949 results for "Jan 21 2018"
Page 26 of 38
DOJ-OGR-00021421.jpg
Case 22-1426, Document 77, 347 3536038, Page249 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 247 of 348
“federal authorities are expected to drop their probe into whether Epstein broke any federal
laws.’7325
Nevertheless, as Epstein’s team continued to...
EFTA00133624.pdf
...PLANET FIT
Jan 19
Withdrawal - VISA - Visa Purchase
-3.00
85.21
01/18 NYCDOT PARKING METERS LONG IS CITY NY
Jan 19
Withdrawal - VISA - Visa Purchase
-12.98
72.23
01/18 DUNKIN #352504 035 BROOKLYN NY
Jan 21
Withdrawal - VISA - Visa Purchase
-13.05
59.18
01/21...
EFTA00591070.pdf
...END
39.626,154
26,745,227
21,977,583
13,248,792
19,455,601
179,212
121,232,569
EFTA00591071
SUMMARY OF CASH FLOW • BLACK FAMILY
AcTuAL 44N4uN AND FRa.P.PuL • DE4
FY2015
JUN 25 2015
INFLOWS
FY2016
JAN
FY2015
FEB
FY2015
MAR
FY2015
APRIL
FY 2015...
EFTA00708554.pdf
...END
39.626,154
26,745,227
21,977,583
13,248,792
19,455,601
179,212
121,232,569
EFTA00708555
SUMMARY OF CASH FLOW • BLACK FAMILY
AcTuAL 44N4uN AND FRa.P.PuL • DE4
FY2015
JUN 25 2015
INFLOWS
FY2016
JAN
FY2015
FEB
FY2015
MAR
FY2015
APRIL
FY 2015...
EFTA02312433.pdf
...Kind regards, Daphne
On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t
wrote:
=gt;
Hello again Daphne,
Just wanted to let you know= Mr. Epstein has no additional requests for the upholsterers.
All the best,
Karyna
On Jan 11, 2019, at 12:03 PM, Daphne...
EFTA00488802.pdf
...Mon, 28 Jan 2019 16:37:56 +0000
Attachments: BACH JOSCHA-UOVEMP.pdf; UOVEMP_ItineraryCalendarics
• Total air reservation, including taxes and fees: $1409.16 ($352.29 per ticket).
• Ticket is non-refundable, change - difference in fare applies.
• Thu 21 Feb - JetBlue 1833 - Economy - 7h Om
Departing: Boston Logan Intl Airport...
EFTA00466371.pdf
...Time
Stops
Seats
Confirmed
Tuesday 02 Jan 18
23 Dec 2017
American Airlines
AA 2492 L Economy Class
Miami, Miami International
Cancun, Canciin International
07:59 PM
09:59 PM
Terminal 3
2 Hrs
Non-stop
11A
Flight Information
EFTA00466372
Date
02 Jan 2018
Airline
Delta Air Lines
Airline Record...
EFTA00467528.pdf
...Sun, 14 Jan 2018 16:16:21 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service a
If airline tickets are purchased for this itinerary:
Airline Baggage...
EFTA00466375.pdf
...Time
Stops
Seats
Confirmed
Tuesday 02 Jan 18
23 Dec 2017
American Airlines
AA 2492 L Economy Class
Miami, Miami International
Cancun, Cancun International
07:59 PM
09:59 PM
Terminal 3
2 Hrs
Non-stop
11A
Flight Information
EFTA00466376
Date
02 Jan 2018
Airline
Delta Air Lines
Airline Record...
EFTA00488790.pdf
...Feb 21 2019. 10:00AM
Boston
Logan International (BOS)
ARRIVING
Thu. Feb 21 2019. 02:00 PM
San Francisco
San Francisco International (SFO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:7 Hrs
Departure Terrninal:Terminal C
Arrival Terminal:Terminal International
FLIGHT INFORMATION
Your Seats: 25A. 258. 26A. 268...
EFTA00681449.pdf
...Mon, 15 Dec 2014 21:52:40 +0000
Classification: Public
Jeffrey, see below - short term crude ivols up to 48% with UAE oil ministers comments... We have been working on some
short vol trades in oil we could discuss if you are interested.
Daniel Sabba
Key Client Partners
Deutsche Bank...
EFTA00261437.pdf
...NJ
Cyril E King International
2 days from FL to
island bark to NJ
44
8/5/2018 Outbound Clirl E King International
Pains Beach, FL
45
7/29/2018 Inbound
Tstaborp, NJ
Paris
9
46
7/21/2018 Outbound Paris
TattbOtO, NJ
47
7/10/2018 inbound
It14,11907...
EFTA00123723.pdf
...Mi
Jan. 16. 2018 Feb. 15. 2018
31 days in Billing Cycle
Transactions
Visit www.capitalone.com to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Jan 29
CAPITAL ONE ONLINE PYMTAuthDate
29-Jan
- $400.00
Jan 31
CAPITAL ONE ONLINE PYMTAuthDate
31-Jan
- $267.21
Feb 7...
EFTA00468088.pdf
...Thu, 25 Jan 2018 21:15:03 +0000
Attachments: VIEIRA_COTRIN_VALDSON-PHKDKH.pdfi Itinerary_VIEIRA_COTRIN_VALDSON-
PHKDKH.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service...
EFTA00601886.pdf
...6.08%
• Brazil's CB rate cuts are
likely to continue to pressure
inflation upwards
• Inflation surprised to the
upside in Jan '12
Long Korean Won
• Capital account surplus.
• Leverage to economic recovery.
• Performance has lagged other
emerging market currencies.
• Double dip in global
economy
JPY/XRW:
• Jan•5.2010...
EFTA00488796.pdf
...Feb 21 2019. 10:00AM
Boston
Logan International (BOS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:7 Hrs
Departure Terminal:Terminal C
Arrival Terminal:Terminal International
FLIGHT CONFIRMATION
Jetblue Airways: VICCVD
JOSCHA BACH
MIRA MARIA BACH
ARRIVING
Thu. Feb 21 2019. 02:00 PM
San Francisco
San Francisco...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00550556.pdf
...mercredi 2 janvier 2019 21:38
À:
Cc : Daphne Wallace
Karyna Shuliak
; Rich Kahn
Objet : Re: Arrival time of the upholsterers
Good Day Melanie
Wishing you a Happy New Year
We would to move forward with the Jan 15th arrival date, hoping this still works for you. We would just...
EFTA00301801.pdf
...INN AND SUITES MIAMI AIR
1212 Nw 82Nd Ave
MIAMI FL 33126
Wed 03 Jan 2018
Fri 05 Jan 2018
Confirmed
Stay
Telephone
Fax
USD 168.001 per night
May be subject to local taxes, service charges. and daily resort fees if applicable
Cancel 24 Hours Prior To Arrival
Please...
EFTA00622078.pdf
...47,707.00
147,70700
6/16/06
35,37100
135,377W
7/16/08
1471100
110112.03
8/21/08
24615.00
110,62500
9/23/08
20,57600
110,578.03
10/21/08
92327.0)
92127.0)
11/25/08
235,953.60
84953.00
12/22...
EFTA00601458.pdf
...Jan-14 Apr-14 Jul-14 Oct-14 Jan-15 Apr-15 Jul-15
• Cumulative Distribution
• Annualized Distribution Cash on Cash
60%
55%
50%
45%
40%
35%
30%
25%
20%
15%
10%
5%
0%
% SADBITIWI13
As of July 22, 2015 unless otherwise noted.
OCH-ZIFF CAPITAL MANAGEMENT GROUP
21
EFTA00601479...
EFTA00095587.pdf
...almost uniformly . . . denied.'"
(citation omitted)); United States v. Monzon-Luna, No. 11 Cr. 722 (RRM), 2014 WL 223100, at
*4 (E.D.N.Y. Jan. 21, 2014) (denying request for bill of particulars where defendant was charged
with, among other things, sex trafficking of minors and a Mann Act violation...
EFTA00724672.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
Total
Revenue
Villa -Sales
3.950.000
110.000
2.764.000
8.547.000
11.047.000
8.435.700
18.940.950
23.100.232
25,817.353
25.798.756
21.763.153
150.574.113
Lots Deposits & Sales...
EFTA00175071.pdf
...Wed, 08 Jan 2020 21:54:00 +0000
Importance: Normal
Classification: UNCLASSIFIED//LES
1=,
We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations,
including SONY. I agreed to take a look at it but so far...
EFTA00489585.pdf
...Tue, 22 Jan 2019 21:14:41 +0000
Attachments: GROFF DANIEL_MICHAEL-JOSWGX.pdf; JOSWGX_ItineraryCalendatics
2
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Daniel! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: JOSWGX
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be...
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