Search results for December 31, 2014

3,686 results for "December 31, 2014"

Page 13 of 148
EFTA01382794.pdf Photo
OCR Confidence: 85%  •  66.4 KB
S- I/A Table of Contents FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) Accumulated Derivative Gains and Losses The following table summarizes activity in other comprehensive income for the years ended December 31, 2014, 2013, and 2012 related to derivative instruments classified as cash flow hedges and...
EFTA02515216.pdf Email
OCR Confidence: 85%  •  86.8 KB
...Wednesday, December 31, 2014 7:14 PM To: Jeffrey E. Subject: Re: Mustache trimmed but intact. = = = = = = =td colspan="2" style="font-size: initial; text-align: initial; backgro=nd-color: rgb(255, 255, 255);"> = = From: Jeffrey E. Sent: Wednesday, December 3., 2014 18:17 To: Subijit Did they shave his must...
EFTA02715602.pdf
OCR Confidence: 85%  •  86.2 KB
...Wednesday, December 31, 2014 7:14 PM To: Jeffrey E. Subject: Re: Mustache trimmed but intact. = = = = = = =td colspan="2" style="font-size: initial; text-align: initial; backgro=nd-color: rgb(255, 255, 255);"> = = From: Jeffrey E. Sent: Wednesda December 3=, 2014 18:17 To Su ject: =e: Did they shave...
EFTA00378580.pdf Email
OCR Confidence: 85%  •  25.9 KB
...December 2 2013 5:06:31 PM EST To: " Cc: "ann rodri i uez" Subject: Vacation , "Rich Kahn" "'Jeanne Brennan" < Seasons Greetings to all, Lesley please put on JE's calendar that I will be off island on vacation from December 18, 2013 to January 5, 2014. Happy holidays to...
EFTA01367154.pdf Photo
OCR Confidence: 85%  •  97.3 KB
...30296, the actlsonal tax on dividends for ncome generated is as follows • 4 1 percent d the profits generated until December 31, 2014 • For the profits generated from 2015 onwards. whose Ostntuocn is node after that date. the percentages we be the rotating • 2015 and 2016- 6.8 percent • 2017...
EFTA02088034.pdf Email
OCR Confidence: 85%  •  45.4 KB
...Avenue 4th Floor > New York, NY 10022 > tel > fax > cell > On Dec 31, 2014, at 9:11 AM, Lesley Groff wrote: » Morning Rich ...Russell is asking if we know if Gregory will be finishing the end of December or going another month...? Have you heard anything? Jeffrey has only mentioned...
EFTA00978172.PDF Email
OCR Confidence: 85%  •  27.4 KB
...December 2, 2013 5:06:31 PM EST To: "Lesley Groff" Cc: "ann rodri uez" Subject: Vacation "Rich Kahn" , "'Jeanne Brennan" < Seasons Greetings to all, Lesley please put on JE's calendar that I will be off island on vacation from December 18, 2013 to January 5, 2014. Happy holidays...
EFTA01367076.pdf Photo
OCR Confidence: 85%  •  55.3 KB
...9.220.316 9.220.316 Drvidend cod ondoxiono taxes (27.829.030) (27 879880) Balance at December 31. 2014 1,81268(037 23%183,302 2043 771 989 See acconporr. ;roma locontbied I During the year 1,650.830 nurnbers 04 shares ce INR 10.i- each were issued...
EFTA00355018.pdf Email
OCR Confidence: 85%  •  29.3 KB
...Wed, 31 Dec 2014 16:43:30 +0000 Ok to give Martin an apt for Jan 17 for a few days? (we do have one available) Begin forwarded message: From: "Nowak, Martin" Subject: 17 Jan Date: December 31, 2014 at 11:36:42 AM EST To: dear i wonder if...
EFTA00659027.pdf Email
OCR Confidence: 85%  •  29.3 KB
...Wed, 31 Dec 2014 16:43:30 +0000 Ok to give Martin an apt for Jan 17 for a few days? (we do have one available) Begin forwarded message: From: "Nowak, Martin" Subject: 17 Jan Date: December 31, 2014 at 11:36:42 AM EST To: dear i wonder if...
EFTA01367009.pdf Financial
OCR Confidence: 85%  •  99.8 KB
...2013 and 2014, respectively Mole 5) Cash deposits totaling USS1.704 were restricted due to the arbitration and lawsut as of December 31 2014 (rote 7). of which USS1.333 is needed in restricted cash and USS371 is included in other noncurrent assets / Notes receivable Notes receivable represert tent( acceptance...
EFTA02347195.pdf Email
OCR Confidence: 85%  •  61.2 KB
...Wednesday, December 3, 2014 11:02 PM To: Jeffrey Epstein Cc: Larry Visoski Subject: Fwd: charter Sent from my iPhone =br>Begin forwarded message: =rom: Ricky Sitomer Date: December 3 2014 at 5:57:44 PM EST =o: Richard Kahn Subject: RE: charter <=blockquote> LEAR 31- $17,900. Richard Sitomer...
EFTA01003403.PDF Email
OCR Confidence: 85%  •  113.0 KB
...would prefer 6/30/2014, 9/30/2014, 10/31/2014 or 11/30/2014 Thank you EFTA01003404 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 9, 2014 at 3:50:42 PM...
EFTA01367019.pdf Photo
OCR Confidence: 85%  •  102.6 KB
...or the 'Group as of December 31. 2014 and 2013 and January 1. 2013. arc the related comb ned atements of mccrne compteherame income statements of changes in parents net investment arid cash flows for are years ended December 31. 2014 and 2013 aim Pc recited 'Wes to Iry cane...
EFTA01748251.pdf Email
OCR Confidence: 85%  •  189.5 KB
...Wednesday, December 3, 2014 10:31:41 PM Subject: Re: Photo from Jun 7 2013 From: To: Jeffrey Epstein leevacation©gmailcom> IMG 7544.ipq you are so cute!!! we did this one alrcady..but i will do another :) On Wed, Dec 3, 2014 at 5:25 PM, Jeffrey Epstein
EFTA01366784.pdf Photo
OCR Confidence: 85%  •  105.6 KB
...Debt Debt consists al the fallowing As of March 31.2016 As of December 31.2014 In INR International Finance Corporation PTC India Financial Services Limited Total Total princl • I Current Long-term Total principal Current Long-term 624,163 204 31,406640 592 754 554 624 163 204 31...
EFTA01946355.pdf Email
OCR Confidence: 85%  •  34.6 KB
...December 2, 2013 5:06:31 PM EST To: "Lesley Groff' Cc: "ann rodriquez Subjec h Kahn" c li= , "'Jeanne Brennan" Seasons Greetings to all, Lesley please put on JE's calendar that I will be off island on vacation from December 18, 2013 to January 5, 2014. Happy holidays...
EFTA02343503.pdf Email
OCR Confidence: 85%  •  46.8 KB
...Monday, December 29, 2014 12:30 PM To: JE NY it has arrive=! thank you so=much. many more years to=come! (confirmation emai= below) From: Cedrone, Mic=ael =b>Sent: Wednesday, December 24, 2014 11:56 AM To: =indhauser, Jennifer Lynn Cc: Chetham, Rebecca; Huang, May; =rinkley, Alayna...
EFTA02087870.pdf Email
OCR Confidence: 85%  •  79.4 KB
...Inspire FT2 for PB Gym Wed 12/31/2014 3:49:17 PM Ok thanks. Sent from my iPhone On Dec 31, 2014, at 10:00 AM, Please see below Begin forwarded message: From: "Jeffrey E " Subject: Re: Inspire FT2 for PB Gym Date: December 31 2014 at...
EFTA02379174.pdf Email
OCR Confidence: 85%  •  53.9 KB
...November 26, 2014 at 2:15:41 PM =ST To: qb>"jeffrey E." regarding December fees i would like to remind you =hat Gregory will be away for 5 days in December Gregory asked if we =an have check for him next week should we send full...
EFTA02514427.pdf
OCR Confidence: 85%  •  18.5 KB
From: jeffrey E. Sent: Wednesday, December 31, 2014 11:22 AM To: Jermaine Ruan terrance? is m cell working? conversation-id 129726 date-last-viewed 0 date-received 1420024898 flags 8590195713 remote-id 468024 1 EFTA_R1_01648073 EFTA02514427
EFTA01373634.pdf Photo
OCR Confidence: 85%  •  100.2 KB
...October 31, 2014 DARREN K. INDYKE,, Trustee / haire 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 the...
EFTA01385567.pdf Photo
OCR Confidence: 85%  •  100.3 KB
...October 31, 2014 DARREN K. INDYKE,, Trustee / haire 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 the...
EFTA00611764.pdf Email
OCR Confidence: 85%  •  55.1 KB
...Friday, January 24, 2014 4:53 PM To: Cc: Subject: Dear Jeffrey, Hello and happy new year! Eileen Alexanderson Black--Change of Named Insured on Umbrella Policy Effective December 31, 2013, the Black 2006 Family Trust assigned all the art it owned to a new trust. The new trust is...
EFTA01366866.pdf Photo
OCR Confidence: 85%  •  66.8 KB
...Cs!! an interest and repayment of principal was reused to 12.50% and 25 installments from December 31, 2012 to December 31, 2018 respect:vet/. The term loan is seared by a mortgage and hypahecaton of all existing are future immoveable and movable assets d GEl and e f urther...

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: