1,431 results for "April 8 2014"
Page 23 of 58
EFTA02298174.pdf
...On Apr 4, 2014, at 8:57 PM,
> wrote:
Begin forwarded message:
From: American Express Trave
Date:c/=> April 4, 2014 at 7:59:39 PM CDT
To:
Subject: Travel arrangements for K=RYNA SHULIAK traveling on 04/11/2014
=O NOT REPLY TO THIS EMAIL. This message was sent...
EFTA02476916.pdf
...Saturday, April 7, 2018 8:30 PM
To:
jeffrey epstein
Subject:
Fwd: last year,
Forwarded messag=
From: jeffrey E. 8:40 PM
Subject: last yea=,
To: Melanie Spinella
From: Jeffrey Epstein
EFTA00591070.pdf
...JAN
FEB
MAR
APRIL
MAY
BFP
BFP
BFP
DISTRIB
DISTRIB
DISTRIB
BFP DISTRIBUTION DATE
3/2/2015
4/15/2015
5/29/2014
INFLOWS
FY 2015
JUN
BFP
DISTRIB
6/1/2015
FY 2015
FY 2015
FY 2015
JULY
AUG
SEP
BFP
DISTRIB
8/7/2014
FY 2015
OCT
FY...
EFTA00708554.pdf
...JAN
FEB
MAR
APRIL
MAY
BFP
BFP
BFP
DISTRIB
DISTRIB
DISTRIB
BFP DISTRIBUTION DATE
3/2/2015
4/15/2015
5/29/2014
INFLOWS
FY 2015
JUN
BFP
DISTRIB
6/1/2015
FY 2015
FY 2015
FY 2015
JULY
AUG
SEP
BFP
DISTRIB
8/7/2014
FY 2015
OCT
FY...
EFTA00641428.pdf
...Mon, 28 Apr 2014 13:01:07 +0000
Attachments: GRAT Annuity_Payment_Schedule_3.13.14.docx
Hi Jeffrey,
Attached is the GRAT annuity payment schedule I previously circulated. Is this what you are looking for (see highlighted
below)?
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Sunday, April 27...
EFTA00534425.pdf
...Number: 060946552942
Order Date: Sunday. April 3.2016
Your items have been delivered, Karyna Shuliak!
These items have been delivered
Shipping To:
Karyna Shuliak/M
FRONT DOOR DELIVERY
Linen Cotton Pole Pocket Curtain
+ Blackout Panel, White,
48"x108"
Item #: 5576392
Eco Stay Pad, 8'x10'
Item #: 1522416
Delivered on:
Apr...
EFTA02382929.pdf
...Tuesday, April 29, 2014 2:38 PM
To:
Jeffrey
Ciao IMM„ I am very sorry but unfortunately Saturday cannot work. Its h=rd to Change last monte some previous
commitments as I must have them befor= going to Asia. Please know that our common project is a priority and very...
EFTA02336638.pdf
...Monday, April 28, 2014 9:56 PM
To:
jeevacation@gmail.com
Subject:
Delivery Status Notification (Failure)
Delivery to the following recipient failed permanently:
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain vipowernet.net by
mai I...
HOUSE_OVERSIGHT_023158.jpg
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi
Xxvi_ Chronology
2 September 2004
11 November 2004
UN Security Council Resolution 1559 (Lebanon).
Yasir Arafat dies. The Executive Committee of the PLO elects Mahmoud
Abbas as its leader.
14 December 2004 Agreement between Egypt and Israel on Qualifying Industrial Zones.
9...
EFTA00663593.pdf
...Wednesday, April 23, 2014 8:25 AM
To: Scott Peterson
Subject: Re: Special project
What number to call
On Wednesday, April 23, 2014, Scott Peterson <
wrote:
Hello Jeffrey,
I am truly sorry to hear of your trouble.
Can I ask a few questions?
What make and model did you try...
EFTA00295586.pdf
...JAN
FEB
MAR
APRIL
MAY
BFP
BFP
BFP
DISTRIB
DISTRIB
DISTRIB
BFP DISTRIBUTION DATE
3/2/2015
4/15/2015
5/29/2014
INFLOWS
FY 2015
JUN
BFP
DISTRIB
6/1/2015
FY 2015
FY 2015
FY 2015
JULY
AUG
SEP
BFP
DISTRIB
8/7/2014
FY 2015
OCT
FY...
Giuffre_Maxwell_Batch1_p00720.png
...The examination of these factors demonstrates that preclusion of Plaintiff's claims
regarding physical and emotional distress damages is the appropriate sanction for Plaintiffs
failure to comply with the Court’s April 21, 2015 discovery order and failure to provide medical
information that bear directly on her damages claims under...
EFTA02399349.pdf
...Foreign tax credit n=t considered (additional cushion — Apollo did not provide)
printing.
=nbsp;
Excel file has summary and de=ail, eg taxes paid, charity, outside K-ls Q=8* not formatted for
Adobe file has BNA software projection FY 2014 and 2015)
Adobe f=le has Apollo 2014 tax...
HOUSE_OVERSIGHT_026135.jpg
...9 5.8 5.4 5.2 5.0
Percent of IMF composite measures 61.9 83.9 82.0 105.3 102.4 101.3 101.8 102.4
Sources: Ukrainian authorities; and IMF staff estimates.
1/ Percent of GDP.
Following a severe crisis in 2014-15, the economy...
HOUSE_OVERSIGHT_014087.jpg
...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...
HOUSE_OVERSIGHT_020396.jpg
...cit, p.2
8. “Government’s increasing powers of...”—Glenn Greenwald, “U.S.
filmmaker repeatedly detained at border,” Sa/on, April 8, 2012
9. “Sprawling, unaccountable Surveillance State...”-- Glenn
Greenwald, “FBI's abuse of the surveillance state is the real scandal
needing investigation,” Guardian, November 13, 2012
10. “, Poitras had...
EFTA02358768.pdf
...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...
EFTA02501141.pdf
...Friday, April 10, 2015 6:23 PM
To: Jeffrey Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
2
EFTA_R1_01628485
EFTA02501142
Jeffrey,
Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich 1 & Brad. The
sa=e methodology was...
EFTA00602672.pdf
...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...
EFTA00370578.pdf
...The redemption of our 8% Senior Notes will save us
EFTA00370580
approximately $5 million annually and will provide additional flexibility and cash flow to execute upon our strategic
initiatives, including ongoing reduction of our debt."
SPECIAL SITUATIONS -
Radnet, Inc (RDNT)
April 2, 2014
Takeaways
• RDNT has grown through...
EFTA00370569.pdf
...The redemption of our 8% Senior Notes will save us
approximately $5 million annually and will provide additional flexibility and cash flow to execute upon our strategic
initiatives, including ongoing reduction of our debt."
SPECIAL SITUATIONS -
EFTA00370571
Radnet, Inc. (RDNT)
April 2. 2014
Takeaways
• RDNT has grown through...
EFTA00291330.pdf
...Gaulle. FRANCE
Distance:
3.635 Mies
Meal:
Breakfast meal
Departure Terminal:
TERMINAL 1
Arriving on:
April 30. 2014
Arrival Termital:
AEROGARE 2 TERMINAL E
Seats:
01A01E
Class:
First
Travel Details:
Thursday May 8, 2014
FLIGHT INFORMATION
Airline:
AIR FRANCE
Flight:
12
Departure:
10:35 am
Paris De Gaulle. FRANCE
Arrival...
EFTA02380611.pdf
...Thursday, April 3, 2014 6:58 PM
To:
Jeffrey Epstein
Subject:
Palm Beach carpet
has 2 carpet samples. One from Marc Sacco and one from ABC.
Janusz and rich think the carpet came from Sacco and sarah thought maybe ABC= Both differ from ours slightly in color.
Marc Sacco thinks...
EFTA00370590.pdf
...The
redemption of our 8% Senior Notes will save us approximately $5 million annually and will provide additional
flexibility and cash flow to execute upon our strategic initiatives, including ongoing reduction of our debt."
SPECIAL SITUATIONS -
Radnet, Inc (RDNT)
April 2, 2014
Takeaways
▪ RDNT has grown through acquisitions...
EFTA02356744.pdf
...Thursday, April 3, 2014 8:11 PM
To:
jeevacation@gmail.com*
Want to buy vineyards in Margaux? I have a big property waiting for you. =ou don't have to drink the wine, selling it will
be enough...:)
=OA
Ce message et ses annexes sont s=rictement confidentiels et etablis...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith