1,342 results for "Oct 2 2012"
Page 35 of 54
EFTA00542609.pdf
...Tue, 15 May 2012 14:11:45 +0000
I opened a claim with UPS but need to find the original invoice.
Will call Connie now.
Txs
On May 15, 2012, at 9:38 AM,
wrote:
> Well I'm facing a big problem, the carpet was shipped from Skandia (the bum...
EFTA00646892.pdf
...Fri, 19 Oct 2012 08:18:39 +0000
jeffrey epstein,
Here's what's happening on Twitter
Stories
For all the details on Mitt Romney's $5 trillion tax plan visit
ROMNEYTAXPLAN.COM
When it comes to his tax plan, don't let Mitt Romney give you the runaround.
romneylaxplan...
EFTA00337284.pdf
...Tue, 20 Oct 2015 14:55:38 +0000
Happy birthday
On Monday, 23 July 2012, Jeffrey Epstein leevacation@gmail.com> wrote:
check duluth to alebequuw, than , return sunday,
-------- Forwarded message
From:
Date: Mon, Jul 23, 2012 at 2:49 PM
Subject: My work shedule
To: Jeffrey Epstein
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
DOJ-OGR-00010269.jpg
...ceecceccceseesceesceseeeseceaeceecaeeseeeseesecsaeeaeesaeeseesseeeaeesaeeseeseeeaeseaesneesaeeneseereeaees 2
United States v. Broce,
A488 U.S. 563 (1989)... ceccesceecceeeceseceseeseesaeeseessecseceaecaeesaeeseeseeeaeenaesaeeeeeeseeaeeeaesneesaeenseeereeates 11
United States v. Calderone,
982 F.2d 42 (2d Cir. 1992)......cccecccecceecceseesceeeesseeseeeseeeaecseecaeeesesseeseeceaecaesaeesaeeseesrenaeenneeaes 16, 17
United States v. Gross,
No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... ceeeeceeteeteeeeeees 2,7,8...
EFTA00402868.pdf
...Tue, 16 Oct 2012 18:21:15 +0000
Dear Jeffrey 4e I know I've emailed you before about Congresswoman Kathy 1-lochul.
Kathy is doing great! Every poll has her tied, President Bill Clinton is doing an event in the district on Friday and
now we just have to...
EFTA02517000.pdf
...Will be reduced to around $25-30K.&n=sp;
On Oct 1, 2014, at 6:42 AM, "jeffrey E." 2012 amended LESS=than 2012 filed?
On Tue, Sep 30, 2014 at 8:34 PM, Richard Joslin...
EFTA00661568.pdf
...Monday, October 22, 2012 2:19 PM
To: Tonja Haddad Coleman
Cc: Brad Edwards; Mary E. Pirrotta; Fred Haddad;
Subject: Re: Epstein
It is our position that none of the amendments altered the factual substance of the counterclaim.
Jack Scarola
SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A.
On Oct 22...
EFTA02405645.pdf
...Promissory Note
why =hould we discount amount owed?? i don't =nderstand
On Wed, Nov 28, 2012 at =0:48 AM, Adam Bly
> wrote:
Begin forwarded =essage:
=ate: November 28, 2012 =0:42:32 AM EST
=ubject: Promissory =ote
$36k
Oct 31 and Nov 30, =013 -- or earlier
=ovember 2012...
EFTA00381889.pdf
...up w/ 1-2 records/videos, sign contract with publisher, possibly (indie)
label
- do an unprecedented, crossover, book/small-venue concert tour in universities around the US
and Europe in 2014-5
MT
support/time to write proposal, start
Message from
Date: Tue. 18 Dec 2012 10:58:39 -0500...
EFTA00591884.pdf
...Through
by, the government collected $2.29 trillion in revenue, up 13.9 percent from the same 10
months last year. Government spending during this period totaled $2.89 trillion, down 2.9 percent from
a year ago. That decline reflects, in part, automatic governrepetiding cuts that began taking effect...
EFTA00403798.pdf
...Oct 01,2012
Time: 10:43 AM
Arrives: Newark, NJ - EWR
EFTA00403798
Date: Oct 01,2012
Time: 1:38 PM
Airline Confirmation Numbers:
UNITED AIRLINES
AQHPFR
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with Travisa Visa Service, Inc. for visa and
passport...
EFTA02315797.pdf
...M
ay October 8, 2012 2:07 AM
To:
Subject:
Re: Items for Paris and Africa
no prob on packing his bag.. we should def pack his travel fan for =frica(not sure if he will still be going to Kiev now that
is =oing.. who knows) we should also...
EFTA02315488.pdf
...will coordinate
Sunday, September 30, 2012 5:49 PM
Jeffrey Epstein
Re: Re Schedule
Lesley Groff
On Sep 30, 2012, at 1:47 PM, Jeffrey Epstein
EFTA00622684.pdf
...08.2012
TOMS
Service Thru
Oct 31. 2012
In Reference To: Litigation (Expenses)
Date
By
Expenses
Amount
10/20/2012
exp Messenger fee: Fie Motion to Continue Nev 7 Hearing and
proposed Order at Superior Court
$15.00
10/31/2012
exp Photocopies
$2.25
Total Flours
2.60 hrs...
EFTA02316706.pdf
...What's the best way to give you my credit card info? Sh=uld I call with it?
On Oct 12, 2012, at 4:57 PM, Stephanie Carroll
> wrote:
Dear Brice-little saint james Gordon:
Thank you for you= interest in Dulles Glass and Mirror. Per your request I prepared...
DOJ-OGR-00007825.jpg
...Mercer Law School (October 5, 2012).
Prosecutorial Immunity: Deconstructing Connick v. Thompson — Loyola University New
Orleans Law School (November 4, 2011).
The Most Dangerous Power of the Prosecutor — James Hopkins Memorial Lecture — Pace
Law School (Oct. 6, 2008)
Prosecutorial Ethics and the Right to a Fair Trial - Case Western School...
HOUSE_OVERSIGHT_025265.jpg
...Oct 30, BoJ policy meeting
2 UBS
Recommendations
Tactical (6 months)
e Japanese value stocks have under-
performed growth stocks by more than
20% for the last four months. We see this
as an overreaction to concerns on the
slower global economy, and recommend
picking some value stocks with high...
DOJ-OGR-00008928.jpg
...2000) 2... cececceecceeseeeeceseeneesseeseeeeeeeeecaecaesaeesseseeeesesaeseaesaeesaeennesereeaees 20
United States v. Cooper,
886 F.3d 146 (D.C. Cir. 2018)... .ecccceecceeceesecesecneesseessesseenseceaecacesaeeseeseenaeeaesaeesaeeeeeeereeaees 21, 22
United States v. D’Amelio,
683 F.3d 412 (2d Cir, 2012)... eececceceesceeeceseeeseceseceeesaeeeeeeseenaeeaeceeseeeseesreneenneenes 7, 8, 12, 16
United States v. Diallo,
507 F. App’x 89 (2d Cir. 2013) oo... ceeccesesseeseesseeeeeeseceaecaeecaeeeneeseeaecnaecaaesaeeseeeeenseeaeennesatenneess...
EFTA00542602.pdf
...Monday, May 14, 2012 3:44 PM
To: paul@applikatorsplus.com
Subject:
** EVENTS **
EVENT LOCATION DATE BOOTH
EBACE Geneva May 14-16 755
NBAA Orlando Oct 30-Nov 1 .
*** DISCLAIMER ***
EFTA00542603
This email and attachments are confidential and are intended solely for the person(s) addressed. Any opinions
expressed are...
HOUSE_OVERSIGHT_025273.jpg
...Yield spreads
700
bps
600
500
400
300
200
100
0
2005 2006 2007 2008 2009 2010 2011 2012
— EUR Investment Grade —USD Investment Grade
Source: Bloomberg, UBS, as of 16 Oct 2012
Note: Past performance is not an indication of future returns.
For further information please contact ClO’s...
EFTA02364281.pdf
...Privacy Policy
OCT/eTrac?EMAI L_ID=866536546&fi nal U RL==ttp://att.com/privacy?source= EACA000000000000
chttp://clicks.att.com/OCT/eTrac2EMAILJD=866536546&=rc=http://www.att.com/Common/images/email/Transaction
al_email/Spacer_Whi=e_lpx.GIF>
2
EFTA_R1_01358184
EFTA02364282
EFTA00404719.pdf
...Oct 01,2012
Time: 8:00 AM
>
Arrives: New York Laguardia, NY - LGA
>
Date: Oct 01,2012
Time: 10:50 AM
>
• Airline Confirmation Numbers:
>
DELTA AIR LINES
GG2PFK
>
• NEED PASSPORT OR VISA SERVICES?
•
As a service to our customers, American Express has partnered with Travisa Visa
Service, Inc. for visa...
EFTA00601886.pdf
...EuroStoxx 50 Dividend
Futures
2012 Contracts:
• Expect 2012 to be a volatile
year for the 2013 EuroStoxx
50 Div future contract, but
continues to price in a
significant cushion to JPM
estimates
• JPM forecasts 122 for 2013
contracts
• Jun-9-2010: 89
• Current: 117.30
2013 Contracts:
• Oct-14-2010...
EFTA02371842.pdf
...This date may be in fact the review of the tax year 2011 return filed in
Oct 2012.
Two reasons for delay in approving the credit may be:
1) an investment in a fund that LDB has invested in has undergone a TEFRA examination
2) given that the 1040 had...
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