1,117 results for "April 17 2013"
Page 19 of 45
EFTA02472261.pdf
...Tuesday, April 17, 2018 12:11 PM
To:
Deepak Chopra
Subject:
Re: Re:
whenever you like. skype? when are you i= prague?
On Tue, Apr 17, 2018 at 8:09 AM, Deepak Chopra
wrote:
When can you let me know ?
De=pak Chopra MD
=hopra Foundation
EFTA02505951.pdf
...His comments
pertain to how much to =ay April 15 to ensure valid extension and not overpay Q12015 estimated ta= (paid with
extension payment).
Alternative Minimum Tax both years so I did not put in =eal estate tax or 2013 state income tax deductions.
Foreign tax cred=t not considered...
HOUSE_OVERSIGHT_020514.jpg
...April 17, 2008.
http://www.nytimes.com/2008/04/17/us/17student.html.
24 Reynolds, Emma. “Tensions Rise as Chinese Government’s Influence Infiltrates Aussie Universities.”
News.com.au. September 1, 2017. http://www.news.com.au/finance/economy/australian-economy
/tensions-rise-as-chinese-governments-influence-infiltrates-aussie-universities...
EFTA00655521.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...
EFTA02400028.pdf
...signed off on the projection. =is
comments pertain to how much to pay April 15 to ensure valid extension a=d not overpay Q1 2015 estimated tax (paid
with extension payment).
Alternative Minimum Tax both years so I did not put in real =state tax or 2013 state income tax...
EFTA00392917.pdf
...On Apr 1, 2013, at 7:32 AM, "Lefkowitz, Jay P." <
FYI.
Begin forwarded message:
From: "Brad Smith (LCA)" •
Date: April I, 2013, 5:13:17 PM GMT+03:00
To: "Lefkowitz, Jay P."
Subject: RE:
PURSUANT TO RULE 408
> wrote:
wrote:
I've gone through the information I have...
EFTA00392612.pdf
...Travel arrangements for
traveling on 04/13/2013
Date: Thu, 11 Apr 2013 17:05:58 +0000
Thank you!
Sent from my iPhone
On Apr 10, 2013, at 2:08 PM,
> wrote:
Hi
and Jena. Here are your confirmed tickets. Seats are airport check in only at this time.
Janusz...
EFTA00392925.pdf
...On Apr 1, 2013, at 7:32 AM, "Lefkowitz, Jay P."
FYI.
Begin forwarded message:
From: "Brad Smith (LCA)"
Date: April I, 2013, 5:13:17 PM GMT+03:00
To: "Lefkowitz, Jay P."
Subject: RE:
> wrote:
> wrote:
EFTA00392925
PURSUANT TO RULE 408
I've gone through the information I...
EFTA00599823.pdf
...MTM Summary (2012 Closed Positions)
Prepared for Southern Financial LK as of April 23. 2013
2-Mar-12
ET
750
txontarget hi
29.Fds.12
MLP
2,250
Enerran Fanners Lp
17.1.40/32
Fl
17,5®
Facetook Inc.4
11.54,42
IS<
7.000
fifth Street linlue...
EFTA00628128.pdf
...April 25, 2013 3:04:44 PM EDT
To: "Rich Kahn"
Subject: Fw: SC13330 Interim Billing
Reply-To:
, "Darren Indyke" ci
Here it is Rich,,,,looks correct, we are receiving $115k from Dennis at closing in price reduction.
Sent via BlackBerry by AT&T
From:
Date: Thu.
A )1- 2013...
EFTA00393982.pdf
...Thu, 07 Mar 2013 17:19:44 +0000
ok thanks...
On Mar 7, 2013, at 12:07 PM, Janusz Banasiak wrote:
Ok thank, 3 o'clock pick up will be ok
Sent from my iPhone
On Mar 7, 2013, at 12:01 PM, Lesley Groff
> wrote:
not sure on where...
EFTA00593364.pdf
...1976)
17
iv
EFTA00593368
United States v. West, 58 F.3d 133, 141 (5th Cir. 1995)
22
United States v. Wexler, 79 F.2d 526, 529-30 (2d Cir. 1935)
33
United States v. Wilson, No. 04-CR-1016 NGG, 2013 WL 2948034, at *4-6 (E.D.N.Y...
EFTA00174156.pdf
...N212JE (US Customs and Border Patrol I TECS I "Encounter Records of
Jeffrey Epstein" 122 April 2019-27 June 2019).
(U//LES) Epstein obtained three United States Passports, but only one remains active.
•
(U//LES) As of 6 April 2019, according to TECS travel records matching the subject,
Jeffrey Epstein...
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...
EFTA00211439.pdf
...Document 15 replaced
on 9/10/2013) (mc). (Entered: 07/18/2008)
16
MOTION for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75. Receipt #724532. (cw)
(Entered: 07/28/2008)
17
NOTICE b United States of America...
EFTA00541523.pdf
...Thursday, April 19, 2018 8:06 AM
To:
Subject: Re: ISF FORM
Greetings Andy,
>; Rich Kahn
>; Bella Klein
Rosie
Thank you for the update. We will await the ISF 10 FORM on next Monday, 23rd April 2018
when you have the booking information and container No. from the shipping company...
EFTA00371809.pdf
...Thu, 03 Apr 2014 17:51:33 +0000
Importance: high
Attachments: 19_Daniel_M_Groff and_Lesley_Groff JTWROS.PDF
Inline-Images: image003.jpg
From: K1 Distribution [mailto:
Sent: Thursday, April 03, 2014 1:35 PM
To:
Cc:
•
Subject: The Mangrove Partners Fund, LP
Importance: High
Attached is your 2013...
EFTA00576658.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 04/18/2013
Date: Mon, 15 Apr 2013 13:37:17 +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...
EFTA00371116.pdf
...Mon, 14 Apr 2014 17:32:49 +0000
One more day :) New departure 8;30A Thurs 24th. Xx
Begin forwarded message:
From:
Subject: Your US Airways receipt:
Date: April 14, 2014 at 1:27:49 PM EDT
To: <
our US Airwa
fli ht info
US Airways-oneworld
Book travel
Dividend...
EFTA00619437.pdf
...Black, as Trustee of the APO1
GRAT (the "Assignor") under Agreement dated October 25, 2013 (the "Agreement"), .
owns a limited partnership interest (the "Partnership Interest") in Black Family Partners,
L.P. (the "Partnership").
WHEREAS, pursuant to Section 9.1 of the Partnership's Agreement of
Limited Partnership dated May 17...
EFTA00615102.pdf
...57.4%
3
Cotton Exchange Hotel
223
2/1/2013
7/212013
13.500.000
17.800.000
11.703.780
14.472.138
I.24x
New Orleans. LA
5
Meridian Plaza I
Cannel. IN
69,482
10/1/2013
1123/2014
4.092.956
6,600,885
2.085...
EFTA00073168.pdf
...Prosecutorial Discretion or Prosecutorial
Nullification?, Huffington Post, February, 2014
Licensing Crimes, Huffington Post, May 2013
CIA's Paranoid Response on Drones, Huffington Post, March, 2013
Cops Are Stupid But Prosecutors Are Smart Huffington Post, April, 2011
Why Barry Bonds?, Huffington Post, April, 2011
8
EFTA00073175
Clocking Trials, Huffington Post, May...
EFTA00105512.pdf
...all attachments copyright -all rights reserved
EFTA00105520
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 6 of 8
From: Jeffrey Epstein
Subject:
Date: April 25, 2013 at 709 PM
To: Deborah Anaya
Darren Indyke
i vnll be in new mezico for tour days, hope...
EFTA00667831.pdf
...Wed, 29 Apr 2015 17:56:12 +0000
Attachments: doc04941320150429125801.pdf
Hi Jeffrey,
Yes, they definitely are. Attached are the materials they provided to Ada in December 2013 when they were just getting
their fair rental appraisal business off the ground. I'm sure they would be happy to give...
EFTA02405228.pdf
...Thu, 11 Apr 2013 18:2=:06 -0400
Subject: Re:
From: jeevacation@gmarl.com
To:
how tediou=
=n Thu, Apr 11, 2013 at 6:25 PM,
targe
This reminds me of a broken cd that always repeats the =ame passage of a song.
Date: Thu, 11 Apr 2013 17:=4...
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