1,845 results for "April 15 2015"
Page 38 of 74
HOUSE_OVERSIGHT_020575.jpg
...See Lee, Fang. “Chinese State-Owned Chemical Firm Joins
Dark Money Group Pouring Cash into US Elections.” Intercept, February 15, 2018. https://theintercept
.com/2018/02/15/chinese-state-owned-chemical-firm-joins-dark-money-group-pouring-cash-into
-u-s-elections/; Lee, Fang and Nick Surgey. “Chinese Corporation Alibaba...
HOUSE_OVERSIGHT_024354.jpg
...rent by an amount equal to the percentage
increase in the Consumer Price Index, with a maximum of 15% and a minimum of 10%.
SERVICING AGREEMENT WITH DRIVETIME
In December 2015, we entered into a servicing agreement with DriveTime, wherein DriveTime agreed to perform certain servicing and
administrative functions with...
EFTA00352691.pdf
...Mon, 23 Feb 2015 18:10:19 +0000
E V 12APR15
yes
On Mon, Feb 23, 2015 at I:. PM,
> wrote:
Here is
new ticket to fly April 12-21!! I am sending this only to you! Let me know if I should
send to
Begin forwarded message:
From: "American...
EFTA02475795.pdf
...Saturday, April 7, 2018 8:50 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 2015 at 4:38 AM
Subject:
To: =elanie Spinella
Office, =C2 - ada goes. , hire heather a paralegal . =AO Joslin goes or is...
DOJ-OGR-00002066.jpg
...We did not note any transfers
of this nature or the nature described by the government in the 2015-2020 period
which forms the subject of our Financial Condition Report.
> Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30"
2017 (see appendices to this report). The...
EFTA00707709.pdf
...On Fri, 4/17/15, jeffrey E. wrote:
EFTA00707709
Subject: Re: cvra
To: "Martin Weinberg" cMINIM>
Date: Friday, April 17, 2015, 5:17 PM
On Fri, Apr 17, 2015 at
4:55 PM, Martin Weinberg -MINIM>
wrote:
Are you freefor 5 min
callNumber?
Sent
from my iPhone...
EFTA02465656.pdf
...The service launched in 2015=
Trading volume has grown from $3K a month in January 2015, to =21M in March 2016. CO. 2016 EBITDA was
approximately $2M. =rowth is being fueled by the rising popularity of eSports and the inc=easing use of virtual items as
a store of value...
EFTA02476739.pdf
...Saturday, April 7, 2018 8:44 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 2015 at 12:23 PM
Subject:
To:=Melanie Spinella c
=a
1.1 believe I have=C2 heard you , but i wanted...
EFTA00348291.pdf
...Wed, 29 Apr 2015 16:42:32 +0000
Attachments:
E V 30APR15
HIn.here
is your ticket to fly to Jeffrey's island tomorrow...please confirm receipt.
please organize pick up
cell:
cell:
thank you!!
Begin forwarded message:
From: "American Ex
adi
Travel" <
Subject: Invoice
forte
Date: April 29, 2015...
EFTA00349963.pdf
...M, can we change it to May 8th please? Thank you
All the best,
Envoy& de mon iPhone
On Apr 10, 2015, at 8:05 AM,
> wrote:
Hi •.
I am not sure if
is still to arrive NY on april 12 or maybe you changed her ticket. (?) But
wanted to...
EFTA00593632.pdf
...Our 2015-16 dividend estimates decline by
15%/6% to $1.96/$1.88 (that's 6%/13% below cons).
2
EFTA00593633
Morgan Stanley
Apollo Global Management LLC I April 1. 2015
MORGAN STANLEY RESEARCH
Apollo Global Management (APO, $21.60, Underweight PT $23)
Less attractive risk-reward as largely...
HOUSE_OVERSIGHT_022934.jpg
...Wednesday,
> April 22, 2015 1:44 PM
>To: Hill, James E.
> Cc: Martin Weinberg
> Subject:
> Re: inquiry from ABC News re Jeffrey Epstein James, just confirming
> that you are sending me the bulletpoints from the interview
> you are asking about, thanksMartyMartin G. Weinberg,
> Esq. 20 Park Plaza, Suite
> 1000 Boston...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
EFTA00658197.pdf
...Usd
Sent from my iPhone
On 1 Apr 2015, at 20:01, jeffrey E. wrote:
Derails??
On Wednesday, April 1, 2015, SHAHER Abdul HAK
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes for 360 days
Sent from my iPhone
On...
EFTA02510252.pdf
...between now and april 15 and where he
needs outside help and review....
We shld talk and figure out how to "solve" the rich issue, at least for this tax season. B
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Tuesday, February 10, 2015 07:15 PM
To: Brad Wechsler...
EFTA00704234.pdf
...Sunday, April 05, 2015 12:33 PM
To: Brad Wechsler; Melanie Spinella 2015 at 9:26 PM
Subject: RE:
To: "Thomas Turrin (
Cc: "Jeffrey Epstein (jeevacation®gmail.com)" , "Melanie Spinella...
HOUSE_OVERSIGHT_023355.jpg
...on and on
the priority list that you asked me to prepare for brad and you in dec , unfortunatlleyso far , little change
ie no accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of
2014 . IT antiquated
dagastino hired , no inut from me, julie, temps...
EFTA02284170.pdf
...until evening of Sunday April 14th. Please chang(
be great) Karyna,
to Paris an
back to London (same as before)
EFTA_R1_01107074
EFTA02284171
Karyna:
To team more about e-mail security or report a suspicious e-mail. please visit us at lnwrlcnnexpeess comlphishmg.
i 2015 Arnencan Express. All rights...
EFTA02502521.pdf
...Friday, April 24, 2015 1:03 PM
To:
Philip Kafka (Prince Media)
Subject:
Re: Photo from 100CANON
art
On Fri, A r 24 2015 at 8:32 AM Philip Kafka (Prince Media) <=pan dir="Itr">
wrote:
Sure. Will send it to press. But let me know - how a=e...
HOUSE_OVERSIGHT_014615.jpg
...Grand Strategy
Toward China,” Council on
Foreign Relations Press, April
2015.
David Brunnstrom, “China
nstalls Weapons Systems on
Artificial Islands,” Reuters,
December 15, 2016.
EFTA02504734.pdf
...Monday, April 13, 2015 4:07 PM
To:
A. de Rothschild
Subject:
Re:
try 1 340 775 2525, or send me a numbr
On Mon, Apr 13,=2015 at 12:05 PM, A. de Rothschild
> wrote:
Trying and not comi=g thru
Ariane de Rothschild
Le 13 avr. 2015 =AO...
EFTA02507321.pdf
...Us=
Sent from my iPhone
On 1 Apr 2015, at 20:01, j=ffrey E. wrote:
Derails??
On Wednesday, April 1, 2015, SHAHER A=dul HAK
wrote:
Hello. C=usin brother
Need 20 $ mill we are s=ort to pay for my ethiopian cigarettes for 360 days...
EFTA02371810.pdf
...Friday, April 10, 2015 12:49 PM
To:
jeffrey E.
Subject:
Re:
He believed that purple should not be worn by white people.<=p> On Apr 10, 2015 8:47 AM, "jeffrey E."
=Itjeevacation@gmail.com =rote:
was he black?
On Fri A r 10 2015...
EFTA02384363.pdf
...Tuesday, April 26, 2016 8:07 PM
To:
Jeffrey E.
Subject:
Fwd: Loan
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York NY 10022
Begin forwarded message:
From: =/b>Mark Lloyc
Subject: =/b>Re: Loan
Date: =/b>April 26, 2016 at 12:18:46 PM =DT
To...
EFTA02504761.pdf
...Monday, April 13, 2015 4:08 PM
To:
A. de Rothschild
Subject:
Re:
or my cell .
On Mon, Apr 13, 2015 at 12:06 PM, =. de Rothschild <
2 bips and cutting off
Ariane d= Rothschild
> wrote:
Le 13 avr. 2015 å 19:45, jeffrey E. &=t;jeevacation@g=ail.com...
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