786 results for "February 24 2014"
Page 9 of 32
EFTA00651132.pdf
...noon?
On Sat, Feb 15, 2014 at 10:41 PM, Clare Iveagh
What time?
wrote:
From: Jeffrey Epstein
Date: Saturday, 15 February 2014 21:35
To: Clare Iveagh
Subject: Re:
great. come by the apt at 12? 22 ave foch?
On Sat, Feb 15, 2014 at 10...
EFTA00078580.pdf
...Thursday, February 27, 2014 3:35 PM
To: Stackman, Scott; Casriel, Lyle
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: MAXWELL: Transfer Recap
Scott/Lyle,
Here is a recap of the transfer:
Account Title
UBS A/C
1PM Mkt
Value
a/o 12/31/13
Value
at...
EFTA00291848.pdf
...Friday February 28, 2014
Check-In:
Check-Out
2/27/2014
2/28/2014
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
Departure Terminal:
Arrival Termnal:
DELTA AIR LINES
1366
3:00 pm
5:17 pm
Atlanta. GA
Newark. NJ
SOUTH TERMINAL
TERMINAL 8
Aldine Record Locator
HSCIDV
Equipment
Esbmated Time:
Distance...
EFTA00073635.pdf
...Thursday, February 27, 2014 3:35 PM
To: Stedman, Scott; Casriel, Lyle
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: MAXWELL: Transfer Recap
Scott/Lyle,
Here is a recap of the transfer:
Account Title
UBS A/C
JPM Mkt
Value
a/o 12/31/13
Value
et...
EFTA00078335.pdf
...Thursday, February 27, 2014 3:35 PM
To: Stackman, Scott; Casriel, Lyle
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: MAXWELL: Transfer Recap
Scott/Lyle,
Here is a recap of the transfer:
BANKING ACCOUNTS
Account Tttle
UBS A/C
JPM Mkt
Value
a/o 12/31/13...
EFTA00314632.pdf
...GROFF
CHARLES SCHWAB & CO INC CUST
Account Number
Statement Period
IRA CONTRIBUTORY
February 1-28, 2014
Transaction Detail - Purchases & Sales
Equities Activity
Settle Date Trade Date Transaction
Description
Quantity
Unit Price
Total Amount
02/24/14
02/24/14
Reinvested Shares
STARBUCKS CORP: SBUX
0.7597
72.3318
(54.95...
EFTA00291822.pdf
...Friday February 28, 2014
Check-In:
Check-Out
2)27/2014
2/28/2014
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
DELTA AIR LINES
1366
3:00 pm
Atlanta. GA
5:17 pm
Newark. NJ
Airline Record Locator
H5CIDV
Equipment
Estimated Time:
Distance:
Boeing 717
2HR 17 MIN
745 Mies
arAl...
EFTA00591914.pdf
...in 2014
$0.23
Account number:
LDB FOUNDATI
JEWISH LIVES BIOGRAPHY PROJECT
California account terns and conditions apply
For Direct Deposit use
Routing Number (RTN): 121042882
For Wire Transfers use
Routing Number (RTN): 121000248
Sheet Sag - 0351180
Street 000O2 ol 00303
EFTA00591916
Primary account number:
February 1, 2015 - February 28...
EFTA00611761.pdf
...January 30.2014 08.54 AM
Page 1 of 3
Travel Details:
Wednesday February 12. 2014
FLIGHT INFORMATION
Attire:
AIR FRANCE
Airline Record Locator
Flight:
6
Equipment
Airbus A380-800
Departure:
2:10 pm
Pans De Gaulle. FRANCE
Estimated Time:
8 HR 15 MIN
Arrival:
4:25 pm
New York...
EFTA00611742.pdf
...Thursday February 13, 2014
CITIZENS OF POLAND MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
AIR FRANCE
Flight:
1147
Departure:
12:40 pm
Warsaw. POLAND
Arrival:
3:05 pm
Pans De Gaulle. FRANCE
Arrival Terraria':
AEROGARE 2 TERMINAL F
Seat
Unassigned
Class:
Economy
Travel Details:
Sunday February 16, 2014
Equipment...
EFTA00236238.pdf
...94
07/15/2014
9,075 98
-349.96
-3.71%
l
855030102
SPIS
63.00
10/24,2012
712.74
07/15/2014
700.66
-12.08
-1.69%
L
855030102
SPIS
1.00
10/24/2012
11.36
07/15/2014
11.12
-0.24
-2.11%
L...
