1,460 results for "April 4 2014"
Page 43 of 59
EFTA00589617.pdf
...3d DCA 2014)
12
Jackson v. BellSouth Telecomms.,
372 F.3d 1250 (11th Cir. 2004)
14
LaFrance v. U.S. Bank National Association,
141 So. 3d 754 (Fla. 4th DCA 2014)
2
LatAm Invests., LLC v. Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011)
3
Levin, Middlebrooks...
EFTA00072134.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00071284.pdf
...4+ TRILLION
Cifu on the call(l have electronic version should you prefer)
"Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little
commentary on them (without actually disclosing them), I mean April volumes were a hair under 10 billion...
EFTA00210908.pdf
...Further, there has
been undue delay in adding the new victims, since petitioners' counsel have represented Jane
Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No explanation is
provided on why petitioners have waited until the end of 2014 to add the...
EFTA00093864.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00071140.pdf
...4+ TRILLION
Cifu on the call(' have electronic version should you prefer)
"Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little
commentary on them (without actually disclosing them), I mean April volumes were a hair under 10 billion
shares...
EFTA00080676.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00306048.pdf
...Founding Member Program
Accordingly, we now request your support in improving our Club's financial position by
affirming the cancellation of your Founding Member promissory note, effective December 31,
2014. To the extent you have taken full advantage of your Founding Member benefits, you
know we have taken pleasure in...
EFTA00613686.pdf
...Founding Member Program
Accordingly, we now request your support in improving our Club's financial position by
affirming the cancellation of your Founding Member promissory note, effective December 31,
2014. To the extent you have taken full advantage of your Founding Member benefits, you
know we have taken pleasure in...
EFTA00616727.pdf
...www.pavillionagency.com
DCA 1$
EFTA00616729
Applicant Kevin Vanacore
February 21, 2014 4:57 PM
Asma Alahiane
a 4)
Mr. Kahn,
Please find attached the paperwork for applicant Kevin Vanacore. Keith has known Kevin for many years and looks forward
to discussing his background in further detail with you at...
EFTA00069421.pdf
...4+ TRILLION
Cifu on the call(l have electronic version should you prefer)
"Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little
commentary on them (without actually disclosing them), I mean April volumes were a hair under 10 billion...
EFTA00307193.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307294.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307395.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00211533.pdf
...Group 4: Jeffrey Epstein
Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion
for Limited Intervention" was filed in 2011 and was based on the same grounds advanced by
Attorneys Black, Weinberg, and Lefkowitz (see DE93). The district court granted the motion and
allowed Epstein to...
EFTA00211513.pdf
...Group 4: Jeffrey Epstein
Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion
for Limited Intervention" was filed in 2011 and was based on the same grounds advanced by
Attorneys Black, Weinberg, and Lefkowitz (see DE93).
The district court granted the motion
and allowed Epstein to...
EFTA02476401.pdf
...Saturday, April 7, 2018 9:37 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00298837.pdf
Page I of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu. 04 April 2019 08:55:59
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator SSHUBC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend...
EFTA00140909.pdf
...Application Number:
Type of Application:
Name:
Date of Birth:
SSN:
Address:
Agency ID:
4
January 13, 2015
NYS DOCCS Employee Investigation Unit
Special Officer
TOVA A NOELCHRISTIAN
SDNY_TN_00020919
EFTA00140916
Date of Application: August 19.2014
Application Agency: NYC Dent Citywide Administrative Srvcs-Division of City Personnel
Application Number...
EFTA02337211.pdf
Ask the Files
...XVI Pw7vj%7C liirgaBxh93r8%7C1_4gl MYN0Qhl i%7Cl_X8nbm IT8Xux%7C l_R=ATwDoYSYh&v=0&aty=4>
Leon Zhou, Software Engineer at Pocket Gems and MIT Class of 2014
452k views
EFTA02476464.pdf
...Saturday, April 7, 2018 8:29 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00262240.pdf
...SC.CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26...
EFTA02475983.pdf
...Saturday, April 7, 2018 9:03 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00284339.pdf
...ilIVOSIMall
(7•5(01507
36000.10
4/27/2011
Backman Reel Estate Fund IV( Debitation)
182,77603
219,57(.10
1/28/2011
Interest Morgan Stanley Bank N.A.
7.43
219.58353
Balance., of April 30t 2011
219.503.53
$
S
?tarsi. At
smarm
Intrast New York Tax Five...
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