1,029 results for "June 23 2011"

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HOUSE_OVERSIGHT_020403.jpg
OCR Confidence: 85%  •  0.0 KB
...government informed the...”-- Jane Perlez and Keith Bradsher, “China Said to Have Made Call to Let Leaker Depart.” New York Times, June 23, 2013 8. “Tibbo had a strategy...”—Author Interview with Robert Tibbo “The purpose of my mission...”-- “I, Spy: Edward Snowden in Exile,’Ewen MacAskill and Alan Rusbridger...
EFTA00712368.pdf
OCR Confidence: 85%  •  150.2 KB
...Total Office Construction Costs including office woodworking was 3,575,839 JPM Office Woodworking of 967,935 represents 27% of total costs PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, N • I. - 9 10022 to fa...
EFTA02349170.pdf
OCR Confidence: 85%  •  125.1 KB
...Monday, June 8, 2015 8:29 PM To: jeffrey E. Subject: Fwd: Fortress Value Recovery Fund I LLC - Investor Communication Attachments: VRF LLC Letter 2015 03.pdf Jeepers has received a 244,778.23 distribution from Fortress =alue Recovery Fund Per backstop agreement money =ust be delivered to Dubin within...
EFTA00562952.pdf
OCR Confidence: 85%  •  121.2 KB
...On Jul 12, 2011, at 5:23 PM, Ostrem, Joanna wrote: Would it be possible to set up a time for our Old Master Painting specialist to visit and see in person? From: [malito Sent: Tuesday, July 12, 2011 4:42 PM To: Ostrem, Joanna Subject: Re: Jeffrey Epstein Everything...
EFTA00411662.pdf
OCR Confidence: 85%  •  58.0 KB
...Fri, 08 Jun 2012 15:23:36 +0000 Attachments: FAX_20120521_1337624401_88[1].pdf Inline-Images: email_logo.png Please print the attachment asap. Thanks. PLEASE NOTE THAT, EFFECTIVE JUNE 5. 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington...
HOUSE_OVERSIGHT_020589.jpg
OCR Confidence: 85%  •  0.0 KB
...September 7, 2011. http://www.weforum.org/news/us-competitiveness-ranking -continues-fall-emerging-markets-are-closing-gap. 22 “Foreign Agents Registration Act.” US Department of Justice. https://www.justice.gov/nsd-fara. 23 See 18 US Code § 209, available at: https://www.law.cornell.edu/uscode/text/18/209...
DOJ-OGR-00001583.jpg
OCR Confidence: 88%  •  544.4 KB
...June 23, 2020)... ccc eeteeeteeeees 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16 United States...
HOUSE_OVERSIGHT_022613.jpg
OCR Confidence: 85%  •  0.0 KB
...RELEASE 04-03 (June 14, 2004); US. Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004). 48 US, Dept. oF Justice, FCPA Op. RELEASE 96-01 (Nov. 25, 1996). ‘US, Dept. oF JUSTICE, FCPA Op, RELEASE 11-01 (June 30, 2011); US. Dept. oF Justice, FCPA Op. RELEASE...
EFTA00694109.pdf
OCR Confidence: 85%  •  101.4 KB
...Thu, 23 May 2013 20:53:32 +0000 1) Caroline Lang - Paris paid 12/3/2013 50,000 euro paid 12/12/2013 50,000 euro Any follow up required? 2) Roy & Stephanie a) Start Date - March 4 b) current pay = 19,000 per month c) June 15th - we said...
HOUSE_OVERSIGHT_019268.jpg
OCR Confidence: 85%  •  0.0 KB
...washingtonpost.com/world/in-china-a-long-path-of-writing-the-communist-partys-history/2011/05/16/AGDfMECH_story.html. 23. lan Johnson, “At Chinas New Museum, History Toes Party Line,” New York Times, April 3, 2011, http://www.nytimes. com/2011/04/04/world/asia/O4museum.html. 24. Anne...
EFTA00562311.pdf
OCR Confidence: 85%  •  151.7 KB
...Monday, June 06, 2011 8:18 AM > To: Diane Breslow > Subject: Re: Traditional Judges Chair > HI Diane, > Could you please give me a quote for this chair in Momentum Cachet Fabric Color Mudpack. Thank you! > On May 27, 2011, at 11:05 AM, Diane Breslow wrote: >> The closest to 'suede...
EFTA00551845.pdf
OCR Confidence: 85%  •  151.8 KB
...Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ** ****** ********** ************************* Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K...
EFTA00174168.pdf
OCR Confidence: 85%  •  447.3 KB
...Epstein's trips to Paris, France-trips were on average between 6 to 23 days long (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein"! 14 June 201922-April40.49-224.une4049). between 8 March 2018 and Number Line Date Direction Arrival Departure Total Trip Days...
EFTA00589001.pdf
OCR Confidence: 85%  •  299.6 KB
...OECD, Main Science and Technology Indicators (MST) Database, June 2012 based on OECD (2011), OECD Selene., Technology and Industry Scoreboard 2011, OECD, Paris. SLICE Ink 4welt http-//dx.cloi orcy/10 1787/S83932689769 F4 0 utIM n2ins us> innttini peon am VEY • umr r-} ono., Mr' IINO • \, 1001110- V. De...
DOJ-OGR-00007825.jpg
OCR Confidence: 94%  •  582.4 KB
...1 Filed 11/23/21 Page 332 of 375 Reporters Under Subpoena, National Law Journal, January 10, 2005 Cracking Justice’s Facade, National Law Journal, October 11, 2004 Let’s Untie Judicial Hands, National Law Journal, August 9, 2004 Independent Labs Are Best, National Law Journal, June 14, 2004 Prosecutors...
EFTA00720665.pdf
OCR Confidence: 85%  •  194.8 KB
...also try Ireland, belgium, On Mon, May 23, 2011 at 4:19 PM, wrote: I just looked on us web in paris . The waiting time for the appointment is 14 days + 3 days to process EFTA00720665 On 23 May 2011, at 18:37, Jeffrey Epstein wrote: try the embassy in...
EFTA00431732.pdf
OCR Confidence: 85%  •  111.7 KB
...Mon, Jun 27, 2011 at 9:50 AM Subject: RE: To: "Morris, Paul V" < >, Jeffrey Epstein <1 We will get time on your cal this week and come up to the house, anything else on this below? From: Jeffrey Epstein [mailto: Sent: Monday, June 13, 2011 9:23 AM To...
EFTA00683075.pdf
OCR Confidence: 85%  •  114.2 KB
...Monday, June 13, 2011 9:23 AM To: Morris, Paul V Subject: can you have someone pull up all the details on a co called OPERA in Norway„ I might want to make a run at it The information contained in this communication is confidential, may be attorney-client privileged...
EFTA00562533.pdf
OCR Confidence: 85%  •  109.9 KB
...Wed, Jun 22, 2011 at 12:07 PM Subject: UPS Exception Notification, Tracking Number 1Z1Y7Y710340212941 To: At the request of 1st In Coffee, this notice alerts you delivery of the following shipment has been rescheduled. Important Delivery Information Tracking Number: 1Z1Y7Y710340212941 Rescheduled 23-June-2011 Delivery Date: Exception THE CUSTOMER...
EFTA02340864.pdf
OCR Confidence: 85%  •  45.8 KB
...71,131 79,341 72,055 Released May 17 2012 - 10 weeks severance until July 27th which includes health insurance July 23 2012 - resumed role as house manager June 16 2015 - 10,000 bonus per JEE 12/3/2015 - Bonus of 3,000 per JEE Richard Kahn HBRK Associates Inc...
EFTA02350945.pdf
OCR Confidence: 85%  •  45.1 KB
...Friday, June 5, 2015 8:50 PM jeffrey E. Janusz Janusz asked if his salary cut from 65,000 to 58,500 done in 2008 could be reversed so that he can return to 65,000 salary Please advise Thank you 2004 2005 2006 2007 2008 2009 2010 2011 2012...
EFTA00673923.pdf
OCR Confidence: 85%  •  104.3 KB
...Thu, 30 Jun 2011 18:23:44 +0000 Great, let me know about 7/20. Will try to get Boris to NY too. Regarding HKS I wanted to ask you: 1) what should I do next on possible meeting w/ David G + Larry S. Should I plan a day in...
DOJ-OGR-00007855.jpg
OCR Confidence: 95%  •  1113.2 KB
...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: Science, Significance, and Impact. Kansas City, MO, August 9, 2011. 13. LaPorte, G. The National...
EFTA00415022.pdf
OCR Confidence: 85%  •  65.0 KB
...Wed, 18 Apr 2012 18:23:32 +0000 Mobile Version I i 7° EFTA00415022 F. PERRIER JOUET CHAMPAGNE DINNER Delight in a four-course dinner featuring tastings of the world's best vintage champagnes, under the guidance of cellar master and winemaker, Herve Deschamps. ADMINISTRATIVE PROFESSIONALS' DAY Recognize and appreciate...
EFTA00433870.pdf
OCR Confidence: 85%  •  88.1 KB
...Fri, 13 May 2011 12:31:05 +0000 Great. I will put the date Michael is in NY in the calendar and put his email address in directory Sent via BlackBerry by AT&T From: Jeffrey epstein Date: Fri, 13 May 2011 05:23:01 +0200 To...

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