Giuffre_Maxwell_Batch1_p00762.png
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 10 of 48
Facebook account for a short time but it is no longer active. Per our representations during the
March 21, 2015 meet and confer phone call, we are working diligently to find information to...
Giuffre_Maxwell_Batch6_p00018.png
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 10 of 48
Facebook account for a short time but it is no longer active. Per our representations during the
March 21, 2015 meet and confer phone call, we are working diligently to find information to...
EFTA02394677.pdf
...February 11, 2014 5:00:18 PM EST
>» To: Adam Zygowski
>» ok
>» please update me on timing
>» thank you
>» Richard Kahn
>» HBRK Associates Inc.
>» 575 Lexington Avenue, 4th Floor,
>» New York, New York 10022
>» On Feb 10, 2014, at 3:09 PM, Adam Zygowski <
>»
»» There is no need to arrange...
EFTA00290648.pdf
...Saturday February 1, 2014
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
Departure Terminal:
Arriving on:
Arrival Termital:
Seats:
Class:
AIR FRANCE
7
7:15 pm
8:30 am
New York JFK. NY
Pans De Gaulle. FRANCE
TERMINAL 1
February 2. 2014
AEROGARE 2 TERMINAL E
01A 02A
First
Travel Details:
Wednesday...
EFTA00236514.pdf
...Wednesday, December 17, 2014 4:24 PM
To: Waldron, Chelsey Devon
Cc:
Subject: FW: MAXWELL - RE: Adding Signatory to accounts
Hi Chelsey,
To follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you can
liaise for his information for...
EFTA00611739.pdf
...February 7.2014 05:59 PM
Page 1 o13
CHARGES
TICKET INFORMATION:
Total charged to American Express
979.90
Airline Name:
AIR FRANCE
Ticket Date:
2/7/2014
Ticket Base Fare:
809.00
Ticket Number:
Invoice:
Gov't Taxes/Airline Imposed Fees:
170.90
Check Digit:
5
Electronic:
Yes
Total...
HOUSE_OVERSIGHT_014552.jpg
...The drop in oil prices from a post-crisis high
of $107 per barrel for West Texas Intermediate
in June 2014 to a trough of $26 per barrel in
February 2016 also provided a shock to the
economy. Employment and capital expenditures
in the oil and gas sector dropped by...
Giuffre_Maxwell_Batch1_p00883.png
...You founded Victims Refuse
9 lived there mentioned Ghislaine Maxwell by name to 9 Silence in February of 2014, correct?
10 you? 10 A __ It was -- it was a process because,
11 A Besides reporters? 11 obviously, you have to go through all the bylaws and
12 Q_ Right. People...
EFTA02391969.pdf
...EOD Commodities Note - 24 Feb
Classification: Public
Daniel Sabba
Oil vols lower and index is up 0.76% to 238.6746. You entered at 255.8709.
From: Stavros Valavanis
Sent: Tuesday, February 24, 2015 05:06 PM
Subject: EOD Commodities Note - 24 Feb
Classification: Public
OIL
A relatively quiet day...
EFTA00591908.pdf
...EFTA00591909
Primary account number:
■ February 1, 2015 - February 28, 2015 • Page 3 of 6
WFS
m
FARGO
Summary of checks written
(checks listed are also displayed in the preceding Transaction history)
Number
Dare
Amount
Number
Date
1029
2:6
1.73000
1031 •
2 123
' Gap in check sequence.
Monthly service...
EFTA00608160.pdf
...Notice of Stock Option Grant (Early Exercise) dated February 7, 2014 between Eric
Tilenius and the Company.
Early Exercise Stock Purchase Agreement (Under the 2013 Stock Plan) dated
February 27, 2014 between the Company and Eric Tilenius ("Eric's Early Exercise
Agreement").
2.2(d)
Eric's Employment Agreement.
2...
EFTA00597295.pdf
...February 5.2014 10:15 AM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on February 08,or this entire
reservation will automatically cancel.
Travel...
EFTA00290651.pdf
...1/31/2014
Ticket Base Fare:
15,279.00
Ticket Number:
7378410996
Invoice:
0246019
Gov't Taxes/Airline Imposed Fees:
1635.90
Check Digit:
2
Electronic:
Yes
Total (USD) Ticket Amount:
16.314.90
Travel Details:
Monday February 3, 2014
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
THE...
EFTA00597289.pdf
...February 5.2014 10:06 MI
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on February 08,or this entire
reservation will automatically cancel.
Travel...
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