1,524 results for "June 30 2015"
Page 24 of 61
Giuffre_Maxwell_Batch1_p00921.png
...Work Product __|withheld 26 pdf
Ismccawley@BSFLLP.com,brad@pa
{thtojustice.com,robiejennag@y7m. |AC Privilege and
131 4/30/2015 Brittany Henderson leperez@BSFLLP.com jail.com |Communication re VRS registrations |Work Product. Withheld 1 msg
Smccawley@BSFLLP.com,brad@pa
thtojustice.com,garvin@lclark.edu, |Email chain with...
EFTA00236503.pdf
...Thursday, 29 January 2015 10:34
To: G Maxwell
Subject: RE: Daima Yacht
Can you talk in 30
Scott L Stickman
Managing Director - Investments
Private Wealth Advisor
UBS Private Wealth Management
299 Park Avenue 25th Floor
Ncw York. NY. 10171
F
hup://financialscnicesmc.ubs.conVicam/stackmancasriel/
pica,: to ad, r...
HOUSE_OVERSIGHT_023347.jpg
...Melanie Spinella
you were at 30 30/ meat6040. ./ proposal 50/25 and in additon I would be allowed to recommend 15
from directly from your own foundation. All payments to be made in addtion to currently owed. so $40 on
april 25 , $30 june 15 ,and the alreadly owed $10...
EFTA00613665.pdf
...On June 30, 2008, in the
Circuit Court for Palm Beach, the Defendant entered his guilty plea to the State offenses
and, pursuant to the previous agreement, was sentenced to 18 months in jail.
3. Upon information and belief, around and after September 2007, the Defendant
and the U.S...
HOUSE_OVERSIGHT_014988.jpg
...variance spread; higher payoffs during 2011-2012 and 2015 has a positive carry with realized vol across most tenors higher
sell-offs than the current implied corridor variance swap spread
HSCEI SPX Spread
1M realized vol 12.1% 4.6% 75%
30,00 3M realized vol 13.7% 6.8...
EFTA02496569.pdf
...Sunday, June 28, 2015 4:51 PM
To:
jeffrey E.
Subject:
Re:
August 7.
Sent from Soon-Yi's iPhone
On Jun 28, 2015, at 12:50 PM, jeffrey E. <
is that AUg 7 or july 7 ?
On Sun, Jun 28, 2015 at 12:49 PM, soon yi previn <
EFTA02337823.pdf
...Sunday, June 28, 2015 5:23 PM
To:
Jeffrey E.
Subject:
RE:
Ok.
ftsiysta is mano Windows Phone
Nuo: jeffrey E.
Itsiusta:
Kam:
Tema:
im free in about 90 minutes
On Sun, Jun 28, 2015 at 1:19 P
I've just=come back home. What...
EFTA02393928.pdf
...Regal-ring the $30-50m, we will not have time to
prepare to pull anything down fo= June 1, so will start small in July if that works for you. Once you=know a more
definitive amount in that range, we will start speaking to some of those managers to...
EFTA02285588.pdf
...Mon through Friday 9AM-530PM EST
If she travelled to London on May 30 or June 1 could she fly premium economy?
Sent from my iPhone
OK, hold is not too long till early morning tomorrow.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST...
EFTA02353334.pdf
...Max Hastings on Spies, Codes and Guerrillas 1939-1945
30th Septem=er 2015
6:45pm-8.00 pm
Emmanuel Ce=tre
9-23 Marsham Street
London SW1P 3DW
=ICKETS:
£30 Standard
£45 Premium
(inc. book RRP £30.00)
£75 Combo
(inc. one book RRP £30.00 and two t=ckets...
HOUSE_OVERSIGHT_016548.jpg
...Times, July 30, 2015, at Al; Mark Berman, Minn. Officer Acquitted in Shooting of Philando Castile During Traffic
Stop, Dismissed From Police Force, Wash. Post (June 17, 2017), hitps://www.washingtonpost.com/news/post -nation/wp/2017/06/16/minn-
officer-acquitted-of-manslaughter-for-shooting -philando-castile-during-traffic...
EFTA00608765.pdf
...October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 10
Non-Apollo Hedge Fund Investments — Key Terms
I. min
BFP's Capital
Account Value
Description
Fee
Structure
Withdrawal
Date'
ACP
$18,603,995
Debt focused special situations
hind.
1.5 %/20%
6/30/2016
CVRF
$19,790,178...
EFTA02285846.pdf
...Mon through Friday 9AM-530PM EST
If she travelled to London on May 30 or June 1 could she fly premium economy?
EFTA_R1_01111784
EFTA02285849
Sent from my iPhone
OK, hold is not too long till early morning tomorrow.
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM...
HOUSE_OVERSIGHT_016152.jpg
...42 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016152
EFTA02480128.pdf
...Monday, November 30, 2015 2:03 PM
To:
Jeanne
Subject:
Re: FW: FW: Anna's Salary
yes
On Mon, Nov 30, 2015 at 9:38 AM, Jeanne
=C2*
From: jeffre= E. imailto:jee=acation...
EFTA02498159.pdf
...Saturday, June 20, 2015 3:30 PM
To:
Lvjet
Subject:
Re:
Graduation
yes of course. and yes to bill. school
On Sat, Jun 20, 2015 =t 11:06 AM, Lvjet <
› wrote:
Jeffrey,
graduation from Fort Knox summer camp as Battalion Commander 1= July 2nd Family Day and July 3rd
graduation...
EFTA00594020.pdf
...Paul G
04/16/2015
Amended Notice of Hearing
on June 5. 2015. a110:00 am. RAI 950
2
04/1612015
Notice of Hearing
011 May 22.2015. at 10:30 a.m Rhl 950
2
04/192015
Objection
AND RESPONSES TO PLAINTIFFS' FOURTH SET OF
2
INTERROGATORIES
Party: Defendant...
HOUSE_OVERSIGHT_016139.jpg
...Although unconventional, this
OS Merrill Lynch GEMs Paper #26 | 30 June 2016 29
HOUSE_OVERSIGHT_016139
EFTA02495331.pdf
...PHOTO?
jeffrey E.
Sunday, June 28, 2015 10:04 AM
Re:
On Sat, Jun 27, 2015 at 9:07 PM
wrote:
Nothing urgent, just fun. Next time.
Sent from my iP=one
On Jun 27, 2015, at 7:26 PM, jeffrey E. = wrote:
i...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00594163.pdf
INTERFOR INC
Privileged and Confidential
By E-mail
June 25, 2015
Damn K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue
4th Floor
New York, NY 10022
TERMS OF ENGAGEMENT
Re: Matter of
Our Reference # P2171-15
Dear Mr. Indyke:
We are pleased that Darren K. Indyke, PLLC has...
EFTA00619587.pdf
JDG
Jaredian
Design
Group
Architects, Engineers and Construction Managers
June 26, 2015
Jeffrey Epstein
Owner
Nautilus, Inc.
Via E-mail: IsisaacKfamail.com
RE:
FEE PROPOSAL FOR ADDITIONAL DESIGN SERVICES FOR LITTLE St JAMES MAINTENANCE SHOP,
St JOHN, U. S. VIRGIN ISLANDS
Dear Mr. Epstein,
The Jaredian Design Group is pleased...
EFTA02457156.pdf
...Tuesday, June 30, 2015 12:02 PM
To: jeevacation@gmail.com
Subject: FW: FW: Anna Hs Salary
Q=A0
Jeffrey <=>
Should I process Ann='s $3000 monthly LSJE bonus for June ?
Jeanne
From: jeffrey E. [mailto:jeevacation@gmail.comj
Friday, May 29, 2015 9:05 AM
To: Jeanne Brennan Wiebra...
EFTA00716328.pdf
...Tue, 02 Jun 2015 18:56:03 +0000
Tomorrow as we planned
Sent from AOL Mobile Mail
On Tuesday, June 2, 2015, jeffrey E. wrote:
does today work? or only tomorw?
On Mon, Jun I, 2015 at 5:20 PM,
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