1,372 results for "December 11 2013"

Page 20 of 55
EFTA00690880.pdf
OCR Confidence: 85%  •  123.9 KB
...Sat, 09 Mar 2013 16:58:59 +0000 Healthy, financially stressed and personally gornisht helfin (still hanging with Susan polan). Original Message From: . ify -e Epstein To:el Sent: Sat, Mar 9, 2013 11:48 am Subject: Re: hows gerry? On Sat, Mar 9, 2013 at 12...
EFTA00694379.pdf
OCR Confidence: 85%  •  111.2 KB
...Thursday, November 14, 2013 10:17 AM To: Eileen Alexanderson Subject: Re: Friday: Eileen, as for tomorrow's meeting, I set my calendar around the 11:30 meeting. As such, I have a 1:30 meeting, with someone coming in from DC, as well as five other participants. At this...
EFTA00313135.pdf
OCR Confidence: 85%  •  1635.0 KB
...THOMAS, V100002 101.72850216 1056 6/5/2013 Government of the Virgin Islands $ "150.00 One Hundred Fifty and 00/100""""""""'""'""""""""""""" ••••••1111.1111•IntItitellikarn** Government of the Virgin Islands Franchise tax - 6/30/13 OOO LOStor I: 2 2/6? 2435 LC 7 L ?NOM 3O966e DOLLARS 8 p...
EFTA00377601.pdf
OCR Confidence: 85%  •  155.6 KB
...575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 3, 2013, at 4:36 PM, Lesley Groff < > wrote: fyi... EFTA00377601 Begin forwarded message: From: Joseph Thakuria itc > Subject: Re: Jeffrey Epstein-Coordinate Payment Date: December 3, 2013 4:24:21 PM EST To: Lesley...
EFTA00694381.pdf
OCR Confidence: 85%  •  145.2 KB
...Thu, 14 Nov 2013 15:42:07 +0000 12:30 or 3:30? From: Jeffrey Epstein [mailto:jeevacation@gmall.com] Sent: Thursday, November 14, 2013 10:42 AM To: Eileen Alexanderson Subject: Re: FW: Friday: ok On Thu, Nov 14, 2013 at 11:39 AM, Eileen Alexanderson < > wrote: See note...
EFTA02357464.pdf
OCR Confidence: 85%  •  248.0 KB
...Thursday, December 12, 2013 4:51 PM To: Jeffrey Epstein Subject: Re: Ok, thank you. On Thu, Dec 12, 2013 at 8:47 AM, Jeffrey Epstein wrote: > no, it is a gift. the person that gives it pays if it is owed > On Thu, Dec 12, 2013...
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...5/30/2013 • Tail Number: N9091E o Serial Number: 151 o Type: G1159B o Certificate Issued: 11/18/2013 • Tail Number: N9081E o Serial Number: 20115 o Type: Boeing 727-31 o Certificate Issued: 1/25/2001 Let me know if you need anything else, EFTA00150918 EFTA00150919
EFTA02405610.pdf
OCR Confidence: 85%  •  166.9 KB
...Saturday, December 21, 2013 5:07 PM To: Larry Visoski Cc: Jeffrey Epstein; Dan Garofalo; Jay Massar Subject: Fwd: 1085 is and is Larry- =lease read through and comment. ERIC H. ROTH I PRESIDENT P 631.737.5900 I C 5=6.857.6533 Wa> I
HOUSE_OVERSIGHT_014564.jpg
OCR Confidence: 85%  •  0.0 KB
...Index Points 160 140 20 113.7 91.5 Conference Board Consumer Confidence 4 =———< Historical Average Post-Global Financial Crisis Average 0 = 1978 1982 1986 1990 1994 1998 2002 2006 2010 2014 Data through December 2016. Note: Series starts in January 1978. Post-GFC average begins in July 2009. Source...
HOUSE_OVERSIGHT_020645.jpg
OCR Confidence: 85%  •  0.0 KB
...The Crackdown on Human Rights in China, 2013-16,” Conservative Party Human Rights Commission, June 2016, accessed October 11, 2018, http://conservativehumanrights.com/reports /submissions/CPHRC_China_Human_Rights_Report_Final.pdf 25 Foreign Office of the United Kingdom, “Why Does China Matter to the UK?” YouTube, November 29, 2017...
HOUSE_OVERSIGHT_031121.jpg
OCR Confidence: 85%  •  0.0 KB
...1/11/2013 11:38:48 PM To: Undisclosed recipients:; Subject: JPM View 01/11/2013 Attachments: imagel.gif; JPM_The J.P. Morgan View_2013-01-11_1025113.pdf Global Asset Allocation The J.P. Morgan View: Go East. Click here for the full Note and disclaimers. e Asset...
EFTA00558180.pdf
OCR Confidence: 85%  •  116.4 KB
...Wed, 16 Jan 2013 20:04:11 +0000 Awesome... Looks great, and will be even better now that the telescope is not there! :) Ryan On Jan 16, 2013, at 2:31 PM, > wrote: Begin forwarded message: From: Subject: Skull Drawing Date: January 16, 2013 2:21:01 PM EST To...
EFTA00707159.pdf
OCR Confidence: 85%  •  186.3 KB
...I will be spending the next 20 days making sure the Kickstarter campaign is successful and I hope we can find some time to discuss in December or whenever you are available! Best regards, Jean-Francois Gariepy 2013/11/10 Jeffrey Epstein immeditialy On Sun, Nov 10...
HOUSE_OVERSIGHT_014493.jpg
OCR Confidence: 85%  •  0.0 KB
...Bloomberg Overweight Healthcare 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Source: BofA Merrill Lynch Global Research, Bloomberg, Datastream, IBES Healthcare looks very attractively valued and we see compelling risk reward in the sector on an outright basis at current levels. The fundamental bull case for Health...
EFTA00370569.pdf
OCR Confidence: 85%  •  817.0 KB
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding the redemption date. ▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
EFTA00289682.pdf
OCR Confidence: 85%  •  286.1 KB
...10, 2013 The undersigned, Jeanne Houweling, the duly elected and acting Chief Executive Officer of AdFin Solutions, Inc., a Delaware corporation (the "Company"), does hereby certify as follows: 1. The undersigned is familiar with the terms and conditions of the Series A Preferred Stock Purchase Agreement, dated December 28, 2012...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding the redemption date. ▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
EFTA00147086.pdf
OCR Confidence: 85%  •  201.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Richard C Curtiss Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is...
EFTA00396364.pdf
OCR Confidence: 85%  •  72.1 KB
...On Feb 5, 2013, at 10:48 AM, Ike Groff wrote: > This is what we need • Original Message > From: Ike Groff > Sent: Saturday, December 08, 2012 5:15 PM > To: Ike Groff; Peanut Groff > Subject: Silver star ultra headlights by sylvania > Sent from my iPhone > • This e-mail and any...
EFTA00370590.pdf
OCR Confidence: 85%  •  838.8 KB
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding the redemption date. ▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
EFTA00165412.pdf
OCR Confidence: 85%  •  205.6 KB
...Thursday, June 6, 2013 6:30 AM To: Richard C Curtiss Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013: Department of Justice Investigation and Settlement: Thank you for your submission to the FBI New York Office. Unfortunately, the information you have provided is incomplete and/or vague...
HOUSE_OVERSIGHT_022327.jpg
OCR Confidence: 85%  •  0.0 KB
...To illustrate, in November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and on November 27, 2013, the IRS issued over 300 pages of material: final regulations (T.D. 9644, effective December 2, 2013), along with some new proposed regulations (REG-130843...
EFTA00377674.pdf
OCR Confidence: 85%  •  213.5 KB
...December 16, 2013, 1:02:55 PM EST To: Subject: Travel arrangements for traveling on 01/01/2014 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 at 1...
EFTA02461901.pdf
OCR Confidence: 85%  •  203.0 KB
...The register shows I made a December deposit but the amount & date=are not listed (I think this is the $9,000.00 deposit). Paul listed himsel= as the source for only the following: =br> 10-22-2013 20,000.004=pan> 11-03-2103 5,000.00 11...
EFTA00685143.pdf
OCR Confidence: 85%  •  322.5 KB
...I will be spending the next 20 days making sure the Kickstarter campaign is successful and I hope we can find some time to discuss in December or whenever you are available! Best regards, Jean-Francois Gariepy 2013/11/10 Jeffrey Epstein < immeditialy On Sun, Nov 10, 2013 at 12...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files