408 results for "November 02 2013"
Page 4 of 17
EFTA00378376.pdf
...Wed, 04 Dec 2013 02:12:15 +0000
Thx
Sent from my iPhone
On Dec 3, 2013, at 7:40 PM, Richard Kahn <
Ok great
I will confirm with Darin now
Thanks
wrote:
From: Lesley Groff
Date: Tue, 3 Dec 2013 17:59:05 -0500
To: Richard Kahn
Subject: Fwd...
EFTA00379048.pdf
...November 22, 2013 2:02:27 PM EST
To:
Cc: Mark Lloyd <
>. Thijs Hovers
Dear =I
Further to correspondence between Jeffrey and Mark Lloyd regarding an appointment on the 5th of
December this morning I would like to connect you with Thijs Hovers via this email. Thijs and his
business...
EFTA00379052.pdf
...November 22, 2013 2:02:27 PM EST
To:
Cc: Mark Lloyd <
>, Thijs Hovers
Dear
Further to correspondence between Jeffrey and Mark Lloyd regarding an appointment on the 5th of
December this morning I would like to connect you with Thijs Hovers via this email. Thijs and his
business partner...
EFTA00379059.pdf
...November 22, 2013 2:02:27 PM EST
To:
Cc: Mark Lloyd <
>, Thijs Hovers
Dear =I
EFTA00379059
Further to correspondence between Jeffrey and Mark Lloyd regarding an appointment on the 5th of
December this morning I would like to connect you with Thijs Hovers via this email. Thijs and his...
EFTA00291203.pdf
...11/10/2013
Yes
11/10/2013
0456416
Yes
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID. P 1
INVOICE
Generated: November 10.2013 02:45 PM
Page 1 of 4
CHARGES
Total charged to American Express
(2.30)
Ticket Base Fare:
Gov...
EFTA00291676.pdf
...Please contact your travel office by 11:59 PM on November 02,or this entire
reservation will automatically cancel.
Travel Details:
Sunday November 17, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
CITIZENS OF UNITED STATES-PASSPORT MUST BE VALID FOR AT LEAST 6 MONTHS PAST PERIOD OF...
EFTA00609955.pdf
...06/18/2013 Page 3 of 4
individuals (including prosecutors) from disclosing "a matter occurring before the grand jury" as
authority for its submission of the above documents under seal.
The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand
Jury Proceeding 05-02 and Federal...
HOUSE_OVERSIGHT_014744.jpg
...1%
-2%
-3%
4%
-5%
~6%
00 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 0415 pieaenieninittieneniaieien
UK =—US 2009 2010
——EA
eee Confidence interval +/- 25D ’)
Te Le
o
ooo?
2012-2013, 2014. 2015S 2016
Source: BofA Merrill Lynch Global...
HOUSE_OVERSIGHT_014576.jpg
...Index Level
10 5
Industrial Confidence
----- Average Since 1985
50 -
2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
Data through November 2016.
Source: Investment Strategy Group, Datastream.
Exhibit 42: Drivers of Eurozone 2-Year Capital
Spending Plans
Key factors that influence business investment stand at their...
EFTA00594967.pdf
...Inc
ARS
sEon
ald
Supra
d
elm
rin
American Express
American Express
Troutman Sanders LLP
Caribbean Petroleum
Jeffrey E Epstein
Transactions by Account
As of January 24, 2013
Memo
Deposit
November 20...
/climb fa JE gilt
apt 3M
irrop 0014779...
mcMe theatre ...
inv St 38673.3...
Inv 12CB1211...
GCS LLC...
EFTA00209347.pdf
...In one of his order, Judge Marra wrote:
"The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding
05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any,
relevance to the issues framed in...
EFTA00598367.pdf
...REF AD 2013-02-05.
AD 2013-02-05
TO PREVENT FAILURE OF THE FLIGHTCREW TO RECOGNIZE
OPEN
06-WtR-2016
M: 18D: 7
MD 39-17326
AND REACT TO A VALID CABIN ALTITUDE WARNING HORN
4789
AIRFRAME
Notes: REF SB 737-31A1332. REVISION 3. REVISION 4 IS APPROVED AMOC...
