1,103 results for "Jan 12 2011"

Page 18 of 45
EFTA00530362.pdf
OCR Confidence: 85%  •  379.3 KB
...EFTA00530362 >>» Best re ards, >>» >>» >>» >>>> On Jan 17, 2011, at 10:09 AM, wrote: >>» >»» Hi =, >>>» >>>>> I was out of the office last week. Jamilia was in contact with you regarding your visa. Yes, you can bring me the paperwork any day that is good for you. The only thing is that...
EFTA00601824.pdf
OCR Confidence: 85%  •  24.0 KB
...Find Report Janoary Ihrough December 2011 Jan • Dec 11 Type D. tem Name Attount Sp10 Mount Check 01,132011 8941 PoNSY 5,4118 Int A4COunla Peel WAGOING TAI ENT. LTD. 20.000.00 Check 02092011 6982 Pan/ Seeqal Inc Accoure Paye. INAGGING TAL DIT. LTD. 8.000.00 Check 021142011...
EFTA02299665.pdf
OCR Confidence: 85%  •  85.3 KB
...On Jan 5, =012, at 12:17 PM, Dwyer, Bradie A wrote: From: Dwyer, =radie A Sent: Wednesday, January 04, 2012 =1:24 AM To: Subject: RE: Wire =nstructions Hi M , From: =mailto Sent: Wednesday, January 04, 2012 =1:18 AM To: Dwyer, Bradie = Subject: Re:=Wire Instructions HI =radie...
EFTA00679662.pdf
OCR Confidence: 85%  •  136.8 KB
...Wednesday, January 19, 2011 12:32 PM To: Matthew I. Menchel Subject: Re: sometine that week . I thought you would come to dinner with woody alien this week, but i will wait to see you that week. On Wed, Jan 19, 2011 at 7:29 AM, Matthew I. Menchel wrote...
DOJ-OGR-00022078.jpg
OCR Confidence: 94%  •  732.2 KB
...543 (DLD, 2011 WL 317964, at *10 (E.D.N.Y. Jan. 31, 2011) (rejecting discovery request related to something that is “not a defense” and has “nothing to do with the issues of whether defendants . . . committed the... crimes charged”). Since jury nullification is “a practice whereby a juror votes...
EFTA00294244.pdf
OCR Confidence: 85%  •  6052.3 KB
...11/29/2011 EFTA00294261 - Not an Official Document Page 6 of 67 Docket Text: Inone. 15 MDFT - MOTION FOR DEFAULT Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition...
EFTA00532500.pdf
OCR Confidence: 85%  •  287.8 KB
...On Dec 30, 2010, at 12:29 PM, wrote: It takes 3 business days. But the Consulate will be closed Jan 1-10. It will reopen on the 11th. I will be out of the office Jan 10-14 but there will be Jamilia who can take care of you...
DOJ-OGR-00008914.jpg
OCR Confidence: 94%  •  727.1 KB
...11, 2011)). Such authority is unpersuasive. Even in the civil context, “motions to strike are disfavored and should not be granted ‘unless there is a strong reason for so doing.’” Bailey v. Pataki, No. 08 Civ. 8563 (JSR), 2010 WL 234995, at *3 (S.D.N.Y. Jan. 19, 2010...
EFTA00422394.pdf
OCR Confidence: 85%  •  52.5 KB
...Tue, 27 Dec 2011 15:47:49 -0500 To: Subject: Re: my next appointment with Dr.Victor I am afraid Jeffrey will not be back until January 4th... On Dec 27, 2011, at 12:54 PM, < HI dear IM > < > wrote: I hope you had a great time with your family...
EFTA00679667.pdf
OCR Confidence: 85%  •  191.0 KB
...Wednesday, January 19, 2011 12:32 PM To: Matthew I. Menchel Subject: Re: sometine that week . I thought you would come to dinner with woody allen this week, but i will wait to see you that week. On Wed, Jan 19, 2011 at 7:29 AM, Matthew I. Menchel «mailto...
EFTA02375635.pdf
OCR Confidence: 85%  •  75.6 KB
...Saturday, January 22, 2011 9:40 AM To: Faith Kates Subject: Re: Are you still in contact with Peter roth Sorry for all the typos .Sent from my iPhone On Jan 22, 2011, at 12:05 AM, Faith Kates wrote: > How was your mtg with kevin? > NOTE...
EFTA00422395.pdf
OCR Confidence: 85%  •  66.6 KB
...Tue, 27 Dec 2011 15:47:49 -0500 To: Subject: Re: my next appointment with Dr.Victor , I am afraid Jeffrey will not be back until January 4th... On Dec 27, 2011, at 12:54 PM, < Hi dear IM > < > wrote: I hope you had a great time with your family...
EFTA02391166.pdf
OCR Confidence: 85%  •  76.0 KB
...Tue, 20 Dec 2011 22:35:31 To: Subject: I will be in paris from the 8 until the 12 of jan„ anychance you will b= there„ ? =0A=- =** ****** * ************ ***** ***** ******* ****** **** ********* * =he information contained in this communication is =confidential, may be attorney-client privileged, may =onstitute inside information, and is intended only for...
EFTA00534307.pdf
OCR Confidence: 85%  •  305.6 KB
...EFTA00534310 On Dec 30, 2010, at 12:29 PM, wrote: It takes 3 business days. But the Consulate will be closed Jan 1-10. It will reopen on the 11th. I will be out of the office Jan 10-14 but there will be Jamilia who can take care of...
HOUSE_OVERSIGHT_024142.jpg
OCR Confidence: 85%  •  0.0 KB
...Global economic momentum is deteriorating (UBS GDP tracker) % 6.3% 3.1% 1.0% -2Jan Jan Jan Jan Van, f Jan Jan Jan Jan -4 05 06 07 08 og 10 11 12 13 -6 ——Global DM ——EM* Source: Bloomberg, UBS CIO, as of 22 June 2012 * DM= developed markets...
EFTA02320510.pdf
OCR Confidence: 85%  •  77.0 KB
...Best, On Jan 21, 2011, at 10:12 AM, Alberto PINTO wrote: > Dear > For the moment the Schedule of Mr. Pinto is very busy. May be we can > arran=e a lunch outside of the office ? > Looking forward to hearing from you > Best regards > Jean-Philippe DEJUST > De Envoye : vendredi...
EFTA00671068.pdf
OCR Confidence: 85%  •  157.4 KB
...ven redi 28 janvier 2011 16:58 > A : Philippe Laznowski > Objet : Re: TR: J. Epstein > We are running a little late. Is 6:15pm OK with you? > On Jan 28, 2011, at 2:21 PM, Philippe Laznowski wrote: » I'll be there at 6 » Envoye de mon iPhone » Le 28...
EFTA00645086.pdf
OCR Confidence: 85%  •  81.6 KB
...Wednesday, 21 December 2011, 20:10 Subject: I WILLL BE IN PARIS, ON JAN 7-12 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein...
EFTA00668571.pdf
OCR Confidence: 85%  •  49.4 KB
...12/14/2011 EFTA00668571 Larry Morrison 21219 Unit Price TOTAL 3263,778.00 $131,889.00 Subtotal S131,889.00 TOTAL S131.889.00 BLDG.815 • CECIL COMMERCE CENTER • EFTA00668572
EFTA00560546.pdf
OCR Confidence: 85%  •  306.7 KB
...Fri, 14 Jan 2011 15:08:03 +0000 Hi Anastasia, I'm not positive if we will be in NY that day..if we are, I will bring everything to you. If we aren't, is it OK to bring you the passports a few days after that date? Can...
EFTA02413823.pdf
OCR Confidence: 85%  •  67.6 KB
...Sun Dec 05 12:09:52 2010 Subject: Re: after jan On Sun, Dec 5, 2010 at 11:27 AM, Kevin Law < › wrote: Left you a message ystrday. Let's reconnect soon on next steps as I try and decide how to focus for 2011. Interesting group at your place...
EFTA00602700.pdf
OCR Confidence: 85%  •  3919.5 KB
...Dec 12 14 May 07 - Jan 09 1. Max Drawdown: Peak to trough. Past performance is not a reliable indicator of future performance. Source - HSBC HSBC Alternative Investment Group I 18 EFTA00602717 Distressed Inception Dates Liquidity Asset Size Last NAV or Index Date MTD YTD 2013 2012 2011 Ann. Return...
EFTA00534317.pdf
OCR Confidence: 85%  •  330.0 KB
...On Dec 30, 2010, at 12:29 PM, wrote: It takes 3 business days. But the Consulate will be closed Jan 1-10. It will reopen on the 11th. I will be out of the office Jan 10-14 but there will be Jamilia who can take care of you...
EFTA00560584.pdf
OCR Confidence: 85%  •  127.8 KB
...Mon, 17 Jan 2011 13:39:09 +0000 I hear ya.. On Jan 17, 2011, at 9:38 AM, wrote: FYI May need a 747 next trip Sent from my iPhone Begin forwarded message: From: Date: January 17, 2011 8:51:33 AM AST To: Subject: Your order no. 762...
EFTA00574120.pdf
OCR Confidence: 85%  •  50.7 KB
...Tue, 01 Nov 2011 17:12:17 +0000 OK.. I think that's a good idea..) can get a custom size sisal rug from this website and there's lots of choices. Does the one in this link look like the one from Molyneux(not that I need to get...

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