1,113 results for "Mar 17 2018"
Page 32 of 45
EFTA02477852.pdf
...Saturday, April 7, 2018 9:16 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 21, 2016 at 4:17 AM
Subject:
To: =elanie Spinella
glad to see =ou are personally on the mend - as well as the...
EFTA00295586.pdf
...DEBT SERV - $17.2 MM. LIBOR IDAY+185; 12/2018
(105,787):
(105,000):
1100,000):
:
(105,000):
(105030):
(105,008
1105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105,000):
( 255 787)
BOAT- USE (NET OF CHARTER REVENUE)*
(350,00):
-
(30,00):
(50 000).
(50,000)-
(50...
EFTA00591070.pdf
...806
19,735,501
17,570,501
16,634,227
19,002,227
26,745,227
EFTA00591079
NARROWS HOLDINGS LLC
PROJECTED CASH FLOW
JUN 30 2015
INFLOWS
NARROWS PURCHASE PRICE ADJ - APO 1
ART SALES
FY 2015
JAN
85,000
FY 2015
FEB
FY 2015
MAR
601,013
FY 2015...
EFTA00708554.pdf
...806
19,735,501
17,570,501
16,634,227
19,002,227
26,745,227
EFTA00708563
NARROWS HOLDINGS LLC
PROJECTED CASH FLOW
JUN 30 2015
INFLOWS
NARROWS PURCHASE PRICE ADJ - APO 1
ART SALES
FY 2015
JAN
85,000
FY 2015
FEB
FY 2015
MAR
601,013
FY 2015...
EFTA00748357.pdf
...YoY
60
50%
60%
50%
4- Earnings revisions (LHS)
Changer' earnings (RHS) —00
ISM (LHS)
40%
55%
55
30%
50%
50
20%
45%
10%
45
40%
0%
40
-10%
35%
-20%
30%
35
-gm
25%
30
-40%
20%
Mar-10
Ma -06
Mar-07
Mar-08
Mar-09
Amara- Malaita...
EFTA00297809.pdf
...Rooms
Guaranteed
Reserved for
Cancel Hotel Reservati
W HOTEL BARCELONA
Placa Do La Rosa Dels Vents 1
BARCELONA ES 08039
Mon 19 Mar 2018
Wed 21 Mar 2018
62416730
EUR 459.50 / per night
May be subject to local taxes, service charges, and daily resort fees if applicable
Cancel No...
EFTA00297813.pdf
...Rooms
Guaranteed
Reserved for
Cancel Hotel Reservati
W HOTEL BARCELONA
Placa De La Rosa Dels Vents 1
BARCELONA ES 08039
Mon 19 Mar 2018
Wed 21 Mar 2018
62416730
EUR 459.50 / per night
May be subject to local taxes, service charges. and daily resort fees if applicable
Cancel No...
EFTA00261337.pdf
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New
York received re' rtin • that an individual idenitifed as
F: 31E-NY-3027571, en: 1•, 17 Apn 2019
(U//FOUO) Biographical Information
•
(U) Name:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE
FY19...
EFTA00090223.pdf
...Pursuant to that standard, the "party
seeking issuance of [a Rule 17(c)] subpoena must clear three hurdles: (1) relevancy; (2)
admissibility; (3) specificity." United States v. Cole, 2021 WL 912425, at *3 (S.D.N.Y. Mar. 10,
2021) (internal quotation marks omitted). The proponent must also establish that...
EFTA02254324.pdf
...Fri 9/7/2018 3:50:07 PM
Subject: Re: Change Ticket for
no worries. thanks for letting me know.
to Depart Sept. 17! ( PYRPUD)
On Sc 7, 2018, at 1 1:49 AM, Natalia Molotkova
wrote:
Lesley, hi, just FYI, I advised add collect 276.00USD, but while record...
EFTA00522557.pdf
...8 Handling
98.75
Sales Tax 7.00%
145.17
Total
2,218.97
Pone Irt vs.:id until the V tl day ot the current month.
Typing on 08/18/2018
Printed by EZEQUIEL In 08/20/2018 (16:03)
EFTA00522557
EFTA00522558
From: Karyna Shullak
Subject: Fwd: Artefacto Order...
EFTA00302288.pdf
...Ninoy Aquino Intl
Departing
12:10 PM
Arriving
06:55 PM / 17 Mar 2018
Departure Terminal
Terminal Toni Bradley Intl Term
Arrival Terminal
Terminal 1
Class
T Economy Class
Assigned Seating Is Restricted To Airport Check In
Confirmed
Estimated Time
15 Hrs 45 Mins
Equipment
Airbus Industrie A340-300
Meal...
EFTA00552901.pdf
...Thu, 28 Mar 2019 19:54:02 +0000
Attachments: SHULIAK ICARYNA-VARWLH.pdf; VARWLH_ItineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Karyna! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: VARWLH
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA00060302.pdf
...prO34600 urn leer or Scion* correnuntabon mikes ree twee to the scacItalbrt and Ude trnendeneM, end Is rectaired Mar to the operMg
tour and data spodBod.
12 ACOPLIGING AND APPROPRIAMNOATA(Fraauken
SA-2018-02-FP0214S2P1-2699-2018
13. THIS ITEM APPLIES ONLY TO MODIFICATIONS OF CONTRACTS/ORDERS.
IT MODIFIES THE...
EFTA00604549.pdf
...8
1552
36 MOS
18 Jul 2013
18 Jul 2016
17 Mos
4.0
274204
Airframe
Horizontal Stabilizer Actuator Restore
1159SCC500-7
181
No
GV AMM
Overhaul (T)
45
3006.4
809
45
144 MOS
17 Dec 2007 17 Mar 2016
13 Mos
0.0
Horizontal Stabilizer Actuator (Upper Gearbox...
EFTA00168309.pdf
...0.00
-9302.26 U
MTH
DEBITS
CREDITS
BALANCE
TOTDUE AG
PIF BAL BAL FNCD FIN CHG
MAR
39695.93
77528.49
31304.17
3130.41 C
31304.17
0.00
0.00
APR
82794.99
33303.92
80309.12
8030.91 C
80309.12
0.00
0.00
MAY...
EFTA00288040.pdf
...Flight Details
18 Mar 2018 DL2291 M Class
West Palm Beach/New York-Kennedy
Flight Information
Ticket Number
Passenger Name
Airline
DELTA AIRLINES INC.
Flight Details
18 Mar 2018 DL2291 M Class
West Palm Beach/New York-Kennedy
Invoice Total
USD830.40
Charge by Airline
830.40
Charges
Ticket Base...
EFTA00175178.pdf
...The Comte
requests a briefing from OPR on its review of the Epstein matter by 07/17/2019,
including answers to the enclosed questions. Ltr also signed by MCs Speier,
Wasserman-Schultz and Frankel. See related corres in ECMS.
DATE ASSIGNED
07/19/2019
ACTION COMPONENT & ACTION REQUESTED
OLA
For...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Mount
Apr 11
Cap 1 ElecPhonePmt VRUAuthDate 11-APR
- $300.00
Transactions
Date
Description
Amount
Mar 17
NICKS LIVE LOBSTERSBROOKLYNNY
$55.00
Mar 19
WM SUPERCENTER 13583GLENMONTNY
$86.93
Mar 22
WAL-MART 113583GLENMONTNY
$15.64
Mar 23
GAS BAR 41770 - PUMPKINGSTONON
50.00...
EFTA00720780.pdf
...Thu, 23 Mar 2017 20:34:09 +0000
When works? April 8-18.
On Mar 23, 2017, at 1:23 PM, jeffrey E. wrote:
Look forward to seeing you
On Thu, Mar 23, 2017 at 3:54 PM Robert Kuhn
wrote:
Hi: Just returned from a month...
EFTA00091671.pdf
...lune 13, 2018
Page 1 of 3
CONFIDENTIAL
UBSTERRAMAR00003736
EFTA00091674
Message
From:
Sent:
To:
CC:
Subject:
Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09...
EFTA00263748.pdf
...of AriZ
Account No
5686-18444
19 MAR EFTPOS
BRIDGESTONE PT PIRIEPORT PIRIE
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
40.00
300.00
321.85
21.85
20 MAR EFTPOS
COLES PORT PIRIE SA AU
5.89
15.96
22 MAR DEPOSIT
EFTPOS
COLES PORT PIRIE SA AU...
EFTA00263576.pdf
...when she was a minor, and grooming her to
provide sexualservicesfor
e
2018 expose by Julie IC. Brown
revealed Jane Doe 3 to be 1
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when'
was a 16-
year-old...
EFTA00595686.pdf
...JPMorgan research estimates that the number of countries with LNG import capabilities will rise from
25 at the end of 2011 to 48 by the end of 2015 creating as much as $1 trillion in CAPEX spending for the Equipment &
Services industry through 2018. The North American market alone has...
EFTA00257768.pdf
...2018
`U.S. (Virgin Islands •
USA
POIOPOIRIC03
DRIVER'S LICENSE
vi
r..Ar0000025874
-ass A
EPSTEIN.,
JEFFREY E.
unit ST. JAMES
5T THOMAS V1 00802
Se. M niArt 6'0" `Eves
ooe
1/20/1953
E.P.AN 1/20/2024
as 3/6/2010
to C4330020001330
IDENTIFICATION CARD
17...
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