787 results for "Nov 22 2010"

Page 15 of 32
DOJ-OGR-00006885.jpg
OCR Confidence: 84%  •  873.4 KB
...May 22, 2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23 United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22 Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14 United States v. Salmonese, 352 F.3d...
EFTA02431347.pdf
OCR Confidence: 85%  •  114.1 KB
...Sent Fri 1/22/2010 5:31:19 PM Dear Jeffrey. I know im late ,I would like to wish you a happy birthday. All the best, sincerely yours V. Sent from my iPhone On 4 Nov 2009, at 14:33, Jeffrey Epstein wrote: im very good...
Giuffre_Maxwell_Batch7_p00129.png
OCR Confidence: 90%  •  277.7 KB
...2010) cece ecsecseseeseesescseeessescsececsesesecscseenssseseeeeacseesevacsesesanaeeeeeaes 22 Hickman v. Taylor, 329 USS. 495, 67 S. Ct. 385, 91 L.Ed. 451 (1947) oes ceeeseescseeeseeseneeesaeseeteeaeeeseeaeseee 22 Katz v. Batavia Marine & Sporting Supplies, Inc., 984 F.2d 422 (Fed.Cir.1993) oo. eceecseceseseseeseseseeecseseececseseececsessessscseeeessseesesaeseeesesseeeeseeaeea 12 Liz Claiborne, Inc., v. Mademoiselle Knitwear, Inc., No. 96 CIV 2064...
EFTA00559652.pdf
OCR Confidence: 85%  •  171.5 KB
...Thomas hotels Or call 800-5504268 to speak with a hotol sales representative Prices shown as of 13-11-2010 bd.-. • L H •• • Thomas, VI Check-in: Sun, Nov 21 2010. Check.o.g. tvlor.. Nov 22 2010. N.gh:s: 1, Rooms: 1. Guests: I. Subject to availability. 'Prices...
EFTA00739452.pdf
OCR Confidence: 85%  •  100.6 KB
...Mon, 22 Nov 2010 14:58:58 +0000 Inline-Images: image003.jpg Swap Spread Idea: (Target entry at +9bps; currently at +15bps; target exit at +25bps) Currently the spread between the 10 year treasury (2.81%) and the 10 year swap (2.96%) is 15 BPs. This spread has widened...
EFTA02416747.pdf
OCR Confidence: 85%  •  257.0 KB
...Monday, November 01, 2010 3:28 AM To: Nicholas Jarecki Subject: Re: Re: thanks, will be back in new york in two weeks On Mon. Nov 1. 2010 at 5:22 AM Nicholas Jarecki > wrote: jeffrey- i haven't had any moment to discuss this all with al. i want...
HOUSE_OVERSIGHT_022609.jpg
OCR Confidence: 85%  •  0.0 KB
...22, 2010), ECF No. 1 (subsidiary of German publicly traded company convicted of violating FCPA), available at http ://www.justice.gov/criminal/fraud/fcpa/cases/daimler/03-22- 10daimlerrussia-info.pdf; Criminal Information, United States v. Siemens S.A. (Argentina), No. 08-cr-368 (D.D.C. Dec. 12, 2008...
EFTA02413203.pdf
OCR Confidence: 85%  •  136.3 KB
...Nov 13, 2010 at 12:07 AM, wrote: HI Jeffrey! Good to know, we miss you here very much! I'm working on these ones, plus some others. It's still in the process, but I'm doing my best.. I know you didn't like photo of 22, however...
EFTA00731826.pdf
OCR Confidence: 85%  •  82.0 KB
...m On Sep 24, 2010, at 6:24 AM, Jeffrey Epstein wrote: can you and corrina come to the island with Krause and group on nov 11-13 , it will be fun, but i need to fill your place card On Fri, Sep 24, 2010 at 5:22 AM, Martin...
EFTA02413173.pdf
OCR Confidence: 85%  •  395.9 KB
...Wednesday, November 24, 2010 10:41 AM To: Lesley Groff Subject: Re: Bob Gold sorry lets look at the6 th wrong week On Wed, Nov 24, 2010 at 10:47 AM, Lesley Groff wrote: You arrive back on Monday Nov. 29th at 8:29pm. What time did you want to...
EFTA02422416.pdf
OCR Confidence: 85%  •  135.0 KB
...m On Sep 24, 2010, at 6:24 AM, Jeffrey Epstein wrote: can you and corrina come to the island with Krause and group on nov 11-13 , it will be fun, but i need to fill your place card On Fri, Sep 24, 2010 at 5:22 AM, Martin...
EFTA00752342.pdf
OCR Confidence: 85%  •  76.6 KB
...Wed, 03 Nov 2010 19:40:22 +0000 Update on open items: Office Space Going with Joe Pagano on Friday at 1:30pm to see 56th street, barneys building, 485 madison, 683 & 691 fifth avenue SBA Low Tax George said he spoke with you yesterday about this matter and there...
DOJ-OGR-00021059.jpg
OCR Confidence: 80%  •  592.3 KB
Case 22-1426, Document 59, 02/28/2023, 3475902, Page12 of 113 U.S. v. Van Thournout, DG Sek ST CRB irs DPE) cr ames wns eco seams wee tenses ret os Ses ta 20, 28 U.S. v. Vargas-Cordon, ee Fe SOG Ct Cir, OE) esos names oom...
EFTA00752514.pdf
OCR Confidence: 85%  •  90.5 KB
...Fri, 05 Nov 2010 14:37:13 +0000 Ok. Ye; please review it carefully next week, and let's go over your comments in a substantive way. I understand about a wide-reaching grant program (I was not advocating this at all!, this will be coupled with very specific target...
EFTA00287165.pdf
OCR Confidence: 85%  •  1516.6 KB
...13,354.50 2010 jun 80280 160.8 $16,652.24 2010 jul 80280 160.8 $16,652.24 2010 aug 73,440 129.6 $13,255.74 2010 sep 72.000 134.4 $13,140.22 2010 oct 72360 151.2 $13,965.58 2010 nov 72360 151.2...
EFTA00754050.pdf
OCR Confidence: 85%  •  167.4 KB
...so no , i don't like On Mon, Nov 1, 2010 at 7:56 PM, Paul S Barrett > wrote: Hi Jeffrey Left you a message. - I think we should buy $3MM of BP via a TRS. Stock is still down $22 (-33%) from the highs in April. Our px target...
EFTA00620041.pdf
OCR Confidence: 85%  •  969.9 KB
...Value Date 31-Dec-2010 NAV Monthly Change% 535,751.4966 5.77% 30-Nov-2010 506,501.3920 -4.79% 31-Oct-2010 531,966.5251 1.78% 30-Sep-2010 522,662.6916 1.72% 31-Aug-2010 513,800.5753 0.21°A; 31-Jul-2010 512...
EFTA00752907.pdf
OCR Confidence: 85%  •  297.0 KB
...Thu, November 11, 2010 5:25:16 AM Subject: Re: Facebook they are not mine„ please send a letter to that effect On Thu, Nov 11, 2010 at 2:22 PM. Al seckel > wrote: And, just so that it is clear, I removed only the positive facebook site that we...
EFTA02415214.pdf
OCR Confidence: 85%  •  140.8 KB
...Tuesday, November 23, 2010 5:22 AM To: Boris Nikolic (bgC3) Subject: Fwd: fyi forwarded message From: REMMERT Consuelo Date: Tuc, Nov 23, 2010 at 6:50 AM Subject: RE: To: Jeffrey Epstein Iii Jeffrey, Yes, too bad it didnt work out - you were in...
EFTA02425531.pdf
OCR Confidence: 85%  •  81.0 KB
...either sometime between April 23-May 1, May 11-22 (Nancy is visiting May 14-22 so that may occupy some of my time, and there is a meeting on the Rightful place of science May 16-19 at which both I and nancy have to lecture.. then she heads...
EFTA00754054.pdf
OCR Confidence: 85%  •  113.4 KB
...t like EFTA00754054 On Mon, Nov 1, 2010 at 7:56 PM, Paul S Barrett wrote: Hi Jeffrey Left you a message. -I think we should buy $3MM of BP via a TRS. Stock is still down $22 (-33%) from the highs in April...
EFTA00641088.pdf
OCR Confidence: 85%  •  73.8 KB
...Wed, 26 Nov 2014 15:13:22 +0000 Jeffrey I will continue to research.. Appears JetTech aerospace one did one BBJ completion and closed its doors in 2012. AIR TRANSPORT DEFENSE AEROSPACE ROTORCRAFT Sent from my iPad BUSINESS AVIATION JetTech a One-hIt Wonder In Blzjet Completions by Kirby J...
EFTA02410384.pdf
OCR Confidence: 85%  •  223.0 KB
...Mon 11/22/2010 6:12:23 PM Subject: Re: To Mr Seckel Re: Favor needed in regards to... Hey Jeffrey - Kudos on the website!...corresponded with Al (see below) and left a message with ..how can I help? - Mark Message from Date: Thu, 4 Nov 2010 10:42:20...
EFTA00598367.pdf
OCR Confidence: 85%  •  687.9 KB
...1577 5 0030 B2 CHECK 04-NOV-2013 M: 12 D: -11 24-OCT-2014 M: 1 D: 26 B2 CK H: 5536:31 3 AIRFRAME L: 1567 24 120-00 SWAP MAIN AND AUX BATTERY LOCATIONS WHEN CAPACITY 22,JAN-2014 M: 12 24-OCT-2014 M: 1 D...
EFTA02414691.pdf
OCR Confidence: 85%  •  116.5 KB
...Mon 11/15/2010 6:28:52 PM Subject: PB real estate FYI- some sales and lots of interest since Nov 1. McCann compiled the ytd sales (thru Nov 1). There were 89 sales totaling $437 million (single family houses only). Compare this to the year end totals of 75...

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