1,851 results for "June 11 2012"
Page 36 of 75
DOJ-OGR-00009005.jpg
...v. Shoop, _ F.4th __, 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429,
Jan. 10, 2022)... eececssceseesecsseceeesecsecseesecssecsevseessecsevseessecseessessecseessensecsevseensesseeseensesnes 50
Davis v. Bombardier Recreational Prod., Inc., No. 3:11CV236-TSL-MTP, 2012 WL
112202 (S.D. Miss. Jan. 12, 2012) wee cee eeeeecssecseesecssecseesecssecseeeessecseeseesesseeseensernes 52
Dyer v. Calderon, 151 F.3d 970...
EFTA02402400.pdf
...Wednesday, June 6, 2012 3:42 PM
To:
jeevacation@gmail.com
Subject:
Re:
Hysterical
Sent from Steve Hanson's Blackberry
Proud to be the first national multi-concept restaurant group to be certified Green by the Green Restaurant Association
Confidentiality Notice: This e-mail transmission and any file or previous...
EFTA00313152.pdf
...Val* Month 00820
Mon:41M
ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30"1. AVOID PENALTIES AND INTEREST 8Y PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOSING DATE
12/31/2012
EMPLOYER IDENTIFICATION N
IN...
EFTA02308635.pdf
...Friday, June 1, 2012 6:04 PM
To:
A Barrett
Subject:
Re:
May I give someones number to the people delivering 8H bathroom items so the=delivery people can call ahead of time
when they are on their way? I won't b= in town. Should I give them Andrews...
EFTA02311093.pdf
...Fridar, June 08, 2012 5:24 PM
To: da Silva, Rosa M
Cc: Lesle= Groff
Good Afternoon Rosa=/o:p>
Subject: Re: Jeffrey Epstein
Thank you very muc= for the pretty itinerary for the Staley's. I will firm up airport picku= details over the weekend.
Everyone is looking forward...
EFTA00622245.pdf
Case 0:11-cv-61338-JIC Document 143 Entered on FLSD Docket 03/20/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 11-61338-CIV-COHN
In Re: ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
ORDER DENYING MOTIONS OF THE RAZORBACK VICTIMS
THIS CAUSE...
DOJ-OGR-00021852.jpg
Case 22-1426, Document 109-11 08/1/20D243G829887P FeeeS af 26
Indictment. Lastly, we hold that Maxwell’s sentence is procedurally
reasonable.
Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual...
EFTA00410421.pdf
...June 20, 2012 12:02:47 PM EDT
To:
Subject: Fwd:
remind me
Forwarded message
From: Barnaby Marsh
Date: Wed, Jun 20, 2012 at 11:59 AM
Subject: Re:
To: Jeffrey Epstein
good- I will call 7:30am my time, 2:30pm yours... let me know which...
HOUSE_OVERSIGHT_024152.jpg
...Thomsen Reuters, UBS CIO, as of 25 June 2012
Note: Past performance is not an indication of future returns.
17
Please see important disclaimer and disclosures at the end of the document.
HOUSE_OVERSIGHT_024152
EFTA00701983.pdf
...Thu, 21 Jun 2012 19:11:56 +0000
Having trouble viewing this email? View it online instead
:,This Week on Kickstarter
JUNE 21, 2012
It's summer! To celebrate, we've got a sound installation that lets you listen to the
sun, a multipurpose pack perfect for the beach, and...
EFTA00410296.pdf
...Wed, 27 Jun 2012 14:22:04 +0000
weird!!?
Begin forwarded message:
From: Mail Delivery Subsystem
Date: June 27, 2012 10:20:36 AM EDT
To:
Subject: Delivery Status Notification (Failure)
Delivery to the following recipient failed permanently:
Technical details of permanent failure:
Google tried to...
EFTA00647189.pdf
...195
Please advise
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cel
Begin forwarded message:
From: "Jeff Stemhell"
Date: July 11, 2012 10:48:35 AM EDT
To: me...
EFTA00712509.pdf
...June 20, 2012 12:02:47 PM EDT
To:
>,
Subject: Fwd:
remind me
Forwarded message
From: Barnaby Marsh
a
Date: Wed, Jun 20, 2012 at 11:59 AM
Subject: Re:
To: Jeffrey Epstein
good-I will call 7:30am my time, 2:30pm yours... let me know...
EFTA00407158.pdf
...August 2, 2012 10:12:48 AM EDT
To: Richard Kahn <
Subject: Re: Payment of services for Aug. 4- need wired asap
will deal with it later
On Thu, Aug 2, 2012 at 8:11 AM, Richard Kahn <
> wrote:
alison from peggys office just called my cell and caught me...
