1,400 results for "April 5 2013"

Page 25 of 56
EFTA00597276.pdf
OCR Confidence: 85%  •  136.4 KB
...April 5, 2014 Cc: Eileen Alexanderson Re: Questions for your Meeting with Leon on 4.7.14 1. Heritage Trust. See attached Memorandum outlining possible changes to the Heritage and Legacy Trust Agreement. What are Leon's thoughts on these issues and what is the status of the list of...
EFTA02368239.pdf
OCR Confidence: 85%  •  296.1 KB
...Shanghai China June 5-10, 2017 Tucson AZ April 1-8, 2018 Interlaken Switzerland June 25-28, 2019 Deepak Chopra MD 4 EFTA_R1_01367132 EFTA02368242 2013 Costa Del Mar Road Carlsbad, CA 92009 =hopra Foundation Jiyo Chopra Cen=er for...
EFTA00393002.pdf
OCR Confidence: 85%  •  156.9 KB
...Tue, 02 Apr 2013 10:31:35 +0000 I Your Stay At The Charles Hotel Dear Mr. Epstein, We are delighted that you have chosen The Charles Hotel and look forward to your upcoming stay with us from April 5, 2013 to April 8, 2013. We recommend reserving your dining...
EFTA02353849.pdf
OCR Confidence: 85%  •  214.0 KB
...Shanghai China June 5-10, 2017 Tucson AZ April 1.8, 2018 Interlaken Switzerland June 25.28, 2019 Deepak Chopra MD 2013 Costa Del Mar Road Carlsbad, CA 92009 =hopra Foundation Jiyo 3 EFTA_R1_01334759 EFTA02353851 Chopra Cen=er for...
EFTA00603461.pdf
OCR Confidence: 85%  •  437.5 KB
EMPIRE VALUATION CONSULTANTS, at PRIVATE & CONFIDENTIAL April 8, 2014 Leon Black, Trustee of APO1 GRAT c/o Elysium Management 445 Park Avenue, Suite 1401 New York NY 10022 Our Reference: (Please include our reference number on your check.) Empire Valuation Consultants E1N (9 Lf‘ A ( 111(C( INVOICE For services...
EFTA00585009.pdf
OCR Confidence: 85%  •  148.7 KB
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above- numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA00585007.pdf
OCR Confidence: 85%  •  148.9 KB
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above- numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA02338576.pdf
OCR Confidence: 85%  •  642.0 KB
...Thursday, April 11, 2013 9:52 PM To: jeevacation@gmail.com Subject: Curtis Sliwa Radio interview with John Catsimatidis April 11, 2013 the use of the addressee. It is the property of > Jeffrey Epstein > Unauthorized use, disclosure or copying of this > communication or any part thereof is strictly prohibited > and...
EFTA00403548.pdf
OCR Confidence: 85%  •  181.3 KB
...Book a qualifying hotel between October 1, 2012 12:00AM (CST) and January 31, 2013 11:59PM (CST). for 1 or more nights for travel between October 1, 2012 and April 30. 2013, via Orbitz and instantly receive 5% off your booking through the use of the promotion code. Limit...
EFTA00555926.pdf
OCR Confidence: 85%  •  182.9 KB
...Book a qualifying hotel between October 1, 2012 12:00AM (CST) and January 31, 2013 11:59PM (CST). for 1 or more nights for travel between October 1, 2012 and April 30. 2013, via Orbitz and instantly receive 5% off your booking through the use of the promotion code. Limit...
EFTA00541523.pdf
OCR Confidence: 85%  •  424.6 KB
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY.""' ** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO S10,000...
HOUSE_OVERSIGHT_031261.jpg
OCR Confidence: 85%  •  0.0 KB
...of CFI’s board of directors in December 2011. ° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post, published at around the same time, described incident #5. ° The first post was edited to remove your name after you had commented that the allegations...
EFTA02468624.pdf
OCR Confidence: 85%  •  224.7 KB
...Wednesday, April 18, 2018 11:40 AM To: Jeffrey E. Subject: Re: Don't really know Being = Existence TS Eliot " We shall not cease from exploration And the end of our exploring Is to arrive where we started from And know the place As if for the first time ." "The...
