1,284 results for "Jul 11 2016"
Page 46 of 52
EFTA00267164.pdf
...t%-.2 .3
4 4 -11
aura •
tADAWc.%_ r)OO“. WEEMWC.
BANK RECONCILIATION
Remember:
G ST
*CSC
11
rude amounts
i.sc•b c. :
” --
soby cheque.
•31 Do not include
cash payments.
b I • ti .
. ba .
CASH BOOK
Cash Book Balance
(From Previous Month)
$
its $
$11 at
5
.1•51...
EFTA00699303.pdf
...Kindly let me know,
Regards,
Vladimir
On Wed, Jul 8, 2015 at 8:45 AM, Vladimir Geshkenbein <
> wrote:
In las vegas
On Jul 7, 2015 9:09 PM, "jeffrey E." wrote:
where will you be?
On Wed, Jul 8, 2015 at 4:25 AM, Vladimir Geshkenbein <
> wrote...
EFTA00306523.pdf
...15 June 201615:36:11
Invoice
American Express Travel Record Locator
Invoice Information
American Express Travel Services
Toll Free 1-866-901.1234
When Overseas Call Collect 602-537-4000
Ticket Date
Invoice
Customer Number
15 Jun 2016
Invoice Passenger Name(s)
Your invoice contains ticketed airline information. Please see...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00298871.pdf
...05 July 2016 14:30:12
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
SHULIAK/KARYNA
American Express Travel Record Locator XO QFOV
Travel Details
Tuesday 05 Jul 16
Flight Information
Agent Details
Centurion Travel Service
2401 W...
EFTA00682502.pdf
...Tue, 12 Jul 2016 19:18:11 +0000
Sent from my iPhone
Begin forwarded message:
From: Jilla Moazami
Date: July 12, 2016 at 21:37:44 GMT+3
To: Terje Rod-Larsen <
>, "Mona Juul
Subject: New NYC Play Showcases Unexpected Heroes of Oslo Accords
'Oslo' focuses not on the main...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00156693.pdf
...6962(i)(2)(C)). (Not applicable to the acquisition of commercially available off-
the-shelf items.)
3502-007
Page 14 of 19
EFTA_00001365
EFTA00156706
15JA5421P00000117 Page 15 of 19
(38) 52.223-11, Ozone-Depleting Substances and High Global Warming Potential Hydrofluorocarbons (Jun 2016) (E.O. 13693).
(39) 52...
EFTA00073117.pdf
...Psychiatric Times, 32(11):17-20, 2015.
69. Myers W, Hall RCW, Marshall R, Tolou-Shams M, Wooten K: Frequency and
Detection of Malingering in Homicide Defendants Undergoing Criminal
Responsibility Evaluations Using the Schedule for Nonadaptive and Adaptive
Personality: A Feasibility Study. SAGE Open, April-June 2016, vol 6:1...
EFTA00090144.pdf
...Psychiatric Times, 32(11):17-20, 2015.
69. Myers W, Hall RCW, Marshall R, Tolou-Shams M, Wooten K: Frequency and
Detection of Malingering in Homicide Defendants Undergoing Criminal
Responsibility Evaluations Using the Schedule for Nonadaptive and Adaptive
Personality: A Feasibility Study. SAGE Open, April-June 2016, vol 6:1...
EFTA00295586.pdf
...356.49)
BEDFORD - 0945
-
:
(164072):
(164,072)
SOUTH HAMPTON - TPS
(11:0274):
(103274):
(2°945?)
SOUTH HAMPTON -0945
(100,349
(100,349)
EFTA00295593
CASH BALANCES (EOM) BY ACCOUNT
LEON & DEBRA BLACK
PROJECTED CASH FLOW
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
PREPARED BY R JOSUN
FY 2015
IAN 1-15...
EFTA00599823.pdf
...Fixed Income
Trade Date
Maturity
Face Amount
24.0ct-11
8.Mar-11
17-Apr-13
15-Feb-2016
1,500,000
01-Mar-2017
2,500,000
Perpetual
3,000,000
U.S. Fixed Income PIL
International Fixed Income
Trade Date
Maturity
Face Amount
23-lan.13
05.Dec...
EFTA00591070.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00591075
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00708554.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00708559
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00109696.pdf
...PRE
08-09-2019 A-DES
12-06-2018 A-PRE
11-30-2018 A-PRE
11-27-2018 A-HLD
06-20-2018 A-PRE
01-08-2019 A-PRE
03-26-2019 A-PRE
02-22-2016 FED WRIT
08-05-2019 A-BOP HLD
06-06-2019...
EFTA00478389.pdf
...Mon, 16 Jul 2018 17:44:15 +0000
Inline-Images: bottom.letterhead
Please pass to Jeffrey„ would love his involvement at this time. LMK if interested.
David
Sent from my Porsche Design P.9983 smartphone from BlackBerry.
From:
Sent: Monday, July 16, 2018 11:42 AM
To: edith
Subject: (Marketwatch...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00729149.pdf
...33322-4432, BROWARD COUNTY (Jul 1997 Nov 2009)
Current Residents at Address:
RAYMOND S PUMA JR
S
STRAUSS WILLIAM
(Sep 2002 - Jan 2010)
a
ll
irrent esidents at Address:
(Sep 2002 - Jan 2003)
ANITA D STRAUSS DOB: in/Xs/1946 DOD:11/1/2008 (BROWARD, FL) Age at Death: 63...
EFTA00082040.pdf
...Fri, 26 Jul 2019 : :
+
Attachments: Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Inline-Images: image001.jpg; image002.jpg
Hello
I believe we mentioned this previously but my great paralegal wanted me to remind you that Epstein would often use the
- See email I...
EFTA00197371.pdf
...New Tuk 11201.3869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERK* Jul/ 27.2002
THROUGH
August 30.2002
ACCOUNT NUMBER
TAXPAYER IMJUSER On Plk
LAST STATEMENT
Jul/ 26.2002
STIABOLCUSIP
°WIT'
PRCE
DEIST AMOUNT
CREPT AM3UNT
N
-100.000.00
40.3280
4,026,676.11
BSC
-100.000.00...
EFTA00591783.pdf
...MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
020%'
4.26%
21.03%
2016
-0.53%
0.34%
4.21%
0.56%
1.80%
-015%
131%
0.39%
1...
EFTA00610624.pdf
...0%
11.0%
r
r
1984
10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug...
EFTA02224429.pdf
...26 September 2016 14:5522
Any changes made after this time are not reflected below
Page 1 014
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00302761.pdf
...26 September 2016 14:55:22
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details...
EFTA02340947.pdf
...On Mon, Jul 11, 2016 at 9:55 AM, Ben Goertzel <->
wrote:
> Formulating the norm is exactly what music theory is about, right?
> But the tricky thing is knowing which deviations from the norm are
> going to sound awesome and which are going to sound like screw-ups....
> You know...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith