681 results for "December 27 2013"
Page 7 of 28
EFTA00377543.pdf
...Sat, 28 Dec 2013 05:13:19 +0000
Attachments: Airmail.pdf
I
, Karyna Shuliak
traveling on 12/28/2013
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 27, 2013 at 11:58:04 PM EST
To:
Subject: Travel arrangements for
traveling on...
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...
EFTA00652961.pdf
...Tuesday, December 18, 2012 8:27 AM
To: McCaffrey, Carlyn
Subject: Re:
I thought that each child could have the other three as benef , not debra
can you send another co-vel letter I
cannot locate the first either
On Tue, Dec 18, 2012 at 9:22 AM, McCaffrey, Carlyn...
EFTA00293562.pdf
...ended December 31, 2008.
In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately exercisable and expires on October 29, 2013. The value...
EFTA00529024.pdf
...December 27, 2013 at 11:58:04 PM EST
To:
Subject: Travel arrangements for
traveling on 12/28/2013
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at...
EFTA00585009.pdf
...27 1/2 months
since the FBI reopened the Epstein FOIA request and agreed it was required to search through
the over 12,000 pages of FOIA-related materials. To date, Mr. Epstein has received just two
"batches," the first the 372 page "batch" that was produced on December 16...
EFTA00585007.pdf
...27 1/2 months
since the FBI reopened the Epstein FOIA request and agreed it was required to search through
the over 12,000 pages of FOIA-related materials. To date, Mr. Epstein has received just two
"batches," the first the 372 page "batch" that was produced on December 16...
EFTA00359627.pdf
...7
Last year the girls were in a Triple Room...see below confirm...did something change?
EFTA00359629
Dear Ekaterina,
Thank you for your email; yes, we have a triple room available from December 25th 2013 to January 4th 2014 (10
nights) as following :
- Superior triple room at 470 € per night...
EFTA00400218.pdf
...Thu, 06 Dec 2012 19:27:06 +0000
yes, great idea
On Dec 6, 2012, at 2:22 PM, Ike Groff wrote:
I know that Steve s thinks he should, maybe I will ask.
From: Lesley Groff [mailto:
Sent: Thursday, December 06, 2012 2:22 PM
To: Ike Groff
Subject...
HOUSE_OVERSIGHT_019280.jpg
...Brian Whitmore, “Vladimir Putin, Conservative Icon,” Atlantic, December 20, 2013, http://www.theatlantic.com/international/ar-
chive/2013/12/vladimir-putin-conservative-icon/282572/?single_page=true.
2. Ivo Oliveira, “National Front Seeks Russian Cash for Election Fight,” Politico, February 19, 2016, http://www.politico.eu/article/le-
pen-russia...
EFTA00209211.pdf
...02/27/2012)
02/24/2012
n€ Respondent's sealed opposition to petitioners motion requesting an
order directing the government to file redacted pleadings in the public
court file (dj) Unsealed on 6/19/2013 per Order 187 (mg). (Entered:
02/27/2012)
02/27/2012
SYSTEM ENTRY - Docket Entry...
EFTA00651526.pdf
...Fri, 6 Dec 2013 23:59:26 +0000
To: Jeffre / e/ E stein<'eevacation gmail.com>
ReplyTo
Subject: Re: BR Guest
Ok. Ill e u in am - call when ur free
Sent via BlacicBerty by AT&T
From: Jeffrey Epstein
Date: Fri, 6 Dec 2013 18:27...
EFTA00379371.pdf
...Wed, 20 Nov 2013 18:50:32 +0000
As for the 14th...I am fine to have the boys to either house...will
have the early LAX
again? That is really going to get old given we like our Saturday night's out! I can ask
either Lauren or Madeline...
EFTA00293531.pdf
...December 31, 2009 and 2008
In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately exercisable and expires on October 29, 2013. The...
EFTA00295614.pdf
...as of December 31, 2012, and the results of its operations, changes in its
partners' capital, and its cash flows for the year then ended, in accordance with accounting principles generally
accepted in the United States of America.
Nneeci.ttL E Tokeit, LLP
March 14, 2013
member of
Delos°. Touch...
EFTA00604062.pdf
...January 2017
2014 - S/N 5482
Sell Price $37.5M
Hours 373
Fwd Galley
16 Passengers
December 2016
2013 — S/N 5421
Sell Price $31.25M
Hours 1,184
Fwd Galley
16 Passengers
November 2016
2010 - S/N 5304
Sell Price $31M+
Hours 2,226
Fwd Galley
14 Passengers
November...
EFTA00619442.pdf
...s valuations of: (1) a 37.75% interest in
Black Family Partners, LP ("BFP") as of October 25, 2013; and (2) a 34.53%
interest in BFP as of December 4, 2013.
Since the IRS's questions are similar in
nature for each valuation, we are providing a single response...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA00174156.pdf
...Jeffrey Epstein (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) DOB: 1/20/1953 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1...
EFTA00359187.pdf
...7
Last year the girls were in a Triple Room...see below confirm...did something change?
Dear Ekaterina,
Thank you for your email; yes, we have a triple room available from December 25th 2013 to January 4th 2014 (10
nights) as following :
- Superior triple room at 470 € per night, (private...
HOUSE_OVERSIGHT_030851.jpg
...Morgan View
jan.loeys@jpmorgan.com 28 March 2013
senior bank bond holders will lose money and this risk is, in our mind, not yet
in the price (Rethinking the capital structure, R. Henriques et al., Mar 27).
Foreign Exchange
Today’s research note, Sacrificing Cyprus, examines several presumptions
which...
EFTA00073117.pdf
...June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA). Anabolic Steroids Withdrawal.
January 18, 2013
30. http://www.katenagroup.org/expertsspeak/RYAN_HALL_MD_VIDEO...
EFTA00090144.pdf
...June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA). Anabolic Steroids Withdrawal.
January 18, 2013
30. http://www.katenagroup.org/expertsspeak/RYAN_HALL_MD_VIDEO...
EFTA00532466.pdf
...Monday, December 27, 2010 1:10 PM
Subject: Russian business visas
"≤
HI
I spoke to you last week regarding applying for business visas
for myself and my employer. Please see attached the copy of our
passports.
The business name is:
Financial Trust Company
Address:
6100 Red Hook Quarters Suite I...
EFTA00211439.pdf
...12/21/2012)
EFTA00211451
03/14/2013
03/29/2013
06/12/2013
06/13/2013
06/18/2013
06/18/2013
06/18/2013
06/18/2013
06/19/2013
06/19/2013
06/26/2013
06/27/2013
06/27/2013
06/27/2013
06/28/2013
06...
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