1,103 results for "Jan 12 2011"

Page 21 of 45
EFTA00696868.pdf
OCR Confidence: 85%  •  36.1 KB
...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
OCR Confidence: 85%  •  346.5 KB
...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
OCR Confidence: 85%  •  129.8 KB
...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
OCR Confidence: 85%  •  99.6 KB
...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
OCR Confidence: 85%  •  494.7 KB
...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
OCR Confidence: 85%  •  216.8 KB
...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
OCR Confidence: 85%  •  744.6 KB
...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
OCR Confidence: 85%  •  108.0 KB
...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
OCR Confidence: 85%  •  1837.7 KB
...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
OCR Confidence: 94%  •  659.5 KB
...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
OCR Confidence: 85%  •  64.6 KB
...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
OCR Confidence: 85%  •  619.7 KB
...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
OCR Confidence: 85%  •  125.1 KB
...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
OCR Confidence: 88%  •  214.2 KB
...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
OCR Confidence: 89%  •  214.1 KB
...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
OCR Confidence: 85%  •  80.3 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  247.0 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  618.0 KB
...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
OCR Confidence: 85%  •  373.9 KB
...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
OCR Confidence: 94%  •  956.4 KB
...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
OCR Confidence: 85%  •  884.9 KB
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
OCR Confidence: 85%  •  103.1 KB
...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
OCR Confidence: 85%  •  208.0 KB
...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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