990 results for "APRIL 22 2013"
Page 17 of 40
EFTA02385910.pdf
...Wednesday, April 10, 2013 9:40 AM
To: Kirschner, Elyse
Subject: RE: Release & Indemnification Agreement
Good morning Elyse, do we have final version?
Thanks, Eileen
From: Kirschner, Elyse [mailto
Sent: Thursday, April 04, 2013
To: Alan S Halperin
Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey, Carlyn
Subject: RE: Release...
HOUSE_OVERSIGHT_020645.jpg
186
20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed
October 11, 2018, https://www.theguardian.com/technology/2018/apr/17/chinas-zte-a-national-security
-risk-to-uk-warns-watchdog.
21 Zoe Wood, “China Looking to Buy Stake in UK Nuclear...
EFTA02385940.pdf
...Wednesday, April 10, 2013 9:40 AM
To: Kirschner, Elyse
Subject: RE: Release & Indemnification Agreement
Good morning Elyse, do we have final version?
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, Carlyn...
EFTA00705135.pdf
...and 22-26
On Wed, Mar 6, 2013 at 7:25 PM, Jes Staley cz=lla
wrote:
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...
EFTA00605773.pdf
...Revisiting Artistes and Sportsmen Treaty Provisions,' Tax Analysts, July 1, 2013
• Quoted, "Cost of Dropping Citizenship Keeps U.S. Earners From Exit.' Bloomberg, February 22, 2013
• Mentioned. "MasterCard and Telefonica Combine in First of its IGndJV," Latin Lawyer. February 8. 2011
• Author, 'IRS Provides Important Guidance for Inbound Investments in...
EFTA02341101.pdf
...Wednesday, April 15, 2015 3:30 PM
To: 'jeevacation@gmail.com '
Subject: Follow up
Jeffrey:
Here is the information on the outstanding bill:
4
EFTA_R1_01306409
EFTA02341104
The Judgment from 08/15/14 was for $155,464.22
Interest on that judgment, per the judgment...
EFTA02503826.pdf
...Wednesday, April 15, 2015 3:30 PM
To: 'jeevacation@gmail.com '
Subject: Follow up
Jeffrey:
Here is the information on the outstanding bill:
4
EFTA_R1_01632847
EFTA02503829
The Judgment from 08/15/14 was for $155,464.22
Interest on that judgment, per the judgment...
DOJ-OGR-00002067.jpg
...10,000 to
Terramar UK.
22. 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...
EFTA00370578.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...
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...
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...
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...
EFTA00370569.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:AlQ), a leading national provider of...
EFTA00587632.pdf
BILL OF SALE AND AGREEMENT
For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and
Agreement is hereby made on April
, 2013, by and between L.S.I., LLC, at 6100 Red Hook Quarter,
B3, St Thomas USVI 00802 (hereinafter referred to as "Seller"), and...
EFTA00681636.pdf
...Thu, 20 Apr 2017 19:59:29 +0000
APRIL 20. 2017
Watchdogs: 'culture' of anti-
Israel bias persists despite
newspapers' admissions of
error
Why does America's largest
cell carrier call Israel
'Palestine?'
The American pastor at
Erdogan's mercy
Will Iran's looming election
provide a glimpse into the...
EFTA00708493.pdf
...Giuseppe
2016-12-22 23:40 GMT+0 1:00, Gino Yu
> OK! Nov 13-14 it is! I started writing something up for it, but haven't
> finished (see attached).
> gino
> From Known to New
> Neuroscience, Creativity, and Innovation
> Gino Yu, Giuseppi Bersani, Omella Corazza
_> Havana, Cuba
> April 18...
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...
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...
EFTA00370814.pdf
...Mon, 21 Apr 2014 19:14:23 +0000
1;2 CBA
logo
CBA News & Notes
April 21, 2014
• The final agenda for CBA's Bits
Biology workshop coming on May 1 has been posted:
http://cba.mit.edu/events/14.05.BB
There's still room to attend, but you...
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...
EFTA00621876.pdf
...Global Investment Opportunities Group
Account Position and MTM Summary (2013 Closed Positions)
Prepared for Hate Trust as of April 30, 2013
M. Morgan Securities 1.1.C.
Issue
Rating
Next Call Date
Coupon
Principal Cost CE)
Market Value IS/
Total int.
Accrued (5)
Closing Date
Entry Price
(Local)
Closing Price...
EFTA00358956.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...
EFTA00601458.pdf
...22/2013
3,743,471
7.2%
14.1%
4/22/2013
2,844,752
...7.2%
-
5.5%
12.7%
22.3%
7/22/2013
3,485,609
6.7%
19.5%
27.0%
10/22/2013
3,177,730
6.1%
25.6%
24.4%
1/22/2014...
EFTA00261437.pdf
...o (U) Number for
's referenced in the following Experian record for Jeffrey
E Epstein at
t Thomas, VI 00802-1348 from 22
February 2013-15 December 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
3
FY19 Tactical loteiligence Report
EFTA00261440
UNCLASSIFIED//FOR...
EFTA00603461.pdf
EMPIRE
VALUATION CONSULTANTS, at
PRIVATE & CONFIDENTIAL
April 8, 2014
Leon Black, Trustee of APO1 GRAT
c/o Elysium Management
445 Park Avenue, Suite 1401
New York NY 10022
Our Reference:
(Please include our reference number on your check.)
Empire Valuation Consultants E1N
(9
Lf‘
A ( 111(C(
INVOICE
For services...
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