1,370 results for "August 3 2012"
Page 24 of 55
EFTA00677675.pdf
...Tuesday, August 10, 2010 3:59 PM
To: George Reenstra
Subject: Re: 750
yes, to your 100k
On Tue, Aug 10, 2010 at 3:45 PM, George Reenstra
l> wrote:
I spent about three hours this morning at the Argentinean Consulate. I was an invited guest representing 750. As you...
EFTA00290138.pdf
...Please contact your travel office by 11:59 PM on August 10,or this entire
reservation will automatically cancel.
Travel Details
Wednesday August 15, 2012
Flight Information
Airline:
AMERICAN AIRLINES
Equipment
Boeing 737-800
Flight:
713
Estimated time:
3 HR 50 MIN
Departure:
8:35 am
New York Laguardia. NY...
EFTA02397166.pdf
...Friday, August 15, 2014 9:04 PM
To:
Jeffre Epstein
Cc:
Subject:
Invitation update: Edge Master Class at Cavallo Point, Sausalito, Sept 26-28
To: =aul Allen, Jeff Bezos, Sergey Brin, Jeffrey Epstein, Tony Fadell, Bill =ates, Salar Kamangar, Marissa Mayer, Yuri
Milner, Dave Morin, Nathan =yhrvold, Elon Musk, Larry...
EFTA00040848.pdf
...12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012...
EFTA00290630.pdf
...Travel Details
Monday August 6, 2012
Flight Information
Airline:
DELTA AIR LINES
Flight:
2240
Departure:
9:15 pm
San Francisco. CA
Arrival:
5:50 am
New York JFK. NY
Departure Terminal:
TERMINAL 1
Arriving on:
August 7. 2012
Arrival Termcial:
TERMINAL 3
Seat
42D
Class:
Coach
Airline Record Locators
Equipment...
EFTA00290627.pdf
...Travel Details
Monday August 6, 2012
Flight Information
Airline:
DELTA AIR LINES
Flight:
2240
Departure:
9:15 pm
San Francisco. CA
Arrival:
5:50 am
New York JFK. NY
Departure Terminal:
TERMINAL 1
Arriving on:
August 7. 2012
Arrival Termiial:
TERMINAL 3
Seat
42D
Class:
Coach
Airline Record Locators
Equipment...
EFTA00733776.pdf
...Tuesday, August 10, 2010 3:59 PM
To: George Reenstra
Subject: Re: 750
yes, to your 100k
On Tue, Aug 10, 2010 at 3:45 PM, George Reenstra <
wrote:
I spent about three hours this morning at the Argentinean Consulate. I was an invited guest representing 750. As you
may...
EFTA00605295.pdf
...Reg. §§ 1.6038-2(k)(3) and 1.6038-3(k)(4), explains why
the Taxpayers' failure to file the International Information Returns with the original Form 1040
for 2012 (the "Original Return") was due to reasonable cause and not willful neglect. The
addition, the only change reflected in the...
EFTA00733739.pdf
...Tuesday, August 10, 2010 3:59 PM
To: George Reenstra
Subject: Re: 750
yes, to your 100k
On The, Aug 10, 2010 at 3:45 PM, George Reenstra <
> wrote:
I spent about three hours this morning at the Argentinean Consulate. I was an invited guest representing 750. As you may...
EFTA00608366.pdf
...York JFK. NY
Distance:
3.635 Mies
Arrival:
12:30 pm
Paris De Gaulle. FRANCE
Meal:
Breakfast meal
Departure Terminal:
TERMINAL 1
Arriving on:
May 11.2012
Arrival Termnal:
AEROGARE 2 TERMINAL E
Class:
First
SERVICE IMMEDIATELY ABOVE IS WAITIJSTED
Travel Details
Wednesday August 8, 2012
THE BAGGAGE FEES/RULES...
EFTA02324108.pdf
...Friday, August 26, 2011 3:23 PM
To:
Lazaris, Madeline
Cc:
Ostrem, Joanna
Subject:
Re: Jeffrey Epstein
Hi Joanna. I should be at Christies by a=out 12pm. Does that work for you?
On Aug 25, 2011, at 5:26 PM, "Laza=is, Madeline" <
Hi
=/p>
wrote:
I will...
EFTA00406207.pdf
...Thursday, August 23 2012 11:10 PM
To: Mohamed Waheed <
Subject: Re: Expert on Violence
can we schedule some time during your ny trip.?
On Sat, Jul 28, 2012 at 4:14 PM, Mohamed Waheed <
> wrote:
We will provide sovereign guarantee and secure the loan through taxes and non tax...
HOUSE_OVERSIGHT_022615.jpg
...The department considered these
extensive efforts and the SEC resolution in its determination not to
pursue a criminal resolution for the pre-acquisition improper conduct of
Wyeth subsidiaries.”), available at http ://wwwjustice.gov/opa/pr/2012/
August/12-crm-980.html.
18 US.C. § 2.
2 Tn enacting the FCPA...
HOUSE_OVERSIGHT_020212.jpg
...In any case, on March 15, 2012, he accepted the offer. Dell agreed to pay all his relocation
expenses and provide him with a housing allowance.
He found a 3-bedroom house in Hawaii on-line, and arranged to move there on April 2, 2012.
1t was located at 94...
EFTA00688012.pdf
...USDKRW and USDCNH spot since 2011
110, .oxen Chart
EFTA00688012
6.7
6.6
USDCNH Spot
USDKRW Spot
1250
1200
Ohs)
(rhs)
6S
6.4
1150
63
1100
6.2
1050
6.1
6.0
1000
2011
2012
2013
2014
2015
3.
USDKRW and USDCNH 6 month skew since 2011...
EFTA00291870.pdf
...York JFK. NY
Distance:
3.635 Mies
Arrival:
12:30 pm
Pans De Gaulle. FRANCE
Meal:
Breakfast meal
Departure Terminal:
TERMINAL 1
Arriving on:
May 11.2012
Arrival Termnal:
AEROGARE 2 TERMINAL E
Class:
First
SERVICE IMMEDIATELY ABOVE IS WAITLISTED
Travel Details
Wednesday August 8, 2012
THE BAGGAGE FEES/RULES...
EFTA00584276.pdf
JE Punch List —August 10, 2012 Directive Updates
1. Clean Up - make as many barge runs as necessary
- Top of Desal plant
- Engineering
- Cleaning the shops — ongoing
2. Equipment and Vehicles
- Sell equipment
- Bikes should be ready to be sold — no sales without JE approval — bike sale list forwarded to...
EFTA00733709.pdf
...Tuesday, August 10, 2010 3:59 PM
To: George Reenstra
Subject: Re: 750
yes, to your 100k
On Tue, Aug 10, 2010 at 3:45 PM, George Reenstra
wrote:
I spent about three hours this morning at the Argentinean Consulate. I was an invited guest representing 750. As you may...
HOUSE_OVERSIGHT_013452.jpg
...Also at New York's festival Marty
Scorsese and Paramount sneaked an
unfinished cut of Hugo in Alice Tully
Hall, built for concerts but converted into
a 3-D theater. Marty was christened the
visionary genius of an innovative, costly
3-D masterpiece.
Director Bennett Miller's highly
anticipated Moneyball...
EFTA00291813.pdf
...Centurion Travel Service
2421 West Peoria Avenue MIS AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
NRXEUM
"invoice*"
Page 1 of 3
Generated: August 21, 2012 10:40 AM
Agent ID: PT
Charges
Ticket Information
Total charged to...
EFTA02368948.pdf
...Wedn=sday, August 22, 2012 10:49 PM
Sub=ect:
Please summarize this months work to =ate
Sorry for all the typos Sent from my iPhone
<=DIV>
3
EFTA_R1_01368400
EFTA02368950
EFTA02306857.pdf
...York JFK, NY
Distance:
3.635 Miles
Arrival:
12:30 pm
Paris De Gaulle, FRANCE
Meal:
Breakfast meal
Departure Terminal:
TERMINAL 1
Arriving on:
May 11, 2012
Anival Terminal:
AEROGARE 2 TERMINAL E
Class:
First
SERVICE IMMEDIATELY ABOVE IS WAITLISTED
Travel Details
Wednesday August 8, 2012
THE BAGGAGE FEES/RULES...
EFTA00290621.pdf
...SHULIAK/KARYNA
Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
Record Locator:
***Invoice"
Page 1 of 3
Generated: August 1 2012 11:16 AM
Agent ID: MN
Ticket Information...
EFTA02324142.pdf
...Friday, August 26, 2011 3:30 PM
To:
Lazaris, Madeline
Cc:
Ostrem, Joanna
Subject:
Re: Jeffrey Epstein
Perfect! Will give you a call when I'm g=tting close.
On Aug 26, 2011, at 11:27 AM, "Lazaris, Madeline"=
> >=
My visit was canceled today=so I...
EFTA00127564.pdf
...I think it was the middle of 2012, they put me
as the senior customer support representative.
MR.
: And that was your position in
August 2019?
EFTA00127571
9
1 doing the upgrades, I was at home, working from
2 my house, and doing technical support for the
3 video systems...
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