1,462 results for "Dec 10 2012"
Page 41 of 59
EFTA00389721.pdf
...Nov 30,2012
Time: 12:20 PM
Flight Information:
Reserved: AIR FRANCE 6
Class: First
Seats: 2A
Departs: Paris De Gaulle, FRANCE - CDG
Date: Dec 07,2012
Time: 2:05 PM
Arrives: New York JFK, NY - JFK
Date: Dec 07,2012
Time: 4:20 PM
Airline Confirmation Numbers:
AIR FRANCE...
EFTA00401578.pdf
...14 November 2012 04:32:38 GMT
To: Ian Osborne <
Ian -- I won't make it to NYC this weekend after all (just back for Wednesday/Thursday), so let's try for another
time...
--Peter
Sent from my iPad
On Nov 13, 2012, at 10:54 PM, "Ian Osborne" <
EFTA02317850.pdf
...Tuesday, November 27, 2012 10:04 PM
To:
Lesley Groff
Subject:
Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/27/2012
did =aldson respond?
On Nov 27, 2012, at 12:41 PM, Lesley =roff =rote:
New ticket for Paris =eparting on Wed. Nov. 28th...
EFTA00416996.pdf
...Wed, Dec 21, 2011 at 10:55 AM
Subject: Maint. Invoice
To: William R Bohlke <
one more email and give
if you have a confirmation
EFTA00416996
EFTA00416997
DOJ-OGR-00005959.jpg
...Amelio, 683 F.3d 412 (2d Cir. 2012)... eee eeeeceeeeeesecnsesneesseeseeeseesaeeaeenaesas 14
United States v. Dupre, 462 F.3d 131 (2d Cir. 2006) oe eee see seeeseeesecssecseeseeseeeseesaeenaeenaeeas 14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)...... 39
iii
DOJ-OGR-00005959
EFTA02392639.pdf
...Wednesday, December 19= 2012 9:19 AM
To: Eileen Alexanderson
Subject: Re: Re:
On Wed, Dec 19, 2012 at 10:18 AM, Eileen Alexanderson wrote:
This is Katie Gregory. She was at Akin when they did the rollup= I think she be the next best for you.
From...
HOUSE_OVERSIGHT_022608.jpg
...Daimler AG] (German company),
available at http ://sec.gov/litigation/complaints/20 10/comp-
pr20 10-5 l.pdf; Complaint, SEC v. Siemens Aktiengesellschaft, No. 08-
cv-2167 (D.D.c. Dec. 12, 2008), ECF No. 1 [hereinafter SEC v. Siemens
AG] (Germany company), available at http ://www.sec.gov...
EFTA00701290.pdf
...Mon, 03 Dec 2012 22:10:59 +0000
After multiple discussions with Jay he is now saying he will reduce his invoice by only 121,000 from 371,000 to
250,000
Note my balance which assumed write offs of 68,000 was 303,000.
Earlier emails spoke of 150...
EFTA00594153.pdf
...FL290 & Above, NAT Region
a
February 5, 2020
Part 135 — Dec 2010
Part 91 — April 2012
April 8, 2014
March 1, 2012
Not required*
Not required*
December 1, 2015 ■
Gulfstream
EFTA00594156
GIV/GV MANDATES
2014 / 2015
Completed PROGRAMS
Jeff Gayon
Gulfstream®
EFTA00594157
Mandates - Completed Programs
Program
Status
EASA
Cert Type...
EFTA02408571.pdf
...Engineering £23m
Apr 10 - forecast
revised to 5,385
Operating
EBITDA
Dec-09 Jan-10 Feb-10 Mar-10 Apr-10 May-10 Jun-10
Jul-10
Aug-10 Sep-10 Oct-10 Nov-10 Dec-10
Volume (LHS)
EBITDA (RHS)
90
85
80
F 75
70
65
60
SS...
EFTA00558119.pdf
...On Dec 10, 2012, at 5:10 PM, Baum Nara Cho <
> wrote:
Hello
and =,
I hope you have enjoyed your travels. I am just writing to check in to see if you are ready to pick up from
where we left off the last time we met. For starters, it...
EFTA02392736.pdf
...Tuesday, December 18, 2012 1:37 PM
To:
'Jeffrey Epstein'
Subject:
RE: Re:
Great.
8:45 or 10:45 for Wendy?<=p>
From: Jeffrey =pstein imailto:jeevacation@gmail.comj
Sent: Tuesday, December 18, =012 8:34 AM
To: Eileen Alexanderson
Subject: Re:
On Tue, Dec 18, 2012 at 9:33...
EFTA00400542.pdf
...Mon, 03 Dec 2012 16:04:06 +0000
i did..i had to stop reading!
