996 results for "June 25 2013"
Page 16 of 40
EFTA00585007.pdf
...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 June 24...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Closing Date
June 27, 2013
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
348,500,000
Aaa/AAA
L+ 1.15%
Non-Call
July 21, 2015
Class A-2
85,000,000
NR/AA...
EFTA00583279.pdf
...Sawyers price for the project $55,780.00
On June 7th 2013 a year later Stanley Security Solutions sent a proposal after viewing the existing Fire
Alarm System panel and using Sawyers scope of work and equipment list to bid the system replacement
apples to apples for pricing comparisons. After...
EFTA00290744.pdf
...Saturday June 8, 2013
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Airline Record Locator
Flight:
404
Equipment
Boeing 757
Departure:
1:00 pm
St Thomas. VIRGIN ISLANDS
Estimated Time:
4 HR 25 MIN
Arrival:
5:25 pm
New York JFK. NY
Distance:
1.623 Mies
Meal:
Food for purchase
Arrival Termrial:
TERMINAL...
EFTA00594003.pdf
...08-80736-CIVMARRA
EFTA00594005
Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 4 of 6
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a...
HOUSE_OVERSIGHT_024870.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ The CBD Competitive Landscape - Public/Private Company Discussions
(Azer)
Publicly Traded Companies
1933 Industries. Publicly-traded 1933 Industries (CSE: TGIF: OTCQX: TGIFF) is a
vertically integrated cannabis company with operations in both the U.S and Canada.
1933 operates through three subsidiary companies which...
EFTA00676729.pdf
...You will buy 25% of my stock in each of the four consecutive months from January through
April
2014 for $500K per monthly purchase, or $2MM in the aggregate. I will continue to work as CEO until June 2014 at full salary and
benefits.
There will be no non-compete...
EFTA00585755.pdf
...In June 9th, 2011 Christie's New York sold just the head of Hercules for 194,
500.00(lot 184) in their Antiquities Sale, and although the result is lower than the
appraised price, the head was 16"high compared to the 22.5"example here with
torso.
2. One...
HOUSE_OVERSIGHT_029310.jpg
...The relatively high $5.25 mil-
lion estate tax exclusion for 2013 for
all estates makes addition of a marital
©2013 CCH Incorporated. All Rights Reserved.
HOUSE_OVERSIGHT_029310
EFTA00501873.pdf
...Anyway, It was just a
thought...let me know what you think!
Oh and I still haven't forgotten about stopping by and seeing you!
Thanks!
On Mon, Apr 22, 2013 at 3:26 PM,
wrote:
Thanks! See you soon!
On Mon, Apr 22, 2013 at 3:25 PM,
wrote...
HOUSE_OVERSIGHT_033586.jpg
...6/2/2016 9:25:10 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!
Donald Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia
Clinton attacks Trump...
EFTA00655468.pdf
...21
22
23
24
25
0003
1
The above-styled cause came on for
2
hearing before the Honorable David Crow,
3
Circuit County Court Judge, at the Palm Beach
4
County Courthouse, 205 North Dixie Highway,
5
West Palm Beach, Florida, on June 5, 2013,
6
commencing at 8...
HOUSE_OVERSIGHT_033297.jpg
...6/2/2016 9:25:10 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!
Importance: — High
Donald Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia
Clinton...
EFTA00655447.pdf
...16
17
Dated this 21st day of June, 2013.
18
19
20
Roger Watford, FPR/RPR
21
22
23
24
25
EFTA00655466
EFTA00655467
EFTA00691736.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon
all parties listed below, via Electronic Service, this June 20, 2013.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
TONJA HADDAD, PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida...
EFTA00609734.pdf
...4/18/2013 11:38:5IA)
Rd X
EFTA00609766
Bill To: JEGE, INC.
WO #: SC13175
Invoice Number:
Billing Method
Houri.
Rate
Total
Labor USD:
No Charge
N/ C
Pans USD:
Time and Material
$33.25
Total USD:
$33.25
Parts:
Ref. No.
Part number:
Description
Quantity
Sell price USD
Extended...
EFTA00610789.pdf
...Following the disposal of Shaklee in June 2013, this
business is no longer reflected in the consolidated statement of financial position as at 31 December 2013.
The following businesses are consolidated on a line by line basis as at 31 December 2013 and 31 December
2012:
•
Kleinwort Benson Wealth Management...
EFTA00304526.pdf
...June 25, 2014
U.S. Passport Office
Department of State
To Whom It May Concern:
Jeffrey Edward Epstein is the President of Southern Trust Company, Inc., an international
financial firm, and travels internationally with great frequency. As a consequence, his
passport is with him when he travels abroad, and he...
EFTA00619860.pdf
...27
2011-12-25
2012-01-22
2012-02-19
2012 03 18
2012 04 15
2012-05-13
2012-06-10
2012 07 08
2012-08-05
2012-09-02
2012-09-30
2012 10 28
2012 11 25
2012-12-23
2013-01-20
2013 02 17
8...
HOUSE_OVERSIGHT_014482.jpg
...Since the end of June Basics 12m forward EPS is up +65%, while the sector
index price has risen +33%. For Basics and Oil, performance from here is likely
to remain a function of EPS momentum rather than valuations.
e Defensives have all de-rated with Telecoms suffering least. Defensive...
EFTA02498177.pdf
...Wednesday, June 17, 2015 9:53 PM
To:
Jeffrey Epstein
Subject:
help/ideas for my work with at-risk kids
Dear Jeffrey,
I am writing to seek yo=r help and advice on the work that lam doing with at-risk children — a he=erogeneous
population ranging in age from...
EFTA00207951.pdf
...Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion to compel production of
discovery materials. The Government did not respond to this motion.
On June 1, 2013, the Court denied the Government's motion to...
EFTA00261437.pdf
...POC:
• (U//FOUO
25 November 2013
Passport
Email:
•
//FOUO
20 March 2006 and 13 March 2006 -
• (U//FOU
Passport
POC:
aO
a)tember 2005 -.Mil
DOB -
Belarus, POC: Je ey Epstein,
• (U//FOU
Passport
• (U//FOUO/N120 S
Passport KB
•
•
//FOUO/NF) 19 Au
Passuort1
//FOUO/NF) 17 M
Passport...
HOUSE_OVERSIGHT_016144.jpg
...Estimated 2013 (US$25,140) and three-
year rolling GNI per capita (US$23,090) data likely suggests Saudi Arabia does not meet
EMBIG income index inclusion criteria, in our view. Saudi Arabia would however likely be
eligible for Barclays EM Hard Currency Aggregate Index, based on its IMF classification...
HOUSE_OVERSIGHT_023283.jpg
...making it 40
, but full year balance on signing , ie 25. takes care of 2013
4, moving forward , 40 per year ,( approx | percent ) for three years, to be credited against an agreed
formula. Im open to suggestions total approx 120 for new workover 3 years , benefits to you over the...
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