398 results for "Mar 14 2002"
Page 4 of 16
EFTA00619963.pdf
...Mar 14
14
Nov 11 - May 12
Ytd Avg. 2014
Equity-Techn0l0gy/USA
9.45%
SELIGMAN TECH SPECTRUM FUND CLASS
31 Dec 06
M
$118M
368.11
30 Apr
0.38%
9.45%
11.22%
0.65%
-0.21%
8.67%
11.94%
(19.91%)
-A1-S/2-2002
Apr...
EFTA00505976.pdf
...2%
15%
15.1%
233%
1955
14.816
1.3.04
44%
9.9%
fa%
200
200
=S
2011
2010
2039
2036
2007
1006
2006
2001
3%.
2002
2001
1919
1910
1997
19%
1995
Generalirg upside Leta
2C..)5) 11' tn coLynside apha (2002. 2008)
11
EFTA00505986
Return Profile (continued...
Giuffre_Maxwell_Batch1_p00843.png
...13 your parents' house and you gave us an address at the
14 Q___How long after you were working with 14 time you started at Mar-a-Lago.
15 Jeffrey Epstein did you travel with him? 15 A Yes.
16 A Well, I know my first trip was to...
EFTA00078810.pdf
...12/10/2018
EFTA00078821
eJusticeNY Integrated Justice Portal
Page 13 of 14
Mar 9, 2012
Mar 5, 2012
Mar 5, 2012
Feb 17, 2012
Jan 6, 2012
May 4, 2011
May 4, 2011
May 2, 2011
Apr 11, 2011
Mar 7, 2011
Mar 7, 2011
Mar 2, 2011
Mar 2...
EFTA00605072.pdf
...and E.C.
•
Proprietary bottle design with Glacier cut inside, lsbre
won the International Best Label Award in 2002
Tilt
UNIT.
a.m.& Mar
THE WORLD'S BEST DRINKING WATER
1,414VM:::,T,=1-4".".111Z" • "".'"`"'"'
ATC
12
iSBU
EFTA00605083
lsbre Holding Corp.
U.S. Market Roll-Out
Stage 1...
EFTA00168380.pdf
...1 NEOM
0415
EFTA_000 1 8325
EFTA00168390
eJusticeNY Integrated Justice Portal
Page 12 of 14
Apr 9, 2013
Apr 5, 2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar 5, 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28, 2012
Dec...
EFTA00128641.pdf
...Whittier
EFTA00128649
• 12/12701 14:26 pa
• --
-
TERM SHEET
WINSTAR BRIDGE LOAN
01002
•
Loan - $15 million
•
Term - Date of closing of Winstar acquisition on or prior to January 10, 2002
•
Consideration -
•
Interest rate -15%
•
Equity - 3% of outstanding equity at closing (Founder's Stock)
•
$500,000 Fee
Security -
$130 million...
EFTA00581416.pdf
...Sun, 3 Mar 2002 00:05:09 -0500 (EST)
From: invoice.inguiry@earthlink.net
To:
Subject: "EarthLink Invoice *63764828, Please Read"
X-Hercules-ID:
Remit To: ...
From: invoice.inguiry@earthlink.net
To:
Subject: "EarthLink Invoice *63764828, Please Read"
X-Hercules-ID:
Remit To: ...
EFTA00298426.pdf
...Mar
13. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary
address within 48 hours by reporting in person to the local Sheriffs Office. {F.S. 943.0435(2); 775.21(6)(a)1b).
14...
EFTA00079152.pdf
...How about sometime between 12:30 and 1:45 PT?
Thanks,
(USANYS)
From:
(USANYS) [mar
Sent: Thursday, August 22, 2019 10:39 AM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS) `:
;";
(USANYS)
Subject: Re: Subpoena CRIM
Thanks- can you let us know your availability for a call on Monday?
Sent from my...
EFTA00085040.pdf
...2002 Invoice
Scaled
SDNY GM 00431553-SONY GM 00431561
2021.10.11
GX-803-R
Redacted October 14, 2002 Invoice
Public
SDNYGM00431553-SDNYGM00431561
2021.11.28
Mar
820 Series
-A-Lego Records
GX
Description
Status
Bates Number/Identifier
Produced to Defense
GX-82I
Human Resources Correspondence Regarding
Records
Public
SDNY...
EFTA00040628.pdf
...517 (MBM), 2002 WL 48604 (S.D.N.Y. Jan. 14, 2002)
8
United States v. Strawberry, 892 F. Supp. 519 (S.D.N.Y. 1995)
7
United States v. Torres, 901 F.2d 205 (2d Cir. 1990)
6, 8, 10, 17
United States v. Triana-Mateus, No. 98 Cr...
EFTA00187391.pdf
...10/16/2002)
10/09/2002
14 REPLY MEMORANDUM by Jeffrey E. Epstein, Financial Trust in
support re: [7-1] motion for an order, pun. to Rules 1, 12 and 13(a) of the
FRCP, dismissing the Complaint, [7-2] motion for an order, the
proceedings should be stayed pending...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00099196.pdf
...C
ill 10 Na...1.14
tkk.
hthAtveu.
•sionA,Mmatimenso,
GHLSLA1NE NQ€UZ
Vase
sW 1000111
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F
FRANCE
/
41. (antes
0e Dac 2002
rAlrni-
mizas Veil& id
PasspoN Agency...
HOUSE_OVERSIGHT_022617.jpg
...26, 2002) (World Bank
employee charged with wire fraud and FCPA violations for facilitating
bribe payments to another World Bank official and Kenyan government
official), available at http: //wwwjustice.gov / criminal/fraud/ fepa/ cases/
basu/1 1-26-02basu-info.pdf; Information, United States v. Sengupta, No.
02-cr-40...
EFTA00071881.pdf
...2011)
OFFEROR REPRESENTATIONS AND CERTIFICATIONS - COMMERCIAL ITEMS (OCT 2020)
INTRODUCTION OF NEW SUPPLIES-SERVICES (INSS) (MY 2019)
INDEFINITE QUANTITY (OCT 1995)
CONTRACT SALES CRITERIA (MAR 2002)
AFFIRMATIVE PROCUREMENT OF BIOBASED PRODUCTS UNDER SERVICE AND CONSTRUCTION CONTRACTS (SEP
2013)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS - REPRESENTATION (NOV 2015)
CHILD LABOR...
EFTA00261990.pdf
...A video shot in 1992
surfaced showing the two men partying together at Mar-a-
I ago (232)(233](2341(235] By 2007, Trump reportedly banned
Epstein from his Mar-a-Lago dub for unseemly pursuit of young females.1236][23711238][2391 The
ban allegation was included in court documents...
EFTA00197171.pdf
...012503:14:11 001
V642
EFTA00197192
CLEARED THROUGH ITS
YrisekLY OtM.E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & CO. Inc.
383 Madison Avenue
New YY New York 10179
2
Your messages
Bear, Stearns Securities Corp. Net Capital and Net Capital
Requirements:
At November 30, 2002 and January...
EFTA00294306.pdf
...is at an all time high
BERN DYNAMIC LIP
EURO 600 Stock with Div Yield > Credit
1999 20002001 2002 20032004 2005 20062007 2008 20092010 2011 2012
companies DY > CY
—Average
14
EFTA00294319
Europe ISM breaks through 50 again after 4 years
BERN DYNAMIC LLP
urope is Investable Again
The Draghi...
EFTA00195618.pdf
...INCOIAE
YEW l%1
FANNIE MAE CMO/SERIES 2002-82
MRGN
15.542,438
13.2224
2.055.084
14,982
1.078,645
52.4867
SK-ItO FLTR
DATED DATE 10/02/02
BOOK ENTRY ONLY
DUE 10/25/2031 j1940%
FACTOR — .6216 57
Total CorporateBonds
$2,055,084...
EFTA00175178.pdf
...In March 2005, "the parents of a 14-year old girl told Palm Beach police that she had
been molested by Epstein at his mansion."' Investigators soon discovered dozens of other girls
in Florida who claimed to be victims of sexual abuse by Mr. Epstein between 2002 and 2005.
By...
EFTA00099206.pdf
...yet( moat mowl pompon on St
p166pon card
GHISLAINE NOELLE MAXWELL
MOH recent eddsP30 boa ri.flef
taut die (
41)/w)
MOM 'torn passportcart1 monde*
Ha • I
Ivy
12;04/2002
ISM.* dal, (OltlelY/W)
mud
-
- ter. Kerr
• ace —1 eh's, ISH "err
- 100.
sersoOd CAM
aCOOIN Ulf ay...
EFTA00168415.pdf
...2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar S. 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28. 2012
Dec 4, 2012
Nov 19, 2012
Nov 14, 2012
Sep 10, 2012
Jul 23. 2012
Jul 9, 2012
Apr 24, 2012
Apr...
EFTA00173356.pdf
...27, 2025),
https://www.foznews.cornivideo/6369422747II2?msockid=01561c16f5d864072e93086ff44c65df; see also
Elizabeth Crisp, Bondi says she was misled on Epstein documents, THE HILL (Mar. 3, 2025),
https://thehill.com/homenews/administration/5172660-attomey-general-pam-bondi-epstein-files.
EFTA00173356
According to information my office received, you then pressured the FBI...
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