785 results for "Jul 10 2016"
Page 26 of 32
EFTA00084311.pdf
...Thu, 02 Jul 2020 17:38:02 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Great work team!
From:
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO...
EFTA00156693.pdf
...Contractors Performing Private Security Functions Outside the United States (Oct 2016) (Section 862. as amended, of
the National Defense Authorization Act for Fiscal Year 2008; 10 U.S.C. 2302 Note).
(xxi) 52.226-6. Promoting Excess Food Donation to Nonprofit Organizations (Jun 2020) (42 U.S.C. 1792). Flow...
EFTA00100649.pdf
...Thu, 02 Jul 2020 17:24:56 +0000
Inline-Images: image001.png
Thanks man!!
From:
Sent: Thursday, July 02, 2020 13:24
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations! I'm very proud of you guys.
From...
EFTA00104377.pdf
...Thu, 02 Jul 2020 18:20:00 +0000
Inline-Images: image001.png
Thanks so much, lady! And congrats to you on the move tca-they ae so lucky to have you!
From:
Sent: Thursday, July 2, 2020 1:47 PM
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT...
EFTA00097000.pdf
...Sat, 04 Jul 2020 20:55:03 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
A few days late to the party, but huge congrats guys. Such a worthy case. (Or, as my mom texted, "yay SDNYI Ghislaine
Maxwell wasn...
EFTA00345527.pdf
...Monday through Friday 10:30am to 7:00pm EST
Customer (MINII
) 07/22/2015 01:04 PM
do you know w
• 9
n Jul 22, 2015, at 12:10 PM,
wrote: > > >
Response
7/22/2015 12:10 PM >
f r
i
n Lufthansa
only allows to pre-assign seats foe...
EFTA00591783.pdf
...MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
020%'
4.26%
21.03%
2016
-0.53%
0.34%
4.21%
0.56%
1.80%
-015%
131%
0.39%
1...
EFTA00287152.pdf
09/14(2016 10:25:44 AM FROM:LABCORPLCLSFO
TO:
LABCORP
TO: LISA P
Woodson Merre
Page 1 of 9
r
L ?Agin,
Specamm Numb.,
252-436-4247-0
Put klotIO
Control Mamba
10416404914
Atoms Number
31143092
Account R
Number
Rowe
I 68
Nbmc Um Nnw
Epstein
Anon Address
Woodson...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00082040.pdf
...t 10:26 AM
EFTA00082041
From:
Mike O'Neil
Sent:
Friday, September 30, 2005 10:27 AM
To:
Subject Trilateral Meeting
Dear Mr. Epstein:
I hope you have seen the program and other materials for the 2005 North American regional m Kiting
coming up on November 4-8 in Montreal...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00304364.pdf
...10/24/2016 8:06:55 PM FROM: LABCORP LCLS BULK
TO: 2125173303 LABCORP
Page 2 of 12
r
TO:
Sebastian Lighvani MD
ITA..1aCcap
Pius Mace
Epstein, Jeffrey
SpenunNumbes
292-401-3880-0
Aucco, !:amber
31981645
Petra ID
C
ol Net
10416405675
Dace sod Tine Collected
10/18/16...
EFTA00267164.pdf
...17
Amended general interest charge
calculated from 01 Jul 16 to 30 Jun 17
4
804.49
9,535.07
27 Oct 18
30 Jun 18
Amended general interest charge
calculated from 01 Jul 17 to 30 Jun 18
869.69
10,404.76
Robert Ravanello
Deputy Commissioner of Taxation...
EFTA00073117.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Ryan Chaloner Winton Hall, M.D.
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake...
EFTA00090144.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary Blvd; Ste 219
Lake Mary, FL...
EFTA00668106.pdf
...Sun, 17 Jul 2016 16:10:13 +0000
Quora
Top Stories from Your Feed
Your Quora Digest
During the major tank vs tank battles in both gulf wars, were
American tanks hit often (regardless if it penetrated or not)
by the main gun of opposing Iraqi tanks?
_,Gr Greg Rock...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00295586.pdf
...1487.2501.
(108,500)-
(530000),
(2.250,C00).
(199,050
(10,000).
(10,000)-
(4,010,(00)-
(10,00):
(10,010,C00).
(4,910,000).
(22,574,804)
IRS - INCOME & GIFT - 2015
0,061,8491:
:
(4,500,08
Si•PP°)????:
:
(13,215,849)
IRS - INCOME & GIFT-2014
(21,030,030...
EFTA00591070.pdf
...LOAN PROCEEDS - LDS 2014U.0 (DUE 4/30/15)
-
6 COO 000 -
-
6 000 OZO
OISTRIB (TRUST) - ORB - APO 2
-
10 COO
-
10.000000
DISTRIB ICORPI - DRB - DRB PRODUCTIONS
560030 '
56°)???.
SALE - ARIZONA PROPERTY
1410497:
1410497
OISTRIB (LP) - 107 PORTFOLIO LP
468,198 -
620,362
1,0138,56D
SALE - CLASS...
EFTA00610624.pdf
...Price for benchmark government bonds
Euros
€100
€95
•
€90
•
Portugal
€85
€80
Ireland
€75
€70
Greece
•
€65
•
€60
2012 2013 2014 2015 2016
Source: Bloomberg.
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...
EFTA00478389.pdf
...Mon, 16 Jul 2018 17:44:15 +0000
Inline-Images: bottom.letterhead
Please pass to Jeffrey„ would love his involvement at this time. LMK if interested.
David
Sent from my Porsche Design P.9983 smartphone from BlackBerry.
From:
Sent: Monday, July 16, 2018 11:42 AM
To: edith
Subject: (Marketwatch...
EFTA00302761.pdf
...26 September 2016 14:55:22
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details...
EFTA00459307.pdf
...26 September 2016 14:55:22
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator TDLOGM
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00459315.pdf
...AVE RICAN
EXPRESS
EFTA00459315
Page 2 of 4
Travel Details
Tuesday 10 Jan 17
Flight Information
Airline Record Locator SOUVGU
Airline
Aeroflot
Flight
SU 101
Origin
New York.
Destination
Moscow.
Departing
02:25 PM
Sullying
07:10 AM / 11 Jan 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal D - Domestic...
EFTA00109696.pdf
...PDF
Prescribed by P5800
This form replaces BP-5377(58) and BP-377(58) of JUL 91
EFTA00109735
METROPOLITAN CORRECTONAL CENTER
RUNNING BOARD
DATE: SATURDAY 10, 2019
TIME : 12:01 AM
MW - WATCH OPS LT. ita
Page: 1
STAMP:
NYPD: # 1283
STARTING COUNT: 758
VISITING.
NUMBER
NAME
FROM
TO
TIME...
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John Smith