1,103 results for "Jan 12 2011"
Page 27 of 45
EFTA00425736.pdf
...topped estimates and said it is confident for remainder of 2011
(trading -1.2%)
Danone (owner of Evian & Volvic brands) in talks to sell water assets to Japan's Suntory
Holding (trading +1.7%)
Spain sold B4.68 12-mo bills below max target & costs rose to 3.608% (bid...
EFTA00306870.pdf
...TEN YEAR EMPLOYMENT HISTORY
April 2011— July 2012 General Manager
Jan. 2008 — Feb. 2011 Managing Director
Sept.2005 — Jan. 2008 General Manager
July 2002 — Sept. 2005 General Manager
ENCANTADO RESORT ACCOMPLISHMENTS
Encantado Resort Santa Fe, NM
The Langham Huntington Hotel
The Ritz-Carlton Huntington
The Ritz-Carlton Jamaical
•
Relationships between...
EFTA00609239.pdf
...Subcontractor Michael J. Glidden Electrical Services, Inc.
Insurance ex•iration: May 14. 2011
Invoice #
Phase #
Requisition #1
16-000
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Partial
X
18-Jan-11
Requisition #1
Final
$75,550.00
$0.00
$0.00
$75...
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...
EFTA00660831.pdf
...MD <
>
Sent Fri, Jan 13, 2012 12:16 pm
anything you want me to do , in ivory coast. i will see lots of outarra
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the...
HOUSE_OVERSIGHT_026577.jpg
...Morgan View
09 November 2012
Jan Loeys
(1-212) 834-5874
jan.loeys@jpmorgan.com
J.P Morgan
Global Economic Outlook Summary
Real GDP
% over a year ago
Real GDP
% over previous period, saar
Consumer prices
% over a year ago
2011 2012 2013 1Q12 2012 3Q12 4Q12 1013 2013 3013...
DOJ-OGR-00002164.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007...
EFTA00598000.pdf
...Jul 29,2011
US EASI Index
Balance of positive minus negative US economic
surprises.
40
30
20
10
0
•10
•20
•30
40
•50
Jan 10
May 10 Sep 10
Jan 11 May 11
Same.. Yoi9w
More details in ...
EM Corporate Outlook and Strategy, Warren Mar el al.
US Credit...
HOUSE_OVERSIGHT_016198.jpg
...Fair (Jan. 2005) (quoting Dershowitz as
stating “I’m on my 2(th book. . .. The only person outside of my immediate family that | send drafts to is
Jeffrey”); see alsa Ray Gustini, Vanity Fair Reminds Us When Jeffrey Epstein Wasn't a Creep, in The
Wire (June 21, 2011) (quoting...
EFTA00670569.pdf
SUMMARY OF CASH FLOW • BLACK FAMILY
LBF HOLDINGS
12/20/2014 to 12/31/2015
LDS 2011 LLC
PREPARED BY RI 12/22/2015
REF
UM
SEP LP
APO 1
APO 2
CASH BALANCE
33.095.377
28,209.782
12.554.652
8,140,0M
ORB
6.704,679E...
EFTA00206003.pdf
...Tuesday, November 22, 2011 12:16 PM
Subject:
Read: Jeffrey E. Epstein
EFTA00206053
Your message
To:
Subject: FW: Jeffrey E. Epstein
Sent: Tuesday, November 22, 2011 12:15:09 PM (UTC-05:00) Eastern Time (US & Canada)
was read on Tuesday, November 22, 2011 12:15:04 PM (UTC-05...
DOJ-OGR-00020063.jpg
...502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.LY. Aug. 4, 2000)... ee eeeneerenteeeneeees 26
DOJ-OGR-00020063
HOUSE_OVERSIGHT_022612.jpg
...See Liebo, 923 F.2d at 1311-12.
M6 See generally US. DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01
(June 30, 2011) (travel, lodging, and meal expenses of two foreign
officials for two-day trip to United States to learn about services of US.
adoption service provider), available at...
