1,229 results for "December 9 2013"
Page 41 of 50
EFTA00165798.pdf
...MO CIP
09/30/2013 0t:56 PM
Flisiory.
This message has been replied to.
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Date
Subject
Seldon Clarke
Fran M Wickman
09/30/2013 01:56 PM
p Jeffrey Epstein Source of
10/01/2013 11:25 AM
Re: Jeffrey Epsteir
Classification: For internal use only
Jeffrey Epstein...
EFTA00308225.pdf
...In the early 1970s their p/e ratios went from 80 or 90 to 8 or 9, and
investors in these top-quality companies lost roughly 90% of their money.
•
Then, in 1978, I was asked to start a fund to invest in high yield bonds. They were
commonly called...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00702684.pdf
...03/17/2013
Sun, 17 Mar 2013 14:58:31 +0000
Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far-
Right„by_Arie_Perliger_—West_Pointt November_2012..pdf;
The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_
2013.pdf; The_Bliss_Point_-_March_2013.pdf;
Watch...
EFTA00707105.pdf
...Fri, 15 Nov 2013 16:33:22 +0000
15 November, 2013
Article 1.
The National Interest
Has Iran Outfoxed Netanyahu?
Rajan Menon
Article 2.
NYT
French Muscle, American Cheese
Roger Cohen
Article 3.
The Financial Times
The four big truths that are shaping the Iran talks
Philip Stephens
Article 4...
EFTA00356474.pdf
...28-Jan. =
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear Ekaterina,
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room at 470...
EFTA00095871.pdf
...July 5, 2013),
Dkt. 205-2, at 9. The government went so far as to invite the alleged victims "to contact the
United States Attorney's Office in those districts and seek to confer with government attorneys
in those offices about investigating and potentially prosecuting Epstein based on the alleged...
EFTA00225025.pdf
...From 2000 to 2013
an Assistant
United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of
Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led
hundreds of grand jury investigations. For his last three years as...
EFTA02519521.pdf
...member of its =oard of directors in December 2011.
But at least two =taffers were sufficiently concerned about reports of
Krauss's =ehavior that they urged you not to invite him on a 2014 cruise of the Galapagos Islands. =/span>
In June 2013, after you =ejected their advice and invited...
EFTA00103380.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00310852.pdf
...At any time an Owner may purchase the interest of the other Owner at a
mutually agreed upon value with closing and conveyance of the Owner's interest in the Property
as provided in paragraph 9.6.
9.
Death of Owner; Right of First Refusal Upon Death.
9.1
In...
EFTA00151853.pdf
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EFTA00151859
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2013 SEP 9 AM 9 45
OKLAHOMA CITY
OKLAHOMA
EFTA00151860...
EFTA00585599.pdf
...Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00169548.pdf
...6(e)
VASAtitt9980
EFTA_00019850
EFTA00169577
F.„„ W-9
(Rev. December 2011)
Depatmeniel the_ .
11abssY
Internet Anwar beam
Name be thown carer Imams tax 'OWN
Southern Trust Company, Inc.
Buenas nemerdwearded entity nano, if amens from above
Southern Financial LLC
Cheek appropriate box for labs tar ciessnicabon
O mdkndualreate pioneer...
EFTA00595998.pdf
...invoice
24,594.61
naga
naga
naga
naga
naga
MUST pay
12/9/14 Pierre Berge)
146 Bruno Gambone (1936) Vase Mon
2,576.001
Warehouse
11/4/14 Christie's Lor
64 David Collins Studio (1955-2013) -
12,432.53
Warehouse
12/16/14 R&Y Augoust,BT06/D113...
EFTA00308853.pdf
...15 December 2018 09:53:35
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00525385.pdf
...ALGN
05 Apr 2013
300
284 33
85,299.00
31.18
9.353 99
75.945 01
LT
TOTAL EQUITIES
$85,299.00
$9,353.99
575,945.01
Total Account Value : $235,605.01
Unless otherwise noted. all positions are held in your cash account. F - TEFRA Account...
EFTA02444693.pdf
...12.6°
$7,9018,526.
$9,1691
12.0%
97
98
99
00 '01 '02 '03
04 '05
06 '07
Source: Beverage Marketing Corporation
9.0%
8%
6.0%
I Volume
Growth
lsbre Holding Corp.
10
Confidential
EFTA_R1_01521624
EFTA02444702
IS
B kE
Bottled water is the largest beverage...
EFTA00308849.pdf
...11 December 2018 19:20:45
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00060302.pdf
...performed on MWR #8158.
MWR Estimated Cost: $600,030
Funding Decision Unit: El
Estimated Staff Man Hours: 800
Estimated Start Date: December 1, 2018
Estimated Completion Date: February 9, 2019
I have included MWR 48158, Schedule of Cost Input (SCI) and
Independent Government Estimate (IGE) for your reference.
If you...
EFTA00621909.pdf
...HSBC Bank USA, M, 2013 WL 3306161 at *5 MI
July 1, 2013).
Yours truly,
teeva - 6-
t
ct
.
'
Martin G. Weinberg
cc:
Assistant U.S. Attorney
y's Office
500 South Australian Ave
Suite 400
West Palm Beach, Florida 33401
Roy Black, Esq.
Black, Srebnick, Komspan & Stumpf,
201 South...
EFTA00304352.pdf
...21 December 2018 09:58:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00162812.pdf
...4 of 9
3/2/2021, 11:52 AM
EFTA00162844
HAITI: IS IT TIME TO ACT YET? I Speak Project I We the Sovereign ..
https://projectspeakmet/haiti-is-it•tirne-to-Ebyet
"The conditions were squalid and the orphanage was closed down in 2013 but
continued to operate. The non...
EFTA00728441.pdf
...On September / , 2010, before me came
re that the foregoing was true and correct.
.9 1*
BETH S. WILLIAMSON
:
MY COMMISSION et DD895350
EXPIRES June 02. 2013
FloekNoleelerece exe
4
EFTA00728480
EFTA00077571.pdf
...E, p 2).
" United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of
"Rights" of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice.govijm/jm-9-
11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021).
18 Id.
15
EFTA00077590
matters...
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