2,114 results for "APRIL 9 2015"

Page 45 of 85
EFTA00716875.pdf
OCR Confidence: 85%  •  115.1 KB
...Wednesday, April 15, 2015 9:57 AM To: Melanie Spinella; Heather Gray Subject: Fwd: question re: possible 1031 when was this decided , ?? and yes assignment to a QI Forwarded message From: Heather Gray 2015 at 9:33 AM Subject: question re: possible 1031 To: "Jeffrey...
HOUSE_OVERSIGHT_024317.jpg
OCR Confidence: 85%  •  0.0 KB
...From July 2005 to April 2015, Mr. Maroone served on the board of AutoNation, Inc., an automotive retailer and provider of new and used vehicles and related services. From August 1999 until his retirement in February 2015, Mr. Maroone also served as president and chief operating officer of AutoNation, Inc...
DocumentCloud_Epstein_Docs_p00113.png
OCR Confidence: 94%  •  329.1 KB
...9, 2000. EXHIBIT N at 25-28, 57,104, 113. But the Mar-a-Lago documents conclusively disprove this claim: the spa where plaintiff worked closes every year from Mother’s Day until November |. EXHIBIT U at Mar-a-Lago0212 (“The club 33 https://www.theguardian.com/world/2015/jan...
EFTA00449952.pdf
OCR Confidence: 85%  •  82.6 KB
...Apr 24, 2017, at 9:03 AM, > wrote: Morning, on it. Regards. Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST We need ticket for to fly from NY to St. Thomas, direct, coach, any airport this Thursday April 27th, one way. Please...
EFTA02472041.pdf
OCR Confidence: 85%  •  349.7 KB
...Monday, April 09, 2018 6:27 PM To: Kare I. Moljord Subject: Re: Our mutual friend Yes send him On Mon, Apr 9, 2018 at 2:37 PM Kare I. Moljord Jeff, I thought I was to receive signed clean versions of the May,9, 2011 rental agreement, and I...
HOUSE_OVERSIGHT_020575.jpg
OCR Confidence: 85%  •  0.0 KB
...August 9, 2017. https://www.fara.gov /docs/6452-Exhibit-AB-20170809-1.pdf. 24 “Client Profile: Summary, 2017.” Open Secrets. Accessed March 9, 2018. https://www.opensecrets.org /lobby/clientsum.php?id=D000068897&year=2017. 25 Wanhua Chemical joined the American Chemistry Council, which has spent over $40 million...
EFTA02284884.pdf
OCR Confidence: 85%  •  254.8 KB
...Thomas the current work Friday April 12, 2019 and will result in a misconnect in Miami, FL so this flight needs to be changed on Moscow, Russia on April 12, 2019 and adding the Jet Blue Airlines flights from St. Thomas to JFK, NY. Current Flight Information that needs authorization...
HOUSE_OVERSIGHT_014881.jpg
OCR Confidence: 85%  •  0.0 KB
...If non-producing asset value is included {around $3bn or ~$9/sh), we estimate this would be closer to $90. Table 3: At our base case, we see fair value closer to $80 based on a target multiple of 5.5x EV/DACF 2015 2016 2017e 2018e 2019e 2020e «©2021e...
EFTA02485153.pdf
OCR Confidence: 85%  •  129.0 KB
...On 9/28/15, 2:36 PM, "April Newland" wrote: >We are all set for Wednesday afternoon at 3 meet me at the boat dock next EFTA_R1_01603438 EFTA02485153 >to Pesce there is parking there and the gate will be open. Please send >the NDA and anyone who wants...
EFTA02385109.pdf
OCR Confidence: 85%  •  207.5 KB
...Gudula Freytag <=iv>1" M/Spa Am 18.03.2015 urn 17:15 schrieb jeffrey E. : =br class="Apple-interchange-newline"> ill call tomorw On Wed, Mar 18, 2015 at 9:33 AM, Gudula Freytag =span dir="ltr" =rote: Dear Mr Epstein, Mr =iss has agreed to...
EFTA00637386.pdf
OCR Confidence: 85%  •  245.0 KB
...Tuesday, April 28, 2015 3:44 PM To: jeevacation@gmail.com Subject: FW: Anna's Salary Jeffrey Should I process Anna's $3000 monthly LSJE bonus for Apr ? Jeanne From: Jeffrey E. [mailto:jeevacation@gmail.comj Sent: Tuesday, March 31, 2015 9:58 AM To: Jeanne Brennan Wiebracht Subject: Re...
EFTA00692157.pdf
OCR Confidence: 85%  •  288.7 KB
...Tuesday, April 28, 2015 3:44 PM To: jeevacation@gmail.com Subject: FW: Anna's Salary Jeffrey Should I process Anna's $3000 monthly LSJE bonus for Apr ? Jeanne From: jeffrey E. Imailto:jeevacation@gmail.com Sent: Tuesday, March 31, 2015 9:58 AM To: Jeanne Brennan Wiebracht Subject: Re...
EFTA00325200.pdf
OCR Confidence: 85%  •  103.8 KB
...Applies only to tax years that begin after August 26, 2015, so if you are on a calendar year basis (your tax year ends December 31), this rule will not apply to the 2015 income tax return due April 18, 2016, but may apply to income tax returns you file...
EFTA02503109.pdf
OCR Confidence: 85%  •  168.1 KB
...Tuesday, April 28, 2015 10:50 AM To: A. de Rothschild-2 Subject: Re: nohtingyet? On Sun, Apr 26, 2015 at 9:14 AM, A. de Rothschild-2 < Le 26 avr. 2015 a 12:49, jeffrey E.
EFTA02464145.pdf
OCR Confidence: 85%  •  85.6 KB
...Saturday, April 21, 2018 9:51 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. 2015 at 5:00 AM Subject: To: =elanie Spinella < apol=olp.com
DOJ-OGR-00002415.jpg
OCR Confidence: 94%  •  672.5 KB
...Maxwell when she responded to questions in her depositions on April 22, 2016 (Count Five) and was compelled by court order, with the promise of confidentiality by the Court and plaintiff's counsel, to respond to additional, immaterial questions in a second deposition on July 22, 2016 (Count Six). These...
EFTA02283802.pdf
OCR Confidence: 85%  •  90.3 KB
...On A r 11, 2019, at 9:45 AM, Natalia Molotkova wrote: You said Miami and there is only one direct flight - Aeroflot, check connecting flights from West Palm Beach' Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er r Hours: Mon through Friday 9AM-530PM EST so there are NO...
EFTA00349682.pdf
OCR Confidence: 85%  •  192.8 KB
...Tue, 14 Apr 2015 19:00:55 +0000 Attachments: 26APR15 Hello . Here is your ticket to fly from Miami to Milan on April 26th. Please confirm receipt. thanks!. Begin forwarded message: From: "American Ex aTravel" Subject: Invoice for 26APR15 Date: April 14, 2015 at 2:53...
EFTA00349685.pdf
OCR Confidence: 85%  •  201.0 KB
...Sent from my iPhone On 14 Apr 2015, at 15:00, > wrote: Hell Here is your ticket to fly from Miami to Milan on April 26th. Please confirm receipt. thanks, Begin forwarded message: From: "American Express Tra " " > Subject: Invoice 1660376 fo 26APR15 Date: April 14, 2015 at 2:53:11...
EFTA00696310.pdf
OCR Confidence: 85%  •  303.5 KB
...Wed, 15 Apr 2015 13:11:01 +0000 I know. Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Wednesday, April 15, 2015 9:02 AM To: Farkas, Andrew L Subject: Re: London? i promise i am acting in your best intersst as alwys On Wed, Apr 15, 2015...
EFTA02507054.pdf
OCR Confidence: 85%  •  245.9 KB
...Thursday, March 19, 2015 3:51 PM To: Gudula Freytag Subject: Re: Marrakech Visit 9 east 71 nyny 10021 <=r> On Thu, Mar 19, 2015 at 9:04 AM, Gudula Freyt=g wrote: Dear Jeffrey, =/div> thank you for today's pleasant telephone conversation. As I am not aware...
HOUSE_OVERSIGHT_024352.jpg
OCR Confidence: 85%  •  0.0 KB
...the master lease, including initial monthly base rent of $102.0 thousand, beginning April 1, 2018, which increases throughout the duration of the sublease and master lease. Total expenses related to this lease agreement were approximately $0.9 million for the year ended December 31, 2018. - 43 - HOUSE_OVERSIGHT_024352
EFTA00644897.pdf
OCR Confidence: 85%  •  124.4 KB
...Epstein at a recent site visit on Friday, April 17, 2015. In summary, the changes requested are as follows: 1. The longer building (R.O. Bldg.) will be expanded to a width of 60 feet. There will be roll up doors on both of the short ends. The two long...
EFTA02472430.pdf
OCR Confidence: 85%  •  441.5 KB
...Monday, April 09, 2018 6:27 PM To: Kare I. Moljord Subject: Re: Our mutual friend Yes send him 3 EFTA_R1_01584392 EFTA02472432 On Mon, Apr 9, 2018 at 2:37 PM Kare I. Moljord < wrote: Jeff, I thought I was to receive signed clean versions of the May...
EFTA00617809.pdf
OCR Confidence: 85%  •  1096.0 KB
United Nations A / HRC / WGAD / 2015 General Assembly Distr, General May 7, 2015 Original: French Council on Human Rights Working Group on Arbitrary Detention UNEDITED VERSION Opinions adopted by the Working Group on Arbitrary Detention at its sixty-second session from 20 to 29 April 2015 No. 4/2015 (Senegal...

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