1,460 results for "April 4 2014"

Page 21 of 59
EFTA00602612.pdf
OCR Confidence: 85%  •  1086.2 KB
...Black Overview of Estate Plan as of April 16, 2014 Assumptions Exemption Amounts: Leon Debra Prior Taxable Gifts 5.340,000 $ 5,120,000 Available Unified Credit Amount 220,000 Prior GST Exemption Allocation 3.500,000 4,173,596 Available GST Exemption Amount 1.840,000 1,166,404...
EFTA00370961.pdf
OCR Confidence: 85%  •  78.2 KB
...Offer expires 4/18/2014 at 11:59pm. 50% Off Our Line of Roses Offer applies only to a select line of rose products and does not apply to florist delivered arrangements. See item4evel product description for details. This email was sent by: From You Flowers, Llc, 143 Mill Rock...
HOUSE_OVERSIGHT_023158.jpg
OCR Confidence: 85%  •  0.0 KB
...9 January 2005 14 February 2005 12 March 2005 7 April 2005 26 April 2005 17 August-22 September 2005 15 November 2005 4 January 2006 25 January 2006 30 January 2006 16 February 2006 17 March 2006 28 March 2006 29 March 2006 30 March 2006 11 May 2006...
EFTA00623010.pdf
OCR Confidence: 85%  •  196.4 KB
...Tuesday April 29, 2014 CITIZENS OF UNITED STATES MUST CARRY VALID PASSPORT CITIZENS OF UNITED STATES-GMONTH VALIDITY Ticket Date: Invoice: Electronic: 4/29/2014 0482991 Yes 4/29/2014 Yes (Toll Free) When Overseas Ca Collect Agent ID. JM INVOICE Generated: Apra 29. 2014 06:47 PM Page 1...
EFTA00617015.pdf
OCR Confidence: 85%  •  1104.3 KB
...Black Overview of Estate Plan as of April 16, 2014 Assumptions Exemption Amounts: Leon Debra Prior Taxable Gifts 5.340,000 $ 5,120,000 Available Unified Credit Amount 220,000 Prior GST Exemption Allocation 3.500,000 4,173.596 Available GST Exemption Amount 1240,000 1,166.404 Federal...
Giuffre_Maxwell_Batch1_p00720.png
OCR Confidence: 94%  •  307.6 KB
...the precluded [evidence]; (3) the prejudice suffered by the opposing party as a result of having to prepare to meet the new testimony; and (4) the possibility of a continuance.” Mikulec v. Town of Cheektowaga, 302 F.R.D. 25, 29-30 (W.D.N.Y. 2014) (quoting Ritchie Risk...
EFTA00617010.pdf
OCR Confidence: 85%  •  673.0 KB
...168,900,000 • Discounted 30% Page 3 of 4 EFTA00617013 Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 Distributions to Children and Charitable Institutions Upon Leon's/Debra's Death AGM at 525/Share Family AGM at 527.92/Share Family AGM at...
HOUSE_OVERSIGHT_014087.jpg
OCR Confidence: 85%  •  0.0 KB
...3 told attorney Edwards before April 2011 that Dershowitz had abused her, but then says “she and Edwards sat on this highly charged accusation for three years and eight months before first using it in their [sic] pleading filed on December 30, 2014. This constitutes laches that prejudiced . . . Dershowitz... .’ DE...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...April 9, 2013 2014 Evaluation of Malingered Psychosis: Testing and Testifying. C Scott and B McDermott. American Academy of Psychiatry and the Law, October 24, 2014 2015 Psychological Testing for Psychiatrists. C Dike and M Baranoski. American Academy of Psychiatry and the Law, October 22, 2015 2015 Psychological Testing of...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...April 9, 2013 2014 Evaluation of Malingered Psychosis: Testing and Testifying. C Scott and B McDermott. American Academy of Psychiatry and the Law, October 24, 2014 2015 Psychological Testing for Psychiatrists. C Dike and M Baranoski. American Academy of Psychiatry and the Law, October 22, 2015 2015 Psychological Testing of...
EFTA02404923.pdf
OCR Confidence: 85%  •  127.9 KB
...Tuesday, March 18, 2014 9:22 PM To: Jeffrey Epstein Subject: Fwd: Hong Kong's biggest ivory retailer drops ivory should i stop bothering you =ith these emails and send to christina for potential articles please advise HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022...
EFTA02358768.pdf
OCR Confidence: 85%  •  72.4 KB
...Tuesday, April 22, 2014 4:52 PM To: Jeffrey Epstein Subject: Windbreak Hey Bossman, I went to both high schools art department on St. Thomas and I was referred b= both schools to find a teacher named Mr. Peterson who does all the murals a=d artwork along the highways...
EFTA00331453.pdf
OCR Confidence: 85%  •  99.4 KB
...Dated way back April 26,2014 > You'll be the judge , if we did something wrong and got fired. Emailed > including all their kids as one last chance get together and farewell for > us. www.regaldomesticsinc.com > Arline TOYLO > • Begin forwarded message: > From: Debra Black < > > Date: April 26, 2014 at...
