781 results for "Dec 21 2011"

Page 16 of 32
EFTA02404607.pdf
OCR Confidence: 85%  •  92.4 KB
...to be paid = =4,500 less salary paid =50,000) amount owed = =nbsp;44,500 history 201= 105,000 2010 =nbsp;97,500 On Dec 21, 2012, at 8:45 AM, wrote: Rich Dave's time sheet looks ok,,,its up to you =nd je regardini days at 13k extra...
EFTA02400440.pdf
OCR Confidence: 85%  •  133.9 KB
...Multiple people from = single mobile phone camera. =ttp://slice.mit.edu/2011/12/21/to-monitor-your-heart-check-your-cel I -phong > On Dec 26, 2014, at 07:09 , jeffrey E. wrote: > yes. I would guess a correlation to lying. eye movement etc. =etter than lie...
EFTA00646029.pdf
OCR Confidence: 85%  •  84.6 KB
...Sat, 05 Feb 2011 13:21:39 +0000 Thank you for including me! See you end of month. From: Jeffrey Epstein To: Valerie Post Sent: Sat Feb 05 06:20:19 2011 Subject: Re: Fw: tomorrow nice to see you,.have fun On Sun, Dec 5, 2010...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...ref ASC MA CAN CM 1265.2 296 21 Jan 2010 C aoo 2309.0 510 08 Jul 2011 C 0.00 1265.2 296 21 Jan 2010 C 0.00 N401HB G550 5173 Technical Bulletins Page 15 of 31 06 Dec 2016 O2016 Gulf stream Aerospace Corporation. MI Rights...
DOJ-OGR-00005401.jpg
OCR Confidence: 94%  •  701.2 KB
...21 Page8of54 Zhong, No. 16 Cr. 614 (DLI), 2018 WL 6173430, at *2 (E.D.N.Y. Nov. 26, 2018) (granting government’s motion to have victim witnesses testify using pseudonyms); Order at 2-3, United States v. Martinez, No. 17 Cr. 281 (ERK) (E.D.N.Y. Dec. 18...
DOJ-OGR-00006368.jpg
OCR Confidence: 94%  •  700.9 KB
...21 Page8of54 Zhong, No. 16 Cr. 614 (DLI), 2018 WL 6173430, at *2 (E.D.N.Y. Nov. 26, 2018) (granting government’s motion to have victim witnesses testify using pseudonyms); Order at 2-3, United States v. Martinez, No. 17 Cr. 281 (ERK) (E.D.N.Y. Dec. 18...
EFTA00270582.pdf
OCR Confidence: 85%  •  124.7 KB
...14 Dec 2009 21:12:13 SSN SSN i IN Email Addresses EFTA00270582 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status ype Unconfirmed Home Addresses Address -use Date Entered Marc Lundberg, Third Party Added 12/14/09 Marc Lundberg. Third Party...
DocumentCloud_Epstein_Docs_p00785.png
OCR Confidence: 89%  •  306.6 KB
...2670 PKC, 2011 WL 6097136, at *5 (S.D.N.Y. Dec. 7, 2011) cee eecescesseccseeseesceeeseeseeecseeseesesecseeaceeesesseeaeeeseeseeeeeeeaeeaeeneaes 3 Egiazaryan v. Zalmayev (“Egiazaryan IT’), 880 F. Supp. 2d 494, 501 (S.D.N.Y. 2012) secseeseeseuseseesesseuceseescseuecseeseacseeseeseceseeseesesseseeseeseeeeseeseaceeesecsceaeseeaeeseeaeaeeseeaeecaeeaeeeseeees 3,4,5 Folwell v. Miller, 145 F. 495, 497 (2d Cir. 1906) 0... cccecssceseescecceeeseeseeeeseeseeeeeeceeseeeeeees 2...
EFTA00419074.pdf
OCR Confidence: 85%  •  57.9 KB
...Tue, Dec 6, 2011 9:16 am Subject: Jeffrey Epstein HI ...should Jeffrey try to call you on your cell: or at your office ? Let me know what works and I will pass along to ham... Thanks, Lesley EFTA00419075
EFTA00661321.pdf
OCR Confidence: 85%  •  90.5 KB
...Fri, 14 Oct 2011 21:32:10 +0000 Saw your friend Bill Clinton the other day. Shook hands, talked for a bit. Lost a lot of weight, looks good though. Are you around this weekend? From: Jeffrey Epstein (mailtoleevacadon@gmalLoom] Sent: Thursday, September 22, 2011 10:59 AM To: Valerie...
EFTA00310769.pdf
OCR Confidence: 85%  •  1712.0 KB
...336.77 Total 21$77.27 29.041.13 30,280.60 25.499.09 106.698.09 fiTHCR = EFTA00310769 Page 1 of 1 Cat ory Summary XXXX-XXXXX) Costco TrueEarnIngs Card /January 1, 2011 to September 28, 2011 Category O1 2011 O2 2011 O3 2011 Total Jan • Mar Apr...
EFTA00299927.pdf
OCR Confidence: 85%  •  1168.4 KB
...30, 2010 -MFN Acknowledgment -Prospectus RTS Offering June 30, 2011 -Stock Cert July 14, 2011 for 6,333,333 shares and 2,333,595 shares -Form 8-K -13G and Information re Basis for Percentages Used -Stock Holdings FT Real Estate Inc. Aquistion of Interests in Lofts 21 LLC & AdvanceStar...
DOJ-OGR-00002953.jpg
OCR Confidence: 84%  •  738.2 KB
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 19 of 239 United States v. McDarrah, BS), Fe Aa S56 (2d C2, 2009) conc escoemensoseaet acme cvs santero mens eam ON ANON AN 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917...
HOUSE_OVERSIGHT_022608.jpg
OCR Confidence: 85%  •  0.0 KB
...29, 2011), ECF No. 1, available at http://wwwjustice.gov/criminal/fraud/ fcpa/ cases/ magyar-telekom/ 2011-1 2-29-information-magyar-telekom. pdé; Non-Pros. Agreement, In re Deutsche Telekom AG (Dec. 29,201 1), available at http ://www.justice.gov/criminal/ fraud/ fcpa/ cases/deutsche- telekom/2011- 12...
EFTA02381531.pdf
OCR Confidence: 85%  •  203.6 KB
...On Wed, Dec 21, 2011 at 9:19 AM, wrote: Hi jeffrey, I think youve a wrong impression of me. The question about antidepressants says a lot (unless it is one for your jok=s, but I doubt it as there was no sex involved :). Your questions dont translate easily...
EFTA00648960.pdf
OCR Confidence: 85%  •  117.0 KB
...Please see below for the total rate. $1,138 x 21 Days = $23,898. Tax = $3,524.96 Total Room Rate for 21 Days = $27,422.96 Please let me know if you need any additional information or if you would like to book the above reservation for your guests...
Giuffre_Maxwell_Batch4_p00600.png
OCR Confidence: 94%  •  348.9 KB
...2005). ° Vanity Fair Reminds Us When Jeffrey Epstein Wasn’t a Creep, by Ray Gustini, in The Wire (June 21, 2011). 7 While Dershowitz swore under oath that he never saw any naked photos at Epstein’s Palm Beach mansion, the recently released video taken by the Palm Beach Police...
EFTA00527671.pdf
OCR Confidence: 85%  •  156.2 KB
...Thu, 01 Dec 2011 14:58:15 +0000 Importance: Normal Hi=, I am leaving for PNG at 10.15 tonight for a month to pick up, pack and ship the bark panels along with other jobs. I will be out in Ambunti (on the upper Sepik river) next week and...
EFTA00430300.pdf
OCR Confidence: 85%  •  271.1 KB
...Date nt • Dec • Pink Martini 13 • Se 3 p- SAT • Oct • 28 FRI •sep 26 • Oct 21 FRI • Dec 12 MON Town Hall datL Bob Weir (166 reviews: Bearsville Theatre Mat Kearney Webster Hall Colbio Caillat Best Buy Theater Dum Dum Girls Bowery Ballroom Dir En Grey Irving Plaza powered...
EFTA00558507.pdf
OCR Confidence: 85%  •  85.5 KB
...Wed, 26 Dec 2012 18:41:21 +0000 Dec 24. 2012 eNewsletter Issue - 3879 Center For Advanced Medicine Health Realizations. Inc. Articles Ageless Beauty: How to Sculpture Your Body Inside and Out With What You Consume, Think, and Do Daily Anti-aging tips to help you stay young in both...
EFTA02298044.pdf
OCR Confidence: 85%  •  385.0 KB
...They are safely in my possession! On Dec 8, 2011, at 1:59 PM, Dan Dubno wrote: > SO how are my laser beams and how is the project going? > Will I get them back sometime :) > Dan > Original Message > From: > Sent: Tuesday, November 15, 2011 9:21 AM > To: Dan Dubno...
EFTA00531179.pdf
OCR Confidence: 85%  •  163.9 KB
...Tue, 31 Jan 2012 16:34:23 +0000 H 1 I just wanted to touch base to see if we have any updates on the new panels? Thanks, On Dec 1, 2011, at 9:58 AM, wrote: Hi=, I am leaving for PNG at 10.15 tonight for a month...
EFTA00283447.pdf
OCR Confidence: 85%  •  195.3 KB
...II el •faXetp I- „ -16d e..- DONE AND ORDERED at West Palm Beach, Palm 13 ch -a r ty, Florida, his ..;21 4-- day of Dec— , 2011. DAVI. F. CROW CIRCUIT JUDGE Copies have been furnished to all counsel on the attached counsel list. O-• Cenr 0-ezaen-d-A...
EFTA00676273.pdf
OCR Confidence: 85%  •  143.8 KB
...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@gmail.com To: any word? do you want vera wang...
EFTA00529812.pdf
OCR Confidence: 85%  •  165.0 KB
...Thursda July 21, 2011 2:37 PM To: Subject: e: LDS X 40 Hi M. I received the panal and my client loves it! I will be sending you a check for $1000.00 for a deposit tomorrow. Should I send you back the panel? Best, On Jul 15, 2011...

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