859 results for "Dec 17 2010"
Page 20 of 35
DOJ-OGR-00006423.jpg
...Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37
United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800...
EFTA00399354.pdf
...Mon, 17 Dec 2012 21:10:22 +0000
Hi Natasha...I have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
to make sure she has a Schengen Visa which i believe she does, but better to make double...
EFTA00398923.pdf
...Sent from my iPhone
On Dec 17, 2012, at 4:11 PM, "Natalia X Molotkova" <
wrote:
By the way
in Russian language means Light— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
EFTA00398924
From:
MI (meat°
Sent: Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re...
EFTA00743837.pdf
...Fri, 18 Dec 2009 02:04:45 +0000
Forwarded message
From: Sarah K. Dec 17, 2009 at 8:36 PM
Subject: Re: British Airways - Price quote
To: Jeffrey Epstein
It has been purchased..
On Dec 17, 2009, at 7:44 PM, Jeffrey Epstein wrote...
EFTA00729798.pdf
...Page 17
EFTA00729814
8
Subsequent events
Disposal of Thailand assets
In July 2010. SOCO announced that it had entered into a conditional sale and purchase agreement, with an effective date of
1 January 2010, for the sale of its wholly owned subsidiary SOCO Thailand LLC ("SOCO Thailand') to Salamander Energy...
Giuffre_Maxwell_Batch5_p00205.png
...be unduly burdensome.” Bridgeport
Music Ine. v. UMG Recordings, Inc., No. OSCTV.6430(VM)(JCF), 2007 WL 4410405, at *1
(S.D.N.Y. Dec. 17, 2007). In addition, a party asserting that he is privileged not to produce a
document has the burden of establishing that privilege, See MapleWood...
EFTA00399349.pdf
...Mon, 17 Dec 2012 21:05:39 +0000
Inline-Images: image001.png
Do you have a Schengen Visa to enter St. Maarten?
Begin forwarded message:
From: "Natalia X Molotkova" <
Subject: Confirmation
Date: December 17, 2012 4:01:24 PM EST
To:
I called you and left the voice mail. The...
HOUSE_OVERSIGHT_022609.jpg
...22, 2010), ECF No. 1 (subsidiary of
German publicly traded company convicted of violating FCPA), available
at http ://www.justice.gov/criminal/fraud/fcpa/cases/daimler/03-22-
10daimlerrussia-info.pdf; Criminal Information, United States v. Siemens
S.A. (Argentina), No. 08-cr-368 (D.D.C. Dec. 12, 2008...
EFTA00729830.pdf
...Equity Indices 2001 — August 2010
450%
400%
350%
300%
250%
200%
150%
100%
50%
0%
-50%
-100%
389.7%
113.9%
-14.4%
-20.5%
dec.00
jul.01
feb.02
sep.02
apr.03
nov.03
jun.04
jan.05
aug.05
mar.06
oct.06
may.07
dec...
HOUSE_OVERSIGHT_025785.jpg
...and Craig Riddell, "Unions and Wage Inequality," December 2004; "Interview with
David Card," Federal Reserve Bank of Minneapolis, Dec. 1, 2006
(14) "Capital," Thomas Piketty
(15) CBO, 2011
(16) CBO, 2011
(17) CBO, 2013
(18) CBO, 2013
(19) CBO, 2013. The CBO noted that other transfers declined from nearly 3...
EFTA02478246.pdf
...dave rodgers
ok
On Tue, Dec 8, 2015 at 4:43 PM, Richard Kahn
wrote:
dave thru 12-2-2015 has 144 hours x 1,000 an= 27 travel days x 500 = 157,500
2015 paid via salary =thru 12-31-2015) 50,000
lump owed to dave
107,500...
EFTA00729149.pdf
...21
3/18/2010
EFTA00729168
Comprehensive Report
Page 19 of 51
AVE 18
Ape: 19
Accident 2
DetWrime: MONDAY, 06/17/1993 17:46
County: Dade
Vehicle 1 - Vehicle was traveling East on NW 95 ST. Estimated speed was 25 mph in a 30 mph speed zone
Type
Buick Aatcrnotot...
EFTA00609951.pdf
...of $250 per paycheck
Aug 23 2013 $6,000 raise per JEE
Dec 19 2014 $3500 Bonus paid 12/24/2014
1019/2013 - JEE agreed to pay entire Health Insurance Premium which currently will be 835.17 per month until March 2016
121312015- Bonus of 4.000 per JEE
12...
HOUSE_OVERSIGHT_025237.jpg
...Balance shee 1.0%
40%, 18% 6% 05%
Sep-04 Feb-06 Jun-O7 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomber. Assumes CBO Alternative Casefor estimates. Saurce: FadaralResenve Board Bureau of Labor Statistics
They are amazing, but...
EFTA00751637.pdf
...by 10.90.144.9 with SMTP id r9cs574118agd;
Tue, 30 Nov 2010 17:12:14 -0800 (PST)
Received: by 10.229.235.4 with SMTP id ke4mr6853629qcb.201.1291165934346;
Tue, 30 Nov 2010 17:12:14 -0800 (PST)
Return-Path: <
Received: from smtp113-mob.biz.mail.ac4.yahoo.com...
HOUSE_OVERSIGHT_014472.jpg
...01 01/03 01/05 01/07 01/09 O1/11 01/3 O15 01/17
Source: BofA Merrill Lynch Global Research, Datastream Source: BofA Merrill Lynch Global Research, Datastream, IBES
mEPS change Dec pre to March post == Cal year return
Consensus downgrades in our base case — but less than...
EFTA00310685.pdf
...Dividend Income
Profit & Loss
January through December 2010
Jan - Dec 10
Jan - Dec 09
4011 Bear Stearns Money Market
4012 . Goldman
Total 4010 • Dividend Income
4550 • Long-term Capital Gain/Loss
4567 • G/L- Finova return of principal
8,532.82
7.78
4,589.48
4.17
8,540...
DOJ-OGR-00023230.tif
...Bies (Dec. 17, 2010), published as Office of Legal Counsel,
192
DOJ-OGR- 00023230
EFTA00601886.pdf
...13.49
USD/KRW:
• Jan-5-2010: 1140.50
• Current: 1125.78
• Korea have expanded
currency swap lines from
$13b to $70b. signaling
willingness to combat a EUR
debt crisis spillover
• Targeting 1090 by Dec '12
• Korea's indicators look
strong with strong current
account surplus, expect BOK
to remain...
EFTA00604549.pdf
...T)
45
3006.4
809
45
144 MOS
17 Dec 2007 17 Mar 2016
13 Mos
0.0
Horizontal Stabilizer Actuator (Upper Gearbox) - Lubrication
274205
1159SCC500-7
Airframe
GV AMM
Lubrication/Servicing (L)
4558.0
1170
72 MOS
19 Aug 2010 19 Aug 2016
18 Mos
3.0
275019
Airframe...
EFTA00083774.pdf
...COUNSEL TO JEFFREY EPSTEIN
I1LLY
CHEZ,
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00083788
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15
Dec -ti -27
24:65pa
Froa-Fowlar -Milts Burnett
Affirmation
2057226221
T-266
P.D21/024
F-276
JefETY...
EFTA00298036.pdf
...11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17. Declaration of International Operations by Shmitka Air Inc.
18. Deposit Agreement, June 17, 2010
19. Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.
Flight Options
-Exchange Agreement March 2009
-Comparitive...
EFTA00560247.pdf
...Tue, 21 Dec 2010 18:20:03 +0000
>, LSJ
Christian, the landscaper will be flying in tomorrow to STT, departing on Thursday night. Daphne, could you
please book him into a hotel for tomorrow night and arrange pick up at the airport for him? thank you
Begin forwarded message:
From...
EFTA00066167.pdf
...COUNSEL TO JEFFREY EPSTEIN
I1LLY
CHEZ,
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00066181
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15
Dec -ti -27
24:65pa
Froa-Fowlar -Milts Burnett
Affirmation
2057226221
T-266
P.D21/024
F-276
JefETY...
DOJ-OGR-00004516.jpg
...Bies (Dec. 17, 2010), published as Office of Legal Counsel,
Igz
DOJ-OGR-00004516
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