908 results for "Jan 21 2012"
Page 21 of 37
DOJ-OGR-00008368.jpg
Case 1:20-cr-00330-PAE Document544 Filed 12/14/21 Page5of9
The Honorable Alison J. Nathan
December 13, 2021
Page 5
Scarola to the government about Carolyn was also not for the purpose of obtaining or providing
legal advice, is not a communication by Carolyn, and “it was [not...
EFTA00624917.pdf
2004
2005
2006
2007
2006
2000
2010
2011
2012
2013
2014
2016
2016
2017
Darren Adyke
Hire date: 4116/1996
Salary ThlYSG / D
1.714,900 1,462163 1,448,615
1.432.000 1.432,000 1,632,000
1,182,000
1,600,000
800,000
300,000...
HOUSE_OVERSIGHT_027046.jpg
...In a message dated 1/12/2012 10:21:24 A.M. Eastern Standard Time, jeevacation@gmail.com writes:
Call
Sorry for all the typos .Sent from my iPhone
On Jan 12, 2012, at 4:12 PM rote:
Jeffrey,
this may be a long shot to save the Boeing deal...
EFTA00398187.pdf
...from [192.168.11.2] ([38.105.171.18])
by mx.google.com with ESMTPS id hrlsm19666615geb.3.2013.01.09.08.21.34
(version=TLSv1/SSLv3 cipher=0THER);
Wed, 09 Jan 2013 08:21:42 -0800 (PST)
From: Lesley Groff 4,:
>
Mime-Version: 1.0 (Apple Message framework v1283...
EFTA00305491.pdf
...un Jan 6. 019 at 6'56 AM
To:
All ok
From:
Date: Sun. Jan 6.2019 at 7:00 AM
To: LSJ GSJ <
Thank you
Sent from my iPhone
On Jan 6, 2019, at 6:21 AM, LSJ GSJ
From: J <
Dal : Sun
n 6, 019 at 7-22...
EFTA00270419.pdf
...San
Statement Period
Jan. 21 - Feb. 17,x220012
Relationship Man
er
US SERVICE CENTER
1-877-528-0990
Page 1 of 1
X.
CitiBusiness ACCOUNT AS OF FEBRUARY 17, 2012
Relationship Summary:
Checking
Savings
Checking Plus
$10,000.00
••••••••••
1 SERVICE CHARGE SUMMARY FROM JANUARY 1. 2012 THRU JANUARY 31...
DOJ-OGR-00005419.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 26 of 54
after 2019, including testimony from two of the Minor Victims, any connection between the
evidentiary background of the USAO-SDFL’s charging decisions or this Office’s 2019
indictment of Epstein and the defendant...
DOJ-OGR-00006386.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 26 of 54
after 2019, including testimony from two of the Minor Victims, any connection between the
evidentiary background of the USAO-SDFL’s charging decisions or this Office’s 2019
indictment of Epstein and the defendant...
EFTA00647657.pdf
...Sun, 08 Jan 2012 19:03:27 +0000
Attachments: UCP_Investor Overview.v1I.JE.pdf
Jeffrey —The attached business plan sent back in October contains revenue detail on the pages detailed below.
-Ken
From: Ken Dorward
Sent: Saturday, October 22, 2011 10:28 AM
To: 'Jeffrey Epstein'
Cc:
• Kevin Law...
EFTA00686903.pdf
Punch List — per JE directives as of January 24, 2012
1. Rug —
2. Flagpole bath and caban. Slipcovers for sofa and cushions week of the 27th
3. Info Center — Done
4. Five Palms — stucco, window, hardscape, electrical
solar estimate Fri 24th
5. Grotto — lookout built with metal roof, landings
6...
EFTA00558119.pdf
...On Nov 28, 2012, at 11:21 AM, Baumnara
> wrote:
Hello
I hope you enjoyed your Thanksgiving. I just wanted to check in with you to see if you had a chance to
review my proposal as well as ask when you plan in returning from your travels so I...
EFTA02301062.pdf
...Thank you very =uch,
Sarah
On Jan 24, 2012, at 4:47 AM, Dubrule, Sophie =rote:
Thank you for your e-mail. Would =ou like us to organise the pickup of the chairs with our shipper =
In this case could you please =ive me the address in Paris and the...
EFTA00599823.pdf
...Dividends
Received (Si
Closing Date
Entry Price
Closing Price
(Local)
(Local)
PIL
9-Jan-13
1/15/2073
15,200
Duke Energy Carp
8811.
$2590
5.13%
(5380,000)
$383,192
$0
11-Jan-13
25 00
25.21
$3,192
14-Jan-13
1/15/2073
10,803
Duke...
EFTA00589804.pdf
...Index Returns
400
300
200
100
0
Jan-08
Jan-09
Jan-10
Jan-11
Jan-12
Jan-13
Jan-14
Brent Short Volatility II
—•
500
—DB
Performance Analysis'
Jan 2008 - Oct 20142
DB Brent Short Volatility II
•
500
Annualized Returns
21.4%
6.0%
Volatility
12.8%
23.3...
EFTA00624919.pdf
5
2006
2007
2008
2009
2010
2011
2012
2013
2014
2016
2016
2017
Hire• le:
ary -
G/D
1,714,900
1,462.163 1,448.615
1,432,000 1,432,000 1,632,000
1,182.000
1,600,000
800,000
300,000
300,000
- F
2...
EFTA00270439.pdf
...21
02/21 ACH DEBIT
771.27
21,935.97
ADP TX/FINCL SVC ADP -TAX 783025645553WKO Feb 21
02/26 CHECK NO:
1005
1,432.58
20,503.39
Total Debits/Credits
3,714.32
0.00
EFTA00270451
SLK DESIGNS LLC
Account
Page 2 of 2
Statement Period: Jan...
EFTA00098593.pdf
...943.0435(14)(b),
Florida Statutes}
REREGISTER AS
to Sectlons 775.21(8)(a),
985.4815(13)(a),
Month
of Blrth
I must
rereglster In:
Month
of Blrth
I must
rereglster In:
Month
of Blrth
I must rereglster In:
Month
of Blrth
I must rereglster In:
Jan
Jan & My
July...
EFTA00583416.pdf
...Steel shed have estimate for building, budget to be forwarded 31 Jan - shed quote
11. Triangle, commenced work - triangle road
12. Entry tree lights, confirmed ground lighting xmas lighting
13. Pebble beach - Solar fridge, light, fan for pebble beach.
14. Library Dehumidification 2nd unit ordered, Sarah office damper needs new...
EFTA00584656.pdf
...Steel shed have estimate for building, budget to be forwarded 31 Jan - shed quote
11. Triangle, commenced work - triangle road
12. Entry tree lights, confirmed ground lighting Christmas lighting
13. Pebble beach - Solar fridge, light, fan for pebble beach.
14. Library Dehumidification 2nd unit ordered, Sarah office damper needs new...
EFTA00422345.pdf
...your email adress
jan 3rd r 4th ny if ok with you
On Sat, Dec 24, 2011 at 2:32 PM, Gold, Robert <
l> wrote:
Jeff:
Sending warm best wishes for the holidays and hope we'll find a way to get together in early 2012.
I spent most of...
EFTA00421071.pdf
...Fri, 27 Jan 2012 17:10:36 +0000
thx
On Jan 27, 2012, at 12:08 PM, Daphne Wallace wrote:
Happy Friday Lesley and Darren,
Mr. Casey will be there. Have a safe flight, DW
On Fri, Jan 27, 2012 at 11:40 AM, Lesley Groff
Daphne, can you see...
EFTA00583475.pdf
...Steel shed have estimate for building, budget to be forwarded 31 Jan
8. Triangle, commenced work
9. Entry tree lights, confirmed ground lighting
10. Library Dehumidifaction — commences week of March 12
11. Solutions for generators —drawings complete for bid package
12. Too of hill — CLEAN UP — remove rocks and hydroseed...
EFTA00594967.pdf
...2012
12/17/2012
12/17/2012
12/17/2012
12/17/2012
12/182012
12/18(2012
12/18/2012
12/19/2012
12/19/2012
12/202012
12/202012
12/20/2012
12/20/2012
12/20/2012
12/20/2012
12/20/2012
12/21/2012
12...
EFTA00583641.pdf
...Steel shed have estimate for building, budget to be forwarded 31 Jan - shed quote
11. Triangle, commenced work - triangle road
12. Entry tree lights - confirmed ground lighting — in ground confirmed
13. Pebble beach - Solar fridge, light, fan for pebble beach.
14. Library Dehumidification 2nd unit ordered, Sarah office damper needs...
EFTA00298018.pdf
...Written Consent of Sole Member, Jan. 4, 2010
14. Hanger Door Contract/Hanger Lease
15. Annual Report, June 30, 2012
16. Hanger Lease Agreement
EAL Enterprises LLC
EFTA00298020
1. Correspondence
2. Research
3. Attorney Notes
4. Memorandum
5. Certificate of Formation
Thomas World Enterprises LLC
1. Correspondence
2. Research
3...
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