1,286 results for "Mar 2 2015"
Page 35 of 52
EFTA00098593.pdf
...Mr Epstein will in town from 05/26/2015 ti 06/2W2015
Current Permanent Address
Future Permanent Address
6100 Red Hook Quarters Ste 83
(Address Line 1)
Little St James Isiands
(Address Late 1)
(Address Line 2)
St Thomas
VI
00802
(Address I.' 2)
(O11)
(State)
(bp)
County St Thomas...
EFTA00672966.pdf
...Wed, 25 Mar 2015 19:42:23 +0000
Let's discuss at 4:45 (if there is time)
Re Interest paid by Phaidon Press (UK) to Phaidon Global (US)
As you know, the payment of interest by a UK person to a non-UK person may give rise to UK...
HOUSE_OVERSIGHT_016514.jpg
...They Should, but the Supreme Court Gutted the Civil Rights Law
He Violated when He Killed Michael Brown, Slate (Mar. 4, 2015),
http://www.slate.com/articles/news_and_politics/jurisprudence/2014/11/will_justice_department_charge_darren_wilson
supreme_court_gutted_civil-html; William Yeomans, The Cognitive Dissonance of...
EFTA00350426.pdf
...Sun, 29 Mar 2015 22:41:45 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased for...
EFTA00309779.pdf
...24 Mar 2015
Terminal Torn Bradley Intl Term
B Economy Class
Klm Royal Dutch Airlines
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
10 Hrs 15 Mins
Boeing 747-200/300/400 Mix
Config
Dinner
Non-stop
Page 1 of 4
Z
AN'
E RIC
EXP
EFTA00309779
Page 2 of...
EFTA00327356.pdf
...View your Digital Itinerary
Monday 28 Mar 16
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Hotel Information
Hotel
MANDARIN ORIENTAL M
Address
Route Du Golf Royal
MARRAKECH MA 40000
Telephone
212-5-24298888
Check In Date
Mon 28 Mar 2016
Check Out Date
Wed 30 Mar...
EFTA00133624.pdf
...STATE FARM
Mar 23
Withdrawal - POS #503096
-29.39
2,264.25
7.ELEVEN 311 BROADWAY US NEW YORK NY
Mar 23
Withdrawal - VISA - Visa Purchase
-13.05
2,251.20
0122 POPEYES #4499 BROOKLYN NY
Mar 23
Withdrawal - ATM - #002005
-60.00
2,191.20
MCU 2 LAFAYETTE ST...
HOUSE_OVERSIGHT_025563.jpg
...C-Corp alts have the longest
25% 24% 23%90, implied duration of assets at 11.8 years 23%
20% 18%18%17%4 7%,
6%
15%
15% 13%q 2%,
1%
10% 8% 9%
6%
5% |
0%
RS =
SS
ESF 8 x SMO ES
2 &
Zs
HW CX ¥
Source...
EFTA00090983.pdf
...Sealed)
2018 Pleadings (Related Sealed)
2015-2016 Orders (Related Sealed)
2017-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
W
000001...
EFTA00309849.pdf
...EXPRESS
EFTA00309849
Page 2 o14
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Alitalla C.A.I. S.P.A.
AZ605
New York. John F Kennedy International
Milan. Malpensa
09:35 PM
10:40 AM / 23 Mar 2015
Terminal 1
Terminal...
EFTA00607888.pdf
...24 Mar 2015
Terminal Tom Bradley Intl Term
B Economy Class
Klm Royal Dutch Airlines
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
10 Hrs 15 Mins
Boeing 747-200/300/400 Mix
Config
Dinner
Non-stop
Page 1 of 4
Invoice CODEJT
Z
EXP
EFTA00607888
Page 2 of 4...
HOUSE_OVERSIGHT_016251.jpg
...It is always possible to turn off a computer network,
even if painful.” https:/Awww.tecode.net/2015/3/2/11559576/.
3 The AI100 report (Peter Stone et al.), sponsored by Stanford University, includes the following: “Unlike
in the movies, there is no race of superhuman robots on the horizon...
HOUSE_OVERSIGHT_016834.jpg
...It is always possible to turn off a computer network,
even if painful.” https:/Awww.recode.net/2015/3/2/11559576/.
3 The AI100 report (Peter Stone et al.), sponsored by Stanford University, includes the following: “Unlike
in the movies, there is no race of superhuman robots on the horizon...
EFTA00073117.pdf
...American Medical Association 2015 Annual Meeting
Highlights. American Academy of Psychiatry and the Law Newsletter, 40(3):1, 2, 27,
2015
12. Hall RCW: Where is Board Certification going? Southlands, Newsletter of the
Southern Psychiatric Association, Volume 2(1), Dec 2015
13. Hall RCW: AAPL at the APA Awards. American...
EFTA00090144.pdf
...American Medical Association 2015 Annual Meeting
Highlights. American Academy of Psychiatry and the Law Newsletter, 40(3):1, 2, 27,
2015
12. Hall RCW: Where is Board Certification going? Southlands, Newsletter of the
Southern Psychiatric Association, Volume 2(1), Dec 2015
13. Hall RCW: AAPL at the APA Awards. American...
EFTA00596761.pdf
...1
20101
20 3
21)14
2015
Stock Rating History: 3/1/13 : 0/NR; 7/2/14 : NA/NR; 11/4/14 : NA/R; 2/25/15 : 0/NR; 5/11/15 : 0/A
190
Pr ce Target Mastery: 2/20/13
160; 4/4/13
210; 5/3...
EFTA00267140.pdf
...6976 PT PIRIE
EFFECTIVE DATE 23 MAR 2013
EFTPOS
16.57
7.83
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 24 MAR 2013
26 MAR EFTPOS
4.50
3.33
CHEAP AS CHIPS PORT PIRIE
27 MAR DEPOSIT
100.00
103.33
EFTPOS
2.28
101.05
WOOLWORTHS 5603 PORT...
EFTA00599542.pdf
...EFTA00599542
Page 2 of 4
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
LOKMWI
Melia C.A.I. S.P.A.
AZ605
New York. John F Kennedy International
Milan. Malpensa
09:35 PM
10:40 AM / 23 Mar 2015
Terminal 1...
EFTA00601552.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Charges
Ticket Date
03/03/2015
Invoice
1522264
Thursday 05 Mar 15
Total Charged to American Express
1318.70
Ticket Base Fare
Gov't Taxes/Airline...
EFTA00593632.pdf
...price, close (Mar 31, 2015)
52-Week Range
Underweight
In-Line
$23.00
521.60
$31.59.20.02
Fiscal Year Ending
12/14
12/15e
12/16e
12/17e
ModelWare EPS (5)
L42
1.88
2.15
2.27
Prior ModelWare EN
-
1.86
2.07
2.22
(5...
EFTA00166147.pdf
...EXCHANGE SPOT
EU00 CURRENCY
it 02000°2
THROWN DEUTSCHE BANK • LONDON
BUY FOR 92.336 TO
sus 050 100.02000
PR=
100333
osomois
us0uux Sawa UR
SALE OF SECuINTY
002000°X
ON10ote
DEUTSCHE GOVERNMENT CASH
INSTITUTIONAL SHARES
TairmatWom foe tom (tulTo
O3t11/2015
Caw Ossviewre
DISBURSEMENT OF FUNDS
1290000)
05...
EFTA00327747.pdf
...Please issue! Thanks
Sent from my iPhone
On Mar 17, 2016, at 10:00 AM, Natalia Molotkova
wrote:
To:
Subject: Ticket for
to Houston
From: Natalia Molotkova
Sent: 03/17/2016 10:00 AM
I am getting:
1 UA
2 UA
1973 18MAR LGA IAH 0939A 1251P
1254 21MAR IAH...
EFTA00604340.pdf
...34
OPT
09 Dec 2015
I
ASC
970520
ASC 52 Planeview Avionics
Airframe
Enhancement
EFF: Acft Serial
Number 5001-5174
31 OPT
CAN
GAC-LGB-3
9.5
FP2471
EC3R470L
3
12 Mar 2008
C
0.00
ASC
970530
ASC 53 Comm Management Fnc
Airframe
Arinc Direct-Datalink
Mx. Notes...
EFTA00309759.pdf
...Page 1 of 3
E RICAN
EXPRESS
EFTA00309759
Page 2 of 3
Flight Information
Amino
Delta Air Lines
Flight
DL418
Origin
New York. John F Kennedy International
Destination
Milan. Malpensa
Departing
06:03 PM
Arriving
07:15 AM 127 Mar 2015
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 1
Class...
EFTA00166187.pdf
...Ociolmt 31. 2015
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USD
Allooabon by Comem0Y
CSII and Cacti
ernesionts In USD
Fiat. Income
in USD
EOM,
iii USD
Man/row
Invootineals m USD
FM010•1 (UMW.*
in USD
Maelmil V&u
Or USD
%el
ca400n
US Mar IUSO
I 1...
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