1,165 results for "Dec 14 2018"
Page 33 of 47
EFTA00071881.pdf
...CONDITIONS - COMMERCIAL ITEMS (OCT 2018) (DEVIATION - FEB 2018) (ALTERNATE I -
JAN 2017) (DEVIATION - FEB 2007)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS (OCT 2018) (DEVIATION - FEB 2007) (DEVIATION - FEB
2018)
MARKING AND DOCUMENTATION REQUIREMENTS FOR SHIPPING (MAY 2019)
INCORPORATION BY REFERENCE OF REPRESENTATIONS AND CERTIFICATIONS (DEC 2014)
PREDECESSOR OF OFFEROR (AUG...
EFTA00465188.pdf
...Thu, 30 Nov 2017 14:43:26 +0000
Attachments:
=Dec.)
Tha
Begin forwarded message:
From: "American Express Travel...
EFTA02268007.pdf
...Sent
Tue 12/18/2018 3:17:04 PM
Subject: Re: Jeffrey Epstein
Ok. Thank you.
Sent from my 'Phone
On Dec 18, 2018, at 7:57 AM, Michael Fowler
wrote:
Thanks_If at anytime Jeffrey would like to see actual trade by trade detail
and statements I'd be...
EFTA00607612.pdf
Valuations
1/31/14
EFTA00607612
JEE and Related Entities
Investment Summary
1131/14
Cash & Equivilants
Southern Fnandal LLC- (see nob below)
32321,757
J.Epslein
4,099,830
HAZE Trust
10,364,062
FT Real Estate
Souther Trust Co/wan),
35070,569
Jaspers
38,389,398
J Epstein VI Foundation...
EFTA00305575.pdf
...Newark Liberty International
11:10 PM
04:30 AM f 12 Dec 2018
Terminal C
L Economy Class
44A
Travel Details
Flight Information
Confirmed
Estimated Time
12 Hrs 20 Mins
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
Wednesday 12 Dec 18
Airline...
EFTA00305567.pdf
...Newark Liberty International
11:10 PM
04:30 AM 113 Dec 2018
Terminal C
K Economy Class
34D
Confirmed
Estimated Time
12 Hrs 20 Mins
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 5
Itinerary OOCJEP
AMERICAN
EXPRESS
EFTA00305567
Page...
EFTA00311914.pdf
...Taxes/Airline Imposed Fees
305.30
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
3260.30
Flight Details
Flight Details
13 Dec 2018 L016 D Class
Newark /Warsaw
14 Dec 2018 L0707 D Class
Warsaw/Minsk
Credit Card Information
Charged to Card
Amount
USD 3260.30
Page 1 of 3
Invoke...
EFTA00305562.pdf
...Newark Liberty International
11:10 PM
04:30 AM / 13 Dec 2018
Terminal C
K Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
12 Hrs 20 Mins
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
Thursday 13 Dec 18
Airline Record Locator...
EFTA00073117.pdf
...American Psychiatric
Association, New York, NY, May 5, 2018
108. Hall RCW: Marijuana Issues at Universities. The Maitland Men's Club, Maitland,
FL, June 29, 2018
109. Hall RCW: Guns, Schools and Mental Illness. Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman...
EFTA00090144.pdf
...American Psychiatric
Association, New York, NY, May 5, 2018
108. Hall RCW: Marijuana Issues at Universities. The Maitland Men's Club, Maitland,
FL, June 29, 2018
109. Hall RCW: Guns, Schools and Mental Illness. Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman...
EFTA00104521.pdf
...18-CR-204I (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
"[als the court has already held one detention hearing, it need not hold another"); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y. 2007...
EFTA02270259.pdf
...Lesley Groff
Sent
Tue 12/18/2018 1:09:44 PM
Subject
Re: Jeffrey Epstein
Thank you Michael. I will forward to Jeffrey. Hope you have a wonderful holiday as well.
Lesley
On Dec 18, 2018, at 6:59 AM, Michael Fowler •c
> wrote:
Lesley -
Wanted to pass along current...
EFTA02270654.pdf
...Investment in a
fund is speculative and may result in a complete loss of capital
On Tue, Dec 18, 2018 at 9:09 AM Lesley Groff
wrote:
Thank you Michael. I will forward to Jeffrey. Hope you have a wonderful holiday as well.
Lesley
On Dec 18, 2018, at 6...
EFTA00261980.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00617222.pdf
...15/14
2,000,000
3.439.193
2.668.513
2.779_068
-680.107
Total Southern Trust Co. - Fixed income (DB)
3,439,193
2,668,513
2,779,086
460,107
Southern Trust Co. - Fixed income (Merrill)
Allergen mandatory convertible preffered 5.5% 3/1/2018
08...
EFTA00466116.pdf
...Thu, 28 Dec 2017 23:40:14 -4)000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary...
EFTA00305655.pdf
...17 December 2018 06:14:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00311660.pdf
...For Choosing American Express Travel Services
MANDARIN ORIENTAL MARRAKECH
Confirmed
Route Du Golf Royal
Stay
MARRAKECH MA 40000
Telephone
Wed 19 Dec 2018
Fax
Sat 22 Dec 2018
63639SB008243
1950.00 EUR 19DEC-20DEC
975.00 EUR 20DEC-21DEC
1950.00 EUR 21DEC-22DEC
EUR 4875.00
May be subject...
EFTA00305652.pdf
...Total Ticket Amount
1538.24
Flight Details
Flight Details
17 Dec 2018 LY28 O Class
NewarkfTel Aviv-Yafo
24 Dec 2018 LY27 U Class
Tel Aviv-Veto/Newark
Credit Card Information
Charged to Card
AX
Amount
USD 1538.24
Page 1 of 3
AMERICAN
EXPRESS
EFTA00305652
Page 2 of 3...
EFTA00308860.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
04 Dec 2018 SU100 N Class
Moscow-Sheremelye/New York-Kennedy
15 Dec 2018 SU103 Y Class
New York-Kennedy/Moscow-Sheremetye
Credit Card Information
Invoice Total
USD2447.63
Charge by Airline
2447.63...
EFTA00297447.pdf
...Total Ticket Amount
328.36
Flight Details
Flight Information
13 Dec 2018 DL676 L Class
St. Thomas/New York-Kennedy
Charges
Ticket Number
Ticket Base Fare
296.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
32.36
Airline
DELTA AIRLINES INC.
Total Ticket Amount
328.36
Flight Details
13...
EFTA02475261.pdf
...on and on
the priority list that you asked me to prepare =or brad and you in dec , unfortunatlleyso far , li=tle change ie no
accounting system that ties, no, brokerage ac=ounts though strongly suggested , jpm db, gs, april of 2=14 . IT
antiquated
dagastino hired , no inut from...
EFTA00308843.pdf
...Payment Detail
Flight information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
06 Dec 2018 SU100 N Class
Moscow-Sheremetye/New York-Kennedy
15 Dec 2018 SU103 Y Class
New York-Kennedy/Moscow-Sheremetye
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD2436.23
2436...
EFTA00466121.pdf
...Fri, 29 Dec 2017 01:51:13 +0000
Attachments:
>
27JAN18
Hi
...here is your new ticket to come back to NY on Jan. 27th@2! :)
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
27JAN18
Date: December 28, 2017 at 6:40:14...
EFTA00297943.pdf
...Payment Detail
Invoice Total
USD2315.40
Flight Information
Charge by Airline
Charges
2315.40
Ticket Number
7234231479
Ticket Base Fare
724.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
433.70
Airline
EMIRATES AIRLINES
Total Ticket Amount
1157.70
Flight Details
Flight Details
Flight Information
27 Dec 2018 EK72...
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