5,864 results for "May 30 2013"

Page 127 of 235
DOJ-OGR-00010206.jpg
OCR Confidence: 93%  •  583.0 KB
...the defendant’), which is scheduled for March 22, 2013 at 2:30 p.m. Preliminary Statement Following an eleven-week trial that included over 1300 exhibits, 41 witnesses, eight days of jury deliberations, and 46 jury notes, the jury on May 24, 2011 convicted David Parse on one count of...
EFTA00665846.pdf
OCR Confidence: 85%  •  278.3 KB
...Professor Eric Talley viendra à l'EFB en janvier 2013 pour présenter ce programme aux élèves-avocats. Niveau de langue requis : 100 au TOEFL Date limite d'inscription pour les élèves de l'EFB : 30 janvier 2013, pour commencer les cours en mai 2013. Pour plus d'informations sur le...
EFTA00290880.pdf
OCR Confidence: 85%  •  195.6 KB
...AND MAY BE ACCESSED BY VISITING WINW.AEAIRWEB.COM/MYTRWELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP Travel Details: Saturday November 16, 2013 FLIGHT INFORMATION Airline: AIR FRANCE Airline Record Locator Flight: 7 Equipment Airbus A380-800 Departure: 7:15 pm New York JFK. NY Estimated Time: 7 HR 15 MIN Arrival: 8:30 am...
EFTA02520628.pdf
OCR Confidence: 85%  •  241.2 KB
...Friday, August 30, 2013 12:02 AM To: Thomas Turrin Subject: Re: FW: AVIONETA - RANCE could you spreadsheet out for me the tax treatment assumin= he travels the same as this year =br> On Tue, Aug 27, 2013 at 3:11 PM, Thomas Turr=n Michael...
EFTA02345695.pdf
OCR Confidence: 85%  •  72.4 KB
...Sunday, June 30, 2013 2:07 PM To: Jeffrey Epstein Subject: Hello Hello Jeffrey I hope you are doing well? I have been thinking of you frequently these past few weeks. I have been making some changes in my life and it has led to some volatility in my world...
EFTA00652508.pdf
OCR Confidence: 85%  •  176.3 KB
...March 17, 2013, 5:16:30 PM EDT To: "Mukamal, Thomas" Subject: Kenny -AYH Tom At approximately 15:45hr's today two of the several hundred vertical steel supports dropped between 4 and 6 inches. The 2 steel supports are situated below the top large balcony that overlooks the marina...
EFTA00597787.pdf
OCR Confidence: 85%  •  434.4 KB
...E433,875 ChnstieY London, The Exceptional Sale, July 2013 PURCHASED BY THE CHATEAU DE VERSAILLES CHRISTIE'S EXCEPTIONAL SALE VS. SOTHEBY'S TREASURES SALE £30,000,000 £25,000,000 £20,000,000 £15,000,000 £10,000,000 £5,000,000 I I • CHRISTIE'S 2011 2012 2013 EFTA00597787...
EFTA00608240.pdf
OCR Confidence: 85%  •  195.9 KB
...MAY BE ACCESSED BY VISITING WWiAr.AEAIRWEB.COM/MYTRWELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP Travel Details: Saturday November 16, 2013 FLIGHT INFORMATION Airline: AIR FRANCE Flight: 7 Departure: 7:15 pm New York JFK. NY Arrival: 8:30 am Pans De Gaulle. FRANCE Departure Terminal: TERMINAL 1 Arriving on: November 17.2013 Arrival...
HOUSE_OVERSIGHT_023082.jpg
OCR Confidence: 85%  •  0.0 KB
...The net cost increase is a more digestible 9%, especially when you also consider that the Peso has devalued nearly 30% since its 2013 peak. While it may offer little consolation to corporates, the US Dollar Index is up over 25% since mid-2014, so the border adjustment tax would...
EFTA00379080.pdf
OCR Confidence: 85%  •  48.1 KB
...Sat, 23 Nov 2013 11:21:30 +0000 View. weasatia EFTA00379080 he Luxury Plush Collection - Save up to 20% Save up to 20% - The Luxury Plush Colector% ;,enjoy 12 Months of Special Financing and Earn 5% Back. EFTA00379081 'Promotional financing available with Restoration Hardware Credit Card Accounts. offered by Comenity...
EFTA02345819.pdf
OCR Confidence: 85%  •  73.8 KB
...Friday, August 30, 2013 7:35 PM To: 'Jeffrey Epstein' > Hi, we are teeing up to establish $10mil line of credit =rom Black Family Partners to Phaidon Global LLC early next week. We've determined the following documentation is in order to establish this as true business transaction: 1) Loan...
