1,108 results for "Dec 17 2014"

Page 26 of 45
EFTA00602659.pdf
OCR Confidence: 85%  •  117.4 KB
...Hours Total Hours Flown February 17.4 17.4 March 11 11 April 6.2 6.2 May 9.8 28.5 38.3 June 35.9 35.9 September 23.2 23.2 Total 27 105 Total flight hours for 2011 132 341.7 Total amount paid by Apollo...
EFTA00638472.pdf
OCR Confidence: 85%  •  161.0 KB
...Thank you, On Mon, Dec 8, 2014 at 2:06 PM, Jeffrey E. wrote: yes On Mon, Dec 8, 2014 at 4:44 PM, Jeffrey, wrote: EFTA00638472 The bridge tournament is over and I had an amazing experience. Thank you for wiring 7k which enable me to...
EFTA00357528.pdf
OCR Confidence: 85%  •  86.3 KB
...Wed, 03 Dec 2014 17:13:40 +0000 Attachments: Jeffrey_Epstein-RSP269.pdf attached is final travel plan you may want to have Saida, Reid's assistant call and make Reid or someone else the contact person (as opposed to me) email with tail number will come this afternoon which...
DOJ-OGR-00002957.jpg
OCR Confidence: 81%  •  745.3 KB
...No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005)... ccececceesseeeeteeeeeeee 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)... eeeeeeeeeeeeeteeneeees 126 United States v. Shaw, 260 F. Supp. 2d 567 (E.D.N...
EFTA00673959.pdf
OCR Confidence: 85%  •  239.9 KB
...holiday during the Xmas / New years period »» »» thx ;) »» ben »» »» On Wed, Dec 31, 2014 at 11:34 PM, Ben Goertzel .ca> »» wrote: »>» Hi Richard, »»> >> >>> Ah, one more thing. Just in case you decide to wire funds *today* >> >>> (Dec. 31) ... if you want to wire them to a business account (rather...
EFTA02371752.pdf
OCR Confidence: 85%  •  137.2 KB
...CHARITY- ADO'L 2014 13900,000/ 1312:120001 CHARITY- ADER 2014 (10.700.000) (10,700.0001 IRS/ NYS/CA/ Lk TAX • MN µ5.373A001 µ5,373,O001 IRS/NYS/CA/ LA TM' APR P9.091.000/ (29.091-000) IRS/ NYS/ CAI IA TM: JUN - DEC 120.344-000...
HOUSE_OVERSIGHT_019255.jpg
OCR Confidence: 85%  •  0.0 KB
...Tom Phillips, “China's Xi Jinping Says Internet Users Must Be Free to Speak Their Minds,” Guardian, December 16, 2015, https:// www.theguardian.com/world/2015/dec/16/china-xi-jinping-internet-users-freedom-speech-online. 17. “Xi Jinping Visits Flagship State Media, Lays Out Vision for Party Control,” China...
HOUSE_OVERSIGHT_023277.jpg
OCR Confidence: 85%  •  0.0 KB
...Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahead To: Brad Wechs >, Melanie Spinel: i, Ada Clapp a 1. review accounting system. Book keeping softaware. _ staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings...
EFTA00270439.pdf
OCR Confidence: 85%  •  2259.1 KB
...A tatement erlod Dec 27- Jan 28, 2014 Relationship Manager Citibusiness Service Center (877) 528-0990 Page 1 of 2 *FPAMPtliMESAMMASYWITOIttgegogigRA;014.11WIMEORMIORIM Type of Charge STREAMLINED CHECKING Average Daily Collected Balance DEPOSIT SERVICES CHECKS, DEP ITEMS/TICKETS, ACH "WAIVE Total Charges for Services Net Service Charge . IsItAttitr .IT s...
EFTA00358991.pdf
OCR Confidence: 85%  •  227.8 KB
...As for dates, Jeffrey really wants to concentrate on Dec. 2,3,4...I don't have an early Jan. date to propose...I can try again if it it necessary...but lets exhaust trying for early Dec.! On Nov 11, 2014, at 11:00 AM, HSS Premier
EFTA02519159.pdf
OCR Confidence: 85%  •  105.4 KB
...Hi Jeffrey I'm ju=t getting off of I-95 will be there in five minutes Sent from my iPh=ne Enjoy a Spoonful of Health everyd=y at my Food biog. => =div> On Dec 30, 2013, at 9:17 AM, Jeffrey Epstein
EFTA00651878.pdf
OCR Confidence: 85%  •  102.5 KB
...Thu, 25 Dec 2014 21:43:01 +0000 Btw as you know, Ariane asked me to build a small staff for her. I actually want to create an executive office: strategy (including business development and international), external relations and public affairs, communication, corporate management. And of course CEO's agenda...
EFTA00363818.pdf
OCR Confidence: 85%  •  159.8 KB
...Reservation for Dec 28, 2014 - Jan 7, 2015 Locater HPYMCP [Email Ref: 140827-000238] Date: Wed, 27 Aug 2014 16:39:01 +0000 Hi Shirley..I have recd confirmation from the Tropical Hotel that the reservation is accepted and paid for! Is there anything else I need from you on...
EFTA00629263.pdf
OCR Confidence: 85%  •  97.0 KB
...Wed, 17 Dec 2014 18:00:03 +0000 Jeffrey, FYI. Best, Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207-0979 For Federal Express and Hand Deliveries: Liberty Hall Center 1085 Morris Avenue, 5th Floor Union...
EFTA02301645.pdf
OCR Confidence: 85%  •  213.0 KB
...Thursday, November 20, 2014 9:17 PM To: 'Karyna Shuliak' Cc: 'LORTHOLARY Bertrand' Subject: RE: TR: French consulate appointment YES. Message d'origine De Envoye : jeudi 20 novembre 2014 14:38 A : FREY Jacqueline Cc : LORTHOLARY Bertrand Objet : Re: TR: French consulate appointment Dear Ms. Frey, Thank you very much...
EFTA00355132.pdf
OCR Confidence: 85%  •  39.7 KB
...I am still not sure if he will be in NY... >> >> Thanks, >> >> On Dec 31, 2014, at 11:36 AM, Nowak, Martin G wrote: >> >>> >>> dear >>> >>> i wonder if i could visit jeffrey in NY at around 17 january? >>> >>> i have to give a talk at a conference on this day...
EFTA02343478.pdf
OCR Confidence: 85%  •  237.0 KB
...sorry to hear about your ss card adiv> On=Tue, Dec 23, 2014 at 9:17 AM, wrote: EFTA_R1_01311584 EFTA02343478 Dear Jeffrey, Thank you very, very much fo= your email. I have been thinking about you for the past week, but I have =onestly not wanted to...
EFTA00142891.pdf
OCR Confidence: 85%  •  101.0 KB
...253 authorized/213 onboard as of 8/3/19 25 PO1As have also been authorized and recruitment is underway Dec '17 - 288/236 Mar '18 - 288/226 Jun '18 - 254/222 Sep '18 - 248/227 Dec '18 - 252/224 Mar '19 - 252/215 Jun '19 - 254/212 2. What are...
EFTA00398831.pdf
OCR Confidence: 85%  •  220.6 KB
...Wed, 19 Dec 2012 17:26:00 -0500 From: Lesley Groff <1 Subject: Re: To Lesley RE: Book/Music Pubs & Tours To: Mark Tramo MD PhD Wow. Awesome. Thanks Sent from my iPhone On Dec 19, 2012, at 5:11 PM, Mark Tramo MD PhD > wrote: Hi LG - as we...
EFTA00634508.pdf
OCR Confidence: 85%  •  91.4 KB
...Road Paving Project - December 15, 2014 Date: Mon, 15 Dec 2014 14:58:12 +0000 Greetings Mr. Epstein, Below, for your review and comments, is a summary of a proposed plan and schedule for the Road Paving project: Better Roads can begin the Road Paving project the week of Monday...
HOUSE_OVERSIGHT_023352.jpg
OCR Confidence: 85%  •  0.0 KB
...Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahead To: Brad Wechsler Melanie Spinella PoE Ada Clapp 1. review accounting system. Book keeping softaware. _ staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR...
EFTA00706283.pdf
OCR Confidence: 85%  •  79.2 KB
...Sun, 29 Dec 2013 16:42:17 +0000 Importance: Normal I am totally ready to come visit. Do you need some comic relief... Actually having a great time here but would LOVE to see your island. Going home on Jan. 4th with Peter Brant. Larry Gagosian had a great dinner...
EFTA00356298.pdf
OCR Confidence: 85%  •  118.1 KB
...Fri, 26 Dec 2014 17:27:40 +0000 Carolina As far as I know all of this looks fine to me. Did the pick up still happen and we set for the deliveries on the 5th 6th and 7th in NYC? Please confirm. Thanks Gregory Sent from my iPhone On...
EFTA00531963.pdf
OCR Confidence: 85%  •  93.9 KB
...designates 17.164.88.161 as permitted sender) dmarc=pass (p=NONE dis=NONE) headerfrom Received: from [10.120.72.224] (mobile-I66-171-186-166.m cingular.net [166.171.186.166]) by (Oracle Communications Messa in Server 7.0.5.35.0 64bit uilt Dec 4 2014)) with...
HOUSE_OVERSIGHT_010611.jpg
OCR Confidence: 85%  •  0.0 KB
...17 200 0 16 150 2 8 100 2 -4 14 8 12 0 kf ve 0 2013 2014 2015 2016 2012 2013 2014 2015 2016 mt Net Dollar position MXN mem spread —=—‘y TIIE -—=——=ONR Source: BofA Merrill Lynch Global Research, Bloomberg Source: BofA Merrill Lynch Global Research, Bloomberg...

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