1,527 results for "December 5 2011"

Page 21 of 62
EFTA00157838.pdf
OCR Confidence: 85%  •  2719.7 KB
...1 DATE: December 11th. 2009 2 TO: do •ui 3 4 5 6 7 West Palm Beach, Florida IN RE: vs. Epstein CASE NO.: 08-CIV-80119-MARRA/JOHNSON Please take notice that on Friday, the 4th of file://fq/Documents%21:1and%20ScitingsRroduction/Dcsktop .%20M-%20Vol.%2011.txtl12/11...
HOUSE_OVERSIGHT_022357.jpg
OCR Confidence: 85%  •  0.0 KB
...On December 17, 2010, President Obama signed into law the Tax Relief, Unemployment Insurance Reauthorization and Jobs Creation Act of 2010, which institutes estate, gift, and GST taxes at 35% with a $5MM exemption for 2011 and 2012 (adjusted for inflation), after which rates and exemptions will return to pre...
Giuffre_Maxwell_Batch6_p00259.png
OCR Confidence: 95%  •  291.5 KB
...Icaused to be prepared a statement to respond to the articles that appeared in the British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to distribute the statements to various media outlets that had published articles. 8. On December 30, 2014, Ms. Giuffre...
EFTA00416994.pdf
OCR Confidence: 85%  •  77.3 KB
...Darren Indyke c, Lesley Groff .5 Subject: Fwd: ISO TANK STX - STT Date: Tue, 27 Mar 2012 16:00:42 +0000 Attachments: IMG 2843.MOV Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 Begin forwarded message: From: William Bohlke Date: December 13. 2011...
HOUSE_OVERSIGHT_014469.jpg
OCR Confidence: 85%  •  0.0 KB
...2008 and at 2.7% in 2011 / 2012. Chart 23: Implied equity risk premium near 9-year lows in the US Chart 24: Europe vs US implied cost of equity spread —— Cost of equity spread Europe vs S&P 9 8 7 6 5 4 3 2 === 8P Equity Risk...
EFTA00617787.pdf
OCR Confidence: 85%  •  1325.8 KB
...Projected) - REVISED For the Year Ended December 31, 2011 Actual Projected Variance Revenues Fees S 8,955,483 S 14,929,920 5,974,437 Other income Total revenues 8,955,483 14,929,920 5,974,437 Operating expenses Advertising and public relations 6,195 12,390 6,195...
HOUSE_OVERSIGHT_014614.jpg
OCR Confidence: 85%  •  0.0 KB
...David Byrne, Wendy Dunn and Eugenio Pinto, “Prices and Depreciation in the Market for Tablet Computers,” Federal Reserve Board, December 2016. Greg Ip, “The Economy's Hidden Problem: We're Out of Big deas,” Wail Street Journal, December 5, 2016. Johan Norberg, Progress: Ten Reasons to Look Forward te the...
DOJ-OGR-00021741.jpg
OCR Confidence: 95%  •  735.2 KB
...June 30, 2023 Signature: _/S/Maurene Comey (Revised December 2011) DOJ-OGR-00021741
EFTA00597787.pdf
OCR Confidence: 85%  •  434.4 KB
...SOTHEBY'S TREASURES SALE £30,000,000 £25,000,000 £20,000,000 £15,000,000 £10,000,000 £5,000,000 I I • CHRISTIE'S 2011 2012 2013 EFTA00597787 SALE STRATEGY THE POWER OF PROVENANCE Our research has found that your bureau plat can be traced to two of...
EFTA00040848.pdf
OCR Confidence: 85%  •  220.4 KB
...16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change...
EFTA00205020.pdf
OCR Confidence: 85%  •  183.7 KB
...EFTA00205023 CERTIFICATE OF SERVICE The foregoing document was served on May 17, 2011, on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black Srebnick Koms an & Stum.f P.A. Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. 5 EFTA00205024 6 EFTA00205025
HOUSE_OVERSIGHT_014576.jpg
OCR Confidence: 85%  •  0.0 KB
...Index Level 10 5 Industrial Confidence ----- Average Since 1985 50 - 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Data through November 2016. Source: Investment Strategy Group, Datastream. Exhibit 42: Drivers of Eurozone 2-Year Capital Spending Plans Key factors that influence business investment stand at their...
DOJ-OGR-00002066.jpg
OCR Confidence: 95%  •  1018.7 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00705602.pdf
OCR Confidence: 85%  •  322.6 KB
...INTRODUCTION On September 26, 2011, this Court found that the Crime Victims Rights Act (CVRA), 18 U.S.C. § 3771 et. seq., can apply before formal charges are filed. D.E. 99 at 5-10. The Court found that "some factual development is necessary to resolve the remaining issues in...
