1,746 results for "April 11 2012"
Page 46 of 70
EFTA00607087.pdf
...On April 12, 2010, Epstein sent a Request to Produce to Edwards requesting the
following documents:
3. All emails, data, correspondence, memos, or similar documents between
Bradley J. Edwards, Scott W. Rothstein, William Berger, and Russell Adler
and/or any attorney or representative of RRA and any investor or third...
EFTA00520881.pdf
...SCN62
BP/CCSGCEN/0612
EFTA00520898
Membership Rewards First'
Monthly Statement and Program News
Prepared for JEFFREY E EPSTEIN
Account Number 1N133334712
Total Points Balance
3,291,180
Points Earned this Period
119,853
Account Summary
April 1,2012 - April 30, 2012)
Opening Points Balance
3,171,327
Points Earned this...
EFTA00098593.pdf
...01/24/2012
Printed Name:
OFFICIAL DOCUMENT
DO NOT DESTROY*
NOTE: Your next ReRegistration month is July of 2012.
Finaertannt
Sognela Requored
Date: 01/24/2012
24114S3011.11:04_PM
EFTA00098683
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and...
EFTA00655521.pdf
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL
EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO
THE COURT'S ORDER DATED APRIL 2, 2013
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of
trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting...
EFTA02336791.pdf
...Sunday, April 30, 2017 10:18 PM
To:
; Jeffrey Epstein; Barry Cohen
Cc:
Leon Black
Subject:
RE:
Please see my comments below in red.
Ori inal Messa e
From:
[mailto
)
Sent: Sunday, April 30, 2017 11:33 AM
To: Jeffrey Epstein; Thomas Turrin; Barry Cohen
Cc: Leon Black
Subject...
EFTA00285853.pdf
...June 19-20, 2019
The Plaza,
New York
212 201 5373
EFTA00285861
Monday, May 6, 2019 I David Geffen Hall I Lincoln Center I NYC
April 10, 2019
I Hedge Fund]
11
ALERT
LATEST LAUNCHES
Fund
Portfolio managen,
Management company
Strategy
Service providers
Launch
Equity at
launch
(1111.)
AFC Uzbekistan...
EFTA00650148.pdf
...The air of euphoria in Pakistan end-April/early May (with Pakistan producing "only 22 cases versus 59" at
same point in 2014) was largely replicated by the participants' self-congratulatory attitude in Seattle, with the
exception of one WHO staffer. I emphasized that the basic broken system needed to...
EFTA00602700.pdf
...Furse
Dec 13
14
May 08 - Nov 08
ASCEND PARTNERS FUND II LTD A
31 Jan 04
O
$487M
198.96
02 May
0.59%
1.15%
11.59%
3.48%
-2.86%
6.94%
4.37%
(5.23%)
Malcolm Fairbaim
Dec 13
14
April - Dec 11
BAY RESOURCES PARTNERS...
EFTA00301485.pdf
...SENIOR RESEARCH FELLOW, NANYANG TECHNOLOGICAL UNIVERSITY (NTU), 2012-2013.
P.I., AIR FORCE RESEARCH LABS (AFRL) RESEARCH AWARD: "Improving Respirator
Testing with Hanson Robotics' Technologies", using Hanson robotic faces to
test respirators' protection against pathogenic nano-particulates such as
HI N1, anthrax and radioactive materials; awarded April 2011, ongoing as...
DOJ-OGR-00006872.jpg
...13 April 2015; Published: 11 May 2015
to formal agencies, such as police or mental health
services, is uncommon (Fisher, Cullen, & Turner,
2000; Wolitzky-Taylor et al., 2011), especially when the
rape has been committed on a date or by an acquaintance
and involves the victim’s use of drugs...
EFTA00268579.pdf
...11 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
CEO appointed to the Independent Hospital Pricing Authority
Minister for Health Tanya Plibersek has confirmed that Dr Tony Sherbon had been appointed as the
permanent CEO of the Independent Hospital Pricing Authority.
)( 11 December, 2012 - The Hon Tanya Plibersek...
EFTA00205542.pdf
...12
EFTA00205553
Case 9:08-cv-80736-KAM Document 160 Entered on FLSD Docket 04/17/2012 Page 13 of 13
We certify that on April 17, 2012, the foregoing document was filed electronically with the
Clerk of the Court using the CM/ECF system.
Respectfully submitted,
BLACK, SREBNICIC, KORNSPAN...
EFTA00591022.pdf
...Projected)
for the years ended December 31, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014 and for
the four months ended April 30, 2015.
