1,183 results for "Jun 12 2012"
Page 41 of 48
EFTA00546341.pdf
...Tue, 12 Jun 2012 13:52:50 +0000
Begin forwarded message:
From: American Express
>
Date: June 12, 2012 9:36:
To:
Subject: JEFFREY EPSTEIN: Low hotel rates, cruise amenities and more
Reply-To: American Express'
No images? Please view in your browser for the full experience.
IIw
Ili
Hello, JEFFREY...
EFTA00686208.pdf
...Sat, 02 Jun 2012 16:34:12 +0000
Thx.
Matthew I. Menchel
+1 305 967 6108 (Miami)
+1 212 488 1208 (New York)
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Kong I Washington DC I Miami
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Saturday...
HOUSE_OVERSIGHT_024163.jpg
...bps)
600
500 |
400
300
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...
HOUSE_OVERSIGHT_019446.jpg
...Fri, Jun 22, 2012 at 12:59 PM
Subject: Project in Haiti: CEFOTAJ, SA
To: Jeffrey Epstein
Ce:
Dear Mr. Epstein:
Please allow me to introduce myself. My name is Marlene Edme; I am the founder and President. .For above-
mentioned organization and Yair Fatal is the...
EFTA00546331.pdf
...The, 12 Jun 2012 12:05:13 +0000
Sent from my iPhone
Begin forwarded message:
From: American Express
Date: June 11, 2012 8:59:09 PM EDT
To:
Subject: Jeffrey, Your June RewardsWatch Is Here
Reply-To: American Express
`. ernbeiship R. .%
Having froub...
EFTA00712562.pdf
...Fri, 08 Jun 2012 13:15:02 +0000
cz
>
The New York Times
A great gift for Dad. Big savings for you.
Trouble viewing or printing this message?
Click here to view as a Web page.
Great gifts for Dads and grads.
Give a Times Digital Subscription and Save 30...
EFTA00712403.pdf
...Sat, 30 Jun 2012 14:51:12 +0000
Palo Alto
JE,
you did not respond to my are you ok?
Sony. Insanely busy, and productively so. In Palo Alto for Steve Kosslyn's summit conference yesterday. It was a
big success. Not at all academic and what TED could be...
EFTA00411739.pdf
...Saturday, May 26, 2012 12:37 PM
>> To: Matthew I. Menchel
>> Subject: Re: Jeffrey Epstein
>>
>> Do you have any allergies or dislikes I can tell our chef about!?
>>
>> Sent from my iPhone
>>
>> On May 26, 2012, at 12:28 PM, "Matthew I. Menchel"
mailto:
>>
>> Anytime after 6:00 is fine...
EFTA00268891.pdf
...12101/2012
27/03/2012
Rent from 12/07/2012 to 18/07/2012
Rent from 19/07/2012 to 25/07/2012
Rent from 26/07/2012 to 01/08/2012
Rent from 02/08/2012 to 08/08/2.012
Rent from 09/08/2012 to 15/08...
HOUSE_OVERSIGHT_014780.jpg
...Japanese 30yr yield - weekly chart
12.250
ii nt I
7 Wi
|
! j ft Nw I afr, yf \ (ii 1
\W M {\ y Wri We | iV ly \ AN
re ad Pores Ay ala | Wo ve eS Seee ess ATK A j-----
2008 2009 2010 2011 ole 2013
Source: BofA Merrill...
HOUSE_OVERSIGHT_014976.jpg
...72 through 16-Jun-17.
Equity, fixed income, and commodity components within the hypothetical risk parity investment are
represented by the S&P500, 10-Year US Treasury Bonds, and the S&P GSCI Index, respectively. Risk
parity allocations are determined and rebalanced monthly using prior 12-month realized volatility
and...
EFTA00700415.pdf
...gino
On 12 Jun, 2014, at 3:16 am, Deepak Chopra
wrote:
EFTA00700419
V organized !
2013 Costa Del Mar Road
Carlsbad, CA 92009
DeepakChopra.com
YouTube/ChopraWell.com
Dream Weaver
The Chopra Center for Wellbeing
The Chopra Foundation
Chopra Connect
On Jun 11, 2014, at 3:02 PM, "Rome Viharo...
EFTA00410082.pdf
...Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 07/01/2012
Date: Sat, 30 Jun 2012 08:33:12 +0000
Attachments: Airmail.pdf
May still change...
Record Locator: DPDNQQ
Traveler: JEFFREY EDWARD EPSTEIN
Flight Information:
Reserved: AIR FRANCE 6
Class: First
Seats: Unassigned
Departs: Paris De Gaulle, FRANCE - CDG
Date...
