1,186 results for "December 13 2011"

Page 10 of 48
EFTA00422387.pdf
OCR Confidence: 85%  •  82.5 KB
...Wed, 28 Dec 2011 00:53:36 +0000 ignore. On Tue, Dec 27, 2011 at 5:13 PM, Do I tell her she is correct? (I Can NOT reach you) Begin forwarded message: From: Date: December 27, 2011 4:10:37 PM EST To:' Subject: Re: m next a ointment...
EFTA00672617.pdf
OCR Confidence: 85%  •  50.5 KB
...Mon, 12 Dec 2011 14:59:13 +0000 Back in London from Indonesia. Going to HofL. Home this evening. Holidays, going back to Marrakesh. You ? X From: Jeffrey Epstein [malltoleevacation@gmall.com] Sent: Monday, December 12, 2011 02:31 PM To: Peter Mandelson Subject: Where are you , and what are...
EFTA00422738.pdf
OCR Confidence: 85%  •  70.8 KB
...Friday, December 09, 2011 11:27 AM To: Waleska Moncada Subject: Jeffrey Epstein Hello Waleska and thank you for getting back to me. Please let me know if dinner with Jeffrey on tuesday dec 13 at 7pm will work for Matt. Jeffrey lives at 9 east 71st street between 5th...
EFTA00314588.pdf
OCR Confidence: 85%  •  372.6 KB
...November 2011 Sun Mon Tues Wed Thu Fri Sat 1 2 6 7 8 9 10 11 Veterans Day 12 13 14 15 16 17 18 19 20 21 22 23 24 Thanksgiving Day - Staff Off 25 26 27 28 29 30 I I II ll EFTA00314598 December 2011 Sun...
EFTA00591881.pdf
OCR Confidence: 85%  •  247.0 KB
...The show premiered on 6 October 2011 in Taiwan, 1 November in Japan, 3 November on Quest in the UK, on 7 December in Southeast Asia and Hong Kong, 13 December in Australia and New Zealand and in India February 2012. Also in 2010 and 2011, Keith toured extensively with...
DocumentCloud_Epstein_Docs_p01434.png
OCR Confidence: 94%  •  1239.4 KB
...J. (2011) The civic and community engagement of religiously active Americans. Pew Internet & American Life Project, Pew Research Center. 13 December. http://pewinternet.org/Reports/201 1/Social-side-of-religious.aspx Jansen, B. J. (2010) 65% of Internet Users Have Paid for Online Content. Pew Internet & American Life Project...
EFTA00719742.pdf
OCR Confidence: 85%  •  319.6 KB
...Thursday, December 22, 2011 10:13 AM To: Don Bass Subject: Re: Boeing 727-100 REW SN 20115 Hi Don, We are still interested in the plane at $4.2M. Let me know if you want to proceed. Best regards, Mohamed Dobashi On Dec 15, 2011, at 9:36 PM...
EFTA00422743.pdf
OCR Confidence: 85%  •  77.4 KB
...Friday, December 09, 2011 11:27 AM To: Waleska Moncada Subject: Jeffrey Epstein Hello Waleska and thank you for getting back to me. Please let me know if dinner with Jeffrey on tuesday dec 13 at 7pm will work for Matt. Jeffrey lives at 9 east 71st street between 5th...
EFTA00674546.pdf
OCR Confidence: 85%  •  101.4 KB
...I want to learn more! Are you coming to Paris in December? You were right about the wrist. Von: Jeffrey Epstein An: Gesendet: 13:10 Freitag, 25.November 2011 Betreff: Re: send me a phone number , I prefer to speak On Fri, Nov 25, 2011 at 5...
HOUSE_OVERSIGHT_025857.jpg
OCR Confidence: 85%  •  0.0 KB
...December 2012 and May 2013 that included participants from several agencies and a Department of Labor-specific session in June 2013. OGIS’s Caseload 600 500 400 300 + I Cases opened i Cases closed 200 - [> 100 | 0 FY 2009-10 FY 2011 FY 2012 FY 2013 September 8 October 13...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...2011 2010 2009 (in milkmen Private equity dollars invested 3,350 $ 3.863 $ 3.476 The following table summarizes the uncalled private amity commitments as of December 31. 2011. 2010 and 2009: As of December 31. 2011 2010 2009 lin millions) Uncalled private equity commitments 8204 $ 10.345 $ 13.027...
EFTA00630255.pdf
OCR Confidence: 85%  •  89.0 KB
...On Tue, Dec 27, 2011 at 5:13 PM, Lesley Groff < > wrote: Do I tell her she is correct? (I Can NOT reach you) Begin forwarded message: From: Date: December 27, 2011 4:10:37 PM EST To: "Lesley Groffr Subject: Re: m next a ointment with Dr.Victor Reply...
EFTA00710101.pdf
OCR Confidence: 85%  •  119.1 KB
...LDB 2011 Valuation: Phaidon Press Limited Draft Report Date: Tue, 10 Feb 2015 20:04:16 +0000 Rich-let me read then Fit get back to you Sent from my Verizon Wireless BlackBeny From: Richard Joslin Date: Tue, 10 Feb 2015 19:49:13 +0000 To: jeffrey Eleevacation®gmail.com...
EFTA00650332.pdf
OCR Confidence: 85%  •  149.2 KB
...Mon, 14 Feb 2011 00:31:26 +0000 Your buddies...read below...this is what they need us for...we are already built for this. KL From: To: Kevin Law• < >; Ken Dorward; Richard Schwartz Sent: Sun Feb 13 19:25:10 2011 Subject: FYI on new JPM fund... Feb. 13...
EFTA02365197.pdf
OCR Confidence: 85%  •  138.6 KB
...Friday, December 2, 2011 9:48 PM To: Jeffrey Subject: Re: Great. Thank you so much. Will call on monday Sent via BlackBerry from T-Mobile From: Jeffrey Epstein Date: Fri 2 Dec 2011 17:46:54 -0400 To: Subje wait until mon On Fri, Dec 2...
EFTA00422726.pdf
OCR Confidence: 85%  •  98.0 KB
From: "Fandango FanMail" 13 showtimes Date: Fri, 09 Dec 2011 14:04:07 +0000 View version. I View ' version. Add to your address book. ryMovie la_ Fandango and Event tickets online $ $ FanMail December 9, 2011 Send...
DOJ-OGR-00005830.jpg
OCR Confidence: 94%  •  665.9 KB
...4] 13(d), 19(d)). Evidence proving overt acts in the Indictment is direct evidence of the offense, and not other-acts evidence. See United States v. James, 520 F. App’x 41, 45 (2d Cir. 2013) (summary order) (“James’s possession of five pounds of marijuana on December 22...
EFTA00674544.pdf
OCR Confidence: 85%  •  104.3 KB
...I want to learn more! Are you coming to Paris in December? You were right about the wrist. Von: Jeffrey Epstein leevacationOgmail.com> An: Gesendet: 13:10 Freitag, 25.November 2011 Betreff: Re: send me a phone number I prefer to speak On Fri, Nov 25, 2011 at 5:07...
EFTA00422742.pdf
OCR Confidence: 85%  •  49.4 KB
...Friday, December 09, 2011 11:27 AM To: Waleska Moncada Subject: Jeffrey Epstein Hello Waleska and thank you for getting back to me. Please let me know if dinner with Jeffrey on tuesday dec 13 at 7pm will work for Matt. Jeffrey lives at 9 east 71st street between 5th...
EFTA00310685.pdf
OCR Confidence: 85%  •  4642.0 KB
...VI 001102-64r/ ANNUAL REPORT AND COMPUTATION OF FILING FEE PURSUANT TO 71112 13. ACT NO. 6204. CHPIK. IS. SUECHEIR IL SEC. 1211 LIMITED LIABILITY COMPANY - DOMESTIC/FOREIGN (THIS REPORT IS DUE ON OR BEFORE JUNE RP OF EACH YEAR) EMPLOYER NO. Date of Report June 30.2011 66-0689340...
EFTA00583512.pdf
OCR Confidence: 85%  •  97.5 KB
Punch List — per JE directives as of December 20, 2011 1. Chillax room — motion detector switch — should only have one light switch — Gary Moses 2. Light upper step near Master bedroom — not working — Gary Moses 4. Light on lady — not working - not on 3. Dock boxes — shock absorbers 4. Remote...
EFTA02380780.pdf
OCR Confidence: 85%  •  126.0 KB
...Thursday, December 29, 2011 10:31 AM To: Jeffrey Epstain - Friend of Sultan Subject: Re: Ok will be there. Cu Envoyo avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Date: Thu 29 Dec 2011 10:03:49 To: Subject: Re: I will arrive on the 9th...
EFTA00422737.pdf
OCR Confidence: 85%  •  49.7 KB
...Friday, December 09, 2011 11:27 AM To: Waleska Moncada Subject: Jeffrey Epstein Hello Waleska and thank you for getting back to me. Please let me know if dinner with Jeffrey on tuesday dec 13 at 7pm will work for Matt. Jeffrey lives at 9 east 71st street between 5th...
DOJ-OGR-00006755.jpg
OCR Confidence: 93%  •  683.3 KB
...4] 13(d), 19(d)). Evidence proving overt acts in the Indictment is direct evidence of the offense, and not other-acts evidence. See United States v. James, 520 F. App’x 41, 45 (2d Cir. 2013) (summary order) (“James’s possession of five pounds of marijuana on December 22...
EFTA00299009.pdf
OCR Confidence: 85%  •  125.6 KB
...December , 2011. ASSIGNOR: ASSIGNEE: CYPRESS, INC., a Virgin Islands corporation By JEFFREY EPSTEIN Jeffrey Epstein, President STATE OF COUNTY OF This instrument was acknowledged before me on December 2011, by Jeffrey Epstein. Notary Public My commission expires: 1 2248141.doc EFTA00299009 STATE OF COUNTY OF This instrument was acknowledged before...

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