Search results for January 3, 2012
4,655 results for "January 3, 2012"
Page 13 of 187
EFTA01201027.PDF
...international travel)
2012 - N624N - Business Hours
Month
Domestic
International
Total Bus. Hours
Total Hours Flown
January
19.5
28.6
48.1
February
6.7
16.3
23
April
5.3
37.4
42.7
June
13.5
13.5
September
22.5
18.8
41.3
October
30.6...
EFTA00421953.pdf
Email
...January 5, 2012, Thursday
11:00 Conf. Call w/Darren, Lilly, Chris and Joe (Dial in:
3:00 Larry Newman to arrive so he can make his 3pm conf. call
4:30 Appt w/Larry Newman
(w)
Conf Code:
EFTA00421953
EFTA02176545.pdf
Email
...eNman,Lawrence
Sent
Mon 1/2/2012 12:11:30AM
Subject RE: Jeffrey Epstein
Thanks for the note, II'S
Would Tuesday, Wednesday or Thursday January 10,11,
or 12 at about 10:30 or 3:30 work for Jeffrey and Darren? If not, let's talk
Tuesday afternoon about...
EFTA01578779.pdf
Financial
...January 23, 2012
Re:
JP Morgan Account #
Please wire One Hundred Thirty One Thousand Eight Hundred Eighty Nine Dollars &
00/100 (3131,889.00) from the above account to:
Bank name:
Sun Trust Bank
Jacksonville, FL
ABA #:
Account name :Flightstar Aircraft Services, Inc.
Account #:
Reference:
JEGE — Work Order$ 21219
ID...
EFTA01994200.pdf
Email
...Lesley Groff
Sent
Tue 1/31/2012 3:05:22 PM
Subject: Fwd: Thank you
Begin forwarded message:
From: Unik January 31, 2012 10:01:43 AM EST
To: Lesley Groff
Cc:
>
Subject: Thank you
Thank you so much for the meeting last night...
EFTA01378389.pdf
Legal
Page 7
E-Verify debate rages on Springfield News-Leader (Missouri) January 15, 2012 Sunday
One way illegal immigrants find work in the United States is through bogus documents that
E-Verify has difficulty identifying.
On Wednesday, 14 people were charged in a $5 million conspiracy to provide thousands
of...
EFTA02175983.pdf
Email
...Thursday, January 19, 2012 11:59 AM
To: Stephanie
Subject: Re: Peggy's Movies
Jojo is saying he will come today between 3-4:00...but will that be late enough
when it comes to getting The Artist back you think? I would prefer we get it
today if at...
EFTA02012325.pdf
Email
...Tue 1/17/2012 8:18:50 PM
Subject:
Funding your personal account
I have attached spending for January 2012 from your personal account Do I have
permission to fund your account with $1,000,000
Per Harry your cash balances are as follows:
FTC- JPM (Bear Stearns)
$3,400...
EFTA02172121.pdf
Email
...2012:
Date
Day
Holiday
Type
January 2
Monday
New Year's Day Observed
Federal
'
January 16
Monday
MLK Day
Federal
February 20
Monday
President's Day
Federal
April 6
Friday
Good Friday
Federal
April 27
Friday
Carnival Children's
Parade
Local
May 28
Monday
Memorial Day
Federal
July 3
Tuesday...
EFTA01772368.pdf
Email
...Tuesday, January 10, 2012 10:03 AM
To:
Jefffrey Epstein
Subject:
Chris Poole
Sent from my iPhone
<=r>Begin forwarded message:
From:=/b> Chris Poole January 10, 2012 4:23:48 AM EST
To: Lesl=y Groff [email protected]
EFTA01198275.PDF
...He took 26 days in December 2013/January 2014 (from December 13' through January 14th
included).
NB:
39 (left over from 2010/2012) + 30 (period 2012/2013) — 26 = 43 days
For the reference period from 06/1/13 through 05/31/14 Valdson is entitled to 30 days.
He took...
EFTA00416457.PDF
Email
...2012:
Date
Day
Holiday
Type
January 2
Monday
New Year's Day Observed
Federal
January 16
Monday
MLK Day
Federal
February 20
Monday
President's Day
Federal
April 6
Friday
Good Friday
Federal
April 27
Friday
Carnival Children's Parade
Local
May 28
Monday
Memorial Day
Federal
July 3
Tuesday...
EFTA02022361.pdf
Email
...Date:January 6. 2012 3•
'
To:
Cc: Tom Melnick
Subject: Re: Call w/JE-what number to dial?
Son)
This only just got push thru
Tom has already left can we forward punch list with completion dates by noon Monday
Is that ok
Sent from my ;Phone
On Jan 6...
EFTA01580822.pdf
Financial
...January 27, 2012
111
Re:
Jeffrey Epstein
Account # 739-110438
****************************************•******************
***** * *******
Please transfer FIrry THOUSAND DOLLARS & 00/100 (550,000) from the above account to:
Bank Mune;
Bank Address;
First Dank
St. Thomas, U.S. Virgin Islands
ABA it:
221571473
For the account of:
Thomas World Air, 1.LC
Account Number...
EFTA00205502.pdf
Court Filing
...Monday, January 09, 2012 3:43 PM
To:
. (USAFLS);
Subject: RE: Voluntary Production of Materials?
(USAFLS)
Should we talk about this? I really have no idea what we have or don't have that would be responsive to non-
objectionable discovery, or what we could do in response to Cassell...
EFTA02549256.pdf
...Thursday, January 19, 2012 3:02 PM
To:
Jeffrey Epstein
Subject:
Re: Photo from Jan 18, 2012
Omg s000 cool
Sent via BlackBerry from T-Mobile
Original Message
From: Jeffrey Epstein
Date: Thu 19 Jan 2012 08:11:57
To
Subject: P oto rom Jan 18, 2012...
EFTA02176356.pdf
Email
...Friday,January , 1 :
To: Allison Reddington
Subject: Re: Peggy's Movies
Hi Allison...any sign of The Artist?
On Jan 19, 2012, at 4:26 PM, Allison Reddington wrote:
Okay sounds good (3)
From:
Sent: Thursday, anuary
To: Allison Reddington
Subject: Re: Peggy's Movies
ok, no worries...thank you...
EFTA00421946.pdf
Email
...Wed, 04 Jan 2012 19:07:47 +0000
Begin forwarded message:
From: "Fandango Confirmation"
Date: January 3, 2012 11:43:47 AM EST
To:
Subject: Fandango Purchase Confirmation - Please Read
Reply-To: "Fandango Confirmation"
View but:
z_ version I View...
EFTA02298807.pdf
Email
...Thursday, January 5, 2012 8:59 PM
To:
Bella Klein
Subject:
Re: EUROS
Paris one should be in JE's wallet. I will be flying with him, so we can div=de the euros between us
On Jan 5, 2012, at 3:33 PM, Bella Klein <->
wrote:
> habe 8,000...
EFTA00420746.pdf
Email
...Free FedEx SmartPost! Now thin Sunday, January 29, 2012 with Promo Code
Date: Fri, 27 Jan 2012 19:49:52 +0000
Free Shipping!
Now through Sunday Only...
Receive FREE FedEx
SmartPost shipping on
any order delivered to
street addresses within
the contigious USA.
FedEx SmartPost
delivers between 3 to 8...
EFTA00422194.pdf
Email
...Tue, 03 Jan 2012 15:52:58 +0000
ha! you are like me...1 Love breakfast...
On Jan 3, 2012, at 10:49 AM, Weingarten, Reid wrote:
> Where do I begin
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, January 03,
> To: Weingarten, Reid
> Subject: Jeffrey Epstein
>
• Hello Reid and...
EFTA01890454.pdf
Email
...On Oct 2, 2012, at 11:38 PM, jeffrey epstein wrote:
> Yikes
> Sent from my iPad
> On Oct 3, 2012, at 2:28 AM,
ote:
>> http://www.economist.co no
2?fsrc=scn/tw/te/peJmonetaristsanonymous
>> Sheesh, F, you're turning six-0 in January
>> Typos, misspellings courtesy of iPhone...
EFTA01976601.pdf
Email
...Jeffrey Epstein
Sent
Mon 11/5/2012 5:45:40 PM
Subject: Re: January
interesting people
On Mon, Nov 5, 2012 at 1:32 PM, a
wrote:
Outstanding!
You're no longer a choc chip cookie dude.
I'm working on sugar free oatmeal cookie & choc bar recipes, interested? Or...
EFTA00420766.pdf
Email
...Fri, 27 Jan 2012 21:42:10 +0000
andrew farkas monday 830 breakfasy
On Fri, Jan 27, 2012 at 4:26 PM,
Tonight:
4:30 Appt w/
5:30 Appt w/
> wrote:
January 28, Saturday
9:00 Breakfast w/Reid Weingarten
10:00 Jojo to pick up
11:30 Appt...
EFTA00422050.pdf
Email
...December 28, 2011 3:36:57 PM EST
> To:
> Subject: Reservation Confirmation
>
• Thank you for making a reservation at International JFK Airport Hotel
>
• Your confirmation number is: 27729SY032810
>
• Arrival Date: Monday, January 02, 2012
> Departure Date: Friday, January 06, 2012
> Number of guests: 1
> Room Rate: USD 147.50
> Rate...
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