1,851 results for "June 11 2012"
Page 38 of 75
EFTA02331023.pdf
...Sunday, June 3, 2012 7:11 PM
To:
Cc:
; lyn fontanilla; Karyna Shuliak;
brice gordon;
Subject:
Re: J E's new favorite drink!
Thank you does explain all the limes I just unpacked from the plane
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:
On Jun 3, 24...
EFTA00102050.pdf
...Andrew's Plaza
New York, New York 10007
EFTA00102051
RIDER
(Grand Jury Subpoena to Verizon Legal Compliance dated June 22, 2020)
Reference # 2020R00252
Please provide information pertaining to the following phone numbers and time periods:
from the time period of 01/01/2011 through 12/31/2012
m the time...
DOJ-OGR-00014855.jpg
...Litwok, 678
F.3d 208, 210-11 (2d Cir. 2012) (“Because this is an appeal from a judgment of conviction
entered after a jury trial, the | ] facts are drawn from the trial evidence and described in the
light most favorable to the Government.”).
DOJ-OGR-00014855
EFTA00712477.pdf
...Mon, 25 Jun 2012 11:06:48 +0000
Do you know how unpleasant it is for me to ask you for anything. I wouldn't do it unless it was important and
unavoidable.
I can't imagine being in your position and not doing everything in my power to make...
DOJ-OGR-00000006.jpg
...Litwok, 678
F.3d 208, 210-11 (2d Cir. 2012) (“Because this is an appeal from a judgment of conviction
entered after a jury trial, the | ] facts are drawn from the trial evidence and described in the
light most favorable to the Government.”).
DOJ-OGR-00000006
DOJ-OGR-00021799.jpg
...Litwok, 678
F.3d 208, 210-11 (2d Cir. 2012) (“Because this is an appeal from a judgment of conviction
entered after a jury trial, the | ] facts are drawn from the trial evidence and described in the
light most favorable to the Government.”).
DOJ-OGR-00021799
DOJ-OGR-00021882.jpg
...Litwok, 678
F.3d 208, 210-11 (2d Cir. 2012) (“Because this is an appeal from a judgment of conviction
entered after a jury trial, the | ] facts are drawn from the trial evidence and described in the
light most favorable to the Government.”).
DOJ-OGR-00021882
EFTA00410886.pdf
...Wed, 20 Jun 2012 10:14:09 +0000
Good Morning ... European Markets mixed (Italy +1.2%, Spain +0.84%) ... Nikkei +1.11%, HSI
+0.53%, China -0.34%, KOSPI +0.65%
EUR 1.2704 (+0.15%)
JPY 78.94 (+0.02%)
Silver +0.20%
US 10yr 1.626%
Futures: Dow...
EFTA00713867.pdf
...2011 June
953.7
2,984.1 3.13
494.9
1,524.7 3.08
1,448.6
4,508.8 3.11
2011 July
978.8
3,042.7 3.11
528.3
1,642.5 3.11
1,507.2
4,685.2 3.11
2011 August...
EFTA00410940.pdf
...on May 30, 2012
at 12:00:00 AM EDT
Alarm 167
Displays a message.
on May 30, 2012
at 12:00:00 AM EDT
Alarm 168
Displays a message.
on June 6, 2012
at 12:00:00 AM EDT
Alarm 169
Displays a message.
on June 20, 2012
at...
EFTA02350951.pdf
...Tuesday, June 19, 2012 11:12 PM
To:
Jeffrey Epstein
Subject:
Re: Breakfast
ok
>
On Tue, Jun 19, 2012 at 7:00 PM, Jeffrey Epstein wrote:
•
Forwarded messa e
> From: Farkas, Andrew L. <
> Date: Tue, Jun 19, 2012 at 6:53 PM
> Subject: Breakfast
> To: "jeevacation@gmail...
EFTA00521422.pdf
...The law firm of Fowler White Burnett, P.A. ("Fowler White"), represented me in the state
court proceeding from June 2010 through May 2012. As part of that representation, Fowler
White represented me in proceedings in this case concerning a Subpoena that my original
counsel issued to the Bankruptcy Trustee...
EFTA00410600.pdf
...June 26, 2012 11:29:31 AM EDT
To:
Subject: Travel arrangements for DARREN K INDYKE traveling on 06/26/2012
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 Centurion Travel...
