1,729 results for "July 11 2012"
Page 37 of 70
EFTA00298426.pdf
...Your next ReRegistration month is July of 2012
Registration For: January 2012 • SEXUAL OFFENDER
Reason For Registration
0 Iota: Registration
0
Scheduled ReRegairaton
O Inforwabon Update
O Eany/Laa ReFlegisUaeon
Registrant Information
Name:
JEFFREY E EPSTEIN
"SSN:
000: 01120/1953 Race:
White
(First Moe,. Last. Suffix)
Sex Male
'Disclosure of...
EFTA00409230.pdf
...your travel office by 11:59 PM on July 12,
or this entire reservation will automatically cancel.
Record Locator: BEMMAR
Traveler: DARREN K INDYKE
Flight Information:
Reserved: DELTA AIR LINES 572
Class: Business
Seats: 1B
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Jul 13,2012
Time: 4:40 PM
Arrives...
EFTA00408082.pdf
...Please contact your travel office by 11:59 PM on July 28,
or this entire reservation will automatically cancel.
Record Locator: HYRETO
Traveler:
Flight Information:
Reserved: DELTA AIR LINES 2240
Class: Coach
Seats: 42D
Departs: San Francisco, CA - SFO
Date: Aug 06,2012
Time: 9:15 PM
Arrives: New York...
EFTA00408605.pdf
...Fri, 20 Jul 2012 21:30:12 +0000
Will do :)
Sent from my iPhone
On Jul 20, 2012, at 11:27 AM, Rich Cortese <
wrote:
> I am glade i could help, stay in touch.
> Rich
>
• From: Lesley Groff [
> Sent: Friday, July 20, 2012 8:26 AM
> To: Rich Cortese
> Subject...
EFTA00174168.pdf
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DOJ-OGR-00006885.jpg
...1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct...
HOUSE_OVERSIGHT_014791.jpg
...1:10-CV-980 MAD/DRH, 2012 WL 2089687, at *1-2 (N.D.N.Y.
Ce LL
Cardillo v. Doubleday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975) 0... cccccccteeeeeeenes 13
Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681 (S.D.N.Y...
EFTA00420114.pdf
...Fri, 10 Feb 2012 11:14:43 +0000
Good Morning ... European Markets off 30-100 bps (Greece -2.6%) ... Nikkei Closed -0.61% (HSI
-1.08%, China +0.10%, KOSPI -1.04%)
EUR 1.3253 (-0.25%)
JPY 77.74 (-0.09%)
Copper -0.94%
US 10yr 1.983%
Futures...
EFTA00406207.pdf
...Thursday, August 23 2012 11:10 PM
To: Mohamed Waheed <
Subject: Re: Expert on Violence
can we schedule some time during your ny trip.?
On Sat, Jul 28, 2012 at 4:14 PM, Mohamed Waheed <
> wrote:
We will provide sovereign guarantee and secure the loan through taxes and non tax...
EFTA00622700.pdf
...As noted in the original
FOIA request, dated November 27, 2012, Mr. Epstein seeks disclosure of any
"records, documents, files, communications, memoranda, orders, agreements
and/or instructions created from January 1, 2000 to November 25, 2012, that were
prepared, received, transmitted, collected and/or maintained by the Federal
Bureau of...
EFTA00290997.pdf
...Please contact your travel office by 11:59 PM on July 14,or this entire reservation
will automatically cancel.
Travel Details
Friday July 27, 2012
Flight Information
Airline:
DELTA AIR LINES
Equipment
Canadair RegionalJet
Flight:
4439
Estimated time:
1 HR 20 MIN
OPERATED BY SKYWEST DBA DELTA CONNECTION
Departure:
7...
EFTA00291592.pdf
...July 3, 2012 02:58 PM
Agent ID: 34
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on July 03,or this entire reservation
will automatically cancel.
Travel Details...
EFTA00291183.pdf
...Please contact your travel office by 11:59 PM on July 12,or this entire reservation
will automatically cancel.
Travel Details
Friday July 13, 2012
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline:
DELTA AIR LINES
Equipment
Boeing 757
Flight:
572
Estimated time:
3 HR 52...
HOUSE_OVERSIGHT_025984.jpg
...Daily data from 5-Aug-11 to 5-Aug-16.
With SPX rallying on a stronger-than-expected July jobs report,
SPX implied vol took a further leg down, especially in the
shorter end of the vol curve. Indeed, SPX 1m ATMf implied vol
ended the week at 9.1...
EFTA00730113.pdf
...Sikorsky and Shmitka hereby agree to amend the Agreement as follows:
(I)
Delete each and every reference to "May 28, 2010" therein (including in any and all attachments
thereto), and insert in each such place "July 2, 2010";
(2)
Delete Attachment 2 (Pricing) in its entirety and insert in its...
EFTA00730120.pdf
...Sikorsky and Shmitka hereby agree to amend the Agreement as follows:
(I)
Delete each and every reference to "May 28, 2010" therein (including in any and all attachments
thereto), and insert in each such place "July 2, 2010";
(2)
Delete Attachment 2 (Pricing) in its entirety and insert in its...
EFTA02400675.pdf
...Tuesday, July 24, 2012 04:45 AM
To: Mohammed =aheed Hassan <
Subject: Re: Expert on Violence
> >
I will find someone to help on the crime issue„ i need more info in the =ebt matter„ you finance
minister can send me his wish list. =br>
On Mon, Jul 23, 2012 at...
DOJ-OGR-00002141.jpg
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June...
HOUSE_OVERSIGHT_014615.jpg
...Warsaw Summit Communiqué,
issued by the heads of state
and government participating
inthe meeting of the North
Atlantic Council in Warsaw,
July 8-9, 2016.
“Transcript: Donald Trump on
NATO, Turkey’s Coup Attempt
and the World,” New York
Times, July 21, 2016.
72.
13s
74.
fs).
76.
77.
728...
EFTA00529849.pdf
...Wed, 11 Jan 2012 19:43:05 +0000
Hi
The freight forwarder we use is Tropical Shipping. Their number is
Please keep me posted as soon as you know when these might ship and we can figure out what the best place to
ship them would be.
Thank you,
On...
EFTA00564970.pdf
...Monday, July 11, 2011 4:51 PM
To: Ostrem, Joanna
Subject: Re: RE: Jeffrey Epstein
Hi Joanna,
Wondering if you have any feedback from the photos of the items I sent you? I found some info on a few of the
items if it is helpful for you:
EFTA00564971
The...
EFTA00407666.pdf
...by 11:59 PM on July 30,
or this entire reservation will automatically cancel.
Record Locator: KVOJFP
Traveler:
Flight Information:
Reserved: DELTA AIR LINES 2240
Class: Coach
Seats: 42D
Departs: San Francisco, CA - SF0
Date: Aug 06,2012
Arrives: New York JFK, NY - JFK
Date: Aug 07,2012
Airline Confirmation...
EFTA00411369.pdf
...balance sheet (trading +2.8%)
Heidelberger Druck FY inline with prelims, broad outlook for 2012/13 (trading
+0.40%)
EFTA00411369
Unibail buys German real-estate assets worth Eurl.5bn via holding company (trading
-0.11%)
Mulberry (luxury handbags) FY prelims, PBT miss, notes challenging environment
(trading -22.7%)
Maurel & Prom...
EFTA00706648.pdf
...Monday, July 9, 2012 1:28 PM
To: admin
Subject: Re: call me Monday
Im sorry, but i expect you to live up to your agreement with me, If you need to deal with your partners. you should.. I am
very disappointed ,that after i have done as you asked...
EFTA00208212.pdf
...179 Entered on FLSD Docket 12/06/2012 Page 2 of 5
49). On September 26, 2011, the Court denied that motion on the ground that the victims would
instead be allowed limited discovery to develop a factual record (DE 99 at 11). The victims then
sent limited discovery requests...
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