1,143 results for "February 20 2015"
Page 25 of 46
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00266486.pdf
...6 October 2015: a letter of offer to assist was sent to Ms Pearce by Ms Rebuli.
3.
15 October 2015: Ms Pearce signed a retainer agreement.
X 4.
22 October 2015: a file was opened for Ms Pearce. It was assigned to the practitioner. The
practitioner was provided with...
EFTA02510423.pdf
...Monday, February 23, 2015 4:10 PM
To:
Jeffrey Epstein
Leon,
in order to keep things in perspective, =AO and I recognize this may be difficult, an analogy i used before might be
helpful. =AO You and your family are a 6 billion dollar corp. with income between 250 -500...
EFTA00608765.pdf
...1.5 %/20%
12/31/2015
KSC
$ I ,024,397
Global long/short credit and
event-driven fund.
1.5 %/20%
N/A22
LC
$28,365,105
Lon onl , bruit. fund.
1.75%/0%
9/30/2015
MG
$27,968,994 Arbitra:e fund
0%23/20%
9/30/2015...
EFTA00597681.pdf
...1.5%/2090
12/31/2015
KSC
Global long/short credit and
$1,094,185
event-driven fund.
1.59012090
N/A"
LC
$28,850,564 Lon onl • .uit , fund.
1.75%/0%
9/30/2015
MG
$28,554,296 Arbitrate fund
0%23/20%
12/31/2015
Truckast LLC...
EFTA00615013.pdf
...4.60x
C-III Northstar Loan
50.0
14.00%
4.76x
Total Debt/Merage IR
$1,465.0
6.45%
Annual Interest Expense
$94.4
Debt Cash nous
2H 2015
2016E
2017E
2018E
2019E
C&W 1st Lien TLB
$20.9
$41.7
$41.7
$41.7
$41.7...
EFTA02235200.pdf
...We have to rebook (and travel has to commit by that date) by November 17th 2018, that is when original ticl
Yes, I can make return February 4th, will be same fare - $546.51.
Ok to proceed?
Regards,
EFTA_R1_00995224
EFTA02235200
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon...
EFTA00354003.pdf
...Tue, 20 Jan 2015 14:23:29 +0000
Wesley, I just heard back from Jeffrey and he is actually no longer interested in
participating
:( Not sure why_but thank you so much for always keeping in touch...
Lesley
On Jan 20, 2015, at 8:58 AM, Holiday, Westley
wrote:
> Thanks...
EFTA02277995.pdf
...Paris Charles de Gaulle Airport (CDG) at 1:20 pm
Arriving: Boryspil Intl Airport, Kiev (KBP) at 5:35 pm
EFTA_R1_01093498
EFTA02277995
Thank you,
Bella
Begin forwarded message:
Begin forwarded message:
From: "American Expr
eraryamvamextravel.com>
Subject: Itinerary for
02MAR19 NPSYBQ
Date: February 20, 2019 at 2:25...
EFTA02509484.pdf
...Tuesday, February 17, 2015 2:18 PM
To:
Melanie Spinella
Subject:
Fwd:
as discussed
-Forwarded message
From: jeffre= E. cjee=acation@gmail.com 2015 at 8:14 AM
=ubject:
To: Jeffrey Epstein
EFTA00264238.pdf
...Party
in office
1 December 2009 —14 September 2015
Julie Bishop
1I411
EFTA00264238
2/12122.9:17 AM
Tony Abbott linked to Catholic priest dumped after child abuse case I news.com.au — Australia's leading news site
Sydney Today .,
20 °I 25
• • •
•
• neWSCOMZI
■
9 Log In
National
#1 Tony...
EFTA02237078.pdf
...Wednesday, February 07, 2018 9:49 AM
To: Emma Gordon
Cc: Amex Centurian Travel
Subject: Re: Aspen Snowmass Quote resend from Emma
Emma, Below is the flight information for the girls...how/where do they meet up with the
transportation to go to the hotel and where/how do they...
EFTA00099021.pdf
...Indyke, 20 Civ. 484
(JGK) (S.D.N.Y. 2020)
9. Floorplans, Palm Beach residence
SDNY GM 00328519-00328521
10. Palm Beach Police Department incident reports
E.g., 3501.014-004
II. Jeffrey Epstein Non-Prosecution Agreement
Attached as Exhibit F
12. February 29, 2016 Meeting Materials
SDNY GM 02742753...
EFTA00596761.pdf
...0(03/26/2015)
$31.79
$
Yelp Inc IN=
E (07/29/2015)
$20.24
Dean J Prisanan
M
on.
E 0203/2016
S6.06
ii:,
Inc.
E(02/25/2015)
$4.78
GbbHub Inc. =En
0(02/25/2015)
$23.54
RetalkbNot Inc (SOLED)
E (07/13/2015)
$8...
EFTA00071794.pdf
...Wed, 19 Jun 2019 20:45:11 +0000
Importance: Normal
Not at all! I know you all handle these matters with great sensitivity—I was just curious if there had been any inquiries.
Thanks for double checking!
From
Sent:
e nes ay, une
To:
Subject: FW: Law360; Dershowitz Can Pursue...
EFTA00075945.pdf
...Monday, February 2,2015 9:05 AM
To: Richard C Curtiss
Subject: Re: FOIA/PA Request: BOP Inmate Number 08448-055
The information you request cannot be provided via a written request to the institution. Rather, you
must submit a Freedom of Information Act (FOIA) request to:
Freedom of Information...
EFTA00086554.pdf
...Monday, February 2,2015 9:05 AM
To: Richard C Curtiss
Subject: Re: FOIA/PA Request: BOP Inmate Number 08448-055
The information you request cannot be provided via a written request to the institution. Rather, you
must submit a Freedom of Information Act (FOIA) request to...
EFTA00104460.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 22 Mar 2021 12:45:36 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00682552.pdf
...does not necessarily predict future results.
Begin forwarded message:
From:
Date: February 5, 2016 at 11:06:57 AM EST
To: "
Subject: Fwd: Investment Opportunity - 11
Mana in Partner
EMM
Begin forwarded message:
From:
Date: July 27, 2015 at 6:55:31 PM EDT
To:
Cc:
Subject: Fwd: Investment Opportunity...
EFTA02235168.pdf
...Yes, I can make return February 4th, will be same fare - $546.51.
Ok to proceed?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...sorry...got busy...Re the Unite gajilat fore
moment to be Feb. 4th just like Valdson and
...she...
EFTA00591867.pdf
...14 February 2015 16:44:42
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas...
EFTA00309682.pdf
...14 February 2015 16:44:42
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locatoul
l
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00521900.pdf
...http://www.haconiwa-mag.com/magazine/2015/07/pigment-tokyo/
EFTA00521902
20 Feb, Monday Shibuva, Daikanvama, Shiniuku
13:00-13:15 Meet Romy at the Grand Hyatt lobby concierge, Taxi (15 mins)
13:15-14:15 Chattel Hatou (60 mins tea time) *1
14:30-14:45 Taxi (15 mins...
EFTA00593727.pdf
...20
Sweet, D.J.
Defendant has moved to dismiss the Plaintiff's complaint
pursuant to Federal Rule of Civil Procedure 12(b)(6). Based on
the conclusions set forth below, Defendant's motion is denied.
I.
Prior Proceedings
Plaintiff filed a complaint in this Court on September 21,
2015, alleging...
EFTA00619558.pdf
...Maxwell's Rule 26
disclosures in February also had nothing to do with these witnesses. Id. Notably, each of the
witnesses who Plaintiff now seeks to depose were known to her from the outset; all but
were included in her initial Rule 26 disclosures served on November 11, 2015 and...
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