1,103 results for "Jan 12 2011"
Page 21 of 45
EFTA00696868.pdf
...Wed, 12 Jan 2011 09:05:48 +0000
Billed To:
JeevacatIon@gmall.com
Order Number: MGQMKNN8KL
Jeffrey Epstein
Receipt Date: 01/11/11
6100 Red Hook Quarters
Order Total: $7.98
B-3
Billed To: American Express .... 2003
SAINT THOMAS, VI 00802-1348
USA
Item Number
Description
Unit Price
1...
EFTA00532249.pdf
...On Dec 30, 2010, at 12:29 PM,
wrote:
It takes 3 business days. But the Consulate will be closed Jan 1-10. It will
reopen on the 11th. I will be out of the office Jan 10-14 but there will be
Jamilia who can take care of you...
EFTA00560482.pdf
...Tue, 11 Jan 2011 17:54:08 +0000
Inline-Images: img007.jpg
Begin forwarded message:
From:
Date: January 11, 2011 12:02:56 PM GMT-04:00
To:
Cc: Patrick Gaguech
Subject: RE: Project with NIMROD
Dear Sarah,
The price of the original desk (BURE 5B DPG) we sent to...
EFTA02319940.pdf
...Or does she want to keep =t?
On Jan 28, 2011, at 8:10 PM, Feierstein, Kimberly =rote:
FYI =96 this is still being charged every month. It was not =topped. They would not tell me which card it is being
charged to =owever.
From:
Sent: Monday, January 03, 2011...
EFTA02322157.pdf
...Tuesday, January 4, 2011 4:58 PM
To:
visas@mto.org
Subject:
Re: Russian business visas
Yes, please proceed with the invitation. Can I decide once the invitation ar=ives at the consulate whether I need to
process it in one, two or three bus=ness days?
On Jan 4...
EFTA00630850.pdf
...Fri, 7 Jan 2011 12:07:47 -0500
Subject: Duchess of York - without prejudice
EFTA00630851
Dear Mr O'Sullivan,
I attach a letter and form of agreement for your completion and return. If you have any queries please let
me know.
Regards,
Pat
(See attached file: JOS settlement letter 050111...
EFTA00305491.pdf
...On Sun, Jan 6. 2019 at 5:46 AM
`a>
wrote:
-------
From:
Date: Sun, Jan 6, 2019 at 12:53 PM
To: J
Wow !!
Thank you
Sent from my iPhone
The Saint James Group
USVI
Ph: (340) 201 9533
73248548simpl=msg-fO3A16221267104...
2...
EFTA00422221.pdf
...Tue, 03 Jan 2012 17:26:50 +0000
will do!
On Jan 3, 2012, at 12:23 PM, Jeffrey Epstein wrote:
confirm with karina that she should be here at 630 7
On Tue, Jan 3, 2012 at 11:48 AM, Lesley Groff <
wrote:
I have printed your 2 tickets...
EFTA00078810.pdf
...12/10/2018
EFTA00078821
eJusticeNY Integrated Justice Portal
Page 13 of 14
Mar 9, 2012
Mar 5, 2012
Mar 5, 2012
Feb 17, 2012
Jan 6, 2012
May 4, 2011
May 4, 2011
May 2, 2011
Apr 11, 2011
Mar 7, 2011
Mar 7, 2011
Mar 2, 2011
Mar 2...
DOJ-OGR-00005851.jpg
...1123 (JSR), 2011 WL 7782582
(S.D.N.Y. Jan. 25, 2011) (“Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable.”); Gilbert v. Sup’t of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D...
EFTA00628314.pdf
...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...
EFTA00610624.pdf
...17%
Fixed asset investment
M2 money supply
12%
2005
2006
2007
2008
2009
So urce:121300, China Economic Information Network
2010
equity markets during Fed tightening periods
=500 Index, January. 100
120
115
110
105
100
95
2011
1988
2005
1994
The largest oil disruption of the last 30 years...
EFTA02371673.pdf
...Mon, 5 Dec 2011 11:16:28 -0400
Subject: Re:
From: jeevacation=gmail.com
To:
are you really going to=go there?
2011/12/5
Jeffrey,
nice talking to you and hav=ng your opinion on law careers in US..
what is your =ailing address in NY or island depending...
