667 results for "March 31 2013"
Page 4 of 27
EFTA00393889.pdf
...March 11, 2013 11:32:20 AM EDT
To: Bella Klein
Cc:
et me three amex gift cards. one for 25k for
birthday on the 31 , and two more one for each of
for 5k each.
The information contained in this communication is
confidential, may be attorney-client privileged, may...
DOJ-OGR-00007703.jpg
...January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA). Anabolic Steroids Withdrawal.
January 18, 2013
30. http:/Awww.katenagroup.org/expertsspeak/RYAN_HALL_MD_VIDEO_GAME_VIOLE
NCE_JAN2013.mp3
31. Gwen Knapp, www.sportsonearth.com. General comments on Anabolic Steroids for
“Did Oscar Pistorius Have ‘Roid Rage...
DOJ-OGR-00008162.jpg
...January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA). Anabolic Steroids Withdrawal.
January 18, 2013
30. http:/Awww.katenagroup.org/expertsspeak/RYAN_HALL_MD_VIDEO_GAME_VIOLE
NCE_JAN2013.mp3
31. Gwen Knapp, www.sportsonearth.com. General comments on Anabolic Steroids for
“Did Oscar Pistorius Have ‘Roid Rage...
DocumentCloud_Epstein_Docs_p00124.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page75 of 77
March 29 and returning on March 31, 2001.°* The other passengers included world-renowned
philanthropist Dr. Henry Jarecki, now aged 83, also a long-time husband, famed academic and
scholar, and famous philanthropist.°”
Plaintiff produced no evidence substantiating...
EFTA00396581.pdf
...Fri, 01 Feb 2013 16:31:21 +0000
Can you let me know Valdson's new dates so I can include in JE's itinerary and calendar? thanks
On Feb 1, 2013, at 11:10 AM,
He is going to come back early for Je visit. He knows
Sent from...
EFTA00395746.pdf
...Mickey's Music Festival
March 21 - March 31
The Theater at Madison Square Garden
EFTA00395747
Terms of Use
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Must use code LASTCHANCE to take advantage of this offer. 8 ticket limit per order. Offer valid on select seats and
performances through February 18. 2013. Service charges apply to...
EFTA00284758.pdf
2013 Employee Holiday & Sick Days
Bella
April 24 (funeral)
Aug. 7-21 (11 Days)
May 15
June 19(girls graduation)
Aug. 7-21 (11 work days)
Nov. 19 (personal)
Harry
Jan. 14
March 25,26,27
April 1,2
May 15,16 (Religious Holiday)
July 16 (Tisch B'av)
Rich...
EFTA00584956.pdf
...2014
January 1
January 6
January 7
January 31
February 3
March 5
March 16
April 15-22
April 18
April 20
May 14
May 29
June 4-5
June 8
June 28
July 13
July 13-15
July 29-31
August 15
August 17
Gantan-sai (New Year) - Shinto...
EFTA00635501.pdf
...Xx
With best wishes,
Respectueusement,
On 21 mars 2013, at 15:27, "Jeffrey Epstein" wrote:
31
On Thu, Mar 21, 2013 at 10:26 AM,
> wrote:
Until when you stay exactly ?
RESPECTUEUSEMENT,
KIND REGARDS,
De : Jeffrey Epstein [mailto:jeevacation@gmail.com
Envo 6 : eudi 21 mars 2013...
EFTA00396221.pdf
...Dog Show
February 11 & 12
Madison Square Garden
1®
Harlem Globetrotters
February 18
Madison Square Garden
2
Disney Live!
Mickey's Music Festival
March 21 - March 31
The Theater at Madison Square Garden
EFTA00396222
Terms of Use
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Tickets for people with disabilities. subject to availability, may be purchased...
EFTA00313681.pdf
...26
(-col 6
1,36AcA4
4-0
"‘)
27
N V
28
0
avyr_2013calendar02_holidays.html
EFTA00313682
Holiday March 2013 Calendar - Portrait
V t
US
11-
5
6-
10/23/12 12:53 PM
<>
THE NO-FRILLS
HONOR CALENDAR
MARCH 2013
Holiday Calendar
Sunday
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday...
EFTA00392723.pdf
...Thu, 04 Apr 2013 15:31:13 +0000
super. thanks
On Apr 4, 2013, at 11:29 AM, McGraw, Thomas wrote:
> See you at 3pm
>
• IRS Circular 230 Disclosure:
> JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any
discussion of U.S. tax matters contained herein...
EFTA00396387.pdf
...Kennel Club Dog Show
February 11 & 12
Madison Square Garden
Harlem Globetrotters
February 18
Madison Square Garden
Disney Live!
