990 results for "APRIL 22 2013"
Page 15 of 40
EFTA00392325.pdf
...Tue, 16 Apr 2013 16:08:37 +0000
He says 1pm EST below..
Begin forwarded message:
From: Jeffrey Epstein 2013 4:54:22 PM EDT
To:
Forwarded message
From: Steven Sinofsky
Date: Mon, Apr 15, 2013 at 3:53 PM
Subject...
EFTA00616944.pdf
...paid in April of following year
Leon Black
TRA Related
Deductions
Tax Benefit*
TRA Payment*
"Utilization of tax benefits depends upon sufficient tax income and enacted tax rates
AtivAWS 2
R Ctiuno
8 of 9
EFTA00616951
Apollo Global Management, LLC
Projected Payments November 2013 Exchange
December 31, 2013
Total
Leon...
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...
EFTA00306217.pdf
...2013 LSJ
SUN MARCH 17, 2013 LSJ
Reminder: St. Patrick's Day
1:00pm
plus 7 to go to Leon Botstein's concert at Carnegie Hall
MON. MARCH 18, 2013 LSJ
Reminder Brice and Karen on Holiday March 18-April 8
11:00am Conf. Call w/Jack, Tonja, Fred and...
HOUSE_OVERSIGHT_011467.jpg
...WL 164823, *2 (S.D.N.Y. 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...
EFTA00371703.pdf
...00)
2014 April 5 Photographs Signature Auction - New York - #5176
Description
Your Max Bid
(With BP)
Session 2 Closed
Auction Results
(includes BP)
EFTA00371703
Lot 74275: Photographs
RUTH ORKIN (American. 1921 -1985)
Woody Allen. 1963
Gelatin silver
13-1/2 x 9 inches (34.3 x 22.9 cm)
Horizon...
EFTA00392256.pdf
...Mon, 15 Apr 2013 20:54:22 +0000
Forwarded message
From: Steven Sinofsky
Date: Mon, Apr 15, 2013 at 3:53 PM
Subject: Re: talk Tuesday
To: "Lefkowitz, Jay P."
Cc: Jeffrey Epstein , "Price, Scott D." <
I can make it.
On Apr 15, 2013, at 1:50...
EFTA00628137.pdf
...Fri, 26 Apr 2013 17:56:22 +0000
Attachments: Assignment_and_Assumption_Agreement.pdEpdf
I don't recall that being the reason.
I found the attached document (page A-3). It shows that AIF IV Management, Inc. transferred an interest in Apollo
Management IV, LP to BFP when BFP was...
HOUSE_OVERSIGHT_014792.jpg
...164823, *2 (S.D.N.Y. April 7, 1998)... 25
United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) o.oo ccccccccceessccessecesseecteecssteesseeenees 17
United States v. Hatchett, 918 F.2d 631, 641 (6th Cir. 1990) oo... cece cecc cece ceececseeecsseeesseeeees 22
United States v. Lujan, No. 05...
EFTA00713867.pdf
...2013 February 737.5
2,422.4 3.28
403.6
1,298.5 3.22
1,141.1
3,720.9 3.26
2013 March
870.8
2,789.2 3.20
469.1
1,505.3 3.21
1,339.9
4,294.5 3.21
2013 April...
EFTA00584179.pdf
...0(16) Major
0(17) Lieutenant-colonel
❑tm ) Colonel
0(19) General de brigade
❑t20) General-Major
0(21) Sous-lieutenant
K (22) Lieutenant-General
April 2013
EFTA00584179
103. What is the highest education level that you have attained?
0 (1) Did not attend school
❑(2) Attended some primary school...
HOUSE_OVERSIGHT_025784.jpg
...Two Sides of the Same Coin?," IMF April 2011; Berg and Ostry, "Equality and Efficiency," IMF
September 2011
(4) "An Overview of Growing Income Inequalities in OECD Countries: Main Findings," OECD, 2011
(5) CBO, 2013
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 22
1351366 | 302136118
HOUSE_OVERSIGHT_025784
EFTA00501873.pdf
...Thanks! See you soon!
On Mon, Apr 22, 2013 at 3:25 PM,
wrote:
will do! (yes, bella is still around!)
On Apr 22, 2013, at 3:22 PM,
wrote:
Oh I'm sure! Is Bella still there? Please tell her I said hello! Actually
tell everyone I said hello...
EFTA00681894.pdf
...Wed, 17 Apr 2013 21:11:22 +0000
Gerri: Warren is handling the RSVP's. I will call him tonite for a number. WE should have about 18 - 24.
From: Gerrl Koppelman [mato
Sent Wednesday, April 17, 2013 4:01 PM
To:
Cc: Arty Podnos; michael buchholtz; Mark L. Epstein...
EFTA00394104.pdf
...Tue, 05 Mar 2013 22:33:59 +0000
Perfect
Sent from my iPhone
On Mar 5, 2013, at 5:13 PM, Ashley Taylor-Hull <
k
NI ask 2
Ashley Taylor
Taylor-Hull Promotions
5 Dogwood Road
Bedford, NY 10506
www.imprintablefashions.com/thpromo
wrote:
From:
To:
Subject: RE: hi
Date...
EFTA02502592.pdf
...Tuesday, April 21, 2015 10:22 PM
To:
jeffrey E.
Subject:
RE: Follow up
Jeffrey
I have had some time to check the facts.
Your information is incorrect. Although I think it is unproductive at this late stage to re•harsh what has transpired, I will
since you reached out...
EFTA00557868.pdf
...The Great Cantaloupe Day
Opening reception for the artist
30 March
AFA opens for 2013 season at Chateau Belcastel
18 April
Annual SoHo Arts Walk Launch
Every third Thursday through October
18 May
Tom Everhart: Rollin With My Homies
Opening reception for the artist
22 June
Tanya Clarke: Water & Light...
EFTA00628205.pdf
...April 15, 2013 1:28:39 PM EDT
To: "John B. Foster
>, Larry Visoski
>, Richard Kahn
Cc: "Chris M. Ison"
Subject: Re: ASA spey engine 8520
I have spoken to John and made the changes we discussed. John please review. Rich and Larry please review,
particularly the dates, and to...
EFTA00617809.pdf
...The source reports that Karim Wade had seized the President of the CREI with a
request dated 19 April 2013 to instruct the Registrar to register the appeal, which
was also rejected by rejection order issued on 23 April. Karim Wade then
appealed to the Supreme Court of Senegal that...
EFTA00711018.pdf
...Fri, 19 Apr 2013 22:47:52 +0000
Attachments: Leon Black- 2011 Fed & NYS _ Tax _Retums.pdf
Inline-Images: rem-newlogo_sm4fa3.png; primeglobal_eolor_blktext_tagline3178.jpg;
2012_ipa100(2)2be7.jpg
From: Thomas Turrin [mailto
Sent: Friday, April 19, 2013 05:00 PM Eastern Standard Time
To: Eileen...
HOUSE_OVERSIGHT_014552.jpg
...ndex, 2001=1 (Log Points)
Frontier Firms—Top 5% in Each Industry/Year
Frontier Firms—Top 100 in Each Industry/ Year
a aie Non-Frontier Firms
0.9
2001 2003 2005 2007 2009 2011 2013
Data through 2013.
Note: Average across 24 OECD countries and 22 manufacturing and 27 market...
Giuffre_Maxwell_Batch4_p00620.png
...at Exhibit 22, Australian Broadcasting System (ABC), January 6, 2015.
8 McCawley Dec. at Exhibit 23, Newsmax, April 8, 2015
*° Dershowitz has previously written: “There’s an old saying: ‘If you have the law on your side, bang on the law. If
you have the facts on your side, bang...
EFTA00622078.pdf
...n 6
%aat
' financial LLC as of April 30. 2013
nuesimr• mamma 4.1A..
USDMXIII
USDARS
USDCHI
12.1376
5.1875
0.9295
MOUS°
USO011W
USOCAD
1476.89
1101.2$
1.0072
EURO%)
USOTRY
1.5533
1_3167
1.792
LOOPY
USDIRL
LISONOIC
97.440
2.0013
5.7694
• Rats...
EFTA00690707.pdf
...Fri, 12 Apr 2013 22:38:04 +0000
Never better.
From: Jeffrey Epstein [mailtmjeevacation@gmail.com]
Sent: Friday, April 12, 2013 05:34 PM
To: Farkas, Andrew L.
Subject: Re: Your Acctg Team
news to me,
it will have to wait until monday. are you ok?
On Fri, Apr 12...
EFTA00621369.pdf
...2012
3/1/2013-Capped Health Benefits at $500 per month.carlos moved to single plan and Is paying 2 6.29 per month
Feb 2013 $2500 bonus'
I
April 29 2013 $4,500 loan approved with repayments of $250 per paycheck
i
'Aug 23 2013 $6,000 raise per...
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