EFTA02522149.pdf
...Tuesday, June 19, 2012 11:12 PM
To:
Jeffrey Epstein
Subject:
Re: Breakfast
ok
On Tue, Jun 19, 2012 at 7:00 PM, Jeffrey Epstein wrote:
•
Forwarded message
> From: Farkas, Andrew L.
> Date: Tue, Jun 19, 2012 at 6:53 PM
> Subject: Breakfast
> To: "jeevacation@gmail.com...
EFTA00174168.pdf
...I/20/1953"114 June
2019Retritwal-date-1-6-April-2049).
•
(U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject,
Jeffrey Epstein with DOB: 1/20/1953 obtained US passportPP #469911707, issued on 12
September 2012 and expired on 26 May 2020 (US Customs...
EFTA00596787.pdf
...EFTA00596805
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
EXHIBIT I-4
ANALYSIS OF SELECTED GUIDELINE COMPANIES BY REVENUE
PHAIDON PRESS LIMITED
AS OF JUNE 30. 2014
TTM
CAGR (I)
Company
2010
2011
2012
2013
6:3012014
2013-TTM 2012-TTM 2010-TTM
(Data in Millions...
EFTA02522143.pdf
...Tuesday, June 19, 2012 11:01 PM
To:
lyn fontanilla
Subject:
Fwd: Breakfast
Forwarded message
<=r>From: Farkas, Andrew L.
><=span>
Date: Tue, Jun 19, 2012 at 6:53 PM
Subject: Breakfast
To: "jeevacation@gmail.com"
8:30
Well toasted scooped out bagel. Scrambled eggs.
Diet coke...
EFTA00412064.pdf
...On May 25, 2012, at 11:08 AM, "Farkas, Andrew L." .‘Z
> wrote:
>>
>>> Yes. Chelsie, pls calendar.
>>>
>>>
Original Message
>>> From: Lesley Groff [mailto:
>>> Sent: Friday, May 25, 2012 10:01 AM
>>> To: Farkas, Andrew L.
>>> Subject: Re: Jeffrey Epstein
>>>
>>> Awe! I love that! Lunch on Friday June 1st will be...
HOUSE_OVERSIGHT_024163.jpg
...200
100
0
Jun-09
Dec-09
Jun-10 Dec- 10 Jun-11 Dec-11
— Emerging market sovereign bonds (EMBI Global)
Emerging market corporate bonds (CEMBI Broad)
Source: JP Morgan, UBS CIO, as of 27 June 2012
Note: Past performance is not an indication of future returns.
28
For further...
EFTA02309482.pdf
...Monday, June 25, 2012 11:27 PM
To:
Ka na Shuliak
Cc:
Subject:
Re: 8h bathroom
Do you want super white for both bedroom and living room?
I have been hounding Andrew, the super intendant for an answer about us chan=ing the dishwasher for the
washer/dryer unit as...
EFTA00102045.pdf
...Andrew's Plaza
New York, New York 10007
EFTA00102047
RIDER
(Grand Jury Subpoena to AT&T dated June 22, 2020)
Reference # 2020R00252
Please provide information pertaining to the following phone numbers and time periods:
2.
from the time period of 01/01/2011 through 12/31/2012
tom the time...
DOJ-OGR-00007828.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 335 of 375
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal...
EFTA00601796.pdf
...JR,
AMESPEW, LOPE
RECEIPT W.MC:HER
VAMP PORGY
KATHLEEN SUCH
STEVE M SHIM
003241E St STARK
WALTER A STEIN
SEARCY
DENNEY
SCAROLA
BARNHART
aft-SHIPLNA
VIA EMAIL and CERTIFIED MAIL-RRQ
June 14, 2012
Ton'a Haddad Coleman Es wire
w
ces o
onja a
, P.A.
524 S...
HOUSE_OVERSIGHT_024149.jpg
...11 July, minutes from June FOMC meeting
Labor market Improvement in the labor market is key for domestic consumption. Key date: 6
July, US labor market report for June
Earnings reports Earnings season in the US, with 60% of the S&P 500 companies reporting in July.
Key date: 9...
EFTA00416137.pdf
...Apr 2012 21:41:17 +0000
Hi Lesley,
I have the requisition all ready for when Mr. Epstein comes in on Thursday morning; however he is going to need either a
telephone or office consultation with Dr. Merrell to review the results. I have Thursday, April 19th at 11:30...
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