EFTA00555735.pdf
OCR Confidence: 85%  •  188.2 KB
...Book a qualifying hotel between October 1, 2012 12:00AM (CST) and January 31, 2013 11:59PM (CST), for 1 or more nights for travel between October 1, 2012 and April 30, 2013, via Orbitz and instantly receive 5% off your booking through the use of the promotion code. Limit...
EFTA00092930.pdf
OCR Confidence: 85%  •  192.5 KB
...Antigua and Barbuda Height 5'06" Weight; 208 lbs. Sex Female Race: Black Ethnicity: Not Hispanic SSN: 204-80-0523 HYSID. 11672345L US Permanent Resident Card #: 079734068 US Passport #: 593962029 (Exp. Date: 11/15/2028) Foreign Passport #:0153289 (Antigua and Barbuda) NY Driver's Linersce 276750230 Addresses: - 1220 Morris Avenue...
EFTA00695610.pdf
OCR Confidence: 85%  •  132.5 KB
...Envoye de mon iPhone Le Apr 26, 2013 a 5:28 PM, Jeffrey Epstein leevacation®gmail.com> a ecrit : well reported , what about her older sister? On Fri, Apr 26, 2013 at 4:26 PM, Envoye de mon iPhone Debut du message transfere : Expiditeur: Date: April 26, 2013, 4:54...
HOUSE_OVERSIGHT_025787.jpg
OCR Confidence: 85%  •  0.0 KB
...Two Sides of the Same Coin?," IMF April 2011; Berg and Ostry, “Equality and Efficiency," IMF September 2011. (52) "Growth Accelerations," a study by Ricardo Hausmann and Dani Rodrik of Harvard University's John F Kennedy School of Government, and Lant Pritchett of the World Bank, 2005 (53) CBO, 2013...
EFTA00585162.pdf
OCR Confidence: 85%  •  97.5 KB
...This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two productions, totaling 708...
EFTA00585164.pdf
OCR Confidence: 85%  •  97.2 KB
...This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two productions, totaling 708...
EFTA00371899.pdf
OCR Confidence: 85%  •  234.5 KB
...The intemet auction is over on April 4th...the live auction is on Apr. 5. Begin forwarded message: From: "Heritage Auctions" < ME> Subject: Art: MyBids for Lesley Date: April 1, 2014 12:37:29 PM EDT To: "Greetings From Heritage Galleries"
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...26 April — 1 May. 2013 Reviewer, Papers, 76th Annual Meeting of the American Society for Information Science and Technology (ASIST 2013). Montreal, Canada. 1-6 November. 2013 Reviewer, Posters, 76th Annual Meeting of the American Society for Information Science and Technology (ASIST 2013). Montreal, Canada. 1-6 November. 2013 Reviewer...
EFTA00665363.pdf
OCR Confidence: 85%  •  97.7 KB
...This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two productions, totaling 708...
HOUSE_OVERSIGHT_019560.jpg
OCR Confidence: 85%  •  0.0 KB
...According to this timetable, the Greenwald scoop and the “shock” Citizen Four promised would come in early to mid-June 2013. At this point in April, Snowden was in full control. Although his job at Dell involved endlessly monitoring largely meaningless encrypted messages in the NSA tunnel, he had been...
DOJ-OGR-00002067.jpg
OCR Confidence: 94%  •  849.5 KB
...1) QR (accounts closed in April 2014) 2) 7 3) ER (accounts closed in 2020) 4) EE (accounts closed in 2020) 5) ER (account opened in 2020) We have not been able to review the bank statements of IT duc to the termination of the accounts in 2020 and the...
EFTA00403627.pdf
OCR Confidence: 85%  •  196.8 KB
...Book a qualifying hotel between October 1, 2012 12:00AM (CST) and January 31, 2013 11:59PM (CST), for 1 or more nights for travel between October 1, 2012 and April 30, 2013, via Orbitz and instantly receive 5% off your booking through the use of the promotion code. Limit...

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