EFTA00684986.pdf
OCR Confidence: 85%  •  167.8 KB
...thing we discussed and 30-40% of the first loss platform. They are actually quite synergistic. Again, impossible to do justice in short email. Id love to discuss at your convenience. Best regards ari • From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Monday, December 23, 2013 4:13 PM To...
EFTA00039156.pdf
OCR Confidence: 85%  •  2076.1 KB
...Employment may also include speaking, writing, and teaching (see 5 C.F.R. § 2635.807). b. General Limitations. An employee may not engage in outside employment, as defined above, that conflicts with his/her official duties. In addition, employees may not engage in: P3420.11 12/6/2013 12 EFTA00039167...
EFTA02247544.pdf
OCR Confidence: 85%  •  199.3 KB
...On May 24, 2018, at 11:13 PM, Deepak Chopra MII=Ma > wrote: For JE Carolyn please expedite Deepak Chopra MD 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundation ayg Chopra Center for Wellbeing www.discoverinevou rcosmicself.com On May 24...
EFTA00529237.pdf
OCR Confidence: 85%  •  172.7 KB
...May 12,2013 Time: 4:30 PM Arrives: New York JFK, NY - JFK Date: May 12,2013 Time: 7:22 PM Airline Confirmation Numbers: JET BLUE FETFYG NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. To...
EFTA00706294.pdf
OCR Confidence: 85%  •  250.4 KB
...Mon, 16 Dec 2013 17:03:30 +0000 Try the Chamber Orchestra of Europe as well. Opera has always attracted a low brow audience, unfairly. But it is indeed an acquired taste. Original Message From: "Jeffrey E stein" <*eevacation@gmail.com> To: "President" Sent: Monday, December 16, 2013 9:01...
EFTA00390801.pdf
OCR Confidence: 85%  •  132.6 KB
...May 12,2013 Arrives: New York JFK, NY - JFK Date: May 12,2013 Airline Confirmation Numbers: JET BLUE FETFYG NEED PASSPORT OR VISA SERVICES? Time: 4:30 PM Time: 7:22 PM As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. To...
EFTA00290218.pdf
OCR Confidence: 85%  •  210.9 KB
...2013 12:08 PM Page 1 o13 Sunday October 20, 2013 A VISA IS REQUIRED FOR ENTRY INTO RUSSIAN FED CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT THE BAGGAGE FEES/RULES OF AEROFLOT/AEROFLOT RUSSIAN AIRLINES APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW.AEAIRWEELCOMMYTRAVELARRANGEMENTSIAIRLINEBAGGAGEPOLICIES...
EFTA00663237.pdf
OCR Confidence: 85%  •  310.1 KB
...13.30 De : Jeffrey Epstein [mailto:jeevacation@gmail.com] Envoyé : Tuesday, September 24, 2013 08:50 AM : COLOM, Olivier 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...
EFTA00380449.pdf
OCR Confidence: 85%  •  130.3 KB
...Wed, 30 Oct 2013 14:31:33 +0000 Attachments: Airmail.pdf traveling on 11/03/2013 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at Your travel arrangements...
DOJ-OGR-00009527.jpg
OCR Confidence: 93%  •  578.6 KB
...the defendant’), which is scheduled for March 22, 2013 at 2:30 p.m. Preliminary Statement Following an eleven-week trial that included over 1300 exhibits, 41 witnesses, eight days of jury deliberations, and 46 jury notes, the jury on May 24, 2011 convicted David Parse on one count of...
EFTA00636739.pdf
OCR Confidence: 85%  •  47.3 KB
...Fri, 30 Aug 2013 19:34:53 +0000 Hi, we are teeing up to establish S10mil line of credit from Black Family Partners to Phaidon Global LLC early next week. We've determined the following documentation is in order to establish this as true business transaction: 1) Loan Agreement (between...
EFTA00383478.pdf
OCR Confidence: 85%  •  80.6 KB
...Tue, 17 Sep 2013 17:39:23 +0000 Perfect. I have since learned that Roy and Steph will not be on the island, but that is ok! Anna will give J the tour and Carlos will assistant in picking up J. Carlos's cell number is: On Sep 17, 2013...
EFTA00637126.pdf
OCR Confidence: 85%  •  52.9 KB
...Thu, 30 May 2013 23:05:50 +0000 Where r u? Sent from my iPhone This e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of...
EFTA00291676.pdf
OCR Confidence: 85%  •  205.4 KB
...8:30 am Pans De Gaulle. FRANCE Departure Terminal: TERMINAL 1 Arriving on: November 18.2013 Arrival Termnal: AEROGARE 2 TERMINAL E Class: First SERVICE IMMEDIATELY ABOVE IS WAITLISTED Travel Details: Thursday November 28, 2013 Aldine Record Locator Equipment Airbus A380-800 Esbmated Time: 7 HR 15 MIN Distance: 3...

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