1,157 results for "December 20 2013"

Page 11 of 47
EFTA00379040.pdf
OCR Confidence: 85%  •  180.6 KB
...5th December - Bern Lucerne Fund Date: Fri, 22 Nov 2013 20:11:11 +0000 >, Pieter Taselaar Chats confirmed, both my business partner Pieter Taselaar and I will be there. Thijs Hovers Lucerne Capital Management, LLC iii iiSeenwich, CT Sent from my iPhone On Nov 22, 2013, at 2:45 PM...
HOUSE_OVERSIGHT_020402.jpg
OCR Confidence: 85%  •  0.0 KB
...The overseers...”-- Barton Gellman, “Edward Snowden, after months of NSA revelations, says his mission’s accomplished,” Washington Post, December 23, 2013. 2. “Received a jarring surprise...” Lindsay Mills’s blog, op.cit. 3. “Every trick in the book...” Snowden Poitras emails. Op.cit. 4. “On timing, regarding meeting. ..”—The description...
EFTA02518791.pdf
OCR Confidence: 85%  •  61.5 KB
...Saturday, December 14, 2013 11:28 PM To: Mortimer Zuckerman; Terje Rod-Larsen i hope your friend meets all your expectations. =AO Terje and I of course wish you well. I will put my person in your=office asap. . I agreed to the 20 million plus 1 for terje, in...
EFTA00671565.pdf
OCR Confidence: 85%  •  117.1 KB
...Other points follow: - Propose paying down $50k in principal in 2013; $25k by September 30, 2013 and the $25k by December 31, 2013. These amounts may be prepaid in minimum increments of $5k if and when Seed is able. - This will yield approximately $86k to the Lender vs. approximately $72k...
HOUSE_OVERSIGHT_020418.jpg
OCR Confidence: 85%  •  0.0 KB
...Congressional Budget Justification Excerpt,” Washington Post, August 30, 2013 17. “These compartments were the...”—Author’s interview with Source B 18. “The queen on our chessboard. ..”—Author’s interview with Source A 19. “To confront flagging morale...”—Author’s interview with Michael Haydon 20. “The nation has lost ...”--Nicole Mulvaney...
EFTA00587057.pdf
OCR Confidence: 85%  •  92.2 KB
...GRATs A-J and one for GRAT K presenting the acts and transactions of the Trustees of the GRATs for the period December 21, 2006 through December 20, 2008, when the GRATs terminated and (iii) an extra set of signature and acknowledgement pages. As you may know, when the GRATs...
EFTA00655521.pdf
OCR Confidence: 85%  •  277.7 KB
...Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4...
DOJ-OGR-00005830.jpg
OCR Confidence: 94%  •  665.9 KB
...2013) (summary order) (“James’s possession of five pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was not subject to the structures of Rule 404(b).”). The Court...
EFTA02465679.pdf
OCR Confidence: 85%  •  217.8 KB
...Leon 2014 year end charities along with fees 2013-2015 I am sorry I did not include =n email the 10,000,000 to gratitude in october 2015 From: Jeffrey Epstein
EFTA00165408.pdf
OCR Confidence: 85%  •  188.3 KB
...Wednesday, December 20, 2017 5:15 AM To: Richard C Curtiss Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is...
EFTA00376677.pdf
OCR Confidence: 85%  •  59.0 KB
...EFTA00376678 al EFTA00376679 Final Hours - Save 20% on Al Full-priced Items. Save up to 70% Plus an Extra 10% on All Clearance. After the Giving Sale - Now Ends January 7. 'Offer excludes sale merchandise and certain select rtems. Offer valid only for purchases made from December 26. 2013 - January...
EFTA00293474.pdf
OCR Confidence: 85%  •  417.5 KB
...Ringnalda summarized the Company's financials for FY 2013 (and compared them to financials from FY 2012 and projections for FY 2014 and FY 2015). Questions were asked and a full discussion followed. Mr. Friesner summarized his conversation with Bill Gates in December 2013 on a possible future financing by...
EFTA00313299.pdf
OCR Confidence: 85%  •  459.0 KB
Ticket Assistance December 13, 2013 12:37 PM To: lesley Groff RE: Ticket Confirmation for CC Dear Lesley Groff: Your email h s been received. This email is being sent to ensure you that your ticket has been changed to the name of : The Box Office requires a valid...
EFTA00576283.pdf
OCR Confidence: 85%  •  86.0 KB
...Thu, 03 Jan 2013 20:15:26 +0000 Forwarded message From: Lesley Croff 2013 at 4:12 PM Subject: Fwd: Karyna Shuliak/Marcia Needleman To: Epstein Jeffrey Please see below... Begin forwarded message: From: "Marcia Needleman"
DOJ-OGR-00006755.jpg
OCR Confidence: 93%  •  683.3 KB
...2013) (summary order) (“James’s possession of five pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was not subject to the structures of Rule 404(b).”). The Court...
HOUSE_OVERSIGHT_010763.jpg
OCR Confidence: 85%  •  0.0 KB
...CACE 15-000072 Edwards and Casseils Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 7 of 20 followed (see generally Docket Entry or “DE” 225-1 at 4-5), ultimately leading to a further Court ruling in June 2013 that the Government should produce documents. DE...
HOUSE_OVERSIGHT_015627.jpg
OCR Confidence: 85%  •  0.0 KB
...CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 7 of 20 followed (see generally Docket Entry or “DE” 225-1 at 4-5), ultimately leading to a further Court ruling in June 2013 that the Government should produce documents. DE...
HOUSE_OVERSIGHT_018828.jpg
OCR Confidence: 85%  •  0.0 KB
...This growth follows 20% growth in 2013 which came after six years of declines. The average sales price surpassed $300,000, a level also not seen since 2008. MILS Sales Volume - St. Thomas and St. Croix $400,000,000 - : $350,000 $340,000 $350,000,000 - $330,000 _} $320,000...
EFTA00641375.pdf
OCR Confidence: 85%  •  229.0 KB
...On Tue, Dec 10, 2013 at 3:35 PM, Eric Roth wrote: EFTA00641375 December 9, 2013 Gulfstream IV, Serial No. 1085, Registration No. N212JE Air Gaspers - Squawk: Cabin area air gaspers do not seat 100% and the pressure causes a "hissing sound". Status: Larry has procured gaspers and...
EFTA00398861.pdf
OCR Confidence: 85%  •  156.0 KB
...Thu, 20 Dec 2012 15:39:08 +0000 got it! thanks On Dec 20, 2012, at 10:37 AM, Jeffrey Epstein wrote: Call list On Thursday, December 20, 2012, Lesley Groff wrote: mark is hoping to speak with you or better yet, meet with you to discuss his hopes and...
EFTA00700892.pdf
OCR Confidence: 85%  •  156.0 KB
...Thu, 20 Dec 2012 15:39:08 +0000 got it! thanks On Dec 20, 2012, at 10:37 AM, Jeffrey Epstein wrote: Call list On Thursday, December 20, 2012, Lesley Groff wrote: mark is hoping to speak with you or better yet, meet with you to discuss his hopes and...
EFTA00634094.pdf
OCR Confidence: 85%  •  96.6 KB
...That is totally crazy" On Sunday, December 22, 2013, Jeffrey Epstein wrote: said she was with her boyfriend that is why she dindn't respond. i emailed her that is bullshit you can and should do the same. On Sun, Dec 22, 2013 at 12:20 PM, Will talk to...
EFTA00652340.pdf
OCR Confidence: 85%  •  429.1 KB
...June, 2010- December, 2013: EVCP HFRI Cumulative Return +26.97% +13.92% Average Annual Return +6.89% +3.70% Sharpe Ratio (0.18% risk free) 2.57 0.85 Sortino Ratio 4.96 1.20 Annualized Volatility 2.55% 4.15% Largest Drawdown -3.13% -7.67% % of profitable months...
HOUSE_OVERSIGHT_014588.jpg
OCR Confidence: 85%  •  0.0 KB
...YoY % 40 US Dollar Index US Dollar Index Assuming Constant from 12/31/16 Level 30 26 20 -20 2006 2008 2010 2012 2014 2016 Data through December 31, 2016, with illustrative projection through 2017. Source: Investment Strategy Group, Bloomberg. upward pressure it would place on the US dollar. Even...
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is urgent, please call...

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