626 results for "December 23 2011"
Page 4 of 26
EFTA00287326.pdf
...On December 23, 2011, as part of an estate planning transaction, LSJ, LLC, transferred title to Little St. James
Island to Nautilus, as confirmed by the attached quitclaim deed, marked Exhibit A, which was duly recorded in
the Office of the Recorder of Deeds on December 30, 2011.
8. As...
EFTA00422294.pdf
...Thu, 22 Dec 2011 23:48:21 +0000
I'm confused. Does that mean I will not be flying with him? If
is going to fly to Paris from S Africa, perhaps
he meant for you to book me and him, not
and him?
On Dec 22, 2011, at 5...
EFTA00422299.pdf
...Fri, 23 Dec 2011 01:33:39 +0000
Will do
Sent from my iPhone
On Dec 22, 2011, at 7:14 PM, Darren Indyke <
pls print and place in zorro transfer hanging tray
Sent from my iPhone
Begin forwarded message:
From: "David G. Gordon" <
Date: December 22, 2011 6:36...
DOJ-OGR-00007823.jpg
...Disclosure, Newsday, December 9, 2014
Gun Owners have a Responsibility, Journal News, December 29, 2012
Alas, Assembly Scandal Nothing New, Journal News, September 9, 2012
Police Did Not Need to Kill Kenneth Chamberlain, Journal News, May 13, 2012
Silencing Amicus Curiae, National Law Journal, March 21, 2011
10
DOJ-OGR...
EFTA00332546.pdf
...Wednesday, December 23, 2015 6:26 PM
Pick Up:
JFK Airport, DL 42, from SRI. Outside the terminal pickup.
Drop Off:
Extra Stops:
Passenger Name:
Car Type:
Camry WiFi / Similar
Comp Req:
Base Rate: $57.00
Stops:
$0.00
Gratuity: $11.40
Parking:
$0.00
Tolls:
$8.00
Wait Time...
EFTA00204929.pdf
...Cassell, has a brief due in the Fifth Circuit on November 23, 2011, and also long-
scheduled vacation the week of Thanksgiving. Accordingly, victims counsel seek a 10-day extension to Monday,
EFTA00204929
December 5, 2011, to file their responses to the Government's two pending motions.
Counsel have conferred...
EFTA00299009.pdf
...December
, 2011.
ASSIGNOR:
ASSIGNEE:
CYPRESS, INC.,
a Virgin Islands corporation
By
JEFFREY EPSTEIN
Jeffrey Epstein, President
STATE OF
COUNTY OF
This instrument was acknowledged before me on December
2011, by
Jeffrey Epstein.
Notary Public
My commission expires:
1
2248141.doc
EFTA00299009
STATE OF
COUNTY OF
This instrument was acknowledged before...
EFTA00422297.pdf
...Fri, 23 Dec 2011 01:29:45 +0000
Hmm not sure. I am home now and will book JE only. I will ask him to verify which one of you is to actually fly
with him
Sent from my iPhone
On Dec 22, 2011, at 6:48 PM,
<
> wrote:
Pm...
DOJ-OGR-00007537.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 44 of 375
Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change
blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62-
74,
Kaasa, S.O...
HOUSE_OVERSIGHT_023143.jpg
...of the Secretary-General’s Panel of Inquiry on the 31 May 2010
Flotilla Incident (2 September 2011)
UN General Assembly Resolution 67/19: Status of Palestine in the
United Nations (4 December 2012)
Part IV. Regional Documents
Sykes—Picot Agreement (16 May 1916)
Balfour Declaration (2 November 1917)
Churchill...
EFTA00208428.pdf
...Thu, 24 Mar 2011 23:01:58 +0000
Importance: Normal
Have you heard anything?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Fax
----Original Message---
From:—(USAFLS)
Sent: Thursday, March 24, 2011 5:41 PM
To:
Subject: RE: jeffrey epstein prosecution
HI Lee...
EFTA00422296.pdf
...Fri, 23 Dec 2011 00:14:45 +0000
Attachments: [Untitled].pdf
pls print and place in zorro transfer hanging tray
Sent from my iPhone
Begin forwarded message:
From: "David G. Gordon" <
Date: December 22, 2011 6:36:43 PM EST
To: Darren Indyke
Cc: "Anne P. Browne'
Subject: Recorded Deed...
