1,751 results for "March 7 2015"
Page 43 of 71
EFTA00689332.pdf
...Head Office
This is a leased building that expires on 10th March 2015 (currently in negotiations with
landlord) and is approx. 13,000 sq ft. The current lease rates are below market rate for this
location and are under review.
New York, US: Offices
This is the leased 8th floor...
EFTA00617951.pdf
...On March 7, 2016, Ms.
2
EFTA00617952
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 3 of 12
counsel contacted counsel for Epstein to seek agreement that he would accept service
of the subpoena in this matter. See McCawley Decl. at Composite Exhibit 3, Electronic...
EFTA00128680.pdf
...Jane Doe 2-7 v. Jeffrey Epstein
Dear Ms. Arbour.
16320 N.W. 2nd Avenue
North Miami Beach, Florida 33169
March 16, 2010
Sent Via Facsimile & U.S.
We are in receipt of your subpoena and letter dated March 12, 2010. Please be
advised that the FBI response to this...
EFTA02459990.pdf
...Tuesday, June 21, 2016 7:42 PM
To:
Jeffrey Epstein (jeevacation@qmail.com)
Subject:
Christie's - fair rental value
Hi Jeffrey,
My most recent conversation with Paul Provost at Christie's about rental va=ue was on March 30, 2016. Paul confirmed
that Christie's is still providi=g rental...
EFTA00704018.pdf
...On March 30th, WDC issued $5.225bn of debt to finance their $17B acquisition of SanDisk. They issued
$1.875B of a 7.375% senior secured bond maturing on 4/1/23, and $3.35B of a 10.5% senior unsecured bond
maturing on 4/1/24.
Thesis:
Despite the...
EFTA00305491.pdf
...2 stat days)
10 days
5/29/15 - 5/31/15 (1 leave day, 2 weekend days)
1 day
9/17/15 - 9/27/15 (6 leave days, 4 weekend days, 1 stat day)
6 days
2015 - 40 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2016)
1/7...
EFTA00071898.pdf
...Friday, March 12, 2021 7:14 AM
EFTA00071911
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie...
EFTA00622107.pdf
...BROKERAGE
SYSTEMS
Heat
Forced Air
Fuel / Zones
Oil / 5
Air Conditioning
Central/Second Floor
Hot Water
Tank
Electric
200 + Amps
Water/ Filtration
Expansive System
Water
Private
Sewage
Private Septic
Cable
Available
LEGAL
Zoning
Residential
2015 Assessment
$2,613,000
2015 Tax
$49,647
Registry
NMRD
Book / Page
22782/115
Title...
EFTA00069970.pdf
...Friday, March 12, 2021 7:14 AM
>
EFTA00069976
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie...
EFTA02239229.pdf
...Refunds/Exchanges, when
applicable, may be subject to a 7% administrative fee from Rail Europe and paper tickets
EFTA_R1_01007938
EFTA02239230
must be returned to the issuing office within the time frame allowed. For full details on
refund procedure, please visit http:
www.raileurope.com/rail-help/customer-support...
EFTA00099226.pdf
...Monday, March 02, 2020 12:23
To:
Cc:
March 01, 2020 7:07 PM
To:
. (NY) (FBI) (:
>;
Cc:
Subject: RE: Firstbank Customer Care...
EFTA01263227.pdf
...5
CONFIDENTIAL
SDNY_GM_00000843
EFTA _00114927
EFTA01263236
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 6 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 7 of 7
14.
This Protective Order may be modified by the...
EFTA00676979.pdf
...Let's chat when you have a moment
All best
reuben
On Mar 7, 2016, at 17:45, TOBIANO Cynthia
Dear Reuben
> wrote:
I was wondering when we could expect to have your 2015 financials to further analyse the opportunity
on our side. It would also be interested to get...
EFTA00210894.pdf
...6
EFTA00210899
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 7 of 14
abuse victims were filing lawsuits against Epstein, and Epstein's agents believed she might do
the same. Exhibit A, Complaint at 10, 1 28. A reasonably diligent person would...
EFTA00067870.pdf
...Friday, March 12, 2021 7:14 AM
EFTA00067881
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie...
EFTA00071827.pdf
...March 12 2021 7:14 AM
EFTA00071831
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie Handler...
HOUSE_OVERSIGHT_014615.jpg
...Jamil Anderlini, “Beijing Clamps
Down on Forex Deals to Stem
Capital Flight,” Financial Times,
September 9, 2015.
Frank Tang, “China’s Foreign
Reserves Fall Again in
ovember Even as Beijing
Tightens Screws on Capital
Qutflows,” South China Morning
Post, December 7, 2016.
Wendy Wu, “What China Has
Done to Stop...
EFTA00040598.pdf
...CONFIDENTIAL
SDNY_GM_00000843
EFTA00040607
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 6 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 7 of 7
14.
This Protective Order may be modified by the Court at any...
EFTA02502869.pdf
...Wed, May 6, 2015 at 7:07 AM
=ubject: Fwd: subjects
To: Jeffrey Epstein
Date: Wed, Apr 29, 2015 at 4:55 PM
Subject: Fwd: sub=ects
To: Jeffrey Epstein
EFTA00468336.pdf
...We need to change
return ticket to Paris...needs to be end
of March sometime...choose a date that is least expensive to change to...you can start with march 28 (JE
requested the ticket be 2 months out...) thank you!
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary...
EFTA00097378.pdf
...1990)
7
United States v. Lighte, 782 F.2d 367 (2d Cir.1986)
6
United States v. Litvak, 808 F.3d 160 (2d Cir. 2015)
10
United States v. Manapat, 928 F.2d 1097 (11th Cir.I991)
7
United States v. Naegele, 341 B.R. 349 (D.D.C. 2006...
EFTA00585394.pdf
...Fisten from an investigator, from an internal investigator
at RRA employee worked on doing investigation on the Epstein files? Transcript
7
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301•
EFTA00585400
of Deposition dated March 23, 2010, page 181; line 19-23.
MR. SCAROLA: Same objection, same...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00211236.pdf
...Also, we need to establish a new due date for the government's responses to the supplemental discovery requests
propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the
government decided not to assert the Wellcare argument. I am fairly certain...
EFTA02236323.pdf
...Return on April 2 - add collect $252.00
Return March 28 or 31st - add collect 670.40.
Regards,
Natalia (Natasha) Molotkova
ns •
Hours: Mon through Friday 9AM-530PM EST
thanks
On it.
On Jan 29, 2018, at 10:44 AM, Natalia Molotkova a
wrote:
EFTA_R1_00999275
EFTA02236323
Regards,
Natalia...
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