1,443 results for "March 11 2013"
Page 30 of 58
EFTA02395580.pdf
...Sunday, March 24, 2013 7:11 PM
To:
Jeffrey E. Epstein
The other day, Chapin, the all girl school that educated, asked her t= speak to the sixth graders about physics. The
girls showed up, as did mo=t of the faculty,and some of the administrators.
Chapin asked her...
EFTA00351428.pdf
...HI
...sorry for the delayed reply! I will let
Jeffrey know you are looking!! Never know!
All is good on my front...-
is
tomorrow! boohoo!! Growing up too fast!
Glad things are going well for you'? 11 111 111 .)
EFTA00351434
On Jun 18, 2013, at 12:19 PM,
wrote:
Hi...
EFTA00652894.pdf
...Wed, 06 Feb 2013 01:00:45 +0000
FYI
Recommend both Cynthia and Kenneth
Visit ?
Begin forwarded message:
From: "Ken Holmes" ctl
fr-"
Date: February 5 2013 6:04:58 PM AST
To: "'Brice"'
Cc:
Subject: RE: Your e-ticket: AAC25I
Reply-To:
Brice,
That's no problem, and perhaps...
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...
EFTA00700845.pdf
...Thursday, February 14, 2013 11:05 PM
To:
Cc: 1jeevacation
gmail.com'
Subject: Investment Proposal
Importance: High
Hi Peggy
I've created two investment proposals that are both keen to your desire to not be a risk taker with this money and
looking to generate an income that is substantially...
EFTA00209306.pdf
...Marie
Villafafia re responding to 11/28/07 e-mail from
J. Lefkowitz to J. Sloman regarding victim
notification with attachments
Attorney-Client Privilege
Work Product
Page 3 of 14
EFTA00209310
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 4 of...
EFTA00585394.pdf
...Edwards
("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and
again on May 15, 2013, and to such follow up questions as are appropriate. In support of this
Motion, Epstein states:
I \ 1 RODUCTION
On March 23, 2010, counsel for Epstein deposed...
EFTA00656051.pdf
...Thursday, February 14, 2013 11:05 PM
To:
Cc:
Subject: Investment Proposal
Importance: High
Hi Peggy
I've created two investment proposals that are both keen to your desire to not be a risk taker with this money and looking
to generate an income that is substantially outperforming the return...
EFTA00596787.pdf
...a
a
7.09 7109 609 11/09 9439 909 100391909 11109 1109 11/09 190912/09 180 1/10 2/10 2/10 3/10 1/10 4110 4/10
Racal Year Ending March 31
TTM
Fiscal Year Ending March 31.
2012
2013
12/31/13
20I5F
2016F
2017F...
EFTA02306212.pdf
...I am not sure why you are confirming p=yment receipts on
March 26th when my bank confirmed wire transfer on March=l9th? Based on your email i understand that you couldn't
schedule ship=ent on March 23rd as container was already preplanned. Please confirm with=a confirmation from...
EFTA00617809.pdf
...After closing the preliminary hearing on 8 March 2013, the Special Prosecutor of
the CREI had summoned Karim Wade on 15 March 2013 in order to give notice
to show cause within a period of one month, of the lawful origin of his assets then
estimated by the said Prosecutor...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00534317.pdf
...If I get them on
Monday, March 12, your visas will be ready on Thursday, March 15. We are talking now only about Russian
visas, 1-year multiple-entry, correct?
Thank you.
Have a great day!
On 2/29/2012 11:17 AM,
wrote:
Hi Anastasia. I'm out of...
EFTA00396443.pdf
...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 (-0.41%) JPY 93.69 (-0.06...
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...
EFTA00072947.pdf
...Paul, MN, November 11-12, 2002
Raytheon, Bedford, MA, December 3-4, 2002
Discover Financial, Chicago, IL, February 10-11, 2003
Federated Department Stores (Federated Marketing Group), New
York, NY, March 25-26, 2003
Tribune Company, Chicago, IL, April 2-3, 2003
"Workplace Violence 11: An Intensive Course Designed for...
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...
EFTA00652749.pdf
...Sun, 17 Mar 2013 18:31:04 +0000
Was this on my suggestion???
Be careful —Jesus does not like it that way.
From: Jeffrey Epstein [mallto:jeevacation@gmail.com]
Sent: Sunday, March 17, 2013 11:29 AM
To: Boris Nikolic
Subject: Re: uncensored comments
i just figured out , i was...
EFTA00390785.pdf
...slight ahead, on track to meet or exceed expectations (trading +1.9%)
•
Eurozone ECB survey of professional forecasters cut 2013 GDP estimate to -0.4% from +0.0%
•
Spain March industrial output wda y/y -0.6% vs est -5.3% (nsa y/y -9.8% vs -8.5% prior...
EFTA02395576.pdf
...Thursday, March 21, 2013 11:11 PM
To:
jeeproject@yahoo.com
Subject:
Animalistic Accessories, Canine Glassware, Monthly Doggie Treats, Natural Flea & Tick
Protection & More Pet Gear With Free Shipping.
If=you are unable to see this message, click here to view
chttp://mailer.fab.com/view/5=3d4cf20edb8e6ea5153809wthf.xtry/5131d743...
EFTA00593378.pdf
...March 1.2013 06:19 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 11:59 PM on March 01,or this entire
reservation will automatically cancel.
Travel...
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...
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...
EFTA00261437.pdf
...Billing Address
Miami, FL 3313 2901, 11 September 2017
o (U) Historical:
Omnipoint Miami - Active, -
Miami
o
Beach, FL 33139-3301, 05 March 2015-01 August 2016
Omnipoint Miami - Active,
North
y 1 age, FL 33141-3385, 23 April 2006-18 August 2013
•
(U//FOUO/NF) As of September 2019...
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