1,304 results for "March 6 2013"
Page 23 of 53
Giuffre_Maxwell_Batch1_p00812.png
...10 ~=correct?
11 A Yeah, March 17th, 2011 sounds more right 11 A __ That's correct.
12 than 2013. 12 Q_ Okay. I'm going to show you a new
13 Q_ Okay. And where did you speak to them? 13. document.
14 A I believe this was in the...
EFTA00290774.pdf
...Saturday March 2, 2013
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
AEROFLOT RUSSIAN
Flight:
103
Departure:
7:05 pm
New York JFK. NY
Arrival:
1:15 pm
Moscow Svo. RUSSIA
Departure Terminal:
TERMINAL 1
Arriving on:
March 3.2013
Arrival Termital:
TERMINAL D - DOMESTIC/INTL...
EFTA02385970.pdf
...Friday, March 29, 2013 3:14 PM
To: Kirschner, Elyse
Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein
Subject: RE: Release & Indemnification Agreement
=Hello Elyse. =/font>
The proposed agreement is in good shape. In addition to the comments =Iready circulated, please consider the
following:
1. Recitals 12 and 27 are duplicative...
EFTA00391563.pdf
...April 26, 2013 11:30:06 PM CDT
To:
;:,'United Airlines
Issue Dale: April 27, 2013
Traveler
eTicket Number
0162364446768
FLIGHT INFORMATION
Day, Date
Flight
Class Departure City and Time
Sat, 27APR13
UA6186 V
MINNEAPOLIS/ST. PAUL MN
(MSP) 4:44 PM
(DEN) 6:00 PM
Flight operated by EXPRESSIET...
EFTA00721946.pdf
...New Work
6.
New Work:
7.
New Work
Items Removed from Photo
8.
Not in Punch List
9.
Not in Punch List
Attachments
10.
Punch List
11.
Picture Log
12.
Invoice 1098
13.
Invoice 1096
14.
Estimate 2010
15.
Estimate 2013
16.
Estimate 2014
17.
Upon request
18.
Panels Perforations...
EFTA00179613.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00396443.pdf
...Early Tour 2.6.13
Date: Wed, 06 Feb 2013 11:01:26 +0000
Inline-Images: image00 1 jpg; image002.png
ppescription:
Description:
Good Morning ... European Markets mixed ... ASX +0.78%, NKY +3.77%, KOSPI -0.10%, TWSE +0.25%,
SHCOMP +0.06%, HSI +0.47%
EUR 1.3527 (-0...
EFTA00163964.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Epstein and Maxwell Related Investigations
Summaries provided from Case Indexes email from NY sent on March 12, 2025
Case Number
Case Summary
50D-NY-3027571
Child Sex Trafficking investigation into
Epstein, opened 12/06/2018. Epstein was
indicted on 07/02/2019 and arrested on...
EFTA02364623.pdf
...Thursday, February 7, 2013 10:43 PM
Subject:
February 6 update
6 February, 2012
>
Article 1.
Washington Post
Obama to make first trip to Israel
Scott Wilson
EFTA00300480.pdf
...Gulfstream G-IV Aircraft Serial #1030 US Registration #N I WP Rejection
of Aircraft Letter, March 8, 2012
5. Sale of 727 to Qatar
JEGE, Inc. Purchase of Boeing 727-31 Aircraft
1. Correspondence
2. Attorney Notes
3. Memoranda
4. Memorandum of Understanding
5. Acknowledgement of Receipt of Deposit
6...
EFTA00072947.pdf
...West, Inc., Denver, CO, January 14-15, 1998
Sears Canada, Toronto, Ontario, Canada, February 2-3, 1998
Visa International, Foster City, CA, March 10-11, 1998
Motorola, Chicago, IL, March 23-25, 1998
"Workplace Violence 6: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations...
HOUSE_OVERSIGHT_019262.jpg
...countering-color-revolutions-russia%E2%80%99s-new-security-strat-
egy-and-its-implications-us-policy.
6. Gabrielle Tétrault-Farber, “Putin Sounds the Alarm over Budding ‘Color Revolutions’ in Russia,” Moscow Times, March 4, 2015,
https://themoscowtimes.com/articles/putin-sounds-the-alarm-over-budding-color-revolutions-in-russia-44473...
EFTA00710924.pdf
...Wed, 20 Mar 2013 15:30:11 +0000
Begin forwarded message:
From: "Peggy Siegal" <
Subject: Re: Fwd: Fw: Annette Siegal's estate
Date: March 20, 2013 11:24:10 AM EDT
To: "Gary Siegal" <
>,"Sy Bressler" <
'Jamie Dyce" <
Did not receive in last night's mail. Patiently waiting for a...
EFTA02510111.pdf
...Friday, March 6, 2015 7:30 PM
To:
Brad Wechsler
Subject:
Re:
ok to both
On Fri, Mar 6, 2015 at 8:28 PM, Brad Wechsle
> wrote:
=u>
Since there is an ein # I heard that you were likely Ok with the partnershi= filing which means each of leon and...
EFTA00621876.pdf
...mein Oainortuaia
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Haze Trust as of April 30, 2013
tunene FX 6 Commodity ratta
USEIMXN
USDARS
USDOIF
12.1378
5.1875
0.9295
XAUUSO
USD2AR
USDC-AD
1476.89
8.9747
1.0072
GBPUSD
1.5533
EURUSD...
EFTA00695679.pdf
...April 27, 2013
Traveler
FLIGHT INFORMATION
Day, Date
Flight
Class
Sat, 27APR13
UA6186 V
j> wrote:
Confirmation:
Check-In >
eTicket Number
Fr
eer
Departure City and Time
Arrival City and Time
MINNEAPOLIS/ST. PAUL, MN
DENVER, CO
(MSP) 4:44 PM
(DEN) 6:00 PM
Flight operated by EXPRESSJET AIRLINES...
EFTA02306821.pdf
...Dear Rosie
pls note that the on=board date is Apirl 7, the ISF file time is 48 hours before on boa=d date (ETD),
so the ISF sumit day in USA should be Apirl 4/5/6= I will give all loading details on 31st.March, so you do...
EFTA00150960.pdf
...12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012...
EFTA00595821.pdf
...12
As of O1 2016 (31 March. 2016)
Page 1
EFTA00595821
KPI Grou
Year
Year
Year
Year
Year
Incmillion
FY 201V
FY2012'
FY 2013
FY 2014
01 2015
02 2016
03 2015
042015
FY 2015
01 2016
External Sales
14,540
13,365
12.708
12.917
3.425
3...
EFTA00298388.pdf
...EFTA00298394
Page
6 of
12
SCOTTRADE INC
2013
1099-B•
Proceeds from Broker and Barter Exchange Transactions
(continued)
Account
OMB No. 1545-0715
lc - LONG-TERM TRANSACTIONS
6 - COVERED tax lot for which cost basis is reported to the IRS**
Report on Form 8949. Part 11, with Box D checked...
EFTA00261437.pdf
...POC:
• (U//FOUO
25 November 2013
Passport
Email:
•
//FOUO
20 March 2006 and 13 March 2006 -
• (U//FOU
Passport
POC:
aO
a)tember 2005 -.Mil
DOB -
Belarus, POC: Je ey Epstein,
• (U//FOU
Passport
• (U//FOUO/N120 S
Passport KB
•
•
//FOUO/NF) 19 Au
Passuort1
//FOUO/NF) 17 M
Passport...
HOUSE_OVERSIGHT_025284.jpg
...Although industrial activity growth in China
is likely to bottom out, the upcoming leadership change in the country (November 2012 to March 2013),
will likely delay a bigger investment program into 1Q13. The latest stimulus program will probably prevent
Chinese IP from decelerating even further, but will not lift it...
EFTA00603552.pdf
...O 2013 Deutsche Asset & Wealth Management. All rights reserved. 017074 121913
Tax Topes 12/2013 6
EFTA00603556
EFTA00608765.pdf
...IDelManed, sub
le 144 Volum Itestrlcdena)
March 29 Annual Odlywv el AOC Unils
2013
2014
2015
2016
2017
AOG Units to be delivered
6.954.537
6.954.537
6.954.537
6.954.537
64.909.016
Percent of initial block defivered
7.5%
7.5%
7.5%
7...
EFTA00615135.pdf
...3/12/2013
Ticket Base Fare:
868.50
Ticket Number
7213171380
Invoice:
6298669
Gov't Taxes?Airline Imposed Fees:
24.20
Check Digit:
6
Electronic:
Yes
Total (USD) Ticket Amount:
892.70
Travel Details:
Thursday March 14, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline...
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