1,450 results for "March 12 2013"
Page 28 of 58
EFTA00585009.pdf
...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
...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...
EFTA00301485.pdf
...Curriculum Vitae 01-01-2013
p. 12
EFTA00301496
HANSON ROBOTICS INC
March 2003- Present
Founder, CEO, Chief Scientist, researching and manufacturing human-
like robots and constituent technologies. Successfully
raised 52,150,000 in investment and research grants,
going from prototype to product, surviving on revenue
since October 2008, and renowned...
EFTA02349928.pdf
...March 12, 2017 at 5:50:20 PM GMT+2
To: Deepak Chopra
Subject: Re: A draft o my .00
Dear Deepak,
My deadline is the end of July. I have contracts with Norton in the US, Penguin in the UK, DTV in Germany and
Hunan in China. John Brockman...
EFTA00394475.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 03/03/2013
Date: Thu, 28 Feb 2013 17:12:18 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion...
HOUSE_OVERSIGHT_020255.jpg
...She cut to the core of the matter by asking him a crucial question. “Why he
had switched jobs from Dell SecureWorks to Booz Allen Hamilton in March 2013? His answer
provided her with a real scoop He replied that, “My position with Booz Allen Hamilton granted
me access to...
EFTA02304878.pdf
...Wednesday, March 21, 2018 12:34 AM
To:
Rosie
Cc:
Subject:
Re: RE: Outdoor furniture order CK20180118
=OA
Hi Rosie
we have book shipping next week, l=ading day should be Monday March.26, closing day is 30, o= board day is 31, I will
send you shipment details for...
EFTA00471014.pdf
...Wed, 21 Mar 2018 12:17:54 +0000
Thank you So much
On Mar 20, 2018, at 5:27 PM, Carolyn Rangel <
wrote:
Dear Mr. Epstein,
Deepak thought that you might enjoy this upcoming event since it's a different from the typical invites. You
and your guest(s) are...
EFTA02306212.pdf
...tomorrow, Friday, 30th March, so they can be reviewe= for errors.
We expect =o receive the ISF 10 no later than 5th April and the furniture to in fact =ail on 7th April as you have
stated.
Kind regards Daphne
On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou...
EFTA00610789.pdf
RHJ INTERNATIONAL
PRESS RELEASE
Regulated Information
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
RHJ International announces completion of BHF acquisition — A strategically
important and transformational development for the Group
Brussels, 27 March 2014 — RHJ International (the "Company" or "RHJI") today issued its results for the year
ended 31 December...
EFTA02508466.pdf
...Friday, March 6, 2015 4:46 PM
To:
Jeffrey Epstein
Cc:
Melanie Spinella
Subject:
Re:
Fyi-i spent a few minutes on the phone with torn t this morn and once he gets the final empire val (tuesday at the latest
according to RJ) he represents that he will get...
EFTA02239723.pdf
...Wed 3/21/2018 12:17:54 PM
Subject: Re: Intelligence2 Debate
Thank you So much
On Mar 20, 2018, at 5:27 PM, Carolyn Rangel
wrote:
Dear Mr. Epstein,
Deepak thought that you might enjoy this upcoming event since it's a different
from the typical invites. You and...
EFTA00540506.pdf
...tomorrow, Friday, 30th March, so they can be reviewed for errors.
We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail on 7th April as you
have stated.
EFTA00540506
Kind regards Daphne
On Thu, Mar 29, 2018, 12:16 AM Kiko...
EFTA00619844.pdf
...Pursuant to the Rules of Civil Procedure, each fact on which admission is requested shall
be deemed admitted if not denied or if no reply is received on or before March 28, 2013.
2
EFTA00619845
Edwards adv. Epstein
Case No.: 502009CA040800)OOOCMIIAG
Request for Admissions to Jeffrey Epstein
I HEREBY...
EFTA00615138.pdf
...March 12. 2013 04.03 PM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:00 PM on March 12,or this entire
reservation will automatically cancel.
Travel...
EFTA00691933.pdf
...Wed, 15 May 2013 16:29:48 +0000
Please send your daily reports in a list format so comments will be easier to follow
In addition please record time spent on each task
Please review my comments below in RED
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue...
EFTA00540362.pdf
...tomorrow, Friday, 30th March, so they can be reviewed for errors.
We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail on 7th April as you have
stated.
Kind regards Daphne
On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou...
EFTA00610624.pdf
Eye on the Market I
March 10.2011
J. P. M organ
Please join us next Tuesday, March 15, at 11:00 am EST for a conference call on the "Ides of March" topics discussed last
week (see box). Vali Nasr, Professor of International Politics at The Fletcher School of...
EFTA00540494.pdf
...tomorrow, Friday, 30th March, so they can be reviewed for errors.
We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail on 7th April as you
have stated.
Kind regards Daphne
EFTA00540494
On Thu, Mar 29, 2018, 12:16 AM Kiko...
EFTA00298388.pdf
...14- State tax withheld
0.00
Regulated Futures Contracts
9- Profit (loss) realized in 2013-closed contracts
10- Unrealized profit (loss)-open contracts 12/31/2012
11- Unrealized profit (loss)-open contracts 12/31/2013
12- Aggregate profit (loss) on contracts
2013 1099-B'
0?.4B No. 1545.0715
0...
EFTA02385878.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.
The proposed agreement is in good shape. In addition to the comments =lready circulated, please consider the
following:
3
EFTA_R1_01405206
EFTA02385880
1. Recitals 12...
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...
EFTA00615135.pdf
...March 12. 2013 06.38 PM
Page 1 of 3
CHARGES
TICKET INFORMATION: SHULIAK/KARYNA
Total charged to American Express
892.70
Airline Name:
AMERICAN AIRLINES
Ticket Date:
3/12/2013
Ticket Base Fare:
868.50
Ticket Number
7213171380
Invoice:
6298669
Gov't Taxes?Airline Imposed Fees:
24.20
Check...
EFTA00652526.pdf
...March 13, 2013 2:16 PM
To: Steven Sinofsky
Subject: Fwd:
EFTA00652526
he means the proposal that i forced him to make over his objections
Forwarded message
From: Lefkowitz, Jay P. <
Date: Wed, Mar 13, 2013 at 5:11 PM
Subject: Re:
To: Steven Sinofsky
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...
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