521 results for "Dec 31 2011"
Page 10 of 21
EFTA00393017.pdf
...21 Mar 2011 15:31:06 +0000
From:
Reply-To:
Subject: Jeffrey Epstein
EFTA00393019
To: Mark Tramo MD PhD alla
> Hello Mark. It seems Jeffrey will be in NY while you are here. Might
> you have time thursday to come and see him? Give me a couple of
> times if...
EFTA00591668.pdf
...Yes
12 Dec
31 Mar
55 Days
Airframe
2013
2016
Replacement (X)
Expiration
Engine Fire Bottle Cartridge (Left Bottle. APU / Spare Squib, Service Life) - Discard
2061.5
262118
30903852
1608FJ
66
988
$882.96
2.0
Yes
120 MOS
042 Aug
29 Feb
24 Days
Airframe
2011
2016
G550 AMM...
HOUSE_OVERSIGHT_019816.jpg
...NSA Tool Collects
‘Nearly Everything a User Does on the Internet,’” Guardian, July 31, 2013.
291 Further enabling furtive Internet: Appelbaum, “Edward Snowden Interview.”
291 These precise tips: Joseph Menn, “Exclusive: Secret Contract Tied NSA and
Security Industry Pioneer,” Reuters, Dec. 20, 2013.
291 as Greenwald writes: Greenwald, No Place...
EFTA00665846.pdf
...Am 31 Dec, 2014 um 10:55 AM schrieb "Jeffrey E." :
when are you in st barth
2014-12-31 5:13 GMT-04:00
I would love to visit you in carrebeans when I travel to Saint Barths, is it far from your island?
Kind re...
EFTA00422126.pdf
...for individual country PMI's)
•
Europe Dec PMI's: Italy 44.3 (est 43.8), Spain 43.7 (43.8 prior), France 48.9 (48.7 est), Germany 48.4 (48.1 est)
•
EU commission will assess "sizeable fiscal slippage" of Spain's 2011 budgetary target says Olli Rehn
•
Obama...
EFTA00429856.pdf
...07/29/11
(707 reviews)
Beacon Theatre
more dates
Advertisement
yr
• oct •
31
• Aug
FRI
.1)c6t
2
WED
• Nov •
8
TUE
• Dec
2
FRI
• Nov •
3
THU
21
FRI
23
FRI
11
TUE
Ween
(239 reviews)
Manhattan Center Hammerstein Ballroom
Good Morning America Nicki Minaj Concert
Rumsey Playfield. Central...
EFTA00700087.pdf
...Wed, 19 Dec 2012 12:35:43
To:
Subject: RE: Glenn-Will call tomorrow- need total billing...and tax info
from BB
Peggy
Ok. will talk to you later.
I have been trying for about a month to get an estimate through December 31 and Katia is apparently back today...
DOJ-OGR-00005462.jpg
...20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D...
DOJ-OGR-00006424.jpg
...20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D...
EFTA00721316.pdf
...Pic taken in Dec 2010 and pic published in
Feb 2011 just AFTER you paid him.
On 26 Feb 2015, at 16:50, jeffrey E. lea@gmail.com> wrote:
tell ap to find johnny , timing is just right as from oct johnny was threatening sarah
On Thu, Feb 26, 2015...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
HOUSE_OVERSIGHT_022610.jpg
...Agreement, In re UTStarcom Inc. (Dec. 31, 2009) [hereinafter Jy re
UTStarcom], available at http: //www.justice.gov/ criminal/fraud/ fepa/
cases/utstarcom-inc/ 12-3 1-09utstarcom-agree.pdf.
5 Complaint, SEC v. UTStarcom, supra note 94; Non-Pros. Agreement,
Inve UTStarcom, supra note 94,
%6 Complaint, SEC v...
EFTA00604549.pdf
...Inspection (M)
48 MOS
5296.4
1323
13 Nov 2011 12 Nov 2015'
9Mos
1.0
252101
Airframe
Passenger Seats Attachments and Locking - Detailed Inspection
GV AMM
Special Inspection (M)
48 MOS
5296.4
1323
13 Nov 2011 07 Dec 2015'
10 Mos
1.0
252102
Airframe
Passenger Seats Restraints...
