5,864 results for "May 30 2013"

Page 124 of 235
EFTA02516930.pdf
OCR Confidence: 85%  •  126.7 KB
...Estimated tax penalty what are the amounts involved? was 2012 amended LESS=than 2012 filed? On Tue, Sep 30, 2014 at 8:34 PM, Richard Joslin » wrote: They used for 2013 tax return. Form 2210 calculates penalty for underp=yment of estimated tax. Silly, borderline knuckleheaded. On Sep 30, 2014...
EFTA00704500.pdf
OCR Confidence: 85%  •  100.6 KB
...Chopra I'm in Carlsbad 30 min from the airport close to Fairmont . Would you or anyone with you like an Ayurvedic massage l would love if you came her Call me on my cell when you land > wrote: EFTA00704500 Deepak Chopra MD 2013 Costa Del Mar Road Carlsbad, CA...
EFTA00642394.pdf
OCR Confidence: 85%  •  196.1 KB
...Bullet points on hoped-for outcome of preliminary visit to Pakistan Sat 27-1 May 2013 plus est budget Date: Tue, 23 Apr 2013 17:57:26 +0000 Jeffrey, Pls. Find below Nasras roadmap for the next days Andrea Begin forwarded message: From: Nasra Hassan < Date: April 23, 2013, 12...
EFTA00675752.pdf
OCR Confidence: 85%  •  224.0 KB
...say 13.30 De : Jeffrey Epstein [mailto Envoye : Tuesday, September 24, 2013 08:50 AM A : COLOM, Olivier EFTA00675752 Objet : if you think it better to bring ariane please feel free. don't want her to feel left out. **** ********** ****** ********************** ***************** The information contained in this communication is confidential, may be attorney...
EFTA02445979.pdf
OCR Confidence: 85%  •  79.5 KB
...The Interviews www.youtube.com Is consciousness a byproduct of the brain or is the brain a vehicle for con=ciousness? Preeminent minds debate the nature of consciousness in this 30 =inute 2013 Costa Del Mar Road Carlsbad, CA...
EFTA00610789.pdf
OCR Confidence: 85%  •  1878.5 KB
...2013 (Pro Forrrse) Investrnentsinf inandal e3rvicim Kleinwort Benson Group 0 100% 3197 (253) 234.0 143.6 6&8% 437.6 EMI- BANK 30.6 9.0% 30.6 Quinn 27S% 19.3 19.3 27.8% 19.3 338.0 (Si) 3113 174.2 4875 Ireedmentsle law/ paddle Ripplewood...
EFTA00671172.pdf
OCR Confidence: 85%  •  44.6 KB
...Tue, 30 Apr 2013 03:16:29 +0000 Dear Jeff, I had a good meeting with your friend Mort today. He has decided to retain us. Thanks very much for the referral. Best, Carlyn Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY...
EFTA00591004.pdf
OCR Confidence: 85%  •  197.9 KB
...will cross-examine John (Jack) Searola under oath on July 2, 2013 at 9:30 a.m. at the offices of Berger Singerman LLP, 350 East Las Olas Boulevard, Suite 1000, Fort Lauderdale, FL 33301. The examination may continue from day to day until completed. The examination is pursuant to...
EFTA02340379.pdf
OCR Confidence: 85%  •  1388.3 KB
...This Item Items that you save may be read at any time on your computer, iPad, iPhone or Android devices Create An AccountLog In2013/02/03/fashion/france-debates-gay...
EFTA00718359.pdf
OCR Confidence: 85%  •  178.3 KB
...Best, Steve steve gold vice president douelas elliman real estate Excuse any typos I Sent from my iFone On Apr 8, 2013, at 12:51 PM, "Jeffrey Epstein" wrote: in the spirit of trying to get it done 10.25 million EFTA00718359 On Sun, Apr 7, 2013...
HOUSE_OVERSIGHT_016548.jpg
OCR Confidence: 85%  •  0.0 KB
...2013)) (requiring investigations of "officer- involved deaths" to be conducted by investigators from a different agency). 204 See Data Collection: Mortality in Correctional Institutes (MCT) (Formerly Deaths in Custody Reporting Program (DCRP)), Bureau Just. Stat., https://www.bjs.gov/index.cfm? ty=dcdetail&iid=243 (last visited Oct. 30, 2018...
EFTA00638551.pdf
OCR Confidence: 85%  •  154.1 KB
...Let's set the 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundation Jiyo Chopra Center for Wellbeing ;"2,1473730260309_9781101906026_p0_v4_s192x300.jpg For more information visit: RadicalBeauty.com From: jeffrey E. Sent: Friday, October 7, 2016 8:30:17 AM To: Deepak Chopra...