Giuffre_Maxwell_Batch2_p00231.png
...2006) .....ccccecceceseesceeesesseeseeescescseesecseeeceesaeeseeeaeeaeeasaesaeeesersaeeates 12
Celle v. Filipino Reporter Enters. Inc.,
209 F.3d 163 (2d Cir.2000)......ccecceccsccseeseecesseseescsecseeseeseseeaeecenecsecseeeceesaeeaeeeeaeeaeeeeaeeseeaeeaereates 20
Design Strategy, Inc. v. Davis,
469 F.3d 284 (2d Cir. 2006)... ceeceeccecssceseesesseseescseeseeseeseseeaeceneesecseeeceesaeeseeeaeeaeeasesseeaeeaeeneaees 14
Gurvey v. Cowan, Liebowitz & Lathman, P.C.,
2014 WL 715612 (S.D.N.Y. 2014). eececeesesceseesceeeseeseeseseesceceneeseeseeeceesaeeaeeeaeeaeeasaesaeeesersaeeates 18
In...
Giuffre_Maxwell_Batch2_p00139.png
...ececcceseesesseseeseneeseeeceecseeseeseseesceaeaecseceeeecesaeeaeeeeeeaeerees 12
Celle v. Filipino Reporter Enters. Inc.,
209 F.3d 163 (2d Cir.2000)......ccesceceseesceseeeeeesenseseeseeecsecseescsecsesseeseseeseeasaecaecaeeesesaeeaeereaeeaserees 20
Design Strategy, Inc. v. Davis,
469 F.3d 284 (2d Cir. 2006)... cceceeccseeseeseseesseseeseseeseecesecseeececseeaeeeeeeaeeasaecseceeeeseeaeeseeeeneeaserees 14
Gurvey v. Cowan, Liebowitz & Lathman, P.C.,
2014 WL 715612 (S.D.N.Y. 2014). cccceceecesceesseseeseesesecseeececsesseeeeseeaeeaeaecaeceeeeseesaeeaeereeeaeerees 18
In re...
EFTA02415492.pdf
...Mon 10/25/2010 12:46:47 PM
Subject: RE:
Please confirm that following assumptions I have made regarding space:
a) You will have an office
b) Will be for ny staff of 7-8 (DKI & I-IBRK only)
c)
Time frame —Jan 2011
d) Total Annual Cost (inc re...
HOUSE_OVERSIGHT_030849.jpg
...JPMorgan and
Consensus
2.0
1.8
1.6
1.4
1.2
1.0
0.8
0.6
0.4
0.2
0.0
Jan-12 9 Apr-12.— Jul-12. = Oct-12. = Jan-13
Source: J.P. Morgan, Consensus Economics. Consensus Economics
forecasts are for regions and countries...
EFTA00591881.pdf
...Page 12 of 3
EFTA00591882
Keith's hit show "The Dark Side" launched with a 31 date sold out tour in Jan/Feb 2013
and continued with a 12 night run at the Olympia in Dublin in July 2013. On 23rd July,
Keith took time out to give a talk...
HOUSE_OVERSIGHT_014774.jpg
...HUF vol lagging EUR and PLN
Italy and Spain
190% 5% 12
140% ©) 4% "8
; eo | 3%
90% © 29 10
40% 1%
-10% 0% 5
Spain
France
Portugal
Italy
Hungary
Czech
Poland
Romania
fam]
6
Jan/14
TN NN MO WA WHO WO LO
€ = G6 GB € FS SG S&S...
EFTA02299931.pdf
...Thank
» you.
» On Oct 11, 2011, at 1:25 PM, "Ombrellificio Adria Mare (email)"
» <
> wrote:
>» On Tue, 11 Oct 2011 12:44:02 -0400,
I wrote
»» Hello! Can you please confirm you received my wire transfer for the
»» =»» payment of these chairs and also an estimate of when they
»» will...
EFTA00622474.pdf
...Monday, January 10, 2011 12:52 PM
To:
Emad Hanna
Subject:
Re: LSJ Construction
ues for office floor.. i want to review all overages.
On Mon, Jan 10, 2011 at 12:04 PM, Emad Hanna
Jeffrey,
wrote:
I know that Gary has approval of $ 25,000 but since construction is...
DOJ-OGR-00000342.jpg
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
DOJ-OGR-00006423.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
EFTA00719729.pdf
...Sent from my iPhone
On Dec 27, 2011, at 4:35 PM, "Jeffrey Epstein" wrote:
I will now be in kazakstan to see the econmonic and foreign ministerk on the 13 -15. so i would appreicate a
response
On Sat, Dec 24, 2011 at 12:58 PM...
EFTA00397951.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
********************************
***** *********************************
***********
**************
On Jan 11, 2013, at 4:41 PM, Lesley Groff wrote:
will do...but help me...is the call with Phil, Amanda, Alan and you? ...I see Phil will provide the dial in
instructions..
On Jan 11, 2013, at 4...
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