821 results for "Jul 18 2017"
Page 27 of 33
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...
EFTA01262900.pdf
...O Delayed notice of 30 _ days (give exact ending date if more Than 30 days:
) is requested
under 18 U.S.C. § 3103a, the basis of which is s
Sworn to before me and signed in my presence.
JUL 1 5 2019
City and state: New York, NY
Judge's...
EFTA00247131.pdf
...Moreover, though the sexual abuse described above occurred principally between
approximately 2002 and 2005, as evidence recovered from the New York Residence including the
18
2017.08.02
EFTA00247228
Seized Discs makes clear, EPSTEIN continued to maintain substantial evidence of the Subject
Offenses up until the time he was arrested...
EFTA00247339.pdf
...SD cards and other media.
2017.08.02
EFTA00247341
configuration files, saved usernames and passwords, user profiles, e-mail contacts, and
photographs;
5.
Any child erotica, defined as suggestive visual depictions of nude minors that do
not constitute child pornography as defined by 18 U.S.C. § 2256(8).
As...
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...
EFTA00109599.pdf
...REG
LN
FN2
FN
ARSD
ARS
G03N G03-724L
28408-054 RUIZ
RENAN
10-30-2017 A-HLD
K11S K11-049U
87034-054 RUSSELL
TSANI
07-18-2019 A-HLD
B01A 801-2120
34249-045 RYAN
SONIA
08-01-2019 A-HLD
I06N I06-942L
87009-054 SAAB
ALI
07...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
272100
Airframe
Rudder Pedals • Lubrication
G550 AMM
LubricationlServicing (L)
2000 Hrs
2047.8
4000.0 Hrs'
610
72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L...
EFTA00477921.pdf
...Tue, 10 Jul 2018 20:56:26 +0000
Great. Will get back to you soon
Sent from my iPhone
On Jul 10, 2018, at 4:42 PM, Richard Kahn <
please advise on best timing for jee meeting on thursday with kyle
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington...
EFTA00478021.pdf
...Tue, 10 Jul 2018 21:51:57 +0000
Rich, Can Kyle come see Jeffrey on Thursday at 11 am?
On Jul 10, 2018, at 4:42 PM, Richard Kahn <
wrote:
please advise on best timing for jee meeting on thursday with kyle
thank you
Richard Kahn
HBRK Associates Inc.
575...
EFTA02391272.pdf
...can you tell me what ro=e he would like to fill , i know little about the
On Wed Jun 1, 2016 at 5:18 PM, Karp, Brad S
> wrote:
Jeffrey,
2
EFTA_R1_01417193
EFTA02391273
Can I raise a personal issue with you=concerning my son David?
As I...
EFTA02358489.pdf
...Monday, January 30, 2017 12:40 PM
To:
jeevacation@gmail.com
Subject:
Are CIA agents trained to be badasses like the movies make them to be? - Quora
Answer: Having p=rsonally worked with CIA agents in the field and having an ex..R=3;.
EFTA02456324.pdf
...he will be back on fridday
On Mon, Jul 25, 2016 at 1:29 PM, David =arp
wrote:
Hi Jeffrey,
I'm reachin= out to see if there's any possibility of assisting in any way on the =ilm Woody Allen is planning on
shooting this fall in New York...
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...
EFTA00073117.pdf
...American Academy of Psychiatry and the Law
Newsletter, 42(3):16, 2017
17. Ellis R, Cheng J, Hall RCW: What was Old is New Again: Ketamine in 21" Century.
American Academy of Psychiatry and the Law Newsletter, 42(3):23, 31, 2017
18. Hall RCW: Mr. Anthony Graves: Graves Injustice...
EFTA00090144.pdf
...American Academy of Psychiatry and the Law
Newsletter, 42(3):16, 2017
17. Ellis R, Cheng J, Hall RCW: What was Old is New Again: Ketamine in 21" Century.
American Academy of Psychiatry and the Law Newsletter, 42(3):23, 31, 2017
18. Hall RCW: Mr. Anthony Graves: Graves Injustice...
EFTA00297332.pdf
...18 July 2017 17:33:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
18.107/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
HOUSE_OVERSIGHT_014995.jpg
...buy 0.6x Dec16 SX7E 110 calls 7-Nov-16
Long 0.5x V2X Nov16 future, short 0.5x V2X Jan-17 future 11-Jul-16
Buy NIFTY Nov16 95/105 strangle outright 6-Sep-16
Buy H-shares w/ SZ-A & buy HSCEI Dec'16 put 22-Aug-16...
HOUSE_OVERSIGHT_023600.jpg
...buy 0.6x Dec16 SX7E 110 calls 7-Nov-16
Long 0.5x V2X Nov16 future, short 0.5x V2X Jan-17 future 11-Jul-16
Buy NIFTY Nov16 95/105 strangle outright 6-Sep-16
Buy H-shares w/ SZ-A & buy HSCEI Dec'16 put 22-Aug-16...
EFTA00146704.pdf
...a= Can you please give me a call
On January 13 2017
wrote back to me. "Hi Ma When can we talk?
Important that we do so Friday. Send Proton, please.
On January 14th 2017, I wrote to
and
M, Can you please give me an
update on what this...
EFTA00086365.pdf
...Mon, 22 Jul 2019 21:10:17 +0000
USANIYI
All — we wanted to give you a rundown of (i) all the interviews we have done in the last two weeks; and (ii) where we
stand with some of the employees / potential co-conspirators. Descriptions are below:
Employees/Associates
•
(Employee-1...
EFTA00103709.pdf
...2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S.C. § 3282
1, 3, 15
18 U.S.C. § 3282 (1994)
3
18 U.S.C. § 3283
passim
18 U.S.C...
EFTA00477913.pdf
...Tue, 10 Jul 2018 20:42:36 +0000
please advise on best timing for jee meeting on thursday with kyle
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: "Jeffrey E."
Subject: Re: Kyle Interview...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00099424.pdf
...before me this 3O-itt day of January, 2017.
Not
Public
LESLEY K GROFF
Notary Public • State of New York
NO. 01GR6285700
Oualitled in New York CoJnis
My Commission Expires Jul 9. 4ot?
22
GJ_000427
EFTA00099445
Jeffrey E. Epstein 2017 Trust
Page 23 of 23
STATE OF NEW YORK...
EFTA00455420.pdf
...Thu, 06 Jul 2017 11:58:15 +0000
Hi Taylor and thank you for your mail. We would like to have the kits brought back to the US and shipped to
you from the US for processing....might we be able to do this?
On Jun 28, 2017, at 5...
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