544 results for "Jul 16 2013"
Page 20 of 22
EFTA00386261.pdf
...Wed, 31 Jul 2013 10:01:19 +0000
Inline-Images: image00 1 .jpg; image002.png
ppescription:
Description:
Good Morning ... European Markets mixed +1- 50bps (periphery underperforming) ... ASX +0.09%, NKY
-1.45%, KOSPI -0.16%, TWSE -0.68%, SHCOMP +0.19%, HSI -0.32%
EUR 1.3278 (+0.12%) JPY...
EFTA00124090.pdf
...gas)
05/16 Debit Card Purchase 05/13 05:48p #4161
45.00
GRUBHUBELCASTILLODEMA 8775851086 NY 19135
Restaurant/Bar
05/16 Debit Card Purchase 05/13 03:10a #4161
65.31
8178 CKO THROGGS NECK 929-2599482 NY 19135
Recreational Services
05/16 Debit Card Purchase 05/13 10:24a...
EFTA00158529.pdf
...Ott 16, 2003
Payer: 61001/41
110ertuan NO REFERENCE INFORMATION
"
"AKa radE. Na 4344•141-41:441^4:94.34504 It INS Orel%
Nuance Brad Prong 7e6e.
14 Ellealpt OR I? 2013 a' 1244 PI/
MEER, delay Eaundenttem
Padre ID
mensource
34.14.
fiReeR
Swum ERR F.&. Earthed Ontaghl
JEFFREY...
EFTA00300783.pdf
...24 July 2018 15:38:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ARTMOF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA01263156.pdf
...On March 16, 2018, Mr. Epstein plans to travel from his vacation
home in New York, New York to his vacation home in Palm Beach, Florida, where he expects to stay until March 19, 2013. On
March 19, 2018, Mr. Epstein plans to travel from his vacation home in Palm...
EFTA00097481.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00067932.pdf
...Thursda Jul 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00082705.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00156693.pdf
...EFIA_00001366
EFTA00156707
15JA5421P00000117 Page 16 of 19
(58) 52.232-33, Payment by Electronic Funds Transfer--System for Award Management (Oct 2018) (31 U.S.C. 3332).
(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul 2013) (31 U.S.C. 3332...
EFTA00082825.pdf
...Fri, 16 Jul 2021 21:37:36 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges et al.
It...
EFTA00102521.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00082947.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00086375.pdf
...Product
6(e)
Page 15 of 23
EFTA00086436
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 16 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-010097
Thru
P-010276
File folder entitled "Money Laundering"
containing attorney research and...
EFTA00098841.pdf
...Sun, 18 Jul 2021 16:24:22 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SDNY Judges et al,
EFTA00098841
I made a few...
EFTA00072134.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00080676.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00091093.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00268192.pdf
...2010
Men 6::s pLet4
- LAST PAYMENT DUE 10/07/2013
CUSTOMER RANG AND MADE ARRANGEMENT TO PAY $10.00 P/F FROM 10/03/2010
23/02/2010 22:26:38 FOLUP
AUTO FOLLOWUP CHANGE TO 2ND-LTR.
16/02/2010 22:29:50 FOLUP
AUTO FOLLOWUP CHANGE TO...
EFTA00612483.pdf
...COUNTY OF NEW YORK )
_ -
Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein,
this 25th day of September, 2013.
:hdlsilh.IIIII.Mr
adh l
I
Noisy PutAc - State of Nrw Yon
0
NOT
NO. 01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3...
EFTA00065103.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00064799.pdf
...Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest
Most Migrants at Border With Mexico Would...
EFTA00093864.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00124206.pdf
...SB1089950-F1
88
EFTA00124297
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jul-19
Sequence Number 092010069942
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
89
EFTA00124298
16-Dec-19
CASE ID 16Dec19...
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