1,612 results for "March 5 2012"

Page 27 of 65
Giuffre_Maxwell_Batch5_p00212.png
OCR Confidence: 92%  •  1369.9 KB
...2012) (quoting In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, 670 F.3d 1335, 1346 (11th Cir.2012) (some internal citations omitted). Indeed, this Court has recently required the production of bank records over a Fifth Amendment objections. See Sallah, 855 F.Supp.2d at 1375 (“The...
HOUSE_OVERSIGHT_025242.jpg
OCR Confidence: 85%  •  0.0 KB
...millions of units caught up, SAAR million units 1.0 10 0.5 0.0 -0.5 mJapan -1.0 mUS+Other -1.5 Jan-11 Apr-11 Jul-11 Oct-11 Jan-12 2009 2010 2011 2012 Source: BEA/Wards, DB, J.P. Morgan Private Bank. Box indicates impact...
EFTA00418496.pdf
OCR Confidence: 85%  •  128.0 KB
...on March 13, 2012 at 12:00:00 AM EDT Alarm 2 Alarm 3 Alarm 4 Alarm 5 Alarm 6 Alarm 7 Alarm 8 Alarm 9 Displays a message. on December 7, 2011 at 12:00:00 AM EST Alarm 10 Displays a message. on December 7, 2011 at 12...
EFTA00419097.pdf
OCR Confidence: 85%  •  128.0 KB
...on March 6, 2012 at 12:00:00 AM EST Alarm 2 Alarm 3 Alarm 4 Alarm 5 Alarm 6 Alarm 7 Alarm 8 Alarm 9 Displays a message. on December 7, 2011 at 12:00:00 AM EST Alarm 10 Displays a message. on December 7, 2011 at 12...
EFTA02731501.pdf
OCR Confidence: 85%  •  244.4 KB
...Tuesday, March 12, 2024 12:17 PM To: Jeanne M. Christensen Cc: Douglas Wigdor Subject: [EXTERNAL] RE: Re: L. Black, photos with JE we have shared the 2012 journal with you via the link, there are two PDFs (the entirety of the journal and a "translation" of the journal entries...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...2007 2008 2009 2010 2012 Source: Irish National Treasury Management Agency. IMF. Private Bank Heading into the March Summit meetings Debtors want Creditors want • Maturing extension on EFSF and lower borrowing • Binding debt reduction plans • EFSF purchases of government debt in secondary markets • EU Commission monitoring of competitiveness and productivity...
EFTA00556104.pdf
OCR Confidence: 85%  •  206.1 KB
...Book a qualifying hotel between September 17, 2012 12:00AM (CST) and December 31, 2012 11:59PM (CST), for 1 or more nights for travel between September 17, 2012 and March 31, 2013, via Orbitz and instantly receive 5% off your booking through the use of the promotion code. Limit...
EFTA00659490.pdf
OCR Confidence: 85%  •  98.2 KB
...Fri, 23 Mar 2012 00:12:01 +0000 Sony for all the typos .Sent from my iPhone Begin forwarded message: From: Cecile de Jongh Date: March 22, 2012 10:57:32 PM GMT+01:00 To: Jeffrey epstein Cc: Larry Visoski k Darren Indyke Subject: Re: VIPA...
EFTA00418710.pdf
OCR Confidence: 85%  •  93.6 KB
...March 7, 2012 5:21:30 PM EST To: Jeffrey Epstein < Cc: Darren Indyke < Subject: Re: I am in a meeting until late. Sorry Joe Ackerman On Mar 7, 2012, at 4:39 PM, Jeffrey Epstein as the conferecne call is now only you and us„can you do it...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...A Literature Review. -FIRE Module, University of Central Florida College of Medicine, March 5, 2021 10. Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida College Students: A 5-Year Survey Analysis. -FIRE Module, University of Central Florida College of Medicine, March 5, 2021 * Boldface indicates Ryan...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...A Literature Review. -FIRE Module, University of Central Florida College of Medicine, March 5, 2021 10. Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida College Students: A 5-Year Survey Analysis. -FIRE Module, University of Central Florida College of Medicine, March 5, 2021 * Boldface indicates Ryan...
EFTA00708766.pdf
OCR Confidence: 85%  •  47.2 KB
...Daphne Wallace Jeffrey Epstein Silt fencing photographs - March 12, 2012 Mon, 12 Mar 2012 21:26:15 +0000 Silt_fence_at_Sundial_(1).JPG; Silt_fence_at_Sundial_(2).JPG; Silt_fence_at_Sundial_(3).JPG; Silt_fence_at_Sundial_(4).JPG; Silt_fence_at_Top_of...
EFTA00208212.pdf
OCR Confidence: 85%  •  237.8 KB
...on March 21, 2011 the victims filed a motion to have their detailed recitation of the facts accepted because of the Government's failure to contest their facts (DE EFTA00208212 Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 2 of 5 49...
