1,310 results for "April 17 2015"
Page 30 of 53
EFTA00058475.pdf
...From at least in or about 2015, up to and
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and
others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to violate...
EFTA00619558.pdf
...included in her initial Rule 26 disclosures served on November 11, 2015 and two of
the six were specifically mentioned in Plaintiff's Complaint.
Finally, the fact that witness Rinaldo Rizzo had a deposition re-scheduled from April
until June does not have any bearing on the issue presented by...
EFTA00327931.pdf
...Barth-NY round trip flight from April 6th till April 13th. Same thing for the hotel for these dates.
If possible can you please have it done by the end of the day tomorrow, since I might need to go to the embassy
on Thursday.
Thanks a lot!!
Karyna.
Privacy...
EFTA02477866.pdf
...Thursday, December 31, 2015 3:04 PM
To:
Jeffrey Epstein
Subject:
Fwd: agenda for tomorrrow
Forwarded messag=
From: jeffrey E. 2015 at 8:17 AM
Subject: agenda f=r tomorrrow
To: Jeffre E stein <'eevacation@gmail.com
EFTA00285853.pdf
...4.5
Location
New York
Las Vegas
New York
Organizer
Sohn Conference
SkyBridge Capital
Agecroft Partners
Information
www.sohnconferenCe.M6
www.sattconference.com
www.apgainingtheedge.com
Events in US
Dates
Event
Location
April 15-17
April 16
April 16
April 16
April 24
April 25
April 25
HFA Symposium: Top...
EFTA00105512.pdf
...please notify us immediately by
return email or by e-mail to
and
destroy this communication and
copies ere
•
including all attachments copyright -all rights reserved
EFTA00105520
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 6 of 8
From: Jeffrey Epstein
Subject:
Date: April...
EFTA02283778.pdf
...I changed her flight to April 16, JFK to Moscow, just waiting on exchange to be done, will try
to rush it. You responded on disclosure on this flight. Flight departs at 7:20pm from JFK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST...
HOUSE_OVERSIGHT_023258.jpg
...on april 15. I sent an email detailing payments owed if i could
figure out the basis issue, please see attached, .
questions you might ask your team ask them to provide a balance sheet or p&1 for REgan arts.
doesnt exist
ask . either wechsler or haperin to tell you...
EFTA00327982.pdf
...Barth-NY round trip flight from April 6th till April 13th. Same thing for the hotel for
these dates.
If possible can you please have it done by the end of the day tomorrow, since I might need to
go to the embassy on Thursday.
Thanks a lot!!
Karyna.
EFTA00327986...
EFTA02379468.pdf
Regan Ails - Base Scenario
2015 Income Statement & Cash Flow
Key Assumptions
Revenue - Income Statement
Revenue derived is based on the lay down quantities as proposed by RA Sales team (done in conjunction with S&S)
• Laydown quantities are the quantities that the sales team are committing to sell
- The selling...
EFTA00065551.pdf
...There has been no alienation of any assets in the period 2015-2020 other than
expenditure in the ordinary course of family life and more recently since 2019 very
substantial expenditure on professionals engaged in the defense of Ghislaine
Maxwell from the criminal charges she faces.
17. In light of...
EFTA00311718.pdf
...02 April 2015 17:12:40
Page l of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
Phoenix Arizona 85027
Toll Free-
When Overseas Call Collect
Ticket Information for
Charges
Airline Name
Jetblue Airways
Ticket Date
02/04/2015
Total Charged to American Express
455...
EFTA02326530.pdf
...From: =/b>west elm <
Subject: =/b>west elm Order =onfirmation -
Date: =/b>April 4, 2016 at 12:05:17 AM =DT
To: =/b>
Track Your Order I www.westelm.com
Order Confirmation
'<
Order Number:
Order Date: =span style="color:#7a7a7a;" class="">April 03, 2016
Billed To:
Karyna Shuliak
Payment Method...
EFTA00666798.pdf
...Thu, 05 Mar 2015 20:55:06 +0000
Classification: Public
Brazil raised rates 50bps. An outlier economy... Since early 2015 we saw over 18 economies cutting rates
globally.
Original Message
From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto
Sent: Thursday, March 05, 2015 01:04 AM
To: Daniel Sabba...
EFTA00617222.pdf
...10/27/16 1,10621$1 pak
11/15 113,5114
1/27117 4994,044 paid
dstrItowthoon
2015 rem 4.45%
Hedge Funds - STC
Honeycomb
22.545.473
g3
4.94%
17.78% maid 20mm 931/16
Total Hedge Funds - STC
22,545,473
23,660,296
2016 tarn 0A...
EFTA02235200.pdf
...since we are making a new ticket where she will return •
sometime Paris to NY Early April (like 8, 9, 10?) and then back to Paris early June?...
On Jan 25, 2018, at 1:44 PM, Natalia Molotkova
wrote:
We have March 15th now, even if I move it to...
EFTA02283580.pdf
...Moscow Sheremetyevo Airport (SVO) at 12:15 pm (on the 17 Apr)
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
OK, checking Tuesday.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01105560...
EFTA00081405.pdf
...Conclusion
The Defendant's motion for an order authorizing the subpoena pursuant to Rule 17(c)(3)
is DENIED. The Government is ORDERED to respond to Requests 9 through 11 of the
proposed subpoena within one week of this Order.
SO ORDERED.
Dated: April 27, 2021
New York, New York...
EFTA00103815.pdf
...Conclusion
The Defendant's motion for an order authorizing the subpoena pursuant to Rule 17(c)(3)
is DENIED. The Government is ORDERED to respond to Requests 9 through 11 of the
proposed subpoena within one week of this Order.
SO ORDERED.
Dated: April 27, 2021
New York, New York...
EFTA00104686.pdf
...Conclusion
The Defendant's motion for an order authorizing the subpoena pursuant to Rule 17(c)(3)
is DENIED. The Government is ORDERED to respond to Requests 9 through 11 of the
proposed subpoena within one week of this Order.
SO ORDERED.
Dated: April 27, 2021
New York, New York...
EFTA00327967.pdf
...Barth-NY round trip flight from April 6th till April 13th. Same thing for the hotel for these
dates.
If possible can you please have it done by the end of the day tomorrow, since I might need to go to the
embassy on Thursday.
Thanks a lot!!
Karyna.
Privacy...
HOUSE_OVERSIGHT_014956.jpg
...The future you 4/20/17, 12:07 PM
aclu.org
T. Morgan Dixon
Health activist
T. Morgan Dixon is the co-founder and CEO of GirlTrek, inspiring nearly 100,000 neighborhood walkers.
T. Morgan Dixon co-leads GirlTrek, the largest public health nonprofit for African-American women and girls...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
EFTA02302074.pdf
...Natalia Molotkova
Friday, April 15, 2016 2:19 PM
cc auth form [Incident: 160415-001615]
To: Bella Klein
Subject: cc auth form
From: Natalia Molotkova
Sent: 04/15/2016 10:18 AM
Thank you!!!
Regards...
EFTA00622107.pdf
...BROKERAGE
SYSTEMS
Heat
Forced Air
Fuel / Zones
Oil / 5
Air Conditioning
Central/Second Floor
Hot Water
Tank
Electric
200 + Amps
Water/ Filtration
Expansive System
Water
Private
Sewage
Private Septic
Cable
Available
LEGAL
Zoning
Residential
2015 Assessment
$2,613,000
2015 Tax
$49,647
Registry
NMRD
Book / Page
22782/115
Title...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith