856 results for "DEC 13 2011"
Page 21 of 35
EFTA00399354.pdf
...M
American Express made the following annotations on Mon Dec 17 2012 13:42: I I
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information...
EFTA00378519.pdf
...Mon, 02 Dec 2013 18:17:18 +0000
Inline-Images: EOEB56D8-00A2-4239-A327-29A8633FC5E6[390].jpg
Please provide. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE PLLC
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
************
*******
**************************
******
************************
******
*************
The information contained in this communication is confidential, may be attorney-client
privileged, and...
EFTA00430528.pdf
...Fri, 15 Jul 2011 03:05:07 +0000
TicketAlert °
July 14, 2011
Want to see more?
Music I Sports I Arts & Theater l Family
Hi Jeffrey Epstein. Check out these events in New York.
Your list of events is personalized to your preferences. Improve this list by updating your preferences...
EFTA00604371.pdf
...2016
24 MOS
15 Jul 2015 31 Jul 2017
7 Mos
3I Jul 2017
N401HB
Maintenance Next Due Report (GN-7003)
Page 13 of 17
06 Dec 2016
O 2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company
EFTA00604383
ATA
Descrlptlon
Part Number
Source Document
Frequency
(**-InItlal)
CM...
EFTA00399330.pdf
...C5712029006-20, Washington UBI1602 425 801,
Registered Iowa Travel Agency
I hope you were so pleased with your service that you would refer American Express Travel
Natalia (Natasha) Molotkoval Executive Travel Counselor
n; A • ;
nr.,-.(1111
•
ext
American Express made the following annotations on Mon Dec 17 2012 13:42...
EFTA00670569.pdf
...MT EXPENSE CONSULTANT/ INSURANCE
(400,000
LEGAL & ACCOUNTING
(800,000
CHARITY ADM 2015
(22.500.000
CHARITY ADM 2014
13 00%000
CHARITY ADM 2014
110.750.000
NYS/ CA/ IA WI JAN
135.359.000
NYS/ CM IA TAX
APR
129.090.000
NYS/ CA/ 14 TAX
JUN • DEC...
Giuffre_Maxwell_Batch6_p00075.png
...The Court
should deny this frivolous motion and prepare to try this case on March 13, 2017.
I. CONCLUSION
The Defendant’s motion for sanctions due to Ms. Giuffre’s destruction of materials for
entirely benign reasons, long before this litigation ever arose, should be denied in its entirely.
oA...
EFTA00591070.pdf
...MEADOW
APO 2
FUNDS FUTURE PUBLISHING COSTS
EFTA00591070
SUMMARY OF CASH FLOW - BLACK FAMILY
ACTUAL JAN+MAY AND PROJECTED JUN - DEC
APO 1
FY 2015
LOB
BFP LP
LDS 2011 U.0
APO 2
LDS 201411C
GRATS
TOTAL
HP12$ 2013
NARROWS
LBF HOLDINGS
INFLOWS
DISTRIBUTION FROM BFP LP (INCE APO...
EFTA00708554.pdf
...MEADOW
APO 2
FUNDS FUTURE PUBLISHING COSTS
EFTA00708554
SUMMARY OF CASH FLOW - BLACK FAMILY
ACTUAL JAN+MAY AND PROJECTED JUN - DEC
APO 1
FY 2015
LOB
BFP LP
LDS 2011 U.0
APO 2
LDS 201411C
GRATS
TOTAL
HP12$ 2013
NARROWS
LBF HOLDINGS
INFLOWS
DISTRIBUTION FROM BFP LP (INCE APO...
HOUSE_OVERSIGHT_022616.jpg
...13, 2011), available at http://www.sec.gov/litigation/
admin/201 1/34-65555.pdf.
55 Id. at 2, 4, 6-7.
256 Exchange Act Rule 13b2-1, 17 C.ER. § 240.13b2-1.
5715 US.C. § 78m(b)(5).
*58 Section 3(a)(9) of the Exchange Act, 15...
EFTA00399349.pdf
...M
American Express made the following annotations on Mon Dec 17 2012 13:42: I I
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information...
EFTA00378517.pdf
...Submission for B&I
Mon, 02 Dec 2013 18:13:24 +0000
mime_part_3_(application4nd.openxmlformats-
officedocument.wordprocessingml.document);
Ltriohn_McDonald_FSG_IBE_App_1202.docx
EOEBS6D8-COA2-4239-A327-29A8633FCSE6[378].jpg
Eva Andersson Dubin
David Mitchell
Joseph Pagano
Tell Lesley what contact details you need from each...
