808 results for "March 28 2013"
Page 9 of 33
EFTA00445818.pdf
...February 19, 2017 at 8:28:02 AM EST
To: Lesley Groff
Subject: Fwd:
------- Forwarded messy e
From: Deepak Chopra
Date: Sun, Feb 19, 2017 at 2:21 PM
Subject: Re:
To: "jeffrey E."
I'm not in center until March 15
Touring for PBS
EFTA00445818
During...
EFTA00640887.pdf
...In reference to the provision of valuations for daily marks:
>http://cbs.db.corn/new/docs/Daily_Mark_Methodologies_and_Assumptions_Disclo
>sure_March_28_2013_(2).pdf
>In reference to the provision of portfolio data and dispute resolution
>under EMIR:
>http://cbs.db.com/new/docsNaluation_Statementn
EMIR_Language...
EFTA00393717.pdf
...On Mar 12, 2013, at 9:17 AM, Zorro Development wrote:
FYI
Sent from my iPhone
Begin forwarded message:
From: Mail Delivery Subsystem <
Date: March 11, 2013, 7:48:49 PM AST
To:
Subject: Delivery Status Notification (Delay)
This is an automatically generated Delivery Status Notification
THIS IS A WARNING...
EFTA00373351.pdf
...thru 2.28)
2013-2/2014 Track record (updated thru end Feb. 2014)
I will send across the updated presentation by Friday. Please let me know how it
goes. Am eager to know whether the fund is happening or not.
EFTA00373351
EK
From:
To: Eugene <
Sent: Monday, March 3, 2014...
EFTA00587170.pdf
...FBI Request No 1203982-001/ DOJ OIP Appeal AP-2013-01397 (Jeffrey
Epstein)
Dear Ms. Pustay,
and Mr.
On March 20, 2013 the OIP determined that the FBI could not rely on 5 USC §
552(b)(7)(A) as a basis to withhold all records of past investigations regarding Mr...
EFTA00397770.pdf
...Valid for travel on Mondays & Tuesdays from January 28, 2013 through
March 4, 2013. Book your vacation today! All packages must be booked by
I I :59pm ET on January 18, 2013.
Book and Save
3-day advance purchase required. Fares shown already include any applicable
taxes fees and surcharges...
EFTA00365197.pdf
...Wednesday, February 06, 2013 8:28 AM
To: Ike Groff
Subject: Re: Roy & Stephanie
I think on JE's island there is always a lot of work going on. Upkeep of the island itself is big and they have a
staff of at least 15 regular workers that come to...
EFTA00373349.pdf
...thru 2.28)
2013-2/2014 Track record (updated thru end Feb. 2014)
I will send across the updated presentation by Friday. Please let me know how it goes.
Am eager to know whether the fund is happening or not.
EK
From:
`ta
To: Eugene <
Sent: Monday. March 3. 2014...
EFTA00619527.pdf
...Ada
4
EFTA00619530
OPEN ITEMS LIST
As of February 28, 2014
ACTION TO BE TAKEN
RESPONSIBLE PARTY
TIMING/STATUS
FINANCIAL STATEMENTS. /CASH FLOW
m
1.
Updated Net Worth Statement to reflect Apollo year-end values
Eileen
In progress
2.
Cash flow analysis for 2013 and going forward.
Eileen
In progress...
EFTA00652735.pdf
...Tue, 05 Mar 2013 00:10:51 +0000
Great, the ones I have photos for will go out tomorrow.
Jeff Roy
From: Jeffrey Epstein [mailto
Sent: Monday, March 04, 2013 6:06 PM
To:
Subject: Re: manager photos
seperate emails
On Mon, Mar 4, 2013 at 5:28 PM, Jeff...
EFTA00393142.pdf
...Apr 01,2013
Time: 7:59 AM
Arrives: Chicago O'Hare, IL - ORD
Date: Apr 01,2013
Time: 9:36 AM
Flight Information:
Reserved: UNITED AIRLINES 5485
OPERATED BY /SKYWEST DBA UNITED EXPRESS
Class: First
Seats: 2A
Departs: Chicago O'Hare, IL - ORD
Date: Apr 01,2013
Time: 10:28...
EFTA00628265.pdf
...Sat, 30 Mar 2013 23:11:10 +0100
Message-ID:
Subject: Fwd: Knicks
From: Jeffrey Epstein
To: Lesley Groff
Content-Type: multipart/alternative; boundary=20cf307c9dee512b7d04d92baa8f
Forwarded message
From: *Bill Siegel*
Date: Saturday, March 30, 2013
EFTA00628265
Subject: Knicks
To: jeevacation®gmail.com
Yes. you?
*From*: Jeffrey Epstein...
DOJ-OGR-00007855.jpg
...Cambridge, MD, March 28, 2012.