EFTA02322429.pdf
...3268 to speak with a hotel sales representative =09
•
Prices shown as of 26-12-2010 based on the following: Location: =ew York City, US , Check-in: Tue, Jan 04 2011,
Check-out: Fri, Jan 14 =011, Nights: 1, Rooms: 1, Guests: 1. Subject to availability.
•
*Prices reflect both the...
EFTA00313152.pdf
...Profit & Loss
January through December 2012
Jan - Dec 12
Jan - Dec 11
Income
0.00
0.00
Expense
Banking Fees
80.50
0.00
Office Supplies
179.98
0.00
Property Tax
60,018.15
0.00
Total Expense
60,278.63
0.00
Net Income
-60,278.63
0...
EFTA00633360.pdf
...Thu, 13 Feb 2014 13:34:16 +0000
There are a few major pieces moving right now to secure the results we need
The time line we discussed on jan 10 of 60 days I still believe to be accurate
Sent from my iPhone
On Feb 13, 2014, at 8...
EFTA00434596.pdf
...2011
Want to see more?
Music l Sports l Arts & Theater I Family
Hi
Check out these events in New York.
Your list of events is personalized to your preferences. Improve this list by updating your preferences.
(edit location)
2The Wiggles
On Sale This Week:
Date
•
l! ag
SAT
• Jan...
DOJ-OGR-00001145.jpg
...502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.LY. Aug. 4, 2000)... ee eeeneerenteeeneeees 26
DOJ-OGR-00001145
EFTA00609302.pdf
...may 14, 2011
Invoice #
Phase #
Requisition #1
16-000
Partial
X
10-Jan-11
Requisition #1
Final
Original Contract Sum:
S23,750.00
Change Orders Submitted & Approved:
$0.00
New Change Orders:
$0.00
Total Work Contracted to Date:
$23,750.00
Total Work Completed to Date:
53%
$12,500...
EFTA00071881.pdf
...INLAND POINT, COUNTRY OF IMPORTATION (APR 1984)
SERVICE CONTRACT LABOR STANDARDS - PLACE OF PERFORMANCE UNKNOWN (MAY 2014)
IDENTIFICATION OF UNCOMPENSATED OVERTIME (MAR 2015)
SERVICE CONTRACT REPORTING REQUIREMENTS FOR INDEFINITE-DELIVERY CONTRACTS (JAN 2014)
TRANSACTIONAL FEE AND SALES REPORTING (JUN 2011)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER...
EFTA00206173.pdf
...Eisenbe
for
> «DE48-8 20110321 302 of
from Jan 2008.pdf>> «DE48-9_20110321_Twiler lb. to
> <2011 4:12 PM
To:
(USAFLS)
Subject:
Automatic reply: jeffrey epstein prosecution...
EFTA00596934.pdf
...35.12-01
Notes: [End of Month Item]
24
15 Feb 2015
60 MOS
02 May 2011
31 Mar 2016
49 Days
351212
Passenger Oxygen Bottle (No. 2) -
805983-15
G550 AMM
1024.9
*
Airframe
MAN (Hydrostatic) Functional Test
ALT842.537
05-1000
383
Mfga: 35-23-01
Notes: [End...
EFTA02515276.pdf
...Your stated sources for the article on 4 January 2015 are "the court documents Ms
lodge= in Florida last week"
and "we spoke to Ms
twice, the l=st time just 12 months ago". The other occasion was obviously prior to
publication on 7 March 2011.
There is a glaring...
EFTA00614024.pdf
...Presentation
9/2004
DBZCO_FTC 0025303 - 0025329
316
E-mail to Dan Zwirn from Glenn Dubin
re Investor Calls
11/15/2004
DBZCO_FTC 0008646
2
EFTA00614026
Exhibit
Description
Date
Bates
317
E-mail to Dan Zwirn from Glenn Dubin
re 20 mil jan 1 domestic
12/23/2004
DBZCO...
EFTA00299927.pdf
...12, 2010 and Jan. 8, 2011
26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w/Marvin Minsky & Gloria Rudish
28. Annual Report, June 30, 2012
29. Cello Agreement with Yoed Nir
EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION
-TRUST AGREEMENT & AMENDMENT(S)
Darren K. Indyke PLLC
I. Articles...
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