EFTA02472430.pdf
OCR Confidence: 85%  •  441.5 KB
...Saturday, April 07, 2018 3:44 PM To: 'Ore I. Moljord Subject: Re: Our mutual friend Ok 4 EFTA_R1_01584393 EFTA02472433 On Sat, Apr 7, 2018 at 3:42 PM Kare I. Moljord < wrote: Have received confirmation from DHL on shipment. Many thanks Kare I. Moljord Partner • Advokat (H...
EFTA02501141.pdf
OCR Confidence: 85%  •  114.9 KB
...Richard D'Agostino DETAIL OF ACCOUNTS PAYAB=E DEC 31 2014 ENTITY/ PERSON=/u> DESCRIP AMOUNT JMWT LLC DUE TO PHAIDON GLOBAL=/u> =C2 (4,296) APO1 GRAT #2 EMPIRE VALUATION<=> =C2 (10,490) AVIONETA HOLDINGS=u> 1 EFTA_R1_01628484 EFTA02501141 JET AVIATION =(414,482) SH MEADOW...
EFTA00602672.pdf
OCR Confidence: 85%  •  190.0 KB
...Thursday May 8, 2014 FLIGHT INFORMATION Airline: AIR FRANCE Flight: 6 Departure: 2:00 pm Pans De Gaulle. FRANCE Arrival: 4:15 pm New York JFK. NY Departure Terminal: AEROGARE 2 TERMINAL E Arrival Termrial: TERMINAL 1 Seats: Unassigned Class: First Travel Details: Monday April 28, 2014 CITIZENS OF UNITED...
EFTA02467263.pdf
OCR Confidence: 85%  •  71.8 KB
...Monday, April 4, 2016 6:56 PM To: Melanie Spinella Subject: nothing new From: jeffrey E.
EFTA00371194.pdf
OCR Confidence: 85%  •  188.5 KB
...Lauderdale on April 17th. aphne will make sure you get to the STT airport on time! thanks...please confirm receipt of this ticket. Begin forwarded message: From: "American Express Traver <1 Subject: Travel arrangements for JOHN CHRISTENSEN traveling on 04/17/2014 Date: April 10, 2014 5:02:22 PM...
EFTA00662811.pdf
OCR Confidence: 85%  •  152.4 KB
...Monday, April 21, 2014 01:14 PM A : COLOM, Olivier Objet : Re: group just walked in on me , sorry for the shortt goodbye 2014-04-21 6:59 GMT-04:00 COLOM, Olivier < >: What number? De : Jeffrey Epstein [malltoleevacationegmall.com Envoye : Monday, April 21, 2014 12:43 PM A : COLOM...
HOUSE_OVERSIGHT_010653.jpg
OCR Confidence: 85%  •  0.0 KB
OGE Fonn 278e (March 2014) Instructions for Part 6 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Page Number Donald J. Trump 37 of 51 Part 6: Other Assets and Income i eI [Vale [income Type...
EFTA02397302.pdf
OCR Confidence: 85%  •  162.0 KB
...Tuesday, April 29, 2014 4:30 PM To: jeevacation@gmail.com Subject: FW: Anna's Salary Jeffrey Should I process Anna's $3000 monthly bonus for =pril? Jeanne From: Jeanne =rennan [mailt Sent: Monday, March 31, To: jeevacation@gmail.com Subject: RE: =nna's Salary Jeffrey Should I process Anna...
EFTA00370435.pdf
OCR Confidence: 85%  •  120.0 KB
...Rosa da Silva -4 To: Lesley Groff -4 Subject: RE: Jes Date: Thu, 24 Apr 2014 15:15:39 +0000 Will do. From: Lesley Groff [mailto Sent: Thursday, April 24, 2014 11:15 AM To: Rosa da Silva Subject: Re: ]es ok, let me ask Jeffrey...i don't think...
EFTA00371895.pdf
OCR Confidence: 85%  •  92.7 KB
...Tue, 01 Apr 2014 16:32:35 +0000 Attachments: ATours_BackTestNAV_032814.pdf; ATours_BackTestNAV_032614.pdf; ATours_BackTestNAV 0327 I 4.pdf Begin forwarded message: From: Michael Fowler < Subject: ATorus Daily Portfolio Report - 3/26, 3/27, & 3/28 Date: April 1, 2014 12:31:16 PM EDT To...
EFTA02279514.pdf
OCR Confidence: 85%  •  930.2 KB
...Morning! We need a round trip, coach ticket for from Barcelona to Paris on Saturday April 27th arriving around 12pm. Return o on unday April 28 at 9am. Below are her details: Czech Re ublic P Expires: May 12, 2014 To learn more about e-mail security or report a...
HOUSE_OVERSIGHT_010659.jpg
OCR Confidence: 85%  •  0.0 KB
OGE Form 278e (March 2014) Instructions for Part 6 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Page Number Donald J. Trump 43 of 51 Part 6: Other Assets and Income , Income Type NTL BK RECON...

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