1,322 results for "December 6 2013"
Page 22 of 53
EFTA00208682.pdf
...08/16/2013 Page 6 of 70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #1
P-000983
thru
P-001007
File folder entitled "Attorney Notes from
Document Review" containing typed and
handwritten attorney (Villafafia) notes,
target letters, correspondence re grand jury
subpoena
Work product
6(e)
Contains information...
EFTA00209211.pdf
...Marra on
6/18/2013. (ir) (Entered: 06/18/2013)
06/18/2013
188 ORDER granting 51 Motion to unseal unredacted pleadings ; denying
jf2Q Motion for Protective Order; denying AZ Motion for Protective
Order. Signed by Judge Kenneth A. Marra on 6/18/2013. (ir) (Entered:
06/18/2013)
06...
EFTA00663593.pdf
...On Friday, December 13, 2013, Scott Peterson wrote:
I know we can fix that. But let's make sure you are the first kid on the block with the "BADEST" toy.
Sent from my iPhone
On Dec 13, 2013, at 3:15 PM, Jeffrey Epstein wrote:
scott...
HOUSE_OVERSIGHT_016510.jpg
...540, 572-602 (S.D.N.Y. 2013) (documenting and holding unconstitutional widespread stop-
and-frisk practices by New York City police that disproportionately targeted non-white men); Michelle Alexander, The New Jim Crow: Mass
Incarceration in the Age of Colorblindness 6-9 (2010); World Prison Brief Data, Inst. for...
EFTA00169750.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and
Southern Trust Company, Inc. (the "Fund" or "Party B"). All capitalized terms used herein and not
otherwise defined shall...
EFTA00598324.pdf
...The unpaid principal balance of this Note, and all accrued interest thereon, shall be due
and payable on December 31, 2013.
The unpaid principal balance of this Note and all accrued interest thereon may be prepaid,
in full or in part, at any time or from time to time without...
HOUSE_OVERSIGHT_019285.jpg
...Vladimir Frolov, “Rise and Fall of Surkov's Sovereign Democracy,” Moscow Times, May 13, 2013, https://themoscowtimes.com/arti-
cles/rise-and-fall-of-surkovs-sovereign-democracy-23891.
2. Marlene Laruelle, The ‘Russian World’: Russia's Soft Power and Geopolitical Imagination (Washington: Center on Global Interests,
May 2015), http://globalinterests...
EFTA02518476.pdf
...9, 2012 the SPY traded for $145.64. $1,000,000 invested in
the ETF would have bought the investor 6,866 shares. By reinvesting dividends, as of December 2013, an
Clifford Sosin • 2
EFTA_R1_01654129
EFTA02518477
linnonent ramk.n
works out as expected, an investor who made a...
EFTA00616998.pdf
...2016
(6) Terms - UBOR Daily Floating Rate .1.85%. due December 1. 2018
(7) Automobile Detail
Make & Model
Vehicle Type
Model
Year
Purch Dt
Cost
4/30/2014
Mkt. Value
Chevrolet Silverado LS 1500 picktp
Pick Up Truck
2011
2010
32.005
11.167
Chevrolet Silverado 2500 Pickup
Pick Up...
EFTA00623358.pdf
...of December 11. 2015. Fund VI had 5167.6 million of gnus
carried interest income. or S110.7 million net of profit sharing. in meant Of these amount.. ramming a hypothetical limadation on December 3). 2015. $52.6 minion of gross tarred imams,. or 334.7 million HO ((prop sharing...
EFTA00587170.pdf
...24, 2013, the FBI was informed that Mr. Epstein would pay the costs of copying. At
present, 28 months after the FBI started to process Mr. Epstein's FOIA request, Mr. Epstein has
received just two "batches," the first numbering 372 pages (including redactions) that was
produced on December 16...
EFTA00598496.pdf
...At the same time,
J.P.Morgan
2013 global GOP growth forecasts: JPMorgan and
Consensus
3.6
3.4
3.2 -
3.0
2.8 -
2.6 -
JPM
2.4
2.2
Jan-12
Apr-12
Jul-12
Oct-12
Source:. Morgan. Consensus Econorncs. Consensus ECODNIIICS
krecasts are for repos...
EFTA00636643.pdf
...Fri, 6 Dec 2013 16:25:34 -0500
If interested in learning more about any of these auction items or placing
a bid in advance of the Benefit on Monday, December 9th, please contact
Debbie Fife at debbief@eventassociatesinc.com or 212.245.6570 x20.
LOT #1 THE ULTIMATE HEALTH...
EFTA00267991.pdf
...Dear Mr Reece Kershaw,
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021
Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the
detailed report for...
EFTA00593056.pdf
...Michaels
New York, NY 10022
A
NORTON ROSE FULBRIGHT
Fulbri ht & Jaworsid LLP
New York New York
Tel
Fax
www.nortonrose u Till
103-3198
Tax Identification Number
Fulbri ht R vn
A
nting
Siegal - Estate Administration
Charges for professional services rendered from October 1, 2013
to December 31, 2013...
EFTA00267985.pdf
...Dear Ms Michaelia Cash,
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021
Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the
detailed report for...
EFTA00267988.pdf
...Ryan,
Jac ueline Pearce
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021
Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the
detailed report for...
EFTA00267982.pdf
...Phelan, APM,
Jacqueline Pearce
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021
Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the
detailed report for...
EFTA00174156.pdf
...Jeffrey Epstein (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) DOB: 1/20/1953 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1...
EFTA00619894.pdf
...December 11, 2013
Re:
Status of Split Dollar Insurance Proposals
This memorandum provides a summary of the history of your split dollar arrangements and the
status of the proposals to unwind them. Attached is a chart comparing the various proposals.
A.
Background.
In 1999, you created two insurance trusts (Trust...
EFTA00209340.pdf
...Monda June 24, 2013 6:46 PM
To:
USAFLS);
(USAFLS)
Cc:
(USAFLS); Brad Edwards
Subject: RE: Judge Marra's Order Granting the Victims' Motion to Compel Discovery Within 30 Days
[tried to send this earlier, but it may not have gone out]
Dear
We haven't seen the sealed order...
EFTA00163964.pdf
...In
May 2021, SDNY entered a deferred
prosecution agreement with the two
Correctional Officers for a period of 6
months and the terms were satisfied.
Closed in December 2022.
90C-NY-3154599
On 8/17/2019, the FBI opened an
investigation into contraband being
brought into Metropolitan Correctional
Center. Epstein...
EFTA00606439.pdf
December 6, 2013
Via Hand Delivery
Mr. John McDonald
Director
Office of the Lieutenant Governor
Division of Banking & Insurance
5049 Kongens Gade
St. Thomas, VI 00802
Re:
Financial Strategy Group. Ltd. IBE Application Supplement
Dear Director McDonald:
FILE Cr)!
This correspondence shall serve as a supplement to the initial application...
EFTA00207808.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
HOUSE_OVERSIGHT_014461.jpg
...Healthcare PE
relative is at the bottom of the historical range and Utilities relative PE is also close to
the prior low hit in 2013. Food & Beverage still commands a large premium and PE-
relative is 6-10% above the 2010 / 2014 lows.
We remain cautious on domestic UK exposure...
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