1,279 results for "JULY 18 2013"
Page 21 of 52
EFTA00583886.pdf
...On the contrary, he filed it on July 26, 2013, only one week after the
government filed its privilege log on July 19, 2013, which alerted him to the issue, as well as to
the extent to which his privacy interests in the confidentiality of secret grand July proceedings
were...
EFTA00264238.pdf
...2013 — 15 September 2015
Monarch
Deputy
Elizabeth II
Warren Truss
Governor-General Dame Quentin Bryce
Sir Peter Cosgrove
Preceded by
Kevin Rudd
Succeeded by
Malcolm Tumbull
32nd Leader of the Opposition
In office
1 December 2009 -18 September 2013
Prime Minister
Deputy
Kevin Rudd
Julia Gillard
Kevin Rudd
Julie Bishop...
EFTA00703251.pdf
...Tuesday, July 9, 2013 7:18 AM
To: Tohru
Subject: Re: TSHI
Dear Mr. Hasegawa,
I hope that you are well. Jeffrey Epstein would be delighted to review your work but as I mentioned he needs
more documentation from you. Namely:
I. What is TSHI? What are some of the...
HOUSE_OVERSIGHT_019280.jpg
...Brian Whitmore, “Vladimir Putin, Conservative Icon,” Atlantic, December 20, 2013, http://www.theatlantic.com/international/ar-
chive/2013/12/vladimir-putin-conservative-icon/282572/?single_page=true.
2. Ivo Oliveira, “National Front Seeks Russian Cash for Election Fight,” Politico, February 19, 2016, http://www.politico.eu/article/le-
pen-russia...
EFTA00074029.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00074046
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA02365489.pdf
...Tuesday, July 2, 2013 9:52 PM
To:
Jeffrey E. Epstein
All the boats meet in Mykonos. Seeing Leon tomorrow.
Sent from my iPhone
This e-mail is intended only for the person or entity to which it is addres=ed and may contain confidential and/or
privileged material. Any...
EFTA00388983.pdf
...Travel arrangements for JOICHI ITO traveling on 07/03/2013
Date: Tue, 18 Jun 2013 14:50:03 +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...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00617008.pdf
...Sales/Use
USD Cost
tax
Total cast
USD
Appraised Value
(July 2013)
NARROWS/ LOB
SEVE RINI. GINO
21 % x 18 'A inches
111872007 Sothebys
619.588 GBP
1,308,631
109,598
1.418.229
1.250.000
Portrait of a Man Holding a Book
(Portrait dbomme tenant un awe...
EFTA00394104.pdf
...Tue, 5 Mar 2013 16:48:18 -0500
ok ,let me ask Ike tomorrow morning.. he has left work and at ty's LAX practice at Chelsea Piers
From:
To:
Subject: RE: hi
Date: Tue, 5 Mar 2013 16:43:59 -0500
whoops. . . I couldn't remember who it was...
EFTA00208756.pdf
...BACKGROUND
As the Court is aware, on June 18, 2013, it granted the victims' motion to compel
discovery from Government, directing the Government to produce documents in response to
I
EFTA00208756
Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 2 of 11...
EFTA00705054.pdf
...Mon, 18 Mar 2013 15:12:04 +0000
Thanks for your time this morning.
This is how I would picture this working.
Pete and Seb would be the co-managing members of GP. They have great all around experience from Goldman says in
terms of manager selection. Pete is especially...
EFTA00128637.pdf
...FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a
banking business license in the United States Virgin Islands through
local attorney ERIKA KELLERHALS on 03/21/2013.
JEFFREY EPSTEIN, DARREN
INDYKE, and RICHARD KAHN were listed as the officers of the business with
a $100,000 value at initial...
HOUSE_OVERSIGHT_020514.jpg
...July 18, 2018,
https://www.ft.com/content/794b7 7e8-8976-11e8-bf9e-8771d5404543.
40 See Greitens, Sheena Chestnut and Rory Truex. “Repressive Experiences Among China Scholars:
New Evidence from Survey Data.” Paper presented at American Political Science Association.
September 2018.
Section 4
HOUSE_OVERSIGHT_020514
HOUSE_OVERSIGHT_019813.jpg
...David Larter and Andrew Tilghman, “Mili-
tary Clearance OPM Data Breach ‘Absolute Calamity,’” Navy Times, June 18,
2015.
229 Under Putin: Nicole Perlroth, “Online Security Experts Link More Breaches to
Russian Government,” New York Times, Oct. 28, 2014.
229 “It is next to impossible”: Schneier quoted in Jenkins, “Anti-hero...
EFTA00594003.pdf
...08-80736-CIVMARRA
EFTA00594005
Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 4 of 6
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a...
EFTA00701936.pdf
...According to the
IMF, growth is estimated to reach 2.2 percent in 2012 with a forecast of 3.5 percent growth in 2013. Foreign investment
has increased by 19 percent, although unemployment, the main economic factor behind the revolts last year; remains
high (18 percent). Prime Minister Hamadi Jebali...
EFTA00347258.pdf
...Wed, 27 May 2015 18:36:17 +0000
Attachments: JE_invoice final.docx
First request for an invoice from Joe Thakuria was sent to Joe on Dec. 3, 2013. Joe responds
on Dec. 20th that he should have an invoice by Dec. 30....On Dec. 30th Joe says he should...
EFTA00681169.pdf
...July 28, 2013 will see the event in it's third year. We are hoping to raise what is needed for this year's program,
but in light of economic changes impacting the people of St John and the high price of WAPA bills impacting
local businesses, we fear we...
EFTA00208590.pdf
...3
EFTA00208592
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 4 of 18
On July 19 and July 27, 2013, the Government made its production in this case. With
regard to item (1) — correspondence with Epstein, the Government withheld the correspondence
pending...
EFTA00540166.pdf
...Sun, 29 Jul 2012 18:33:34 +0000
Forwarded messa e
From: "Karyna Shuliak"
Date: Jul 27, 2012 4:48 PM
Subject: Re: Classes re istration
To:
Cc: "Lett Moss-Salentiln"
, "Richard Lichtenthal" <
Davis"
I am very looking forward to that. Thank you ve
much.
On Jul 27, 2012, at...
EFTA00211439.pdf
...12/21/2012)
EFTA00211451
03/14/2013
03/29/2013
06/12/2013
06/13/2013
06/18/2013
06/18/2013
06/18/2013
06/18/2013
06/19/2013
06/19/2013
06/26/2013
06/27/2013
06/27/2013
06/27/2013
06/28/2013
06...
EFTA00591894.pdf
...3
EFTA00591896
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 4 of 14
Doe No. I wished to see federal charges brought against Epstein.
HI. Procedural History
5. On July 7, 2008, Jane Doe No. I filed an "emergency" petition under the...
EFTA02393795.pdf
...Saturday, July 22, 2017 6:28 PM
To:
Cc:
Caro yr
Range
Subject:
Re:
You are welcome !
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
EFTA00209494.pdf
...Epstein is
forced to acknowledge, however, that on July 8, 2013, he moved in the District
Court for "prospective" intervention to contest any determination by the District
Court to set aside the NPA. Id. Epstein's motion to intervene is unopposed: On
July 12, 2013, the victims filed a statement...
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