1,017 results for "APRIL 21 2013"
Page 17 of 41
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...
EFTA00605773.pdf
...May 2013
• Panel Chair, "Family Offices: What Do They Offer to Wealthy Private Clients and How Should They Be Structured?"
International Fiscal Association, International Bar Association. American Bar Association, and the Tax Executives
Institute, U.S. and Europe Tax Planning Strategies Conference. London, UK. April 2013
• Speaker. 'Selling from Abroad...
EFTA02472009.pdf
...April 17, 2018 7:26:53 AM
To: Deepak Chopra
Subject: Re:
where in europe? paris?
On =ue, Apr 17, 2018 at 7:21 AM, Deepak Chopra 2013...
HOUSE_OVERSIGHT_014792.jpg
...cccccccccccccestecsecseenseeeseesseesseseenaees 33
People v Thomas, 21 N.Y .3d 226 (2013)......ccccccccccccccesceessessesssesseeseesescessecsseceesseesteeeseeeseseenaees 35
People v. Williams, 5 N.Y 3d 732, 734 (2005) ...ccccccccccccccccceecssesseeseceessessecseceesseesseesseesseeseeniees 35
Preferred Properties, Inc. v. Indian River Estates, Inc., 276 F.3d 790, 799 n.5 (6th Cir. 2002) . 13
Rowe v. DPI Specialty Foods, Inc...
EFTA00602289.pdf
...11.96% for 2013. 9.86% for 2012.0.59% for 2011. 6.13%
for 2010. 20.63% for 2109. 2.95% for 2001k 17.87.E for 2007. 17.84%63r 20116. 011.82% for 1305 and 10.93% for 2104.
I The Partnership commenced operations in April 1995...
EFTA00393002.pdf
...Tue, 02 Apr 2013 10:31:35 +0000
I
Your Stay At The Charles Hotel
Dear Mr. Epstein,
We are delighted that you have chosen The Charles Hotel and look forward to your upcoming stay with us from April
5, 2013 to April 8, 2013. We recommend reserving your dining...
EFTA02385970.pdf
...Wednesday, April 10, 2013 9:40 AM
To: Kirschner, Elyse
Subject: RE: Release & Indemnification Agreement
Good morning Elyse, do we have final version? =/font>
Thanks, Eileen
From: Kirschner, Elyse [mailto
Sent: Thursday, April 04, 2013 9:21 AM
To: Alan S Halperin
Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey...
DOJ-OGR-00002067.jpg
...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.° All funds received by
Terramar Project Inc were disbursed for the...
EFTA00211439.pdf
...12/21/2012)
EFTA00211451
03/14/2013
03/29/2013
06/12/2013
06/13/2013
06/18/2013
06/18/2013
06/18/2013
06/18/2013
06/19/2013
06/19/2013
06/26/2013
06/27/2013
06/27/2013
06/27/2013
06/28/2013
06...
EFTA02468624.pdf
...Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
EFTA00695610.pdf
...Envoye de mon iPhone
Le Apr 26, 2013 a 5:28 PM, Jeffrey Epstein leevacation®gmail.com> a ecrit :
well reported , what about her older sister?
On Fri, Apr 26, 2013 at 4:26 PM,
Envoye de mon iPhone
Debut du message transfere :
Expiditeur:
Date: April 26, 2013, 4:54...
EFTA00584747.pdf
...April 12, 2013
cc:
Eileen Alexanderson, Jeffrey Epstein
Re:
Judah 2009 Investment Trust (2009 GRAT)
Following is a summary of the Judah 2009 Investment Trust Agreement dated August 13, 2009 (the
"Trust Agreement") creating the Judah 2009-A Investment Trust (the "2009 GRAT"). Carlyn
McCaffrey and Elyse Kirschner of McDermott...
HOUSE_OVERSIGHT_022322.jpg
...10/21/2013 12:44:26 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fw: Weekend Snippets [C]
Attachments: graycol.gif
Importance: — High
Classification: Confidential
Vinit is working with me on some large clients now, good resource, I will introduce you to him and few other sr. folks before year...
EFTA00098593.pdf
...July
Jan & July
Feb & Aug
mars Sept
Aug
Sept
Oct
April& Oct
Nov
May & Nov
Dec
June & Dec
I AM REQUIRED TO REREGISTER
FOUR TIMES PER YEAR; I MUST
REREGISTER AS NOTED BELOW.
{Pursuant to Sections 775.21(8)(a), 943.0435(14)(b},
944.607(13)(b), 985.4815...
EFTA00392540.pdf
...Travel arrangements for
traveling on 04/13/2013
Date: Wed, 10 Apr 2013 18:48:21 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service...
DOJ-OGR-00003981.jpg
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page10of14
The Honorable Alison J. Nathan
April 2, 2021
Page 10
not credible. And, once again, the government has turned a blind eye to the existence of the
journal, refusing to collect clearly relevant and exculpatory evidence.
This...
Giuffre_Maxwell_Batch4_p00620.png
...at Exhibit 21, CNN International, New Day, January 6, 2015.
e Dershowitz also stated, in an interview in Newsmax, that he is “considering” bringing a
lawsuit against Jane Doe No. 3. “And we’re considering suing her for defamation as well, but
right now she was trying to hide in...
EFTA00655529.pdf
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL
EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO
THE COURT'S ORDER DATED APRIL 2, 2013
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of
trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting...
EFTA00599823.pdf
C
I
0
Global l runs meat onuornmair
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial LLC as of April 23, 2013
J.P. Morgan Securitin LLC,
Current EX & Commodity rates
USDPIDOI
USDARS
USOCHF
122945
5.1693
0.9431
XAUUSEI
USDKRW
USDCAD
1412...
EFTA00299891.pdf
...6, 2013
COASTAL ZONE PERMIT BINDER
EFTA00299894
(GAVE TO DARREN APRIL 23, 2010) 2 folders on the Pavillion which came from the 1st
redweld in the second drawer)
LSJ Permitting and Construction I
1. Roof over Yoga Deck, addt'l Pool House Deck, Steam room to Master Bath ( CZM
CZT...
EFTA00370590.pdf
...A reconciliation of Adjusted EBITDA calculated pursuant to the Credit
Agreement to net income calculated in accordance with generally accepted accounting principles in the United
States, or "GAAP," is included at the end of this release.
▪ April 2, 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading national provider of...
EFTA00680939.pdf
...april 2013 09:37
Til: 'ip
Kopi:
Emne: SV: Economic fraud
Dear Mr Lam
Please see attachments.
All my transfers through ICBC was conducted by FPEG (First Private Equity
Group) in New York.
It was initiated by them, based on their readings of alleged US records of
unlisted stocks.
As...
EFTA00364620.pdf
...Thu, 10 Apr 2014 18:55:27 +0000
HI Rita...Lets pencil in Friday April 25th at 2:15!
On Apr 9, 2014, at 7:53 AM, Rita Weissman -I
Hi Lesley:
wrote:
Let's try to make a date for the week of 4/21 because things just get...
Giuffre_Maxwell_Batch1_p00812.png
...MENNINGER) And do you recognize
21 Q_ And were they taking notes when they spoke |21 this document?
22 to you? 22 A Yes.
23 A Yes. 23 Q_ And what do you understand it to be?
24 Q_ Were they recording the interview, to your 24 A This was...
EFTA00098507.pdf
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YES
07/25/2013
Evarritere
07/25/2013
NO
07/19/2010
Everywhere
07/19/2010
NO
08/03/2009
Everywhere
08/04/2009
NO
05/21/2009
Everywhere
05/22/2009
NO
07...
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