944 results for "March 22 2013"
Page 12 of 38
EFTA00065864.pdf
'First
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Bank
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above
referenced matter, we proceed to inform you the following:
Account...
EFTA00398342.pdf
...Fri, 04 Jan 2013 22:35:43 +0000
Chelsie in Andrew's office is asking if 2:30 NY time this Monday jan 7th will work for a call with you?
Sent from my iPhone
On Jan 4, 2013, at 4:54 PM, Jeffrey Epstein •
=1.
wrote:
Of course
On...
EFTA00652635.pdf
...Wednesday, March 06, 2013 11:59 AM
To:
Gonzalez
Subject: Re:
EFTA00652636
The appraisal came in 51k, so we are waiting for Jeffrey talk to Benny.
Thank you,
Bella
On Mar 6, 2013, at 10:51 AM,
Gonzalez wrote:
Hi Bella,
Per our conversation, please see attached invoice that was...
EFTA00624765.pdf
...March 15 to March 31, 2013
28-Mar-13
0.4449%
1.00%
1.44%
19,235 0
30,388,283
April 1 to April 12, 2013
8-Apr-13
0.4419%
1.00%
1.44%
14,406
C
30,402,688
Reflects TRA payment occuring on April 12, 2013...
EFTA02374056.pdf
...Thursday, March 28, 2013 9:53 PM
To:
jeevacation@gmail.com
Subject:
RE:
I see you next time - hoping tha= I'll be doing better by then. Anyway, these are only small proble=s I have.
Date: Wed, 27 Mar 2013 23:32:27 +=100
Subject: Re:
From: "eevacation
mail...
EFTA00396341.pdf
...Tue, 05 Feb 2013 14:22:04 +0000
WiBroadway Direct: Special Edition
PAPIPPIN
BROADWAY MEETS BIG TOP IN DIANE PAULUS'
MAGICAL NEW PIPPIN
a
1
After bringing acclaimed revivals of Hair and The
Gershwins' Porgy and Bess to Broadway, director Diane
Paulus still has some magic to do, and she...
EFTA00305485.pdf
...Date of Request
Vacation / Leave Form
2/22/16
Dates of Requested:
Date of First Day of Vacation: 'Wed 24th Feb 2016
Total Number of Days:
Date Return to Work:
'Mon 7th March 2016
Leave Days: 8
Weekend Days: 4
Holidays:
Personal / Sick :
Days Remaing: 48 days
Type of Leave...
EFTA00628294.pdf
...March 22, 2013 12:44:02 PM MDT
To: "Farkas, Andrew L."
Subject: Fwd: Veteran's Drive Phase I and II re YHG
Forwarded message
From: Cecile de Jongh
Date: Fri, Mar 22, 2013 at 6:53 PM
Subject: Veteran's Drive Phase I and II re YHG
To: JEE...
EFTA00091271.pdf
...The
records are being provided for each of the accounts identified in FirstBank's letter of March 9,
2020 that was previously provided (a copy is attached hereto) and are separated into categories as
indicated below:
•
Bank Opening Records;
(FirstBankPR000005 - FirstBankPRO01025)
•
Manager's Checks;
(FirstBankPRO01026 - FirstBankPRO01059)
•
Monthly Account Statements;
(FirstBankPRO01060...
EFTA00636576.pdf
...In 2013, TIP's accomplishments were many. Below are just a few:
• In March 2013, TIP launched TheTower.org. To date, it has accumulated more than 1.1 million
page views by more than 750,000 unique visitors.
• TIP's 24/7 Arabic news site, Al-Masdar.net began operating...
EFTA00714508.pdf
...Friday, March 22, 2013 04:11 PM
To: Farkas, Andrew L.
Subject: Re: Veteran's Drive Phase I and II re YHG
thats what i thought
On Fri, Mar 22, 2013 at 8:04 PM, Farkas, Andrew L.
> wrote:
So what is proposed is the development of facilities to compete...
EFTA00670737.pdf
...2 Attacks 17 & 18 March 2015
Date: Sat, 21 Mar 2015 09:13:54 +0000
Begin forwarded message:
From: Nasra Hassan
Date: March 20, 2015 at 21:22:03 GMT+1
To: Terje Rod-Larsen cl
Andrea Pfanzelter
Subject: urgent: 2 Attacks 17 & 18 March 2015
BMGF has requested info...
EFTA00705190.pdf
...Fri, 22 Mar 2013 07:18:47 +0000
L;2,PMW
Bulletin
March 22, 2013
Fatah praises deceased Names MP Um Nidal
for a "journey of giving,
overflowing with struggle and sacrifice"
and for sacrificing her "heroic sons,"
one who killed 5 students, another who invented
the Qassam rocket
httpfipalwatch...
EFTA00652759.pdf
...March 9, 2013 3:22 PM
To: Steven Sinofsky
Subject:
news , what are you up to? im leading jay,now need a kick in the ass
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00698893.pdf
...2 Attacks 17 & 18 March 2015
Date: Fri, 27 Mar 2015 09:57:11 +0000
Sent from my iPhone
Begin forwarded message:
From: Nasra Hassan
Date: March 20, 2015 at 21:22:03 GMT+1
To: Terje Rod-Larsen <
>, Andrea Pfanzelter
Subject: urgent: 2 Attacks 17 & 18 March 2015
BMGF...
EFTA00670728.pdf
...2 Attacks 17 & 18 March 2015
Date: Sat, 21 Mar 2015 12:13:13 +0000
Sent from my iPhone
Begin forwarded message:
From: Nasra Hassan
Date: March 20, 2015 at 21:22:03 GMT+I
To: Terje Rod-Larsen , Andrea Pfanzelter
Subject: urgent: 2 Attacks 17 & 18 March 2015...
EFTA02344806.pdf
...image001.jpg; Untitled attachment 00007.htm; image010jpg; Untitled attachment
00010.htm; image012jpg; Untitled attachment 00013.htm; JEGE,LLC Invoice.pdf;
Untitled attachment 00016.htm; #13127 Final INvoice Oct 14.pdf, Untitled attachment
00019.htm
two invoices were attached
old invoice dated =ct 2013 shows the carry forward balance of 20...
EFTA00593364.pdf
...3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss. Jan. 11, 2013)
24
Gaillard v. Jim's Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008)
22
Gallo v. Ricci, 814 N.Y.S.2d 422, 423 (2006)
36
Geraty v. Vill...
EFTA00372618.pdf
...Oh I'm sure! Is Bella still there? Please tell her I said hello!
Actually tell everyone I said hello!
On Mon, Apr 22, 2013 at 3:21 PM,
wrote:
thank youlmr! :)
On Apr 22, 2013, at 3:19 PM,
wrote:
On Mon, Apr 22, 2013 at 3:07 PM...
EFTA00394309.pdf
...Sun, 03 Mar 2013 17:14:22 +0000
traveling on 03/03/2013
You are very welcome!!
Sent from my iPhone
On Mar 3, 2013, at 11:54 AM,
Thank you Lesley!
On Sunday, March 3, 2013, L
yGroff wrote:
Here is your proper ticket ME!! Safe flight back.
Sent...
DOJ-OGR-00010206.jpg
...AMENDED SENTENCING MEMORANDUM OF THE
UNITED STATES REGARDING DEFENDANT DAVID PARSE
The United States respectfully submits this memorandum for the Court’s consideration in
connection with the sentencing of defendant David Parse (““Parse” or “the defendant’), which is
scheduled for March 22, 2013 at 2:30 p.m.
Preliminary Statement...
HOUSE_OVERSIGHT_020421.jpg
...Scurries to Shore Up Spying on Russia,” Wall Street Journal, March
24, 2013
3. “Russian acronym SORM had...”-- Stephen Aftergood, “The Red Web: Russia and the
Internet,” /'AS, October 5, 2015. https://fas.org/blogs/secrecy/2015/10/red-web/
4. “William Martin and Bernon Mitchell...”—David P. Mowry, “Betrayers...
EFTA00393612.pdf
...Sun, 17 Mar 2013 15:07:30 +0000
No
On Sunday, March 17, 2013,
=wrote:
Sent from my iPhone
Begin forwarded message:
From: Kimberly Sexton
a
Date: February 21, 2013, 3:21:22 PM EST
To:
Cc:
Subject: Re: Jeffrey Epstein
Dear
I hope this finds you both well.
I...
EFTA00401352.pdf
...Fares for Every Day of the Week
Low fares from $29.80* one way!
Get a deal no matter what day you fly in early 2013! Travel to select destinations
from January 9, 2013 through March 6, 2013 from just $29.80*, one way. All
flights must be booked by...
DOJ-OGR-00009527.jpg
...AMENDED SENTENCING MEMORANDUM OF THE
UNITED STATES REGARDING DEFENDANT DAVID PARSE
The United States respectfully submits this memorandum for the Court’s consideration in
connection with the sentencing of defendant David Parse (““Parse” or “the defendant’), which is
scheduled for March 22, 2013 at 2:30 p.m.
Preliminary Statement...
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