11. LaPorte, G. and Singer, K. Artificial Aging of Documents. Presented at the American
Academy of Forensic Sciences Annual Meeting, Atlanta, GA, February 23, 2012.
12. LaPorte, G. Trace Evidence Moving Forward. Presented as part of a plenary panel at the
2011 Trace Evidence Symposium...
EFTA00624765.pdf
...March 15 to March 31, 2013
28-Mar-13
0.4449%
1.00%
1.44%
19,235 0
30,388,283
April 1 to April 12, 2013
8-Apr-13
0.4419%
1.00%
1.44%
14,406
C
30,402,688
Reflects TRA payment occuring on April 12, 2013...
EFTA00586102.pdf
...December-March (winter): an average of 28 labor hours per week, for
$2,790.67 per month, plus NM Gross Receipts Tax of $184.88, for a total of
$2,975.55.
Any additional work requested will be invoiced at $25.00 per labor hour and
$40.00 per irrigation...
EFTA00395472.pdf
...Thu, 14 Feb 2013 20:28:02 +0000
Forwarded message
From:
Date: Thu, Feb 14, 2013 at 3:16 PM
Subject: Re:
To: Jeffrey Epstein
Jeffrey,
Apologies for my late reply.
I will be able to come on 27th February, basically not possible to make it earlier...
EFTA00611765.pdf
Electronically Filed 10/08/2013 08:28:06 PM ET
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
JUDGE:
DAVID CROW
VS.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually,
Defendants/Counter-Plaintiff,
EPSTEIN'S...
HOUSE_OVERSIGHT_019800.jpg
...filming: Adan Salazar, “Mini Documentary Reveals
Full Extent of ‘Stellarwind’ Domestic Spy Program,” Infowars, Aug. 28, 2012.
62 Poitras had other impressive credentials: “Laura Poitras: Secret No Longer,” New
School News, Aug. 14, 2013.
63 “I didn’t. You chose yourself”: Snowden’s e-mails to Poitras were extracted from...
EFTA00652759.pdf
...Sat, 09 Mar 2013 23:28:51 +0000
Importance: Normal
ok. He said he talked to brad and expected a larger offer. that was Wednesday.
thanks...he's your guy and I ran out of ways to push. I have pushed about 6 times since I got back from ny...
EFTA00394551.pdf
...Thu, 28 Feb 2013 19:50:27 +0000
thx
On Feb 28, 2013, at 2:47 PM, brice gordon wrote:
ok
On Thu, Feb 28, 2013 at 3:40 PM Lesley Groff <1
wrote:
Here are M,
and
tickets to the island this Monday March 4th
Daphne, Ann, can you...
EFTA00445811.pdf
...February 19, 2017 at 8:28:02 AM EST
To: Lesley Groff
Subject: Fwd:
------- Forwarded message
From: Deepak Chopra <1
Date: Sun, Feb 19, 2017 at 2:21 PM
Subject: Re:
To: "jeffrey E."
I'm not in center until March 15
Touring for PBS
During week...
HOUSE_OVERSIGHT_020382.jpg
...Transcript of
Interview with General Keith Alexander, Australian Financial Review, May 8, 2014.
28. “Act of treason...” ---Jeremy Herb and Justin Silk. “Sen. Feinstein Calls Snowden’s
NSA Leaks “Act of Treason,” The Hi//, June 6, 2013
29.” Rep. Mike Rogers....” Tim Curry, “House Intelligence Chair Hints at Russian Help...
EFTA00597390.pdf
...Future Cash I tows
1
Expected Wr4e.011
58.601
58,601
TOTAL FINANCIAL INVESTMENTS
34,361,553
' Allocated debt in excess of nrcateve tax basis
Niv2055
EFTA00597390
TRUST FINANCIAL INVESTMENTS
TOTAL
MARCH 31. 2013
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
APO 2 TRUST &
APO I TRUST.
LOB 2014 LLC & BLACK FAMILY...
EFTA00587226.pdf
...Please be advised that we read the Aircraft Purchase Agreement dated March
7, 2013 by and between TRT Leasing, Inc. ("Seller") and JEGE, Inc. ("Purchaser"), as
modified by the Addendum dated April 28, 2013, the Second Addendum dated April
29, 2013 and the Third Addendum dated April 30, 2013 (the...
EFTA00635439.pdf
...http://cbs.db.corninew/docs/Daily_Mark_Methodologies_and_Assumptions Disclosure_March_28_2013_(2).p
df
In reference to the provision of portfolio data and dispute resolution under EMIR:
http://cbs.db.corninew/docsNaluation Statement_-__EMIR Language_1309.pdf
182298 20140717 20140718 1
61582519
EFTA00635440
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