1,117 results for "June 18 2014"
Page 21 of 45
EFTA00694278.pdf
...week
On Tue, May 13, 2014 at 7:18 AM, jeffrey E. wrote:
????
Forwarded messa e
From: Brock Pierce
Date: Tue, May 13, 2
at :
Subject: Re:
To: Jeffrey Epstein
I should be back in NY sometime in June. Are you around?
On Wednesday...
EFTA02498492.pdf
...Thursday, June 18, 2015 6:23 AM
To:
Rupert Sheldrake
Cc:
Jeffrey Epstein
Subject:
Re: Introduction of two creative minds
Jeffrey: You mentioned Zipfs Law and a possible connection to morphic resonance
That reminded me of this paper:
http://arxiv.org/pdf/1310.0448.pdf
roughly discussed here
http://m...
EFTA00367503.pdf
...Tue, 24 Jun 2014 02:55:45 +0000
Yes
Sent from my iPhone
On Jun 23, 2014, at 6:36 AM,
did you print this out for JE?
Begin forwarded message:
From: "Barrett, Paul S"
Subject: Equity ideas
Date: June 19, 2014 2:37:10 PM EDT
To:"
ci
Please...
EFTA02510345.pdf
...the inte=est treatment as well
•
Peter and I will work with BDO to ensure we reflect th=s transaction as part of the June 2014 statutory
accounts.
John to speak with BDO US to get the US opinion on the=proposed liquidations (I have a meeting in
calendar for...
EFTA00477913.pdf
...Department of the Treasury
Dates Employed Apr 2014 — Aug 2014
Employment Duration 5 mos
Location Washington 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 laws, rules, and
regulations...
EFTA02252224.pdf
...Department of the Treasure
EFTA_R1_01040562
EFTA02252228
Dates Employed Apr 2014 — Aug 2014
Employment Duration S mos
Location Washington 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...
EFTA00673087.pdf
...Do you know if he's out of the office ?
On Fri, Feb 7, 2014 at 10:18 AM,
Hi Tyler,
Im at a Kinko's.
wrote:
I see that you're boosting non-website url's — are you sure this is the right approach? (vs. boosting Jeffrey's
sites...
EFTA00635715.pdf
...Klein will receive $1 million in January 2014 and another $1 million the following June. According
to the NDA submitted to the SEC, Klein agrees "not to disparage or to induce or encourage others to
disparage Microsoft 2 or its officers or directors." Considering he spent 11 years with Microsoft...
EFTA00673091.pdf
...Do you know if he's out of the office ?
On Fri, Feb 7, 2014 at 10:18 AM,
Hi Tyler,
Im at a Kinko's.
> wrote:
I see that you're boosting non-website url's — are you sure this is the right approach? (vs. boosting Jeffrey's
sites...
EFTA00477921.pdf
...Department of the Treasury
Dates Employed Apr 2014 — Aug 2014
Employment Duration 5 mos
Location Washington 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 laws, rules, and
regulations...
EFTA00707029.pdf
...Wed, 28 May 2014 20:05:44 +0000
Also just started working with Barry Cohen on a possible 1031 exchange of a work of art held by the 1997 Trust.
From: Ada Clapp
Sent: Tuesday, May 27, 2014 9:13 AM
To: Jeffrey E.
Subject: RE: What I am working...
EFTA00478021.pdf
...Department of the Treasury
Dates Employed Apr 2014 — Aug 2014
Employment Duration 5 mos
Location Washington 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 laws, rules, and
regulations...
EFTA00287298.pdf
...17/18/2014
2nd Quarter 2014 and YTD Performance Report " 2)
2014
Q2
2014
Inception
To Date
Gross Return
20.40%
18.91%
258.97%
Dow Jones
2.80%
2.68%
57.22%
NASDAQ
4.98%
5.54%
64.41%
(1) The table above reflects the performance of the Fund...
EFTA00641499.pdf
...Mon, 06 Feb 2017 17:18:47 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Richard Kahn
Subject: Re: (BN) Saudi Aramco Said to Hire Banks for Debut Bond Ahead of IPO
Date: February 6, 2017...
EFTA00210747.pdf
...On April 18, 2014, the Eleventh
Circuit affirmed the disclosure order, and the mandate was issued on June 11, 2014. (DE 254).
EFTA00210747
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 2 of 5
grounds, including the prohibition of the Federal Rule...
EFTA00072947.pdf
...Assessing and Managing Threats, July
17, 2014
Abbott Labs, Webinar: Intimate Partner Violence, August 5,
2014
American Express, Webinar: Safe Termination of End Stage
Employees, September 18, 2014
Abbott Labs, Webinar: Managing Mentally III Employees,
October 1, 2014
MGM Resorts, Las Vegas, NV, February 26-27, 2015
Allied Intelligence, Course...
HOUSE_OVERSIGHT_030832.jpg
...Tn June 2008, Epstein pleaded guilty to a state charge of procuring a person under the age of 18 for prostitution and was sentenced to 18 months in prison.
He spent 13 months behind bars, and is registered as a sex offender in Florida.
The situation also resulted im civil...
EFTA00594944.pdf
...June 27.2014 07:38 PM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on June 28,or this entire reservation
will automatically cancel.
Travel...
EFTA00655311.pdf
...Thank you,
On Mon, Dec 8, 2014 at 2:06 PM, jeffrey E. <
wrote:
yes
On Mon, Dec 8, 2014 at 4:44 PM,
Jeffrey,
wrote:
EFTA00655311
The bridge tournament is over and I had an amazing experience. Thank you for wiring 7k which
enable me to attend the tournament...
EFTA00350580.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-ECATOVJJUS5
Airline reservation code:
Scandinavian Airlines: 8AAWU4
Travelers:
Departure Flight:
Depart: Vilnius, Lithuania . Mon. May 18
W.;
SK...
EFTA00361477.pdf
...Wed, 01 Oct 2014 20:11:50 +0000
I show JE was in PB from Sunday May 12-WEd. May 15th of 2013...below is the entire itinerary for May 2013
MAY 2013
Remnider you told Sultan you would like to meet him in Nairobi sometime in June
WED. MAY...
EFTA00174156.pdf
...documented travel records,a Epstein flew to Teterboro, New Jersey 18 times, which were
INBOUND to the United States from various locations (US Customs and Border Patrol I
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS travel records matching the...
EFTA00291463.pdf
...June 27.2014 07:38 PM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on June 28,or this entire reservation
will automatically cancel.
Travel...
HOUSE_OVERSIGHT_016119.jpg
...2011 2012 2013 2014 2015
Net International Investment Position 380 471 435 479 585 685 763 792 703
% of GDP 91 91 101 91 87 =—s «93 103 105 108
Net Foreign assets (excluding SAMA) 74 28 24 34 44 28 ayA 59 87
% of GDP 18 5 6 6...
EFTA00270439.pdf
...Account
Statement Period
Jun 26 - Jul 25, 2014
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
CitiBusinessilliCCOUNT AS OF JULY 25, 20
Relationship Summary:
Checking
Savings
Checking Plus
$34,023.44
IIIMMall
igiaM
JUNE 1, 2014 THRU JUNE
Type of Charge
No./Units
Price/Unit
Amount...
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