932 results for "Dec 17 2012"
Page 17 of 38
EFTA00559113.pdf
...December 21, 2012 7:07:52 PM EST
To: bellaklein
Cc:
ok
On Fri, Dec 21, 2012 at 4:17 PM, bellaklein
wrote:
1.Jeffrey, Valdson have a technician looking at the fact that the steam pressure in the turkish baths next to
the massage room is not sufficient. The...
EFTA00672542.pdf
...Sat, 17 Dec 2011 15:33:43 —0000
Hey
Thanks for checking in :) it means a lot!
THANKS AGAIN for the loan, really enabled me to survive a stupid year. I'm getting my finances in order and
have definitely learned from mrristakes. 2012 looks to be a great income...
EFTA00661565.pdf
...Wed, 19 Dec 2012 17:11:30 -0400
To: Ivjete:
Subject:
spoke to enrique, he asked for 6.25„ my guess 6 i told him i would see it in January,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA00661618.pdf
...Sat Nov 24 17:22:04 2012
Subject: Re:
Hi
Excellent - Lets schedule a phone call 11 Dec at 15.30 GMT- I will by then know a bit more about my position. I may also be in London
before Dec 23 - if so I will keep you posted. And...
Giuffre_Maxwell_Batch4_p00595.png
...N.Y. Dec. 3, 2012)... eee eeeeeneteeteeeees 15
Dorsett v. County of Nassau,
289 F.R.D. 54 (E.D.N.Y. 2012) occ cecseseeseseneeessesenececseseesscsecesscseseeesssseeesesseneeesaeseee 22, 23
Dorsett v. County of Nassau,
762 F.Supp.2d 500 (E.D.N.Y. 2011) occ e eens cecseseeeecseseeecscseeeescseesesseseeetasseeeeesaeaeea 17
Edmondson v. State...
EFTA00419072.pdf
...Mon, 27 Feb 2012 20:19:52 +0000
more like MIRACULOUS!
hahaha
Original Message
From:
To:
Sent: Mon, Feb 27, 2012 10:20 am
Subject: Re: Jeffrey Epstein
>
tremendous!
On Feb 27, 2012, at 1:17 PM,
wrote:
Hi there
Yes and thanks a ton...
From: Lesley Groff
Sent: Monday...
EFTA00419074.pdf
...Mon, 27 Feb 2012 20:21:05 +0000
;) tnte!
On Feb 27, 2012, at 3:19 PM,
wrote:
more like MIRACULOUS!
hahaha
Ori inal Messa e
From:
To:
Sent: Mon, Feb 27, 2012 10:20 am
Subject: Re: Jeffrey Epstein
tremendous!
On Feb 27, 2012, at 1:17 PM,
wrote...
EFTA00500584.pdf
...Thu, 06 Dec 2012 17:45:20 +0000
Hi Emily...I need to take 2 names off of our list...Boris Nikolic and Sam Jardeh will no longer be able to attend.
Please replace them with:
Faith Kates and Jeffrey Kogan
Thanks!
On Dec 3, 2012, at 11:34 AM...
EFTA00602700.pdf
...17
31 Dec 13
Return
Date
Bottom
Investment Funds
Return
Date
This ranking is for information only and should not be considered as exhaustive.
Past performance is not a reliable indicator of future performance.
Source - HSBC
HSBC Alternative Investment Group
I
10
EFTA00602709
Top & Bottom 20 Funds of 2012
Top...
EFTA00398813.pdf
...Thu, 27 Dec 2012 17:34:59 +0000
Thought I better make sure the 2 of you know the below as well...I have been reminding JE and
Darren now for the past few weeks:
Reminder: if you are to be in PB during the month of Jan you must...
EFTA00588878.pdf
" November 2012 -
Dec 2012 ii.
ACV 2012
Sun
Mon
Tue
We•
Thu
Fri
Sat
1
0n
ce
DC
Danny - Sick
Carlos
Peter
Dulce
Jocelyn
Little Buck
Oupson
Tony
Onel
Gerry & TJ - Barge
2
Brice ZDC
‘ar.y - Sick
Carlos
Full Crow
Gerry & TJ - Barge
3
Bnce Travel
Carlos for Crew...
DOJ-OGR-00007680.jpg
...In Encyclopedia of Immigrant Health, Loue S and Sajotovic M
(eds.) Springer, Pps 1413-1416, 2012.
52. Myers WC, Hall RCW, Tolou-Shams M: Prevalence and Assessment of Malingering
in Homicide Defendants Using the Mini-Mental State Examination and the Rey 15-
Item Memory Test. Homicide Studies, 17(3):314...
DOJ-OGR-00008139.jpg
...In Encyclopedia of Immigrant Health, Loue S and Sajotovic M
(eds.) Springer, Pps 1413-1416, 2012.
52. Myers WC, Hall RCW, Tolou-Shams M: Prevalence and Assessment of Malingering
in Homicide Defendants Using the Mini-Mental State Examination and the Rey 15-
Item Memory Test. Homicide Studies, 17(3):314...
HOUSE_OVERSIGHT_014988.jpg
...BofA Merrill Lynch Global Research Data as of 2-Jul-O7 to 16-Jun-17
Chart 26: Historical payoff of buying HSCEI-SPX Dec-18 70/110% Table 6: The HSCEI-SPX Dec-18 70/1 10% corridor variance trade
corridor variance spread; higher payoffs during 2011-2012 and 2015...
EFTA00402719.pdf
...Mon, 22 Oct 2012 17:37:08 +0000
Paul Morris called to say thanks for the invitation to come see you in Paris...but now Paul
will not be going to Paris until Dec. However, Paul is in NY and would love to stop by and
see you if you...
EFTA00398831.pdf
...Wed, 19 Dec 2012 17:26:00 -0500
From: Lesley Groff <1
Subject: Re: To Lesley RE: Book/Music Pubs & Tours
To: Mark Tramo MD PhD
Wow. Awesome. Thanks
Sent from my iPhone
On Dec 19, 2012, at 5:11 PM, Mark Tramo MD PhD
> wrote:
Hi LG - as we...
EFTA00557416.pdf
...consignment 552340710
reference
pick up date 30 Oct 2012
destination ST. THOMAS ISLAND
status Delivered
delivery 9 Nov 2012
signatory N.BRANCH
Details:- 9 Nov 2012, 11:40, Usa Others, SHIPMENT DELIVERED IN GOOD CONDITION.
Details:- 3 Nov 2012, 17:10, Miami, SHIPMENT IN TRANSIT.
Details:- 3 Nov 2012, 12...
EFTA00557073.pdf
...Sat, 01 Dec 2012 00:58:50 +0000
Importance Normal
hi sarah,
sorry, i worked 6 days and a half (nov 20 to nov 24, nov 26, and nov 27 until 2pm)
at the begining of the 3M project , sue asked me an estimate and i told her it would...
EFTA00399624.pdf
...Mon, 17 Dec 2012 19:10:49 +0000
Attachments: Airmail.pdf
Hello Ann Marie. I have put this flight on hold for Leon...please know he can take whatever he likes! I put it on
hold because I was already on with Amex! The flight is American on both legs...
EFTA00557166.pdf
...Sat, 01 Dec 2012 01:01:05 +0000
Please see below.. I never discussed his rate as I thought it was already set from before at 5300 per day..
Begin forwarded message:
From: ion nicola <
Subject: RE: Ion
Date: November 30, 2012 7:58:50 PM EST
To:
jef
EFTA00619963.pdf
...LTD
-19.27
31 Dec 13
SR GLOBAL FUND H JAPAN (Real Pert)
62.51
31 Dec 13
ORTUS FUND (CAYMAN) LTD
-17.32
31 Dec 13
BCM WESTON LP (BILLINGS CAPITAL MANAGEMENT)
50.32
31 Dec 13
EAGLE GLOBAL FUND
-15.88
31 Dec 13
OWL CREEK OVERSEAS FUND...
EFTA00557164.pdf
...Sat, 01 Dec 2012 00:22:17 +0000
I'm a dumb ass and accidentally took the key to 3M with me. I had it in my pocket to return to doorman on my
way out and forgot to leave it. I'm going to try and fedex it tomorrow...
Giuffre_Maxwell_Batch4_p00133.png
...8086, 2012 WL 6217646 (S.D.N.Y. Dec. 3, 2012)... ceeeseeseseeteeseteeseeeenes 16
Diversified Grp., Inc. v. Daugerdas,
217 F.R.D. 152 (S.D.N.Y. 2003) ...eceeccecesceseesesseseesesecseeseeeesecseeaesceseeseecaeeaeeeseeeseeaeeeeeeeaeeres 11
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004)... cecceccecesseseesceeeseeseeseseeseesceeeseesceecseeseeseseeaeeaeeeaeeaseesneseeaeeres 22
Gucci Am., Inc. v. Guess?, Inc...
EFTA00398896.pdf
...Tue, 18 Dec 2012 13:17:03 +0000
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, December 18, 2012 8:16 AM
To: Eileen Alexanderson
Subject: Jeffrey Epstein
Morning Eileen. Do you have an email address for Alan Halperin. I want to set up that call
with him and Jeffrey...
EFTA00557334.pdf
...Mon, 10 Dec 2012 18:02:42 +0000
Begin forwarded message:
From: Jeffrey Epstein
Date: December 10, 2012 9:17:54 AM EST
To:
>, 'Vet <
Cc:
, Sarah K
I will leave fri morning either for boston then onto lsj, or directly to lsj, i intend to stay...
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