1,370 results for "June 9 2014"
Page 24 of 55
EFTA02388717.pdf
...Fri=ay, June 27th, 2014
Time: 8:0= am to 9:00 am
Location: The M=tropolitan Club
&nbs=; One East 60th Street
&nbs=; New York, New York 10022
Space is limited! Please RSVP at=our New York office at
Click Here to=RSVP
EFTA00705602.pdf
Case 9:08-cv-80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S RELEVANCE...
HOUSE_OVERSIGHT_023352.jpg
...not sure status of bringing plane boat acct inhouse?
7 prepare fbar report for june. draft next week
8 pahidon actuals vs projections. . new valuation
9. new valuation of tra contract?
jpm db goldman sachs acct? new IIc?
review of dec 31 books for all entities? bfp . etc
Date: Wed...
EFTA00367752.pdf
...Travel arrangements for
traveling on 06/19/2014
Date: June 14, 2014 9:37:59 AM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
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...
EFTA00538008.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 06/27/2014
Date: Tue, 24 Jun 2014 23:32:22 +0000
Attachments: Airmail.pdf
Here are our flights:)
Sent from my iPhone
Begin forwarded message:
From: American Express Travel
Date: June 24, 2014 at 7:18:56 PM EDT...
HOUSE_OVERSIGHT_014552.jpg
...The drop in oil prices from a post-crisis high
of $107 per barrel for West Texas Intermediate
in June 2014 to a trough of $26 per barrel in
February 2016 also provided a shock to the
economy. Employment and capital expenditures
in the oil and gas sector dropped by...
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...
EFTA00623067.pdf
...June 20.2014 10:57 MI
Page 1 443
FLIGHT INFORMATION
Airline:
LOT POLISH AIR
Airline Record Locator
Flight:
7
Equipment
788
Departure:
6:30 pm
New York JFK. NY
Estimated Time:
8 HR 35 MIN
Arrival:
9:05 am
Warsaw. POLAND
Distance:
4.267 Mies
Meal:
Dinnedbre.sktast
Departure...
Giuffre_Maxwell_Batch8_p00889.png
a
SCOMIDNRWNEH
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 9 of 134
J. Epstein - Confidential
record. It -- it is lacking in foundation.
MR. CASSELL: All right.
BY MR. CASSELL:
Q. Without going into the substance of any
communications that you have had, you...
EFTA02351190.pdf
...Itr;">NOV 17, 2014 - 9:00 AM China's FC-31 Fighter Disappoints in Fi=st Display chttp://www.ainonline.com/aviation-
news/defense/2014-11-17=chinas-fc-31-fighter-disappoints-first-display>
NOV 21, 2014 - 8:10 AM
Origin of Ch=na's Latest Cruise Missile Debated...
EFTA00367932.pdf
...Jun 19,2014
Time: 6:30 PM
Arrives: Warsaw, POLAND - WAW
Date: Jun 20,2014
Time: 9:05 AM
EFTA00367932
Car Information:
Reserved: AVIS CAR RENTAL Warsaw, POLAND
Reserved Dates: 6/20/2014 Through 715/2014, 15 Days
Pick Up Time: 12:00 PM
Drop Off Time: 12:00 PM...
EFTA00291938.pdf
...JFK. NY
Estimated Time:
8 HR 35 MIN
Arrival:
9:05 am
Warsaw. POLAND
Distance:
4.267 Mies
Meal:
Dinnedbre.skfast
Departure Terminal:
TERMINAL 1
Arriving on:
June 20. 2014
Seat
23J
Class:
Shuttle service
Travel Details:
Saturday June 21, 2014
HERTZ RENTAL CAR - WARSAW POLAND AIRPORT LOCATION- TERMINAL 2...
DOJ-OGR-00000813.jpg
...Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y.
2014) (“The questions about the legal authorization for the private security firm to use force
against defendant should he violate the terms of his release, and the questions over whether the
guards can or should be armed, underscore the...
HOUSE_OVERSIGHT_029546.jpg
...NEW
YORK, June 12, 2013 /Ten years ago the ...
Jeffrey Epstein +1'd this
8. Jeffrey Epstein V1 Foundation - New York, NY - Medical & Health ...
https ://www.facebook.com/jeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY. 28 likes - 1 talking about this. The Jeffrey Epstein V1
Foundation was founded in...
EFTA02406555.pdf
...7O
ITINERARY
Generated June 20.2014 10.57 AM
Page 1 of 3
FLIGHT INFORMATION
Airline:
LOT POLISH AIR
Airline Record Locator
Fight:
7
Equipment
788
Departure:
6:30 pm
New York JFK, NY
Estimated Time:
8 HR 35 MIN
Arrival:
9:05 am
Distance:
4.267 Miles
Meal:
Oinner...
EFTA00174156.pdf
...27 June 2019).
Number Line
Date
Direction
Arrival
Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5...
EFTA02510278.pdf
...e on the interest treatment as well
*
Peter and I will work with BDO to ensure=we reflect this transaction as part of the June 2014 statutory
accounts.
•
John to speak with BDO US to get the US =pinion on the proposed liquidations (I have a meeting in
calendar for...
HOUSE_OVERSIGHT_024159.jpg
US rates
US 10-year (29 June): 1.6% (last month: 1.7%)
UBS View US 10-year (6-month forecast): 1.8%
e US 10-year yields have recovered slightly from their June 1%* 2012 lows after a reduction of political risks
in the Eurozone. However, Treasury yields remain...
DOJ-OGR-00000501.jpg
...Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y.
2014) (“The questions about the legal authorization for the private security firm to use force
against defendant should he violate the terms of his release, and the questions over whether the
guards can or should be armed, underscore the...
HOUSE_OVERSIGHT_020171.jpg
19
room at the Mira hotel from June 3 to June 9", 2013, as the event was actually unfolding.
Snowden, speaking for the camera, describes himself as a civilian contractor for the National
Security Agency. He took full responsibility for the theft of classified documents, saying that he
had acted...
EFTA00368113.pdf
...Tue, 10 Jun 2014 15:40:08 +0000
Attachments: Airmail.pdf
traveling on 06/19/2014
Sending to you only
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: June 10, 2014, 11:28:38 AM EDT
To:
Subject: Travel arrangements for
traveling on...
EFTA00299513.pdf
...Black
Overview of Estate Plan as of June 30, 2016
Estimated Estate Tax Calculations
Loon's Gross Estate
$
3,837,952,896
Debra's Gross Estate
S
1,718,970,480
Less Deductions:
Less Deductions:
Liabilities
(2,200,865,597)
Liabdites
(9.406,150)
Administration Expenses
(35.000,000)
Administration...
DocumentCloud_Epstein_Docs_p00078.png
...2002), aff'd, 360 F.3d 1078 (9" Cir.
2004).
BEXHIBIT D, at 4.
1d.
22
EFTA02405964.pdf
...Sunday, June 1, 2014 9:09 PM
To:
Jeffrey E. Epstein
What time is dinner.
les Staley
Blue Mountain Capital
This e-mail is intended only for the person or entity to which it is addres=ed and may contain confidential and/or
privileged material. Any review, re=ransmission, dissemination...
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