1,291 results for "JULY 13 2013"
Page 24 of 52
EFTA02394785.pdf
...Still looking for a sc=edule hole with NM tz overlap! My skype is
Hi Jef=rey,
I'm in Shanghai to speak at a couple conferenc=s, then India until July 14th when I speak at something in Chicago that
we=kend. Then Palo Alto for a week, then...
EFTA00150960.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA02494958.pdf
...Thursday, July 16, 2015 4:13 PM
To:
Jeffrey Epstein
Subject:
List
Eastover Farm
JE,
Confidential: Here's the list below.
Another possibility is I am going to =ry to pull off an Edge Science dinner that Sunday night (Aug 2nd) in =F. This would
hopefully attract some of the...
EFTA00602700.pdf
...Source - HSBC
HSBC Alternative Investment Group
9
EFTA00602708
Top & Bottom 20 Funds of 2013
Top
Investment Funds
SFP VALUE REALIZATION FUND
82.12
31 Dec 13
RAB SPECIAL SITUATION FD LTD
-32.86
31 Dec 13
SENVEST PARTNERS. LTD - CLASS A
79.51
31 Dec 13
CANTAB CAPITAL PARTNERS QUANTITATIVE...
EFTA00177793.pdf
...06/13/2013)
EFTA00177845
Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 16 of 16
06/18/2013
182 ORDER granting_LIQ Motion to require Government to File Redacted Pleadings in
Open
li
Court and
filiiimment's
sponse in Opposition
the Motion.
Signed...
EFTA00390384.pdf
...Early Tour 5.14.13
Date: Tue, 14 May 2013 09:53:30 +0000
Wine-Images: image00 1 .jpg; image002.png
Description:
Description:
Good Morning ... European Markets off 0-60 bps ... ASX200 +0.20%, NKY225 -0.16%, KOSPI +1.03%,
TWSE +0.04%, SHCOMP -1.11% HSI -0.37%
EUR...
EFTA00265500.pdf
...2013
Documented evidence of the targeted victim becoming aware of targeted and Illegal
activity in the year 2013 and aware of the Intellectual Property Theft of the two business
plans, The Specialist Medical Centre and M.S.I.0
2013 Johnson Lawyers/ Intellectual Property Lawyers - John James - Contesting
Intellectual Property...
EFTA00598622.pdf
...Company Gala Morgan &aniey Resoaich
EFTA00598628
Morgan Stanley
MORGAN
STANLEY
RESEARCH
July 23. 2014
Gilead Sciences Inc.
Exhibit 7
Gilead Cash Flow Statement
2009
2010
2011
2012
2013
2014E
2015E
2018E
2017E
2018E
2019E
2020E
Nel Income (Loss)
2.626
2.890
2.789
2.574
3.057
13.278...
EFTA02374331.pdf
...Thursday, July 18, 2013 5:39 PM
To:
Jeffrey Epstein
Cc:
Roy Hodges; Jeanne; Lesley Groff; Rich Kahn
Subject:
Re:
Greetings Mr. Epstein,
1. Hangar:
=div>Capitol Steel Structures has the dimensions and basic door specs for t=e design of the hangar. They were expecting
a set of plans...
EFTA00617880.pdf
...We certify that on July 8, 2013, this motion was filed using the CM/ECF system.
Respectfully submitted,
BLACK, SREBNICK, KORNSPAN
& STUMPF, ■.
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Telephone (305) 371-6421
Fax (305) 358-2006
By:
_/s/
ROY BLACK, ESQ.
Florida Bar No. 126088
JACKIE PERCZEK...
EFTA02357177.pdf
...8, 2013 at Hos=ice of Palm Beach County. He was 70.
Born July 13, 1943 in Wash=ngton, D.C., he was the son of H. by and Therese (Arcenaux) Anderson.
When he was 5 years old, M=. Anderson's father, a banker, gave him his first piggy bank...
EFTA00073117.pdf
...General comments on Anabolic Steroids for
"Did Oscar Pistorius Have 'Roid Rage?" February 21, 2013
32. Maia Szalavitz, TIME.com. Video games and behavior. July 2, 2013
33. Erin Brodwin, Scientific American. Guns, Schools, and Mental Illness. October 25,
2013
34. Andrew Pollock, New York Times. Ebola (as a bioweapon...
EFTA00208682.pdf
...16/2013 Page 65 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
P-013892
Through
P-013893
Black, re: Jeffrey Epstein
produced to opposing
counsel upon lifting of
stay]
Suppl. Box 3
P-013894
Thru
P-013898
E-mail, Marie Villafana to Matthew
Menchel, July 13, 2007, 3...
EFTA00090144.pdf
...General comments on Anabolic Steroids for
"Did Oscar Pistorius Have 'Roid Rage?" February 21, 2013
32. Maia Szalavitz, TIME.com. Video games and behavior. July 2, 2013
33. Erin Brodwin, Scientific American. Guns, Schools, and Mental Illness. October 25,
2013
34. Andrew Pollock, New York Times. Ebola (as a bioweapon...
EFTA00261437.pdf
...N/A,
•
//FOUO/NF) 13 April 2013 for
, DOB
, Port
China, Email:
, POC: N/A
•
!
(U
13 April 2017 for
DOB
Pas
China, Email:
, POC: N/A,
o
Number
referenced in Experian record for Kewanda M Agard at
Flushing, NY 11365-2953 from 13 July 2011-27 June
2019
(U...
EFTA00615175.pdf
...3
40/2013
1.473%
(12,61,425)
54518,27
18,241
7.25%
3104.63
101 13
MASI
22-Fet.12
15-12.4018
1,0:000D
Nns Energy int
88-
NIA
7.625%
(31,001.508
$1,145430
577.321
0.27%
$100.15
1110.56
522µ31
22...
EFTA00088560.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00592498.pdf
Case 9:08-cv-80736-KAM Document 185 Entered on FLSD Docket 06/12/2013 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
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...
EFTA00071609.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00619963.pdf
...Source - HSBC
HSBC Alternative Investment Group
9
EFTA00619971
Top & Bottom 20 Funds of 2013
Top
Investment Funds
SFP VALUE REALIZATION FUND
82.12
31 Dec 13
RAB SPECIAL SITUATION FD LTD
-32.86
31 Dec 13
SENVEST PARTNERS. LTD - CLASS A
79.51
31 Dec 13
CANTAB CAPITAL PARTNERS QUANTITATIVE...
EFTA00105599.pdf
...Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552...
EFTA00270439.pdf
...Statement Period
Nov 28 - Dec 26, 2013
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 2
I•MRVACRVAMESAMMASIPTIPAINOVEMMVIAMTRIMMIMINgtil0;
Type of Charge
No /Units
Price/Unit
Amount
STREAMLINED CHECKING
Average Daily Collected Balance
$13.002.40
DEPOSIT SERVICES
CHECKS, DEP ITEMS/TICKETS, ACH
7
.4000
2.80
"WAIVE...
EFTA02731018.pdf
...The report claims that Epstein and Black negotiated a "written service agreement" that
was signed on February 13, 2013. Please provide a copy of this agreement, as well as any
documents related to payments made by Black to Epstein as a result of this agreement.
These documents should include any...
EFTA00208775.pdf
...FERRER
UNITED STATES ATTORNEY
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing United States' Response to
Petitioners' First Request for Admissions to the Government was served via CM/ECF on this
19th day of July, 2013, on the parties and counsel appearing on...
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