652 results for "July 09 2012"
Page 10 of 27
EFTA00299927.pdf
...FSF Office Lease Second Amendment (April 1, 09- July 31, 09)
35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation
36. Info Regarding Replacement of Florida Accountant
37. Expenditure Responsibility Grant from Enhanced Education
38. COUQ FSF Establishing Presence in PB...
EFTA00513879.pdf
...2017-11-09 02:38:44 (UTC)
Modification 2017-11-09 02:38:44 (UTC)
Date
ID
6363
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Juliet
Middle
N
Last
Pullis
Email (Work)
Creation Date
2012-02-01...
EFTA00712352.pdf
...Fri, 13 Jul 2012 00:14:09 +0000
Importance: Normal
This really sucks. I did nothing wrong....why couldn't he return a call. I never thought he gave a shit about me
anyway. I just didn't need this....thanks for always being there for me....you are the...
EFTA00713599.pdf
...Photographs - Monday, July 2nd 2012
Date: Mon, 02 Jul 2012 22:03:27 +0000
Attachments: 6_Berm_(1).JPG; 6 Berm_(2).JPG; 6_Berm_(3).JPG; 6_Berm_(4).JPG; 6 Berm_(5).JPG;
6_Berm_(6).JPG; 6_Berm_(7).JPG; 6 Berm_(8).JPG; 6 Berm_(9...
EFTA00563492.pdf
...sale on 27 January 2012.
We are delighted to be able to offer you terms of sale of flat 5% commission rate.
Please let me know if Mr. Epstein is agreeable and I will send you the contract.
All best,
Joanna
From:
[maitto
Sent: Wednesday, July 27, 2011 4:16...
EFTA00712295.pdf
...Mon, 16 Jul 2012 19:58:09 +0000
Jeffrey
Here is a sample portfolio per your request. The below portfolio has the following characteristic:
Unlevered yield:
Leverage Used:
Leveraged Yield:
Leveraged Notional:
8.83%
16% (borrowed at 3M Libor + 100bps)
10.00%
116% ($116,000,000)
•
Returns for Doublet ine...
EFTA00281138.pdf
...June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
1:41:53 AM Tuesday, July 14, 2009...
EFTA00529673.pdf
...Tue, 17 Jul 2012 00:20:33 +0000
Attachments: Airmail.pdf
traveling on 08/08/2012
:)))))
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: 16 July 2012 19:09:26 EDT
To:
Subject: Travel arrangements for
traveling on 08/08/2012
DO NOT...
EFTA00174183.pdf
...on 9/12/2012 and expired on 5/26/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein.
DOB: (/20/1953- I Retrieval date I Retrieval date).
.(4 )-01/244itienal--T-tairel- thlefmat
'
len
It-the-United-States-fer4Ite-4kef-July
•—(14//F0140)40...
HOUSE_OVERSIGHT_014791.jpg
...1:10-CV-980 MAD/DRH, 2012 WL 2089687, at *1-2 (N.D.N.Y.
Ce LL
Cardillo v. Doubleday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975) 0... cccccccteeeeeeenes 13
Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681 (S.D.N.Y...
EFTA00281098.pdf
...June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
1:41:53 AM Tuesday, July 14, 2009...
EFTA00211439.pdf
...12/07/2011)
12/07/2011
12/07/2011
12/07/2011
12/12/2011
12/15/2011
12/15/2011
01/06/2012
01/09/2012
01/24/2012
01/24/2012
01/25/2012
01/26/2012
01/26/2012
SYSTEM ENTRY - Docket Entry 133 [motion] restricted/sealed...
EFTA00521677.pdf
...2018.09-24
EFTA00521677
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July 26)
I have chosen to fake the following program: 11
Core Course (28 weekly...
EFTA00408650.pdf
...Tuesday, April 24, 2012 09:24 AM
» To: Rich Cortese
>> Subject: FW: Welcome, Lesley. Your Amazing Atlantis Vacation Begins Here.
>>
>> This is our hotel confirm! Vacation can't come fast enough.
>>
>>
>> Date: Sat, 3 Mar 2012 12:34:57 -0500
» From: wrote:
>> Subject: Welcome Lesle...
EFTA00408459.pdf
...Mon, 23 Jul 2012 20:23:22 +0000
Attachments: Airmail.pdf
raveling on 08/02/2012
This is from Minneapolis to Denver to ALb. $714.20 Non Refundable...
Begin forwarded message:
From: "American Express Travel"
Date: Jul 23, 2012 4:17:09 PM EDT
To:
Subject: Travel...
EFTA00408926.pdf
...Travel arrangements for DARREN K INDYKE traveling on 07/14/2012
Date: Tue, 10 Jul 2012 21:09:59 +0000
Attachments: Airmail.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: July 10, 2012 5:05:11 PM EDT
To:
Subject: Travel arrangements...
HOUSE_OVERSIGHT_020588.jpg
...July 09, 2012. https://www.youtube.com/watch?v=JOFk44yy6lQ.
5 All analysis and data are taken directly from the official Thousand Talents Program website: http://www
.1000plan.org.
6 “The Recruitment Program of Global Experts.” Thousand Talents. http://www.1000plan.org/qrjh/section/2
?m=rcrd.
7 Allanalysis and...
EFTA00712229.pdf
...Wed, 1 Aug 2012 09:54:56 -0400
To: 2012...
HOUSE_OVERSIGHT_023413.jpg
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evidentiary Proffer); R.1030, Ex.
P, p. 19 (9/11 Commission Monograph on Terrorist Financing).
76 JA3607, 4512-15, 4530...
EFTA00177793.pdf
...01/06/2012)
01/09/2012
139 ENDORSED ORDER granting_138 Motion for Extension of Time to File
Response/Reply rein Motion to Compel
Ilaneous Relief.
Responses due by 1/24/2012. Signed by Judge
on 1/9/2012. (ir)
(Entered: 01/09/2012)
01/24/2012
,14(1 RESPONSE...
EFTA02305387.pdf
...Tuesday, July 17, 2012 12:48 AM
To:
Subject:
Re: Fwd: Travel arrangements for
:)))) Thank you!!!!
>
traveling on 08/08/2012
On Jul 16, 2012 8:20 PM,
a> wrote:
Begin forwarded message:
=rom: "American Express Travel"
EFTA00281085.pdf
...June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
1:41:53 AM Tuesday, July 14, 2009...
EFTA02313902.pdf
...Tuesday, July 10, 2012 4:36 PM
To:
Cc:
francis derby;
Subject:
Re: Travel arrangements for FRANCIS DERBY traveling on 07/14/2012
Thanks El
On Jul 1=, 2012, at 12:30 PM,
=.com> wrote:
Citicar confirmation 1882. It will be an SUV := 5 am your place, then 71st and...
EFTA02311804.pdf
...Travel Details
Wednesday July 18, 2012
Centurion Travel Service
2421 West Peoria Avenue MIS AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
"`Itinerary"'
Page 1 of 3
Generated: July 18, 2012 09:13 AM
Agent ID : OF
CITIZENS...
EFTA00408605.pdf
...Fri, 20 Jul 2012 21:30:12 +0000
Will do :)
Sent from my iPhone
On Jul 20, 2012, at 11:27 AM, Rich Cortese <
wrote:
> I am glade i could help, stay in touch.
> Rich
>
• From: Lesley Groff [
> Sent: Friday, July 20, 2012 8:26 AM
> To: Rich Cortese
> Subject...
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