1,249 results for "February 8 2014"
Page 25 of 50
Giuffre_Maxwell_Batch1_p00883.png
...So no one in Penrose, Colorado who 8 Q_ Allright. You founded Victims Refuse
9 lived there mentioned Ghislaine Maxwell by name to 9 Silence in February of 2014, correct?
10 you? 10 A __ It was -- it was a process because,
11 A Besides reporters? 11 obviously, you have to...
EFTA02404114.pdf
...Friday, February 27, 2015 6:08 AMTo: 'Jeffrey E.'
Subject: RE:
Salary=u>
wrote:
Jeffrey
Should I process
Jeanne<=span>
$3000 monthly LSJE bonus fo= feb ?
From: Jean=e Brennan Wiebracht [mailtol
Sent: Thur=day, January 29, 2015 8:11 AM
To: 'jeffrey E.'
Subject:=RE:
alary
On Mon, Dec...
EFTA02373606.pdf
...Sunday, February 9, 2014 5:26 PM
To:
Jeffrey Epstein
Subject:
Last night
Got invited to a top secret dinner that felt so much like something you woul= host
Had to meet at hay Adams (White House ) and be transported somewhere far in v=rginia
Rolled up to a huge...
EFTA02396306.pdf
...Monday, February 3, 2014 1:41 AM
To:
jeevacation@gmail.com
Subject:
Delivery Status Notification (Failure)
Delivery to the following recipient failed permanently:
Technical details of permanent failure:
Storage quota exceeded
Original message
Delivered-To: hbakayoko@gmail.com
Received: by 10.140.41.70 with SMTP id y64csp87576qgy;
Sun, 2...
EFTA00290390.pdf
...Saturday February 15, 2014
Airline Record Locator
Equipment
Airbus A319
Estimated Time:
3 HR 50 MIN
Distance:
1.529 Mies
Meal:
Meal service
FLIGHT INFORMATION
Airline:
AIR FRANCE
Flight:
1745
Departure:
8:45 pm
Moscow Svo. RUSSIA
Arrival:
9:45 pm
Pans De Gaulle. FRANCE
Departure Terminal:
TERMINAL E - INTERNATIONAL...
EFTA00589804.pdf
...22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012
2013
2014
January
1.76%
11.44%
3.76%
-0.21%
7.75%
5.47%
1.28%
February
-4.35%
5.77...
EFTA00290172.pdf
...February 7.2014 05:59 PM
Page 1 o13
CHARGES
TICKET INFORMATION:
Total charged to American Express
979.90
Airline Name:
AIR FRANCE
Ticket Date:
2/7/2014
Ticket Base Fare:
809.00
Ticket Number:
Invoice:
0270228
Gov't Taxes/Aidine Imposed Fees:
170.90
Check Digit:
5
Electronic:
Yes...
EFTA02457156.pdf
...Friday= February 27, 2015 6:08 AM
To: 'jeffrey E.'
Subjec=: RE: Anna's Salary
Jeffrey
=hould I process Anna's $3000 monthly LSJE bonus for feb ?
6
EFTA_R1_01560771
EFTA02457161
Jeanne
=div>
From: Jeanne Brennan W=ebracht [mailto:
Sent: Thursday, Janua=y 29, 2015 8:11 AM
To...
EFTA00619922.pdf
...February 2.2014 03:54 PM
Page 1 ol 3
CHARGES
TICKET INFORMATION:
Total charged to American Express
538.90
Airline Name:
SCANDINAVIAN AIRLINES
Ticket Date:
2/2/2014
Ticket Base Fare:
439.00
Ticket Number
Invoice:
Gov't Taxes/Airline Imposed Fees:
99.90
Check Digit:
0
Electronic:
Yes...
EFTA00374767.pdf
...PM on February 05,
or this entire reservation will automatically cancel.
Record Locator:.XJPVEI
Traveler: KARYNA SHULIAK
Flight Information:
Reserved: UNITED AIRLINES 1552
Class: Economy
Seats: Unassigned
Departs: Newark, NJ - EWR
Date: Feb 06,2014
Arrives: West Palm Beach, FL - PBI
Date: Feb 06,2014
Time: 8:25 PM
Time...
EFTA00290429.pdf
...2/2/2014
Ticket Base Fare:
439.00
Ticket Number:
7378943601
Invoice:
0252365
Gov't Taxes/Airline Imposed Fees:
99.90
Check Digit:
0
Electronic:
Yes
Total (USD) Ticket Amount:
538.90
Travel Details:
Thursday February 6, 2014
FLIGHT INFORMATION
Airline:
SCANDINAVIAN AIRLINES
Airline Record Locator
Flight:
2572
Equipment
Boeing...
EFTA00374050.pdf
...Feb 28,2014
Time:
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Feb 28,2014
Time:
Airline Confirmation Numbers:
DELTA AIR LINES
H3GO76
NEED PASSPORT OR VISA SERVICES?
8:29 AM
1:43 PM
As a service to our customers, American Express has partnered with VisaCentral for visa and
passport services...
