1,746 results for "April 11 2012"

Page 46 of 70
EFTA00607087.pdf
OCR Confidence: 85%  •  856.2 KB
...On April 12, 2010, Epstein sent a Request to Produce to Edwards requesting the following documents: 3. All emails, data, correspondence, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, William Berger, and Russell Adler and/or any attorney or representative of RRA and any investor or third...
EFTA00520881.pdf
OCR Confidence: 85%  •  1081.4 KB
...SCN62 BP/CCSGCEN/0612 EFTA00520898 Membership Rewards First' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 1N133334712 Total Points Balance 3,291,180 Points Earned this Period 119,853 Account Summary April 1,2012 - April 30, 2012) Opening Points Balance 3,171,327 Points Earned this...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...01/24/2012 Printed Name: OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistration month is July of 2012. Finaertannt Sognela Requored Date: 01/24/2012 24114S3011.11:04_PM EFTA00098683 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and...
EFTA00655521.pdf
OCR Confidence: 85%  •  277.7 KB
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting...
EFTA02336791.pdf
OCR Confidence: 85%  •  258.1 KB
...Sunday, April 30, 2017 10:18 PM To: ; Jeffrey Epstein; Barry Cohen Cc: Leon Black Subject: RE: Please see my comments below in red. Ori inal Messa e From: [mailto ) Sent: Sunday, April 30, 2017 11:33 AM To: Jeffrey Epstein; Thomas Turrin; Barry Cohen Cc: Leon Black Subject...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...June 19-20, 2019 The Plaza, New York 212 201 5373 EFTA00285861 Monday, May 6, 2019 I David Geffen Hall I Lincoln Center I NYC April 10, 2019 I Hedge Fund] 11 ALERT LATEST LAUNCHES Fund Portfolio managen, Management company Strategy Service providers Launch Equity at launch (1111.) AFC Uzbekistan...
EFTA00650148.pdf
OCR Confidence: 85%  •  176.8 KB
...The air of euphoria in Pakistan end-April/early May (with Pakistan producing "only 22 cases versus 59" at same point in 2014) was largely replicated by the participants' self-congratulatory attitude in Seattle, with the exception of one WHO staffer. I emphasized that the basic broken system needed to...
EFTA00602700.pdf
OCR Confidence: 85%  •  3919.5 KB
...Furse Dec 13 14 May 08 - Nov 08 ASCEND PARTNERS FUND II LTD A 31 Jan 04 O $487M 198.96 02 May 0.59% 1.15% 11.59% 3.48% -2.86% 6.94% 4.37% (5.23%) Malcolm Fairbaim Dec 13 14 April - Dec 11 BAY RESOURCES PARTNERS...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...SENIOR RESEARCH FELLOW, NANYANG TECHNOLOGICAL UNIVERSITY (NTU), 2012-2013. P.I., AIR FORCE RESEARCH LABS (AFRL) RESEARCH AWARD: "Improving Respirator Testing with Hanson Robotics' Technologies", using Hanson robotic faces to test respirators' protection against pathogenic nano-particulates such as HI N1, anthrax and radioactive materials; awarded April 2011, ongoing as...
DOJ-OGR-00006872.jpg
OCR Confidence: 93%  •  1176.9 KB
...13 April 2015; Published: 11 May 2015 to formal agencies, such as police or mental health services, is uncommon (Fisher, Cullen, & Turner, 2000; Wolitzky-Taylor et al., 2011), especially when the rape has been committed on a date or by an acquaintance and involves the victim’s use of drugs...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...11 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health CEO appointed to the Independent Hospital Pricing Authority Minister for Health Tanya Plibersek has confirmed that Dr Tony Sherbon had been appointed as the permanent CEO of the Independent Hospital Pricing Authority. )( 11 December, 2012 - The Hon Tanya Plibersek...
EFTA00205542.pdf
OCR Confidence: 85%  •  836.1 KB
...12 EFTA00205553 Case 9:08-cv-80736-KAM Document 160 Entered on FLSD Docket 04/17/2012 Page 13 of 13 We certify that on April 17, 2012, the foregoing document was filed electronically with the Clerk of the Court using the CM/ECF system. Respectfully submitted, BLACK, SREBNICIC, KORNSPAN...
EFTA00591022.pdf
OCR Confidence: 85%  •  1099.9 KB
...Projected) for the years ended December 31, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014 and for the four months ended April 30, 2015. We confirm, to the best of our knowledge and belief, the following representations made to you during your preparation of the revised statements. I. We...
