1,161 results for "December 5 2013"

Page 10 of 47
EFTA00670178.pdf
OCR Confidence: 85%  •  75.6 KB
...Wed, 06 Nov 2013 07:30:32 +0000 Yes, right... As for when, whenever possible from December De : Jeffrey Epstein [mallto:jeevacation@gmall.com] Envoyé : Wednesday, November 06, 2013 03:50 AM À : COLOM, Olivier Objet : Re: meetings with Hillary are not easily discreet. when ? 2013/11/5 COLOM, Olivier...
EFTA00559166.pdf
OCR Confidence: 85%  •  97.3 KB
...Wed, 02 Jan 2013 22:34:34 +0000 Happy New Years guys.. Thanks On Jan 2, 2013, at 5:01 PM, Happy New Year to you too Darren :) > wrote: Rich just told me that the floor plans are at his house (?) and he will return them in the morning. I...
EFTA00091271.pdf
OCR Confidence: 85%  •  434.7 KB
...EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING...
EFTA00398861.pdf
OCR Confidence: 85%  •  156.0 KB
...December 19, 2012 5:11:19 PM EST To: Lesley Groff < Hi LG - as we just diseussed..sorry it's so long-winded - I'm sure you can edit verbally to size! I'm attaching an updated CV too in case you think that's a good idea. ***Where things...
EFTA00641375.pdf
OCR Confidence: 85%  •  229.0 KB
...Monday, December 09, 2013 5:24 PM To: 'Jay Massar' Subject: RE: GIV, s/n 1085 shades Good afternoon Jay We are looking into this as they are all new shades, but our questions at this time are, are the wrinkled shades all on one side of the aircraft , do...
HOUSE_OVERSIGHT_014411.jpg
OCR Confidence: 85%  •  0.0 KB
...5 0 5 10 2010 2011 2012, 2013, 2014. 2015 = 2016 Inventories %YoY aN. America ===EU —— China Source: BofA Merrill Lynch Global Research, METI Source: BofA Merrill Lynch Global Research, Bo} | Japan will switch to SNA2008 methodology, starting with the release of revised Q3 CY16 GDP due 8 December 2016...
HOUSE_OVERSIGHT_014614.jpg
OCR Confidence: 85%  •  0.0 KB
...David Byrne, Wendy Dunn and Eugenio Pinto, “Prices and Depreciation in the Market for Tablet Computers,” Federal Reserve Board, December 2016. Greg Ip, “The Economy's Hidden Problem: We're Out of Big deas,” Wail Street Journal, December 5, 2016. Johan Norberg, Progress: Ten Reasons to Look Forward te the...
EFTA00377591.pdf
OCR Confidence: 85%  •  72.3 KB
...Fri, 20 Dec 2013 0R:06:42 -0500 To: ReplyTo: Subject: Pacific Ethanol CEO Neil Koehler Interviewed Neil Koehler, CEO of Pacific Ethanol (Nasdaq: PEIX), was interviewed by the Wall Street Analyst. The webcast will be available un the end of day Monday, December 23, 2013. Pleased in the link...
EFTA00592318.pdf
OCR Confidence: 85%  •  155.1 KB
...This Court's Order of December 18, 2013 ordered "Petitioners and Alan Fraade of the Jinn of Mintz & Fraade, ... to show cause in writing by January 17, 2014, why this action should not be dismissed and sanctions imposed under Rule 11(b), Fed. It Civ. P., with petitioners' counsel disqualified...
EFTA00313135.pdf
OCR Confidence: 85%  •  1635.0 KB
...THOMAS, VI 000O2 1014205/7216 ••••••••**********************01••••111 Franchise tax - 6/30/13 !lit° LO 00 C2 216 7 28 5 II: 1117,./...O 30 6 36e 1040 6/5/2013 $ "150.00 DOLLARS 8 1040 Government of the Virgin Islands 6/5/2013 El N Franchise tax - 6/30/13...
EFTA00652340.pdf
OCR Confidence: 85%  •  429.1 KB
...is estimated at +0.10% for December with YTD performance estimated at +6.85% net of all fees and expenses. Eagle's View Offshore Fund, Ltd. Class G is estimated at +0.50% with YTD performance estimated at +5.25% net of all fees and expenses. On Dec. 1, 2013...
