916 results for "December 27 2012"
Page 11 of 37
EFTA00718532.pdf
...Thursday, December 27, 2012 1:40 PM
To:
Cc: Heidi Holterbosch
); Marnin J.
Michaels
Halperin
Amanda Pedvin
Subject: Heidi Holterbosch
); Alan S.
); Zafirova, Elena
mailto
>); Varma,
Heidi sent me the attached form for review. It appears to be an authorization for Frey to open a
time deposit...
EFTA00400218.pdf
...Thu, 06 Dec 2012 19:27:06 +0000
yes, great idea
On Dec 6, 2012, at 2:22 PM, Ike Groff wrote:
I know that Steve s thinks he should, maybe I will ask.
From: Lesley Groff [mailto:
Sent: Thursday, December 06, 2012 2:22 PM
To: Ike Groff
Subject...
EFTA00557362.pdf
...Thursday, December 13, 2012 1:11 PM
Subject: Re: pace clocks
We still have not received these. Can you please look into? This is way too
long to be waiting
On Nov 8, 2012, at 11:05 AM,
wrote:
> Hello.
> I have sent you tracking. It seems customs have been...
DOJ-OGR-00020850.jpg
...Nathan
December 27, 2021
Page 2
Constructive Amendment / Variance
First, without further instruction, the jury could convict Ms. Maxwell based on a
constructive amendment and/or prejudicial variance from the S2 Indictment. The Court has
recently explained the law on constructive amendment and variance. “To prevail on a constructive
amendment...
EFTA00668555.pdf
...Thu, 27 Dec 2012 20:39:37 +0000
Importance: Normal
Sent via BlackBerry by AT&T
From: "Zafirova, Elena"
Date: Thu, 27 Dec 2012 21:26:01 +0100
To: West Phili
Cc:
; Michaels, Mamin
• Varma Amanda Pedvin
Marnin Michaels<
Subject: RE: Heid
Dear Philip,
Mr. Buck just called me back...
EFTA00400445.pdf
...Message from Leon Botstein's office
>>>
>>> Yea to 6:30 and yes to dinner!!!
>>>
>>> Sent from my iPhone
>>>
>>> On Nov 9, 2012, at 3:27 PM, Catherine Luiggi <
wrote:
>>>
>>>> Does Jeffrey still want to have dinner? I still don't know what time Leon will be
finished with his prior...
EFTA02331939.pdf
...Sunday, December 16, 2012 10:32 AM
To:
jeevacation@gmail.com'; '
Subject:
Re: Immigration matter
Jeff and Karyna,
Thank you for sending the file to me. I have forwarded the documents to Marcia Needleman for her review. Karyna,
Marcia has requested to speak/meet with you in order to gain...
EFTA00688076.pdf
...Mon, 28 Nov 2011 03:12:20 +0000
Jeffrey,
Terak from Qatar told me that his chairman will be in West Palm Beach on December 3rd to view the Boeing 727 and possibly
take a demo flight, Chicago was mentioned as a possible destination. No firm demo flight date has...
EFTA02317560.pdf
...Thursday, December 13, 2012 1:11 PM
To:
Subject:
Re: pace clocks
We still have not received these. Can you please look into? This is way too l=ng to be waiting
On Nov 8, 2012, at 11:05 AM,
wrote:
> Hello.
> I have sent you tracking. It seems customs...
EFTA02405237.pdf
...Thu, 2 Aug 2012 10:32:27 -0600
To: Salas, Linda<
Cc: Peggy Siegall
Subject: Re: Copy of Annette Siegal's Will
that s what i remebered it is dated 97„ garys letter says will dated dec 2010. "VP) "
On Thu, Aug 2, 2012 at 8:31 AM, Salas, Linda...
EFTA00606954.pdf
...STOCKHOLM SE SE-103 27
Phone Number:
Fax Number.
Confirmation Number.
Hotel Rate:
Special Info:
CANCEL BY 12 PM DAY OF ARRIVAL
FINE HOTEL AND RESORT PROGRAM. FOR PAYMENT. CARDMEMBERS MUST USE AN AMERICAN EXPRESS CARD PRODUCT IN HISMER
NAME.
Travel Details
Saturday December 1, 2012
63639447
3.780.00...
