738 results for "Jan 25 2012"
Page 14 of 30
EFTA00398774.pdf
...December 26, 2012 1:06:25 PM EST
To: "
" <
Cc: "
No.
>, '
>, "Dowling, David" <
>, "Biegel, Chelsie"
Original Message
From: Lesley Groff [mailto
Sent: Wednesday, December 26, 2012 11:39 AM
To: Farkas, Andrew L.
Cc:
Dowling, David; Biegel, Chelsie
Subject: Re: Jeffrey Epstein
sounds good...for staffing reasons and food etc...
DOJ-OGR-00005960.jpg
...1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct...
DOJ-OGR-00006885.jpg
...1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct...
EFTA00594967.pdf
...45,360.17
31.248.67
50404- Legal
2,145.60
29.103.07
14077 • LSJ Employees LLC
140,050.00
-110,946.93
Page 1
EFTA00594967
2:35 PM
01/24/13
Accrual Basis
Type
Date
Deposit
12/27/2012
Check
12/28/2012
Deposit
12/31/2012
Deposit...
EFTA00534250.pdf
...Sat, 25 Feb 2012 18:13:15 +0000
HI
Looking over things from this list..
what happened to the curtains that used to be in my office?
assuming we will need to get totally new ones
made?
Wendy had the ottoman recovered in TV room and looks really good
Media...
DOJ-OGR-00005856.jpg
...643 (2d Cir. 2012) (summary order) (similar). “Evidence should
be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential
grounds.” United States v. Cilins, No. 13 CR. 315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and...
DOJ-OGR-00006781.jpg
...643 (2d Cir. 2012) (summary order) (similar). “Evidence should
be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential
grounds.” United States v. Cilins, No. 13 CR. 315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and...
EFTA00659270.pdf
...December 26, 2012 1:06:25 PM EST
To:
Cc:
No.
Ori inal Message
From:
[mailto:
Sent: Wednesday, December 26, 2012 11:39 AM
To: Farkas, Andrew L.
Cc:
Dowling, David; Biegel, Chelsie
Subject: Re: Jeffrey Epstein
<
Dowling, David" <
le
>, "Biegel, Chelsie"
<
>.•
sounds good...for staffing reasons and food etc...
EFTA00658112.pdf
...Jan - April 2011
158,979.90
May - June 2011
50,593.85
July 2011
5,678.50
Total billed
215,252.25
Please advise
Richard Kahn
e Inn
Begin forwarded message:
EFTA00658112
From: "Kaiser, Pamela" 5
Date: October 26. 2011 1:50:57 PM EDT
To: "
Cc: '
Subject: Outstanding Invoices...
EFTA00501585.pdf
...Thu, 20 Dec 2012 14:27:25 +0000
thanks
On Dec 20, 2012, at 9:05 AM, Natalia X Molotkova wrote:
OK, reservation has been cancelled.
Natasha
From:
Sent: Thursday, December 20, 2012 8:20 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Morning Natasha. I just received an email...
EFTA00530232.pdf
...Mon, 23 Jan 2012 15:49:46 +0000
Great! All of our passport info and work information is the same as before. We would like the visas to start on
March 20, and we would be visiting Moscow and St.Petersburg. We would like to pay for the 3-week...
DOJ-OGR-00019630.jpg
...Ca-
parros, 800 F.2d at 25. To the extent Maxwell still
wishes to use materials she obtained through criminal
discovery for other purposes after entry of final judg-
ment in the criminal case, she can seek authorization
from this Court to do so then. If Maxwell complains
that her...
EFTA00530792.pdf
...Fri, 27 Jan 2012 21:43:00.0000
Begin forwarded message:
From: 'Continental Airlines, Inc.'
Subject: et:intim/rail e m reservation for Albuquerque. NM (ABQ)
Date: Janus
27. 2012 4:42:11 PM EST
To:
o vow eaten beet tntnnttinrrn
[;;Continental Airlines
Fri.. Jar. 27.7017
continental.com
I...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00421329.pdf
...Fri, 20 Jan 2012 15:12:03 +0000
This is your CONFIRMATION for your flight booked this Sunday Jan. 22 with return on Tues. Jan. 24. We used
an outstanding credit we had of S1194.90. This IS a refundable ticket.
Begin forwarded message:
From: "Continental Airlines, Inc." <
Date: January...
EFTA00421380.pdf
...Fri, 13 Jan 2012 14:30:25 +0000
[=.
Thank you I will review
From: Falco, Peter [mailto:
Sent: Friday, January 13, 2012 9:31 AM
To:
; Ike Groff
Cc: Cohen, Mitchell; Smith, Brian
Subject: RE: 159 Oenoke Ridge - Commitment Letter
Good Morning,
I have attached the revised commitment letter for...
EFTA00270439.pdf
...Sep 28 - Oct 25, 2012
0 Ofil,2CFC00
Debits
Credits
Balance
11.00
3,186.77
13,189.80
IF YOU HAVE QUESTIONS ON:
YOU CAN CALL:
YOU CAN WRITE:
Checking
877-528-0990
(For Speech and Hearing
Impaired Customers Only
TDD: 800-945-0258)
For change in address, call...
HOUSE_OVERSIGHT_028789.jpg
...1/12/2012 3:23:25 PM
To: jeevacation@gmail.com
Subject: Re: B 727 thought
you want me to call Tarek, instead? just to confirm.
In a message dated 1/12/2012 10:21:24 A.M. Eastern Standard Time, jeevacation@gmail.com writes:
Call
Sorry for all the...
HOUSE_OVERSIGHT_027046.jpg
...1/12/2012 3:23:25 PM
To: jeevacation@gmail.com
Subject: Re: B 727 thought
Importance: — High
you want me to call Tarek, instead? just to confirm.
In a message dated 1/12/2012 10:21:24 A.M. Eastern Standard Time, jeevacation@gmail.com writes:
Call
Sorry for...
EFTA00593364.pdf
...2003)
25
Equal Employment Opportunity Comm'n v. Reed Pierce's Sportsman's Grille, LLC, No. 3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss. Jan. 11, 2013)
24
Gaillard v. Jim's Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008...
EFTA00659278.pdf
...December 26, 2012 1:06:25 PM EST
To: '
Cc: "
Dowling, David" <
>, "Biegel, Chelsie"
Original Message
EFTA00659278
From:
[mailto:
Sent: Wednesday, December 26, 2012 11:39 AM
To: Farkas, Andrew L.
Cc:
>;
; Dowling, David; Biegel, Chelsie
Subject: Re: Jeffrey Epstein
sounds good... for staffing reasons and food etc, can you...
EFTA00660913.pdf
Prepared by accounang2 1/12/2012
Page 1
Type
Jan -Nov Il
Dale
Num
Name
Account
Amount
Check
01:13.2011
6941
Peggy Stegat Inc
Accounts Payable
-20030.00 3rd qtr 2010
Check
0209,2011
6982
Peggy Slegal Inc
Accounts Payable
-8030.00 3rd qtr 2010
Check
02/14/2011...
DOJ-OGR-00005419.jpg
...Under New York law, a firearm found in an
25
DOJ-OGR-00005419
DOJ-OGR-00006386.jpg
...Under New York law, a firearm found in an
25
DOJ-OGR-00006386
EFTA00647657.pdf
...Sun, 08 Jan 2012 19:03:27 +0000
Attachments: UCP_Investor Overview.v1I.JE.pdf
Jeffrey —The attached business plan sent back in October contains revenue detail on the pages detailed below.
-Ken
From: Ken Dorward
Sent: Saturday, October 22, 2011 10:28 AM
To: 'Jeffrey Epstein'
Cc:
• Kevin Law...
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