1,372 results for "December 11 2013"

Page 17 of 55
HOUSE_OVERSIGHT_033370.jpg
OCR Confidence: 85%  •  0.0 KB
...11/12/2013 9:07:32 PM To: jeevacation@gmail.com Subject: Re: B727 deal Importance: — High | spoke to my FAA in Orlando, it will take the buyer 6 months to obtain a FAR125 certificate if we do not include ours, Darren and Rich are working on possibility of including...
EFTA00401440.pdf
OCR Confidence: 85%  •  152.1 KB
...Rocky Mountain Fly - Extended! Ends 4:20am ET on 11/15/12 Really, really low fares to most destinations From Colorado to Jamaica, Spirit's got you covered with low fares! It's time to break out the snacks and book your travel from November 16, 2012 through December 17...
EFTA02465679.pdf
OCR Confidence: 85%  •  217.8 KB
...Leon 2014 year end charities along wit= fees 2013.2015 so is it 160 or 170<=r> On Wed, Apr 6= 2016 at 6:25 PM, Richard Kahn > Credit Nov 18 - Dec 31, 11 Nov 18 - Dec 31, 11 Type Balance Date Num Name Memo Split Debit 0...
EFTA00592318.pdf
OCR Confidence: 85%  •  155.1 KB
...This Court's Order of December 18, 2013 ordered "Petitioners and Alan Fraade of the Jinn of Mintz & Fraade, ... to show cause in writing by January 17, 2014, why this action should not be dismissed and sanctions imposed under Rule 11(b), Fed. It Civ. P., with petitioners' counsel disqualified...
EFTA00694408.pdf
OCR Confidence: 85%  •  111.9 KB
...2013 22:38:31 +0000 View web version r header Upcoming Events The Mideast's New Resource: Entrepreneurs Forum November 11 - Santa Monica Mechanics of Finance: Municipal Finance Briefing November 12 - Washington, DC By invitation only Son of a Gambling Man: Bob Miller, former governor of Nevada Forum December 3...
EFTA02518791.pdf
OCR Confidence: 85%  •  61.5 KB
...Saturday, December 14, 2013 11:28 PM To: Mortimer Zuckerman; Terje Rod-Larsen i hope your friend meets all your expectations. =AO Terje and I of course wish you well. I will put my person in your=office asap. . I agreed to the 20 million plus 1 for terje, in...
EFTA00707438.pdf
OCR Confidence: 85%  •  100.3 KB
...What about December? Xo Typos, misspellings courtesy of iPhone word & thought substitution. On May 24, 2013, at 8:30 AM, Jeffrey Epstein leevacation@gmail.com> wrote: oct, nov/? On Fri, May 24, 2013 at 11:26 AM, After TED... Flu, moved (still unpacking), Weeks of travel for various mtgs, Just...
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...
EFTA02297258.pdf
OCR Confidence: 85%  •  102.9 KB
...11:30 =et up (2-3 students) May 3, 2013 This program is dedicated in honor of Dr. Martin Davis '74, Peds='75 who retired in December 2012 as Senior Associate Dean for Student &= Alumni Affairs. Location: Shabazz Center, Audubon=Ballroom- 165th & Broadway 11:30...
EFTA00631143.pdf
OCR Confidence: 85%  •  208.9 KB
...2013 Gifts to GRATs Hi Alan and Tom, As discussed, we don't have final values for the gift to the APO1 GRAT (created October 25, 2013) or the APO1 GRAT No. 2 (created December 4, 2013) but we have some draft numbers we can work with to give Tom...
EFTA02404182.pdf
OCR Confidence: 85%  •  104.7 KB
...Wednesday, December 25, 2013 11:19 AM To: Jean Luc Brunel; Jeffrey Epstein; ann rodriquez Cc: Richard Kahn Subject: Re: FW: URGENT Greetings Jean Luc, Please as= Lilik to forward the Power of Attorney letter to Ann Rodriquez at a =A0 Anna, if you could please get the Power of...
DOJ-OGR-00006755.jpg
OCR Confidence: 93%  •  683.3 KB
...2013) (summary order) (“James’s possession of five pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was not subject to the structures of Rule 404(b).”). The Court...
EFTA00675808.pdf
OCR Confidence: 85%  •  139.9 KB
...September 24, 2013 11:09:16 AM EDT To: mbellakleir ' >, "'Richard Kahn Indyke"' < Subject: EPSTEIN / 22 avenue Foch - Cleaning of fagades Reply-To: < , "'Darren Please note that shutters will have to remain closed for 3 weeks for the cleaning of "Façade Avenue", with no possibility to open them due to...
