2,351 results for "April 4 2015"
Page 84 of 95
EFTA00066350.pdf
...phone records for
Jane Doe
#4, Jane Doe #12
EFTA00066361
Redwell Corrected Phone Records 5/13/07
phone records (file folder)
Lists of Identified Phone Numbers (file folder)
Redwell with Master Phone Records
Redwell with Epstein/.Phone Records
Box 23:
Redwell with 8/3/2015 Doc Production Jane Doe v...
EFTA00601886.pdf
...4.34%
• Jun-9-2010:4.09%
Rates have declined about 30
basis points and further decline is
limited given consensus policy
rate expectations.
Short Chinese Rates • Inflation / overheating concerns
driving policy tightening.
• Tightening came earlier than
investment community expected.
• Strong growth should also lead to
higher rates.
• Benign inflation...
EFTA02326184.pdf
...Friday, April 15, 20.111
To:
Natalia Molotkova
Understood. Thanks a lot Natalia!
On Apr 15, 2016. at I I :10 AM, Natalia Molotkova •c
:, wrote:
To: Karyna Shuliak
Subject: Rail
From: Natalia Molotkova
Sent: 04/15/2016 11:10 AM
Karyna, I double checked with Rail Europe. For the...
EFTA00705795.pdf
...Gordon and Mark Landler
EFTA00705795
April 4, 2014 -- Rabat, Morocco — With Israel and the Palestinians falling
into a familiar cycle of tit-for-tat retribution, and a peace agreement more
elusive than ever, Secretary of State John Kerry conceded on Friday that
this week had been a "reality check" for...
EFTA02326163.pdf
...Thursday, April 14, 2016 2:06 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking AG-
Thank you for your booking.
Thank you for booking your rail product(s) through Rail Europe.
It is important that you read the instructions on how to retrieve your e-ticket(s), as in...
EFTA00268269.pdf
...Making our paramedics jobs easier
This budget invests $4.8 million in 2015-16 towards
the $15.5 million replacement of ambulance
mechanical stretchers and handling units, to decrease
the number of injuries experienced by our dedicated
paramedics and increase patient comfort.
An additional $16.1 million over two years...
EFTA00085098.pdf
...Khalil, 24 N.Y.3d 713, 718, 4 N.Y.S.3d
581, 28 N.E.3d 15 (2015); see also Kelly v. Albarino,
485 F.3d 664, 666 (2d Cir. 2007) (adopting the
reasoning of the District Court explaining that this
privilege is "the broadest of possible privileges");
Restatement...
EFTA00622175.pdf
...pevacationegmail coma
Sent
Wednesday, January 21, 2015 4.47 PM
To:
G Maxwell
Subject
FW Guardian
This will now end but I think a dismissive statement is ok
GM_01088. Or this email chain, in which Epstein and Maxwell discuss what next steps to
take.
From:
G Maxwell eGMaxleellmax.com...
EFTA02366918.pdf
...Thursday, June 11, 2015 8:53 PM
To:
Jeffrey Epstein
Subject:
Check out Dan Ariely's updated profile
See what'= new with your LinkedIn connections
EFTA00271392.pdf
...10/27/15-11/26/15
Payment Due Date
December 23, 2015
Minimum Payment Due
537.00
UBS Visa Signature® credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending
Account Summary
Page 1 of 4
Questions/ Call 1-800-762-1000
ubs.corwonineservices
Activity Summary
Minimum Payment Due...
EFTA00190141.pdf
...4.4
Indenture dated as of February 19, 2003 between the Company and The Bank of New York,
incorporated by reference to Exhibit 4 to the Company's Registration Statement on Form S-4
(File no. 333-104633) dated April 18, 2003.
4.5
Five-Year Revolving Credit Agreement, dated...
EFTA00128987.pdf
...SHERI QUIGLEY (QUIGLEY), VP, took over for DELAFUENTE in
2015. QUIGLEY reported to WAYNE SALIT (SALIT), Director.
The transaction monitoring process began when one of the DEUTSCHE systems
created an alert. DEUTSCHE used MELAVANTE, aka PRIME, for compliance,
ACTIMIZE for trading activity, and other systems such as NORCOM. Senior
management...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore 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...
EFTA00269152.pdf
...N; lc Fr lc.&:TCCC- fN Mc& (c.t7 s 4.
OPTUS
CA:Sre Net)
2c 5
CEP CR -ice 3 cRt:cf.tSt-ICT
OCIERet tdi
S (aci ES
1:17)6\471TY 714 e rT
30 October 2015
Deg
RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932
Thanks for...
EFTA00197300.pdf
...New Tuk 112014869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERIOD Mirth 31.2001
THROUGH
April 27.2001
ACCOUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
Minn 30.2001
Your Portfolio
Allocation
027
4%
— Equities
96%
Uneletdecl rotor,' 0en,* debt balance omiw shat
market wan*, Tha elocution percents-do is druid...
EFTA02398010.pdf
...Wednesday, April 22, 2015 12:50 PM
To:
Jeffrey Epstein
Subject:
Notification: ehud @ Wed Apr 22, 2015 9am - 10am Oeevacation@gmail.com)
19K•¶- V;/?E•diCV=•, J
3C7QG/I•2 L 5/G• * I SQ7SS•C
0KKC#Y&&
7E•%H E7Q•4— ;Q/VE•A L
H G75•Ai /5...
EFTA00160705.pdf
...The AP (8/4, Richer) reports from Boston, "After Boston Marathon bomber Dzhokhar Tsarnaev was
convicted in 2015, the family of the youngest victim urged prosecutors to abandon their bid for
the death penalty, warning that years of appeals would only keep him in the spotlight and prolong
their unthinkable...
EFTA00194822.pdf
...victim 5),
#4, Jane Doe #12
Redwell Corrected Phone Records 5/13/07
phone records (file folder)
Lists of Identified Phone Numbers (file folder)
Redwell with Master Phone Records
Redwell with Epstein;
Phone Records
Box W:
(Victim 14),
(Victim 9), Jane Doe
Redwell with 8/3/2015 Doc Production Jane...
EFTA00613391.pdf
...On April 7, 2015, Judge Marra of the United States District Court for the
Southern District of Florida confirmed, as a matter of law, the impertinence of the Joinder
Motion's allegations about Dershowitz abusing
In addition to denying
request to join the Federal Action, Judge Marra held that the...
EFTA00074964.pdf
...DE 291-1, paragraphs 4, 5, 7, 11, 13, 15, 19 through 53,
and 59.
DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00102702.pdf
...11/18:2010 3.04 PM
Hour of Day Formula
16
Last Modified By
10(7/2015 5.54 PM
Pledge
Ownership Update
0
Donation Management
Donation Not Under Management
FIX an online gift that Wa, In1PMNA to *WS
FOhAiltAli l Alter Tonga
aluage
4.4 < s as Edit Contact...
EFTA00293531.pdf
...Commitments and Contingencies
S
388
129
517
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and November 2015, some of which
contain renewal options. Rent expense under these lease agreements totaled $675,000 and
$460...
EFTA02451672.pdf
...Tue, Dec 29, 2015 at 7:26 AM
Subject: Fwd= leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein <=r>
Transaction com=lete !
. this - in spite of your collection of Elysium misfits. =!!
With Brad out of the office and unable to run his usual=C2 interference , the...
EFTA00271674.pdf
...Payment Due
Payment Due Date
I + Interest
Statement Balance
I - Other Credits
+ Cash Advances
02/27/16 - 03/26/16
April 23, 2016
583.67
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Activity Summary
Previous Balance
- Payments
+ Purchases
$2,780.88
I
$0.00...
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