EFTA00641944.pdf
OCR Confidence: 85%  •  140.3 KB
...Egyptian foreign currency reserves stood at approximately $15.5 billion at the end of June compared to roughly $36 billion (before the January 2011 uprising). The Central Bank is expecting only 2 percent growth in 2012, down from 2.5 percent in 2011. Syria: Intense diplomatic maneuvering over the past...
DOJ-OGR-00015240.tif
OCR Confidence: 94%  •  84.5 KB
...Loftus, E.F. (2011, March 5-6) In the Memory Palace. (Review of J. Foer, Moonwalking with Einstein: The Art and Science of Remembering Everything). Wall Street Journal. p C8. Loftus, E.F.& Geis, G. (2011) Collaborating to deter potential public enemies: Social science and the law. Univ of California...
EFTA00419493.pdf
OCR Confidence: 85%  •  90.2 KB
...Tues. Feb. 28th and depart on Fri. March 2nd. When did you plan to be around? Jeffrey is pretty available at this point...(you better not answer this email for a good 5 more hours!..you need to sleep!) On Feb 16, 2012, at 12:03 PM, Brock Pierce wrote...
EFTA00394418.pdf
OCR Confidence: 85%  •  50.9 KB
...That is 200 more than they found in 2012, another record breaking year. It is also nearly 10x as many in 1987, the year tracking began. The group is worth $5.4 trillion, an astounding 17% jump from a year ago. The average net worth of a Forbes billionaire is...
EFTA02304965.pdf
OCR Confidence: 85%  •  126.4 KB
...Thursday, March 22, 2012 1:26 PM To: Muffle Cunningham Cc: Debbera Baldwin Subject: Re: BI's HI =uffie, Yes it's fine for the revised estimates. Please =nclude in the April 20th sale. Thank =ou, Sarah On Mar 15, 2012, at =:08 PM, Muffie Cunningham wrote: Dear =arah, Here...
DOJ-OGR-00007537.jpg
OCR Confidence: 94%  •  1320.5 KB
...Loftus, E.F. (2011, March 5-6) In the Memory Palace. (Review of J. Foer, Moonwalking with Einstein: The Art and Science of Remembering Everything). Wall Street Journal. p C8. Loftus, E.F.& Geis, G. (2011) Collaborating to deter potential public enemies: Social science and the law. Univ of California...
EFTA00418515.pdf
OCR Confidence: 85%  •  224.0 KB
...YOUR CONFIRMATION CODE ZCWK5K BOOKING DATE Tuesday, March 06, 2012 Flight THURSDAY, MARCH 15, 2012 Fort Lauderdale, FL / Miami AREA New York, NY - LaGuardia THURSDAY, MARCH 15, 2012 New York, NY - LaGuardia TIME FLIGHT 7:08 AM 604 10:00 AM 3:40 PM 171 EFTA00418515 Gr Fort Lauderdale, FL...
EFTA00633600.pdf
OCR Confidence: 85%  •  94.6 KB
...Tue, 13 Mar 2012 03:34:51 +0000 Sent from my iPad Begin forwarded message: From: Ian Osborne Date: March 6, 2012 9:03:46 PM AST To: Jeffrey Epstein Subject: Re: Jeffrey, Jacob is fine — he is just studying this week and next. He has an...
EFTA00420348.pdf
OCR Confidence: 85%  •  196.5 KB
...Tosh Tour 2012 On Sale This Week: Date Event 5 SAT • Mar • 24 SAT • Apr 29 SUN • APr • 29 SUN • APr • 26 THU Apr 12 THU Feist (45 reviews) Radio City Music Hall ON SALE 02/03/12 Daniel Tosh: Tosh Tour 2012 (1859 reviews) Fri, 04/13/12 New...
EFTA00593364.pdf
OCR Confidence: 85%  •  349.5 KB
...6, 2012) 12 O'Brien v. Alexander, 898 F.Supp. 162, 171 (S.D.N.Y. 1995) 30 Palmieri v. Defaria, 88 F.3d 136, 141 (2d Cir. 1996) 33 People v Thomas, 21 N.Y.3d 226 (2013) 35 People v. Williams, 5 N.Y.3d 732, 734 (2005...
EFTA00713287.pdf
OCR Confidence: 85%  •  303.5 KB
...The firm said it expected to make investments worth $3.7 billion between 2012 and 2014. The company's net debt stands at $3.5 billion, it added. DP World repaid $3 billion of debt in March using some of the cash held on the group's balance sheet, reducing...
EFTA02397795.pdf
OCR Confidence: 85%  •  182.5 KB
...Monday, March 19, 2012 5:03 PM To: Jenna Brereton; Jeffrey Epstein Subject: RE: Introduction Hello Jenna, Thank you so much for getting back to me. I will relay this information to Mr. T=noh and his team will take it from there. Many thanks again. Best regard=, Nina From...

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