EFTA00091271.pdf
OCR Confidence: 85%  •  434.7 KB
...CERTIFICATE JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 03/11/16 FROZEN ISLAND GROUNDS INC IMMINIMM 12 MONTHS V.L CERTIFICATE JEFFREY EPSTEIN 8/6/2010 8/12/2013 POPLAR, INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 9/19/2016 10/31/2016 JEFFREY E EPSTEIN INDIVIDUAL CHECKING JEFFREY EPSTEIN...
EFTA00153481.pdf
OCR Confidence: 85%  •  82.9 KB
...5/30/2013 • Tail Number: N909JE o Serial Number: 151 o Type: G1159B o Certificate Issued: 11/18/2013 • Tail Number: N908JE o Serial Number: 20115 o Type: Boeing 727-31 o Certificate Issued: 1/25/2001 Let me know if you need anything else, EFTA00153482
EFTA00627797.pdf
OCR Confidence: 85%  •  147.6 KB
...On Thursday, February 14, 2013, Jeffrey Epstein wrote: of course, On Thu, Feb 14, 2013 at 5:51 PM, Jabor Y. < > wrote: Can I call you next week? On Thursday, February 14, 2013, Jeffrey Epstein wrote: march 22 On Thu, Feb 14, 2013 at 5:11 PM, Jabor Y. < > wrote...
EFTA00703501.pdf
OCR Confidence: 85%  •  71.0 KB
...Mon, 25 Mar 2013 18:38:35 +0000 Gary, Please review the email from January 18th, 2013. Where is the info? Peggy From: Peggy Siegal [mailto: Sent: Monday, March 25, 2013 2:11 PM To: Peggy Siegal Subject: Fwd: (no subject) Forwarded message From: c4 Date: Fri, Jan 18, 2013...
EFTA00670186.pdf
OCR Confidence: 85%  •  84.6 KB
...As for when, whenever possible from December De : Jeffrey Epstein [naittorjeevacation@gmall.com] Envoyé : Wednesday, November 06, 2013 03:50 AM : COLOM, Olivier Objet : Re: meetings with Hillary are not easily discreet. when ? 2O13/11/5 COLOM, Olivier Could you organise a discreet meeting between Sarko and Hillary Clinton in...
DOJ-OGR-00020126.jpg
OCR Confidence: 93%  •  521.0 KB
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July 2013). '? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26. '? Opinion, para. 13. DOJ-OGR-00020126
EFTA02363989.pdf
OCR Confidence: 85%  •  61.3 KB
...Tuesday, December 3, 2013 11:22 PM To: J E Subject: PS I AM GOING TO A ROCK AND ROLL SHOW TONITE so if you need me I wont be =ble to confirm till late tonite sorry man i just think the whole situation is ridiculas all you want to...
DOJ-OGR-00001208.jpg
OCR Confidence: 92%  •  520.8 KB
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July 2013). '? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26. '? Opinion, para. 13. DOJ-OGR-00001208
EFTA00465274.pdf
OCR Confidence: 85%  •  199.7 KB
...Thursday, November 30, 2017 11:32 AM To: Carolyn Rangel Subject: Re: Dec I YES! On Nov 30, 2017, at 11:32 AM, Carolyn Rangel MINIMI=> wrote: I will put Chopra Foundation if that works Carolyn Rangel President, Deepak Chopra LLC 2013 Costa Del Mar Road Carlsbad, CA 92009 Tel...
EFTA00684544.pdf
OCR Confidence: 85%  •  799.6 KB
...Ella December 12, 2012 at 11:01 AM Pweety ladies, my fave is Winfrida. WINFRIDA DOMINIC - TANZANIA IE3 nerve December 12, 2012 at 11:34 AM only south africa, namibia, tanzania and angola look good. the rest are ugly. el3 Reot Inebaby December 12, 2012 at 11:58 AM wow...
EFTA00631940.pdf
OCR Confidence: 85%  •  45.1 KB
...83,500 (note we offered him 130,000 in jan 2014 which he turned down) 2013 total comp = 121,000 2012 total comp = 81,500 From: Jeffrey Epstein Date: Monday, December 29, 2014 at 5:35 AM To: Richard Kahn give dave rogers 10k bonus please note...
DOJ-OGR-00002229.jpg
OCR Confidence: 93%  •  579.2 KB
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July 2013). '° Welsh v United States [2007] 1 WLR 156 (Admin) para. 26. '° Opinion, para. 13. DOJ-OGR-00002229

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