Search: Aug 10 2011 - Epstein Files

OCR Confidence: 85% • 2072.2 KB

...10 2012 Boat BOATS Names 1 1999 3V Riblec with Yamaha Engine Nana 2 1984 4O Logical Catamaran Lady G 3 2000 34' Calypso Pfiogue Calypso 4 2011 Yamaha VX1800A-KB n/a 5'2010 30 Midnight Express Cuddy Cabin Md Express 62000 33* Donzi Cuddy 'Revelation 7 2011 Yamaha...

EFTA00427361.pdf

OCR Confidence: 85% • 301.2 KB

...III futures on lows of morning 1122 last -0.13% (III 500 held 1119 closing low from Aug 8 yesterday - if breaks next level 1101 intraday low). Volumes heavy yesterday 13.2B = most since Aug 10. ***IMF and World Bank 2011 Annual Meeting*** ***Greek debt payment due (C2B Treasury bill...

EFTA00611806.pdf

OCR Confidence: 85% • 1839.7 KB

...5/3112011 at 2:56:10 PM redp51 EFTA00611815 Another example: the system's live Equity Curve — demonstrating the curve `smoothness' we seek. (May. June 2011 no loss days for methodology system vs. S&P -3.18% in May, June) I Ewa Curve Lire Ecaray Cleve 1.10e 1 OS...

EFTA00601886.pdf

OCR Confidence: 85% • 439.0 KB

...2.27% • Aug-2-2010: 2.10% 5Y CNY Swaps Rates: • Feb-26.2010: 3.74% • Aug-2-2010: 2.91% Rates likely to remain low for the near term given slowdown in economic data. accommodative government, and policy measures addressing pockets of inflation in certain industries. Investment Products: Not...

EFTA00477921.pdf

OCR Confidence: 85% • 489.4 KB

...Tue, 10 Jul 2018 20:56:26 +0000 Great. Will get back to you soon Sent from my iPhone On Jul 10, 2018, at 4:42 PM, Richard Kahn < please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington...

EFTA00477913.pdf

OCR Confidence: 85% • 475.0 KB

...July 10, 2018 at 1:51:50 PM EDT To: Richard Kahn < Ok On Tue, Jul 10, 2018 at 1:40 PM Richard Kahn < > wrote: kyle is Jay's new hire that will be moving down to USVI late july early august i reviewed his linked in pages shows probably...

HOUSE_OVERSIGHT_022615.jpg

OCR Confidence: 85% • 0.0 KB

...31, 2011), ECF No. 1, available at http://www,justice.gov/criminal/ fraud/ fcpa/ cases/maxwell/01-3 1-1 1maxwell-tech-info. pdf; ; Complaint, SEC y. Transocean, Inc., No. 10-cv-1891 (D.D.c. Nov. 4, 2010), ECF No. 1, available at http ://www.sec.gov/litigation/complaints...

EFTA00478021.pdf

OCR Confidence: 85% • 491.9 KB

...Tue, 10 Jul 2018 21:51:57 +0000 Rich, Can Kyle come see Jeffrey on Thursday at 11 am? On Jul 10, 2018, at 4:42 PM, Richard Kahn < wrote: please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575...

EFTA00300480.pdf

OCR Confidence: 85% • 2498.1 KB

...First Bank Account 10. IRS Notices 11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease...

EFTA00603264.pdf

OCR Confidence: 85% • 3962.0 KB

...Weinberg of Aug. 16, 2010); A. (Tr. 6:21-25, 7:21-8:3412 1 References to the Record on appeal, presented as an Appendix, are denoted herein as "RA." followed by the applicable Appendix page_number. 2 References to the transcript of the January 18, 2011 SORA hearing are...

EFTA00305886.pdf

OCR Confidence: 85% • 230.6 KB

...Sheremetyevo 07:10 PM 11:15AM/06 Aug 2016 Terminal 1 Terminal D - Domestic/Intl L Economy Class 19K Confirmed Estimated Time 9 Hrs 5 Mins Equipment Boeing 777-300Er Meal Dinner Snack Number of Stops Non-stop Baggage 1PC Page 1 of 4 Itnerary EFTA00305886 Travel Details Monday 08...

EFTA00084701.pdf

OCR Confidence: 85% • 358.2 KB

...Wed, 19 Aug 2020 17:27:09 +0000 Inline-Images: image00 ljpg; image002.jpg; image003.png I'm sorry, a very brief follow-up to the below — the other file listed in the screen-shot email below in addition to the ones I mentioned, the "IR_MED" doc, was also...

EFTA00098507.pdf

OCR Confidence: 85% • 15607.1 KB

...Mpstein Email Addresses flesh email Status Confirm Status Date Added Eat columblagentalItyalvao.com Active Not Confirmed 06/27/2014 Esta jeeprojectOyahoo.corn Active Not Confirmed 10/11/2008 LEI jeievacationIOme.corn Active Not Confirmed 01/18/2011 Edit jetvacationeagrnall.corn Active Confirmed 10/12/7008 Edit Mrfreyojeffreyettein.org Active Confirmed...

EFTA00040628.pdf

OCR Confidence: 85% • 1699.4 KB

...965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 6, 19 United States v. Morales, 280 F. Supp. 2d 262 (S.D.N.Y. 2003) 6 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 10 United States v. Muyet, 945 F...

EFTA00181023.pdf

OCR Confidence: 85% • 6943.1 KB

...Weinberg of Aug. 16, 2010, at 1, 3); A.91:20-92:7 (Fr.). 10 EFTA00181055 EFTA00181056 IV. Pre-Hearing Investigation By the District Attorney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York...

EFTA00598203.pdf

OCR Confidence: 85% • 618.9 KB

...26, 1969" each place it appears in paragraphs (4), (5), and (6), and (B) "January 1, 2007" shall be substituted for "January 1, 1970" in paragraph (4)(E). [Aug. 7, 2006] PRINT so ei Copyright 1999-2011 Crescendo Interactive. tic. 8 of 8 7/20/2011 8:21 AM EFTA00598210

EFTA00263534.pdf

OCR Confidence: 85% • 8903.4 KB

...00 $26.00 $26.00 $26.00 $26.00 $26.00 Total supplies - OST $94.85 $520.52 $1135.68 $1395.94 $1869.14 $2011.10 $2247.70 Total GST ... $9.35 $51.48 $112.32 $138.06 $184.86 $198.90 $222.30 PJ Pants Number sold 12 18...

EFTA00283679.pdf

OCR Confidence: 85% • 578.4 KB

...2008 2009 2010 2011 2012 Other Funds 0.7% 8.9% 7.2% 12.5% 9.2% 19.2% -20.2% 15.0% 9.1% -0.1% 10.9% HFRI Fund of Funds Composite Index 1.0% 11.6% 6.9% 7.5% 10.49E 10.3% -21.4% 113...

EFTA00619607.pdf

OCR Confidence: 85% • 1604.7 KB

...assum lions Commission per Installation Commission - Processings 10% 10% 10% 10% 10% 10% 10% 1036 10% 10% 10% 10% 10% Commission - Banking 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% cca' CONFIDENTIAL IntelliCell Financial Plan US 01-2011 rev1.0sx Operating Assumptions EFTA00619628 IntelliCell Biosciences...

EFTA00066317.pdf