We confirm, to the best of our knowledge and belief, the following representations made to you
during your preparation of the revised statements.
I. We...
EFTA00411519.pdf
...Wed, 06 Jun 2012 10:09:30 +0000
Good Morning
European Markets up 1.1%-2.0% (Spain +2.8%)
Nikkei +1.81%, HSI +1.43%, China
-0.10%, KOSPI +1.05%
EUR 1.2507 (+0.43%)
JPY 79.09 (-0.43%)
EUR/JPY cross 98.91 (+0.86%)
(+1...
EFTA00724672.pdf
...2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080.121
3.551.695
12.697.432
35.053.865
24.252.417
20.017.138
24.936,369
26.862.606
11,526,216
1...
EFTA00619963.pdf
...Padualet
Mar 14
14
May 07 - Feb 09
HARVEY SMIDCAP OFFSHORE FUND LTD
31 Jan 06
O
$74M
2.367.42
30 Apr (0.90%)
4.52%
15.93%
9.43%
-4.99%
11.01%
7.65%
(9.17%)
Jell Moskowitz and Jim Schwartz
Mar 14
14
April-Dec .11...
EFTA00098507.pdf
...Not Confirmed
10/11/2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed
07/25/2013
Wit
MfIreyetnteintilve com
Active
Not Confirmed
07/26/2012
kiffereostemorgegmetcpm
Active
Not Confirmed
07/26/2012
Leg
jeffreyepstelnorgoyahoo.com
Active...
EFTA00595686.pdf
...29.11
• current: 30.07
• Resilient Brent prices and
stronger than expected
domestic demand, risk tilted
to the upside
• Flow momentum for RUB
among the strongest in EM
• GDP growth is expected to
expand by 3.5% yoy
• Political risks remain
Note: Current levels are as of Feb 14, 2012...
EFTA00616944.pdf
...419,803,427
169,390,683
143,982,080
"Amounts paid in April of following year
"Utilization of tax benefits depends upon sufficient tax income and enacted tax rates
tr-i
tr:
iLt
prroccdt, tekciffv.
( -0
11:t‘ At ° "
CA 1444A-Cti
'DM
9.‘440,,Actlyof
I A I(-t4...
EFTA02339711.pdf
...Thursday, April 19, 2012 12:21 PM
To:
Epstein, Jeffrey (eevacation@gmail.com)
Cc:
Ens, Amanda
Subject:
WFMBS 04-EE 81 @ $70-00 (8.96% yield / 5.79 dum)
=body lang="EN-US" link="blue" vlink="purple">
We should spend 51MM on this bond. let me k=ow.
Paul=>
WFMBS...
EFTA00296387.pdf
...51 BIS, RUE DE MIROMESNIL in PARIS (EP" district)
on WEDNESDAY MAY 30, 2012 at 11:00 a.m.
To discuss the following agenda:
1.
Election of a Chairman and officers for the meeting.
2.
Approval of 2011 accounts and financial status.
Please find enclosed the financial status on December...
EFTA00701949.pdf
...Sun, 08 Jul 2012 11:04:09 +0000
Sdiego how about you
Sent from my iPhone
On Jul 8, 2012, at 2:53 AM, "Jeffrey Epstein" wrote:
very good. where are you
On Sun, Jul 8, 2012 at 4:33 AM, Sultan Bin Sulayem
> wrote:
Sent from...
EFTA00205560.pdf
...The Court found that the psychotherapist-patient
privilege is "rooted in the imperative need for confidence and trust" and that "the mere possibility
10
EFTA00205569
Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 11 of 23
of disclosure may impede the development...
EFTA00589804.pdf
...2012
2013
2014
January
1.76%
11.44%
3.76%
-0.21%
7.75%
5.47%
1.28%
February
-4.35%
5.77%
0.72%
-0.86%
0.80%
1.80%
2.90%
March
-3.37%
0.55%
3.43%
2.78%
3.62%
3.74%
0.53%
April
1...
EFTA00410609.pdf
...Mon, Jun 18, 2012 10:34 pm
Subject eTicket Itinerary and Receipt for Confirmation DBN6ND
Confirmation:
DBN6ND
Check-Inn
Issue Date: April 11,
2012
Traveler
cTicket Number
Frequent Flyer
Scats
INDYKE/DARRENKMR
0162324035760
2Af7D
FLIGHT INFORMATION
Flight
Class
Departure City and Timc
Arrival City and Time
Aircraft
Meal
27JUN12
UAI230...
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