925 results for "October 17 2013"
Page 18 of 37
EFTA00261337.pdf
...listed as the contact
DOB:
(U//FOUO) The telephone number
was
number associated to
for the individual
on a visa application
to 11/25/2013.
(U//FOUO) The telephone number
was
number associated to Jeffrey Epstein or tern
individual
on a visa application dated 5/17/2005.
o (U//FOUO...
EFTA02366206.pdf
...in October 2013 I attended
Chanel's spring and summer ready-to-wear=show and in January 2014 the Chanel and Valentino haute couture show;
then in November =014 I attended the Parisian Debutantes Ball (representing Chanel), where I met people from across
the world. Every time I spend time...
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...
EFTA00163964.pdf
...90C-NY-3154599
On 8/17/2019, the FBI opened an
investigation into contraband being
brought into Metropolitan Correctional
Center. Epstein was referenced in this
case. Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was opened on 7/26...
HOUSE_OVERSIGHT_019255.jpg
...Katie Zevadski, “Putins Propaganda TV Lies About Its Popularity,” Daily Beast, September 17, 2015, http://www.thedailybeast.com/
articles/2015/09/17/putin-s-propaganda-tv-lies-about-ratings.html.
26. Neil MacFarquhar, “A Powerful Russian Weapon: The Spread of False Stories,” New York Times, August 28, 2016, http://www...
EFTA02730996.pdf
...the first payment of $15 million was made on February 15, 2013, and the second payment of $8.5 million was made on October 15,
2013.
Given Epstein's success on the GRAT issue, Black and Epstein appear to have reached agreement on a second service contract in around
May...
HOUSE_OVERSIGHT_019280.jpg
...17. Lachlan Markay, “State-Owned Venezuelan Oil Firm Spends Millions on U.S. Lobbying,” Washington Free Beacon, June 6, 2016,
http://freebeacon.com/issues/state-owned-venezuelan-oil-firms-spends-millions-u-s-lobbying/.
18. Ben Schreckinger and lulia loffe, “Lobbyist Advised Trump Campaign While Promoting Russian Pipeline,” Politico, October...
EFTA00651063.pdf
...Only after October 17, when the CDC confirmed that all three samples had tested positive for polio, did the
Syrian health ministry make a swift about-face, "finding" polio after all in ten of its fourteen samples, which it
had previously declared contaminated. WHOfollowed suit on October 29, finally declaring...
EFTA00363305.pdf
...Thursday, September 4, 2014 at 10:17 AM
To: george church a>
Subject: Re: $200K
EFTA00363305
Hi George,
Here's some background on the company, for you and your advisers. When we started in January of 2010, we raised
$100,000 from three investors for Acron Cell LLC. As you...
EFTA00724672.pdf
...Community Improvements
US Dollars
2006-2013
Community Expenses
2006
2007
2008
2009
2010
2011
2012
2013
Total
Land Cost
12,364,016
12,364,016
Master Site Improvements Ph VI A
5,884,529
7,374,000
2,239,269
1,972,202
17,470,000
Master Site Improvements Ph...
EFTA00589653.pdf
...Epstein's
17 access to airplanes.
See Transcript of October 3, 2017 hearing, Volume I, p 21; lines 8-17, attached hereto as
"Exhibit B." Next, the Court stated the following:
1 Also, while I eminently respect choice
2 of counsel, at the same time there has not
3 been...
EFTA00584498.pdf
JE Punch List — October 30, 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- Red Polaris Bike - Power Steering Module Installation - COMPLETE
- Lull — replacement parts — due at Tropical 11/1, unable to sail until 11...
EFTA00601577.pdf
...26-30 October.
2008 Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
2008 Program Committee: 1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17 October.
2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in...
EFTA00676510.pdf
...Hi Leon,
As you may recall, the first annuity payment from the APOI GRAT you created on October 25, 2013 will be
paid to you tomorrow.
Based upon Empire's rough estimate of the BFP interests you gifted to the APOI GRAT ($1 billion for a
37.75% interest), your...
EFTA00461488.pdf
...PINNACLE AWARD (2013), LEGEND AWARD (2008). 16 CHAIRMAN'S AWARDS (2001.2015)
TOWER BROKER, WITH DISTINCTION" (AVENUE.2008) "BROKER EXTRAORDINAIRE' (RESIDENT,2014)
DIRECT:
OFFICE:
MOBILE:
FAX:
575 MADISON AVENUE NEW YORK. NY 10022
VIEW MY LISTINGS
This ems is for the use of the intended reoptent(s) only. If you...
EFTA00522081.pdf
JE Punch List — October 25. 2012
1. Clean Up - make as many barge runs as necessary
2. Eauioment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- Red Polaris Bike - Power Steering Module — incorrect unit arrived, correct unit resent due on site 10/27
- Lull — replacement parts ordered...
EFTA00081116.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00081139
Case 9:00-cv-80736-KAM Document 225...
EFTA00603552.pdf
...Treasury and the IRS issued
guidance explaining that, effective September 16, 2013, same-sex married couples are now treated as
married for all federal tax purposes, regardless of where they live (see, for example, Revenue Ruling 2013-
17 and various Q&As on the IRS website: irs.gov). Nevertheless, because...
EFTA00290921.pdf
...Thursday October 3, 2013
FLIGHT INFORMATION
Airline:
UNITED AIRLINES
Flight:
561
Departure:
7:55 am
New York Laguardia. NY
Arrival:
10:17 am
Denver. CO
Departure Terminal:
TERMINAL B
Seat
Unassigned
Class:
Economy
ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN
Airline Record Locator
Equipment
Boeing 757-200
Estimated Time...
EFTA00208608.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00208631
Case 9:00-cv-80736-KAM Document 225...
EFTA00610789.pdf
...The pro-forma purchase price of
the BHF transaction has reduced to €340 million' from the approximate figure of €354 million that was
reported in October 2013. This reflects non-operating adjustments to BHF's NAV in the intervening period
that have had a direct effect on the purchase price...
EFTA00603828.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00603861
Case 9:00-cv-80736-KAM Document 225...
EFTA00556405.pdf
JE Punch List — October 25. 2012
1. Clean Up - make as many barge runs as necessary
2. Eauioment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- Red Polaris Bike - Power Steering Module — due on site 10/26
- Lull — replacement parts ordered 10/19 — awaiting delivery to Tropical...
EFTA00291676.pdf
...October 26.2013 03:19 PM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on November 02,or this entire
reservation will automatically cancel.
Travel...
EFTA00584502.pdf
JE Punch List — October 29, 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- Red Polaris Bike - Power Steering Module — incorrect unit arrived, correct unit resent due on site 10/27
- Lull — replacement parts ordered...
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