940 results for "Dec 13 2013"
Page 20 of 38
DOJ-OGR-00002179.jpg
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00313152.pdf
...Islands
6/11/2013
Franchise tax - 6/30/13
150.00
First Bank
Franchise tax - 6/30/13
150.00
EFTA00313155
1:15 PM
06/07/13
Accrual Basis
Cypress, Inc.
Balance Sheet
As of December 31, 2012
ASSETS
Current Assets
Checking/Savings
Dec 31, 12
Dec 31, 11
First...
EFTA02397302.pdf
...Monday, December 23, 2013 5:13 PM
To: Jeanne =rennan
Subject: Re: Anna's Salary
yes
On Mon, Dec 23, 2013 at 5:01 PM, Jeanne Brennan
=rote:
Jeffrey
should I process Anna's $3000 LSJE monthly bonus for December? =/span>
Thanks
Jeanne
From: Jeffrey =pstein Imailto:jeevacation@gmail.com...
EFTA00363747.pdf
...Reservation
» Application for
Dec. 28-Jan. 7
» Please accept below reservation for
» 2014-Jan. 7, 2015 and confirm back to me. Thank you,
Dec. 28,
2013-2014.pdf>
EFTA00363752
DOJ-OGR-00006462.jpg
...offenses charged in Counts Five and Six of the S2 Indictment. See
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two different people for the same crime on two different
occasions based...
EFTA00393353.pdf
...04 JAN 18:24 2013 UNTIL 09 DEC
13:00 2013. CREATED: 04 JAN 18:24 2013
EWR 01/073 TWY S DCMSN BTN TWY Z AND FBO RAMP. 10 JAN 09:01 2013
UNTIL UFN. CREATED: 09 JAN 20:53 2013
EWR 01/074 TWY Z3 HELIPAD CMSN BTN...
EFTA00378761.pdf
...Sat, 30 Nov 2013 13:00:50 +0000
i).
Good morning Don and thank you so very much for sending us the information on the PPK contest! Ty Groff
will most certainly participate And can't wait!
I scoured my in box and could not find an email from you...
EFTA00675350.pdf
...Tue, 19 Nov 2013 01:26:28 +0000
Importance: Normal
Thank you so much!! That would be amazing.
Date: Mon, 18 Nov 2013 13:48:49 +0100
Subject: Re:
From:
To:
im flying back sunday morning dec 1 you are welcome to fly with us
On Mon, Nov 18, 2013...
DOJ-OGR-00005500.jpg
...offenses charged in Counts Five and Six of the S2 Indictment. See
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two different people for the same crime on two different
occasions based...
EFTA00622078.pdf
...of April 30, 2013
Current Fit • Commodity rates
International Fixed income
Trade Dote
Matur Iv
Face Amount
9.0O.1
11.0ct.12
10-May-12
26-lan-12
13-00-10
02-Nov-201
02-Nov-2017
16-Dec-2021
15-Dec-2035
15-Dec-2035
500.000
1...
EFTA00393385.pdf
...04 JAN 18:24 2013 UNTIL 09 DEC
>
13:00 2013. CREATED: 04 JAN 18:24 2013
>
• EWR 01/073 TWY S DCMSN BTN TWY 2 AND FBO RAMP. 10 JAN 09:01 2013
>
UNTIL UFN. CREATED: 09 JAN 20:53 2013
>
• EWR 01/074 TWY 23 HELIPAD CMSN BTN...
EFTA00652340.pdf
...2.55%
4.15%
Largest Drawdown
-3.13%
-7.67%
% of profitable months
81.40%
65.12%
As you can see from the statistics above, for the period of June, 2010 (inception of
Eagle's View Capital Partners, L.P.), through Dec., 2013, Eagle's View Capital Partners,
L.P...
EFTA02317025.pdf
...I am going out of town myself on December
» 25th so wanted to see if you guys were in town this week...?
» DAS
»
Original Message
» From:
» '
»
•
» Cc:
» Sent:
» Mon, 10 Dec 2012 13:25:21 -0500
» Subject:
» Re: Payment Receipt - PayPal.pdf
» no problem on keeping it up for the...
EFTA00359187.pdf
...Reservation
» Application for
Dec. 28-Jan. 7
» Please accept below reservation for
» 2014-Jan. 7, 2015 and confirm back to me. Thank you,
Dec. 28,
2013-2014.pdf>
DEC-07 JAN 2015.pdf>DEC-07 JAN 2015.pdf>
EFTA00599823.pdf
...Fixed Income PIL
International Fixed Income
Trade Date
Maturity
Face Amount
23-lan.13
05.Dec.2022
12,00%003
Global Investment Opportunities Group
Account Position and MTM Summary (2013 Closed Positions)
Prepared for Southern Financial LLC as of April 23. 2013
J.P. Morgan Securities 11C.
Issuer
S&P...
EFTA00283383.pdf
...10 JAN 09:01 2013
UNTIL UFN. CREATED: 09 JAN 20:53 2013
EWR
EWR
EWR
EWR
01/033 TWY FD CLSD BARRICADED. 04 JAN 18:24 2013 UNTIL 09 DEC
13:00 2013. CREATED: 04 JAN 18:24 2013
01/074 TWY Z3 HELIPAD CMSN BTN TWY Z AND...
EFTA00608325.pdf
...Days
Airframe
2013
2015'
GV AMM
Special Inspection (M)
Passenger Seats Inertia Reels Operational Test
5551.0
252104
1511
1.0
24 MOS
19 Sep
31 Jul
-11 Days
Airframe
2013
2015'
GV AMM
Functional/Ops Test (O)
N33XE
GV
506
Maintenance Due List
Page 5 of 13
11 Aug...
EFTA00701178.pdf
...Sat, 08 Dec 2012 13:34:43 +0000
Importance: Normal
Philip....we have a serious problem. Gary states to the IRS that I withheld the appraisal of the jewelry which is
not true...and on your watch I am in serious trouble.
You need to read thru the tax return...
EFTA00716295.pdf
...Thanks for your attention - Carolyn
EFTA00716298
Conrad Fok Dec 5 2016 MATH SAVANT
Conrad Fok, Dec 5, 2016 MATH SAVANT
f.1
• 't
[it
Conrad Fok 11 20 2016 MATH SAVANT
Conrad Fok 11 20 2016 MATH SAVANT
Conrad Fok 11 13 16 MATH SAVANT
Conrad Fok 11 13 16...
EFTA00718526.pdf
...December 13, 2012 8:47:37 PM EST
To: Jeffrey Epstein
Cc: Richard Kahn <
Subject: Re: No subject
Just landed from London will check with Vera and rectify if incorrect
Sent from my iPhone
On Dec 13, 2012, at 5:42 PM, "Jeffrey Epstein"
DOJ-OGR-00005461.jpg
...2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. 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...
DOJ-OGR-00006423.jpg
...2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. 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...
DOJ-OGR-00002957.jpg
...Stokes,
733 F.3d 438 (2d Cir, 2013) ....cecceccceseescesseeeeeeeeeeseeececaeeeeeeeeeeseeaeceesseeeeeserenseeeaesneeeaeeeeees 124, 132
United States v. Stringer,
730 F.3d 120 (2d Cir, 2013) cocccccccccscccccsccccssecessecessseeusssesusseeessasesnsnaesnsneeeneneesnsneeesaes 228, 229, 231
United States v. Strohm,
671 F.3d 1173 (LOth Cir, 2011) oo. ce ceceecceeccseecesecececseeeeeeeeeeseeaeceeesaeeeeeseeeaeseaeeneeeaeeenees 180, 190
United States v. Swanson,
ALO F.3d FSS...
EFTA00634064.pdf
...Mon, 30 Dec 2013 13:06:03 +0000
Are you planning to cancel your hotel reservation yourself or should we keep things open?
On Dec 30, 2013, at 6:02 AM, Jeffrey Epstein wrote:
agreed,
On Mon, Dec 30, 2013 at 7:54 AM, Lawrence Krauss
> wrote...
EFTA00636175.pdf
...The following chart, published by WAFA, the official PA news agency on Dec. 12, 2013, is from the
PA Regulation, Decision No. 15 of 2013, Issue 103 of the Records, published Dec. 8, 2013:
Number of years in prison
Military rank
5-6 years
Lieutenant
6-8 years
Captain
8...
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