1,612 results for "March 5 2012"

Page 28 of 65
EFTA00708795.pdf
OCR Confidence: 85%  •  99.9 KB
...Friday, March 9, 2012 1:03 PM Subject: Re: Confidential your call.. why dont you do both on monday. I will be gone by then On Fri, Mar 9, 2012 at 1:45 PM, Cecile de Jongh < wrote: Good afternoon Jeffrey, We are going to speak with Leon this afternoon...
EFTA00419592.pdf
OCR Confidence: 85%  •  131.0 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...
EFTA00628132.pdf
OCR Confidence: 85%  •  156.9 KB
...Regarding missing checks (Dec 2012, Feb 2013 & March 2013) totaling 9,000 and interest due for April 1 & May 1 in the amount of 6,000, I would appreciate that you Federal express a check in the amount of 15,000 to my address below. Once you sign attached agreement...
Giuffre_Maxwell_Batch4_p00618.png
OCR Confidence: 94%  •  335.1 KB
...R.D. at 64 (E.D.N.Y. 2012) (internal citations and quotations omitted) (denying motion to lift * April 21, 2016, Hearing Transcript at 6:24-7:6. (McCawley Dec. at Exhibit 19). * March 17, 2016, Hearing Transcript at 4:25-5:1, supra; April 21, 2016, Hearing Transcript at...
EFTA00532500.pdf
OCR Confidence: 85%  •  287.8 KB
...March 20, 2012 4. Date of departure: March 18, 2013 5. Itinerary: Moscow, St. Petersburg, Sverdlovsk 6. Type of visa: business/multiple Let me know if you have any questions. Thank you. Have a great day! EFTA00532500 On 2/8/2012 9:58 AM, I wrote: Good morning! I just...
EFTA00594153.pdf
OCR Confidence: 85%  •  331.1 KB
...FL360-390, Two Tracks in organized track system February 5, 2015: FL350-390, All Tracks in organized tracks system December 7, 2017: FL350-390, NAT Region January 30, 2020: FL290 & Above, NAT Region a February 5, 2020 Part 135 — Dec 2010 Part 91 — April 2012 April 8, 2014 March 1...
EFTA02508229.pdf
OCR Confidence: 85%  •  547.7 KB
...Monday, March 9, 2015 5:01 PM To: Melanie Spinella Subject: Fwd: FW: Ben's 2012 Gift Tax Return Tweedle dum and dee still in loop -Forwarded message From: Ada Clapp < Date: Monday, Marc Subject: FW: Ben's 2012 Gift Tax Return To: "jeffrey E="
EFTA00414992.pdf
OCR Confidence: 85%  •  152.0 KB
...2, which is the 5 Drawer closest to the front door. It should be on the top shelf, last redweld titled: FT Real Estate Inc. Aquisition of Interests in Lofts 21 LLC & AdvanceStar LLC EFTA00414993 However, I also show that Darren took this redweld out on March 16, 2012 and...
EFTA00659454.pdf
OCR Confidence: 85%  •  177.6 KB
...Fri, Mar 23, 2012 at 5:07 PM Subject: Fw: F. To: Jeffrey Epstein Jefferies guy re Ferrous Iron Ore deal. Distressed sale from Harbinger Hedge Fund. Original Message From: Paul Voigt To: Subject: Re: F. Sent: 23 Mar 2012 13:16 EFTA00659454 We have 5 to...
DOJ-OGR-00009930.jpg
OCR Confidence: 89%  •  950.1 KB
...2 the transcript "March 2, 2011"? 2 A. Probably because it was a little more reputable. 3 A. Oh, yes. 3 Q. Were you embarrassed by living in the Bronx? 4 Q. You were asked where you resided, and you said you resided | 4 A. No. 5 in Bronxville, but...
EFTA00370569.pdf
OCR Confidence: 85%  •  817.0 KB
...On November 5, 2012, in connection with the Amendment, the Company raised $30.0 million from the sale of certain imaging assets, which the Company subsequently leased from the financing parties. The Company offered the money raised in the sale and lease transactions as a mandatory prepayment of outstanding term...
EFTA00413694.pdf
OCR Confidence: 85%  •  428.2 KB
...s AAA rating before 2013 German March industrial production rises 2.8% versus estimate +0.80% Vacant Athens office space soared to 20% in Q1 from 15.5% last year (eKathimerini2012_441095>) Hocthief Q1 loss inline, confirms FY...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...On November 5, 2012, in connection with the Amendment, the Company raised $30.0 million from the sale of certain imaging assets, which the Company subsequently leased from the financing parties. The Company offered the money raised in the sale and lease transactions as a mandatory prepayment of outstanding term...
HOUSE_OVERSIGHT_024153.jpg
OCR Confidence: 85%  •  0.0 KB
...Japanese realized earnings likely to recover going forward 95 85 73 65 55 45 35 25 15 5 6) 1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 — Topix: 12m realized earnings per share Source: Thomson Reuters, UBS CIO, as of 21 June 2012 Note: Past...
EFTA00370590.pdf
OCR Confidence: 85%  •  838.8 KB
...On November 5, 2012, in connection with the Amendment, the Company raised $30.0 million from the sale of certain imaging assets, which the Company subsequently leased from the financing parties. The Company offered the money raised in the sale and lease transactions as a mandatory prepayment of outstanding term...
EFTA00719422.pdf
OCR Confidence: 85%  •  102.3 KB
...Friday, March 9, 2012 1:03 PM Subject: Re: Confidential your call.. why dont you do both on monday. I will be gone by then On Fri, Mar 9, 2012 at 1:45 PM, Cecile de Jongh < wrote: Good afternoon Jeffrey, We are going to speak with Leon this afternoon...
EFTA00415752.pdf
OCR Confidence: 85%  •  213.9 KB
...EFTA00415752 On Apr 10, 2012, at 8:05 AM, Jeffrey Epstein wrote: his april 12 th lecture On Tue, Apr 10, 2012 at 7:44 AM, I will get itinerary from stephen greenblatt Sent from my iPhone Begin forwarded message: From: "Huang, May" < > Date: March 16, 2012 5:24:10...
EFTA02363973.pdf
OCR Confidence: 85%  •  229.1 KB
...Sunday, March 4, 2012 2:18 PM Jeffrey Epstein Re: So I just ask them directly for a threesome even whe= I am not with a guy? I think if I do that in the metro they'll get scared= So out of 10, 9 will probably say no? Von...
EFTA02309937.pdf
OCR Confidence: 85%  •  238.3 KB
...Wednesday, June 06, 2012 4:44 AM To: 5, 2012, at 11:22 PM, wrote: Dear The Telekom transmitter that connects our town (Wewak) with the =est of the country has...
HOUSE_OVERSIGHT_023140.jpg
OCR Confidence: 85%  •  0.0 KB
...Cease-Fire Agreement (21 November 2012) 416 Part II. Peace Proposals and Ideas Prime Minister Begin’s Knesset Speech on Home Rule (28 December 1977) 419 Fahd Plan (7 August 1981) 422 Reagan Plan (1 September 1982) 423 Fez Peace Initiative (9 September 1982) 429 Madrid Conference: Invitation and Letters...
EFTA00418114.pdf
OCR Confidence: 85%  •  93.6 KB
...Mon, 12 Mar 2012 21:47:04 +0000 Yes! Do look. Lemme know what's out there. Glad you like the yellow!! Sunny yellow is nice! Sent from my iPhone On Mar 12, 2012, at 5:24 PM, Paula Garrity wrote: yes got jeans...they are nice...fit well and...
EFTA02304763.pdf
OCR Confidence: 85%  •  280.0 KB
...Monday, March 26, 2012 5:15 PM To: Lesley Groff Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/29/2012 Attachments: Airmail.pdt Untitled attachment 00053.htm This is what I have curren=ly booked for Thursday from paris to ny. I asked je if I should...
EFTA00614812.pdf
OCR Confidence: 85%  •  701.9 KB
...1/1950-5/1952 8/1952-5/1953 1/1959-5/1959 5/1976 3/1976-3/1981 Master of Engineering* (Petroleum Refining (Chemical) Engineer) Completed Graduate Studies for a Doctor of Science in Geophysical Engineering except thesis Master of Engineering* (Professional Degree as Petroleum (Production) Engineer) Honorary Degree and...
EFTA00601802.pdf
OCR Confidence: 85%  •  105.0 KB
...Delaware 19709 Invoice March 08, 2012 Tekphom . BW To: GREENWICH AEROGROUP BRAZIL LEASING do GERALD GOGUEN 4200 SUMMIT BRIDGE ROAD MIDDLETOWN. Delaware 19709 Payment Type: On Account Payment Terms: Net 30 Exchange Rate: 1.000000 USD Invoice Number: Account Code: CSAGREE6420 P.O. Number: Job Number: Invoice Date: INVOICE SUMMARY...
EFTA00659613.pdf
OCR Confidence: 85%  •  269.7 KB
...Thursday, March 8, 2012 5:23 PM Subject: Re: flying lam aware of the robots.. years in the making, cskszmenlay was at the ranch„ the question you missed has nothing to do with being a co pilot though i appreciate your over confidence. The issue is that if something were...

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