EFTA00718526.pdf
OCR Confidence: 85%  •  189.7 KB
...Sept 30, Oct 31 and Nov 30, 2013 — or earlier - 5 business-day cure period applies We also propose settling the interest payment due for September October and November 2012 in the amount of $10k. EFTA00718528 Vera Savcic COO & CFO The information contained in this communication is confidential, may be...
EFTA00290678.pdf
OCR Confidence: 85%  •  203.8 KB
...September 30.2013 03.39 PM Page 1 of 3 CHARGES Total charged to American Express 16,173.80 Pjdne Name: AIR FRANCE Ticket Date: 9/26/2013 Ticket Base Fare: 15.140.00 Ticket Number: 730917299t Invoice: 6986680 Gov't Taxes/Aidine Imposed Fees: 1.03180 Check Digit: 5...
EFTA02375783.pdf
OCR Confidence: 85%  •  201.9 KB
...Leon Sent from my iPhone On Dec 15, 2013, at 9:17 PM, Jeffrey Epstein wrote: I can only be me. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the...
EFTA00386717.pdf
OCR Confidence: 85%  •  980.2 KB
...Wednesday, July 24, 2013 12:23 PM > >» To: Natalie French > >» Cc: Claudia Leschuck > >>> Subject: Re: Jeffrey Epstein > >» > >>> oh wow.. that is too bad on the dinner...what days will Nathan be = in NY? It just may be possible to meet up! Perhaps lunch on Tuesday? > >» > >» > >>> On Jul 24, 2013, at...
DOJ-OGR-00008192.jpg
OCR Confidence: 94%  •  799.4 KB
Case 1:20-cr-00330-PAE Document517 _ Filed 11/30/21 Page3of4 give rise to good cause for a belated disclosure.! Absent such a showing, however, new defense exhibits should be precluded or, at a minimum, ordered to be disclosed forthwith. To the extent the defense anticipates offering exhibits for...
EFTA00291642.pdf
OCR Confidence: 85%  •  222.4 KB
...10 HR 30 MIN Distance: 5.456 Mies Meal: Dinner/bre.sktast Travel Details: Wednesday November 6, 2013 WINDOW SEAT UNAVAILABLE. CONFIRMED AISLE. PLEASE CHECK AT THE AIRPORT FOR POSSIBLE RE-ASSIGNMENT. Travel Details: Friday November 15, 2013 FLIGHT INFORMATION Airline: AMERICAN AIRLINES Flight: 137 Departure: 12:00 pm London...
EFTA00289523.pdf
OCR Confidence: 85%  •  160.1 KB
...Service Agreement, by and between the Company and Peer39, Inc., dated May 30, 2013. The Company pays approximately $10,250 monthly for office space (subleased from Jonathan Leitersdorf), supplies and utility bills. The Company pays approximately $7,500 monthly for a corporate apartment. The Company has entered into an engagement...
EFTA00527450.pdf
OCR Confidence: 85%  •  49.1 KB
...You must retain your confirmation number in order to check your entry status via http:liwww.dvlottery.state.gov/ESC/ between May 1, 2013 and September 30, 2014 to determine whether your entry was selected for further processing in the 2014 Diversity Visa Lottery. You will be REQUIRED to enter...
EFTA00527799.pdf
OCR Confidence: 85%  •  49.8 KB
...You must retain your confirmation number in order to check your entry status via httplivvvvw.dvlottery.state.gov/ESC/ between May 1, 2013 and September 30, 2014 to determine whether your entry was selected for further processing in the 2014 Diversity Visa Lottery. You will be REQUIRED to enter your...
EFTA02519909.pdf
OCR Confidence: 85%  •  69.6 KB
...Friday, September 20, 2013 1:31 PM To: Florness, Patty (US - New York); Jeffrey Epstein; Banigan, Russell (US - Jericho); Csan, Stephanie (US - Parsippany) Subject: Sales Tax We are set to chat at 2:30. Let's use the following call in number. from an international location dial Enter your Conference...
EFTA00380696.pdf
OCR Confidence: 85%  •  175.4 KB
...This payment was charged to the American Express ending in 3001, and was processed on 10/24/2013. Deposit requirements are subject to change and additional deposits may be required. DISNEY'S MAGICAL EXPRESS Once you have confirmed a room reservation, please complete our online form for group guests or...
EFTA00291046.pdf
OCR Confidence: 85%  •  205.9 KB
...THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP Travel Details: Saturday November 16, 2013 FLIGHT INFORMATION Airline: Flight: Departure: Arrival: Departure Terminal: Arriving on: Arrival Termnal: Seats: Class: AIR FRANCE 7 7:15 pm New York JFK. NY 8:30 am Pans De Gaulle...
EFTA00364853.pdf
OCR Confidence: 85%  •  114.1 KB
...Wed, 09 Jan 2013 16:30:34 +0000 ok, good...cause I realized I have plans on the 17th already! and then yes, I saw it is Cass's bday. I need to talk to ike about the following week. will need to circle back to you. and yes, Ike...

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