Mickey's Music Festival
March 21 - March 31
The Theater at Madison Square Garden
EFTA00396388
Gr
Gr
Terms of Use
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Tickets for people with disabilities. subject to availability, may...
EFTA00603450.pdf
...FINANCIAL STATEMENTS
PERIOD ENDED 31 DECEMBER 2013
I.
ACCOUNTING POLICIES
1.1
Accounting contention
The financial statements have been prepared under the historicaleott contention and in
accordance with applicable accounting standards following the Statement of Recommended
Practice 'Accounting by Limited Liability Partnerships" (SORP) issued in March 2006.
1.2
Taxation...
EFTA00392721.pdf
...Thursday, March 21, 2013 4:08 PM
> To: McGraw, Thomas
> Cc: Nelson, Justin D; Barrett, Paul S
> Subject: Re: Jeffrey Epstein
> sounds perfect! Please come to Jeffrey's home :
> 9 East 71st Street between 5th and Madison
>
• Thanks,
EFTA00392721
> On Mar 21, 2013, at 4:03 PM, McGraw, Thomas wrote...
EFTA00091271.pdf
...In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537 are being produced herewith via the iManage Share file sharing site. The
records are being provided for each of the accounts identified in FirstBank's letter of March...
EFTA00394439.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 03/07/2013
Date: March 4, 2013 1:31:01 PM EST
To: Lesley Groff <
Begin forwarded message:
From: Karyna Shuliak <
Date: March 4, 2013 12:50:31 PM EST
To: bellaklein
>, Jeffrey Epstein
Subject: Fwd: Travel arrangements for KARYNA...
EFTA00628277.pdf
...On March 31, 2013, JP Morgan will begin recording telephone conversations related to CFTC-regulated swap
transactions, including the hedging of swap positions. CFTC-regulated swaps include swaps and derivatives on interest
rates, credit and commodities. It also includes FX forwards, FX options, non-deliverable forwards and certain equity
derivatives...
EFTA00313694.pdf
...ravyc_2013calendar02holidays.h1ml
Page I of 2
EFTA00313695
Holiday March 2015 ( alend3i - Portrait
THE NO-FRILLS
HONOR CALENDAR
V t
Nil
US
s2s)Ai
VI-
5
9
MARCH 2013
10/23/12 12:53 PM
Holiday Calendar
<>
Sunday
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
1
NO
4-c
Pla-
2...
EFTA00593056.pdf
...Michaels
New York, NY 10022
Tax Identification Number
Fulbri ht R venu
nd A
nting
Siegal - Estate Administration
Charges for professional services rendered from June 1, 2013
to August 31, 2013
Expenses
Total Expenses & Services Due
Total Invoice Amount Due
Charges
$ 2,141 00
5.16
S 2,146.16...
EFTA00393007.pdf
...Sunday, March 31, 2013 9:24 PM
EFTA00393007
> To:
> Subject: Jeffrey Epstein
>
• Hello Kafrawi,
> Jeffrey Epstein would like to set up a time to Skype with you this week. I
> believe you are 11 hours ahead of NY?...Might you be available for a Skype
> call at 8am East Coast...
EFTA00397243.pdf
...Buy One, Get One to MARY POPPINS! Final Performance — March 3
Date: Wed, 23 Jan 2013 15:31:57 +0000
EFTA00397243
EFTA00397244
After more than 6 sensational years, 2,600 magical performances and over 4
million fans - Disney and Cameron Mackintosh's roof-raising musical
spectacular is bidding a very...
HOUSE_OVERSIGHT_019816.jpg
...Rogers quoted in Ed Pilkington and Nicholas Watt, “NSA Sur-
veillance Played Little Role in Foiling Terror Plots, Experts Say,” Guardian, June
12, 2013.
290 The third NSA program: Glenn Greenwald, “XKeyscore: NSA Tool Collects
‘Nearly Everything a User Does on the Internet,’” Guardian, July 31, 2013.
291 Further enabling...
EFTA00669136.pdf
...Wednesday, January 29, 2014 2:31 PM
To: 'Jeffrey Epstein'
Subject: RE:
Salary
Jeffrey
Should I process
Jeanne
$3000 monthly bonus for January?
From: Jeffrey Epstein [ma ilto
Sent: Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re:
Salary
yes
On Mon, Dec 23, 2013 at 5...
EFTA00396591.pdf
...Sent from my iPhone
On Feb 1, 2013, at 11:31 AM,
> wrote:
Can you let me know Valdson's new dates so I can include in JE's itinerary and calendar? thanks
On Feb 1, 2013, at 11:10 AM,
He is going to come back early for Je...
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