513 results for "January 05 2011"

Page 2 of 21
EFTA00560430.pdf
OCR Confidence: 85%  •  31.5 KB
...Wed, 05 Jan 2011 21:02:56 +0000 Please see below.. there is very minimal space left on the plane. I would like to send Jojo tonight to meet Larry with what boxes we have here to see what will fit if that"s OK? Do you know how many...
EFTA00529352.pdf
OCR Confidence: 85%  •  91.4 KB
...Do I need to fill out any paperwork, or send over a copy of my new ID, etc in order to do this? Thank you, On Aug 8, 2011, at 8:53 AM, Dwyer, Bradie A wrote: We received the wire. Thanks From: I [maitto: Sent: Friday, August 05, 2011...
EFTA00676314.pdf
OCR Confidence: 85%  •  35.3 KB
...Thu, 06 Jan 2011 05:01:53 , 0000 one of those little moments I never forget From: Jeffrey Epstein To: Sent: Wed, January 5, 2011 11:09:22 PM Subject: you looked great The information contained in this communication is confidential, may be attorney-client privileged, may...
EFTA00622151.pdf
OCR Confidence: 85%  •  97.0 KB
...Number 05.7112.000 Descdplion wuomov Issue for Review Prepared by Scale 1/16"—I'-0" SECTION A TOP OF ROOF FINISH CEILINi EL. 73.-0" MAIN RESIDENCE EL. 59.-0" 4, MEZZANINE EL. 48.-0" POOL LEVEL EL. 38.-0" LIVING ROOM EL. 59' Date January 21, 2011 TOP...
EFTA00560310.pdf
OCR Confidence: 85%  •  77.8 KB
...January 4, 2011 Orbitz Care Alerts Delta Alr Lines tt 2814 Minneapolis St Paul Intl (MSP) to New York La Guardia (LGA) Departure (MSP): January 4.7:05 AM CST (morning) Arrival (LGA): January 4. 10:56AM EST (naming) Class: Economy Seat:W: auar flight es confirmed. Seat es confirmed...
EFTA00676354.pdf
OCR Confidence: 85%  •  83.4 KB
...Wednesday, January 05, 2011 8:43 PM To: Rich Kahn Subject: track down , i belive she owes 7k 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...
DocumentCloud_Epstein_Docs_p01100.png
OCR Confidence: 94%  •  292.5 KB
...0:00:05 6 THE WITNESS: In addition to the 2011 March 0:00:05 7 statement. Those were the two working documents that 0:00:10 8 were always referred to, both of which -- well, the first 0:00:15 9 one was in a public domain and was...
EFTA00648302.pdf
OCR Confidence: 85%  •  36.2 KB
...Sat, 29 Jan 2011 08:38:05 +0000 I send you a mail did not want to wake you From: Jeffrey Epstein [malltmjeemcation@gmail.com] Sent: Saturday, January 29, 2011 06:30 AM To: Junkermann Subject: what happened YOu did not call? ******* *********************** ***************************** The information contained in this communication is confidential...
Giuffre_Maxwell_Batch6_p00119.png
OCR Confidence: 94%  •  1038.1 KB
...Maxwell on about March 25th, 2011 Transcription of a string of e-mails between Jeffrey Epstein and Ms. Maxwell in about May of 2011 E-mail that Jeffrey Epstein sent to Maxwell on January 15th, 2015 Document 361-46 on the public record in the case Jane Doe versus United...
EFTA00676305.pdf
OCR Confidence: 85%  •  48.7 KB
...Wednesday, January 05, 2011 7:46 AM To: Emad Hanna Subject: please meet with brian roberts and tell me if there is funny business 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...
EFTA00310769.pdf
OCR Confidence: 85%  •  1712.0 KB
Page 1 of 1 Cat ory Summary xxxx-xxxxxx- Costco TrueEamIngs Card /January 1, 2010 to December 31, 2010 Category 01 2010 02 2010 03 2010 04 2010 Total Jan -Mar Apr -Jun Jul -Sep Oct -Dec Business Services 1.14689 1,906.94 959.06 2.449.05 6...
EFTA00611520.pdf
OCR Confidence: 85%  •  144.9 KB
...31/10 INVOICE January ASP ELC Lucas 64.00 02/26/10 PAYMENT ASP Pmt 280.00 02/26/10 INVOICE February ELC ASP Lucas 48.00 03/31/10 INVOICE March ASP ELC 48.00 04/30/10 INVOICE April ASP ELC 24.00 05/31/10 INVOICE May...
Giuffre_Maxwell_Batch3_p00250.png
OCR Confidence: 95%  •  293.8 KB
...Giuffre in both 2011 and 2015. Defendant admitted that she used Mr. Gow in 2011 in relation to Ms. Giuffre’s claims: Q. And then below there is an email from Philip Barden to you and cc'ing Ross Gow on January 11, 2015. Do you see that? A. Uh...
