964 results for "April 22 2014"
Page 22 of 39
EFTA00263462.pdf
...Map shows global extent
of account holders in the leaked
files.L
5/22/22.1:31 PM CPscetni - PRcs-i titTio
wodpeots RgJst fttNc,
Epstein -
Bill Clinton lauded Epstein as "a committed philanthropist" with "insights and generosity".[14,31 At
the time Epstein was on the board of Rockefeller...
EFTA00236613.pdf
...Wednesday, April 1, 2015 at 4:29 PM
To: M.
Cc: Juliana Shkreli,
",Chelsey Waldron
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi MI,
Thank you for returning the signed document.
Also, as discussed the transfer is complete.
Thank you,
Chelsey
From:
Sent: Wednesday, April 01, 2015 12:01...
EFTA00068255.pdf
...u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00068257
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July...
EFTA00073810.pdf
...u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073812
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July...
EFTA00073819.pdf
...u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073821
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July...
EFTA00211543.pdf
...519480
owlmgw@attnet
On behalf of Jeffrey Epstein
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true copy of the foregoing was filed by my
office via CM/ECF on April 22, 2016.
By:
Is/
ROY BLACK, ESQ.
15
EFTA00211557
EFTA00599823.pdf
C
I
0
Global l runs meat onuornmair
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial LLC as of April 23, 2013
J.P. Morgan Securitin LLC,
Current EX & Commodity rates
USDPIDOI
USDARS
USOCHF
122945
5.1693
0.9431
XAUUSEI
USDKRW
USDCAD
1412...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00209741.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209741
Case: 13-12923
Date Filed: 04...
EFTA00694119.pdf
...In addition, Sudan appears to be gearing up to fight—the country has agreed to
increase military salaries by 22 percent, and members of parliament suspended their session to travel to their
constituencies and lead a mobilization campaign in support of the Sudanese Armed Forces. Continuing regional and
international efforts...
EFTA00088971.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00263534.pdf
...90 Days
Ciedit Supplies Payments
$563.00
$1000.00
$2200.00 $3646.00
$4674.22
$5000.00
$6862.24
EFTA00263558
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Total monthly supplies $19111.03 $21186.74 $23508.14 $25770.71 $27472...
EFTA00270354.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
(41 CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT...
EFTA00263420.pdf
...ED Commonwealth of Australia 2014 - 2022.
aj
°AIN cc-sEN IKAb
cet-tiENcerteNT sa_*-c
I -PAGET( Qci ‘1.1 KAO(Ne .
Cor.)NET-c_16-0 iO
cps -TE t N
P‘BUtE
Rt NCr .
or
EFTA00263423
5122/22,1:06 PM TO P.C.; ETCLD
v i Critri...
EFTA00301317.pdf
...Morgan subsidiary or affiliate in their home jurisdiction unless governing law permits otherwise.
"Other Disclosures' last revised April 5. 2014.
Copyright 2014 JPMorgan Chase & Co. All rights reserved. This report or any portion hereof may not be reprinted, sold or
redistributed without the written consent of J.P. Morgan.
EFTA00301334
EFTA00065781.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
EFTA00154557.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
EFTA00150516.pdf
...The Baltimore Sun (4/22, Mongilio, 629K) reports that Fort Meade's Kimbrough Ambulatory
Center said in a statement that 80 vials, or approximately 800 doses, of Moderna vaccine
administered on April 7 and April 12 were stored outside of the recommended temperature
range. The facility said the Department of...
EFTA00598642.pdf
...Performance-unrelated remuneration
Performance-related remuneration
Total .emu motion
in accords e with
DRS 17
Fixed remuneration
Benefits in kind and
other fringe benefits
Annual bonus
LTI'
in €000
2015
2019
2015
2019
2015
2014
2015
2014
2015
2014
Dr. Klaus Engel
1,100
1,100
22
49
1,959...
EFTA00152121.pdf
...Justice Mobile Device and Mobile
MEGA4 System Access — EOUSA
Revised Mardi 2014
Page 2 of 8
EFTA00152122
Department of Justice
Information Technology (IT) Securi
Rules of Behavior (ROB) for General U
Version 7.0
January 3, 2014
II. User Responsibilities
A. General
1. Comply with all Federal laws and Department...
EFTA00291493.pdf
...2014 11.22 AM
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 April 29,or this entire reservation
will automatically cancel.
Travel Details:
Sunday...
EFTA00174277.pdf
...DOJ Removable Media
Requirements for Classified Systems, dated April 25, 2011.
3
MESAS System Access — EOUSA
Page 4 of 8
EFTA00174280
Department of Justice
Information Technology (IT) Security
Rules of Behavior (ROB) for General Users
Version 7.0
January 3,2014
C. Passwords
26. Adhere to at least the minimum...
EFTA00602334.pdf
...2 TRA Projections
Apollo projects that the TRA distribution will be nominal at around $100K
3 Investment Inflows - Non-Publishing
Based on 2015 projected numbers and the assumption that the same approximate decline in investment inflows that took place between 2014 and 2015 happens in 2015-6
4 Publishing Inflows...
EFTA02450341.pdf
...Monday, April 25, 2016 1:49 PM
To: 'jeffrey E.&=39;
Subject: RE: Anna's=Salary
Jeffrey
Should I process Anna'=s $3000 monthly LSJE bonus for april?
Jeanne
<=pan style="font-size:11.0pt;font-family:"Calibri",sans-serif;c=lor:#11497d">
From: Jeanne [mailto
Sent...
EFTA00594729.pdf
...May 14, 2014
421,250
$ 9.936
$ 9.936
September 20, 2014
211,625
$10.616
$10.616
November 6, 2014
7,500
$10.624
$10.624
February 3, 2015
614,375
$14.476
$14.476
April 6, 2015
270,000
$14.496
$15.496
May 22, 2015
1,008...
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