1,110 results for "December 21 2012"
Page 15 of 45
EFTA00683601.pdf
...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...
EFTA00296751.pdf
...A true and accurate Internal summary of Plaintiffs' showing a wire
transfer made on December 7, 2010 in the amount of $135,931.35 is attached hereto.
[EXHIBIT B]
EFTA00296783
Ju1.23.2012 03:21 PM
PAGE. 5/ 5
Epstein & L.S.J., LLC. v. Lambros &AVLC, LIG
Civil No...
EFTA02317025.pdf
...I am going out of town myself on December
» 25th so wanted to see if you guys were in town this week...?
» DAS
»
Original Message
» From:
» '
»
•
» Cc:
» Sent:
» Mon, 10 Dec 2012 13:25:21 -0500
» Subject:
» Re: Payment Receipt - PayPal.pdf
» no problem on keeping it up for the...
DOJ-OGR-00020850.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page24 of 221
A-224
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 2 of 7
The Honorable Alison J. Nathan
December 27, 2021
Page 2
Constructive Amendment / Variance
First, without further instruction, the jury could...
EFTA00400211.pdf
...Thursday, December 06, 2012 5:04 AM
To: Ike Groff
Subject: Fwd: NCLA - SPRING REGISTRATION IS OPEN!
Sent from my iPhone
Begin forwarded message:
From: "Keith Morris"
Date: December 5, 2012, 11:36:07 PM EST
To:
Subject: NCLA - SPRING REGISTRATION IS OPEN!
Reply-To:
NCLA IS VERY PLEASED TO...
EFTA00558175.pdf
...I am going out of town myself on December
>>>» 25th
>>>>> so wanted to see if you guys were in town this week...?
>>>»
>>>» DAS
>>>»
>>>»
>>>»
>>>»
>>>»
>>>»
Original Message
>>>» From:
>>>»
>>>»
>>>» To:
>>>>>
>>>»
>>>» Sent:
>>>>> Mon, 10 Dec 2012 13:25:21 -0500
>>>» Subject:
>>>>> Re: Payment Receipt - PayPal.pdf
>>>>>
>>>»
>>>» no problem on keeping it up for the...
EFTA02318242.pdf
...Al Madison Order Department
Sunday, December 23, 2012 5:11 PM
Thank you for your order
Order Confirmation
Thank you for your order!
We are currently processing your order. Please review your order details and save this email...
DOJ-OGR-00008208.jpg
Case 1:20-cr-00330-PAE Document521 Filed 12/03/21 Page3of5
The Honorable Alison J. Nathan
December 3, 2021
Page 3
to the attorney are intended by the client to be made public or revealed to third persons,
obviously the element of confidentiality is wanting.”) (8th ed. Jan. 2020...
DOJ-OGR-00008368.jpg
Case 1:20-cr-00330-PAE Document544 Filed 12/14/21 Page5of9
The Honorable Alison J. Nathan
December 13, 2021
Page 5
Scarola to the government about Carolyn was also not for the purpose of obtaining or providing
legal advice, is not a communication by Carolyn, and “it was [not...
EFTA00605183.pdf
...cleared, and on October 21, 2014, you informed me that the delay was due to the FBI's
decision to conduct a second review to determine the necessity of further redactions, a
review that you predicted would take another 30 to 60 days. Finally, on December 16,
2014, the first...
EFTA00092928.pdf
...06/21/2021)
New Jersey
T35945446102782
Addresses:
-
371 Bowler Court, Piscataway, NJ 08854
o CLEAR Reported: 05/01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o NI DMV Reported
- 1409 Sunnyview Oval, Keasbey, NJ 08832
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Michael Thomas...
EFTA00530362.pdf
...Mon, 23 Jan 2012 21:29:55 +0000
Thanks so much!
On Jan 23, 2012, at 4:29 PM,
wrote:
> Hi=,
> Just to let you know that I have received the cc form.
> I will be in touch with you at the end of the week.
> Thank you!
> Have a...
EFTA00401369.pdf
...20th maybe-only day he might be around)
EFTA00401373
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
Phone:
00
1:00 Brunch w/BBB Girls at Hotel King Carl
Epost:
cell:
cell: ■
1...
DOJ-OGR-00009257.jpg
...Your Honor, f move the admission of PMD
20 (Exhibit PMD 14 received in evidence) 20 Exhibit 20, which is the Supreme Court Appellate Division's
21 Q. Whether or not you think it is boilerplate, do you think 21 order of December 9, 2010, Presiding Justice Sachs, Justices
22...
DOJ-OGR-00009936.jpg
...Your Honor, f move the admission of PMD
20 (Exhibit PMD 14 received in evidence) 20 Exhibit 20, which is the Supreme Court Appellate Division's
21 Q. Whether or not you think it is boilerplate, do you think 21 order of December 9, 2010, Presiding Justice Sachs, Justices
22...
EFTA00701280.pdf
...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...
DOJ-OGR-00009263.jpg
...Did you tell Judge Pauley on December 20th that "in my mind
20 A. Absolutely not. 20 Parse should not have been convicted of number 1"?
21 Q. And would you agree with me that at times the tone of your |21 A. Oh, I don't recall, sir.
‘22...
DOJ-OGR-00009942.jpg
...Did you tell Judge Pauley on December 20th that "in my mind
20 A. Absolutely not. 20 Parse should not have been convicted of number 1"?
21 Q. And would you agree with me that at times the tone of your |21 A. Oh, I don't recall, sir.
‘22...
EFTA00622684.pdf
...December 1, 2012
CHRISTOPHER. ALLEN KROBLIN, ESQ.
VI Bar # 966
KeLtattlias FERGUSON FLETCHER KttonuN LLP
9100 Port of Sale 14011, Suite 15
St. Thomas
Telepho
Tele
Email:
EFTA00622685
12/10112
01/12/2012
BG
01/13/2012
CK
01/17/2012
BC
9100 Havensight, Port of Sate
Suite 15/16...
EFTA00700475.pdf
...Wed, 02 Dec 2015 16:21:57 +0000
The American-Israeli
Cooperative Enterprise
0444. 20t
becvt.
E-Newsletter
Jewish
Virtual
IN THIS ISSUE
Myths & Facts: Exclusive
Mitchell Bard in The
Jerusalem Post
Fact of the Week
December is Israel Religious
Freedom Month
ry.
THIS WEEK IN
JEWISH HISTORY
King Manual...
DOJ-OGR-00009923.jpg
...DAUGERDAS, ET AL., February 15, 2012
C2FFDAU4 Conrad - diract Page 121 | C2FFDAU4 Conrad - diract Page 123
=)
1 Q. Do you regard water as a medication? Q. Would your conduct be sane if irrational?
2 A. It calms me down. Sure. 2 A. I'm not going to answer that. Of...
EFTA00611194.pdf
...000 in 2011, and $102,000 in 2012.
(7)
Property and Equipment
Property and equipment consist of the following at December 31, 2007:
Building
$
16.936.873
Marina structure and equipment
4,188,410
Other equipment
279,412
Total property and equipment
21,404,695
Accumulated depreciation
(990,948)
Property...
EFTA00370590.pdf
...Adjusted for this $15.0
million voluntary debt repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as
reported on December 31 2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from
2.58x as reported on December 31...
EFTA00261437.pdf
...02 January 2004 through 03 December 2005
•
(U) Call Frequency: 622
•
(U) As of September 2019, CLEAR search for=
yielded:
o (U) Current:
, Sprint
o (U) 12 March 2011-23 July 2019: S
New York, NY 10013; Omnipoint
Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY...
EFTA02319505.pdf
...Acorn Online
Monday, December 3, 2012 2:02 PM
Midsomer Month! Set 21 Now Shipping and Streaming + Acorn TV Marathon Coming
Soon
If you are unable to see the message below, click =ere to view.<=r>
Midsomer Exclusives: Now Shipping and Streaming Set 21 + Marathon Com...
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