EFTA00560425.pdf
OCR Confidence: 85%  •  49.5 KB
...Wed, 05 Jan 2011 15:18:14 +0000 Attachments: Islandpatchnew.psd Please find attached the order form for Tervis Tumbler. If you could please print it out and send it along with the 10 patches you are sending to them. The shipping address is on the top of the form...
EFTA00576720.pdf
OCR Confidence: 85%  •  115.6 KB
...You can spend your dollars between January 1 - January 31, 2012. 165.76 8.29 0.00 174.05 2.00 In the case that this portion of your order results in multiple shipments, all shipments will be delivered using the shipping method listed above. To view further details about...
EFTA00430733.pdf
OCR Confidence: 85%  •  116.0 KB
...05/08/11 (05 Aug 11) Departure: 07/08/11 (07 Aug II) Nights: 2 Adults: I First Name: Epstein Jeffrey Epstein Room: Superior Double Superior Double Rate: Best Available Rate 2010-2011 Best available daily rate buffet breakfast excluded Total rate: 440.00 EUR (VAT included) Total reservation: 440...
EFTA00430730.pdf
OCR Confidence: 85%  •  115.9 KB
...05/08/11 (05 Aug 11) Departure: 07/08/11 (07 Aug II) Nights: 2 Adults: 2 First Name: Epstein Jeffrey Epstein Room: Suite Deluxe Suite Deluxe Rate: Best Available Rate 2010-2011 Best available daily rate buffet breakfast excluded Total rate: 2,200.00 EUR (VAT included) Total reservation...
EFTA00676325.pdf
OCR Confidence: 85%  •  44.6 KB
...Wednesday, January 05, 2011 8:43 PM To: Rich Kahn Subject: track down , i belive she owes 7k 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...
EFTA00648426.pdf
OCR Confidence: 85%  •  65.1 KB
...Monday, January 24, 2011 9:10 AM To: Warwick Wicksman Subject: Re: Re: 20 minutes Sony for all the typos .Sent from my iPhone On Jan 24, 2011, at 3:19 PM, Warwick Wicksman < Yes. I will be in the office in about an hour and 45 minutes - by 8am...
EFTA00309172.pdf
OCR Confidence: 85%  •  1131.5 KB
...FILE RETURNED TO THE CLERK'S OFFICE 05/16/2011 MEMORANDUM OPINION AND ORDER SIGNED BY HON. JAMES S. CARROLL III... ORDER SIGNED BY HON. JAMES S. CARROLL III.. ORDERED THAT DEFENDANT FANCELLI PANELING, INC.'S JANUARY 13, 2011 MOTION TO DISMISS IS DENIED; AND IT IS FURTHER ORDERED THAT...
HOUSE_OVERSIGHT_024456.jpg
OCR Confidence: 85%  •  0.0 KB
...KLC OpCo and Bright Horizons LTM as of 12/31/05, La Petite LTM as of 2/28/06, ABC (Learning Care Group) LTM as of 10/14/05. ? Pro forma for the effects of the acquisition of KinderCare in January 2005 and for the separation of KLC into KLC...
EFTA00672471.pdf
OCR Confidence: 85%  •  132.1 KB
...by 10.68.213.6 with SMTP id no6mr74187010pbc.87.1325078430888; Wed, 28 Dec 2011 05:20:30 -0800 (PST) Received: by 10.68.6.9 with HTTP; Wed, 28 Dec 2011 05:20:30 - In-Reply-To: <1131AA09-5AEB-4CEF-B118-53E9CEI3CAE7 References:
EFTA00354279.pdf
OCR Confidence: 85%  •  50.7 KB
...Greet: $0.00 Fuel: $0.00 Workers Comp.: $1.15 Service Fee: $0.00 Misc.: $0.00 Adjustments: $0.00 Process-Fee:: $0.00 Tax: $0.00 Discount: $0.00 Total This Trip: $47.05 EFTA00354279 Card #: ***********300( Expiration Date: 08/16 iiioval 189690 Copyright C 2011 CarsCo Inc EFTA00354280
EFTA00628314.pdf
OCR Confidence: 85%  •  64.6 KB
...Wed, 05 Jan 2011 12:55:14 +0000 Will do. Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington, DC I Miami From: Jeffrey Epstein [rnailtoleeyacation@gmall.00m] Sent: Wednesday, January 05, 2011 07:52 AM To: Matthew I. Menchel Subject...
EFTA00598317.pdf
OCR Confidence: 85%  •  82.1 KB
...16 2 See ¶2153G for a special rule that permits a qualified charitable distribution made in January 2011 to be treated as having been made on December 31, 2010. Footnotes 154 FED ¶11,600 INDIV: 51,250 PTE §7,501, PTE §7,565.05 155 FED ¶11,600 INDIV: 51...

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