1,497 results for "Dec 12 2013"
Page 37 of 60
EFTA00398808.pdf
...Travel arrangements for MARTIN A NOWAK traveling on 12/29/2012
Date: Thu, 27 Dec 2012 15:16:12 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact...
EFTA00389712.pdf
...I remember what happened here...there was only 1 seat in first class so
we did not do the 2 for 1 with Air France...JE purchased a first class and you had an economy...did you both
fly back together to NY on Dec. 7?
On May 30, 2013...
EFTA00378235.pdf
...12/06/2013 8:30 AM - 5:00 PM
Order Number:
685890035-001
Status:
In Process
Order Date:
12/05/2013
Tracking:
N/A
Customer Name:
JEFFREY EPSTEIN-LESLEY
Shipping to:
LESLEY GROFF
GROFF
9 E 71ST ST
Customer number:
69150601
Payment info:
American Express, last 4 digits:
NEW YORK...
HOUSE_OVERSIGHT_010611.jpg
...17 200
0 16 150
2 8 100 2
-4 14
8 12 0 kf ve 0
2013 2014 2015 2016 2012 2013 2014 2015 2016
mt Net Dollar position MXN mem spread —=—‘y TIIE -—=——=ONR
Source: BofA Merrill Lynch Global Research, Bloomberg Source: BofA Merrill Lynch Global Research, Bloomberg...
EFTA00376171.pdf
...Can I get this invoice to you and Jeffrey sometime during the week of 12130 when things will have
started to settle down?
Thanks,
Joe Thakuria
On Thu, Dec 12, 2013 at 4:19 PM, Lesley Groff <
> wrote:
Hi Joe! Thank you so much for this! I have passed along...
EFTA00465225.pdf
...Thursday, November 30, 2017 11:12:54 AM
To: Carolyn Rangel
Subject: Re: Dec 1
EFTA00465225
hmm..
me get back to you!
On Nov 30. 2017. at 11:10 AM, Carolyn Rangel
wrote:
I have to identify and/or list an association, i.e. company, for each participant. Could you...
DOJ-OGR-00006462.jpg
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 45 of 69
“TE]vidence is only excluded when its probative value is substantially outweighed by the
prejudice of jury confusion.” Jd. (emphasis in original).”*
2. Discussion
After a roughly two-year investigation during which the Palm...
EFTA02231454.pdf
...Mon 12/4/2017 7:03:56 PM
Subject:
Re: DECEMBER 1
got the scoop! She DID go...but she was shy...so did not text you...all good...
On Dec 4, 2017, at 1:21 PM, Carolyn Rangel <
> wrote:
All went well. Just wanted to make sure that I...
EFTA00378362.pdf
...Tue, 03 Dec 2013 22:59:05 +0000
Attachments: Darin_Carlylejsland_Management[1].doc
Ha! JE forwarded to me! Which means he wants to do it. How about we schedule the 7pm for JE.
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Date: December 3...
EFTA00701178.pdf
...Sat, 08 Dec 2012 13:34:43 +0000
Importance: Normal
Philip....we have a serious problem. Gary states to the IRS that I withheld the appraisal of the jewelry which is
not true...and on your watch I am in serious trouble.
You need to read thru the tax return...
EFTA00641375.pdf
...On Tue, Dec 10, 2013 at 3:35 PM, Eric Roth wrote:
EFTA00641375
December 9, 2013
Gulfstream IV,
Serial No. 1085,
Registration No. N212JE
Air Gaspers -
Squawk: Cabin area air gaspers do not seat 100% and the pressure causes a "hissing sound".
Status: Larry has procured gaspers and...
EFTA00652340.pdf
...Drawdown
-3.13%
-7.67%
% of profitable months
81.40%
65.12%
As you can see from the statistics above, for the period of June, 2010 (inception of
Eagle's View Capital Partners, L.P.), through Dec., 2013, Eagle's View Capital Partners,
L.P. outperformed the HFRI Fund of...
EFTA00375947.pdf
...Can I get this invoice to you and Jeffrey sometime during the week of 12130 when things will have
started to settle down?
Thanks,
Joe Thakuria
On Thu, Dec 12, 2013 at 4:19 PM, Lesley Groff
wrote:
Hi Joe! Thank you so much for this! I have passed along...
EFTA00706464.pdf
...Sat, 07 Dec 2013 09:14:04 +0000
Issue is very sensitive. Have to see you. Where are you week starting 16th Dec?
De : Jeffrey Epstein [mailtoleevacation@gmail.com]
Envoye : Friday, December 06, 2013 09:50 PM
A : COLOM, Olivier
Objet : Re:
i like the idea, in fact one of...
HOUSE_OVERSIGHT_030852.jpg
...Morgan View JP Morgan
jan.loeys@jpmorgan.com 28 March 2013
Interest rates Current Jun-13 Sep-13 Dec-13 Mar-14 YTD Return*
United States Fed funds rate 0.125 0.125 0.125 0.125 0.125
0-year yields 1.85 2.00 2.10 2.25...
EFTA00375518.pdf
...Can I get this invoice to you and Jeffrey sometime during the week of 12130 when things will have
started to settle down?
Thanks,
Joe Thakuria
On Thu, Dec 12, 2013 at 4:19 PM, Lesley Groff •
wrote:
Hi Joe! Thank you so much for this! I have passed along...
EFTA02322614.pdf
...2634/5438 - Release Date: =2/05/12
3
EFTA_R1_01235348
EFTA02322616
No virus found in this message.
Checked by AVG - www.avg.com
EFTA00355601.pdf
...2014 12:33
À : Tropical Hotel
Objet : Re: Reservation Application for
Dec. 28-Jan. 7
Last year the girls were in a Triple Room...see below confirm...did something change?
Dear Ekaterina,
EFTA00355608
Thank you for your email; yes, we have a triple room available from December 25th 2013 to...
EFTA00584956.pdf
...JUNE 2013
W
12
Classes end for first year DDS (Class of 2016)
F
14
Postdoctoral programs graduation
F
21
All postdoctoral programs end
M-F
24-28 Postdoctoral program orientation
Clinic orientation for second year DDS (Class of 2015)
Sun
30
Awarding of June degrees and certificates
End of...
DOJ-OGR-00000342.jpg
...Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both
suppliers and consumers of commercial sex acts. See, e.g., United States v. Jungers, 702 F.3d
1066, 1069 (8th Cir. 2013) (upholding...
EFTA00355989.pdf
...on Dec. 19, police
pulled over a 2013 Chevy Cruze operated by 25-year-old
at the checkpoint, located under the Merritt Parkway
overpass at Exit 36/Old Stamford [...]
Read in browser
EFTA00355991
•
litshar
e on
Twitter
I
Like
DUI
Check
New Canaan 6th Grade
Girls Basketball Bests
Darien, Weston...
DOJ-OGR-00006384.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 24 of 54
undue confusion and an unnecessary sideshow . . .”); United States v. Boyle, No. 08 Cr. 523
(CM), 2009 WL 5178525, at *3 (S.D.N.Y. Dec. 23, 2009) (explaining that the defendant “may
offer evidence...
EFTA00598560.pdf
...0694 949 106
301AS3S H3WOIS00
'1 I.",
MN I% I
•
EE:I0 tt02-22-10r
EFTA00598560
Account Transcript 056-38-1069 1040 Dec. 31, 2012 BLAC
Page 2 of 2
150
Tax return filed
20134605 12-02-2013
$71,021,194.00
n/a
09221-300-31400-3
806
w...
EFTA00377388.pdf
...Tue, 31 Dec 2013 14:43:21 +0000
Earn Up to 7 Free Nights
View with Images I Add to Address Book I December 2013
;2,
Marriott
&
EXPLORE & PLAN
MARRIOTT REWARDS
Renaissance® Phuket Resort & Spa, Thailand, Marriott Rewards® Category 6
Apply I
Your Balance as of
12/19/2013
0...
EFTA00466942.pdf
...On Fri, Dec 1, 2017 at 7:44 PM, Ramon Alonso <
wrote:
Many thanks Ryan.
> wrote:
Will the deliverables serve as a proper updated signed and sealed survey for future permitting
purposes?
Ramon Alonso
On Dec 1, 2017, at 12:36 PM, Ryan C. Wisehart c
Attached is our cost...
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