EFTA00422319.pdf
...Fri, 23 Dec 2011 15:17:21 +0000
Attachments: jpasjpg
23 Aexa6p4 2011, 17:33 OT
Forwarded message
From: Orbitz
Date: Fri, Dec 23, 2011 at 8:13 AM
Subject: Your Itinerary
To:
[image: Orbitz and Go]
EFTA00700087.pdf
...Wed, 19 Dec 2012 13:40:24 +0000
Importance: Normal
When can I call you?
I am home..212 570 9804
Peggy Sie al Com any
Office
Mobil
Original Message
From: Glenn Davis alM>
Date: Wed, 19 Dec 2012 12:35:43
To:
Subject: RE: Glenn-Will call tomorrow- need...
EFTA00428698.pdf
...Events in Your Area
(edit location)
RKaiser Chiefs
On Sale This Week:
• Dec •
1
THU
•i.'4ct*
FRI
Event
Future Islands
Bowery Ballroom
Tedeschl Trucks Band
123? reviews)
Tulles Center Concert Hall
• Nov •
The Drums
2
Oct
11
Nov
2
13
TUE
re)
IS reviews)
Bowery Ballroom
Steve Miller Band...
EFTA00589850.pdf
SUMMARY OF CASH FLOW - BLACK FAMILY
13F »OWINGS
11/15/201410 11/31/2015
(DB 2011 MC
TOTAL
PREPARED By R1 12/23/1015
REF
LOB
BM LP
APO 1
ADO 2
LOB 2014 tic
NARROws
GRAB
CASH BALANCE
DRB
INFLOWS -APOLLO
APO -VIII DISTRIBUTION FROM MP LP):
2/28...
DOJ-OGR-00005959.jpg
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
1 4]
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) wc ceeeeeseeeesecnecnseseeeseeeeecnaeeaeseesaeesnen 30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)... eee 41
Fon v, ated States...
DOJ-OGR-00006884.jpg
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
1 4]
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) wc ceeeeeseeeesecnecnseseeeseeeeecnaeeaeseesaeesnen 30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)... eee 41
Fon v, ated States...
EFTA00436860.pdf
...03/11/11
FRI
• Jul
Snow White
On Sale
12
TUE
NYCB Theatre at Westbury
on Live Nation
Sun, 03/13/11
;ti
• Aug •
2
TUE
Jack and the Beanstalk
NYCB Theatre at Westbury
On Sale
on Live Nation
Sun, 03/13/11
• May •
Phish
On Sale
27
(731 reviews...
EFTA00613474.pdf
...42633
1,937.21
US Fixed Income
LLOYDS BANK PLC
MTN 9 7/8% DEC 16 2021
010 12./16/2011
HELD BY EUROCLEAR
MIN X50717735822 SEDOL B7FOXT1
G47154-90-3 BBB MA1
119.13
1,500,000.00
1,788,875.00
1,627,500.00
159,375.00...
EFTA00295586.pdf
...MEADOW
APO 2
FUNDS FUTURE PUBLISHING COSTS
EFTA00295586
SUMMARY OF CASH FLOW - BLACK FAMILY
ACTUAL JAN+MAY AND PROJECTED JUN - DEC
APO 1
FY 2015
LOB
BFP LP
LDS 2011 U.0
APO 2
LDS 201411C
GRATS
TOTAL
HP12$ 2013
NARROWS
LBF HOLDINGS
INFLOWS
DISTRIBUTION FROM BFP LP (INCE APO...
EFTA00622078.pdf
...895,301 la Set 5 pre
12294 525
10 775200
1 512840
7,7/9,728
NM Pal 2010
(1.519593)
(5,992209)
Net PM 2011
(741,052)
1,541,540
Not PL 2012
11.034.502
0105574
Net Pal 2015
1.364343
(8002470
10 758 320
10755 303
13...
EFTA02478255.pdf
...Thursday, December 10, 2015 3:13 PM
To:
Halperin, Alan
Subject:
Re: Re:
there is no need to send me any more explanations . =C2 thanks
On Thu, Dec 10, 2015 at 9:49 AM, Halperin, Alan
wrote:
Jeffrey, please recall:=/span>
1.
You received a detailed list of =ction steps...
HOUSE_OVERSIGHT_023404.jpg
...Baptist Church, 108 U.S. 317,
330 (1883); Br. for Petitioners at 12-17, Mohamad v. Palestinian Authority, No. 11-88 (Sup. Ct. Dec. 14, 2011) (“Mohamad
Br.”). Moreover, the TVPA’s use of the term “individual” comports with this presumption because this term has often been
construed as synonymous...
EFTA00313240.pdf
...Knight
0.75
3/12/2011 MSS Various discussions with Paul Tweed, Jeffrey Epstein; work on strategy;
4.75
review documents and news clips; follow up re: same; review and respond to
email.
3/13/2011 MSS Review and respond to email re: Daily Mail, strategy and Fergie; work on...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith