra 3.2014 12:36 PM Page 1 of 2 HOTEL INFORMATION Hotel: Phone Number: Fax Number. PREFERRED HOTELS CHARLES HOTEL HARVARD SQUARE ONE BENNETT STREET CAMBRIDGE MA...
EFTA02452904.pdf
OCR Confidence: 85%  •  650.1 KB
...Monday, April 2=, 2016 1:49 PM To: 'jeffrey E.' Subject: RE: Anna's Salary<=p> Jeffrey Should I process Anna's $300O monthly LSJE bonus f=r april? Jea=ne <=> From: Jeanne=[mailto: Sent: Tuesday, March 29, 2016=1:24 PM To: 'jeffrey E.'
EFTA00290567.pdf
OCR Confidence: 85%  •  158.9 KB
...Monday April 21, 2014 1-877-877-0987 (Toll Free) When Overseas Cam Collect 602-537-4000 Agent ID: DA ITINERARY Generated: March 31. 2014 03:09 PM Page 1 of 2 HOTEL INFORMATION Hotel: Phone Number: Fax Number. PREFERRED HOTELS CHARLES HOTEL HARVARD SQUARE ONE BENNETT STREET CAMBRIDGE MA...
EFTA00689833.pdf
OCR Confidence: 85%  •  292.2 KB
...Class B ("High Alpha") is estimated at +0.30% for December with YTD (Inception April '14- Dec. '14) estimated at +5.04% net of all fees and expenses. This Share Class seeks to generate substantially higher returns through a more concentrated portfolio of some of our historically higher return opportunities...
HOUSE_OVERSIGHT_020575.jpg
OCR Confidence: 85%  •  0.0 KB
...25 Wanhua Chemical joined the American Chemistry Council, which has spent over $40 million over the 2012, 2014, and 2016 election cycles. Alibaba joined the American Legislative Exchange Council, a group known for its success in effectively ghostwriting legislation in legislatures nationwide. These associations, which operate as nonprofit 501(c...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...03/05/2020 Page 30 April 9, 2019 1 2 3 5 6 7 8 10 LI 12 13 14 15 16 :7 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL any other years? A. ■worked. was on call. lilliwould have done work from home. Q. What did...
EFTA00211439.pdf
OCR Confidence: 85%  •  2888.5 KB
...Marra on 10/31/2014. (ir) (Entered: 10/31/2014) EFTA00211456 11/06/2014 11/07/2014 11/10/2014 11/14/2014 11/24/2014 12/30/2014 01/02/2015 01/05/2015 01/05/2015 01/06/2015 01/06/2015 01/12/2015 01/14/2015...
EFTA00351387.pdf
OCR Confidence: 85%  •  239.4 KB
...is scheduled to fly back to Moscow on April I. Do we need to change this? Begin forwarded message: From: "American Express Travel" < Subject: Invoice 1212283 for Date: November 18, 2014 at 5:24:32 PM EST To: 21NOV14 DO NOT REPLY TO THIS EMAIL. This message was sent from...
EFTA02488949.pdf
OCR Confidence: 85%  •  277.9 KB
...Tue=day, November 25, 2014 2:13 PM To: Jeanne Brennan Wiebracht <=>Subject: Re: FW: Anna's Salary yes &I=; On Tue, Nov 25, 2014 at 1:05 PM, Jeanne Brennan Wiebracht =a» wrote: 4...
EFTA00696289.pdf
OCR Confidence: 85%  •  344.0 KB
...31-Mar-15, 30-Jun- 15, 30-Sep-15, 31-Dec-15, 13-Jan-16 Settlements: T+2 Notional: 510,000,000 IA: $500,000 paid by SOFL on 14-Jan-2015. Up to 1.5% fees charged on exit under normal circumstances, irrespective of whether the exit is on...
EFTA02349911.pdf
OCR Confidence: 85%  •  409.5 KB
...On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu Feelings on dates? Sent from my iPhone Begin forwarded message: From: Giuseppe Bersani Date: December 30, 2016 at 12:36:50 PM GMT+1 To: gino yu Cc: "Corazza,Ornella" Subject: Fwd: Any news. Dear Gino, 3 EFTA_R1...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone: 01 Au...
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...peer average of 30% this drives fee- paying AUM CAGR of 5% in 2014-17 (below peer avg of 11%) • Founder and significant shareholder lock-ups expire March 29th (worth 7.6% of share count) could weigh on the stock near-term Key Value Drivers • Athene: IPO as early as...

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