Search results for December 31, 2014

3,686 results for "December 31, 2014"

Page 10 of 148
EFTA01366876.pdf Photo
OCR Confidence: 85%  •  73.4 KB
...2016 241 ,992 (1,551) 240,441 As of December 31. 2014 Balance as of January 1, 2014 147,818 — 147.816 Actrters(0) IrcereSIcapnalizahon(c) 1 7 °6 019 6 (218) — 86 16909 762 Balance as of December 31, 2014 245,703 (216) 245,487 /b1 As of Canna...
EFTA01366912.pdf Photo
OCR Confidence: 85%  •  82.1 KB
...Asa! Jaruary 1, 2014 $ 1,272,229 S 61 886 $ 21373 $ 1,355,438 ActMons 436.778 44.000 23 803 504.581 As of December 31, 2014 1.709,007 105.888 45,178 1,860.089 Addtons 136.946 14,672 2,317 162,834 As of March...
EFTA01399669.pdf Financial
OCR Confidence: 85%  •  47.7 KB
Addressee Name ATTN: (if available) Address 1 Address 2 Address 3 Address 4 January 23, 2014 Ladies and Gentlemen: In connection with an audit of the financial statements of Deutsche Bank as of December 31, 2013 and for the period then ended, our independent auditors wish to determine whether our...
EFTA01366952.pdf Photo
OCR Confidence: 85%  •  105.1 KB
...The contergent rents income recognized in the years ended December 31, 2014 and 2013 was 539.449 and 322.196, respectivery Income taxes Our income tax balances are determined and reported using a 'separate return' method. Income taxes as presented herein allocate current and deferred income taxes of the Parent...
EFTA01382800.pdf Photo
OCR Confidence: 85%  •  139.6 KB
...Consolidated Balance Sheets Information (In millions, except per share amounts) As of December 31, 2014 As of December 31, 2013 As previously reported As MijtMW As previously reported As Adjusted Other long-term assets $ 915 $ 846 $ 836 $ 774 Total assets 34,269 34.200 35.240 35,178 long-leer...
EFTA01382866.pdf Financial
OCR Confidence: 85%  •  137.1 KB
X- I/A 'fable of Contents WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013 (Dollars In thousands, unless otherwise noted) required to record a tax provision related to uncertain tax positions, in accordance with the recognition, measurement, classification, and disclosure requirements of ASC...
EFTA00645665.pdf Email
OCR Confidence: 85%  •  144.2 KB
...Wed, 31 Dec 2014 19:08:53 +0000 Who are these people? On Wednesday, December 31, 2014, jeffrey E. wrote: now that they are accusing dershowitz , it might be fun to point out the ludicrous allegations, On Wed, Dec 31, 2014 at 3:07 PM, Michael Wolff...
EFTA00377180.pdf Email
OCR Confidence: 85%  •  21.5 KB
...Thu, 02 Jan 2014 22:31:51 +0000 Attachments: 76777.pdf Begin forwarded message: From: Fernando R < Subject: Emailing: 76777 Date: December 31. 2013 4:09:45 PM EST To: ' Hi Lesley, Here is the invoice reflecting the payment for the balance of Thursday's delivery. Thanks EFTA00377180
EFTA01367246.pdf Photo
OCR Confidence: 85%  •  81.9 KB
...2014 $ 1,064,761 5 6,866,624 $ — 3 82.681 5 34126 5 — 5 5,035,01 Carrying amaurts As of Decerrter 31. 2012 $10,106351 937561,938 $895,712 S 60,246 S 84,100 S — 578708A956 As of December 31, 2013 $ 9,702399 564,4498136 4895.712...
EFTA02599655.pdf
OCR Confidence: 85%  •  19.6 KB
From: jeffrey E. Sent: Tuesda December 9, 2014 12:31 PM To: Subject: Re: Cousins now? On Tue, Dec 9, 2014 at 6:47 AM, » wrote: conversation-id 3O9163 date-last-viewed 0 date-received 1418128282 flags 8590195713 remote-id 462275 1 EFTA_R1_01786295 EFTA02599655
EFTA01078984.PDF Financial
OCR Confidence: 85%  •  1805.0 KB
...December 31, 2015 5,238 $ 1,686 4.2 48 December 31, 2014 5,312 $ 1,689 A summary of the status of RSUs at December 31, 2015 and 2014 and activity for the years then ended is as follows: Restricted Stock Units Share Equivalents Weighted Average Grant Date Fair...
EFTA00595953.pdf Financial
OCR Confidence: 85%  •  1807.3 KB
...December 31, 2015 5,238 $ 1,686 4.2 48 December 31, 2014 5,312 $ 1,689 A summary of the status of RSUs at December 31, 2015 and 2014 and activity for the years then ended is as follows: Restricted Stock Units Share Equivalents Weighted Average Grant Date Fair...
EFTA00707378.pdf Email
OCR Confidence: 85%  •  34.9 KB
...Friday, January 09, 2015 10:31 AM To: jeffrey E. Subject: one of Toms invoices (covers LDB tax prep) Original Message From: Richard Joslin Sent: Wednesday, December 24, 2014 9:46 AM To: 'jeffrey E.' Subject: FW: Scandalous. Impossible that the billing runs will show the hours. This is 70...
EFTA01207280.PDF Email
OCR Confidence: 85%  •  34.9 KB
...Friday, January 09, 2015 10:31 AM To: jeffrey E. Subject: one of Toms invoices (covers LDB tax prep) Original Message From: Richard Joslin Sent: Wednesday, December 24, 2014 9:46 AM To: 'jeffrey E.' Subject: FW: Scandalous. Impossible that the billing runs will show the hours. This is 70...
EFTA01381319.pdf Photo
OCR Confidence: 85%  •  152.0 KB
...2014 and March 31, 2015. See "Description of Certain Indebtedness." Both our Sponsor and Kunkemueller receive their respective pro rata share of interest payments made by us in lwpwt of the outstanding debt under our senior secured credit facilities. For the year ended December 31, 2014 and the Writs; months...
EFTA01755184.pdf Email
OCR Confidence: 85%  •  20.5 KB
...Saturda , December 7, 2013 6:31 PM jeffrey epstein 2014 list Dear Cecile, <=div> I hope you are well. Thank you for any updates on Jeffrey's=donation list for 2014. Anything from the foundation or from just himself.= best regards,
EFTA01367209.pdf Photo
OCR Confidence: 85%  •  93.0 KB
...2012 g 10 602654 5 514 969 S $11 125 370 As of December 31. 2013 1 10i i 037 219 emommor S 487.464 5 8.136 510.532819 S 443,464 $ 2,378 113,389,692 As of December 31, 2014 S 12,943,760 http://cfdocs.btogo...
EFTA02712453.pdf
OCR Confidence: 85%  •  13.8 KB
From: Sent: Subject: [email protected] Tuesday, December 9, 2014 3:31 PM 1418138807 flags 8590195713 remote-id 463225 EFTA_R1_02130159 EFTA02712453
EFTA01366892.pdf Photo
OCR Confidence: 85%  •  71.8 KB
...Plantas Eblicas, S.R.L. (A Costa Rican Entity) Interim condensed statements of financial position As of March 31, 2015 and December 31, 2014 and 2013 March 31, 2015 December 31, 2014 December 31, 2013 (Unaudited) (Audited) restated (Audited) restated (expressed In US dollars) Notes (note 22) (note 2.2...
EFTA02342432.pdf Email
OCR Confidence: 85%  •  42.4 KB
...Interior =esigner /Decorator Date: =/b>December 29, 2014 at =2:31:43 PM EST To: 4b> Here is another one, that has an =nterest, Russell Katulak Jemstone =ssociates Partner 380 Lexington =ve New York, NY 10168 Suite =700 [email protected] 212...
EFTA01747877.pdf Email
OCR Confidence: 85%  •  13.4 KB
From: jeevacation©gmail.com Sent: Monday, December 29, 2014 10:31:57 AM Subject: sell all property? sell all property? EFTA_R1_00042557 EFTA01747877
EFTA02714672.pdf
OCR Confidence: 85%  •  12.5 KB
From: Sent: Wednesday, December 31, 2014 9:29 PM To: [email protected] Attachments: IMG_0125.911; text_1.txt EFTA_R1_02141417 EFTA02714672
EFTA01378013.pdf Financial
OCR Confidence: 85%  •  146.9 KB
...2014 and matures on December 15. 2021. 73 Table of contenti Income tax provision Nine months ended September 30, 2014 2015 % change Income tax provision Effective income tax rate (dollars in thousands) $ (46,434) 5 (42.632) (8.2)% 31 7% 33.5% The effective income tax rates for 2014...
EFTA01201095.PDF
OCR Confidence: 85%  •  45.6 KB
...Net Worth: $ 223,739 ($204,000 cash) $ 105,826 $ 1,403,472 $ 117,913 The Company has an accumulated deficit of $1,252,538 as of May 31, 2014 and the year-to-date net loss as of May 31, 2014 of $486,405. EFTA01201095
EFTA01472094.pdf Financial
OCR Confidence: 85%  •  230.6 KB
...October 31,2014 DARREN K. IN DYKE, Trustee V RICHARD KAHN, Trustee The undersigned, ERIKA A. KELLERHALS, hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 27,2006 of the BUTTERFLY TRUST and hereby agrees to execute her duties as Trustee thereof to...

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
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: