1,223 results for "Jul 9 2017"
Page 42 of 49
EFTA00478021.pdf
...Tue, 10 Jul 2018 21:51:57 +0000
Rich, Can Kyle come see Jeffrey on Thursday at 11 am?
On Jul 10, 2018, at 4:42 PM, Richard Kahn <
wrote:
please advise on best timing for jee meeting on thursday with kyle
thank you
Richard Kahn
HBRK Associates Inc.
575...
EFTA00629596.pdf
...Sat, Sep 30, 2017 at 10:07 AM
Subject: Re: Draft
To: Valeria Chomsky
he said at some point you took over the payments and checking acoount and then things became out of control
. his words . slow
On Sat, Sep 30, 2017 at 9:05 AM, Valeria Chomsky <
> wrote:
Ok...
EFTA00076061.pdf
...Tue, 09 Jul 2019 19:14:42 +0000
Importance: Normal
Begin forwarded message:
From: '
)" <
Date: July 9, 2019 at 12:21:51 PM EDT
To:
Subject: FW: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED":
TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY HOLD OUT...
EFTA02252224.pdf
...Kyle Interview in NYC for Project Manager role at LSJ
Tue 7/10/2018 9:51:57 PM
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, Richard Kahn
wrote:
please advise on best timing for jee meeting on thursday...
EFTA00601458.pdf
...9%
6.9%
21.3%
-c, 15%
co
NI
to
7/20/2015
3,346,387
6.9%
13.8%
27.6%
.7.73 10%
0
c
c 5%
a
4%
2%
0%
0%
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
As of July 9, 2015...
EFTA02373673.pdf
...Sat, Jul 8, 2017 at 7:00 AM
Subject: Re: Fwd: taxes
To: Diana Chomsky
Cc: Avi Chomsky
Valeria Chomsky
I guess we'll have to agree to disagree.
Harry Chomsky
On the DNI payments to me, I have nothing to ask, beca=se I never heard of it before...
EFTA00477913.pdf
...Microsoft Excel
See 9 endorsements for Microsoft Excel 9
2
0
Endorsed by 2 of Kyle's colleagues at Virginia Military Institute
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Kyle Reavis <
Subject: Re: meeting
EFTA00477918
Date: July 10, 2018...
EFTA02250958.pdf
...Microsoft Excel
See 9 endorsements for Microsoft Excel 9
0
EFTA_R1_01037238
EFTA02250964
Endorsed by 2 of Kyle's colleague5 at Virginia Military
Institute
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tc
fa
Begin forwarded message:
From: Kyle Reavis
Subject: Re: meeti...
EFTA00146704.pdf
...a= Can you please give me a call
On January 13 2017
wrote back to me. "Hi Ma When can we talk?
Important that we do so Friday. Send Proton, please.
On January 14th 2017, I wrote to
and
M, Can you please give me an
update on what this...
EFTA00073117.pdf
...Florida College of Medicine, Feb 23, 2017
8. Kiguradze T, Hall RCW: Glucocorticosteriods, Psychosis, and Legal Culpability
— The Mickey Finn Defense? A Cross-sectional Retrospective Analysis of the
FDA-FAERS Database.
-FIRE Module, University of Central Florida College of Medicine, Feb 22, 2018
9.
Mayet M, Hall RCW: The Balance...
EFTA00090144.pdf
...Florida College of Medicine, Feb 23, 2017
8. Kiguradze T, Hall RCW: Glucocorticosteriods, Psychosis, and Legal Culpability
— The Mickey Finn Defense? A Cross-sectional Retrospective Analysis of the
FDA-FAERS Database.
-FIRE Module, University of Central Florida College of Medicine, Feb 22, 2018
9.
Mayet M, Hall RCW: The Balance...
EFTA00109696.pdf
...REG
LN
FN
ARSD
ARS
GO7S G07-753U
06-25-2019 A-HLD
GO3N G03-718L
05-24-2019 A-PRE
GO3N G03-717U
04-11-2019 A-PRE
GO3N G03-717L
02-20-2019 A-HLD
I03N I03-920L
09-28-2017 A-HLD
Z06A Z06-218LAD
05-08...
EFTA00596077.pdf
...4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0
$25.6
$44.9
$138.4
$169.0
$195.9
$107.9
$202.4
$161.3
$68.6...