EFTA00593393.pdf
...100
90
80
70
Jun-07
Jun-08
Jun-09
Jun-10
Jun-11
Jun-12
Sou ce: Bloomberg, J.P. Morgan Asset Management. It is notpossibleto
invest directly in an index.
No rebalancing
45% Global Equity (MSCI) Index
28% Barclays Agg. Gov/Credit Index
12% Dow Jones Credit Suisse...
HOUSE_OVERSIGHT_025243.jpg
...3% 12% 20%
fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO...
EFTA00612604.pdf
...001
0620/11-2012
0
0 Ct
3907.762800
Airframe
No
AR1971
0
26.21.05
PO009
11 Feb 2013
262122
Engine and APU Fire Extinguishing Firing Circuitry
(Left Engine) - Integrity Test
726.9 Hrs
1.50
24 MOS
242 OL
12 May 2015
30 Jun 2017'
Airframe
26.21...
EFTA00730006.pdf
...2 Innovium - Julie
3 Walnut - Jimmy
4 Adam Sly
EFTA00730008
Proiected Cash Flow 2011 - 2012
seed Media Group L1
frprifIdential
SaiBsolm
W :L-1,
Feb-11
MIS
API:11 t;LI
Jun-11
181-11
&F.ti
ULU
Sall
asal
Mal
Digital Media • GE
85,250
85,250
85,250...
EFTA00691769.pdf
...Mon, 17 Jun 2013 14:03:20 +0000
Inline-Images: image001.jpg
Hi Jeffrey,
I made the request with MS, who is in the process of gathering the information. So far, I have only the following from
BlackRock. MS will be creating a schedule, which we will hopefully see this...
EFTA00621964.pdf
...tax pays Jun & Sept
(550mil)
less charitable commitments
(15mil)
less professional fees
(30mil)
less other for exp bal of year
120mill
Proj 12/31/14 balance
$121mil
EFTA00621965
Location of cash across Black Complex:
post 4/24
25-Apr
26-Apr
4-Jun
15-Jun
16-Jun
BFP LPs
4...
EFTA00304931.pdf
...02/12. Claim Payer ID# 87726. Customer Service: 800 357 0978. Claim Address: PO
Box 740800, Atlanta, GA 303740800 United Healthcare Choice Plus
Black Amex: 3767 658400 13001/ exp. 08/15/ Security Code: 9047/Jeffrey E. Epstein
(Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802...
EFTA00270439.pdf
...Debits
Credits
$12,949.50
$34,023.44
Balance
Date
Description
06/26 ACH DEBIT
261.13
12,688.37
ADP TX/FINCL SVC ADP-TAX RFWKO 062713A01 Jun 26
06/26 ACH DEBIT
772.77
11,915.60
ADP TXTFINCL SVC ADP - TAX 65203177544 IWKO Jun 26
06/27...
EFTA00608325.pdf
...2) Operational Test
5866.3
256072
1608
0.5
12 MOS
23 Oct
31 Oct
81 Days
Airframe
2014
2015
GV AMM
FunctionalrOps Test (O)
Main Landing Gear (Left) Lubrication
6071.7
321005
1678
2.0
4 MOS
04 Jun
31 Oct
81 Days
Airframe
2015
2015
GV AMM
Lubrication...
EFTA00659864.pdf
...Wed, 06 Jun 2012 18:45:53 +0000
Just fyi
Original Message
From: McCabe, Murray [mailto:
Sent: Wednesday, June 06, 2012 12:06 PM
To: Farkas, Andrew L.; Baker, Brian J.
Subject: Update
1
Andrew -
I hope you received my voice mail.
We need more time to evaluate our ability...
EFTA00544957.pdf
...Wed, 06 Jun 2012 13:12:50 +0000
>
Hello Brice Gordon,
Your order has just been shipped via Southeastern Freight Lines. The tracking number is: 822764989. It will be
shipped to Tropical Shipping
You can track it at: https://www.sefl.com/seflWebsite/index.jsp
Your item is being shipped...
EFTA00313530.pdf
...Page
12 of 12
2012 TAX REPORTING STATEMENT
EXPENSES BY MONTH
JAN
FEB
MAR
APR
MAY
JUN
2012 SUBTOTAL
Lodging
Restaurants
Car Rental
Air Lines/Travel Agents
Entertainment/Recreation
Service Stations
Healthcare
Education
Merchandise
Cash Advances
ATM Cash Withdrawals
Other/Unclassified
VISA Credit
Total Net Charges:
Total Checking:
Total Expenses...
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