EFTA00285821.pdf
...Subject to easements, restrictions, encumbrances and all other matters of record and
taxes for 2011 and thereafter.
Dated: December
, 2011.
JEFFREY EPSTEIN, Trustee of the Zorro
Trust uta dated March 1, 1993, as amended
STATE OF
COUNTY OF
The foregoing instrument was acknowledged before me on December
, 2011,
by Jeffrey...
HOUSE_OVERSIGHT_022331.jpg
...Commissioner)
06/13/11 A Tax Court valuation case that illustrates just how far apart the experts can be, and 2011-05
how a judge evaluates those experts (Estate of Mitchell)
05/03/11 Additional thoughts on last December's 2010 Tax Act: lifetime gifts (GRATs, Sales to 2011-04...
HOUSE_OVERSIGHT_025785.jpg
...There was no reduction to the payroll tax rate until the Payroll Tax Holiday of 2010.
(21) CBO, 2013
(22) CBO, 2011; taxfoundation.org, "Federal Individual Income Tax Rates History"
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 23
1351366 | 302136118
HOUSE_OVERSIGHT_025785
EFTA00424100.pdf
...Mon, 14 Nov 2011 23:09:34 +0000
Thanks.
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrekim.com
New York
I
London
Hong Kong
Washington DC
I
Miami
Original Message
From: Lesley Groff [mailto:
Sent: Monday, November 14, 2011 6:07 PM
To: Matthew I. Menchel
Subject: Re: Jeffrey Epstein...
DOJ-OGR-00015240.tif
...F. (2011) Intelligence gathering post 9/11. American Psychologist. 66,, 532-541.
Frenda, S.J., Nichols, R.M., & Loftus, E.F. (2011) Current issues and advances in misinformation
research. Current Directions in Psychological Science, 20, 20-23.
Loftus, E. F. (2011) Crimes of Memory: False Memories and Societal Justice. In...
EFTA00425454.pdf
...Indyke, PLLC -
2011 Darren K.
Indyke, PLLC —All rights reserved.
********
************
**************************************************
*****************
********
On Oct 21, 2011, at 1:23 PM, Lesley Groff wrote:
Do you want me to forward this to JE?
Begin forwarded message:
From: Denise Francois
Date: October 21, 2011 1:19:05 PM EDT
To: Lesley Groff <
Cc: DKIESQ...
EFTA00425457.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
*********************************************
*******
tit ******
*ilk** ********
Mfg* *****************
On Oct 21, 2011, at 1:23 PM, Lesley Groff wrote:
Do you want me to forward this to JE?
Begin forwarded message:
From: Denise Francois <
Date: October 21, 2011 1:19:05 PM EDT
To:
Cc...
EFTA00039153.pdf
...Detention Status.
23. 28 C.F.R. Section 541.32, Medical and Mental Health Care in the SHU.
24. BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual,
dated August 1, 2016.
25. MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26...
EFTA00425452.pdf
...Fri, 21 Oct 2011 17:23:20 +0000
Attachments: Order -_scheduling_plan_2011-08-02.pdf
Do you want me to forward this to JE?
Begin forwarded message:
From: Denise Francois <
Date: October 21. 2011 1:19:05 PM EDT
To: Lesley Groff <
Cc: DKIESQ <
Subject: Re: Darren Indyke
Hi...
EFTA00293562.pdf
...In July and December 2011, the Company issued 7,578,781
shares of Series 5 preferred stock at $7.19113 per share for proceeds of $52.8 million, net of
issuance costs of approximately $1.7 million. In December 2011, the Company issued 3,150,582
shares of Series 2...
EFTA00314588.pdf
...November 2011
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Veterans Day
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Thanksgiving
Day - Staff Off
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EFTA00314598
December 2011
Sun...
EFTA00424096.pdf
...Mon, 14 Nov 2011 23:07:42 +0000
Sent from my iPhone
Begin forwarded message:
From: "Matthew I. Menchel" <
Date: November 14, 2011 5:27:16 PM EST
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Lesley,
I was planning to be in town but my father-in-law has taken...
EFTA00422332.pdf
...Fri, 23 Dec 2011 20:55:00 +0000
Ah ok,
Original Message
From: Lesley Groff [mailto:
]
Sent: Friday, December 23,
To: Ike Groff
Subject: Found my health card visa
It was in fanny pack
Sent from my iPhone
This e-mail and any files transmitted with it are confidential and...
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