EFTA00099424.pdf
...before me this 3O-itt day of January, 2017.
Not
Public
LESLEY K GROFF
Notary Public • State of New York
NO. 01GR6285700
Oualitled in New York CoJnis
My Commission Expires Jul 9. 4ot?
22
GJ_000427
EFTA00099445
Jeffrey E. Epstein 2017 Trust
Page 23 of 23
STATE OF NEW YORK...
EFTA01262956.pdf
...However, law enforcement personnel are authorized to conduct a complete
review of all the ESI from seized devices or storage media if necessary to evaluate its contents and
to locate all data responsive to the warrant
2017.08.02
SONY_GM_00000242
EFTA 00114326
EFTA01262959
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
272100
Airframe
Rudder Pedals • Lubrication
G550 AMM
LubricationlServicing (L)
2000 Hrs
2047.8
4000.0 Hrs'
610
72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L...
EFTA00156693.pdf
...Paid Sick Leave Under Executive Order 13706 (Jan 2017) (E.O. 13706).
(9) 52.226-6. Promoting Excess Food Donation to Nonprofit Organizations (Jun 2020) (42 U.S.C. 1792).
(d) Comptroller General Examination of Record. The Contractor shall comply with the provisions of this paragraph (d) if this contract...
EFTA00247339.pdf
...3
2017.08.02
EFTA00247375
'Fb:;9; (Rev. 4,1 3-201 5)
Pogo
of
LIMED-STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
casein:
on (date)
'1 (It hit
(Name)
(Sheet Address)
(City)
k.Te447 ei)Skin
9 Eas I- 7
6-7`"re
Alan (s...
EFTA00702577.pdf
...Thu, 28 Jul 2016 17:47:26 +0000
Wadi merits: agn.pdf; teva.pdf; Cvt_Primer_2013_NEWEST.FDF
!ohne-Images: image0Ol.png
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
cc
Begin forwarded message:
From: -Ens, Amanda' •z
>
Subject: Allergen and Teva
Date...
EFTA00295316.pdf
...Payment Detail
Invoice Total
USD442.10
Charge by Airline
442.10
Flight Information
Charges
Ticket Number
8635823417
Ticket Base Fare
408.00
Passenger Name
Gott Taxes/Airline Imposed Fees
34.10
Airline
AIR FRANCE
Total Ticket Amount
442.10
Flight Details
09 Jul 2017 AF1004 U Class
Paris-De Gaulle...
EFTA00599823.pdf
...12
21-101-10
9.040-10
13.1an.11
144,12v.12
7-Feb-12
3.Atag.11
16Mar.11
30-lon.12
114en.I2
31~2013
310w-2013
9Q-May-2016
024.1ay.2016
02-M4y-2016
02-M4y-2017
02Alay.2017
02Alay.2017
07-M9-2012
(11...
EFTA00306535.pdf
...Total Ticket Amount
209.00
Flight Details
20 Jul 2017 AA936 N Class
New York-Kennedy/St. Thomas
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 209.00
Page 1 of 3
Invoice
BCPRE SS
EFTA00306535
Page 2 of 3
Travel Information
Al services covered by this itinerary...
EFTA00109599.pdf
...REG
LN
FN2
FN
ARSD
ARS
G03N G03-724L
28408-054 RUIZ
RENAN
10-30-2017 A-HLD
K11S K11-049U
87034-054 RUSSELL
TSANI
07-18-2019 A-HLD
B01A 801-2120
34249-045 RYAN
SONIA
08-01-2019 A-HLD
I06N I06-942L
87009-054 SAAB
ALI
07...
EFTA00123723.pdf
...EFTA00123745
Capitalaw
Page 2 of 2
Platinum MasterCard Account Ending in -
Jul. 16. 2017 Aug. 15, 2017 I 31 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Jul 17
PETLAND DISCNTS Ii66BROOKLYNNY
- $10.89
Aug 9
Cap 1 ElecPhonePmt VRUAuthDate...
EFTA00171911.pdf
...During that time and continuing to the present, EPSTEIN
2017.08.02
USAO_004324
EFTA_00022234
EFTA00171914
possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New
York, New York, which is described in Exhibit A as "the New York Residence."
11.
As further...
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