990 results for "APRIL 22 2013"
Page 28 of 40
EFTA00105525.pdf
...10,000 to
Terramar UK.
22. We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by...
EFTA00069421.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00080676.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00080758
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00598330.pdf
...However, despite Epstein's request for same back in April, they were never turned over
to Epstein. As such, Edwards should be precluded from utilizing or referencing them at
trial. Given the sheer volume of the list (91 exhibits) of items that have not been turned
over, it would be...
EFTA00072134.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00590248.pdf
...corn
EFTA00590282
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PROCEEDINGS
EDWARDS vs. DERSHOWITZ
April 10, 2015
18
just shows you that it's the right thing to do in
this case, to...
EFTA00071140.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00071215
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00290254.pdf
...Thursday April 3, 2014
29.00USD VALET PARKING FEELS SUBJECT TO CHANGE FOR 2014 FINE HOTEL AND RESORTS CONTRACT
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID. 77
ITINERARY
Generated: August 22.2013 11.29 AM
Page 1 of 3
HOTEL INFORMATION
Hotel...
EFTA00097481.pdf
...Thursday, April 22, 2021 5:57 AM
To
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00097508
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00069716.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00268891.pdf
...09 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
National Summit on Female Genital Mutilation
Minister Plibersek's speech at the National Summit on Female Genital Mutilation
07 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Supporting Paid I gave for Living Organ Donors
In an...
EFTA00268040.pdf
...NEIS%20Traininq - DOC File - 8th April 2011 -
Documented evidence of the business logo design designed and received from Adam/Epstein
and Maxwell - MSIC logo Letterheads - Market Research conducted by the targeted victim in
December 2010
Documents 37,38, 39,40,50,51,52 ;
Documented evidence of Intellectual Property Theft of...
EFTA00071966.pdf
...Thursday, April 22, 2021 5:57 AM
To
Su ject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
subject: Fw: Formal appeal tor °emu coverea action ZU1S-Ulb...
EFTA00070043.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00070132
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00264665.pdf
...Phone
(08) 6638 4681
Fax
(08) 8638 4366
ABN
96 157 860 818
WebsiM
VAWMEN;th sa.ggv.ati
I write In response to your letter dated 23 April 2013 in which you are seeking information on the r
meetings that have occurred during the year of 2009/between you...
EFTA02307728.pdf
...Thursday, April 19,=2018 8:06 AM
Subject: Re: ISF FORM
Greetings Andy,
Thank you for th= update. We will await the ISF 10 FORM on next Monday, 23rd April 20=8 when you have the
booking information and container No. from the shippin= company and have loaded the...
EFTA00070202.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00093702.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00585394.pdf
...Rodriguez after he got arrested
and the book was made public? Transcript of Deposition dated May 15, 2013
("second deposition"), page 88; line 17-20.
MR. KING: Let me object. I don't see the relevancy, immaterial. Id. at page
88; line 21-22.
MR. KING:
Well, along the lines...
EFTA00093864.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
<
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00608391.pdf
...LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16. 2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37...
EFTA00263778.pdf
...and continued for some years,
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263782
-k -Tom NS Cs t_Se--"; - tvEvv YOR K_E PSTE
6P-
2/11/22, 1:39 PM
OLSEN, John Wayne (1945- )Senator for South Australia, 1990...
EFTA00721025.pdf
...With that said, and with all the necessary caveats, we calculated a
simple average return of all of our advisory clients for 2013 and 2014 (through May 31,
2014). These figures are presented "net" of underlying Fund fees, however, gross of the
fees paid to Eagle's View.
For 2013...
EFTA00586817.pdf
PWRW&G LLP Draft 4/22/13
AMENDED AND RESTATED EXCHANGE AGREEMENT
AMENDED AND RESTATED EXCHANGE AGREEMENT (the "Agreement") dated
as of April [•], 2013, among Apollo Global Management, LLC, a Delaware limited liability
company, Apollo Principal Holdings I, L.P., a Delaware limited partnership, Apollo Principal
Holdings II, L.P...
EFTA00263462.pdf
...Map shows global extent
of account holders in the leaked
files.L
5/22/22.1:31 PM CPscetni - PRcs-i titTio
wodpeots RgJst fttNc,
Epstein -
Bill Clinton lauded Epstein as "a committed philanthropist" with "insights and generosity".[14,31 At
the time Epstein was on the board of Rockefeller...
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