On Dec 3, 2012, at 11:00 AM, Ike Groff wrote:
> Yes did you see all the detail she sent me holly smokes.
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Monday, December 03, 2012 10...
Giuffre_Maxwell_Batch4_p00151.png
...or helpful in resolving that motion. They are, therefore, judicial documents.”);
Dandong v. Pinnacle Performance Ltd., No. 10 Civ. 8086, 2012 WL 6217646, at *2 (S.D.N.Y.
Dec. 3, 2012) (applying presumption of public access to papers filed in connection with a motion
for reconsideration of a discovery...
EFTA00687250.pdf
...Jeffrey epstein
advice
Wed, 21 Dec 2011 10:25:17 +0000
Normal
ASSURED_SHORTHOLD_TENANCY_AGREEMENT_AND_CONTRACT
USAKOVA.pdf;
TENANCY_AGREEMENT_FOR_RUTH_CARTHEW'S_APARTMENT_IN
RIA_PRUSAKOVA.pdf; page0001_(1).jpg
FOR MARIA PR
_SYDNEY_TO_MA
My dearest Jeffrey,
Normally the video should...
EFTA02478246.pdf
...2009
2010
2011
2012
2013
2014
2015
Hire date: 7/1/1991
Salary
165,000
160,000
165,000
175,000
175,000
50,000 50,000 50,000 50,000
50,000 50,000 50,000
Bonus
8,000 5,000 10,000 10,000 -
10,000
Extra pay...
EFTA00701037.pdf
...Wed, 26 Dec 2012 17:25:41 +0000
Attachments: DrTramoCV20121201.pdf
Begin forwarded message:
From: Mark Tramo MD PhD <
Subject: To Lesley RE: Book/Music Pubs & Tours
Date: December 26. 2012 12:01:48 PM EST
To:
Hi L - Thought I'd resend this summary email w/ attachment as it...
EFTA00398767.pdf
...Wed, 26 Dec 2012 17:25:41 +0000
Attachments: DrTramoCV20121201.pdf
Begin forwarded message:
From: Mark Tramo MD PhD <
Subject: To Lesley RE: Book/Music Pubs & Tours
Date: December 26. 2012 12:01:48 PM EST
To:
Hi L - Thought I'd resend this summary email w/ attachment as it...
EFTA00619860.pdf
...O
2011-05-15
2011 06 12
2011 07 10
2011 08 07
2011 09 04
2011-10-02
2011-10-30
2011-11 27
2011-12-25
2012-01-22
2012-02-19
2012 03 18
2012 04 15
2012-05-13
2012-06-10
2012 07 08
2012...
HOUSE_OVERSIGHT_022614.jpg
...17997, (Dec. 10, 2002), available at http://www.sec.gov/
litigation/litreleases/Ir17887 htm.
191 See Complaint, SEC v. York Int'l Corp., supra note 115; Criminal
Information, United States v. York Int'l Corp., supra note 115.
192 See Criminal Information, United States v. Latin Node, Inc., No.
09...
EFTA00604549.pdf
...MOS
14 Aug 2012 14 Aug 2015
6Mos
Expiration
2.0
256282
Airframe
Personal Breathing Equipment (No. 1) Detailed Inspection
E28180.10
GVAMM
Special Inspection (R)
500 Hrs
7182.5
7726.7 Hrs
474.1 Hrs
1776
12 MOS
28 Dec 2014 28 Dec 2015
10 Mos
1.5
Personal...
EFTA00646657.pdf
...14 November 2012 04:32:38 GMT
To: Ian Osborne
Ian -- I won't make it to NYC this weekend after all (just back for Wednesday/Thursday), so let's try for
another time...
--Peter
Sent from my iPad
EFTA00646657
On Nov 13, 2012, at 10:54 PM, "Ian Osborne...
EFTA02319191.pdf
...Travel arrangements for MARTIN A NOWAK traveling on 12/29/2012=/b>
Date: December 27, 2012 10:16:12 AM EST
To
DO NOT REPLY TO THIS EMAIL. This message was sent from a n=tification only address that
cannot accept incoming messages. If you h=ve any questions, please...
EFTA00522197.pdf
...20014702 du 20.10.2001.
Facture
Date de Bordereau:
Bordereau No:
Compte :
Vente:
Date de rente 1 Devise:
Page I de
1
Exemplaire dieu ä eunSerter
23•Avr•2012
92112742
30114332
PF1201 • Mobilier, Sculptures et Objets
20-Avr-2012 f EUR
Lot
Numéro du bien
Description
Prix
TVA sur
Commission...
DOJ-OGR-00005417.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith