1,296 results for "March 7 2014"
Page 28 of 52
EFTA00595640.pdf
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
L.
Plaintiff.
v.
GHISLAINE MAXWELL.
Defendant.
X
15-cv-07433-RWS
Objection to Motion to Appear Pro Hac Vice of Bradley James Edwards or...
EFTA00372393.pdf
...flight time is 7+10min.. that would have us land in PHX at
5am... however. Customs is open only. 830am to 4:30pm for hours of operation.
*** JE wants a small plane charter for March 31st. St Martaan to St Thomas. maybe they are arriving on airlines from EU?
SEE...
EFTA02359470.pdf
...2
EFTA_R1_01348544
EFTA02359471
<=0:p>
Yes
O= Tuesday, March 31, 2015
I
F =rote:
<=0:p>
yes
<=o:p>
On Mon, Dec =9, 2014 at 12:06 PM,
•c
> =rote:
yes
<=o:p>
3
EFTA_R1_01348545
EFTA02359472
On Tue, Nov =5, 2014 at 1:05 PM,
wrote...
EFTA00174156.pdf
...1/20/1953 obtained US passport #566672615, issued on 8
March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953" 16 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records...
EFTA02452904.pdf
...Anna's Salary
7
EFTA_R1_01553554
EFTA02452910
Jeffrey
Should I process Anna's $3000 m=nthly ME bonus for Jan ?
=span style="font-size:11.0ptfont-family:"Calibri",sans-
serie=olor:$11497d">Jeanne
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, December 2=, 2014 7:14 PM
To...
EFTA00085259.pdf
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 1 of 7
BSF
Sigrid S. McCawley
BOIES
SCHILLER
FLEXNER
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
EFTA02349173.pdf
...Yes
O= Tuesday, March 31, 2015, Jeanne Brennan Wiebracht
=rote:
Subject: RE: Anna's =alary
3
EFTA_R1_01323886
EFTA02349175
Subject: RE: Anna's =alary
<=o:p>
yes
co:p>
On Mon, Dec =9, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
=rote:
ao:p>
yes
On Tue, Nov =5...
EFTA00611721.pdf
...Sunday March 23, 2014
3/2072014
Yes
Agent ID: 88
INVOICE
Generated: March 20. 2014 02.05 PM
Page 1 of 3
CHARGES
Total charged to American Express
492.00
Ticket Base Fare:
Gov't Taxes/Airline Imposed Fees:
Total (USD) Ticket Amount:
THE BAGGAGE FEESIRULES OF JETBLUE AIRWAYSIJETBLUE AIRWAYS...
EFTA00263717.pdf
...CountryHealin 7
EFTA00263724
wt d
Psoress ctlAL comimov IC emON)
Dr Abdul Kajani
kl K
45 Gertrude Street
Port Pine SA 5540
PROMRTI11-1 err*
ABN 24 236 238 701
hiS IC comfier.) 'cern° \I Tea,*
PH: (08) 8633 2544 FAX: (08) 8633 1344
TAX INVOICE - 28 May 2014
Invoice...
EFTA00603450.pdf
...OC364824
ui
'A3NOU WO'
Al2
18/12/2014
#180
COMPANIES HOUSE
EFTA00603450
ARGENTHAL INVESTMENT PARTNERS LLP
CONTENTS OF THE FINANCIAL STATEMENTS
PERIOD ENDED 31 DECEMBER 2013
Page
Partnership Information
Report of the Members
2
Profit and Loss Account
3
Balance Sheet
4
Notes to the Financial Statements
S
EFTA00603451
ARGENTHAL...
EFTA02358411.pdf
...2
EFTA_R1_01345567
EFTA02358412
<=o:p>
Yes
O= Tuesday, March 31, 2015, Jeanne Brennan Wiebracht
=rote:
<=o:p>
yes
<=o:p>
On Mon, Dec =9, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
> =rote:
<=o:p>
yes
<=o:p>
3
EFTA_R1_01345568
EFTA02358413
On Tue, Nov =5, 2014...
HOUSE_OVERSIGHT_028508.jpg
...Boris Nikolic Si i 7
Sent: 6/6/2014 2:23:23 PM
To: Jeffrey Epstein (jeevacation@gmail.com) [jeevacation@gmail.com]
Subject: nanosatelites are getting hot
http://www.economist.com/news/leaders/21603441-where-nanosats-boldly-go-new-businesses-will-followunless-they-
are-smothered-excessive
Technology — Full text articles...
EFTA00311442.pdf
...Calculating by absolute
numbers, Touro operates 2.7% of the nation's medical schools, 2% of is physician assistant programs, and 1.5%
of its pharmacy and dental programs (still subject to NYSED approval) and 1% of all physical therapy
programs. Our New York Medical College is deeply involved in...
EFTA00087338.pdf
...In SAR, 31000055568734, dated October 22, 2014, it says that between December
28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers
totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an
account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00611730.pdf
...Friday March 7, 2014
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES OF AMERICA
THE BAGGAGE FEES/RULES OF UNITED AIRLINESIUNITED AIRLINES. INC. APPLY TO THIS mNERARY AND MAY BE ACCESSED BY VISITING
WWW.AEAIRWEELCOM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
ana2014
Yes...
EFTA00290988.pdf
...Please contact your travel office by 11:59 PM on March 13,or this entire
reservation will automatically cancel.
Travel Details:
Friday March 21, 2014
CITIZENS OF SWEDEN MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
DELTA AIR LINES
Flight:
780
Departure:
1:25 pm
Albuquerque. NM
Arrival:
6:18...
EFTA00291186.pdf
...Sunday March 2, 2014
Airline Record Locator
Equipment:
Estimated Time:
Distance:
Meal:
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
AEROFLOT RUSSIAN
13
12:20 pm
1:35 pm
Moscow Svo. RUSSIA
St Petersburg Led. RUSSIA
Departure Terminal:
PULKOVO 1
Arrival Termnal:
TERMINAL D - DOMESTIC/INTL
Seat
Unassigned
Class:
Economy
ASSIGNED SEATING...
EFTA00609970.pdf
...We brought this to your attention in our correspondence
of March 12, 2014. Our correspondence today anticipated proceeding along that path
recommended in the March 12 correspondence, but we have been informed that you desire a
lump-sum fee to proceed with our design work. As such, we propose the...
EFTA00396065.pdf
...27 — First repayment for LTRO2
March 1 — Automatic spending cuts of sequestration set to begin ($1.2 trillion, 50% from defense)
March 7 — Fed to release stress test results for big banks
March 14 — Fed to release decisions on proposed capital plans of banks
March 19 — BOJ governor Masaaki Shirakawa...
EFTA00356474.pdf
...march 26 ao=C3=BEt.
> 2014 16:12 =C3=80 : Tropical Hotel Objet : Re: Reservation Application
for
Dec. 28-Jan. 7 Importance : Haute
>=20
> Thank you for your email...we will call the bank and get back with
> you! thank you very much,
>=20
> On Aug 26, 2014, at 3...
EFTA00291159.pdf
...Sunday April 6, 2014
THE BAGGAGE FEESAULES OF AMERICAN AIRLINES/AMERICAN AIRLINES. INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW AEAIRVVEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Airline Record Locator
Flight:
1327
Equipment:
Airbus A320
Departure:
7:10 pm
West Palm Beach. FL...
EFTA00305491.pdf
...7/12/13 - 7/14/13 (1 stat day, 2 weekend days)
9/4/13 — 6/15/13 (8 leave days, 4 weekend days)
8 days
10/24/13 - 10/27/13 (2 stat days, 2 weekend days)
2013 - 22 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2014...
EFTA00263462.pdf
...March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
,2001.
0 Commonwealth of Australia 2014 - 2022...
EFTA00268412.pdf
...M.S.I.0 in 2014 , Dr Abdul Kajani, connected
to the Port Pirie District Hospital and hospital records of evidence that the targeted victim DID and
EFTA00268426
Port Pirie District Hospital / Mr Roger Kirchner medical records state in writing SA Health Created
March 2010 - Conspired Attempts on the targeted...
EFTA00605795.pdf
...Thursday March 20, 2014
3/1912014
Yes
Agent ID: AT
INVOICE
Generated: March 19. 2014 01.50 PM
Page 1 of 3
CHARGES
Total charged to American Express
492.00
Ticket Base Fare:
Gov't Taxes/Airline Imposed Fees:
Total (USD) Ticket Amount:
THE BAGGAGE FEES:RULES OF JETBLUE AIRWAYS...
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