EFTA00411519.pdf
OCR Confidence: 85%  •  321.4 KB
...Wed, 06 Jun 2012 10:09:30 +0000 Good Morning European Markets up 1.1%-2.0% (Spain +2.8%) Nikkei +1.81%, HSI +1.43%, China -0.10%, KOSPI +1.05% EUR 1.2507 (+0.43%) JPY 79.09 (-0.43%) EUR/JPY cross 98.91 (+0.86%) (+1...
EFTA00724672.pdf
OCR Confidence: 85%  •  745.3 KB
...2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Total Residential (4.169.766) 1.091.021 34.519.323 1.080.121 3.551.695 12.697.432 35.053.865 24.252.417 20.017.138 24.936,369 26.862.606 11,526,216 1...
EFTA00619963.pdf
OCR Confidence: 85%  •  3950.3 KB
...Padualet Mar 14 14 May 07 - Feb 09 HARVEY SMIDCAP OFFSHORE FUND LTD 31 Jan 06 O $74M 2.367.42 30 Apr (0.90%) 4.52% 15.93% 9.43% -4.99% 11.01% 7.65% (9.17%) Jell Moskowitz and Jim Schwartz Mar 14 14 April-Dec .11...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...Not Confirmed 10/11/2008 LEI jeievacationIOme.corn Active Not Confirmed 01/18/2011 Edit jetvacationeagrnall.corn Active Confirmed 10/12/7008 Edit Mrfreyojeffreyettein.org Active Confirmed 07/25/2013 Wit MfIreyetnteintilve com Active Not Confirmed 07/26/2012 kiffereostemorgegmetcpm Active Not Confirmed 07/26/2012 Leg jeffreyepstelnorgoyahoo.com Active...
EFTA00595686.pdf
OCR Confidence: 85%  •  468.5 KB
...29.11 • current: 30.07 • Resilient Brent prices and stronger than expected domestic demand, risk tilted to the upside • Flow momentum for RUB among the strongest in EM • GDP growth is expected to expand by 3.5% yoy • Political risks remain Note: Current levels are as of Feb 14, 2012...
EFTA00616944.pdf
OCR Confidence: 85%  •  1483.1 KB
...419,803,427 169,390,683 143,982,080 "Amounts paid in April of following year "Utilization of tax benefits depends upon sufficient tax income and enacted tax rates tr-i tr: iLt prroccdt, tekciffv. ( -0 11:t‘ At ° " CA 1444A-Cti 'DM 9.‘440,,Actlyof I A I(-t4...
EFTA02339711.pdf
OCR Confidence: 85%  •  261.6 KB
...Thursday, April 19, 2012 12:21 PM To: Epstein, Jeffrey (eevacation@gmail.com) Cc: Ens, Amanda Subject: WFMBS 04-EE 81 @ $70-00 (8.96% yield / 5.79 dum) =body lang="EN-US" link="blue" vlink="purple"> We should spend 51MM on this bond. let me k=ow. Paul WFMBS...
EFTA00296387.pdf
OCR Confidence: 85%  •  601.0 KB
...51 BIS, RUE DE MIROMESNIL in PARIS (EP" district) on WEDNESDAY MAY 30, 2012 at 11:00 a.m. To discuss the following agenda: 1. Election of a Chairman and officers for the meeting. 2. Approval of 2011 accounts and financial status. Please find enclosed the financial status on December...
EFTA00701949.pdf
OCR Confidence: 85%  •  303.4 KB
...Sun, 08 Jul 2012 11:04:09 +0000 Sdiego how about you Sent from my iPhone On Jul 8, 2012, at 2:53 AM, "Jeffrey Epstein" wrote: very good. where are you On Sun, Jul 8, 2012 at 4:33 AM, Sultan Bin Sulayem > wrote: Sent from...
EFTA00205560.pdf
OCR Confidence: 85%  •  1560.8 KB
...The Court found that the psychotherapist-patient privilege is "rooted in the imperative need for confidence and trust" and that "the mere possibility 10 EFTA00205569 Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 11 of 23 of disclosure may impede the development...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...2012 2013 2014 January 1.76% 11.44% 3.76% -0.21% 7.75% 5.47% 1.28% February -4.35% 5.77% 0.72% -0.86% 0.80% 1.80% 2.90% March -3.37% 0.55% 3.43% 2.78% 3.62% 3.74% 0.53% April 1...
EFTA00410609.pdf
OCR Confidence: 85%  •  280.0 KB
...Mon, Jun 18, 2012 10:34 pm Subject eTicket Itinerary and Receipt for Confirmation DBN6ND Confirmation: DBN6ND Check-Inn Issue Date: April 11, 2012 Traveler cTicket Number Frequent Flyer Scats INDYKE/DARRENKMR 0162324035760 2Af7D FLIGHT INFORMATION Flight Class Departure City and Timc Arrival City and Time Aircraft Meal 27JUN12 UAI230...

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