EFTA00410077.pdf
...On Jun 20, 2012, at 2:14 PM, Sam Jaradeh wrote:
>>>>>»
>>>>>>»
>>>>»» Yes definitely will!
>>>>>>>> Is the apt empty June 26th till first week of July..?
>>>>»» I hope it will happen...
>>>>»» Thank you!
>>>>>>»
>>>>>>»
>>>>>>» Sent from my iPhone
>>>>>>»
> wrote:
> wrote:
EFTA00410078
>>>>>>» On Jun 20, 2012, at 2:11 PM,
wrote:
>>>>>>»
>>>>>>>>> Ok, thanks...
EFTA00730113.pdf
...EFTA00730116
Appendix I
(see attached)
EFTA00730117
Appendix 1
Initial Deposit value
Interest value
April @ 5%
May @ 5%
Cum thru 5/31
June Deposit value
S-76C++
S-76D
$10,000,000
$41,667
$41,840
$83,507
$7,520,000
$2,480,000
June Interest values (@10%)
S-76C++
11...
EFTA00730120.pdf
...EFTA00730123
Appendix I
(see attached)
EFTA00730124
Appendix 1
Initial Deposit value
Interest value
April @ 5%
May @ 5%
Cum thru 5/31
June Deposit value
S-76C++
S-76D
$10,000,000
$41,667
$41,840
$83,507
$7,520,000
$2,480,000
June Interest values (@10%)
S-76C++
11...
EFTA02361800.pdf
...Monday, June 11, 2012 2:26 PM
To:
jeevacation@gmail.com
Subject:
Delivery Status Notification (Delay)
This is an automatically generated Delivery Status Notification
THIS IS A WARNING MESSAGE ONLY.
YOU DO NOT NEED TO RESEND YOUR MESSAGE.
Delivery to the following recipient has been delayed:
Message will be retried...
EFTA02402358.pdf
...Wednesday, June 6, 2012 3:41 PM
To:
jeevacation@gmail.com
Subject:
Re:
Let's try to set up the island with brice having some accountability. --
*
set docs he forwards to say/ anyoneM she follows them- Ill help u set these up Think nyc is starting to have this
format...
EFTA00410086.pdf
...fine.
>>>>>»
>>>>>» On Jun 20, 2012, at 2:14 PM, Sam Jaradeh wrote:
>>>>>»
>>>>>>»
>>>>»» Yes definitely will!
EFTA00410087
>>>>>>» Is the apt empty June 26th till first week of July..?
>>>>>>» I hope it will happen...
>>>>>>» Thank you!
>>>>>>»
>>>>>>»
>>>>>>>> Sent from my iPhone
>>>>>>>>
>>>>>>>> On Jun 20, 2012, at 2:11 PM,
wrote:
>>>>>>»
>>>>>>>>> Ok, thanks Sam...
EFTA00637975.pdf
...2012 21:08:11 +0000
Got it. The T&E attorney at USTrust is at work on the first pass for this. Will forward after I've reviewed to be sure level of
detail is what you are looking for.
From: Jeffrey Epstein [rnalltoleey-acation@gmail.00m]
Sent: Tuesday, June...
DOJ-OGR-00005854.jpg
...a good look at the defendant during the
course of a crime”); United States v. Reed, No. 11 Cr. 487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a “witness’s familiarity with a suspect may establish that the
identification . . . is independently reliable...
EFTA00410668.pdf
...We are bidding on a Parade Hill Lane house, but it looks bleak
and Neal is freaking out about apartment living!
Xo
On Jun 21, 2012, at 11:44 AM, Ike Groff <
Hello,
> wrote:
We would be happy to discuss it with you. I just want you to know that...
HOUSE_OVERSIGHT_024155.jpg
...Hong Kong should benefit
from China's gradual recovery in 2H 2012, while Singapore's economy is rebounding and corporate
balance sheets and earnings remain solid. After the rate cut early June, we expect China to have more
policies to support growth in 2H 2012. China is our most preferred...
EFTA02310435.pdf
...Monda , June 25, 2012 11:23 PM
To:
Cc:
Subject:
Re: 8h bathroom
the wall paint color I've chosen is called "super white" from Benjamin =oore.
Is there anything I should do about the kitchen Sarie?
On Jun 25, 2012, at 6:55 PM,
wrote:
> Great. Michael can start...
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