781 results for "Dec 21 2011"
Page 15 of 32
EFTA00601824.pdf
...Find Report
Janoary Ihrough December 2011
Jan • Dec 11
Type
D.
tem
Name
Attount
Sp10
Mount
Check
01,132011
8941
PoNSY 5,4118 Int
A4COunla Peel
WAGOING TAI ENT. LTD.
20.000.00
Check
02092011
6982
Pan/ Seeqal Inc
Accoure Paye.
INAGGING TAL DIT. LTD.
8.000.00
Check
021142011...
EFTA00422416.pdf
...Wed, 21 Dec 2011 19:56:29 +0000
Attachments: signed_letter.pdf
Put the fully signed letter in the file, please. Thanks.
Darren K. Indyke
Darren K. Indyke, PLLC
New York, New York 10065
************
*******
***************************************************
****************
********
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended...
HOUSE_OVERSIGHT_025785.jpg
...There was no reduction to the payroll tax rate until the Payroll Tax Holiday of 2010.
(21) CBO, 2013
(22) CBO, 2011; taxfoundation.org, "Federal Individual Income Tax Rates History"
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 23
1351366 | 302136118
HOUSE_OVERSIGHT_025785
EFTA00424126.pdf
...On Tue, Nov 15, 2011 at 8:34 AM, Lesley Groff wrote:
Morning Erika. Jeffrey says he will be on Island from nov 23 to dec 4. Would you like to name a day at 1:00
ish at FTC ? Lesley
Sent from my iPhone
On Nov 14, 2011...
EFTA00672596.pdf
...Sat, 10 Dec 2011 22:32:21 +0000
i will either find a prior list or send you some tomorrow
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
cell
This Electronic Message contains
information from the Law Office of
Martin G. Weinberg, P.C.,
and may...
EFTA00527081.pdf
...Thu, 01 Dec 2011 18:49:39 +0000
Sounds great! Looking forward to seeing the photos! Have a great trip..
On Dec 1, 2011, at 10:58 AM,
wrote:
I am eaving for PNG at 10.15 tonight for a month to pick up, pack and ship the bark panels...
DOJ-OGR-00007680.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 187 of 375
46. Hall RCW, Hall RCW: Plaintiffs Who Malinger: Impact of Litigation on Fake
Testimony. In New Perspectives on Faking in Personality Assessment. Ziegler M,
MacCann C, Roberts R (eds), Oxford:New York, Chapter...
DOJ-OGR-00008139.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 18 of 42
46. Hall RCW, Hall RCW: Plaintiffs Who Malinger: Impact of Litigation on Fake
Testimony. In New Perspectives on Faking in Personality Assessment. Ziegler M,
MacCann C, Roberts R (eds), Oxford:New York, Chapter...
DOJ-OGR-00000959.jpg
...4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL...
EFTA00627957.pdf
...Tue, 4 Jan 2011 21:51:56 -0500
To:
yes until thurs night
On Jan 4, 2011, at 9:24 PM, Ramsey Elkholy wrote:
are you in town?
Date: Wed, 29 Dec 2010 12:33:10 -0500
Subject:
From: jeevacation_Ogmail.com
To:
any word? do you want vera wang...
DOJ-OGR-00019877.jpg
...4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL...
EFTA00660959.pdf
...Tue, 27 Dec 2011 13:10:14 +0000
Attachments: TB_Study-t day_21.docx; scan0003.pdf
Merry Christmas Jeffrey
Sony I Didn't have access to intemet I was in Vietnam,Laos and Cambodia,I was assisting the Princess and
David Christner meeting the government official donating a medical...
EFTA00660934.pdf
...Fri, 16 Dec 2011 21:10:44 +0000
Just to follow up on the email below — I just spoke to Dr. Klagsburn and he is going to give me a prescription for Atavin
Pease net° that this e.rnal! and any ties teardtrateci Win It may be pnvileged, ccenienbal, and...
DOJ-OGR-00001583.jpg
...4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N-Y. Dec. 7, 2006) .0.....0ccceccecceeeteeeteeeteeees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398...
EFTA00527240.pdf
...Wed, 07 Dec 2011 14:21:28 +0000
Illl arrival info for tomorrow.. who should I tell her will be picking her up tomorrow?
Begin forwarded message:
From: Orbitz
Subject: Travel Document - St Thomas Island 12/8/11
Date: December 5, 2011 6:32:07 PM AST
ViirJ2itz and Go...
DOJ-OGR-00004514.jpg
...CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug...
EFTA00660883.pdf
...Wed, 21 Dec 2011 11:10:07 +0000
Because we have funded these things in the past with a high % of our own money and people very close to us
(and often involved in the adtech industry) the business plans tended to be telegraphic overview presentations
with operating budgets and...
EFTA02378812.pdf
...On Dec 2, 2014, at 9:21 PM, "jeffrey E."
EFTA00687250.pdf
...Jeffrey epstein
advice
Wed, 21 Dec 2011 10:25:17 +0000
Normal
ASSURED_SHORTHOLD_TENANCY_AGREEMENT_AND_CONTRACT
USAKOVA.pdf;
TENANCY_AGREEMENT_FOR_RUTH_CARTHEW'S_APARTMENT_IN
RIA_PRUSAKOVA.pdf; page0001_(1).jpg
FOR MARIA PR
_SYDNEY_TO_MA
My dearest Jeffrey,
Normally the video should...
EFTA00422278.pdf
...Thu, 22 Dec 2011 19:30:21 +0000
will do!
On Dec 22, 2011, at 2:29 PM, Terri Thomalla wrote:
> OOOhhhh.
Yes please look for the legos. I will keep checking too.
> Between us we should be able to find it.
>
• Terri Groff Thomalla
> Resource Scheduler I NH United...
EFTA00660960.pdf
...Wed, 21 Dec 2011 13:19:35 +0000
Importance: normal
Hi jeffrey, I think you've a wrong impression of me.
The question about antidepressants says a lot (unless it is one for your jokes, but I doubt it as there was no sex
involved ;).
Your questions don't translate...
Giuffre_Maxwell_Batch4_p00595.png
...6217646 (S.D.N.Y. Dec. 3, 2012)... eee eeeeeneteeteeeees 15
Dorsett v. County of Nassau,
289 F.R.D. 54 (E.D.N.Y. 2012) occ cecseseeseseneeessesenececseseesscsecesscseseeesssseeesesseneeesaeseee 22, 23
Dorsett v. County of Nassau,
762 F.Supp.2d 500 (E.D.N.Y. 2011) occ e eens cecseseeeecseseeecscseeeescseesesseseeetasseeeeesaeaeea 17...
HOUSE_OVERSIGHT_023393.jpg
...11-CV-503, 2011 U.S. Dist. LEXIS 141056, at *11-12 (M.D. Ala. Dec. 8, 2011) (finding that
factual allegations gave rise to reasonable inference that defendant engaged in intentional conduct); Med- *98 Sys. v.
Masterson Mktg., No. 11-CV-695, 2011 U.S. Dist. LEXIS 135216, at...
EFTA00398778.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************
********
*******
**************
*************************
**it*
On Dec 26, 2012, at 3:48 PM, Lesley Groff wrote:
ok
On Dec 26, 2012, at 3:27 PM, Darren Indyke c
> wrote:
Please include this in the reminder list. To remind me and JE that he is...
EFTA00719167.pdf
...Photographs - December 13, 2011
Date: Tue, 13 Dec 2011 21:50:58 +0000
Attachments: Nautilus.JPG; Nautilus_(2).JPG; Nautilus_(3).JPG; Nautilus_(4).JPG; Nautilus_(5).JPG;
Nautilus_(6).JPG; Nautilus_(7).JPG; Nautilus_(8).JPG; Nautilus_(9).JPG;
Nautilus_(10).JPG; Nautilut(11).JPG; Nautilus_(12).JPG; Nautilus...
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