1,460 results for "April 4 2014"

Page 22 of 59
EFTA02507557.pdf
OCR Confidence: 85%  •  184.5 KB
...inventthefuture On Wed, Sep 3, 2014 at 4:28 PM, Joi Ito =s > wrote: Interesting. David? On Sep 3, 2014, at 18:10 , jeffrey E.
EFTA00601086.pdf
OCR Confidence: 85%  •  169.9 KB
...Place Club opposite 4 place divan opposite credenza Mickabin double club Aft double 4 Place berthable divans Interior Refurbished or Original Original Original Original Original Original tedor Permagard No No No No No Exterior Refurbished or Original Original Jan 2010 Touch-Up Original New Paint 2014 Original Confidential Information 11...
EFTA02396375.pdf
OCR Confidence: 85%  •  114.5 KB
...Wednesday, April 23, 2014 9:26 PM To: Jeffrey Epstein Cc: Rich Kahn; Daphne Wallace Subject: Photos & Notes 4/24/14 Attachments: imagejpeg; Untitled attachment 00416.txt; imagejpeg; Untitled attachment 00419.txt; imagejpeg; Untitled attachment 00422.txt; imagejpeg; Untitled attachment 00425.txt; imagejpeg; Untitled attachment 00428.txt; imagejpeg; Untitled attachment...
EFTA00370226.pdf
OCR Confidence: 85%  •  82.9 KB
...Monday, April 21, 2014 5:39 PM To: Gerald Barton Subject: Re: Hi Jerry! We do have an apt for you the May 3 (out may 4?). You will stay in apt 10B, door code is 95818. Please let me know you approximate arrival and departure times when you know...
EFTA00717357.pdf
OCR Confidence: 85%  •  51.1 KB
...Cantor is doing another $4 million in April targeting a $16-18 million valuation( 100-120% higher than what we paid) 4. Separate from Cantor effort I am also trying to raise money at higher than $18 million valuation (Cantor can match this as they have ROFR) The terms of...
EFTA02348873.pdf
OCR Confidence: 85%  •  156.8 KB
...Monday, April 21, 2014 4:14 PM To: Richard Joslin Cc: tax; Jeffrey Epstein Subject: RE: amended 2012 Thank you...<=o:p> of course..no need to =mend any non-res states. THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 From...
EFTA00373030.pdf
OCR Confidence: 85%  •  220.4 KB
...Thu, 13 Mar 2014 18:49:19 +0000 Attachments: Airmail.pdf Correction: they have a 3pm flight out of Miami on 19th of April... Begin forwarded message: From: "American Express Travel" Subject: Travel arrangements for I traveling on 04/12/2014 Date: March 12. 2014 4:55...
EFTA00370911.pdf
OCR Confidence: 85%  •  151.0 KB
...on an Evergreen Road property was taken March 13, 2014. Credit: Maria Naughton For the second time in two weeks, New Canaan police put down what appeared to be a sick raccoon spotted on a resident's property. At about 4:13 M. on Sunday, police responded to a Bittersweet...
EFTA02472041.pdf
OCR Confidence: 85%  •  349.7 KB
...Tuesday, April 17, 2018 11:16 AM To: jeffrey E. Subject: RE: Our mutual friend Hi, Jeff; Nordea contacted me today and asked details re purchase price; Terje had informed Nordea that he would loan MNOK 10,and had EQY at MNOK 4,and Nordea asked me what about the...
HOUSE_OVERSIGHT_023154.jpg
OCR Confidence: 85%  •  0.0 KB
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi xxii Chronology 9 November 1989 12 March 1990 20 June 1990 2 August 1990 17 January 1991 30 April 1991 26 August 1991 18 October 1991 30 October 1991 16 December 1991 26 December 1991 23 June 1992 January 1993 20 August...
EFTA02383724.pdf
OCR Confidence: 85%  •  300.6 KB
...Monday, April 28, 2014 4:27 PM To: Jeffrey Epstein; Lesley Groff Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 04/28/2014 Attachments: Airmail.pdf; Untitled attachment 00385.htm New email from Amex with seats conf=rmed. Jeffrey I couldn't get right next to you on...
EFTA00291327.pdf
OCR Confidence: 85%  •  199.3 KB
...Tuesday April 29, 2014 CITIZENS OF UNITED STATES MUST CARRY VALID PASSPORT CITIZENS OF UNITED STATES-6MONTH VALIDITY Ticket Date: Invoice: Electronic: 4/29/2014 0482991 Yes 4/29/2014 Yes 1477-877-0987 (Toll Free) When Overseas Cal Collect 602-537-4000 Agent ID. JM INVOICE Generated: Apra 29...
EFTA00371278.pdf
OCR Confidence: 85%  •  209.4 KB
...Fri, 11 Apr 2014 21:17:47 +0000 Attachments: Airmail.pdf Here is Hanne's ticket... Begin forwarded message: From: "American Express Travel" Subject: Travel arrangements for HANNE GROTJORD traveling on 04/12/2014 Date: April 11, 2014 4:27:24 PM EDT To: text/plain Content...
EFTA00654168.pdf
OCR Confidence: 85%  •  200.8 KB
...BNA projection (LDB 2014) 2. BNA projection (LDB 2015) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary EFTA00654168 Tom: Please give me a call once you have had a chance to review. Taxes A 2014 are slightly higher than year-end projection given slight revision in...
EFTA00659657.pdf
OCR Confidence: 85%  •  121.4 KB
...Lawrence On Mar 6, 2014, at 4:53 PM, Jeffrey Epstein wrote: 25, what is the schedule. when does it start , ? what are the best things, to attend, . ? what else is there to do. ? will nancy be thre? On Thu, Mar 6, 2014 at 7:41 PM...
EFTA00638496.pdf
OCR Confidence: 85%  •  181.3 KB
...Dropbox announced partnership today with MSFT integration into Office! http://www.theverge.com/2014/11/4/7153975/dropbox-microsoft-partnership-microsoft-office Chat with COO Dennis Woodside http://fortune.com/2014/11/04/dropbox-dennis-woodside/ - we have access to DB via a partner who has been approved to be...
EFTA00512237.pdf
OCR Confidence: 85%  •  1302.8 KB
...Last Aprill Email (Work) Creation Date 2014-11-06 18:07:12 (UTC) Modification 2017-11-09 02:38:48 (UTC) Date ID 100 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Susan Last Aprill Email (Work...
EFTA00633866.pdf
OCR Confidence: 85%  •  296.0 KB
...to support the DE decanting (he plans to have a draft to us this week). 4. Gift tax return will be filed April 15, 2015 allocating Mort's GST tax exemption to the 2014 Dynasty Trust so that it has an inclusion ratio of zero. 5. 1996 Exempt Trust and...
EFTA02507295.pdf
OCR Confidence: 85%  •  173.6 KB
...We are launching our KickStarter event on April 6. > It has really come a long way. > Thanks for your support! > David > > David A. Smith > Skype: > http://www.weara ity.com > On Wed, Sep 3, 2014 at 4:39 PM, David Smit =rote: > Hi Joi and Jeffrey...
EFTA02388001.pdf
OCR Confidence: 85%  •  92.6 KB
...Monday, April 21, 2014 5:03 PM To: jeevacation@gmail.com* Subject: Paris The weather forecast is for rain from friday (4/25) through weds (4/30). As=a result, I have cancelled that trip. Instead, we're going to Rome where t=e weather is forecast to be ideal...
Giuffre_Maxwell_Batch4_p00060.png
OCR Confidence: 95%  •  367.7 KB
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 16 of 40 previously produced documents or identified witness lists.”), appeal dismissed (Mar. 30, 2016); Smith v. Trawler Capt. Alfred, Inc., No. 2:12-CV-2866-DCN, 2014 WL 1912067, at *3 (D.S.C. May...
EFTA02379961.pdf
OCR Confidence: 85%  •  92.7 KB
...Monday, April 21, 2014 5:03 PM To: jeevacation@gmail.com* Subject: Paris The weather forecast is for rain from friday (4/25) through weds (4/30). As=a result, I have cancelled that trip. Instead, we're going to Rome where t=e weather is forecast to be ideal...
Giuffre_Maxwell_Batch1_p00883.png
OCR Confidence: 87%  •  480.9 KB
...Now, in March or April of 2015 did 16 any -- had you been paid any salary by Victims Refuse 17. -you fly to New York? 17. ~+~Silence? 18 A I'm sorry, what date? 18 A No, I hadn't. 19 Q_ March or April of 2015, did you fly...
EFTA00371272.pdf
OCR Confidence: 85%  •  213.5 KB
...Fri, 11 Apr 2014 20:07:56 +0000 Attachments: Airmail.pdf So sorry to hear you will not be able to make the trip. Here are your kids revised tickets. Thanks. Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: April 11, 2014, 4...
EFTA00290359.pdf
OCR Confidence: 85%  •  239.7 KB
...Friday April 18, 2014 FLIGHT INFORMATION Ai l - AMERICAN AIRLINES oht 943 1:30 pm St Thomas. VIRGIN ISLANDS Airline Record Locator Equipment Esbmated Time: Boeing 757 3 HR 5 MIN Ira EFTA00290359 Page 2 of 4 Arrival: 4:35 pm Miami Intemtni. FL Distance: 1.107 Mies Meal: Food...

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