EFTA00585755.pdf
OCR Confidence: 85%  •  164.1 KB
...In 2014 Christie's New York sold a Roman marble of Hercules from the 21'd century A.D., for 2, 741, 000 in their December 11th sale, (lot 5)..The Christie's example was 52"high. In June 9th, 2011 Christie's New York sold just the head of...
EFTA00619527.pdf
OCR Confidence: 85%  •  503.3 KB
...2011 LLC distributes interests in Newco to 4 2011 trusts. • Update books and records of Newco. Rich J./Rich D. 5 EFTA00619531 OPEN ITEMS LIST As of February 28, 2014 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS K. LDB 2011 LLC-Restructuring 4. Children's 2011 Trusts sell interest...
EFTA02364522.pdf
OCR Confidence: 85%  •  140.8 KB
...Wednesday, December 21, 2011 1:20 PM To: jeevacation@gmail.com Subject: Re: Hi jeffrey, I think you've a wrong impression of me. =The question about antidepressants says a lot (unless it is one for your jok=s, but I doubt it as there was no sex involved ;). =Your...
EFTA00668482.pdf
OCR Confidence: 85%  •  216.0 KB
...at restoring order in war-torn Libya in the middle of 2011. Assad's rare appearance and proposal contrasted with the facts on the ground, particularly several new defections, most crucially the head of the military police on December 26th. A member of the Syrian opposition rejected Assad's offer...
HOUSE_OVERSIGHT_019280.jpg
OCR Confidence: 85%  •  0.0 KB
...Ken Silverstein, “How Bahrain Works Washington,” Salon, December 8, 2011, http://www.salon.com/2011/12/08/how_bahrain works washington/; Akbar Shahid Ahmed, “How Wealthy Arab Gulf States Shape the Washington Influence Game,” Huffington Post, September 2, 2015, http://www.huffingtonpost.com/entry/arab-gulf-states-washington_us_55e62be5e4b0b7a9633ac659...
HOUSE_OVERSIGHT_013308.jpg
OCR Confidence: 85%  •  0.0 KB
...process on August 22, 2011. Further, Epstein could not have been the victim of any scheme to pump the cases against him because he never paid to settle the cases until well after Edwards had left RRA and severed all connection with Rothstein in December 2009 (Edwards’ Affidavit attached to...
EFTA00560348.pdf
OCR Confidence: 85%  •  187.8 KB
...MSP I LGA Friday, January 14, 2011 Delta Air Lines # 2419 New York La Guardia (LGA) to Minneapolis St Paul Intl (MSP) Departure (LGA): January 14. 2:22 PM EST (afternoon) Arrival (MSP): January 14. 4:30 PM CST (afternoon) December 26. 2010 Get E-mail Updates Sign up now...
EFTA00154192.pdf
OCR Confidence: 85%  •  270.7 KB
...Friday, December 18, 2020 5:58 PM To: , (MM) (FBI) < (NY) (FBI) < Subject: [EXTERNAL EMAIL) - Re: RE: Subpoena and address for < Thanks again I'm in touch with him now. >; M a = w. (NY) (TFO) Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: M, (MM...
EFTA00223850.pdf
OCR Confidence: 85%  •  1167.8 KB
...Box 3 P-013944 E-mail, 11:17 a.m., your review, to Howard, May 5, 2011, RE: Re-write of Epstein letters for with e-mail from Howard to (May 5, 2011, 11:08 a.m.), to Howard (May 5, 2011, 11:01 a.m.), to (May 5, 2011...
HOUSE_OVERSIGHT_024526.jpg
OCR Confidence: 85%  •  0.0 KB
KLC OpCo Summary Historical Pro Forma and Projected Financials Fiscal Year Ended December 31, ($ in millions) 2004PF 2005PF 2006P 2007P 2008P 2009P 2010P 2011P OPERATIONAL DATA Revenue $1,442.2 $1,477.7 $1,557.8 $1,656.5 $1,769.6 $1,919.7 $2,095.8 $2,290...
EFTA00208572.pdf
OCR Confidence: 85%  •  298.0 KB
...Mon, 28 Feb 2011 14:07:55 +0000 Importance: Normal If you mean can I get a conference call line, yes, I can. From: Sent: Monda Februar 28 2011 9:07 AM To: Cc: Su j : : an oes an ni Lawsuit (5. . a. Can you set up a call? I...

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