777 results for "April 25 2015"
Page 6 of 32
HOUSE_OVERSIGHT_019442.jpg
...2015 fiscal year. The budget has a number of tax reform proposals, including
“modernizing” New York’s estate tax law and closing what it refers to as the resident trust “loophole.” Here
are a few highlights of this draft legislation:
e Estate Tax. For decedents dying on or after April...
HOUSE_OVERSIGHT_024357.jpg
...The senior notes accrue interest at a rate of
8.875% per annum, which is payable semi-annually in arrears on April 1 and October 1 of each year beginning April 1, 2019. Verde Investments, Inc., an
affiliate of DriveTime, purchased notes reflecting $25.0 million of outstanding principal and...
EFTA00348819.pdf
...Tuesday, April 21, 2015 7:58:12
> Subject: Re: Please call me
> sounds good
> On Apr 21, 2015, at 7:54 PM, Catherine Luiggi <
> wrote:
> Ok, great. I will keep an eye on my emails.
> Sent via the Samsung GALAXY SO4, an AT&T 4G LTE smartphone
Original message
>
• From...
EFTA00348668.pdf
...Indyke, PLLC - O 2015 Darren K.
Indyke, PLLC — All rights reserved.
*****************
***************************************************************
EFTA00348671
On Apr 23, 2015, at 11:43 AM, Lesley Groff <
> wrote:
Begin forwarded message:
From: Mika Tanaka Nakano <
Subject: Re: Jeffrey Epstein
Date: April 23. 2015 at 11:15:22AM EDT
To: Lesley Groff <
Hi Lesley,
Please find...
EFTA00090983.pdf
...9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18 2016
Exhibits 1-5 to Deposition of
May 20...
DOJ-OGR-00004516.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 219 of 349
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for...
HOUSE_OVERSIGHT_023271.jpg
Omvornicaynciem Be
you were at 30 30/ meat 6040. ./ proposal 50/25 and in additon I would be allowed to recommend
15 from directly from your own foundation. All payments to be made in addtion to currently owed. so
$40 on april 25 , $30 june 15 ,and the alreadly owed...
EFTA00352272.pdf
...Fri, 27 Feb 2015 22:25:10 +0000
Thx
Sent from my iPhonc
On Feb 27, 2015, at 5:13 PM, Darren Indyke a>
wrote:
I will review.
DARREN K. INDYKE
email:
The information contained in this communication is confidential, may be attorney-client
awoken:tend is inicoSed only (or...
EFTA00073117.pdf
...2015 Dec;39(6):719-25.
Epub 2015 May 2.
59. Hall RCW, Hatters Friedman S: Psychopathology in a Galaxy Far, Far Away: The
Use of Star Wars' Dark Side in Teaching. Academic Psychiatry. 2015 Dec;39(6):726-
16
EFTA00073133
32. Epub 2015 May 6.
60. Hall RCW: Somatic...
EFTA00090144.pdf
...2015 Dec;39(6):719-25.
Epub 2015 May 2.
59. Hall RCW, Hatters Friedman S: Psychopathology in a Galaxy Far, Far Away: The
Use of Star Wars' Dark Side in Teaching. Academic Psychiatry. 2015 Dec;39(6):726-
16
EFTA00090161
32. Epub 2015 May 6.
60. Hall RCW: Somatic...
EFTA00655747.pdf
...4.25%
246.2
6m qUSD 90% Call
Offer
Mid Level
Spot Ref
BASFn.DE
11.15%
10.82%
94.67
ALVG.DE
9.35%
8.99%
168.05
12.55%
12.16%
246.2
Looking forward to discussing,
Daniel
From: Daniel Sabba
Sent: Monday, April 13, 2015 2:41...
DocumentCloud_Epstein_Docs_p00187.png
...It would>have been in 2015. Probably April,
May, something/like that. No invoices, no -- no payment
in 2016 from my recollection.
BY MS. SCHULTZ:
Q. Mr. Gow, I'm going to hand you another
document.
(Exhibit 3 was marked for identification.)
MS. SCHULTZ: Point of procedure: I have only...
EFTA00672861.pdf
...Tue, 31 Mar 2015 11:54:25 +0000
I will check and revert
Sent from my iPad
On 31 Mar 2015, at 11:31, jeffrey E. leevacation®gmail.com> wrote:
see if the architiect has a web site or call to set up skype or call thnaks
On Tue, Mar...
HOUSE_OVERSIGHT_016705.jpg
...April 1, 2015)
$25,000,001 - $50,000,000 $1,000,001 - $5,000,000
eatin
|golf related revenue
$5,000,001 - $25,000,000
THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence...
EFTA00352521.pdf
...Thu, 26 Feb 2015 17:54:58 +0000
>
>
ThAnk you !
Sent from my iPhone
On Feb 26, 2015, at 12:53 PM, Lesley Groff <
Sent from my iPhone
Begin forwarded message:
Front: Northern Firearms Training <
Date: February 24, 2015 at 9:45:26 AM EST
To: '
"
Subject: Civilian Boot Camp...
EFTA00668092.pdf
...Event occurred in April 2015
5. Proceeds from sale were received in May 2015
2. Grateful Dead
1. We initially funded in February 2015
2. We purchased $1.5 million of tickets (7,500 tickets at an average price of $200)
3. We sold all tickets for $4.5 million...
EFTA00644811.pdf
...2015 9:25 PM
To: Boris Nikolic
Subject: Re: FW:
my suggestion is that i talk directly to david, this is silly and unproductive
On Wed, Apr 8, 2015 at 7:34 PM, Boris Nikolic
What would you do?
From: jeffrey E. [mailto:jeevacation@gmail cam
Sent: Wednesday, April 8...
DocumentCloud_Epstein_Docs_p00113.png
...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/10/jeffrey...
EFTA00591908.pdf
...2015 - February 28, 2015 • Page 5 of 6
WELLS
FARGO
Effective April 6. 2015. the monthly service lee on this account will decrease from 520 to $10. In addition. the balance required to waive
the monthly service lee will decrease from $25.000 minimum daily balance or $50.000 average...
EFTA00637386.pdf
...Friday, September 25, 2015 8:52 AM
To: Jeanne <
Subject: Re: Anna's Salary
Yes
On Friday, 25 September 2015, Jeanne <
wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Sept ?
Jeanne
From: Jeanne Imailto:
Sent: Monday, August 31, 2015 1:10 PM
To: 'jeevacation@gmail.com...
EFTA00349959.pdf
...Fri, 10 Apr 2015 11:43:37 +0000
Friday, April 10, 2015
Dear Jeffrey Epstein :
We are writing to inform you that you have an appointment for Saturday, April11 at 10:30 AM.
The details of your appointment(s) are as follows:
Men's Hair Cut with PATRICK
If you...
EFTA00644361.pdf
...Anna's Salary
Yes
On Friday, 25 September 2015, Jeanne -
> wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Sept ?
Jeanne
From: Jeanne
Sent: Monday, August 31, 2015 1:10 PM
To: ljeevacation@gmail.com'
Subject: RE: FW: Anna's Salary
Jeffrey
Should I...
EFTA00446326.pdf
...We need tickets for
parents, round trip, coach march 25-April 1.
Can you please research best options. Thx!
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
O 2015 American...
EFTA00348322.pdf
...Wed, 29 Apr 2015 21:35:23 +0000
E V 30APRI5
Thank you
! Xx
II mercoledi 29 aprile 2015,
- ha scritto:
HI
...here is your ticket to fly to Jeffrey's island tomorrow...please confirm receipt.
Anna, please organize pick up
cell:
Anna's cell:
thank you!!
Begin forwarded message...
Giuffre_Maxwell_Batch1_p00720.png
...The examination of these factors demonstrates that preclusion of Plaintiff's claims
regarding physical and emotional distress damages is the appropriate sanction for Plaintiffs
failure to comply with the Court’s April 21, 2015 discovery order and failure to provide medical
information that bear directly on her damages claims under...
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