1,527 results for "December 5 2011"
Page 16 of 62
EFTA02372375.pdf
...Friday, December 30, 2011 6:28 PM
To:
Jeffrey Epstein
Was invited to small casual dinner party to Lenny Fischer's apartment =ere in St Moritz.
Lenny is the CEO of RHJI, the listed financial services group that owns =leinwort Benson of which Tim Collins owns
around 14% (tbc).
Kleinwort...
EFTA00285821.pdf
...Subject to easements, restrictions, encumbrances and all other matters of record and
taxes for 2011 and thereafter.
Dated: December
, 2011.
JEFFREY EPSTEIN, Trustee of the Zorro
Trust uta dated March 1, 1993, as amended
STATE OF
COUNTY OF
The foregoing instrument was acknowledged before me on December
, 2011,
by Jeffrey...
DOJ-OGR-00007537.jpg
...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...
EFTA00423368.pdf
...November 21, 2011 9:00:10 PM AST
To:
corrina, should be coming„ i asked marving rgtading venter vinge, his student darymple
From: Cecile de Jongh
Subject: Re:
EFTA00423369
Date: November 21, 2011 7:15:29 PM AST
To
Hi
December 9-12, 2011
The Westin Hotel, St. John
Thus...
EFTA00672492.pdf
...December 27, 2011 5:00:20 PM EST
To: ' MRIM
Subjec : e:
P
invoices
82,000 was applied to the MJ, CO and DK--you have those invoices.
28k was applied to june —80743 bill and the rest applied to the july and august invoices and hard costs. The total...
EFTA02322185.pdf
...Tuesday, January 4, 2011 5:14 PM
To:
visas@mto.org
Subject:
Re: Russian business visas
Sure. That sounds good. Thanks.
On Jan 4, 2011, at 12:06 PM, visas@rnto.org wrote:
> Sure
you can do it once the invitation is ready. One more thing: w=en do you...
EFTA00628694.pdf
...its not fair
On Apr 29, 2011, at 5:28 PM, Warwick Wicksman wrote:
Jeffrey,
We did agree to provide some reference images for decking. On the recent directive to go with all 16x16 coral stone, I
had put that aside. Attached are the reference images we had gathered.
I...
HOUSE_OVERSIGHT_014601.jpg
...4-Week Rolling Average, $ bn
3
| +l
ll
ey . |
4
2007 =2008 §=2009 2010 2011 2012 2013 2014 §=692015 = 2016
Data through December 31, 2016.
Source: Investment Strategy Group, ICI.
Exhibit 82: Annual Municipal Bond Returns
Since 1994
Intermediate municipal bonds experienced a rare
loss in 2016.
Ranked Annual Returns...
HOUSE_OVERSIGHT_021415.jpg
...made an honorary member of CFI’s board of directors in December 2011.
° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post,
published at around the same time, described incident #5.
° The first post was edited to remove your name after you had...
EFTA00650332.pdf
...Mon, 14 Feb 2011 00:31:26 +0000
Your buddies...read below...this is what they need us for...we are already built for this.
KL
From:
To: Kevin Law•
<
>; Ken Dorward; Richard Schwartz
Sent: Sun Feb 13 19:25:10 2011
Subject: FYI on new JPM fund...
Feb. 13...
EFTA02297016.pdf
...Thu Dec 08 17:04:51 2011
> Subject: Re: J. Epstein
> Great. In the meantime, his name is Valdson, and his cell is
> On Dec 8, 2011, at 5:35 PM, Faith Kates wrote:
» Staying at the crillion we will make it to the hotel on our own I
» =ill...
EFTA00655521.pdf
...Edwards in response to
Jeffrey Epstein's Second Request for Production served on December 9, 2011 (the only
discovery, to date, to which Edwards has actually responded as far as we know, as
everything else seems to be objections).
11.
Transcripts of all depositions taken in this cause and exhibits...
HOUSE_OVERSIGHT_016705.jpg
...commercial and residential real estate
Location; New York, NY
See atiached schedule
Tew schedule
(Part 2 -
lew lil
EXHIBIT "a eet
7 of 42
eon
| —
[None (or less than $1,001) + $15,000
$15,001 - $50,000
admissions $465,186)
a
$5,000,001 - $25,000,000
$5,000,001...
EFTA00301543.pdf
...INDEX
DECEMBER 31, 2010
Page(s)
Unaudited Financial Statements
Statement of Assets and Liabilities
1
Statement of Operations
2
Statement of Changes in Partners' Capital
3
Statement of Cash Flows
4
Notes to the Unaudited Financial Statements
5-10
EFTA00301544
ML HERTZ CO-INVESTOR, L.P.
UNAUDITED STATEMENT OF ASSETS...
EFTA00207946.pdf
...Discovery Issues in Epstein - conference call at 5 PM today?
Date: Thu, 01 Dec 2011 19:22:27 +0000
Importance: Normal
Thanks for the call. Sony I was on the other line.
Can we set up a time certain? That way Brad can participate.
He is in a depo until...
HOUSE_OVERSIGHT_014587.jpg
...Percentage Points, YoY % of Assets, 3-Month Moving Average
Change in 10-Year Yield 8
eo--- Equity Minus Bond Flows (Right)
5
1984 1989 1994 1999 2004 2009 2014
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg, ICI.
Exhibit 56: The AAIl Bullish Investor Sentiment
Lack of investor...
HOUSE_OVERSIGHT_031245.jpg
...made an honorary member of CFI’s board of directors in December 2011.
° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post,
published at around the same time, described incident #5.
° The first post was edited to remove your name after you had...
EFTA00591881.pdf
...The
show premiered on 6 October 2011 in Taiwan, 1 November in Japan, 3 November on
Quest in the UK, on 7 December in Southeast Asia and Hong Kong, 13 December in
Australia and New Zealand and in India February 2012.
Also in 2010 and 2011, Keith toured extensively with...
EFTA00296387.pdf
...3 and 5 to March 14, 2005 Decree n°2005-240
- Property Management Agreement with HELLIER du VERNEUIL SA
- TOUTAPIS DELEAU firm estimate
- Letter from PARIS Townhall on November 18, 2010
- Letter from PARIS Townhall on November 22, 2011
- Our letter to PARIS Townhall on December 20, 2011
- Letter from...
EFTA02405760.pdf
...Tuesday, December 13, 2011 5:36 PM
To:
jeeproject@yahoo.com
Subject:
Touradji Capital the Latest Firm to Violate New Short-Sale Rule
chttp://projectsline.com/iimag/images=x.gif>
=!-- Newsletter Title...
EFTA00609205.pdf
...43
5.905.00
0.00
5,905.00
5.90500
Rkque.$000 *6
Final Completion • 5%
70101
569,457 00
000
569.457.00
533.944.00
35.51300 I
Dale Revised
Fkon.ingy 3. 2011
Contract Amount Phase
Convect
con
con
C013
CON
CO'S
RO Plant
592...
EFTA00688697.pdf
...2014
Brussels, 5 May 2014 - RHJ International ("RHJI" or the "Company") today announces that Konstantin Graf von Schweinitz will
replace D. Ronald Daniel as Chairman, effective from the Company's AGM on 18 June 2014. Graf von Schweinitz was appointed
as a director of RHJI in June 2011, is an...
EFTA02378812.pdf
...Wednesday, December 3, 2014 12:06 PM
To:
Jeffrey E.
Subject:
RE: Re:
BFP has $12.SMM presently
Plan was for APO 2 and LDB 2011 LLC (APO 1) to repay the amount borrowed by Phaidon Global to fund Phaidon and
Regan Arts. The amount borrowed was via the credit...
EFTA00205174.pdf
...Cassell, has a brief due in the Fifth Circuit on November 23, 2011, and also long-
scheduled vacation the week of Thanksgiving. Accordingly, victims counsel seek a 10-day extension to Monday,
December 5, 2011, to file their responses to the Government's two pending motions.
Counsel have conferred and...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
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