667 results for "March 31 2013"

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EFTA00393889.pdf
OCR Confidence: 85%  •  46.0 KB
...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
OCR Confidence: 94%  •  652.2 KB
...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
OCR Confidence: 94%  •  650.7 KB
...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
OCR Confidence: 95%  •  207.9 KB
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
OCR Confidence: 85%  •  63.3 KB
...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
OCR Confidence: 85%  •  105.1 KB
...Mickey's Music Festival March 21 - March 31 The Theater at Madison Square Garden EFTA00395747 Terms of Use Privacy Unsubscribe 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
OCR Confidence: 85%  •  48.7 KB
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
OCR Confidence: 85%  •  275.5 KB
...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
OCR Confidence: 85%  •  250.0 KB
...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
OCR Confidence: 85%  •  108.4 KB
...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 Privacy Unsubscribe Tickets for people with disabilities. subject to availability, may be purchased...
EFTA00313681.pdf
OCR Confidence: 85%  •  2476.6 KB
...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
OCR Confidence: 85%  •  92.2 KB
...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
OCR Confidence: 85%  •  108.4 KB
...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 Privacy Unsubscribe Tickets for people with disabilities. subject to availability, may...
EFTA00603450.pdf
OCR Confidence: 85%  •  428.4 KB
...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
OCR Confidence: 85%  •  88.5 KB
...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
OCR Confidence: 85%  •  434.7 KB
...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
OCR Confidence: 85%  •  227.8 KB
...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
OCR Confidence: 85%  •  48.6 KB
...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
OCR Confidence: 85%  •  2512.3 KB
...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
OCR Confidence: 85%  •  970.1 KB
...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
OCR Confidence: 85%  •  59.3 KB
...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
OCR Confidence: 85%  •  81.9 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  103.9 KB
...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
OCR Confidence: 85%  •  76.9 KB
...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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