809 results for "Nov 21 2010"
Page 19 of 33
EFTA00206904.pdf
...Mon, 29 Nov 2010 14:13:56 +0000
Importance: Normal
The afternoon of December 1 is a good time for
Subject: RE: Revised Joint Statement of Facts
Dear Dexter,
Thanks for giving us a proposed statement of facts from the Government. It immediately raises many question for us,
including:
1...
EFTA00751364.pdf
...Fri, 26 Nov 2010 21:17:28 +0000
FYI, again, and I had to accumulate many of these in the discovery process, which is why I won such
a large settlement.
Forwarded Messa
From: Al seckel <
To: Andrew Krastins <
Sent: Tue, October 2, 2007 12:05:57 PM
Subject: Sylvia...
EFTA00559671.pdf
...Travel Document - St Thomas Island 11/21/10
Date: Sun, 14 Nov 2010 11:19:04 +0000
Orbitz and Go
Your Travel Document
Hello
Thanks for traveling with Orbitz. This e-mail confirms the
ticket number(s) issued for the "St Thomas Island 11121110"
trip.
Visit "My Trips" to add...
DOJ-OGR-00002412.jpg
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 3 of 27
TABLE OF AUTHORITIES
Cases
Bronston v. United States, 409 U.S. 352 (1973) ...cccscceescsscssecsesneeseeeseesseesesaesaeeseeeseesaeeaeenaesas 8,9
Deep S. Oil Co of Tex v. Metro. Life Ins Co., 25 F.R.D. 81 (S.D...
EFTA00611745.pdf
...21 East 26th St
Projected Returns 2/7/14
Property Name
Asset Type
Market
21 East 26th St
Condo Development
New York, NY
Footnotes:
• Equity 8 Distribution is $800,000 on return of capital up to $000,000 of second distribution.
• Building & Project Loan Includes interest reserve.
Please refer to...
EFTA00300480.pdf
...I, 2010)(Calypso
Realty);
6. Notice to Quit Oct. 21, 2010
7. Contract of Sale (Dec 10, 2010)
8. First Amendment Contract of Sale (Dec 19, 2010)
9. Broker Agreement (empty folder)
10. Buyer Financing Documents (empty folder)
II. Dave Christopher Letter Nov. 23, 2010
12. Certified Resolutions of Board...
EFTA00559741.pdf
...Sun, 21 Nov 2010 15:41:50 +0000
Hey..
here is your flight for tomorrow to stt. I will have a car pick you up at lam from 301.1 also will have some Bose headphones for JE for you to take.. I will let you know when I have...
EFTA00752930.pdf
...Wed, 10 Nov 2010 01:14:30 -0500
To: Nov 10, 2010 at 12:31 AM, <
> wrote:
It seams like we are having a one sided conversation. Is there any point of me to continue?
Sent via BlackBerry by...
EFTA00433060.pdf
...from [192.168.1.37] ([69.193.165.198))
by asmtp018.mac.com (Oracle Communications Messaging Exchange Server 7u4-20.01
64bit (built Nov 21 2010)) with ESMTPSA id <0LM6001M47YDIH308asmtp018.mac.com>
for
; Thu, 02 Jun 2011 09:18:14 -0700 (PDT)
X-Proofpoint-Virus-Version: vendor=£secure
engine=2...
EFTA00751947.pdf
...Thu, 18 Nov 2010 21:11:44 +0000
Attachments: GIO_Trade_Update_2010-11-10JUpdate).pdf
Inline-Images: imagc007.png; imagc008.png; imagc009.png
Global Investment Opportunities Group (GIO)
Opportunistic Investments
November 18, 2010
J.P.Morgan
INVESTMENT IDEA: LONG AIRLINES
Investors typically shy away from the airline sector given...
DOJ-OGR-00005461.jpg
...Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37
United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3
United States v. Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee...
DOJ-OGR-00006423.jpg
...Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37
United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3
United States v. Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee...
EFTA00098507.pdf
...More »
Photographs
Add Phoi3
Select Thumbnail
an=
Select
511151 •
Default Image
Date Taken
Display
Date Added
YES
07/25/2013
Evarritere
07/25/2013
NO
07/19/2010
Everywhere
07/19/2010
NO
08/03/2009
Everywhere
08/04/2009
NO
05/21/2009
Everywhere
05/22/2009
NO
07...
EFTA00752154.pdf
...Thu, 25 Nov 2010 05:56:50 -0800
To: Barry Josephson
Subject: Fwd: FW: "Arbitrage"
Forwarded message
From: Nicholas Jarecki
Date: Thu, Nov 25, 2010 at 12:56 AM
Subject: FW: "Arbitrage"
To: Jeffrey Epstein
CONFIDENTIAL
Hi Jeffrey,
Thanks for your call today; I hope I was...
EFTA00436962.pdf
...from [10.191.157.64) (120.sub-166-248-6.myvzw.com (166.248.6.120])
by asmtp028.mac.com
(Oracle Communications Messaging Exchange Server 7u4-20.01 64bit (built Nov 21
2010)) with ESMTPSA id for
; Tue, 15 Mar 2011 06:00:31 -0700 (PDT)
X...
DOJ-OGR-00002433.jpg
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 24 of 27
II. None of the Questions or Answers Were Material
A. Materiality
Section 1623(a) of Title 18 of the U.S. Code states, in relevant part, that “[w]hoever
under oath ... in any proceeding...
EFTA00752417.pdf
...1921 = 1
120
100
80
60
40
20
0
Jan-21 May-21 Aug-21 Nov-21 Feb-22 May-22 Aug-22 Dec-22
Index. 1921 = 1
20
18
16
14
12
10
8
6
4
2
0
Monetary base (RHS)
Wholesale Prices (LHS)
Exchange Rate (LHS)—,
Source: "The...
EFTA02417173.pdf
...i am in a meeting untl late
On Fri, Nov 26, 2010 at 8:59 PM, Al seckel
rote:
What have you done??? What are you trying to do to me????
As part of the settlement, I am only allowed to state that the case was settled, and that
supply...
EFTA00298426.pdf
...Aug. & Nov
Aug
Feb, May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar, June. Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb...
EFTA00752146.pdf
...Sat, 27 Nov 2010 01:35:20 +0000
Attachments: Arbitrage-Thumbsup.jpg
Sent this before. xo
Forwarded Message
From: Nicholas Jarecki ‹
>
Date: Wed, 24 Nov 2010 20:56:55 -0800
To: Jeffrey Epstein ct
>
Conversation: "Arbitrage"
Subject: FW: "Arbitrage"
CONFIDENTIAL
Hi Jeffrey,
Thanks for your call today; I hope I...
EFTA02415620.pdf
...Wed 10 Nov 2010 01:14:30 -0500
To:
Subject: Re: Re:
i have spotty email access,
On Wed, Nov 10, 2010 at 12:31 AM, .,t
> wrote:
It seams like we are having a one sided conversation. Is there any point of me to continue?
Sent via BlackBerry by...
EFTA00604371.pdf
...26.21-01
Notes: for O309044 [End of Month Item)
30903933
G550 AMM
0.0
0676HH
05-1000
0
Based on
Utilization
15
15 Jan 2010
120 MOS
30 Oct 2007 31 Oct 2017
10 Mos
31 Oct 2017
262110
*
Airframe
MAN
Mfg#: 26-21-01
Engine Fire Bottle Cartridge...
EFTA00604549.pdf
...Adjustments
Da e Type
Ops Number(s)
534000
Airframe
Aft Engine Mount Frame Structure • Detailed Inspection
GV AMM
Special Inspection (M)
96 MOS
2997.3
805
21 Nov 2007 21 Nov 2015
9 Mos
8.0
535028
Airframe
ail Compartment Above Floor Electrical Junction Boxes Detailed Inspection
GV AMM
Special...
HOUSE_OVERSIGHT_025268.jpg
...o7 (40)
2003 2004 2005 2006 2007 2008 2009 2010 2011 2012
=—— Small cap over large cap Eurozone business sentiment (rhs)
Source: Thomson Reuters, UBS, as of September 29, 2012
Note: Past performance is no indication for future returns.
21
Please see important disclaimer and disclosures at the end of...
EFTA00299879.pdf
...Summons in a Civil Action May 18, 2010
15. Punch List with Keiney Signature
16. First Amended Complaint
17. Molyneux's Backup (original copy) (July 7, 2010)
18. Doug Schoettle's Library Woodwork Notes
19. Disc of Interior of Library Pavilion
20. Edelman Negotiations
21. Molyneux Settlement Dec. 2010
LSJ...
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