804 results for "February 17 2013"
Page 9 of 33
EFTA00381074.pdf
...Fri, 18 Oct 2013 12:06:12 +0000
Hello Kevin and thank you for your email! I will let Jeffrey know you are asking! Glad you
are enjoying the sunsets! Lesley
Sent from my iPhone
On Oct 17, 2013, at 7:42 PM, "McCarthy, Kevin"
wrote:
> Lesley: Is Jeffrey on...
HOUSE_OVERSIGHT_020513.jpg
...2013. https://www.thenation.com/article/china-u.
10 Redden, Elizabeth. “Another Confucius Institute to Close.” Inside Higher Ed. October 1, 2014. https://
www. insidehighered.com/quicktakes/2014/10/01/another-confucius-institute-close; Baucum, Joseph.
“UWF Cuts Ties with Controversial Chinese-Affiliated Confucius Institute.” Pensacola News Journal.
February 7...
EFTA02386889.pdf
...Tuesday, February 19, 2013 11:17 PM
To:
Jeffrey Epstein
Subject:
Re:
No just me :-)
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of Bremner Capital Management...
EFTA00713867.pdf
...85
% Chg over
2013
1.63%
-4.12% -5.65%
2.63%
-3.17% -5.64%
1.99%
-3.78% -5.65%
2015 January
826.8
1,600.8 1.94
474.1
964.6
2.03
1,300.9
2,565.3 1.97
2015 February 755.0
1...
EFTA00710955.pdf
...Tue, 19 Feb 2013 03:17:01 +0000
Attachments: Quant_Traders_Zhang,
ATT00001.htm;
Quant_Traders_Zhang, Jian,_Liun
Retums.pdf; ATT00002.htm
Sent from my iPhone
Begin forwarded message:
From: Jeff Roy
Date: February 18, 2013 10:14:48 PM EST
To: Todd Meister
Subject: Manager #12, #13, #14...
EFTA00394522.pdf
...Thu, 28 Feb 2013 19:17:13 +0000
Inline-Images: image001.png; image002jpg; image003jpg; image004jpg; image005.png
Sorry let me get you one with out a password or an easy password
From: Sue Caffrey [mallto:
Sent: Thursday, February 28, 2013 2:16 PM
To: Ike Groff
Cc: Lesley Groff (
Subject...
EFTA02357630.pdf
...MARCH 14, 2103 =/span>NY
FRI.=MARCH 15, 2013 =/span>NY
SAT.=MARCH 16, 2013 =/span>NY-PARIS
<= class="MsoNormal">TBD =/span>Fly from NY to Paris
SUN.=MARCH 17, 2013 =/span>PARIS
Reminder: St. =atrick's Day
MON.=MARCH 18, 2013 =/span>PARIS
6
EFTA_R1_01343694
EFTA02357635
Reminder...
EFTA02371088.pdf
...Thursday, January 3, 2013 4:33 PM
To:
jeevacation@gmail.com
Subject:
RE:
III see you in paris the 24th th=n? I'm coming to NY the first week of february.
Date:=3B Thu, 3 Jan 2013 12:27:44 -0400
Subject: Re:=3B
From: jeevacation@gmail.com
To...
Giuffre_Maxwell_Batch1_p00824.png
...2013 or 2014, correct? 14 from ET Australia. I've never held responsible
15 A __ That is the date that I did type in, but 15 service of alcohol and gambling.
16 those are incorrect dates. 16 Q. (BY MS. MENNINGER) Do you understand that
17 Qs Allright. 17. +to...
EFTA00395173.pdf
...February 20, 2013 12:38:02 PM EST
To:
gmail
Date: Wed, 20 Feb 2013 12:37:11 -0500
From: OfficeDepotOrders@officedepot.com
To:
Subject: Order Confirmation - Multiple Orders
_Office Depot Logo
Order Confirmation
800.GO.DEPOT
800-463-3768
Thank you for shopping at Office Depot®. We are confident...
EFTA00679250.pdf
...Thu, 07 Feb 2013 17:11:35 +0000
Attachments: 20_NYCRR_526.7.doc
Here's Mark's answer.
With respect to the foreclosure question, under a NY regulation, the term sale includes "the transfer of tangible personal
property in a repossession or foreclosure action." Note that the repossession of...
EFTA02399248.pdf
...Friday, February 17, 2017 10:09 PM
To:
jeffrey E.
Subject:
Re:
I'd love to but taking my foundation research supporters to Israel for=a holiday retreat after San Fran Hopefully soon
Thanks and love
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
EFTA00680325.pdf
...On 26 February 2013 17:18, Jeffrey Epstein wrote:
no problem what about jy lee on the 19t or 20th„ please include updated asset liaiblity including cash on
hand, outstanding lease etc. I will need to fill out v.i. anti money launerring forms
On The, Feb...
DOJ-OGR-00002141.jpg
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
EFTA00630218.pdf
...Mon, 18 Feb 2013 22:17:33 +0000
Attachments: TLT -_Research_Report.pdf; ATT00001.htm; TLT_-_Live_P&L.pdf; ATT00002.htm; TLT_-
Bios.pdf; ATT00003.htm; TLT -_Kingfisher LS_Equity.pdf; ATT00004.htm; TLT_-
_Strategy_Descriptions.pdf; ATT00005.htm; TLT_ Additional_Development_Projects.pdf;
ATT00006.htm
Sent from my...
EFTA00692694.pdf
...copyright - all rights reserved
On 12 Feb 2013, at 20:17, "Jeffrey Epstein" wrote:
Ok via a no mark
On Tuesday, February 12, 2013, Tancredi Marchiolo wrote:
Vaiva is reaching out unless she already did. Do u know a guy called mark I kesselman?
The information contained...
EFTA00077998.pdf
...The EDC granted Southern Trust Company a 1O-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107. Between 2013 and 2019, Southern...
EFTA00307796.pdf
FEBRUARY 2013
Reminder: NYS Sex Off Registry requests updated photo be taken
between March 26-May 5 in the VI, so be sure to request updated
photo be sent to NYS Sex Off Registry
Fri. Feb. 1, 2013 LSJ
-Reminder: Barak in Munich Feb. 1-3
SAT. FEB. 2.2013...
EFTA00622623.pdf
...September 19, 2011 at 8:17 PM
To: beitaklein bklern57511 gmad corn
yes
On Fri, Sep 19, 2014 at 6:07 PM, bellaklein
wrote:
rey,
submitted her expense report for 11 months October 2013-August 2014. Attached please note
summery of each month for a total of $49,648.88...
EFTA00630472.pdf
...Friday, February 17, 2012 1:53 PM
To: Jeffrey epstein'
Cc: Giuffrida, David 3
Subject: To Do - NRG bonds - reiterate OW
Jeffrey
We should buy $lmm of this bond. Ytw 7.625%.
Dave Katz reiterates OW in his initiation of a high yield utility monthly.
We nit
our Overweight on...
EFTA00150915.pdf
...issued on 7/17/2019
•
Helicopter Info:
•
Tail Number: N722JE
•
Type: 2008 Keystone Helicopter S-76C
•
Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE 19803
•
Old Tail Number: N331JE
o Serial Number: 49078
o States certificate was issued on 9/6/2013
2nd Helicopter:
•
Bell...
EFTA00087596.pdf
...Per a bill of sale dated February 09, 2012, Freedom Air International Inc. (Darren K. INDYKE) sold N162AD to
Greenwich Aerogroup Inc Brazil Leasing Inc
Middletown, Delaware
John F. KOHLER
N162AD was deregistered on April 10, 2013 for export to Brazil.
I ordered Blue Ribbon (certified) copies of the aircraft...
HOUSE_OVERSIGHT_024881.jpg
...eCommerce Consumables Penetration ‘07-‘23E
25%
20% 19%
17%
16%
15% 14%
12%
11%
9 9%
10% 8%
y 7%
5% o%
‘0
5% y 4%
‘0
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016E 2017E 2018E 2019E 2020E 2021F 2022E 2023E
Source: Cowen and Company; U.S...
HOUSE_OVERSIGHT_020381.jpg
...Ron Paul
launches petition for Snowden clemency,” The Hill, February 13, 2014. “Rand Paul”
support, see Katie Gluck, “Rand Paul Backs Snowden,” Politico, January 5, 2014
13. “We actually buy cell phones...” Snowden quoted in “New Guardian Interview with
Edward Snowden,” Guardian, July 17, 2014.
http://www.activistpost.com/2014...
EFTA00593056.pdf
...Peggy Siegal
Invoice Number
Matter Number
Invoice Date
Invoice Due Date
11405774
11104255
October 28, 2013
November 27, 2013
DATE
NAME
TIME
SERVICES
09/12/13
PJ Michaels
.20
Tel. conf. client.
09/17/13
PJ Michaels
.30
Tel. conf. client re: distribution.
09/18/13
JT Klingel
.60
Conf...
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