1,296 results for "March 7 2014"
Page 24 of 52
HOUSE_OVERSIGHT_010620.jpg
OGE Form 278e (March 2014)
Instructions for Part 1
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name Page Number
j@JorgnnizationName TT Citystate Organization Type [Position etd rom TC
(95 | Golf Productions Member...
EFTA00591001.pdf
...2/23/2014
Ticket Base Fare:
1.608.00
Ticket Number:
7384390089
Invoice:
0326763
Gov't Taxes/Airline Imposed Fees:
54.00
Check Digit:
2
Electronic:
Yes
Total (USD) Ticket Amount:
1.662.00
Travel Details:
Friday March 7, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
CITIZENS...
EFTA00590998.pdf
...2/23/2014
Ticket Base Fare:
1.608.00
Ticket Number:
Invoice:
0326763
Gov't Taxes/Airline Imposed Fees:
54.00
Check Digit:
2
Electronic:
Yes
Total (USD) Ticket Amount:
1.662.00
Travel Details:
Friday March 7, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
CITIZENS OF...
EFTA00587170.pdf
...On March 20, 2013 the OIP determined that the FBI could not rely on 5 USC §
552(b)(7)(A) as a basis to withhold all records of past investigations regarding Mr. Epstein's
prior FBI FOIA requests. On April 25, 2013, the FBI reopened the above-numbered FOIA
request...
EFTA00301317.pdf
...Morgan Equity Research Ratings Distribution, as of March 31, 2014
Overweight Neutral
(buy)
(hold)
Underweight
(sell)
J.P. Morgan Global Equity Research Coverage
44%
44%
11%
IB clients°
58%
49%
40%
JPMS Equity Research Coverage
45%
48%
7%
IB clients°
78%
679/.
60%
J.P.Morgan
*Percentage of investment banking...
EFTA00662823.pdf
...Warm regards,
On Sun, Mar 16, 2014 at 7:00 AM, Jeffrey Epstein wrote:
I will see you before summer.
On Sat, Mar 15, 2014 at 9:09 PM
wrote:
Dear Jeffrey,
Of course I understand. I am disappointed with myself though. It was not my intention...
EFTA00590995.pdf
...2/23/2014
Ticket Base Fare:
1.608.00
Ticket Number:
7384390089
Invoice:
0326763
Gov't Taxes/Airline Imposed Fees:
54.00
Check Digit:
2
Electronic:
Yes
Total (USD) Ticket Amount:
1.662.00
Travel Details:
Friday March 7, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
CITIZENS...
EFTA00617745.pdf
...Meal:
Food for purchase
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
62
Departure:
5:50 pm
Miami intemtni. FL
Arrival:
7:55 am
Pans De Gaulle. FRANCE
Arriving on:
March 10. 2014
Arrival Terrill-Nal:
AEROGARE 2 TERMINAL A
Seat
358
Class:
Economy
Additional Information:
Airline Record Locator
Equipment
Boeing 767...
EFTA00290359.pdf
...March 25. 2014 12:29 PM
Pagel of 4
CHARGES
Total charged to American Express
6,586.20
Ticket Base Fare:
Gov't Taxes/Airline Imposed Fees:
Total (USD) Ticket Amount:
5,935.00
651.20
6.586.20
FLIGHT INFORMATION
Airline:
LOT POLISH AIR
Flight:
281
Departure:
7:50...
EFTA00643456.pdf
...Jeffrey,
As a follow-up to the note above (and some others) and with the goal of making the March 8th meeting with
Leon as constructive as possible, I wanted to do a little advance organization. Some part of the day can be you
and Leon alone, as necessary, other...
EFTA00291839.pdf
...300
Departure:
5:50 pm
Miami intemtni. FL
Estimated Time:
9 HR 5 MIN
Arrival:
7:55 am
Pans De Gaulle. FRANCE
Distance:
4,589 Mies
Meal:
Dinner/cont break(
Arriving on:
March 10. 2014
Arrival Termnal:
AEROGARE 2 TERMINAL A
Seat
358
Class:
Economy
Additional Information:
eurci-RCAN
ex...
EFTA00585821.pdf
...On December 7, 2016, the undersigned attorney informed the attorney for
the Plaintiffs that the November 17, 2016 service attempt was improper and ineffective in
that it did not comply with the statutory prerequisites of Florida Statutes Section 48.031.
EFTA00585822
Copy of December 7, 2016 letter attached hereto as...
EFTA00637050.pdf
...I am thus kindly wondering if I may call you at any time?
I wish you a good weekend!
Yours sincerely,
On Wed, Se 24, 2014 at 7:41 PM,
wrote:
Dear Jeffrey,
Thank you for a nice conversation earlier today! It was a pleasure speaking with you
again.
EFTA00637052...
EFTA00595821.pdf
...2-7
Group Income Statement
P. 8.9
Group Balance Sheet
P. 10
Group Cash Flow Statement
P. 11
Group Net Financial Position
P. 12
As of O1 2016 (31 March. 2016)
Page 1
EFTA00595821
KPI Grou
Year
Year
Year
Year
Year
Incmillion
FY 201V
FY2012'
FY 2013
FY 2014...
EFTA02466221.pdf
...Imailto:jeevacation@gmail.comj
Sent:<=b> Monday, December 29, 2014 7:14 PM
To: Jeanne Brennan Wiebrach=
Subject: Re: Anna's Salary
yes
6
EFTA_R1_01574684
EFTA02466226
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wi=bracht
> wrote:
Jeffrey <=>
Should I process Anna's=$3000 monthly...
HOUSE_OVERSIGHT_019302.jpg
...Steve Bannon, 65, the American far-right guru who was
Donald Trump’s right-hand man in the White House — but let go last summer following the racist
violence in Charlottesville — is preparing to march on Brussels. Launching, he told the Daily Beast
himself, a new non-profit foundation called...
EFTA00681943.pdf
...Sunday, March 31, 2013
Sub'ect: Greetin From Indonesia
To:
set up skype
Forwarded message
From: *Kafrawi Yuliantono* ccMI
Ne>
Date: Sat, Mar 30, 2013 at 2:47 AM
Sub'ect: Greetin From Indonesia
To:
** ** ** ** ** ** **
Dear Jeffrey Epstein,""
** **
** **
Just a short of note that ****
My Name : Kafrawi Yuliantono (Vivid)****
Date...
EFTA00682009.pdf
...Sunday, March 31, 2013
Sub'ect: Greetin From Indonesia
To:
set up skype
Forwarded message
From: *Kafrawi Yuliantono* ccMI
Ne>
Date: Sat, Mar 30, 2013 at 2:47 AM
Sub'ect: Greetin From Indonesia
To:
** ** ** ** ** ** **
Dear Jeffrey Epstein,""
** **
** **
Just a short of note that ****
My Name : Kafrawi Yuliantono (Vivid)****
Date...
EFTA00174168.pdf
...1/20/1953 obtained US passport US PP #566672615, issued
on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019...
EFTA00261980.pdf
...31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 51h ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
2001.
Commonwealth of Australia 2014 - 2022...
EFTA00596761.pdf
...20 3
2014
20 5
2616
Stock Rating Nistoryl 3/1/13 I MR) 9/6/13 I LIAR; 244/14 i CAR; 7/2/14 I NAAR) 5/11/16 i NAA;
7,13/15 : 0/A
Price Target History: 11/26/12 I MA; 7/11116
SO 11...
EFTA00072947.pdf
...Intimate Partner Violence, August 5,
2014
American Express, Webinar: Safe Termination of End Stage
Employees, September 18, 2014
Abbott Labs, Webinar: Managing Mentally III Employees,
October 1, 2014
MGM Resorts, Las Vegas, NV, February 26-27, 2015
Allied Intelligence, Course: Social Media Threat Assessment, St.
Louis, MO, March 4-5...
EFTA00618057.pdf
...VIRGIN ATLANTIC AIRWAYS
25
7:25 pm
10:25 pm
TERMINAL 3
TERMINAL I
43C
Economy
Travel Details:
Thursday March I, 2014
London Heathrow. UK
New York JFK. NY
Aldine Record Locator
Equipment
Esbmated Time:
Distance:
Meal:
Airbus A340-300
8 HR 0 MIN
3.452 Mies
Dinner
FLIGHT INFORMATION...
EFTA00298125.pdf
...2012/ 21
Notice of Service of Process
Page 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the
day of March, 2012, I caused a true and
exact copy of the foregoing Notice of Service of Process to be saved via first class mail, postage
prepaid, upon:
Nick Lambros
EFTA00298126...
EFTA02473844.pdf
...Monday, December 29, 20=4 7:14 PM
To: Jeanne Brennan Wiebracht
Subject: Re: An=a's Salary
yes
On =on, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
Jeffrey
=hould I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne
=p class="MsoNormal">
From: jeffrey E...
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