1,651 results for "January 10 2017"
Page 41 of 67
EFTA00443297.pdf
...Fri, 20 Jan 2017 21:21:53 +0000
Begin forwarded message:
From: Lisa Troland
Subject: Fwd: Budget discussion and sincere regrets for this evening
Date: January 20, 2017 at 4:21:12 PM EST
To: Jeffrey Epstein <
Lisa, please send this to Jeffrey Epstein's office as soon as you...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
HOUSE_OVERSIGHT_014543.jpg
...A 65-year-
10 | Goldman Sachs | JANUARY 2017
HOUSE_OVERSIGHT_014543
EFTA00268412.pdf
...Janua
to Februa 2017 SACAT A
eal A
lication of the tar eted victim
first contactHearing time :
t
January
Second contact hearing time : 8th February 2017 - Monequic - Individual not involved
Third contact hearing time : 14th February 2017 (Valentines Day)
Targeted victim was contained in the Conspired Illegal detainment from
(targeted...
EFTA02235562.pdf
...Tuesday, January 16, 2018
10:33 AM
To: G
Press
Subject: Next
Good morning
In regards to timing please advise
on realistic date to review draft of
12-31-2017 numbers Thank you
Richard Kahn
EFTA_R1_00990218
EFTA02235577
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY...
EFTA00099424.pdf
...COUNTY OF NEW YORK
)
The foregoing instrument was subscribed and sworn to before me this
day of January, 2017,
by EVA ANDERSSON DUBIN, I Trustee, who is personally known to me or who has produced
as identification.
Sworn to before me this
day of January, 2017.
Notary Public
STATE OF...
EFTA00615013.pdf
...10.5%
10.5%
10.5%
Note: 2014-2017 Ci&W projections received from management and presented without adjustment; 2018-2019 projections assume a
constant growth rate and margin.
1 t1 EB1TDA corresponds to reference "A" on the Proftmna Financial Overview.
Of I C-III Capital Partners
PROPRIETARY & CONFIDENTIAL
10...
HOUSE_OVERSIGHT_023088.jpg
...FactSet, Bloomberg, BofA Merrill Lynch Global research estimates, BofA Merrill Lynch US Equity & US Quant Strategy
20
Equity Strategy Focus Point | 29 January 2017
HOUSE_OVERSIGHT_023088
BankofAmerica <2”
Merrill Lynch
EFTA00679476.pdf
...Sat, 04 Nov 2017 16:50:13 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
Usik
Begin forwarded message:
From: Stephen Hanson
Date: November 4, 2017 at 11:57:08 AM EDT
To: David / Life Email / Mitchell <
Cc: Mirium / howie muchnick
Subject: David
, "Randol h...
EFTA02376600.pdf
...Saturday, November 4, 2017 4:50 PM
To:
Jeffrey Epstein
Subject:
Fwd: David
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
Begin forwarded message:
From: Stephen Hanso
Date: November 4, 2017 at 11:57:08 AM EDT
To: David / Life Email / Mitchell
Life Laywer 17...
EFTA00040848.pdf
...Tuesday, January 14, 202011:28 AM
To:
(NY) (FBI) <
>
Cc:
Subject: RE: Aircraft info
ALCON,
The pw is the same to open both encrypted documents:
V/c
Special Agent
Law Enforcement Assistance Program (LEAP)
Federal Aviation Administration,
Office:
Cell:
From:
( FAA)
Sent: Tuesday, January 14, 2020 11:26 AM
To...
HOUSE_OVERSIGHT_023075.jpg
...2004 Tax Windfall
for Select Multinationals”, Majority Staff Report, October 11, 2011
Bankof America <>
Merrill Lynch Equity Strategy Focus Point | 29 January 2017 7
HOUSE_OVERSIGHT_023075
EFTA00610037.pdf
...It is now almost two years past the January 2015 filing date of your clients' amended complaint joining Mr. Epstein as a
defendant to the original action filed in August 2014. I remind you that no attempt was made to even serve Mr. Epstein
until March 10, 2015. The required...
EFTA00462120.pdf
...04 January 2018: BERLIN DE - FRANKFURT DE
I;
EFTA00462149
10:4S h
BERLIN DE TEGEL(TXL)
latH183
11:55 h
F
R
A
N
K
F
U
R
T
DE FRANKFI IRT INTI (EM)
TERMINAL *1
operated b$ LUFTHANSA
EFTA00462150
Status: confirmed
Seats:
2
Class: ECONOMY (S)
EFTA00462152
Info
For...
HOUSE_OVERSIGHT_023077.jpg
...of interest expense,
companies may choose to pay down debt over other uses of cash, in an attempt to skew
their balance sheets less toward debt and more toward equity (see the section on no
Bankof America <>
Merrill Lynch Equity Strategy Focus Point | 29 January 2017 9
HOUSE_OVERSIGHT_023077
EFTA00713911.pdf
...Fri, 06 Jan 2017 17:06:19+0000
FYI
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92013
New Book:
Begin forwarded message:
From: Deepak Chopin .L:
>
Date: January 6, 2017 at 12:03:07 PM EST
To: Ruth Kastner
Cc: "Dick Bierman RUG
wolf
nick herbert
• Daryl Bern...
EFTA02382746.pdf
...Tuesday, September 19, 2017 11:19 AM
To:
jeevacation@gmail.com
Subject:
AICE Update: Rosh HaShanah Fundraiser
<=iv id="rootDiv">
EFTA00297225.pdf
...04 January 2017 10:34:47
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/01/2017
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...
EFTA00211054.pdf
...some point during the week of January 9, 2017, that the Government contacted the Clerk's office on January 13, 2017,
to request assignment of the case to a judge, and that the Court thereafter scheduled the plea hearing for January 18,
2017. Doc. # 47 at 1.
The Government's...
EFTA00681503.pdf
...THE NEW YORK TIMES
Hannah Fairfield
Hannah Fairfield
In the January 2017 press release introducing Hannah Fairfield as
our climate editor, The Times wrote: "No topic is more vital than
climate change and covering it requires drive, creativity and more
than a little bit of specialized knowledge. We are thrilled...
EFTA00585019.pdf
LETTER OF INTENT
January 25, 2017
VIA EMAIL
Plane Sailing LTD
Canon's Court, 22 Victoria Street
Hamilton HM EX
Bermuda
Re:
2007 Gulfstream Aerospace GV-SP (550),
Serial No. 5129, Registration No. VP-BLW
Ladies and Gentlemen:
Plan D, LLC ("Purchaser") hereby expresses to you its intent to purchase...
HOUSE_OVERSIGHT_023087.jpg
...Health Care Health Care Providers & Services 0% 35.4
warinige 2 Equity Strategy Focus Point | 29 January 2017. =: 19
HOUSE_OVERSIGHT_023087
EFTA00127743.pdf
...For
example, on Tuesday, January 29, it was not until 10:30 a.m., 2 1/2 hours after
legal visiting was regularly scheduled to begin, that the BOP informed defense
counsel that visiting would be canceled that day. Then, on Wednesday, January 30,
BOP counsel emailed defense counsel approximately...
EFTA00077998.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
114. Based upon these facts, it is clear that Southern Trust Company did not perform the "informatics" business
represented to the EDC and could not have generated the business...
EFTA00597890.pdf
...Co-Counsel for Plainttff/Counter-Defendant
Jeffrey Epstein
10
EFTA00597899
CERTIFICATE OF SERVICE
I certify that the foregoing document has been furnished to the attorneys listed on the
Service List below on November
2017, through the Court's e-filing portal pursuant to Florida
Rule of Judicial Administration 2.516...
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