1,370 results for "August 3 2012"

Page 17 of 55
EFTA02401504.pdf
OCR Confidence: 85%  •  67.8 KB
...Friday, August 10, 2012 3:17 AM To: Jeffrey Epstein Subject: Zorro Employment Good Evening Just confirming the details of 's employment Start date 8/27 nogasihe will work any hours she can over your visit, noti=g she worked on Mon getting the house ready for you arrival Steve...
HOUSE_OVERSIGHT_020380.jpg
OCR Confidence: 85%  •  0.0 KB
...20, 2014 3. “This powerful narrative...” See Greenwald, op. cit. pp. 248-254. Snowden “Trapped: Interview with Brian Williams, May 28, 2014, http://www.nbcnews.com/feature/edward-snowden-interview 4. “When two NSA analysts...”—“Claim US Spy Caught with Secrets.” Los Angeles Mirror, p.1, August 2, 1960. Also...
EFTA00156682.pdf
OCR Confidence: 85%  •  733.8 KB
...Rocchio, L.M. (August. 2013). Trauma in the treatment room: What the independent practitioner needs to know. Skill building session presented at the National Meeting of the American Psychological Association, Honolulu, HI Rocchio, L.M. (August, 2012). The forensic evaluation of traumatic stress and dissociation in civil litigation. In L...
EFTA00521422.pdf
OCR Confidence: 85%  •  58.5 KB
...me in the state court proceeding from June 2010 through May 2012. As part of that representation, Fowler White represented me in proceedings in this case concerning a Subpoena that my original counsel issued to the Bankruptcy Trustee. 3. In November 2017, I retained Link & Rockenbach, PA, to represent me...
EFTA00596722.pdf
OCR Confidence: 85%  •  330.8 KB
Eye on the Market I August 13, 2012 J.P.Morgan A brief note on US equity markets, which are up 13% despite lackluster economic news this year It's not unheard of for stocks to rally when economic conditions are weak (see page 2), particularly when corporate profits are...
EFTA00595994.pdf
OCR Confidence: 85%  •  189.2 KB
...TERMINAL 3 Arriving on: August 22. 2012 Arrival Termi-ial: TERMINAL D- DOMESTIC/INTL Seat 60 Class: Busriess Travel Details Friday September 14, 2012 Flight Information Airline: DELTA AIR LINES Equipment Boeing 767-400 Right 31 Estimated time: 10 HR 15 MIN Departure: 11:40 am Moscow Svo. RUSSIA Distance...
EFTA00406889.pdf
OCR Confidence: 85%  •  173.0 KB
...Mon, 13 Aug 2012 16:17:34 +0000 Hi Hillary. I know responded with this info. Just confirming Geoffrey is all set and still on schedule to leave Santa Fe at 1pm to see JE at his ranch. On Aug 10, 2012, at 3:33 PM, Hilary Skolnik wrote: Hi...
EFTA02221110.pdf
OCR Confidence: 85%  •  153.6 KB
...575 Lexington Avenue, 4th Floor New York NY 10022 On Aug 22, 2017, at 3:30 PM, Richar wrote: EFTA_R1_00957440 EFTA02221112 nice talking with you both earlier did claxon receive 609k from milan in 2009? if not sure who should I direct that questio n to? also please...
EFTA00553605.pdf
OCR Confidence: 85%  •  174.1 KB
...Mon, 13 Aug 2012 16:17:34 +0000 Hi Hillary. I know Karen responded with this info. Just confirming Geoffrey is all set and still on schedule to leave Santa Fe at 1pm to see JE at his ranch. On Aug 10, 2012, at 3:33 PM, Hilary Skolnik > wrote...
EFTA00616998.pdf
OCR Confidence: 85%  •  200.4 KB
...2012 K-1 •/- cash 0 2012 K-1 •/- cash 0 2012 K-1(Tax) 4/- cash 0 2012 K-1(Tax) 4/- cash 0 2012 K-1(Tax) 4/- cash 1! 0 No capital section on k-1 0 No capital section on k-1 SUBTOTAL REAL ESTATE 3.680...
EFTA00406852.pdf
OCR Confidence: 85%  •  176.3 KB
...Sat, 11 Aug 2012 15:15:40 +0000 ?, • is where the Ranch is located There are 2 gates on the right hand side, just push the button at each gate and Steve will let you in Warmest regards Sent from my iPhone On Aug 10, 2012, at 3:33 PM...
EFTA02331734.pdf
OCR Confidence: 85%  •  68.4 KB
...Monday, August 20, 2012 3:19 PM To: Karyna Shuliak Cc: Richard Barnett; lyn Fontanilla; Lynn and Jojo Subject: Oval Office Hey guys....Jeffrey just came and sat down in the Oval Office and was =ot happy with all the "Stuff" that was sitting around here...the items =n the...
HOUSE_OVERSIGHT_025254.jpg
OCR Confidence: 85%  •  0.0 KB
...ts4 1.4 0.2 -0.5 Te Russia 43 3.8 37 85 5.1 6.8 World 32 27 Bul Bo) 29) 3.0) Source: UBS CIO, as of 24 October 2012 In developing the ClO economic forecasts, ClO economists worked in collaboration with economists employed by UBS...
EFTA00290363.pdf
OCR Confidence: 85%  •  192.0 KB
...TERMINAL 3 Arriving on: August 22. 2012 Arrival Termnal: TERMINAL D- DOMESTIC/INTL Seat 60 Class: Busness Travel Details Friday September 14, 2012 Flight Information Airline: DELTA AIR LINES Equipment Boeing 767-400 Right 31 Estimated time: 10 HR 15 MIN Departure: 11:40 am Moscow Svo. RUSSIA Distance: 4...
EFTA00546341.pdf
OCR Confidence: 85%  •  217.4 KB
...2012 and travel by August 31. 2012. Book Now Available online only Savings with Funjet Vacations Hawaii skyline Book a 3.night stay. $1,000 minimum package by July 20, 2012 and travel by December 15, 2012, to save $75 per reservation on select international and Hawaiian trips.3 ; I...
EFTA02373104.pdf
OCR Confidence: 85%  •  128.9 KB
...Thursday, August 16, 2012 3:34 AM To: Jeff Epstein Subject: Re: Ok, same. The schedule is packed, but its too hard to cover it all on the phone, but maybe. Xo Bon nuit..btw, FC is on fire in the pit tonight and a bunch of old school New...
EFTA02315209.pdf
OCR Confidence: 85%  •  293.4 KB
...Wednesday, August 29, 2012 6:53 PM To: Subject: Re: Travel arrangements for traveling on 09/04/2012 I =opied her on the same email I sent you. Can you please confirm with her =o make sure she got it and is set with everything? On =ug 29, 2012, at...
HOUSE_OVERSIGHT_023413.jpg
OCR Confidence: 85%  •  0.0 KB
...August 2002 FBI Report -- Interview with former Al Qaeda member Jamal Al Fadl). oY R.1030, Ex. P, p. 94 (9/11 Commission Monograph on Terrorist Financing). 88 R.1030, Ex. P, pp. 102-103 (9/11 Commission Monograph on Terrorist Financing). 89 R.1030, Ex. R, pp. 2-3...
EFTA00406894.pdf
OCR Confidence: 85%  •  182.2 KB
...On Aug 13, 2012, at 10:17 AM, wrote: Hi Hillary. I know responded with this info. Just confirming Geoffrey is all set and still on schedule to leave Santa Fe at 1pm to see JE at his ranch. On Aug 10, 2012, at 3:33 PM, Hilary Skolnik > wrote...
EFTA00713062.pdf
OCR Confidence: 85%  •  208.8 KB
...Thursday, August 16, 2012 07:27 PM To: Eileen Alexanderson Subject: Re: Fw: 2006 Trust GRAT proposal.ppt no On Thu, Aug 16, 2012 at 3:26 PM, Eileen Alexanderson < > wrote: Ok to discuss in email? From: Jeffrey Epstein [malltoleevacSi gmail.com] Sent: Thursday, August 16, 2012 05:17 PM...
EFTA02387194.pdf
OCR Confidence: 85%  •  187.6 KB
...Jeffrey Friday, August 10, 2012 11:58 PM Re: TIME CHANGE tomorrow for Ranch visit!! Ok Sorry for all the typos .Sent from my iPhone On Aug 10, 2012, at 5:49 PM, wrote: They just threw us a rehearsal at 12:30 tomorrow!!! So we will...
EFTA00406808.pdf
OCR Confidence: 85%  •  143.0 KB
...On Jul 30, 2012, at 3:21 PM, wrote: Hi Hilary, Jeffrey is wondering if Geoffrey might be available to visit him this week? He's just arrived on his ranch today. If this week doesn't work, I'm sure the 9th will still be just fine. Pls let...
HOUSE_OVERSIGHT_022327.jpg
OCR Confidence: 85%  •  0.0 KB
...The extensive guidance the IRS has issued on this 3.8% tax is indicative of its complexity. To illustrate, in November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and on November 27, 2013, the IRS issued over 300 pages of material...
EFTA02316083.pdf
OCR Confidence: 85%  •  260.1 KB
...Travel arrangements for Airmail.pdt Untitled attachment 00278.htm ; Epstein Jeffrey; Bella Klein traveling on 09/10/2012 HI ..here is your ticket :) Please confirm =eceipt. Begin forwarded message: From: "American Express =ravel" Subject: Travel arrangements for traveling =n 09/10/2012 Date: August 30, 2012...
EFTA00553486.pdf
OCR Confidence: 85%  •  56.3 KB
Bilotta August 8, 2012 RETAINER AGREEMENT Between: (Hereinafter called Purchaser) Billing Address: Ph.: and seller, Bilotta Kitchens of NY, LLC. Job Site (if different): Fax: Purchaser agrees to pay $ 3,500.00 for the design of the following space: ArtCraft Kitchen For the fee as set forth, seller will evaluate...

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