EFTA00379675.pdf
...Nov 15,2013
Time: 11:02 AM
Arrives: San Juan, PUERTO RICO - SRI
Date: Nov 15,2013
Time: 11:35 AM
EFTA00379675
Flight Information:
Reserved: JET BLUE 4
Class: Discount Business
Seats: Unassigned
Departs: San Juan, PUERTO
Date: Nov 15,2013
Arrives: New York JFK, NY
Date: Nov 15,2013...
EFTA00589978.pdf
...Ins '
My* '
IntOest
iliteflary
041060 ms
2010
4,069.44
135.29
1.075.95
298.28
2,682.42
7277.00
94 909.00
2011
2012
2013
2014
_ 14,721.05
19,165.79
20.19
3,213.02
8,464.44
786.75
487.75
5,508.30...
EFTA00380798.pdf
...Please contact your travel office by 11:59 PM on November 02,
or this entire reservation will automatically cancel.
Record Locator:
Traveler: JEFFREY E EPSTEIN
Traveler:
Flight Information:
Reserved: AIR FRANCE 23
Class: First
Seats: OlE O1F
Departs: New York JFK, NY - JFK
Date: Nov 17,2013
Time: 4:25...
EFTA00380570.pdf
...Please contact your travel office by 11:59 PM on November 02,
> or this entire reservation will automatically cancel.
> Record Locator:
> Traveler: JEFFREY E EPSTEIN
> Traveler:
> Flight Information:
>
Reserved: AIR FRANCE 23
>
Class: First
>
Seats: 01E 0IF
>
Departs: New York JFK, NY - JFK
>
Date: Nov 17,2013
Time: 4:25...
EFTA00380262.pdf
...Sat, 02 Nov 2013 23:56:28 +0000
Attachments: Airmail.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" c
>
Date: November 2, 2013, 7:52:03 PM EDT
To:
Subject: TraN el arrangements for JANUSZ BANASIAK traveling on 11/03/2013
DO NOT REPLY TO THIS...
EFTA00381475.pdf
...Would it be ok for Scott to contact Joi's VIP-Personal Shopper at Sony?
On Oct 11, 2013, at 10:21 AM, Jeffrey Epstein wrote:
have them talk to joi re new projector and what is needed
On Fri, Oct 11, 2013 at 3:02 PM...
EFTA00619942.pdf
Confidential
PDF Compiled Janaury 3, 2013
DRAFT COPY - For Discussion Purposes Only
Emp.re Valuation Consultants. LLC
SX1119FT D
CALCULATION OF NET ASSET VALUE
•
BLACK FAMILY PARTNERS, LP
SUPPORTING
CNNTAL
MARKET
ADJUST ED
%al
sun
EXICIT
ACCOUNT BALANCE
AD4USTMENTS
BOOK VALVF
Anse
Cash 5 Marketable Securities
Cook or Amato - Geckle...
EFTA00163964.pdf
...Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on
5 out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November
2024, the U.S...
EFTA00593056.pdf
...Fulbri ht & Jaworski LLP
Dallas, Texas
75284-4284
Matter # 11104255; Invoice # 11405774
This IfIVCONI may include Sees and dmOursomeMs Of the mentor fInni of me NOMICI Ross Futnghl Worn
EFTA00593058
Peggy Siegal
Invoice Number
Matter Number
Invoice Date
Invoice Due Date
11405774
11104255
October 28, 2013
November 27, 2013
DATE...
EFTA00040848.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
EFTA00040849
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number...
EFTA00087596.pdf
...In 1999 and 2013 we see Darren K. INDYKE name on documents on
behalf of
Hyperion Air Inc. In November 2013 they sold N9091E to Starbridge Landing Inc., Dover, Delaware (Oscar FARIA).
The aircraft was deregistered on December 02, 2014 for export to Venezuela.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
In March 2012, a 2001...
EFTA00643847.pdf
...In 2013 he has successfully conducted the Y20 Russia 2013 Summit on 18-21 June in St. Petersburg as the Y20
Chair. The Y20 Summit resulted in presenting the final communique to the Russian President Vladimir Putin at the
SPIEF, where roman had a leading presentation.
Since 2012 as part...
HOUSE_OVERSIGHT_014756.jpg
...90 90 0 0
0.5 0.5
70 70 -1 -{
1.5 1.5
00 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 2013 2014 2015 2016
Brazil real exchange rate ~—-—=Mexico real exchange rate == Long BRL position —— Long MXN position...
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