1,110 results for "December 21 2012"

Page 14 of 45
EFTA00713867.pdf
OCR Confidence: 85%  •  631.0 KB
...2012 January 808.5 2,538.5 3.14 444.2 1,371.9 3.09 1,252.7 3,910.4 3.12 2012 February 788.3 2,559.6 3.25 419.6 1,323.0 3.15 1,207.9 3,882.6 3.21 2012 March...
EFTA00422345.pdf
OCR Confidence: 85%  •  83.8 KB
...Sun, 25 Dec 2011 21:07:32 +0000 Sony for all the typos .Sent from my iPhone Begin forwarded message: From: "Gold, Robert" Date: December 24, 2011 3:52:15 PM AST To: mjeevacation@gmail.comm Subject: Re: Happy holidays Perfect. From: Jeffrey Epstein [malltoleevacation@gmall.00m...
EFTA00400714.pdf
OCR Confidence: 85%  •  239.6 KB
...18, 2012-LSJ -Ben Goertzel will be in Maryland from Dec. 18-Jan 15 WEDNESDAY DEC. 19, 2012- LSJ TO NY RETURN TO NY FROM LSJ THURSDAY DEC. 20, 2012 GO TO PARIS (?) FRIDAY DEC. 21, 2012 SATURDAY DEC. 22. 2012 SUNDAY DEC. 23, 2012 MONDAY DEC. 24, 2012 - I...
EFTA00399044.pdf
OCR Confidence: 85%  •  598.8 KB
...Tuesday, December 18, 2012 10:19 AM To: Natalia X Molotkova Subject: Re: Confirmation right...understand. Let's see how she does.. thanks On Dec 18, 2012, at 10:16 AM, Natalia X Molotkova wrote: If to book with the hotel, the cancellation policy 21-30 days, we are within...
EFTA00399029.pdf
OCR Confidence: 85%  •  646.7 KB
...Tuesday, December 18, 2012 10:19 AM To: Natalia X Molotkova Subject: Re: Confirmation right...understand. Let's see how she does.. thanks On Dec 18, 2012, at 10:16 AM, Natalia X Molotkova wrote: If to book with the hotel, the cancellation policy 21-30 days, we are within...
EFTA00295614.pdf
OCR Confidence: 85%  •  3014.2 KB
...237,954 Unrealized gains on derivative assets $ 299,769 Volume during the year ended December 31, 2012 Average notional fair value $2,628,836 Number of contracts opened 44,630 1 Number of contracts closed 21,434 1,629,688 4. TAXATION The Company has been registered as an exempted...
HOUSE_OVERSIGHT_023413.jpg
OCR Confidence: 85%  •  0.0 KB
...2012) ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evidentiary Proffer); R.1030, Ex. P, p. 19 (9/11 Commission Monograph on Terrorist Financing). 76 JA3607, 4512-15, 4530, 5982, 6212; R.977, Ex. U (December 21, 2004...
EFTA00700991.pdf
OCR Confidence: 85%  •  124.5 KB
...Thu, 13 Dec 2012 07:04:19 +0000 Just landed to Johannesburg. I Hate it here. My bag is missing. Beyond furious Sent from my Windows Phone From: Jeffreylpstein Sent: 12/13/2012 8:21 AM To: Boris Nikolic Subject: Re: where are you? On Thu, Dec 13, 2012 at...
EFTA00646531.pdf
OCR Confidence: 85%  •  195.6 KB
...Wednesday, December 12, 2012 07:21 PM To: Bauman, Jason S (Wealth Mgmt MS) Cc: < >; Subject: Re: investing money Why didn't the biz pay the 90k On Wednesday, December 12, 2012, Bauman, Jason S wrote: Glenn/Jeffrey Let me know if you have a few minutes to chat tomorrow...
EFTA00557649.pdf
OCR Confidence: 85%  •  103.9 KB
...Thu, 13 Dec 2012 21:27:37 +0000 This message is directed to and is for the use of the above-noted addressee only, and its contents may be legally privileged or confidential. If the reader of this message is not the intended recipient, you are hereby notified that any...
EFTA00559162.pdf
OCR Confidence: 85%  •  69.9 KB
...my clients house at Thanks On Jan 2, 2013, at 12:21 PM, Jonathan Cohen < - wrote: Hey-- wait a second did you move? I hav Ori inal Messa e — From: To: Richard Cohen Sent: Saturday, December 29, 2012 4:53 PM Subject: Another Sabre order HI Jonathan, Hope you had...
EFTA00401196.pdf
OCR Confidence: 85%  •  179.2 KB
...20th maybe-only day he might be around) PEOPLE TO SEE IN PARIS Rassek Rivkin Lang DECEMBER 2012 SATURDAY DEC. 1, 2012-STOCKHOLM 10:00 Breakfast w/Professor Mathias Uhlen at Hotel Anglais 1:00 Brunch w/BBB Girls at Hotel Kung Car! Epost: EFTA00401200 Barbs o's cell: cell...
EFTA00607445.pdf
OCR Confidence: 85%  •  518.9 KB
...Profit & Loss January through December 2012 Ordinary Income/Expense Income Fees Donald Pomeranz Total Fees Misc Income- voided checks Total Income Gross Profit Expense Salaries I Wages Jan - Dec 12 Jan - Dec 11 1,069,937.97 1,174,956.42 1,069,937.97 0.00 1,174,956...
EFTA00602797.pdf
OCR Confidence: 85%  •  39.2 KB
Avioneta Holdings, LLC Proforma Tax Treatment Statement of Income and Expense Year Ended December 31, 2012 Ordinary Income:Expense Income Aircraft Revenue (with 5O% bonus depreciation) Dec 31.12 (with regular 7 yr depreciation - w/o bonus Dec 31.12 Business Use Revenue 2.210.100.00 2.210.10000...
HOUSE_OVERSIGHT_019799.jpg
OCR Confidence: 85%  •  0.0 KB
...All of Snowden’s post-party activities in 2012 and 2013 come from the Twitter account of “Oahu Crypto Party.” 59 The journalist to whom: The description of Snowden’s attempts to contact Greenwald in December 2012 and January 2013 can be found in Greenwald, No Place to Hide, 7...
EFTA00399006.pdf
OCR Confidence: 85%  •  606.0 KB
...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...
DOJ-OGR-00007537.jpg
OCR Confidence: 94%  •  1320.5 KB
...Newman, E.J. & Loftus, E.F. (2012) Updating Ebbinghaus on the Science of Memory, Europe's Journal of Psychology. 8, 209-216. Foster, J.L., Garry, M.,& Loftus, E.F. (2012) Repeated information in the courtroom. Court Review, 48, 45-47. Loftus, E.F. & Newman, E.J.(2012, December 23...
EFTA00668682.pdf
OCR Confidence: 85%  •  315.0 KB
...On Dec 2, 2012, at 9:49 PM, Jeffrey Epstein wrote: Number? On Monday, December 3, 2012, Jeffrey Epstein wrote: Paris On Monday, December 3, 2012, Lawrence Krauss wrote: I emailed you earlier.. arrived this afternoon.. in NYC till the 6th.. you around? Lawrence M. Krauss Foundation Professor Director, The...
HOUSE_OVERSIGHT_020395.jpg
OCR Confidence: 85%  •  0.0 KB
...Also, Kevin Poulsen, “Snowden’s First Move Against the NSA Was a Party in Hawaii,” Wired, May 21, 2014 17. “Snowden declared the Crypto party. ..”—All of Snowden’s post-party activities in 2012 and 2013 come from the Twitter account of “Oahu Crypto Party”. [TK] 18. “NSA’s new...
EFTA00630759.pdf
OCR Confidence: 85%  •  117.9 KB
...Wed, 10 Dec 2014 21:38:11 +0000 The American-Israeli Cooperative Enterprise eu4 20tiv &ben E-Newsletter Jewish Virtual "PPP IN THIS ISSUE Myths 8 Facts: Exclusive Hannukah from the Jewish Virtual Library Israel Inside: Official Trailer P THIS WEEK IN JEWISH HISTORY Hitler Declares War on the United...
EFTA02393073.pdf
OCR Confidence: 85%  •  226.2 KB
...Sat Dec 08 07:21:46 2012 Subject: Re: after 2 On Sat, Dec 8, 2012 at 7:13 AM, Steve Hanson < > wrote: Yea. When are u free- want to walk madison ? Sent from Steve Hanson's Blackberry Proud to be the first national multi-concept restaurant group to be...
EFTA00270419.pdf
OCR Confidence: 85%  •  792.8 KB
...Jan. 21 - Feb. 17,x220012 Relationship Man er US SERVICE CENTER 1-877-528-0990 Page 1 of 1 X. CitiBusiness ACCOUNT AS OF FEBRUARY 17, 2012 Relationship Summary: Checking Savings Checking Plus $10,000.00 •••••••••• 1 SERVICE CHARGE SUMMARY FROM JANUARY 1. 2012 THRU JANUARY 31, 2012 Type of...
DOJ-OGR-00008791.jpg
OCR Confidence: 95%  •  647.7 KB
Case 1:20-cr-00330-PAE Document566- Filed 12/28/21 Page2of7 The Honorable Alison J. 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...
EFTA02318630.pdf
OCR Confidence: 85%  •  441.3 KB
...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
DOJ-OGR-00002797.jpg
OCR Confidence: 93%  •  799.3 KB
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page17of18 WILLIAM JULIE AVOCAT A LA COUR — ATTORNEY AT LAW extradition and other removals”, ECtHR 12 April 2012, Babar Ahmad and Others v. the United Kingdom, no. 24027/07, §168). 23. France has no difficulty with deporting individuals who...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files