1,040 results for "APR 15 2011"
Page 31 of 42
DOJ-OGR-00006884.jpg
...esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley, No. $1 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009)
A OS AS AT AO A ATTN RN MMR ARNE 26
United States...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
Giuffre_Maxwell_Batch1_p00555.png
Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 7 of 16
e Ina 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close
personal relationship with Defendant and Jeffrey Epstein. While Ms. Giuffre made no
allegations of illegal actions by Bill Clinton, Ms...
DOJ-OGR-00005561.jpg
Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page 7 of 40
(E.D.N.Y. Apr. 26, 2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL
1484974, at *2 (D. Conn. May 18, 2007).
The defense largely ignores the...
DOJ-OGR-00006523.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page /7 of 40
(E.D.N.Y. Apr. 26, 2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL
1484974, at *2 (D. Conn. May 18, 2007).
The defense largely ignores the...
EFTA02321524.pdf
Mercedes-Benz LONGCHAMP
PAWS, le 15 Juin 2011
Votre conseiller
A l'attention de
M. Jeffrey EPSTEIN
Offre valable jusqu'au 29/06/201I sous réserve de signature d'un bon de commande et de l'acceptation des CGV
M. Jeffrey EPSTEIN,
Selon les termes de notre entretien, nous avons...
EFTA00596934.pdf
...55.11-00
Notes: [50 Hour Window)
20
31 Oct 2011
29 Apr 2006
723403
Fan Case Kevlar Wrap Detailed
G550 AMM
3000 Hrs
0.0
3000.0Hrs
410.0 Hrs
Engine 1
MAN Inspection
052000
0
Mfga: 72-34-01
Notes: [50 Hour Window)
10
15 Oct 2007
11...
EFTA00622078.pdf
...Uncapped MMO level Z
($1.000.000)
51.120.350
30
1100.00
1112.04
1120.350
5.4pr-12
16-Apr.15
1-0
Mentor CLN 6.200% CPN 0406/2015 Dtd 04/16/2012
(51,500.000)
11.573,800
$69,888
1100.00
3104.92
$143.688...
EFTA00392794.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************
********
*******
**************
*****************************
On Apr 5, 2013, at 6:19 PM, Casey Cook wrote:
All;
At the request of Richard Kahn, I met with Richard, Darren Indyke, and Steve Chavez at Zorro Ranch on
Wednesday April 3 to discuss and observe Well K...
DOJ-OGR-00003100.jpg
...N.Y. Apr. 3, 2007), aff'd, 348 F. App’x 636, 638 (2d Cir. 2009) (first alteration in original)
(quoting Werner, 620 F2d at 927).
Joinder is also proper for “distinct criminal acts where they originated from a common
scheme.” United States v. Ying Lin, No. 15 Cr. 601...
EFTA00683311.pdf
...Fri, 15 Apr 2011 13:00:06 +0000
Forward to a friend I Email not displaying correctly? View it in your browser.
Iii
Buy tickets to live events
Confined about how to vote in the referendum on May 5th? Ignore what the celebs are saying and come
and hear the...
EFTA02504912.pdf
...Wednesday, April 15, 2015 3:05 PM
To: Richard Joslin
Subject: Re: FW: All Family Entities delegation chart - updated
total of all cash of above?? who (fres the books for brh?
On Wed, Apr 15, 2015 at 2:52 PM, Richard Joslin c=a
href="javascript:_e(%7B%7D/cvmli...
EFTA00415756.pdf
...Tue, 10 Apr 2012 15:24:49 +0000
Attachments: 183_Columbia_Holding_LLC_(4).DOCX
Print attachment please
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Direct:
Fax:
email:
**********************************************************************************************
The information contained in this communication is confidential, may be attorney...
EFTA00212539.pdf
...Thu, 07 Apr 2011 15:20:30 +0000
Importance: Normal
Inline-Images: image001.jpg
Hi_—
I am going to have a call with
at noon to confirm his position about this and also to discuss his
filing of the NPA without sealing it. Do you want to be on the...
EFTA00616992.pdf
...Apr 30. 2014
NOTES TO FINANCIALS
(1) Included in total are several items of rare books and bronzes
(2) Automobile Detail
Make & Model
of Vehicle
Model
Date of
Purchase
4.302014
Type of Vehicle
Year
Purchase
Price
MM. Value
Chevrolet Si!vaned° LS 1500 pickup
Pick Up Truck
2011
2010...
EFTA00685573.pdf
...Wed, 13 Apr 2011 15:09:55 +0000
Jeffrey,
I am not sure I understand all of your comments below or in the previous email. Here is what I would like to
review tomorrow on the cal (along with any new comments you have):
Flagpole Pool:
•
Is the pool built...
EFTA00589850.pdf
SUMMARY OF CASH FLOW - BLACK FAMILY
13F »OWINGS
11/15/201410 11/31/2015
(DB 2011 MC
TOTAL
PREPARED By R1 12/23/1015
REF
LOB
BM LP
APO 1
ADO 2
LOB 2014 tic
NARROws
GRAB
CASH BALANCE
DRB
INFLOWS -APOLLO
APO -VIII DISTRIBUTION FROM MP LP):
2/28...
EFTA00287165.pdf
...January 24, 2011
9 East 71m Street - Comprehensive Energy Assessment
Page 6
Lighting:
Monthly Average
kW
kWh
132.7304
67,607
Comparison of ELI and EL9 Delivery Rates
EL1
EL9
Monthly
$15.76
Monthly
$81.71
kWh under 250
$0.07
kW over 5 under 100
$19.97
kWh over...
EFTA00435526.pdf
...Wed, 13 Apr 2011 10:30:11 +0000
View a web version of this email here
Your Stay At The Charles Hotel
Dear Mr. Epstein.
We are delighted that you have chosen The Charles Hotel and look forward to your upcoming stay with us from April
15. 2011 to April...
EFTA00436860.pdf
...Thu, 10 Mar 2011 14:36:21 +0000
Hi Jeffrey Epstein. Check out these events in New York.
Your list of events is personalized to your preferences. Improve this list by updating your preferences.
Want to see morel
Music I Sports I Arts & Theater I Family
Events in Your Area...
EFTA00436322.pdf
...Fri, 25 Mar 2011 19:50:13 +0000
Want to see more?
Music I Sports I Arts & Theater I Family
Hi Jeffrey Epstein. Check out these events in New York.
Your list of events is personalized to your preferences. Improve this list by updating your preferences.
Events in Your Area...
EFTA00616998.pdf
LEON AND DEBRA BLACK
NO LOOK THROUGH
BALANCE SHEET
Apr 30, 2014
Assets
NOTE
CASH
U.S. TRUST
63.137.056
JP MORGAN
7.766.090
70.903.146
FINE ART AND TANGIBLE INVESTMENTS
ART FINE
(1)
1.634.237.229
ART - BRONZES - CHINESE
330.474.000
ART - RARE BOOKS...
EFTA00610624.pdf
Eye on the Market I
March 10.2011
J. P. M organ
Please join us next Tuesday, March 15, at 11:00 am EST for a conference call on the "Ides of March" topics discussed last
week (see box). Vali Nasr, Professor of International Politics at The Fletcher School of...
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...
HOUSE_OVERSIGHT_014750.jpg
...Foreign holdings of local debt (USD bn) 20 67
15 - 1.0 FX reserves / ST debt 6 3
10 Share of US in exports 2 13
5 0.5 Share of China in exports 10 25
0 0.0 . ; a
Jan-10 Oct-14 Juk413 Apr-15 Jan-17 1y...
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