1,370 results for "August 3 2012"

Page 15 of 55
EFTA00614296.pdf
OCR Confidence: 85%  •  201.9 KB
...All fact depositions will be completed on, or before October 26, 2012.2 3. The Plaintiff will designate its expert(s) on, or before September 3, 2012. Defendants will designate their expert(s) within one (1) month of Plaintiffs designation. 4. Expert depositions are to be completed on, or before...
EFTA00405680.pdf
OCR Confidence: 85%  •  117.8 KB
...Mon, Sep 10, 2012 at 3:19 PM Subject: Fwd: Meeting on Thursday To: Jeffrey Epstein <1 Jeffrey My meeting is Sept 20th with Suzanne Barba ( Tax Director & Executive Director) and some NY colleagues Harry Begin forwarded message: From: "Barba, Suzanne F" Date: August 28, 2012 9:59:05 PM...
HOUSE_OVERSIGHT_025771.jpg
OCR Confidence: 85%  •  0.0 KB
...in 2012)--more than double those occupations that typically require a high school diploma or less ($27,670 in 2012). Further, those with a bachelor's degree had a median net worth value nearly twice that of people with a high-school diploma in 1998--climbing to almost 3.5...
EFTA00554596.pdf
OCR Confidence: 85%  •  63.3 KB
...Sat, 25 Aug 2012 16:05:29 +0000 Begin forwarded message: From: Subject: Thank you for booking with us, here are your flight details, your itinerary follows Date: August 25, 2012 11:58:26 AM EDT To: We have made the following booking for you: Booking Reference: AAAZQJ Date of...
EFTA00554872.pdf
OCR Confidence: 85%  •  63.5 KB
...Thu, 30 Aug 2012 20:55:53 +0000 Begin forwarded message: From: Subject: Thank you for booking with us, here are your flight details, your itinerary follows Date: August 25, 2012 12:03:00 PM EDT To: We have made the following booking for you: Booking Reference: AAAZQL Date of...
EFTA02338995.pdf
OCR Confidence: 85%  •  177.2 KB
...Saturday, August 11, 2012 3:09 PM To: Jeff Epstein Subject: Re: TIME CHANGE tomorrow for Ranch visit!! Morning, Fred is already practicing so he is happy to drive us, so we won't need Brice, but thank you anyway and see you this afternoon!!! Looking forward to it so...
EFTA00407337.pdf
OCR Confidence: 85%  •  120.7 KB
...Friday, August 03, 2012 3:01 PM To: Me an Hanoian Cc: < > Subject: Re: Contract and Detail Sheet-Spruce. Thank you Megan and Angela Let me pass along and will get back to you as soon as possible Sent from my iPhone On Aug 3, 2012, at 5:31 PM...
EFTA00713221.pdf
OCR Confidence: 85%  •  106.7 KB
...August 15 2012 3 To: Cc: J • 42:52 I'M I'D Subject: Re: Monday Aug 20th , Karyna Shuliak I am pretty free the whole day. i think i have a skirt and a suit in my apt in NY. need to look through my closet. EFTA00713221 On Wed...
EFTA02339317.pdf
OCR Confidence: 85%  •  142.3 KB
...Tuesday, August 28, 2012 11:52 AM To: Jeffrey Epstein Subject: Re: Well it was more about my sarcasm then memory...:) Dnia 28.08.2012 o godz. 13:46 Jeffrey Epstein napisat(a): i thought you had a better memory On Tue, Aug 28, 2012 at 7:36 AM, > wrote...
EFTA00457324.pdf
OCR Confidence: 85%  •  85.6 KB
...Thursday, August 24, 2017 10:27 AM To: Neale Attenborough Cc: Chris Lawler; Heather MacGregor Subject: Re: Next Can we set up a call for today or tomorrow? Please advise Thank you EFTA00457324 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell...
EFTA00599809.pdf
OCR Confidence: 85%  •  123.1 KB
...15 AUGUST 2012 LIST OF DRAWINGS I. BASEMENT/FOUNDATION PLAN 2. MAIN LEVELS FLOOR PLAN UPPER LEVEL FLOOR PLAN 4. EXTERIOR ELEVATIONS 5. EXTERIOR ELEVATIONS 6. FRAMING/SECTION/DETAILS 7. SECTION/DETAILS ATTIC/ROOF FRAMING PLANS 9. 8SMT/1ST FLR ELECTRICAL PLANS 10. SECOND FLR ELECTRICAL PLAN 11. LEGENDS / GENERAL...
EFTA02316241.pdf
OCR Confidence: 85%  •  268.3 KB
...Tuesday, August 28, 2012 3:15 PM To: Cc: Subject: Fwd: Travel arrangements for traveling on 09/06/2012 Attachments: Airmail.pdt Untitled attachment 00008.htm Begin forwarded message: From: American Express =ravel Subject: Travel arrangements for Date: August 28, 2012 11:00:11 AM EDT...
EFTA00520983.pdf
OCR Confidence: 85%  •  113.8 KB
