1,527 results for "December 5 2011"
Page 15 of 62
EFTA00424096.pdf
...Mon, 14 Nov 2011 23:07:42 +0000
Sent from my iPhone
Begin forwarded message:
From: "Matthew I. Menchel" <
Date: November 14, 2011 5:27:16 PM EST
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Lesley,
I was planning to be in town but my father-in-law has taken...
EFTA00708910.pdf
...Mon, 14 Nov 2011 23:07:42 +0000
Sent from my iPhone
Begin forwarded message:
From: "Matthew I. Menchel" <
Date: November 14, 2011 5:27:16 1M ES
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Lesley,
I was planning to be in town but my father-in-law has taken...
EFTA00287193.pdf
SourceOne
January
2011
Richard J. Barnett
Property Manager
9 E 71st St.
New York, NY 10021
Re:
9 East 71" Street Comprehensive Energy Assessment Executive Summary
SourceOne Project Number 11-005
Dear Mr. Barnett:
On December 23r°, 2010 SourceOne performed a walk through audit of the private residence
located at...
EFTA00674544.pdf
...I want to learn more! Are you coming to Paris in December?
You were right about the wrist.
Von: Jeffrey Epstein leevacationOgmail.com>
An:
Gesendet: 13:10 Freitag, 25.November 2011
Betreff: Re:
send me a phone number
I prefer to speak
On Fri, Nov 25, 2011 at 5:07...
EFTA02320406.pdf
...Monday, January 3, 2011 5:35 PM
To:
Eva Andersson
Subject:
Fwd: iPhone
Attachments:
5-14-2010 bill.pdt Untitled attachment 00004.htm
Begin forwarded message:
From: "Bella Klein" =
Date: January 3, 2011 11:12:34 AM EST
To: "
=idly>
Subject: RE: =Phone
This is the last bill that I...
HOUSE_OVERSIGHT_025857.jpg
...the statutory requirement that FOIA Public Liaisons assist
in resolving disputes, 5 U.S.C. §§ 552(a)(6)(B)(ii) and 552(1). In FY 2013,
OGIS offered three sessions of Dispute Resolution Skills training—two
sessions in December 2012 and May 2013 that included participants from
several agencies and...
EFTA00212723.pdf
...Paul raw.11 [mallt0
Se
5, 2011 10:26 AM
To
• Brad Edwards
Cc:
Subject: RE: Avoiding an Unnecessary Fight
Dear
Brad and I look forward to hearing from you today (as you indicated that you would) about our proposal that the U.S.
Attorney's Office will simple stand...
EFTA00697062.pdf
...Mon, 31 Jan 2011 17:48:40 +0000
Jeffrey
Ideas:
Israeli Shekel:
% return since 15Jan11 = -5%
% return last 12 months = +0.50%
Indicative Pricing:
3 month ATM ILS put = 1.90%
6 month ATM ILS put = 2.65%
12 month ATM ILS put = 3.85%
Alternatively if you wanted disaster...
EFTA00658341.pdf
...6th, and
480k Federal due in December. California I will pay off on that date, and federal will be paid from a film fee. I
have no outstanding liens and my credit rating across the board is above 720.
On Wed, Apr 27, 2011 at 4:32 AM, Jeffrey Epstein...
EFTA02380780.pdf
...Thursday, December 29, 2011 10:31 AM
To:
Jeffrey Epstain - Friend of Sultan
Subject:
Re:
Ok will be there. Cu
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu 29 Dec 2011 10:03:49
To:
Subject: Re:
I will arrive on the 9th...
HOUSE_OVERSIGHT_014574.jpg
...Index Level
80 5
70 5
60 1
50 +
40 5
30 4
Q +
2002 2004 2006 2008 2010 2012 2014 2016
Data through December 2016.
Note: Based on a monthly survey of NAHB members who rate market conditions for the sale of
new homes, as well as the traffic...
EFTA00299009.pdf
...December
, 2011.
ASSIGNOR:
ASSIGNEE:
CYPRESS, INC.,
a Virgin Islands corporation
By
JEFFREY EPSTEIN
Jeffrey Epstein, President
STATE OF
COUNTY OF
This instrument was acknowledged before me on December
2011, by
Jeffrey Epstein.
Notary Public
My commission expires:
1
2248141.doc
EFTA00299009
STATE OF
COUNTY OF
This instrument was acknowledged before...
EFTA00622609.pdf
...Requisition #01
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
December 15, 2010
Requisition #01
Insurance ex iration: March 1, 2011
Partial
Final
X
$3,700.00
$0.00
$0.00
$3,700.00
Total Work Completed to Date:
100%
$3...
HOUSE_OVERSIGHT_024530.jpg
...2 15.6 22.5 23.4 24.0
IT Spending and Other Capex 18.6 12.2 8.4 8.6 8.8 9.0
Total Capital Expenditures $69.9 $60.2 $65.0 $72.8 $74.8 $76.4
Between 2006 and 2011, KLC OpCo projects to spend...
EFTA00609225.pdf
...on Slle ' 10%
60.216 00
0.00
60216 CO
60.216.00
Regi/Mellan 05
Substanbal Completion • 5%
000
Ronisition 06
Final Campeban - 5%
0.00
Ijoiai
533.944 00
000
533.944.00
473,728.00
60.216 00 1
Dato Bevisad December 28 2010
Conrad Amounl Nasa...
HOUSE_OVERSIGHT_014411.jpg
...5 0 5 10 2010 2011 2012, 2013, 2014. 2015 = 2016
Inventories %YoY aN. America ===EU —— China
Source: BofA Merrill Lynch Global Research, METI Source: BofA Merrill Lynch Global Research, Bo}
| Japan will switch to SNA2008 methodology, starting with the release of revised Q3 CY16
GDP due 8 December 2016...
EFTA00292114.pdf
CONFIDENTIAL
DO NOT DISTRIBUTE
AliphCom Financial Statements
Year Ended
December 31, 2011
Preliminary and Unaudited
EFTA00292114
CONFIDENTIAL
DO NOT DISTRIBUTE
AliphCom
Balance Sheet
($s in 000s)
Preliminary and Unaudited
12/31/11
ASSE
Curr nt
Cash &
Restricted C
Accounts receitaljelnd other receivables
18,689
Inventory
Prepaids and other ci‘eienets...
EFTA00314588.pdf
...22
23
24
Thanksgiving
Day - Staff Off
25
26
27
28
29
30
I
I
II
ll
EFTA00314598
December 2011
Sun
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EFTA00424131.pdf
...11.10.2011 8:30 AM - 5:00 PM
Order Number:
586107214-001
Order Date:
11/09/2011
Web User Log-In:
DARRENINDYKE
Last Modified By:
DARRENINDYKE
Last Modified date:
11/09/2011
Warehouse Location: 5910-Third Party
Customer number:
Payment info:
Contact:
Comments:
Product Summary
50080881
MasterCard, last 4...
EFTA02298065.pdf
...Thursday, December 29, 2011 1:53 PM
To:
LSJ
Subject:
Re: Furniture
Thanks for all the info. E=a is meeting the couple here on Sat morning at Slam. I will also be there w=en she meets
them.
What is the rug situation in chill room?=Did one of...
EFTA02303326.pdf
...Th=rsday, December 15, 2011 4:18 PM
To: Adri Gangotena
Subject: Re: Nobilis order
<=div>
thank you! Can you please send me a copy of the order as w=lI with item #, price, etc..
On Dec 15= 2011, at 4:16 PM, Adri Gangotena wrote:
Nobilis Inc
Bill To...
DOJ-OGR-00015240.tif
...Laney, C., & Loftus, E. (2011). Eyewitness Testimony. Oxford Bibliographies Online: Criminology.
doi: 10.1093/ob0/9780195396607-0086
Loftus, E.F. (2011) How I got started: From semantic memory to expert testimony. Applied Cognitive
Psychology, 25, 347-348.
Loftus, E.F. (2011, March 5-6) In the Memory Palace. (Review of...
EFTA00672496.pdf
...Richard Kahn .5
>
To: Lilly Ann Sanchez
Cc: Darren Indyke
; CHRISTOPHER E. KNIGHT
Sent: Tue Dec 27 11.111.
Subject: Re: FWB invoices
Lilly,
I sent you an email on December 15th (see below) asking for summary of your figures..
I still cannot understand your outstanding balance of 220,552...
EFTA00629418.pdf
...I want to learn more! Are you coming to Paris in December?
You were right about the wrist.
Von:illifrerain leevacation@gmail.com>
An:
Gesendet: 13:10 Freitag, 25.November 2011
Betreff: Re:
send me a phone number , I prefer to speak
On Fri, Nov 25, 2011 at 5:07...
DocumentCloud_Epstein_Docs_p01855.png
...Plaintiff does dispute the contents of the 2011 statement and therefore it
should be deemed admitted.
5. Undisputed Fact 5: Plaintiffs gratuitous and “lurid” accusations in an unrelated
action. In 2008 two alleged victims of Epstein brought an action under the Crime Victims’
Rights Act against the United States government...
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