1,508 results for "April 16 2015"
Page 26 of 61
DOJ-OGR-00003735.jpg
...DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
: DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6" day of April, 2015.
LZ
KENNETH A. MARRA
United States District Judge
GIUFFRE002833
DOJ-OGR-00003735
HOUSE_OVERSIGHT_014856.jpg
...through 53,
and 59.
° DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
" DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6" day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
HOUSE_OVERSIGHT_014856
EFTA02401302.pdf
...Jeffrey-i will have john confirm but I am pretty confident you'll see 18mm (of 28mm total due) federal taxes paid in
calendar 2016; 16mm (of 17mm total due) NYS income taxes paid in calendar 2016 and 2.5mm of 2015 sales&use taxes
paid in April 2016. This...
HOUSE_OVERSIGHT_014686.jpg
...DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
. DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6" day of April, 2015.
a
ft
“ing
KENNETH A. MARRA
United States District Judge
10
GIUFFRE002853
HOUSE_OVERSIGHT_014686
EFTA00645629.pdf
...Epstein at a recent site visit on Friday, April 17, 2015. In summary, the changes
requested are as follows:
I. The longer building (R.O. Bldg.) will be expanded to a width of 60 feet. There will be roll up doors on both
of the short ends. The two long...
EFTA02360307.pdf
...to-Floating Rate Non-Cumulative Preferred
Date: =/b>June 3, 2015 at 12:02:16 PM =DT
Good Afternoon Rich,
Have a Goldman Sachs =erpetual 5.375% Fixed-to-Floating Rate Non-Cumulative Preferred to show =ou:
Date Issued April 23, =015
CUSIP 38148BAB4
EFTA_R1_01350788
EFTA02360307
GOLDMAN SACHS...
HOUSE_OVERSIGHT_019273.jpg
...Pablo Gorondi, “Hungary Lawmakers Debate Bill Seen Meant to Intimidate NGOs,” Associated Press, April 19, 2017, https://apnews.
com/f70fa05a11fa4ec389d388b1f50acal9.
13. Mitchell A. Orenstein, Péter Kreko, and Attila Juhasz. “The Hungarian Putin?” Foreign Affairs, February 8, 2015, https://www.foreig-
naffairs.com/articles/hungary/2015-02-08/hungarian-putin.
14...
EFTA00631841.pdf
...Inside NYC's Most Flite Cloth Refinery29 I May 2014
R Cramp Tios from Jennie Fraeroase CEO & Founder CORE• Forbes I April 2014
Jennie FnterpasekaIRE:clutySedthoingtheWay We Do Business NudsonMOD I April/Flay 2014
From: Daniel Rabla
Se
2015 7:16 PM
To:
Cc: Meyacationrog
Subject: RE: Founding Member Note...
HOUSE_OVERSIGHT_019675.jpg
CHAPTER 18
The Unheeded Warning
The NSA—the world’s most capable signals intelligence organi-
zation, an agency immensely skilled in stealing digital data—had
had its pockets thoroughly picked.
—CIA DEPUTY DIRECTOR MICHAEL MORELL, 2015
[* APRIL 2010, the CIA received a stark reminder of the ongoing
nature of Russian...
EFTA02503622.pdf
...Thursday, April 16, 2015 6:26 PM
To:
Jeffrey Epstein
Subject:
Japanese Visa
Below From Mika in Joi's office:
the procedure for the tourist visa is almost the same as the business =isa.
The difference is that a Japanese travel agency needs to be a host and =ssue all...
EFTA00351836.pdf
...On Feb 27,2015. at 5:03 PM, Lesley Groff -ziMilar-
wrote:
Daniel is estate * you could please sign these documents agan. Jenne Saunders also called today to follow up an signng Them.
Sera from my Alone
Rego forwarded message:
From: Dans Rabbi
Date: Febru
9. 2015 at 7:16...
EFTA00493512.pdf
...Car Pick up on Tuesday April 16th at 3:45pm
Date: Mon, 15 Apr 2019 22:26:06 +0000
car pick up is 3:45pm from 301 tomorrow
Sent from my iPhone
Begin forwarded message:
From:
Date: April 12.2019 at 11:43:02 AM CDT
To:
Subject: Re: Car...
EFTA02504962.pdf
...jeudi 9 avril 2015 23:16
An: Nicole Junkermann I Junkermanngroup
Betreff: Re: Bin Ennakhil
no
On Thu, Apr 9, 2015 at 5:08 PM, Nicole Junkermann I =unkermanngrou
> wrote:
Wow! Did you not get m= response?
Von: Jeffrey E. imailto:jeevacation@gmail.com]
Gesendet: dimanche 5 avril 2015 18...
EFTA00073117.pdf
...Epub 2015 May 2.
59. Hall RCW, Hatters Friedman S: Psychopathology in a Galaxy Far, Far Away: The
Use of Star Wars' Dark Side in Teaching. Academic Psychiatry. 2015 Dec;39(6):726-
16
EFTA00073133
32. Epub 2015 May 6.
60. Hall RCW: Somatic Symptom and Related Disorders (formerly Somatoform...
EFTA00090144.pdf
...Epub 2015 May 2.
59. Hall RCW, Hatters Friedman S: Psychopathology in a Galaxy Far, Far Away: The
Use of Star Wars' Dark Side in Teaching. Academic Psychiatry. 2015 Dec;39(6):726-
16
EFTA00090161
32. Epub 2015 May 6.
60. Hall RCW: Somatic Symptom and Related Disorders (formerly Somatoform...
EFTA02283089.pdf
...Mon through Friday 9AM-530PM EST
We need to change
ticket ..outbound flight should be April 26th from Kiev to
Paris CDG AF1753 departing at 14:35 arriving 16:35....
and then to return to Kiev from Paris on 29th around 4:30pm.
(Rec. Loa
EFTA_R1_01104875
EFTA02283089
orlon...
EFTA02505450.pdf
...Tuesday, April 7, 2015 3:31 AM
To:
Barrett, Paul S
Subject:
Re: (No Subject)
thurs late or fri ok
<=r>
On Mon, Apr 6, 2015 at 10:16 PM, Barrett, Pau= S
> wrote:
OM
Hi
In a three day offsite starting tomorrow and then out on Friday. We might...
EFTA00619797.pdf
...Furthermore, a design or construction schedule is not referenced in either of Jaredian's proposals of January
16 and February 23, 2015. We did send recommendations on how to accelerate the construction schedule to
Mr. Epstein on June 26, 2015 that went unanswered.
The truth is, the buildings to be...
EFTA00713867.pdf
...2015 February 755.0
1,683.1 2.23
419.8
1,031.2 2.46
1,174.8
2,714.4 2.31
2015 March
906.1
1,818.2 2.01
493.0
1,021.1 2.07
1,399.1
2,839.3 2.03
2015 April...
EFTA02280055.pdf
...Mon through Friday 9AM-530PM EST
We need to change Dariia Bielova's ticket ..outbound flight should be April 26th from Kiev to
Paris CDG AF1753 departing at 14:35 arriving 16:35....
and then to return to Kiev from Paris on 29th around 4:30pm.
(Rec. Loc#SYCURC)
EFTA...
EFTA00681376.pdf
...7 Apr 2015
Thank you,
Vahe
From: Vahe Stepanian
Sent: Thursday, April 02, 2015 3:00 PM
To: Jeffrey Epstein
Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Mane Dwyer
Subject: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Classification: Confidential
Jeffrey — today we unwound your...
EFTA00605141.pdf
...15-0000072 on
September 10, 2015.
9.
Attached as Exhibit H is a true and correct copy of the Notice of Deposition and
Subpoena for Jeffrey Epstein, served on counsel on April 27, 2016.
10.
Subpoena for
11.
Attached as Exhbit I are true and correct copies of the Notices...
EFTA02502920.pdf
...Monday, April 27, 2015 11:16 PM
To:
ehud barak; Jeffrey Epstein
What are you doing nowadays.
1. =AO I m trying to decide on the best way to serve . I hav= been asked to SHARE my
experiences wiht some very large coorpatioat=on , that translate into running major organziations...
EFTA02505803.pdf
...Sunday, April 12, 2015 7:49 PM
To:
Bobby Slayton
Subject:
Re:
i will ask woody to hold the evening if thats what you wan=
On Sun= Apr 12, 2015 at 3:31 PM
wrote:
Will keep u updated. Bt= Weds is probably best as far as getting comics as...
EFTA02502429.pdf
...Wednesday, April 15, 2015 3:30 PM
To: '=eevacation@gmail.com '
Subject: Follow up
Jeffrey:
Here is the information on the outstanding bill:<=u>
EFTA_R1_01630713
EFTA02502429
The Judgment from 08/15/14 was for $155,464.22
Interest on that judgment, per the judgment...
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