EFTA00591022.pdf
...Projected) - REVISED
For the Year Ended December 31, 2014
Actual
Projected
Variance
Revenues
Fees
$
10,732,989
S
38,698,352
27,965,363
Other income
Total revenues
10,732,989
38,698,352
27,965,363
Operating expenses
Accounting
37,350
44,820
7,470
Advertising and public relations...
EFTA02382049.pdf
...6727 update
Jeffrey,
Terak from Qatar told me that his chairman will be in West Palm Beach =n December 3rd to view the Boeing 727 and
possibly take a demo flight= Chicago was mentioned as a possible destination. No firm demo flight date=has been
established. I will gain your...
EFTA00290534.pdf
...Travel Details
Saturday December 1, 2012
Hotel Information
Hotel:
LEADING HOTELS OF THE WORLD
Check-In:
GRAND HOTEL STOCKHOLM
Check-Out
SODRA BLASIEHOLMSHAMNEN 8
STOCKHOLM SE SE-103 27
Phone Number:
46-8-6793500
Fax Numter.
46-8-6118686
Confirmation Numter.
63637670
Hotel Rate:
2.340.00 SEK per night...
EFTA00399006.pdf
...2012 15:16:27 +0000
>
If to book with the hotel, the cancellation policy 21-30 days, we are within cancellation policy. That's why I could do it with AMEX
vacation, they are holding it till tonight (they have a block of rooms).
From:
[mailto
Sent: Tuesday, December 18...
HOUSE_OVERSIGHT_014565.jpg
...As shown in
Exhibit 27, China breached the high-risk threshold
in June 2012, when its credit-to-GDP gap rose
above the 10% level. At 30.1% as of March
2016 (latest data available) and rising, China’s
gap exceeds the 10% threshold by 20 percentage
points, levels previously...
EFTA00100321.pdf
QUITCLAIM DEED
CFN 20120001716
OR BK 24936 PG 0222
RECORDED 01/04/2012 09:50:23
Pala Beach County, Florida
THIS QUITCLAIM DEED, made the R.3420 day of December, 2011, by Jeffrey E. Epstein, a
man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas...
EFTA00701047.pdf
...Tue, 18 Dec 2012 13:35:01
To: Elena Zafirova
Reply-To:
Subject: Re: Heidi H.
Could we get the portfolio as of now - December.
Sent via BlackBerry by AT&T
Original Message
From: "Zafirova, Elena" <:a>
Date: Tue, 18 Dec 2012 14:12:22
To: Michaels, Manlia
;
EFTA00701049
Cc...
EFTA02318630.pdf
...DailyCandy
Friday, December 7, 2012 9:15 AM
13 Films on the Nice List
chttp://www.dailycandy.com/t/sp/4/F869869/=579114?>
Turn Your=Kitchen into a Spa I &=bsp;
Rocking Around the Christmas Tree
EFTA00527007.pdf
...Wed, 14 Nov 2012 19:27:50 +0000
Wow! Thank you snuggliest, looking forward to it!!
Sent from my iPhone
On Nov 14, 2012, at 2:15 PM, Jeffrey Epstein wrote:
i took a table so you can all get dressed up.
Forwarded message ---------
From: Dubin Breast...
EFTA00168494.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
Palm Beach County, Florida
THIS QUITCLAIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a
sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas...
EFTA02349138.pdf
...AQHVyQEjRzxXVA&tracking=eml-gro_star-prof_name&e==star_update&memberlD=159373283>
Founder & Pr=sident at The Jeffrey Epstein VI Foundation
Co=nected in December 2012
Happ= Work anniversary!
Jeffrey has been at The Jeffrey Epstei= VI Foundation 15 years this January
View update
EFTA00399718.pdf
...Tue, 11 Dec 2012 14:49:27 +0000
Yes
On Tue, Dec 11, 2012 at 9:15 AM, Lesley Groff <
> wrote:
Do you wish me to purchase the below ticket for Karyna? Yesterday it priced out at $592.00, full coach fare,
refundable. The plane is full...there is also...
EFTA00261437.pdf
...02 January 2004 through 03 December 2005
•
(U) Call Frequency: 622
•
(U) As of September 2019, CLEAR search for=
yielded:
o (U) Current:
, Sprint
o (U) 12 March 2011-23 July 2019: S
New York, NY 10013; Omnipoint
Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY...
EFTA00589772.pdf
...954-356-4491 or Twitter @jklmrstein
Copyright © 2012, South Florida Sun-Sentinel
6/27/2012
EFTA00589774
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