1,370 results for "August 3 2012"
Page 25 of 55
EFTA02401425.pdf
...Monday, August 20, 2012 3:56 AM
To:
Jeffrey Epstein
Subject:
Re: will call Monday
I will call you in the morning. I am in Southampton. We had two events this weekend. Saturday and Sunday. The driver is
coming at 10:00am. I am packing. Can I call you at...
EFTA00553937.pdf
...Centurion Travel Service
2421 West Peoria Avenue MIS AZ38-03-01
Phoenix, AZ 85029-4708
1
(Toll Free)
When Overseas Call Collect
NUAKHW
"invoice*"
Page 1 of 3
Generated: August 22, 2012 11:08 AM
Agent ID : 3M
Ticket Information
Total charged to American Express
Charges
927.10
Airline Name...
EFTA02315845.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
***itinerary*"
Page 1 of 3
Generated: August 9, 2012 06:34 PM
Agent ID : IC
This itinerary is a reservation only. This...
EFTA00552993.pdf
...Dear
Track & Confirm
Your Label Number Service Status of Your Rem Date & Time Location Features
Result 1 9434609699938053068205
Package Services
Electronic Shipping Info Received
August 01, 2012
Delivery Confirmation? 08/07/2012 NY,NY
Click "respond" to reply
through Messages, or go to
your email to reply
;!',Respond
From:
To...
EFTA00064250.pdf
...And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was the middle of 2012, they put me
as the senior customer support representative.
: And that was your position in
August 2019?
NW...
EFTA00552409.pdf
...Dear ME,
Track & Confirm
Your Label Number Service Status of Your Item Date & Time Location Features
Result 1 9434609699938053068205
Package Services
Electronic Shipping Info Received
August 01, 2012
Delivery Confirmation? 08/07/2012 NY,NY
Click "respond" to reply
through Messages, or go
to your email to reply
Respond
From...
EFTA00657246.pdf
...IPI Regional Insights - September 2012
Date: Tue, 18 Sep 2012 14:25:10 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
September 2012
The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on
information from a variety of sources. It draws on the research of...
EFTA00125856.pdf
...The earliest comment, it looks
25
like, is on - it's by you - on August 8th, at
EFTA00125867
LIMITED OFFICIAL USE
13
1
3:36 p.m. It states that the assignment on
2
August 8th to 16th, all day for Justin Houston,
3
Jeff
and Jeff Cranor was been...
EFTA00563492.pdf
...Thursday, August 04, 2011 11:38 AM
To: Ostrem, Joanna
Subject: Re: Jeffrey Epstein
Yes, that sounds great. He would like to proceed. Thank you!
On Aug 4, 2011, at 4:43 PM, Ostrem, Joanna wrote:
Hi
We would be delighted to offer the Toque portrait at an estimate of...
EFTA00287074.pdf
CONSULTING AGREEMENT
CONSULTING AGREEMENT effective as of the
day of August 2011, by and between
Gloria Rudisch, MD, an individual with an address at
(the "Consultant"), and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation), 6100 Red
Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Foundation...
EFTA00737725.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_024167.jpg
...EM
exchange rates could appreciate swiftly against G4 currencies (USD, EUR, JPY, GBP).
& Negative scenario > 4% depreciation of EM FX across regions against USD over a 6-month horizon
UBS CIO EM FX forecasts
27.06.2012 3-month 6-month 12-month
Americas
What we're watching Why it...
EFTA00406606.pdf
...Events on the Horizon
August 27-30 - Republican National Convention (Tampa, FL)
August 31-Sep 1 - Fed's Annual Economic Policy Symposium in Jackson Hole, WY (Bernanke
speaks Aug 31 @ 10am, Lagarde speaks Aug 31 @ 2:30pm, Draghi speaks Sep 1 @ 12:25pm)
September 3-6 - Democrat National Convention (Charlotte...
EFTA00287078.pdf
...The term of this Agreement shall commence on August 1, 2011 and shall expire
on July 31, 2012, unless sooner terminated as hereinafter provided. This Agreement may be
terminated by either party hereto, effective upon twenty (20) business days' prior written notice
to the other party hereto whether with or...
EFTA00737730.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...
EFTA00406589.pdf
...Thu, 16 Aug 2012 19:36:56 +0000
Attachments: WWW_SCHEDULE_Aug16.docx; WWW.WWW_MenuiRevised_8.3)_(1).docx
Begin forwarded message:
From: Richard Saul Wurman
Subject: WWW Conference Conversation Guidelines
Date: August 16, 2012 3:28:52 PM EDT
To: REBECCA REX
To WWW Conference participants, sponsors, team...
EFTA00584470.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 only
change reflected in the Form 1040X...
EFTA00403751.pdf
...sales +4.5% m/m in August versus estimate +5.8% and +3.9% in July
Australian retail sales +0.2% m/m in August versus estimate +0.4% and -0.8% in July
Australian Building Approvals +6.4% m/m in August versus estimate +4.7% and -21.2...
EFTA00111492.pdf
...2019010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00111492
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00111493
3
1
: The recorder is on. My
2 name is
and I'm a Senior
3 Special Agent with the...
EFTA00291627.pdf
...Shuttle service
Travel Details
Thursday August 9, 2012
THE BAGGAGE FEES/RULES OF SPIRIT AIRLINES/CHARTER ONE APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING
WffiN.AEAIRWEELCOMIMYTRWELARRANGEMENTSIAIRLINEBAGGAGEPOLICIES.JSP
Airline Record Locators
Aline Reference
Carrier
V5HQGS
SPIRIT AIRLINES
Al
li
mRICAN
0:PRESS
EFTA00291627
Page 2 of 3
Additional...
EFTA00127696.pdf
...Do you remember on
23 August 9, 2019, what your duties and
24 responsibilities were?
25
MR.
: Can you say that again?
EFTA00127708
14
1 What date?
2
MR.
: On August 9, 2019?
3
MR.
: That day? So, if I was
4 here, and I'm just trying to remember...
EFTA00289507.pdf
...Mitchell
$250,000
Option But Not
Obligation to
Purchase
Exercise on or before
August 31, 2013
Southern Trust
Company, Inc.
$250,000
Option But Not
Obligation to
Purchase
Exercise on or before
August 31, 2013
Jonathan Leitersdorf
$250,000
Option But Not
Obligation to
Purchase
Exercise on or before
August...
EFTA00072947.pdf
...May 3-4, 2011
Federal Express, Webinar: Monitoring and Assessing Written
Communications, August 12, 2011
Federal Express, Webinar: Suicide and Suicide Prevention,
January 25, 2012
"Workplace Violence 18: Prevention of Workplace Misconduct
and Violence," Newport Beach, CA, March 19-21, 2012
Federal Express, Webinar: Safe Termination, July 11, 2012
Air...
EFTA00084224.pdf
...Thomas, Virgin Islands (founded in 2012)
According to The Daily Beast (19 August 2019) one of this foundation's biggest
donations include a $ 375.000 donation to the International Peace Institute. The
Daily Beast refers to a review of the tax returns of Gratitude America LTD as a
source for...
EFTA00159731.pdf
...o JE had the G2B from approximately 1994 through approximately 2012 or 2013.
G2B was silver with burgundy strip at first, then painted black. Inside had
burgundy carpet.
o JE had the Boeing form approximately 2000 through approximately 2017
o JE bought the G4 in approximately 2012 or 2013
o...
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