1,013 results for "APRIL 25 2013"
Page 14 of 41
EFTA00713867.pdf
...2011 April
909.7
2,919.7 3.21
460.6
1,485.8 3.23
1,370.4
4,405.5 3.21
2011 May
921.9
2,993.1 3.25
476.1
1,548.3 3.25
1,398.0
4,541.4 3.25
2011 June...
EFTA00174156.pdf
...The color of the aircraft was listed as
black (US Customs and Border Patrol I TECS I "Person Records of Jeffrey Epstein" I 25
April 2019).
•
(U//LES) As of April 2019, according to TECS travel records matching the subject,
Epstein had a private aircraft with Plate # N304HE. The manufacturer...
EFTA00699764.pdf
...Wed, 06 Feb 2013 20:21:55 +0000
Hi Jeff,
Please see below for April:
Contract
Option expiry
Reference rate
Vanilla risky strikes
Exotic put using
same call strike
Apr13
11Mar2013
116
105/135
112 put with at-
expiry XI @ 106
Thanks,
Renee
Renee E. Weissend
J.1' Morgan I...
EFTA00073117.pdf
...25. The Discovery Channel. Wills: Etta James. April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29...
EFTA00090144.pdf
...25. The Discovery Channel. Wills: Etta James. April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29...
EFTA02397302.pdf
...Monday, December 23, 2013 5:13 PM
To: Jeanne =rennan
Subject: Re: Anna's Salary
yes
On Mon, Dec 23, 2013 at 5:01 PM, Jeanne Brennan
=rote:
Jeffrey
should I process Anna's $3000 LSJE monthly bonus for December? =/span>
Thanks
Jeanne
From: Jeffrey =pstein Imailto:jeevacation@gmail.com...
DOJ-OGR-00007855.jpg
...Presented at the American Academy of Forensic Sciences Annual Meeting, Washington,
DC, February 21, 2013.
6. LaPorte, G. Forensic Science: A Discussion on the Importance of Research and Practical
Applications in High Profile Cases. Presented at Penn State University, State College,
PA, October 25, 2012.
7. LaPorte, G. A Validated...
EFTA02521674.pdf
...Thursday, April 4, 2013 3:44 AM
To:
jeevacation@gmail.com
Subject:
Delivery Status Notification (Failure)
Delivery to the following recipient failed permanently:
Technical details of permanent failure:
The recipient server did not accept our requests to connect. Learn more at
=ttp://support.google.com/mail/bin/answer.py?answer...
EFTA00628128.pdf
...April 25, 2013 3:04:44 PM EDT
To: "Rich Kahn"
Subject: Fw: SC13330 Interim Billing
Reply-To:
, "Darren Indyke" ci
Here it is Rich,,,,looks correct, we are receiving $115k from Dennis at closing in price reduction.
Sent via BlackBerry by AT&T
From:
Date: Thu.
A )1- 2013...
EFTA02521119.pdf
...Wednesday, April 17, 2013 7:43 PM
To:
Terry Kafka
Cc:
Gerri Koppelman; Mark L. Epstein; Jeffery Edwards
Subject:
Re: checking in
How are things coming along with our p=rty plans? Is there anything that needs to be done?
Any
Sent from my iPhone
On Mar 15, 2013, at...
EFTA00306930.pdf
...s website.
* Grew the agency's Twitter following by 25% in 5 months, and utilized Twitter to form new
partnerships, acknowledge gifts, as well as cultivate new and existing supporters.
Grant Writer/Development Staff — Union Settlement Association
November 2012 — April 2013
* Main grant writer for Union Settlement's Youth Services...
HOUSE_OVERSIGHT_019612.jpg
...It was issued by Judge Roger Vinson of the FISA court on
April 25, 2013, and ordered Verizon to turn over to the FBI all its
billing records of landline customers for the next ninety days. The
FBI presented this FISA authorization to the NSA, which acts as
a service...
EFTA00289554.pdf
...Mitchell
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31,2013
Southern Trust
Company, Inc.
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31, 2013
Gil Mandelzis
$25,000
Option But Not
Obligation to
Purchase
Exercise on or before
July...
EFTA00680327.pdf
...Would you remind him to contact me,please? Does Steve Tisch live in LA,Jeffrey?
Sent from my iPhone
On Apr 29, 2013, at 5:33 PM, Jeffrey Epstein leevacation@gmail.com> wrote:
He will be with me again on wed
On Monday, April 29, 2013, Katya wrote:
Hi,Jeffrey...
EFTA00704936.pdf
...Thu, 07 Mar 2013 00:25:28 +0000
When is Ehud going to be in NY in April?
Jes Staley
Blue Mountain Capital
This e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or
privileged material. Any review, retransmission...
EFTA00599823.pdf
...0
ml it &seesaws Prop
WA
$25.00
6.63%
($375.0001
2374635
SO
80a.12
25410
25.11
$1,635
EFTA00599832
Global Investment Opportunities Group
Account Position and MTM Summary (2012 Closed Positions)
Prepared for Southern Financial LLC as of April 23, 2013
I.P. Morgan Securities LLC
101...
EFTA00540317.pdf
...Occasion
I
d
Pickup Slop I)ropoff Information
EFTA00540317
Vehicle Type Requested
Sedan
Vehicle Type Given
Sedan
Vehicle Description
Pickup Date / Time
Sunday April 15, 2012 6:45 PM
Dropof Date I Time
Sunday April 15, 2012 9:45 PM
Pick Up : I Brat0e Sq Cambridge, MA 02138 (617) 496...
EFTA02357451.pdf
...On Mar 21, 2013, at 8:00 PM, "Jeffrey Epstein"
» wrote:
I will see it on april 6th, on another note, can you give me some
insight into zwirn corbin, I have gotten only 7 million so far from brigger, and...
EFTA00065870.pdf
...03/05/2020
Page 69
April 9, 2019
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GHISLAINE MAXWELL
A.
Yes.
Q.
Between 2013 and 2017, is it correct, that
you did no business for...
EFTA00631143.pdf
...Wednesday, April 09, 2014 02:03 PM
To: Halperin, Alan S; CPA Thomas Turrin
Cc: Eileen Alexanderson <
>; Richard Joslin <
>; Hurtado, Christopher L
Subject: 2013 Gifts to GRATs
Hi Alan and Tom,
As discussed, we don't have final values for the gift to the APO1 GRAT (created October 25, 2013...
EFTA00277059.pdf
...Capital Territory,
Graduate Diploma in Legal Practice
Australian National University, The Australian Capital Territory
Bachelor of Laws
Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress...
EFTA00582674.pdf
...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 records. On...
HOUSE_OVERSIGHT_011467.jpg
...April 7, 1998)... 25
United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) woo. cescesscesseceseeeseeeseesceeseeeneeeaeeeeeneeeaes 17
United States v. Hatchett, 918 F.2d 631, 641 (6th Cir, 1990) oo. ee ceeeesneeseeeseeeseeeseesseeeseeeneeeees 22
United States v. Lujan, No. 05—CR-924 (RB) (D.N.M. Mar. 25, 2011...
EFTA02383799.pdf
...Wednesday, April 24, 2013 10:25 AM
To:
Jeffrey Epstein
Subject:
RE:
Thanks. I had a goo= conversation with your friend Andrew Farkas yesterday.<=p>
<=p>
=arlyn S. McCaffrey I Partner
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10=73
<=p>
How about...
EFTA00621876.pdf
...Aug.12
25-Oct-2035
6,200,000
Mutual Funds and Money Market
Trade Date
Symbol
Units
L
Avg
OHVFX
181,378.48
20131Pkaorean Cruse 4 Co.
Global Investment Opportunities Group
Account Position and MTM Summary (2013 Closed Positions)
Prepared for Hate Trust as of April 30, 2013
M. Morgan...
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