HOUSE_OVERSIGHT_028415.jpg
...Mel
Evans/Associated
Press"},"identifier":"100000006098011 Sba8b80411187", "imageIdentifier":"el26e7bde26613f
50f2609cb8776d827", "layout": "fullbleed-
image", "role":"photo", "type": "scalable image"}, {"identifier":" anf-caption-
1","inlineTextStyles": [{"range":{"length":27, "start ":261},"textStyle": "photo-
credit"}],"layout":"default-caption", "role": "caption", "text":"Bob Hugin spoke in 2014
at a groundbreaking ceremony in Summit, N.J...
EFTA02466221.pdf
...Friday, February 27, 2=15 6:08 AM
To: 'jeffrey E.'
Subject: RE: Anna&=39;s Salary
4>=A0
Jeffrey a>
Should I process Ann='s $3000 monthly LSJE bonus for feb ?
Jeanne
From: Jeanne Brennan Wiebracht [mailto:=
Sent: Thursday, January 29, 2015 8:11 AM<=r>To: Je rey...
EFTA00073117.pdf
...24-29, 2014
I9
EFTA00073136
8. Hall RCW, Hatters Friedman S, Jain A, Sorrentino R: Guns and Mental Illness.
American Academy of Psychiatry and the Law Newsletter, 39(3): 26-29, 2014
9. Wall B, Hall RCW, Piel J: American Medical Association 2014 Interim Meeting
Highlights. American Academy of Psychiatry...
EFTA00090144.pdf
...24-29, 2014
I9
EFTA00090164
8. Hall RCW, Hatters Friedman S, Jain A, Sorrentino R: Guns and Mental Illness.
American Academy of Psychiatry and the Law Newsletter, 39(3): 26-29, 2014
9. Wall B, Hall RCW, Piel J: American Medical Association 2014 Interim Meeting
Highlights. American Academy of Psychiatry...
EFTA00584436.pdf
February 9, 2014
Ms. Jennifer Nugent-Hill
ACE)/Chief Operating Officer
United States Virgin Islands
Economic Development Authority
8000 Nisky Shopping Center Suite 620
St. Thomas, USVI 00802
Dear Ms. Nugent- Hill,
This is in response to your Compliance Review Report dated January 31, 2014 received via U.S. Post...
EFTA02495958.pdf
...Thursday, January 29, 2015 8:11 AM
To: 'jeff=ey E.'
Subject: RE:
Salaryqa
Jeffrey
Should I process
Jeann=
$3000 monthly LSJE bonus fo= Jan ?
From: jeffrey E= jmailto:jeevacation@gmail.com
I
Sent:<=b> Monday, December 29, 2014 7:14 PM
To...
EFTA02472819.pdf
...Wednesday, February 3, 2016 10:45 AM
To:
Jeffrey Epstein
Drafts in my world DO NOT mean bad numbe=s made right. bad categories. etc. drafts are simply pre=imainary
numbers subject to revision when actuals can be inputed. =A0 i received reviewed and updated. , that i= still filled
with...
EFTA00616097.pdf
...In consideration
1
EFTA00616097
of Epstein's forbearance on collection pursuant to this Agreement, Epstein and Bly Agree
that Bly shall pay the Prior Collection Costs in two equal installments of $8,350 each,
payable on December 12, 2013 and January 12, 2014, respectively.
3.
In further consideration of Epstein...
EFTA02509608.pdf
...Wednesday, February 11, 2015 10:13 PM
To: Daniel Sabba
Subject: Re: Follow-up stock screen for Twitter-style trade [C)
can you tell me what the recoomendation on fcx was i= oct nov dec.
On Tue, Feb 10, 2015 at 8:32 PM, Daniel Sabba
Classification: Confidential
Jeffrey,<=u...
EFTA00290381.pdf
...Wednesday February 19, 2014
FLIGHT INFORMATION
Airline:
AIR FRANCE
Airline Record Locator
Flight:
1756
Equipment
Airbus A320
OPERATED BY /TYROLEAN AIRWAYS FOR AUSTRIAN AIRLINES
Departure:
8:15 pm
Pans De Gaulle. FRANCE
Estimated Time:
2 HR 0 MIN
Arrival:
10:15 pm
Vienna. AUSTRIA
Distance:
645 Mies
Meal:
Snaclubrunch
Departure...
EFTA02508619.pdf
...to priorities such as=April 15 taxes, bill pay transition , Phaidon restructuring, LDB 2014 cash flow reporting.
•
=AO
Apollo has indicated yesterda= that April 15 gross up payment will be revised from 20 cents to 8
cents. =RA payable 4/15/15 looks to be unchanged. I am meeting with...
HOUSE_OVERSIGHT_024707.jpg
...The Cole Memo guides DOJ attorneys and federal law enforcement to focus on the following
eight enforcement priorities when considering prosecutions for marijuana-related CSA violations (and
also, according to a Cole Memo update issued in February 2014, when considering prosecutions for
marijuana-related violations of the federal money laundering...
EFTA02508247.pdf
...to
priorities such as=April 15 taxes, bill pay transition , Phaidon restructuring, LDB 2014 cash flow reporting.
•
=AO
Apollo has indicated yesterda= that April 15 gross up payment will be revised from 20 cents to 8 cents. =RA
payable 4/15/15 looks to be unchanged. I am meeting with...
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