2,018 results for "June 1 2013"
Page 49 of 81
EFTA00208682.pdf
...cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 62 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
P-013868
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m.), attached
Overriding...
EFTA00299075.pdf
THEATRE FOR A NEW AUDIENCE 154 CHRISTOPHER STREET WITS 3O NEW YORK NY 1OO14 1:
October 8, 2012
Mr. Jeffrey Epstein
9 East 71st Street
New York, NY 06840
Dear Mr. Epstein,
I am writing at the suggestion of Julie Taymor. I understand Julie spoke with you at the recent...
EFTA02498177.pdf
...Wednesday, June 17, 2015 9:53 PM
To:
Jeffrey Epstein
Subject:
help/ideas for my work with at-risk kids
Dear Jeffrey,
I am writing to seek yo=r help and advice on the work that lam doing with at-risk children — a he=erogeneous
population ranging in age from...
EFTA00397035.pdf
...Best wishes from
James Lynes
James 1. Lynes
Capital Campaign Director
Theatre for a New Audience
154 Christopher Street, Suite 3D
New York, NY 10014
EFTA00397035
.D escription: []
January 23, 2013
Taymor To Direct 'Midsummer' As Inaugural Show For Theater's New Home
By Patrick Healy
2,Description: []
The Tony...
EFTA00414936.pdf
...XLP (consumer staples) (34.11 +1%) very active call buying today across months 25k may 35
calls for .12, 10k june 35 calls for .22, 25k jan13 37 calls for .23 and 1Ok jan14 37 calls
for .89 (PG, KO, PM, WMT -43% of etf)
TIE (14.27 +1.9...
EFTA00085121.pdf
...EACH YEAR, ON OR BEFORE JUNE 3019.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOWG DATE
12/31/2012
IEIN)
SECTION 1
coposmos time
Nautilus, Inc.
pFrocAt Aooesss
6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802
MAILNO ADDRESS...
EFTA00641499.pdf
...Rich, just as an fyi
Saudi Aramco Said to Hire Banks for Debut Bond Ahead of IPO (1)
2017-02-06 13:06:39.354 GMT
EFTA00641499
By Matthew Martin and Archana Narayanan
(Bloomberg) — Saudi Arabian Oil Co. picked four banks to
advise on its first bond sale, two people...
EFTA02385932.pdf
...Friday, June 16, 2017 1:10 PM
To:
jeffrey E.
Subject:
Re: Re connecting you both
Hi Jeff,
Sure, let me fire up skype.
Much Love,
Jeffery
On Fri, Jun 16, 2017 at 6:36 PM, jeffrey E. «= href="mailto:jeevacation...
EFTA00073356.pdf
...EACH YEAR, ON OR BEFORE JUNE 30". AVOD PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
TAX CLOSING_DATI
IMPLO
6/30/2013
12/31/2012
SUCTION 1
CORPORATION NAME
ADDRESS OF MaNN OFFICE
ADDRESS OF PRINCIPLE USVI OFFICE
DATE Of INCORPORATION
COLGITRY/STATE Of INCORPORATION
AMOUNT OF...
EFTA00603572.pdf
...LDB has no separate account
EFTA00603572
PHAIDON POST-AUGUST 2013 STRUCTURE CHART
------
re*
BEB 2011
•
Trust***
— -----
-----
- -----
-
-----
JMB 2011
•
('
ASB 2011 -•
- VRB 2011-
1%, Trust*s•
•
%, Truse"
„ • •
Trust*" „a
--------
re. Black Family 1997 Trust...I
(NY)"
APO2 Trust
(NY)*
EQUITY
5500k 6/13/14
S4 25m 6,14/14
Paul,
Weiss...
EFTA02387394.pdf
...Thursday, June 6, 2013 3:03 PM
To:
jeeproject@yahoo.com
Subject:
DORA, faking antimalarials and other choice picks from F1000
To ensure you receive F1000 emails, add info@updates.f1000.com to your safelist...
EFTA02342705.pdf
...Sent from my iPhone
On Nov 18, 2014, at 1:02 AM, "jeffrey E." wrote:
Is there an update to June value??? And isn't there a fee ??
On Monday, November 17, 2014, Eileen Alexanderson wrote...
EFTA00208775.pdf
...The government further admits that, although the
USAO, through FBI agents, had notified Jane Doe #1 of the existence of the non-
prosecution agreement prior to Epstein's June 30, 2008 guilty plea, no employee
of the USAO had personally notified Jane Doe #1 at that time of the existence...
EFTA00401166.pdf
...Lets go
heck out the TrueBlue tab on
Facebook!
Our schedule is available through
June 19th, 2013.
Book a fhgtit
2, Earn 20,000 TrueBlue®
Get Rentals. Get Rewards
points
Earn 20,000 TrueBlue®
points
fter you spend $1,000 with
our Card in your first 3
months of Cardmembership...
EFTA00586330.pdf
...14 January 2013.
51 Andrew Walker, -Special Report: What is lloko 'imam?" United States Institute of Peace. lune 2012.
.2 Andrew Walker, "Special Report, What is Boko 'imam?" United Stales Institute of Peace. lune 2012.
,) Alex Thuruon. -An Ephemeral Peace." The Revealer, 22 June 2013.
.1 Andrew Walker, "Special Report...
EFTA00591881.pdf
...Page I 1 of 3
EFTA00591881
Following a successful Irish tour along with a week in Dublin's Vicar Street, Barry and
his longtime manager Eamonn Maguire were badly injured in a car crash on the Belfast
to Newry road on 1 March 2007. Barry suffered severe trauma to his...
HOUSE_OVERSIGHT_024540.jpg
...In
the 2004-05 school year, enrollment in charter schools represented 1.6% of total K-12 enrollment and
annual spending on charter schools was $7 million or 1.4% of total spending on all K-12 schools.
However, in the decade of 1995-2005 the number of charter schools...
EFTA00208590.pdf
...Ultimately, after some additional motions and rulings, on June 19, 2013, the Court denied
the Government's motion to dismiss and lifted any stay of discovery. DE 189. That same day,
the Court entered an order granting the victims' motion to compel and directing the Government
to produce (1) all...
EFTA02360325.pdf
...AZ 85027
1
Toil Free)
When Overseas Car Cooed
American Express Travel Record Locator:
Travel Arrangements for:
Acrid ID: TV
ITINERARY
Generated: June 26. 2013 10.58 AM
Page 1 013
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is...
EFTA00665518.pdf
...I, 2013, we initiated a liquidity facility in an effort to enhance
our returns and better manage the liquidity of our Fund. I'm pleased to report that since
Sept., 2013, Eagle's View Capital Partners, L.P. has generated returns of approximately
+9.12% during the 9-month period...
EFTA02510345.pdf
...returns
•
*=A0 We have engaged BDO to prepare the 2013 Tax Returns=/u>
The next steps to complete the process are as follow=:
•
MacFarlanes will produce a document that terminates th= loan between Acquisition LLP and Midco as at
1/1/2014 (This will done as =n addendum to the...
EFTA00290522.pdf
...June 18.2013 11:46 MI
Page 1 of 3
CHARGES
TICKET INFORMATION: ITOIJOICHI
Total charged to American Express
1,283.60
Airline Name:
AMERICAN AIRLINES
Ticket Date:
6/18/2013
Ticket Base Fare:
1,224.50
Ticket Number:
7287044588
Invoice:
6640608
Gov't Taxes/Airline Imposed Fees:
59.10...
EFTA00313240.pdf
...5);
•
Attorney's fees of $23,797.00;
-2-
2489003/245 Summary CR0.1800.wpd
BRIEF SUMMARY OF THE CASE IN SUPPORT OF DEFAULT JUDGMENT
EFTA00313241
1
•
Costs of $814.95.
2
3 Dated: August 71 , 2013
NEMECEK & COLE
5
By:
Nc\
J
ATHAN
. CO[
6
DAVID A. MYERS
Attorneys...
EFTA00607418.pdf
...1 mm)
■Assumed $10mm raise expected to fully fund operations through June 2013 (18
months) without any revenues
unc❑nm❑n.
CONFIDENTIAL
1/7/2012
1
EFTA00607418
Summary P&L
Uncommon Content Partners
Annual P&L by Expense Type
Year Ended Year Ended
12/31/2012 12/31/2013
Year...
EFTA00602807.pdf
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS...
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