2,368 results for "April 6 2015"
Page 80 of 95
EFTA02400347.pdf
...Tuesday, April 7, 2015 11:43 PM
To:
jeffrey epstein
Subject:
@ev tweeted: if you've wondered why California seems unwilling to avert its looming
water.? —@meterhero
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t...
EFTA00618022.pdf
...The second request for production
(April 11, 2015) sought seven categories of documents. The third request for production
EFTA00618022
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11
(December 2, 2015) seeks eleven categories of documents.
Petitioners' First Request for...
EFTA00161240.pdf
...Paul, MN (11/6, 249K) also report.
Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which They Were
Ineligible. The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug...
EFTA02404029.pdf
...Thursday, April 16, 2015 2:58 AM
To:
jeffrey epstein
Subject:
@afiyabennett tweeted: Hey guys I just wanted to share with you guys the full
editorial in this months issue of @essencemag check it out!
chttps://twitter.com/i...
EFTA00130149.pdf
...08/03/2015
SALES PRICE: 18175000
ASSESSED TOTAL VALUE: 1194750
ASSESSED IMPROVEMENT VALUE: 985950
MARKET LAND VALUE: 464000
MARKET IMPROVEMENT VALUE: 2191000
MARKET TOTAL VALUE: 2655000
TAX YEAR: 2015
TAX AMOUNT: 109964.10
LAND SQUARE FOOTAGE: 15440
YEAR BUILT: 1940
NO OF STORIES: 6
Entities
Entity
hit
ADDRESS:
BROOKLYN. NY...
EFTA02469410.pdf
...On Tue, Mar 15, 2016 at 6:25 AM,
> wrote:
=0A=0A=0A=div>
Dear Jeffrey,
Hope you are doing=well. Where are you nowadays? When will you be in Paris? I would love to s=e you and
present you assistants".
EFTA_R1_01579813
EFTA02469410
Greetings from beautiful Mon...
EFTA02241149.pdf
...Mon 3/26/2018 6:40:54 PM
Subject: Trip to Milan for
Title: American Express Cii)
Air:
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $697.00.
• Refundable; changes subject to difference in fare.
• Outbound...
EFTA00271650.pdf
...02/27/15- 03/26/15
April 23, 2015
535.00
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.convonaneservices
Account Summary
Activity Summary
Previous Balance
Payment Due
$35.00
Payment Oise
C red.t Line
Available Cred
Cash. Credit Line
Available Cash Line
Past Due Amount...
EFTA00150855.pdf
...Thursday, April 16, 2020 6:29:57 AM
To: IME
>I
Cc:
Subject: Fwd: Strictly Private & Confidential
Good morning all,
I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is
investigating James Staley and his fitness to serve as CEO of Barclays Bank...
EFTA00150851.pdf
...Thursday, April 16, 2020 6:29:57 AM
To: IME
>I
Cc:
Subject: Fwd: Strictly Private & Confidential
Good morning all,
I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is
investigating James Staley and his fitness to serve as CEO of Barclays Bank...
EFTA00588939.pdf
...131
231.4
268.6
-213.0
2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422.2
270.4
23.4
2015
68,291
347
484.6
270.6
248.0
2016
76.980
419
537.4
262.6
533.4
EFTA00588956
Capitalization of...
EFTA00081180.pdf
...Epstein, (hereinafter Jane
Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443,
and 444 (Epstein invoking the 5th on questions about his daily abuse and molestation of children)
(Deposition Attachment #6).
5.
At all relevant times Edwards has had a good faith...
EFTA00066350.pdf
...5/22/07 Lefcourt to Lourie; 6/18/07
to Lefcourt; 6/25/07 Lefcourt to Sloman
& Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07
EFTA00066350
Sanchez to Menchel; 8/3/07 Menchel to Sanchez; 9/17/07
to Lekowitz...
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...
EFTA02245916.pdf
...Mon through Friday 9AM-530PM EST
•
Hi Natasha...we need to change the outbound flight for =...she
now needs to arrive on April
30th. We also need her to stay this one night (Aprli 30th) at the Hilton in Palm Beach...can you
help please?
EFTA_R1_01022168
EFTA02245916
Begin...
EFTA02399206.pdf
...April 10, 2015 10:09 AM
To:
jeffrey epstein
Subject:
@NYDailyNews tweeted: 'Mamma Mia!' to close after 14 years on Broadway.
chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png>
6...
EFTA00194822.pdf
...5/22/07
7/6/07
11/8/07
11/29/0
to
12/6/07
12/26/07
• 6/18/07 EL
I
I
6/25/07 no
7/25/07
a
to
; 8/3/07
• 9/17/0Sto
; 10/25/07
8/2/07
Itr to
to
; 11...
EFTA00160235.pdf
...The article detailed that between April and September of last year, the Justice Department spent
more than $14.6 million on Smith's work, specifying that more than $4.4 million of that money covered the U.S.
Marshals Service, which provides security for Smith and his team. The new...
EFTA00286949.pdf
Mangrove Fund&
HFRX GL2
5(102
Prior Month (October 201611•+
+1 1.7"
t).6'
-1.8%
Year to Date (2016)4
+49.1%
+0.8%
+5.9%
Trailing Twelve Months4
+49.2%
-1.3%
+4.5%
Since Inception (April 2010)4
+439.4%
+0.6%
+108.9%
Dear Partners...
EFTA00615480.pdf
...5
EFTA00615484
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 6 of 9
21.
At the appropriate time in this litigation, Plaintiff shall amend her complaint to
assert a claim for punitive damages against Defendants in order to punish Defendants for their
actions and to deter...
EFTA00595583.pdf
...On April 7, 2015, U.S. District Court Judge Marra denied
Plaintiff's Joinder Motion, ordered the portions of the Joinder Motion pertaining to non-parties
Although the Complaint does not explicitly mention the 2011 Statement, it appears Plaintiff believes it to
be the "additional" statement referenced on paragraphs 30...
EFTA00591577.pdf
...MAXWELL'S STATEMENTS ARE PROTECTED BY PRIVILEGE
6
A. Qualified Privilege May Form the Basis for a Rule 12(b)(6) Dismissal
6
B.
Ms. Maxwell's Statements Are Protected by the Self-Defense Privilege
7
C.
Ms. Maxwell's Statements Are Protected by the Pre-Litigation Privilege
9
CONCLUSION...
EFTA00610043.pdf
...Epstein in April 2015. Plaintiffs waited a full year to respond to that
motion to quash and in their response, perhaps conceding that the attempted service was
improper, asked this Court to disregard the procedural rules and order that Plaintiffs be permitted
to serve Mr. Epstein through legal counsel (not...
EFTA00592464.pdf
...28 April 2015 12:04:01
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
The Baggage Rules of American Airlines apply to...
EFTA00584062.pdf
...by Epstein; (6) drafts
of any of Jane Doe No. 3's declarations referencing Dershowitz by name; and (7) documents
concerning any actual or potential book, television or movie deals concerning Jane Doe No. 3's
allegations about being a "sex slave." Id.
On April 7, 2015, Judge Marra issued...
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