1,213 results for "Apr 11 2016"
Page 44 of 49
EFTA00370590.pdf
...Tue, 22 Apr 2014 14:46:52 -0400
To:
Subject: Re: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper. Mark" Apr 2014 17:43:12 +0000
To:
Subject...
EFTA00040628.pdf
...462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013)
17
United States v. Bin Laden, 92 F.Supp.2d 225 (S.D.N.Y. 2000)
11
United...
EFTA02231659.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I told you
multiple times that i...
EFTA00071584.pdf
...157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C...
EFTA00088605.pdf
...157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C...
EFTA02231775.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Icon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00306508.pdf
...537-4000
Travel Details
Monday 25 Apr 16
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Travel Details
Saturday 26 Mar 16
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL1291
Origin
West Palm Beach.
Destination
New York.
Departing
11:59 AM
Arriving
02:50 PM...
EFTA00303945.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Other Information
llcke
Monday 11 Apr 16
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight...
EFTA00095656.pdf
...Black
New Mexico
9 2015 Chevrolet Suburban
New Mexico Black
New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet...
EFTA00306511.pdf
...25 March 2016 14:22:26
Any changes made after this time are not reflected below
Page 1 of
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00094804.pdf
...of
Apr. 21, 2016 at 21. Plaintiff produced no such materials and Ms. Maxwell was deposed the
next day. In reliance on the protective order which included no exception for any law
enforcement need or subpoena and based on plaintiffs failure to disclose any "on-going
criminal investigation," she did...
EFTA02231832.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00071624.pdf
...Nicholas
Tartaglione, who was charged in 2016 with killing four people in connection with a drug-
trafficking crime. Tartaglione, for a time, was Epstein's cell mate—including on July 23, 2019,
when Epstein first attempted suicide—but not after that.' (M.
10-11.)
I Like the Government, and in...
EFTA00088701.pdf
...Nicholas
Tartaglione, who was charged in 2016 with killing four people in connection with a drug-
trafficking crime. Tartaglione, for a time, was Epstein's cell mate—including on July 23, 2019,
when Epstein first attempted suicide—but not after that.' (M.
10-11.)
I Like the Government, and in...
EFTA00370578.pdf
...Tue, 22 Apr 2014 18:54:15 +0000
Importance: Normal
Is he calling me. Will be in NY next week
Sent via BlackBeny from T-Mobile
From: Lesley Groff.
Date: Tue, 22 Apr 2014 14:46:52 -0400
To: Apr...
EFTA00265807.pdf
...j3e
10/11 .t'10
,17,12/07140
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MSIC v5
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MCO20'090(11 (3)
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MSIC.c:20loyett
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EFTA00060302.pdf
...SCI, IGE
EFTA00060304
FAC 2.5 - Schedule of Cost Input (SCI)
Date
8/24/2018
Request
Initial
Institution
MCC NEW YORK
Category
General Repairs
Project Title
Replace Camera System
Object Class
FY18
FY19
FY20
POS WY
S x 100
POS WY
5 x 1000
POS WY
$ x 1000
11.1...
EFTA00302666.pdf
...E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Monday 11 Apr 16
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class...
EFTA00593632.pdf
...potentially delayed to 2016 but we would look to
get more positive as cash monetization
approaches.
• Expect lower fundraising at 19% of AUM in
2015-16 vs. peer average of 30% this drives fee-
paying AUM CAGR of 5% in 2014-17 (below peer
avg of 11%)
• Founder and significant...
EFTA00302669.pdf
...2016 11:53:27
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 12 Apr...
EFTA02476964.pdf
...Wednesday, January 6, 2016 11:44 AM
To:
Jeffrey Epstein
Subject:
Fwd:
PLEASE REA= CAREFULLY ,
In the spirit in which it is sent.=C2 our friendship is intact and solid , though ,it has taken a hit.
Mark was here this mornin= , the proposed transactions are extremely complex . an= would take...
EFTA00303948.pdf
...08 April 2016 11:54:46
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00727030.pdf
...2450)
Poop
4 Apr.10
ill< [WI"
iteloy }eviler. lt<1.0a5S A
5.000
050
11.79%
4, 4".10
1/100441
$12.25
512.09
IWO
2-40.10
0448 Eq./1
Mob ProDany Cow
4603
USD
4.71%
7440.10
financial
527.50
527.73
1,513...
EFTA00263911.pdf
...fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00072781.pdf
...MI 12-14-2016
Ea/ lope: NonEncet ConsraDan
Neatification Nerntoor 031318103
DES el Ortantratleo In Manallilnettel 11.16109
DM of IlevIval: 4/10/2014 1200 110AM
Oat. of Involeans RevecotIon 06 PI 2012
Lail dale tortols
Covent Mull MoniT/Doo 11/31
Pronoun Placal MAW 00: 00/00
TIE0 location...
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