994 results for "DEC 13 2012"
Page 24 of 40
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA00422919.pdf
...Wed, 07 Dec 2011 12:40:06 +0000
Ok
Sent from my iPhone
On Dec 7, 2011, at 7:27 AM,
wrote:
Don't u think Rich should be on?, he was on the email sent to me?
Sent via BlacicBerry by AT&T
From: Damn Indyke
Date: Wed, 7...
EFTA00701047.pdf
...Tue, 18 Dec 2012 13:35:01
To: Elena Zafirova
Reply-To:
Subject: Re: Heidi H.
Could we get the portfolio as of now - December.
Sent via BlackBerry by AT&T
Original Message
From: "Zafirova, Elena" <:a>
Date: Tue, 18 Dec 2012 14:12:22
To: Michaels, Manlia
;
EFTA00701049
Cc...
EFTA02392659.pdf
...Wednesday, December 19= 2012 9:15 AM
To: Eileen Alexanderson
Subject: Re:
On Wed, Dec 19, 2012 at 10:13 AM, Eileen Alexanderson
wrote:
Ju=t heard from Wendy-she just boarded. She said flight is 4.5 hrs so she must be head=d further south. She said...
EFTA02318818.pdf
...Tuesday, December 4, 2012 11:13 PM
Ashley Turchin
Re: WTF
Hey Ashley. Sorry we didn't get back to you earlier today. I got up ve=y early know I had a lot to do and it still wasn't
enough time for it all.=We have dinner with...
EFTA00619860.pdf
...O
2011-05-15
2011 06 12
2011 07 10
2011 08 07
2011 09 04
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2011-11 27
2011-12-25
2012-01-22
2012-02-19
2012 03 18
2012 04 15
2012-05-13
2012-06-10
2012 07 08
2012...
EFTA00399834.pdf
...Save on Tickets this Winter - Order by Dec 24
Date: Wed, 12 Dec 2012 19:42:05 +0000
Get NEWSIES Tickets I Get a Sneak Peek
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EFTA00557388.pdf
...Thu, 13 Dec 2012 15:59:17 +0000
#BUSINESS LOUNGE
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Networking, business meetings, workshops... during 5 days of MAISON&OBJET,
enjoy the top quality events and special services in the comfort of the Business Lounge...
EFTA00399440.pdf
...Thu, 13 Dec 2012 10:20:49 +0000
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December 2012
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EFTA00558183.pdf
...I am going out of town myself on December
>>>» 25th
>>>>> so wanted to see if you guys were in town this week...?
>>>»
>»» ---- Original Message
>>>» From:
>>>» '
>>>»
>>>» To:
>>>>, Cc:
>>>»
>>>» Sent:
>>>>> Mon, 10 Dec 2012 13:25:21 -0500
>>>» Subject:
>>>>> Re: Payment Receipt - PayPal.pdf
>>>>>
>>>»
>>>>> no problem on keeping it up for the...
EFTA00628072.pdf
...RiseCharterBrokerAgreement.Dec.1.2012.pdf;
RISE.INCOMING_WIRE_INSTRUCTIONS.pdf; J.Epstein_PriceQuote4.25.13.pdf
Jeffrey,
The Lear 55 has agreed to depart Moriarty on Sunday 530pm,
Should I commit?
$13,991.00
Sent via BlackBerry by AT&T
From: "Ray Boylan" <
Date: Thu. 25 A r 2013 16...
EFTA00313152.pdf
...2013
Franchise tax - 6/30/13
150.00
First Bank
Franchise tax - 6/30/13
150.00
EFTA00313155
1:15 PM
06/07/13
Accrual Basis
Cypress, Inc.
Balance Sheet
As of December 31, 2012
ASSETS
Current Assets
Checking/Savings
Dec 31, 12
Dec 31, 11
First Bank
3,221...
EFTA02364327.pdf
...Friday, January 13, 2012 8:05 PM
To:
jeevacation@gmail.com
Subject:
Re: Hi Jeffrey
Hi Jeff,
I'm around Monday, Martin Luther King day until 3pm. Is that a good=day for a phone conversation?
Alternatively, as the phone hasn't=been too successful, should we meet in person...
