759 results for "Dec 25 2013"

Page 16 of 31
DOJ-OGR-00005461.jpg
OCR Confidence: 86%  •  885.6 KB
...58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37, 39 United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37 United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3 United States v...
DOJ-OGR-00006423.jpg
OCR Confidence: 85%  •  884.9 KB
...58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37, 39 United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37 United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3 United States v...
EFTA00670564.pdf
OCR Confidence: 85%  •  42.5 KB
Leon Black Commitments CHARITY DEC 23 2014 PREP'D BY R JOSLIN Paid Thru PaId Thru Remaining Amounts Due UNPAID Leon Black CommItrnent —a.000.000 Oct-14 Balance 12122/2011 201a 2015 2016 2017 2018 Pledge Period Dartmouth Visual Ms Center (26.070,572) 18,929.428 P 6...
EFTA02371754.pdf
OCR Confidence: 85%  •  86.2 KB
Leon Black Commitments - CHARITY DEC 23 2014 PREP'D BY R JOSLIN Paid Thru Paid Thm Remaining Amounts Due UNPAID Leon Black Commitment Oct-14 Balance 12/22/2014 2014 2015 2016 2017 2018 Pledge Period Dartmouth Visual Aris Center 45,000.000 (28.070.572) 18,929.428 P...
EFTA00663593.pdf
OCR Confidence: 85%  •  176.8 KB
...On Friday, December 13, 2013, Scott Peterson wrote: I know we can fix that. But let's make sure you are the first kid on the block with the "BADEST" toy. Sent from my iPhone On Dec 13, 2013, at 3:15 PM, Jeffrey Epstein wrote: scott...
EFTA00377325.pdf
OCR Confidence: 85%  •  172.7 KB
...Mon, 30 Dec 2013 16:08:42 +0000 Hello Candice. Unfortunately we must cancel this reservation...can you please email me back confirmation of the cancellation? Thank you, Lesley Assistant to Jeffrey Epstein Begin forwarded message: From: WDW Group Reservations < Subject: Walt Disney World Resort Confirmation Date: October 29, 2013...
EFTA00684963.pdf
OCR Confidence: 85%  •  143.2 KB
...Fri, 27 Dec 2013 21:51:49 +0000 Upon Ariane's request: could we (Ariane, me and you if you agree), meet your friend Reid W. when we are in NY (7-9 January)? De : Jeffrey Epstein [mailto Envoye : Thursday, December 26, 2013 11:56 AM A : COLOM, Olivier Objet...
EFTA00313270.pdf
OCR Confidence: 85%  •  940.0 KB
...07125/2013 2013-07-25 140.29 Pod EFTA00313275
EFTA00621671.pdf
OCR Confidence: 85%  •  469.2 KB
...Aircraft on Market by Month 30 29 28 27 26 25 24 23 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13 Jan-14 Ask prices climbed in September and October due to the withdrawal sn1020 asking $4.2M and the introduction of sn1010 asking $9M. The...
EFTA00717555.pdf
OCR Confidence: 85%  •  146.7 KB
...are you having a good holiday 2013/12/26 COLOM, Olivier < I was not looking for a house. The house came to me, so to speak. If an assistant came as well, I'd let you know De : Jeffrey Epstein [malitoleevacationeamall.com] Envoye : Thursday, December 26, 2013 11:25 AM...
EFTA00283141.pdf
OCR Confidence: 85%  •  124.7 KB
...Peak periods are Dec. 15.2011 Jan. 3. 2012, Apr.1.2012. Apt. 5, 2012, Nov. 21, 2012 • Nov. 26.2012 and Dec. 21, 2012 • Jan. 6, 2013. Arioar California 14700 North Airp3rt Ditto 4110 Sconsdale.Arizana 85260 7943 Viboeley Ave. Suite 4100 Van Nuys. CA 91406 480.596.1264...
HOUSE_OVERSIGHT_025278.jpg
OCR Confidence: 85%  •  0.0 KB
...EURUSD <1.25 / EURJPY 90 ¢ The European growth outlook deteriorates further with continued recession in 2013. The euro could rapidly fall below 1.25. A European debt-default cascade (possibly triggered by a disorderly Greece euro exit) is a tail risk for the single currency. Risk aversion would lead to...
EFTA02501155.pdf
OCR Confidence: 85%  •  277.8 KB
...E DEC 31 2014 ENTITY/ PERSON=/u> DESCRIP=/u> AMOUNT 2 EFTA_R1_01628499 EFTA02501156 JMWT LLC DUE TO PHAIDON GLOBAL =C2 (4,296) APO1 GRAT #2 EMPIRE VALUATION<=> =C2 (10,490) AVIONETA HOLDINGS=u> JET AVIATION =(414,482) SH MEADOW LLC<=u> REAL ESTATE TAX =C2 (25,880...
EFTA00634072.pdf
OCR Confidence: 85%  •  122.5 KB
...Thu, 19 Dec 2013 18:03:46 +0000 I will come back to you with ideas/levels on how to play Russia. As I currently don't have a bank that can quote me prices, I am left to my own resources which is why i didn't have any...
EFTA00393353.pdf
OCR Confidence: 85%  •  2131.8 KB
...08 DEC 07:00 2012 UNTIL 08 JUN 23:59 2013. CREATED: 01 MAR 05:09 2013 LFPB V0145/13 (DOD PROCEDURAL NOTAM) STANDARD INSTRUMENT DEPARTURES (SID) NOT AUTHORIZED. RNAV SIDS RWY 07,09,21,25 (BUBLI 2C-2F-2J-2M, LGL EVX 2C-2F-2J-2M) NOT AUTHORIZED. 07...
EFTA00393385.pdf
OCR Confidence: 85%  •  2176.5 KB
...08 DEC 07:00 2012 UNTIL 08 JUN 23:59 2013. CREATED: > 01 MAR 05:09 2013 > • LFPB V0145/13 (DOD PROCEDURAL NOTAM) STANDARD INSTRUMENT DEPARTURES • (SID) NOT AUTHORIZED. RNAV SIDS RWY 07,09,21,25 (BUBLI > 2C-2F-2J-2M, LGL EVX 2C-2F-2J-2M) NOT AUTHORIZED. 07...
EFTA00295586.pdf
OCR Confidence: 85%  •  808.2 KB
...FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC APO 1 FY 2015 LOB BFP LP LDS 2011 U.0 APO 2 LDS 201411C GRATS TOTAL HP12$ 2013 NARROWS LBF HOLDINGS INFLOWS DISTRIBUTION FROM BFP LP (INCE APO) 2&574,199 (254,676) 25,747,696 14,707,208 139,135...
EFTA00359187.pdf
OCR Confidence: 85%  •  610.1 KB
...Reservation » Application for Dec. 28-Jan. 7 » Please accept below reservation for » 2014-Jan. 7, 2015 and confirm back to me. Thank you, Dec. 28, 2013-2014.pdf> DEC-07 JAN 2015.pdf>DEC-07 JAN 2015.pdf>
EFTA00591070.pdf
OCR Confidence: 85%  •  809.4 KB
...FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC APO 1 FY 2015 LOB BFP LP LDS 2011 U.0 APO 2 LDS 201411C GRATS TOTAL HP12$ 2013 NARROWS LBF HOLDINGS INFLOWS DISTRIBUTION FROM BFP LP (INCE APO) 2&574,199 (254,676) 25,747,696 14,707,208 139,135...
EFTA00708554.pdf
OCR Confidence: 85%  •  809.4 KB
...FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC APO 1 FY 2015 LOB BFP LP LDS 2011 U.0 APO 2 LDS 201411C GRATS TOTAL HP12$ 2013 NARROWS LBF HOLDINGS INFLOWS DISTRIBUTION FROM BFP LP (INCE APO) 2&574,199 (254,676) 25,747,696 14,707,208 139,135...
EFTA00557380.pdf
OCR Confidence: 85%  •  94.7 KB
...13 Dec 2012 08:33:00 +0000 21 Saaafylog FIrMe for Fnnnlea I OW Floors Share Secret Fauaily.BrEreua I &auly Sots Artualy.millkethaug ailytandy 22 Miami I December 13, 2012 The Weekend Guide Miami events and diversions V.I.Share p, vfiorscht 8! Short but sweet. SEE Borscht 8...
EFTA00283383.pdf
OCR Confidence: 85%  •  3926.5 KB
...08 DEC 07:00 2012 UNTIL 08 JUN 23:59 2013. CREATED: 01 MAR 05:09 2013 LFPB V0145/13 (DOD PROCEDURAL NOTAM) STANDARD INSTRUMENT DEPARTURES (SID) NOT AUTHORIZED. RNAV SIDS RWY 07,09,21,25 (BUBLI 2C-2F-2J-2M, LGL EVX 2C-2F-2J-2M) NOT AUTHORIZED. 07...
EFTA00703491.pdf
OCR Confidence: 85%  •  251.3 KB
...Class G is estimated at +0.25% for November with YTD performance estimated at +4.82% net of all fees and expenses. As of Dec. 1, 2013, we have revamped Eagle's View Offshore Fund, Ltd. Class A with an extremely aggressive profile both in terms of return targets as...
EFTA02232782.pdf
OCR Confidence: 85%  •  514.8 KB
...Ramon Alonso On Dec I, 2017, at 9:13 AM, Ryan C. Wisehart wrote: Little St. James 1660-15_2013-08-01.dwg Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. cl. ph On Fri, Dec I, 2017 at 9:14 AM, Ryan C. Wisehart Attached is the...
EFTA00377313.pdf
OCR Confidence: 85%  •  266.1 KB
...Mon, 30 Dec 2013 12:54:35 +0000 :( I was very much looking forward to spending some quality time together wandering around and then to celebrating with you and Nancy so this makes me very sad, but of course I am more worried about you than sad. I hope things...

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