HOUSE_OVERSIGHT_014419.jpg
OCR Confidence: 85%  •  0.0 KB
...Breakdown of Japan's defense-related expenditures standards 6 100% 5 4 50% 2 0% 2000 2003 2004 oOo Oke © ooo Oo NN NN 2009 2012 2013 2014 2015 2016 ot QoQ NN 2001 2002 mJP R&D, facility development, maintenance etc. 0 m JP procurement of equipment JP UK...
EFTA00595321.pdf
OCR Confidence: 85%  •  302.9 KB
...2 (the "Assignor") under Agreement dated December 4, 2013 (the "Agreement"), owns a limited partnership interest (the "Partnership Interest") in Black Family Partners, L.P. (the "Partnership"); WHEREAS, pursuant to Section 9.1 of the Partnership's Agreement of Limited Partnership dated May 17, 2007, as amended (the "Partnership Agreement...
EFTA00381497.pdf
OCR Confidence: 85%  •  191.9 KB
...10/15/2013 8:30 AM - 5:00 PM Order Number: 668793545-001 Status: In Process Order Date: 10/11/2013 Tracking: N/A Customer Name: DKI PLLC Shipping to: Customer number: 50080881 120 OAK ST Payment info: MasterCard, last 4 digits: 2423 NEW CANAAN, CT 06840-5841 Comments: Delivery...
EFTA00165408.pdf
OCR Confidence: 85%  •  188.3 KB
...Wednesday, December 20, 2017 5:15 AM To: Richard C Curtiss Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is...
EFTA00634108.pdf
OCR Confidence: 85%  •  56.7 KB
...Thu, 19 Dec 2013 18:49:46 +0000 I haven't had a chance to review the agreement yet as I am out of the office but I look forward to taking it apart O From: Jeffrey Epstein [mailtojeevacation@gmail.com] Sent: Thursday, December 19, 2013 1:48 PM To...
EFTA00153481.pdf
OCR Confidence: 85%  •  82.9 KB
...5/30/2013 • Tail Number: N909JE o Serial Number: 151 o Type: G1159B o Certificate Issued: 11/18/2013 • Tail Number: N908JE o Serial Number: 20115 o Type: Boeing 727-31 o Certificate Issued: 1/25/2001 Let me know if you need anything else, EFTA00153482
EFTA00601114.pdf
OCR Confidence: 85%  •  286.9 KB
...2 (the "Assignor") under Agreement dated December 4, 2013 (the "Agreement"), o a limited partnership interest (the "Partnership Interest") in Black Family Partners,. (the "Partnership"); WHEREAS, pursuant to Section 9.1 of the Partnership's Agreement of Limited Partnership dated May 17, 2007, as amended (the "Partnership Agreement"), a partner...
HOUSE_OVERSIGHT_019547.jpg
OCR Confidence: 85%  •  0.0 KB
CHAPTER 7 String Puller It wasn’t that they put it on meas an individual—that I’m uniquely qualified [or] an angel descending from the heavens—as that they put it on someone, somewhere. —EDWARD SNOWDEN, Moscow, 2013 D OWNLOADING NSA documents was not Snowden’s only rogue activity...
DOJ-OGR-00020126.jpg
OCR Confidence: 93%  •  521.0 KB
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July 2013). '? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26. '? Opinion, para. 13. DOJ-OGR-00020126
EFTA00631940.pdf
OCR Confidence: 85%  •  45.1 KB
...note we offered him 130,000 in jan 2014 which he turned down) 2013 total comp = 121,000 2012 total comp = 81,500 From: Jeffrey Epstein Date: Monday, December 29, 2014 at 5:35 AM To: Richard Kahn give dave rogers 10k bonus please note The information...
HOUSE_OVERSIGHT_014493.jpg
OCR Confidence: 85%  •  0.0 KB
...Mae —— Stoxx Media price relative me sia 0.5 ——DXY Cumey (RHS) 65 0.85 0.45 60 0.80 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 Source: Bloomberg Overweight Healthcare 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Source: BofA Merrill Lynch Global...
EFTA00670186.pdf
OCR Confidence: 85%  •  84.6 KB
...As for when, whenever possible from December De : Jeffrey Epstein [naittorjeevacation@gmall.com] Envoyé : Wednesday, November 06, 2013 03:50 AM : COLOM, Olivier Objet : Re: meetings with Hillary are not easily discreet. when ? 2O13/11/5 COLOM, Olivier Could you organise a discreet meeting between Sarko and Hillary Clinton in...
DOJ-OGR-00001208.jpg
OCR Confidence: 92%  •  520.8 KB
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July 2013). '? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26. '? Opinion, para. 13. DOJ-OGR-00001208
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is urgent, please call...

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