1,430 results for "September 10 2013"
Page 43 of 58
EFTA00623358.pdf
...Fund VIII
2013
518,398
518,377
54,858
5151
54.724
55.034
55,185
II %
opt
Fund VII
2008
7,757
14,677
15,809
28.478
3.923
4,500
32,978
35
27
Fund VI
2006
4,092
10.136
12.457
17,946
3,560...
EFTA00583858.pdf
...Letter of Agreement Regarding Purchase of Partnership Interest
Effective September 3, 2013, this letter sets forth the "Agreement" by and between you, William
H. Gates ("Gates"), and me, Dr. Boris Nikolic ("Dr. Nikolic"), with respect to the purchase by
Gates from Dr. Nikolic of Dr. Nikolic's interest in a...
EFTA00270362.pdf
...including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00270370
3/16122. 10:38 AM
Big Gates - Wlktpedla
discomfortJ205i Gates said in 2011 about "Epstein: "His lifestyle is very different and kind of
intriguing although it would not work for me". 2...
EFTA00694864.pdf
...06/09/2013
Date: Sun, 09 Jun 2013 15:42:43 +0000
Attachments: Towards_the_end_of_poverty_The_Economist_Jun_lst_2013.pdf;
American Wealth Isn't Even_Half-
RecoverecT From ihefiig_Crashiordan_Weissmann_The_Atlantic_May_31,_2013.pdf;
Austerity_would_hurt_U.S.jobs_and_growth_Lawrence...
EFTA00211249.pdf
...For example in a September 18, 2007, email, the Office responded to
Epstein's lawyers: "A non-prosecution agreement would not be made public or filed with the
Court, but it would remain part of our case file. It probably would be subject to a FOIA request,
but it is...
EFTA00597890.pdf
...Plaintiff's Interrogatories dated September 5, 2017, and Defendant's Responses dated September
25, 2017, Nos. 34 and 35.
Just recently, however, Defendant disclosed through his expert that he is relying on this
same type of information that he earlier refused to provide:
15. The defaming statements associating Mr. Bradley...
EFTA00268412.pdf
...Port Pirie District Hospital
•
Michael Fetherstonhaugh , Port Pirie Regional Development Board
•
Hon John Hill, Minister of Health
Pg 3,4,6,7,8,9,10 ; 2013-2016 Victim obtaining Official Letters of involvement of the parties
involved in the Intellectual property of the 2007-2012 Medical Business Plan and M...
EFTA00313563.pdf
...06:10 AM
09:10 AM
Terminal E - International
Terminal 2 E
L Economy Class
Sheremetyevo
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
4 Hrs
Airbus Industrie A319
Breakfast
Non-stop
1PC
Page 1 of 4
Merely
'ERrEss
EFTA00313563
Page 2 of 4
Travel Details...
EFTA00303483.pdf
...Moscow,
06:10 PM
10:45 PM
Terminal 2 C
Terminal D - Domestic/Intl
L Economy Class
Charles De Gaulle
Sheremetyevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs 35 Mins
Airbus Industrie A320-100/200
Dinner
Non-stop
1PC
ANY CHANGE OR CANCELLATION OF...
EFTA00302188.pdf
...Destination
Moscow,
Departing
06:10 PM
Arriving
10:45 PM
Departure Terminal
Terminal 2 C
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Seats
11C
Thank You For Choosing American Express Travel Services
Additional Messages
Charles De Gaulle
Sheremetyevo
Confirmed
Estimated Tme
3 Hrs 35 Mins
Equipment
Airbus...
EFTA00459280.pdf
...Destination
Moscow,
Departing
06:10 PM
Sullying
10:45 PM
Departure Terminal
Terminal 2 C
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Seats
11D
Thank You For Choosing American Express Travel Services
Additional Messages
Chades De Gaulle
Sheremetyevo
Confirmed
Estimated Time
3 Hrs 35 Mins
Equipment
Airbus...
EFTA00039383.pdf
...On September 18. 2007, a Federal
prosecutor told Mr. Epstein's counsel that if Mr. Epstein pled guilty to obstruction of justice, the
factual proffer "could rely on the incident where Mr. Epstein's private investigators followed [a
victim's] father, forcing [him] off the road." [A, Dkt. 361-10...
EFTA00459288.pdf
...Destination
Moscow,
Departing
06:10 PM
Arriving
10:45 PM
Departure Terminal
Terminal 2 C
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Seats
11C
Thank You For Choosing American Express Travel Services
Additional Messages
Chades De Gaulle
Sheremetyevo
Confirmed
Estimated Time
3 Hrs 35 Mins
Equipment
Airbus...
EFTA00459299.pdf
...Destination
Moscow,
Departing
06:10 PM
Sullying
10:45 PM
Departure Terminal
Terminal 2 C
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Seats
11D
Thank You For Choosing American Express Travel Services
Additional Messages
Chades De Gaulle
Sheremetyevo
Confirmed
Estimated Time
3 Hrs 35 Mins
Equipment
Airbus...
EFTA00459295.pdf
...Destination
Moscow,
Departing
06:10 PM
Arriving
10:45 PM
Departure Terminal
Terminal 2 C
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Seats
11C
Thank You For Choosing American Express Travel Services
Additional Messages
Chades De Gaulle
Sheremetyevo
Confirmed
Estimated Time
3 Hrs 35 Mins
Equipment
Airbus...
EFTA00081947.pdf
...On September 18. 2007, a Federal
prosecutor told Mr. Epstein's counsel that if Mr. Epstein pled guilty to obstruction of justice, the
factual proffer "could rely on the incident where Mr. Epstein's private investigators followed [a
victim's] father, forcing [him] off the road." [A, Dkt. 361-10...
EFTA00306864.pdf
...06 September 2016 10:20:28
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06109/2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-0349
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00300572.pdf
...17 September 2018 13:31:30
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator PYSZFT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA00306719.pdf
...26 September 2016 15:40:33
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
26/09/2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00306853.pdf
...09 September 2016 10:39:12
Page 1
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
09109/2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00098841.pdf
...Can Ares Management Sell Neiman Marcus?
EFTA00098892
2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman
Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan
Investment
www.pecloserlook.org
The SDNY Courts had this information. Kamensky...
EFTA00094991.pdf
...September 10.
10/15/19
U.S. v. Dante Cubangbang et al. 18 Cr. 723 (PGG) (DEA) (Krouse/Pellegrino/
Murray) (USAO # 2018R00493): In October 2018, we indicted Dr. Cubangbang,
Nurse Practitioner Gargan, office manager Kellerman, and crew chief Loren
Piquant as part of the Dirty Doctor Takedown. From 2013 through...
EFTA00293314.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00621325.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00194822.pdf
...5/22/07
7/6/07
11/8/07
11/29/0
to
12/6/07
12/26/07
• 6/18/07 EL
I
I
6/25/07 no
7/25/07
a
to
; 8/3/07
• 9/17/0Sto
; 10/25/07
8/2/07
Itr to
to
; 11...
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