961 results for "December 25 2013"
Page 13 of 39
EFTA00205406.pdf
...Edwards to Dexter Lee, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA00705051.pdf
...Mon, 25 Mar 2013 14:32:54 +0000
Dear Mr. Epstein,
We have been selling mp3s of our performances for the past 2.5 years. They are available from a variety of retailers such
as iTunes, Amazon, Allmusic, etc., and they sell for anywhere between .99 a track to $30...
Giuffre_Maxwell_Batch1_p00823.png
...So when you were creating this 23 A Well, if I finished there in 2006 and I
24 document in 2013/2014, right, that's when you had the | 24 worked there for approximately a year, it would have
25 ‘Titusville address? 25 been 2005 -- late 2004, 2005. I'm...
EFTA00205307.pdf
...Edwards to Dexter Lee, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA00205316.pdf
...Edwards to Dexter Lee, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion...
EFTA00663593.pdf
...On Friday, December 13, 2013, Scott Peterson wrote:
I know we can fix that. But let's make sure you are the first kid on the block with the "BADEST" toy.
Sent from my iPhone
On Dec 13, 2013, at 3:15 PM, Jeffrey Epstein wrote:
scott...
EFTA00223850.pdf
...Leflcowitz regarding "the
December 2007 proposal"
Attorney-Client Privilege
Work Product
Page 1 of 14
EFTA00223852
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 2 of 14
Bates Range
Description
Privilege(s) Asserted
Suppl. Box #3
P-013293
Thru
P-013299...
EFTA00685964.pdf
...Wed, 25 Mar 2015 18:09:21 +0000
Dear Jeffrey Epstein,
The Luria Neuroscience Institute is pleased to present video courses about the brain
and the mind. They are intended primarily for professionals concerned with mental
health and with the brain and brain disorders.
Each online video course takes 3...
EFTA00376741.pdf
...SHCOMP -0.15%, HSI +1.25%, KOSPI -0.02%, TWSE +0.51%, ASX -0.02%
EUR 1.3588 (-0.20%) JPY 104.69 (-0.09%) EUR/JPY 142.25 (-0.11%) NZD 0.8279 (-0.05%) AUD 0.8925
(-0.02%) SEK -0.59% CAD -0.38%
US 10yr 2...
EFTA00636634.pdf
...Tuesday, December 10, 2013 5:25 PM
To: Klein, Sharon
Subject: Governor Cuomo Accepts Report Recommending Conforming New York Estate Tax Threshold to Federal
Threshold
Hi,
As I recently emailed, the New York State Tax Reform and Fairness Commission Report recommended raising
the estate tax threshold to $3 million, reinstituting...
EFTA00293531.pdf
...Nonemployee stock-options to purchase 4.754,741 and 4,180,741 shares were outstanding at
December 31. 2009 and 2008 with a weighted-average exercise price of $0.22 and 50.23 per
share, respectively.
25
EFTA00293557
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
In...
HOUSE_OVERSIGHT_024720.jpg
...25 years in the case of a protected tree or vine)
from the certificate’s issue date.
It is not clear whether the USDA has issued any certificate of plant variety protection for a can-
nabis variety. The USDA website provides a searchable database of certificates issued since February
2013...
EFTA00585755.pdf
...In December 12'h of 2013 Sotheby's New York sold a marble of a young satyr
dressing up as Silenus(Silenus in Greek mythology is the companion and tutor to
Dionysus) that was 23"high.Although it was missing parts that were restored in the
I 7'll century...
EFTA00284339.pdf
...Debt - December 31, 2011
Lender
Collateral
Remaining
Principal
Balance
Loan
Date
Type
Intenst
Rale
Comments
Bank of America
Stine • "Lazy 2' Motor Yacht
14,792,507
12/11/2007
Balloon due6/ 30/2013
1.04% (Libor •
Quarterly payment is interest only.
.70%)
Loan origination fee of 0.25%
(337,079...
EFTA00587170.pdf
...On March 20, 2013 the OIP determined that the FBI could not rely on 5 USC §
552(b)(7)(A) as a basis to withhold all records of past investigations regarding Mr. Epstein's
prior FBI FOIA requests. On April 25, 2013, the FBI reopened the above-numbered FOIA
request...
EFTA00359627.pdf
...7
Last year the girls were in a Triple Room...see below confirm...did something change?
EFTA00359629
Dear Ekaterina,
Thank you for your email; yes, we have a triple room available from December 25th 2013 to January 4th 2014 (10
nights) as following :
- Superior triple room at 470 € per night...
EFTA00211439.pdf
...Stephen Franklin - phone number 561-514-3768 25 pages. (abd) (Main Document 27
replaced on 9/10/2013) (mc). (Entered: 08/25/2008)
09/25/2008
28
MOTION to Unseal Document Non-Prosecution Agreement by Jane Doe. Responses due by
10/14/2008 (Attachments: # 1 Text of Proposed Order)(Edwards...
EFTA00601458.pdf
...S millions)
(Moody's=)
Coupon
Closing Date
December 17, 2013
Class A-1
290,500,000
Aaa/AAA
L + 1.50%
Non-Call
January 16, 2016
Reinvestment Period
January 17, 2018
Class A-2
65,250,000
N Ft/AA
L+ 2.25%
Final Maturity
January 17, 2026
Class B...
EFTA00651381.pdf
...A particularly serious bombing in the Nile Delta city of Mansoura on December 24, 2013, killed over 14 people and
injured hundreds. This prompted the government to list the Muslim Brotherhood as a "terrorist organization" (considered
a strange move by some given that the more hardline, Sinai-based Ansar Bayt...
EFTA00396305.pdf
...Tue, 05 Feb 2013 11:03:32 +0000
Inline-Images: image001.jpg: image002.png
L,,pescription:
Description:
Good Morning ... European Markets 0-90 bps (Spain +1.2%)... ASX -0.51%, NKY -1.90%, KOSPI -0.77%, TWSE -0.46%,
SHCOMP -0.03%, HSI -1.93%
EUR 1.3539 (+0.18...
HOUSE_OVERSIGHT_014449.jpg
...European Yield Screen —- December 2016
Sedol BofAML ticker Company name Sector Divi Yield (>4%) DPS 2YCAGR _Div'd Cover
426330 DNBHF DNB ASA Banks 42 23.9 2.0
B545MG XERSF SWISS RE AG Insurance 54 52 2.1
457481 MDIBF MEDIOBANCA SPA Banks 49 80 24
B1LB9P SZCRF SCOR...
EFTA00585009.pdf
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA00585007.pdf
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA00616998.pdf
...Patriot 4WD 4c1r
Souls Utility Vehicle
2008
2008
24.048
8.905
Honda Pibt
Sports Utility Vehicle
2013
2013
33,272
24,395
All autos held in name of LDB.
(8) Sewn:Ho-Die death benefit $100.010.000
(9) Represents cash held by DRB Productions. Inc.
(10) Terms - 1...
EFTA00676729.pdf
...Monday, December 09, 2013 6:49 PM
To: Barry Stemlicht
Cc: Dan Yih; Ellis Rinaldi;
Subject: RE: I just was informed...
mailto:
Barry,
I've carefully reviewed your email. I agree that we should not have a messy divorce. I understand your concerns regarding me not having
skin in the...
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