1,138 results for "Dec 17 2018"
Page 34 of 46
EFTA00488097.pdf
...Mon, 17 Dec 2018 23:54:24 +0000
Attachments: SHULIAK_KARYNA-CQYMHL.pdf; Itinerary_SHULIAK_KARYNA-CQYMHL.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at...
EFTA02478031.pdf
...Saturday, April 7, 2018 9:07 PM
To:
jeffrey epstein
Subject:
Fwd: agenda for tomorrrow
Forwarded messag=
From: jeffrey E. Dec 31, 2015 at 4:03 PM
Subject: Fwd: age=da for tomorrrow
To: Jeffrey Epstein
EFTA00729202.pdf
...Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104,203.83
107,998.11
128,873.23
82,522.00
423,597.17
Sales Tax Vendor Collection Cre...
EFTA00073117.pdf
...2015 Dec;39(6):726-
16
EFTA00073133
32. Epub 2015 May 6.
60. Hall RCW: Somatic Symptom and Related Disorders (formerly Somatoform
Disorders). In First Aid for the Neurology Boards. Second Edition. Rafii MS; Cochrane
TI; and Le T (eds), McGraw-Hill Medical:New York, Chapter 17, Pps 439-447...
EFTA00090144.pdf
...2015 Dec;39(6):726-
16
EFTA00090161
32. Epub 2015 May 6.
60. Hall RCW: Somatic Symptom and Related Disorders (formerly Somatoform
Disorders). In First Aid for the Neurology Boards. Second Edition. Rafii MS; Cochrane
TI; and Le T (eds), McGraw-Hill Medical:New York, Chapter 17, Pps 439-447...
EFTA00681449.pdf
...Mon, 15 Dec 2014 21:52:40 +0000
Classification: Public
Jeffrey, see below - short term crude ivols up to 48% with UAE oil ministers comments... We have been working on some
short vol trades in oil we could discuss if you are interested.
Daniel Sabba
Key Client Partners
Deutsche Bank...
EFTA00617222.pdf
...Trust Co. - Fixed income (Merrill)
Allergen mandatory convertible preffered 5.5% 3/1/2018
08/15/16
1,00%000
881,500
867,410
894,010
12,510
LSCCOM 8.75% 10/15/2023
01/13/17
26250.000
2,789,125
2.814889
2,850,774
61.649
Kindred...
EFTA00305567.pdf
...Ben Gurion Intl
04:20 PM
09:35 AM / 17 Dec 2018
Additional Messages
Confirmed
Estimated Time
10 Hrs 15 Mins
Equipment
Boeing 777-200/300
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN...
EFTA00464962.pdf
...Wed, 29 Nov 2017 17:49:21 +0000
L,,J.IS Centurion Banner
OK, we still have plenty of time to use it, till July 15 2018.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $196...
EFTA00297376.pdf
...17 December2018 17:20:55
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
17/12/2018
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 Overseas...
EFTA00305562.pdf
...Ben Gurion Intl
04:20 PM
09:35 AM / 17 Dec 2018
Terminal C
Terminal T3
L Economy Class
Additional Messages
Confirmed
Estimated Time
10 Hrs 15 Mins
Equipment
Boeing 777-200/300
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS...
EFTA00486683.pdf
...Mon, 31 Dec 2018 17:13:52 +0000
Attachments:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization is received. Please...
EFTA02312217.pdf
...Any unauthorized copying,
dis=losure or distribution of the material in this e-mail is strictly forbidden=
<=iv class="">On Dec 23, 2018, at 10:34, Alex Peto
> wrote:
Dear Karyna
It was=a pleasure to meet you and show you some properties during your visit to Ma=rakech. Below...
EFTA00464967.pdf
...Wed, 29 Nov 2017 17:56:05 +0000
L,:us Centurion Banner
It is new thing, will be mandatory from January 1st, but we have to start using it now.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Please proceed with...
EFTA00599823.pdf
...Fixed Income
Trade Date
Maturity
Face Amount
24.0ct-11
8.Mar-11
17-Apr-13
15-Feb-2016
1,500,000
01-Mar-2017
2,500,000
Perpetual
3,000,000
U.S. Fixed Income PIL
International Fixed Income
Trade Date
Maturity
Face Amount
23-lan.13
05.Dec...
HOUSE_OVERSIGHT_016546.jpg
...4th 283 (2018)
(discussing constitutional limits on rape shield rules).
185 See Fed_R. Evid. 413, 414.
186 See, e.g., Cyrus R. Vance, Jr., N.Y. Cty. Dist. Attorney's Office, Sexual Assault and the Criminal Justice System (2010),
http://manhattanda. org/sites/default/files/Sex_Crimes.pdf [https...
EFTA02276691.pdf
...575 Lexington
Avenue, 4th Floor
New York, NY
10022
tel
fax
cel
On Dec 27, 2018, at 12:20
wrote:
EFTA_R1_010911343
EFTA02276698
Hi Richard
Happy holidays. I wanted
to know if you guys still
want to go ahead with the
steam room project?
Vinny B.
Vinny B.
Vinny...
EFTA02274037.pdf
...EFTA_R1_01086998
EFTA02274045
On Dec 27,
2018, at 12:20
PM, VinnY
Berisha
wrote:
Hi Richard
Happy
holidays. I
wanted to
know if you
guys still want
to go ahead
with the steam
room project?
Vinny B.
Vinny B.
Vinny B.
Vinny B.
Vinny B.
Vinny B.
EFTA_R1...
EFTA00551657.pdf
...On Dec 23, 2018, at 10:34, Alex Peto
> wrote:
Dear Karyna
It was a pleasure to meet you and show you some properties during your visit to Marrakech. Below is a
brief synopsis of each of the 3 properties you saw.
Bin Ennakhil - the asking price remains at 55m...
EFTA02519677.pdf
...February 26, 2018 at 7:17:07 AM PST
To:
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...
EFTA00166503.pdf
...2018•
144,828 At
173.733 76
72.30
173.601306
AdditiorvINithdrawal
17.453 08)
19,107.911
(9,107.91)
Investment Income
(107 58)
(133 511
005
1133 48)
Investment Activity
Capital Gains Distribution
Currency Exchange
Realized FX Gain/Loss on Cash
333.87
333.87
Unrealized FX Gain...
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...
EFTA00311660.pdf
...17 December 2018 15:52:31
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator BLZVRV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Travel Details
Wednesday 19...
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
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AMERICAN
EXPRESS
EFTA00305652
Page 2 of 3...
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