DocumentCloud_Epstein_Docs_p00785.png
...No. 11 CIV. 2670 PKC, 2011 WL 6097136, at
*5 (S.D.N.Y. Dec. 7, 2011) cee eecescesseccseeseesceeeseeseeecseeseesesecseeaceeesesseeaeeeseeseeeeeeeaeeaeeneaes 3
Egiazaryan v. Zalmayev (“Egiazaryan IT’), 880 F. Supp. 2d 494, 501 (S.D.N.Y. 2012)
secseeseeseuseseesesseuceseescseuecseeseacseeseeseceseeseesesseseeseeseeeeseeseaceeesecsceaeseeaeeseeaeaeeseeaeecaeeaeeeseeees 3,4,5
Folwell v. Miller, 145 F. 495, 497 (2d Cir. 1906...
EFTA00422921.pdf
...On Dec 7, 2011, at 7:26 AM, Darren Indyke <
wrote:
To clarify that should be a Conf call with don bass and Je, Larry v and me. Please let me know.
Sent from my iPhone
Begin forwarded message:
From: Darren Indyke
Date: December 7, 2011 7:13:44 AM...
EFTA00557855.pdf
...Thu, 20 Dec 2012 00:54:32 +0000
Hurry, Free Express Shipping with Guaranteed Christmas Delivery with code "2DAY12" on all US orders over $250. Shop Now!
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;2,1219 email 01
R1219— email— 02 ;:"1219_email_03 R'1219_email...
EFTA00668600.pdf
...Fri, 14 Dec 2012 01:53:36 +0000
When should we discuss getting Peggy a return on her cash?
From: Jeffrey Epstein [malitoleevacation@gmall.com]
Sent: Thursday, December 13, 2012 02:43 PM
To: Bauman, Jason S (Wealth Mgmt MS)
Subject: Re: investing money
Instructions from who?
On Wednesday, December...
EFTA02370367.pdf
...Tuesday, November 13, 2012 4:15 PM
To:
'Jeffrey Epstein'
Subject:
RE: Fwd:
When you say you need this tomorrow-wh=re? To the Carrib via email? via overnight svc? Are you still just coming up on
Friday morn? Should I set everyone up for a 12 start?Re my...
EFTA00628132.pdf
...Sep - Nov 2012 Interest $10,000 - i am in possession of check (never cashed as terms of this payment plan
need to be formalized in 1 page document which i should have tomorrow)
Dec 2012 - $3,000 (fed ex delivered on 12/28 but i never received) - i will need...
EFTA00604549.pdf
...7726.7 Hrs'
474.1 Hrs
1776
24 MOS
28 Dec 2014 28 Dec 2016
22 Mos
0.5
275302
Airframe
Flap Tracks General Visual Inspection
GV AMM
Special Inspection (M)
5296.4
1323
48 MOS
13 Nov 2011 13 Nov 2015
9 Mos
2.0
276104
Airframe
Speedbrake Cable...
DOJ-OGR-00005959.jpg
...Amelio, 683 F.3d 412 (2d Cir. 2012)... eee eeeeceeeeeesecnsesneesseeseeeseesaeeaeenaesas 14
United States v. Dupre, 462 F.3d 131 (2d Cir. 2006) oe eee see seeeseeesecssecseeseeseeeseesaeenaeenaeeas 14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)...... 39
iii
DOJ-OGR-00005959
DOJ-OGR-00006884.jpg
...Amelio, 683 F.3d 412 (2d Cir. 2012)... eee eeeeceeeeeesecnsesneesseeseeeseesaeeaeenaesas 14
United States v. Dupre, 462 F.3d 131 (2d Cir. 2006) oe eee see seeeseeesecssecseeseeseeeseesaeenaeenaeeas 14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)...... 39
iii
DOJ-OGR-00006884
EFTA00422696.pdf
...Thu, 08 Dec 2011 13:29:02 +0000
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EFTA00701057.pdf
...Fri, 14 Dec 2012 22:37:23 +0000
When should we discuss getting Peggy a return on her cash?
From: Jeffrey Epstein [mailtoleevacation@gmall.00m]
Sent: Thursday, December 13, 2012 02:43 PM
To: Bauman, Jason S (Wealth Mgmt MS)
Subject: Re: investing money
Instructions from who?
On Wednesday, December...
EFTA00399330.pdf
...C5712029006-20, Washington UBI1602 425 801,
Registered Iowa Travel Agency
I hope you were so pleased with your service that you would refer American Express Travel
Natalia (Natasha) Molotkoval Executive Travel Counselor
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American Express made the following annotations on Mon Dec 17 2012 13:42...
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