DOJ-OGR-00021393.jpg
...of Crime Victims’ Rights Under the Crime Victims’ Rights Act of 2004 (Dec. 17, 2010) (‘OLC
Availability of Crime Victims’ Rights (2010)”) and available at https:/Awww.justice.gov/sites/default/files/olc/
opinions/2010/12/31/availability-crime-victims-rights.pdf. “That [2005] informal guidance did not foreclose the...
HOUSE_OVERSIGHT_017605.jpg
...J (Dec. 17, 2010) [hereinafter OLC
CVRA Rights Memo], available at http://goo.gl/fHmCL4.
3 Letter from Jon Kyl, U.S. Sen., to Eric H. Holder, Jr., Att'y Gen. (June 6, 2011), reprinted in 157 Cong. Rec. $3608 (daily ed. June 8, 2011)
(statement of Sen. Jon Kyl...
EFTA00304845.pdf
...es ondence from JEE to DKI
email to
re Work Release
letter to aptain= re Work Release, Dec. II, 08
Non-Prosecution Agreement
Addendum to Non-Prosecution Agreement (MISSING WHEN
Jan.2011)
Plea Agreement
Transfer of Community Control
Kreusler-Walsh, Compiani & Vargas Signed Representation Letter
Community Control Order (in JE...
EFTA00381889.pdf
...Mon 21 Mar 2011 15:31:06 +0000
From:
Reply-To:
Subject: Jeffrey Epstein
To: Mark Tramo MD PhD •
> Hello Mark. It seems Jeffrey will be in NY while you are here. Might
> you have time thursday to come and see him? Give me a couple of
> times if possible...
EFTA00377699.pdf
...Tue, 17 Dec 2013 21:59:58 +0000
Attachments: December_16,_2013_Agreement_Among_JEE,_STC_and_MZ.doc
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
***************************************************************************
********
***********
The information contained in this communication is confidential, may be...
EFTA00624997.pdf
...2010
Projected
2011
HORIZON
Assets Under Management (June 30)
5600,000,000
31.000,00D 000 $1,537,000,000 51.707.385.000 52,099.960425 32451.383.770
Growth in Assets
66.7%
53,7%
16.9%
16.8%
16.7%
Management fees (Dec. 31, for calculation of...
EFTA00270419.pdf
...19 - Dec.19, 2011
Page 1 of 1
CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011
Relationship Summary:
Checking
Savings
Checking Plus
$10,000.00
F-SUGGESTIONS AND RECOMMENDATIONS
••••••.•
Help protect yourself from fraud
Do not click on embedded links in emails. Ensure your computer has the current anti-virus software...
EFTA00607612.pdf
...1/8% KO STK DEC 29 2049
2.225 200,00
2.237 500.00
(12.300.00)
300,000 BARCLAYS BANK PLC
7750%04/10/2023 DT
325125.00
325,500 03
(375.00)
2.095 BOGEN (DEC INC
864 SOO 80
5%.703.31
69.277.46
sold...
EFTA00598139.pdf
...16, 2011)
Dec. 58,662(M)Code Sec. 2512, Code Sec. 2522
Gift tax: Valuation: Interest in a closely held corporation: Formula Clause
T.C. Memo. 2011-133
JOHN H. HENDRIX AND KAROLYN M. HENDRIX, DONORS, Petitioners v. COMMISSIONER OF
INTERNAL REVENUE, Respondent.
UNITED STATES TAX COURT. Docket No. 10503...
EFTA00729798.pdf
...Interest on convertible bonds
Earnings for the purposes of diluted earnings per share
11.954
31.607
51.118
68
593
943
12.022
32.200
52.061
Number of shares ('000)
(unaudited)
six months
(unaudited)
ended
six months ended
year ended
30 Jun 10
30 Jun 09
31 Dec...
EFTA00299901.pdf
...Accepted, Executed Recommendation for Economic Development Benefits (EDC)
Dec. 15, 2009
20. EDC Signed Acceptance of Application for Economic Development Benefits (Feb
14,2010)
21. FTC ML Hertz Co-Investor L.P.
22. FTC Office Lease- Expires Jan. 31, 2010
BOLONGO ESTATE (FT Real Estate)
I. Correspondence
2. Attorney's...
HOUSE_OVERSIGHT_022614.jpg
...2d 535, 540 n.31 (S.D.NY.
2008).
"4 Kozeny, 582 FE, Supp. 2d at 540 (citing S. Rep. No. 95-114, at 10-11).
175 J
'%6 These payments, however, must be accurately reflected in the
company’s books and records so that the company and its management...
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