Search results for 2017
119,517 results for "2017"
Page 1 of 4781
EFTA00036338.pdf
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Date
Quarterly
AssIgnme
Shift
1/1(2018
1ST OTR 2018
7 SOUTH
EPN 12
12/31/2017
1ST OTR 2018
9 NORTH
OT MAN 2
12/31/2017
1ST QTR 2018
Sick Leave
12/30/2017
1ST OTR 2018
7 NORTH
EPN...
EFTA01381798.pdf
Photo
Rob
effective date source_system_cd account no title
open_date close date product code primary_rm_id pri
5/2/2017
PBS
SOUTHERN
TRUST
COMPANY,
INC.
2/21/2017
DDBAG
Ste
5/2/2017
PBS
SHARI
WAGNER
2015 GRAT
3/29/2017
DDBAG
Ste
5/2/2017
PBS
CRW...
EFTA00808493.PDF
...2017
Date
50000 • General
50080 • Gilts
50099 • IM
01/03/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017
01/24/2017...
EFTA01437392.pdf
Photo
...10/23/2017 to 10/27/2017
STLMNT DATE
BUY/SELL
QUANTITY
SYMBOL PRICE
COMM.
TRAY
SALES CREDIT
CUSIP
10/24/2017
10/24/2017
10/25/2017
SELL
-65
GILD 12152017 C 82.5
2.099231
195
USD
13443.68
0
99QALHGAB
10/24/2017
10/24/2017
10...
EFTA00456316.pdf
Email
...Schedule August 2017 Reminders (so far)
Date: Sat, 29 Jul 2017 11:52:52 +0000
2017 August
Tues. Aug. 1, 2017
Wed. Aug. 2, 2017
Reminder:
on holiday Aug. 2-7
Reminder:
and
depart NY today
Thurs. Aug. 3, 2017
Fri. Aug. 4, 2017
10:25pm
to depart JFK via...
EFTA00808489.PDF
11:41 AM
01/19/18
Accrual Basis
Jeffrey E Epstein
Account QuickReport
January through December 2017
Type
Date
Num
Name
50000 • General
50080 • Gifts
50099 •
Check
01/03/2017
1096
Credit C...
01/24/2017
American Express 3...
Credit C...
01/24/2017
American Express 3...
Credit C...
01...
EFTA00797912.PDF
Financial
Page 1 of 16
imCAN
EKPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXX)
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Jan 02 2017
SEAMLSS'GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK.
Karyna Shuliak
$27.49
NY
Jan 03 2017
BWAMER ACAD OF...
EFTA00797930.PDF
Financial
Page 1 of 5
(8)
EXPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXXIM
Blue Cash Everyday®! January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amotnt
Jan 02 2017
AMAZON MKTPLACE PUTS AMZN.COMMILL, WA
Karyna Shuliak
$201.00
Jan 02 2017
AMAZON.COM AMZN...
EFTA02530096.pdf
...The Man Who Brought =own the White House (2017)
https://we.tl/Q1pUH4on3M
Wonder (2017)
https://we.tl/yaUi7KtGtD
Blade Runner 2049 =2017)
https://we.tl/ctDxYCcKpl
Downsizing (2017)
https://spaces.hightail.com/receive/4P.IxIa8OWf
1
EFTA_R1_01672595
EFTA02530096
Breathe (2017)
https://we.tl/Gmn6XSZJBR
Bright (2017)
https...
EFTA00794031.PDF
...Al - ALTERATION TYPE 1
REQUIRED RECEIVED
DATE
DATE
DATE
CERTIFIED WAIVED
03/08/2017 03/08/2017
03/08/2017 03/08/2017
03/08/2017 03/08/2017
03/08/2017 03/08/2017
03/08/2017 03/17/2017
03/08/2017 03/17/2017
03/08/2017...
EFTA01427989.pdf
Photo
...SALES CREDIT
ACTIVITY
11/9/2017
11/9/2017
11/13/2017
SRC ENERGY INC COM
SRCI
BUY
700
8
-5600
0
100.80 Buy 700.00000 share(s) of SRCI at 8.000000000
11/9/2017
11/9/2017
11/13/2017
SRC ENERGY INC COM
SRCI
SELL
-700...
EFTA00797903.PDF
Financial
Page 1 of 9
Transaction Details
Centurion® Card January 1, 2017 to May 8, 2017
.$) 1•
61..CAN
EXPRESS
Prepared for
Jeffrey E Epstein
Account Number
XXXX-XXXXXX=
Date
Description
Card Member
Amount
Jan 01 2017
AMERICAN EXPRESS TVL SVC - PHOENIX AL AZ
Jeffrey E Epstein
$765.30
Jan 01...
EFTA01398969.pdf
Photo
...6/8/2017
6/13/2017
6/13/2017
6/13/2017
6/13/2017
N
N
6/8/2017
Malc
Malcolm Kimble
Malcolm Kimble
Malcolm Kimble
Malcolm Kimble
Malcolm Kimble
6/17/2017
Y
6/17/2017
Y
6/17/2017
6/17/2017
•
7/28/2017
Malc
Malcolm...
EFTA01373303.pdf
Photo
...CCY
SALES CREDIT
Regular Way trading / Pershing
944/2017
9.48/2012 BUY
5.0000100 QCOM
51 07599400
-255379.97
20003
600 USD
0.00
945/2017
949/2017 BUY
Nampo% AMD
13.06000000
.260.00000
800.00
600 USD
000
941/2017
9(21/2017 SELL
10.000.0100...
EFTA01387631.pdf
Photo
...CCY
SALES CREDIT
Regular Way trading / Pershing
944/2017
9.48/2012 BUY
5.0000100 QCOM
51 07599400
-255379.97
20003
600 USD
0.00
945/2017
949/2017 BUY
Nampo% AMD
13.06000000
.260.00000
800.00
600 USD
000
921/2017
9(21/2017 SELL
10.000.0100...
HOUSE_OVERSIGHT_025666.jpg
...29, 2017 conclusion - not
Bitcoin as endorsing/rejecting’’”
legal tender Sept. 12, 2017 - Lloyd Blankfein
Apr.1,2017 Sept. 4, 2017 Sept. 28, 2017
Oct. 3, 2017 Nov. 14, 2017
Sept. 11, 2017 Sept. 17, 2017
July 24, 2017 BIS publishes Sept. 27, 2017 Sept. 29, 2017 Oct. 13, 2017...
EFTA00285405.PDF
...Oct 23, 2017
Tues. Oct. 24. 2017
Reminder: Pritzker dates for the Middle East are Oct 24-28
Wed. Oct 25 2012
Reminder: should Ion fly to the island today?
Thurs. Oct 26, 2017
Fri. Oct. 27, 2017
Sat Oct 28. 2017
Sun. Oct 29.2017
Mon. Oct 30, 2017...
EFTA01373830.pdf
Photo
...CCY
SALES CREDIT
Regular Way trading / Pershing
944/2017
9.48/2012 BUY
5.0000100 QCOM
51 07599400
-255.179.97
20003
600 USD
0.00
945/2017
019/2017 BUY
200000000 AMD
13.06000000
.260.00000
800.00
600 USD
000
941/2017
9(21/2017 SELL
10.000...
EFTA01398943.pdf
Deposition
...etti
4/2017 Andre
etti
etti
N
N
N
Harrison
10/3/2017
Andrea
10/5/2017
10/7/2017
10/11/2017
Client N
9/22/2017
Andr
Nicoletti
Nicoletti
N
9/23/2017
Andrea Nicoletti
Andrea Nicoletti
Andrea Nicoletti
Andrea Nicoletti
9/30/2017
Andr
Nicoletti
Andrea Nicoletti...
EFTA00465033.PDF
...2017-11-29 19:09:18 +0000
Event:'
- Flight AY 1074 Riga to Helsinki Thu 30 Nov 2017 1420/1535
Thu 30 Nov 2017
Start Date: 2017-11-30 12:20:00 +0000
End Date: 2017-11-30 13:35:00 +0000
Location: Finnair - Riga International / Terminal 2 Helsinki-vantaa...
EFTA00465050.PDF
...2017-11-29 19:09:18 +0000
Event:'
- Flight AY 1074 Riga to Helsinki Thu 30 Nov 2017 1420/1535
Thu 30 Nov 2017
Start Date: 2017-11-30 12:20:00 +0000
End Date: 2017-11-30 13:35:00 +0000
Location: Finnair - Riga International / Terminal 2 Helsinki-vantaa...
EFTA01433955.pdf
Photo
...0000
12/13/2017
O
0
12/13/2017
1700
17
12/15/2017
14823
EXP
3.14
60
12/15/2017
14823
EXP 01
6.51
60
12/15/2017
@75.000 OPTION
O
6.50
12/15/2017
PREFERRED 4.0
49380
0
12/15/2017
14823
EXP...
EFTA01406997.pdf
Email
...MicrosoftUC:
(2017-02-21T13:44:22-0500): Hi
(2017-02-21T13:51:38-0500): heyy
(2017-02-21T13:52:18-0500): whats up
(2017-02-21T13:52:54-0500): you said hi lolol
(2017-02-21T13:53:13-0500): i take it you are getting my acct o
(2017-02...
EFTA01422060.pdf
Photo
...SALES
11/1/2017
11/1/2017
0
17.19119
54876
90000
11/2/2017
-41600 0
11/3/2017
-21600 0
11/3/2017
48
21701.
11/2/2017
89522
CSTM
1.000000000
11/1/2017
89522
CSTM
CSTM at 11.400000000
11/3/2017
11/3/2017
11...
EFTA00316352.PDF
...1
DATE
TEETH
DESCRIPTION
PATENT
06/30/2017
07/10/2017
07/12/2017
07/12/2017
07/12/2017
07/12/2017
07/12/2017
07/12/2017
22
07/12/2017
22
07/12/2017
27
07/14/2017
07/20/2017
07/27/2017
I
CHARGE
PAYMENT...
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