1,231 results for "December 17 2012"
Page 16 of 50
EFTA00399349.pdf
...Mon, 17 Dec 2012 21:05:39 +0000
Inline-Images: image001.png
Do you have a Schengen Visa to enter St. Maarten?
Begin forwarded message:
From: "Natalia X Molotkova" <
Subject: Confirmation
Date: December 17, 2012 4:01:24 PM EST
To:
I called you and left the voice mail. The...
EFTA02318520.pdf
...Questions =rom Steve Hanson
EFTA_R1_01224970
EFTA02318520
Date: =/b>December 3, 2012 1:35:17 PM EST
To: Lesley Groff a>
1.. 150 acres, 200000 sq ft, 20, epstein, new york, =000 sq ft house . steve
On Mon, =ec 3, 2012 at 6:47 PM, Lesley Groff
wrote:
Should...
EFTA00672344.pdf
...thats why i took it as you said,
in december, cause applications are only until 1 Feb
Date: Mon, 9 Jan 2012 17:27:42 +0100
Subject: Re:
From:
To:
I m sorry you feel dissappointed. , I also told you that if you took the Isat , given what i thought...
DOJ-OGR-00009920.jpg
eee eee ee TEST LORD ED CREEDO EE?
February 15, 2012
wot nun &® Wh
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DOJ-OGR-00009241.jpg
Case TAECIOOS8O- EAU TBOCUEA AN O37 FiledW2/e4/22gePaged 39 of 67
February 15, 2012
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EFTA00400714.pdf
...14, 2012-NY TO LSJ
to fly to London today at 9:30pm
GO TO LSJ
SATURDAY DEC. 15, 2012-LSJ
SUNDAY DEC. 16 2012-LSJ
to Norway with family Dec. 16-24
MONDAY DEC. 17. 2012-LSJ
back in the office today
cell)
EFTA00400717
TUESDAY DEC. 18, 2012-LSJ...
EFTA00398880.pdf
...Sent from my iPhone
On Dec 17, 2012, at 4:11 PM, "Natalia X Molotkova"
By the way
in Russian language means— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
From:
Sent: Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re: Confirmation
wrote:
Hi Natasha...1...
EFTA00295614.pdf
...ENDED DECEMBER 31, 2012
(Expressed in United States dollars)
NET INVESTMENT LOSS
Investment income:
Interest income
6,949
Dividend income (net of withholding taxes of $17,063)
227,603
Total investment income
234,552
Investment expenses:
Interest expense
(28,098)
Stock loan fees
(20,008)
Dividend expense
(17,654)
Total...
HOUSE_OVERSIGHT_014587.jpg
...Non-Dealer US Equity Index Futures
Positioning
There is scope for increased US equity positions.
$bn
140
120 +
100 -
80 4
60 +
40
20
0 +
-20
-49 4
-60
-80
2011 2012 2013 2014 2015 2016
Data through December 31, 2016.
Source: Investment Strategy Group, CFTC, Goldman Sachs Securities Division...
EFTA02405237.pdf
...Thursday, August 2, 2012 5:17 PM
To:
Salas, Linda; Jeffrey Epstein
Subject:
Re: Copy of Annette Siegal's Will
Why don't you ask the lawyer for my mother's estate for a clean copy of her last will...and send to Jeffrey and me.
Sent via BlackBerry by...
EFTA00399557.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 12/19/2012
Date: Mon, 17 Dec 2012 15:35:54 +0000
ok, thanks
On Dec 17, 2012, at 10:31 AM, Luciano Fontanilla wrote:
Ok
On Dec 17, 2012 10:30 AM, "Lesley Groff' <
> wrote:
Hi Jojo...can you please pick up...
EFTA00399652.pdf
...Monday, December 17, 2012 2:33 PM
To: William Rasso; Adrienne McManus; Ann and Steve Wronski; Care Nash; Ike Groff; Jennifer Pine; Jocelyn Wietfeldt;
Julinda Qela; Kristin Seelert; Lesley Groff; Lisa Sawyer; Maura Sieghert; Mijung Song; Mrs. Garcia-Villar; Mrs. Rasso; Mrs.
Woods; Shannon Goetz; Sondra Sanford; Stephanie Lamoreaux; Suzanne...
EFTA02318630.pdf
...DailyCandy
Friday, December 7, 2012 9:15 AM
13 Films on the Nice List
chttp://www.dailycandy.com/t/sp/4/F869869/=579114?>
Turn Your=Kitchen into a Spa I &=bsp;
Rocking Around the Christmas Tree
EFTA00399529.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 12/19/2012
Date: Mon, 17 Dec 2012 14:59:28 +0000
Has a car been set up for Karyna? Or Jojo taking her?
On Dec 17, 2012, at 9:56 AM,
wrote:
Hi Guys,
Will work on this then
said she was...
EFTA00398770.pdf
...Wed, 26 Dec 2012 17:28:36 +0000
great
On Wed, Dec 26, 2012 at 12:49 PM, Farkas, Andrew L. <
> wrote:
1/2 in the late morning.
From: Jeffrey Epstein [maIlto:jeevacS gmail.com]
Sent: Thursday, December 20, 2012 02:45 AM
To: Farkas, Andrew L
Subject:
What day...
HOUSE_OVERSIGHT_023413.jpg
...257568 (2012)
ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evidentiary Proffer); R.1030, Ex.
P, p. 19 (9/11 Commission Monograph on Terrorist Financing).
76 JA3607, 4512-15, 4530, 5982, 6212; R.977, Ex. U (December 21...
HOUSE_OVERSIGHT_026066.jpg
...The BRIDGE platform was set up as a new leg of EDR’s Infrastructure, Real Assets & Structured Finance Team
striving to take advantage of the expertise of the infrastructure sector acquired when the team became a global
leader in PPP & Transport infrastructure financial advisory in 2011 and 2012.
The BRIDGE...
EFTA00399142.pdf
...December 18, 2012 12:03:23 PM EST
To:
Subject: Re: Jeffrey Epstein
Good to know...and to tell Leon!
I'll talk to you later this afternoon about the return flight.
Best,
Annemarie
On Dec 18, 2012, at 11:59 AM, i
wrote:
it will be via boat.
sometimes...
EFTA00400016.pdf
...PM on December 10,
or this entire reservation will automatically cancel.
Record Locator:
Traveler:
Flight Information:
Reserved: AMERICAN AIRLINES 672
Class: Economy
Seats: III
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Dec 17,2012
Time: 5:10 PM
Arrives: Miami Interntnl, FL - MIA
Date: Dec 17,2012
Time: 7:20...
EFTA00531408.pdf
...Mon, 06 Feb 2012 18:31:40 +0000
Yes, a one year business visa for myself and my employer. I can wait until Wed when
is back for an
answer if that's easier.
On Feb 6, 2012, at 2:24 PM, "
' <=a>
wrote:
> Hello
,
>
is away until Wednesday , February...
EFTA00598395.pdf
...2012 December - Prime Minister Cheick Modibo Diarra resigns, allegedly under pressure from
army leaders who oppose plans for Ecowas military intervention. President Traore appoints a
presidential official, Django Sissoko, to succeed him. The UN and US threaten sanctions over
the move.
Page 17 of 7
EFTA00598401
EFTA00399605.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 12/19/2012
Date: Mon, 17 Dec 2012 18:38:31 +0000
he did! sorry, he did not include you on his OK response.
On Dec 17, 2012, at 1:37 PM,
wrote:
did jojo confirm he will do this?
On Dec 17...
EFTA00313152.pdf
...Equity
3,221.37
0.00
TOTAL LIABILITIES & EQUITY
3,221.37
0.00
Pagel
EFTA00313156
1:17 PM
06/07/13
Accrual Basis
Cypress, Inc.
Profit & Loss
January through December 2012
Jan - Dec 12
Jan - Dec 11
Income
0.00
0.00
Expense
Banking Fees
80.50
0.00...
EFTA00532466.pdf
...Mon, 13 Feb 2012 01:48:40 +0000
are you also able to help with obtaining Kazakhstan and Belarus visas?
On Feb 8, 2012, at 10:18 AM,
wrote:
Hi=,
Your invitations will be ready February 24. This is the first day we can apply for your visas. In order...
EFTA00411399.pdf
...Fri, 08 Jun 2012 17:10:34 +0000
You can get this on line now...do you wish to get the RED BOX on line instead of the paper version?
Begin forwarded message:
From: "Illsen, Ana" <
Date: June 8, 2012 1:02:22 PM EDT
To: czl
Subject: RBSource (SEC...
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