...3 CRATE(S) TRIBAL MASKS ON BOARD BERRA K - VOYAGE 0032 AUGUST 10, 2012 SIGNED GROSS WEIGHT MEASUREMENT LBS KG CP CM 582 264 22.0 0.623 TOTAL 582 264 22.0 0.623 AS AGENT INSURED VALUE AD VAI (WPM DECI.ARED VALUE USD (Refer to CLAUSF.II...
EFTA00405276.pdf
OCR Confidence: 85%  •  172.9 KB
...August 7, 2012 4:15:06 PM EDT To: ..Description: Apple . . . Order Number: Order Acknowledgment Ordered on August 07, 2012 Items to he Shipped 21.5-Inch IMac S1,199.00 51,199.00 Delivers Aug 10 by 2-Day h AppleCare Protection Plan for iNlac - Auto-enroll 5169.00...
EFTA00407329.pdf
OCR Confidence: 85%  •  107.0 KB
...Friday, August 03, 2012 3:01 PM To: M an Hanoian Cc: < > Subject: Re: Contract and Detail Sheet-Spruce. Thank you Megan and Angela Let me pass along and will get back to you as soon as possible Sent from my iPhone On Aug 3, 2012, at 5:31 PM...
EFTA02401401.pdf
OCR Confidence: 85%  •  68.6 KB
...Monday, August 20, 2012 3:32 AM To: Jeffrey Epstein Subject: Re: you meant Nor what? On 8/19/12, Jeffrey Epstein wrote: > very interstesting > The information contained in this communication is confidential, may > be attorney-client privileged, may constitute inside information, and > is intended only for...
EFTA02315415.pdf
OCR Confidence: 85%  •  57.1 KB
...Wednesday, August 29, 2012 7:23 PM To: Jeffrey Epstein Karyna current) has flight booked on Sept 3rd leaving StT at 12:11pm, =hrough San Juan arriving Newark at 6pm. I tried booking and =n the same flight, but it's sold out. I currently have on hold tickets =or...
EFTA00601085.pdf
OCR Confidence: 85%  •  56.2 KB
...3,632 N/A N/A 3 Make Offer 2009 5 1,275 2,827 $29.995M N/A 4 Make Offer 2010 3 1,558 2,175 N/A N/A 3 Make Offer 2011 4 1,147 2,227 $39.750M N/A 3 Make Offer 2012 1...
EFTA00639666.pdf
OCR Confidence: 85%  •  46.9 KB
...is due in 3 years, I'll look closer at this plane. Sent via BlacicBerty by AT&T From: Jeffrey Epstein Date: Mon, 18 Feb 2013 20:41:23 -0500 To: Ivjetc: Subject: ASC-469 Water Line Ribbon Heater c/w August 2012 The information contained in...
EFTA00405266.pdf
OCR Confidence: 85%  •  187.4 KB
...August 7, 2012 4:15:06 PM EDT To: EFTA00405267 Description: Apple Order Number: Order Acknowledgment Ordered on August 07, 2012 Items to be Shipped 21.5-inch iMac $1.199.00 1 $1,199.00 Delivers Auciall by 2-Day Ship pi nil AppleCare Protection Plan for iMac - Auto...
EFTA02347707.pdf
OCR Confidence: 85%  •  61.9 KB
...per engine is due in 3 years, I'll look closer at this plane. Sent via BlackBerry by AT&T From: Jeffrey Epstein Date: M 41:23.0500 : To: lyje Subject: ASC-469 Water Line Ribbon Heater c/w August 2012 ***** ***** **••***** ******** ********* **•** ******** **ants The information contained in this...
EFTA02316279.pdf
OCR Confidence: 85%  •  275.7 KB
...Travel arrangements for =raveling on 08/21/2012 Date: August 9, 2012 3:18:45 PM EDT To: • DO NOT REPLY TO THIS EMAIL. This message was =ent from a notification only address that cannot accept incoming =essages. If you have any questions, please contact Centurion =ravel Service at...
EFTA02315790.pdf
OCR Confidence: 85%  •  148.1 KB
...Au 27 2012 This letter is in response to your telephone inquiry of August 27th, 2012. Your Employer Identification Number (EIN) is Please keep this number in your permanent records. You should enter your name and your EIN, exactly as shown above, on all business federal tax forms that require...
EFTA00457305.pdf
OCR Confidence: 85%  •  93.6 KB
...575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Aug 22, 2017, at 3:30 PM, Richard Kahn < > wrote: nice talking with you both earlier did claxon receive 609k from milan in 2009? if not sure who should I direct that question to? also please send...
EFTA00529258.pdf
OCR Confidence: 85%  •  62.7 KB
...Friday, August 05, 2011 3:19 PM To: Dwyer, Bradie A Subject: Re: Wire Instructions Thank you Bradie, I have just sent the transfer. Best, On Aug 5, 2011, at 3:56 PM, Dwyer, Bradie A wrote: Hi=, Please wire $9,700 to the below instructions to cover the purchase...

Search Tips

Ask the Files