858 results for "December 24 2010"

Page 5 of 35
EFTA02426813.pdf
OCR Confidence: 85%  •  136.8 KB
...On Tue, Apr 6, 2010 at 9:32 AM, Emad Hanna Jeffrey, Please see Karen's response regarding my question about the shutters. From: Karen Gordon [mailto:Isjisland@gmail.com) Sent: Tuesday, April 06, 2010 9:24 AM To: Emad Hanna Subject: Re: Shutters wrote: Morning Emad, Yes, Lance's...
EFTA00588602.pdf
OCR Confidence: 85%  •  1357.0 KB
...24 • All AM • Tourists and families • No real push • N/A 02010 BR Guest LLC UAAdmin Restaurants\Restaurants\BWG NriMANAGER1Monthly Planning ScheduleIDECEMBER.doc EFTA00588609 As of 11/16/10 Page 9 of 28 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE DECEMBER Wed. Dec. 24 PM Fri. Dec. 26 AM • 24...
EFTA00596485.pdf
OCR Confidence: 85%  •  265.6 KB
...Edwards that was filed December 21, 2010 in the Ponzi Scheme Action. DWT 15631739v2 3970112-000042 EFTA00596485 5. Annexed hereto as Exhibit "C" is a true and correct copy of the Order on Motion of Counter-Defendant. Jeffrey Epstein, for a More Definite Statement and Motion to Dismiss, dated January...
EFTA02432460.pdf
OCR Confidence: 85%  •  114.2 KB
...or new ? On Fri, Jan 1, 2010 at 10:24 AM, Jeevacation leevacation@gmail,com> wrote: I will be in new York all day wed Sent from my iPhone On Jan 1, 2010, at 10:05 AM, wrote: For sure,,,,, From: Jeffre E stein < i > To: Sent: Thu, December 31...
Giuffre_Maxwell_Batch6_p00065.png
OCR Confidence: 95%  •  336.4 KB
...Klein, 2010 WL 4916722, at *8 (E.D.N.Y. Nov. 24, 2010) (denying sanctions motion, in part, as untimely). B. There Was No Duty to Preserve The Journal Because There Was No Pending or Reasonably Foreseeable Litigation to Which Ms. Giuffre Was a Party Turning to the merits of...
EFTA00611520.pdf
OCR Confidence: 85%  •  144.9 KB
...6,450.00 10/31/09 INVOICE October ASP ELC Lucas 64.00 11/30/09 INVOICE November ASP ELC Lucas 24.00 12/18/09 INVOICE December ASP ELC Luas 64.00 01/31/10 INVOICE January ASP ELC Lucas 64.00 02/26/10 PAYMENT ASP Pmt 280...
HOUSE_OVERSIGHT_022369.jpg
OCR Confidence: 85%  •  0.0 KB
...Ethanol, Biodiesel, Methanol, Compressed Natural Gas (CNG), Gas to Liquids (GTL), and Flex Fuels” at the Africa Energy Forum in Bordeaux, France, June 30-July 2, 2009 Chairman of “Investment Opportunities and Risks” Session at AfricaGAS at the Africa Energy Forum 2010 in Basel, Switzerland, June 29-July 1, 2010...
EFTA02434172.pdf
OCR Confidence: 85%  •  96.1 KB
...In the event we do not secure a contract for purchase and sale between now and January 1, 2010, we will be significantly reducing the price of Acqua Liana from $29 million to $24.3 million. The new price of $24.3 million would represent between $1.2-$1.7...
EFTA00709265.pdf
OCR Confidence: 85%  •  87.5 KB
...Tuesday, December 07, 2010 8:24 PM To: Emad Hanna Subject: did they not do my outdoor shower. it seems that the only thing done today was bananas is that true„ I want to go through the spreadsheet with you. The information contained in this communication is confidential, may be...
EFTA02398151.pdf
OCR Confidence: 85%  •  62.4 KB
...Friday, December 24, 2010 2:04 AM To: jeff epstein Subject: weird dream Warren Eisenstein was acting like the Situation, a character from the Jersey Shore Reality TV show whose outstanding characteristic is his 6-pack abs. We were sitting around playing backgammon in your house in Seagate. Warren had...
EFTA02318315.pdf
OCR Confidence: 85%  •  105.1 KB
...Friday, December 3, 2010 5:24 PM To: Subject: Re: cat hryn cuc ca as sent you a card from someecards.com! You're hysterical! Love it!! Xo On Dec 3, 2010, at 12:13 PM, Ecard from Someecards > wrote:
EFTA02322157.pdf
OCR Confidence: 85%  •  494.7 KB
...Thursday, December 30, 2010 1:56 PM >» Subject: Re: Russian business visas >>> >» »» Is there any way to do the tourist visa in one day? In the past, I've d=opped off my passport and gotten it back with the visa in the same day.. >>» »» On Dec 30, 2010, at...
EFTA02355318.pdf
OCR Confidence: 85%  •  140.4 KB
...Sunday, December 26, 2010 7:55 PM To: Jeffrey Epstein Subject: Re: Hi Jeffrey HAhaaa!! She will be....However...l should be enough to suit your fan=y! LMAO Original Message From: Jeffrey Epstein Sent: Dec 26, 2010 11:50 AM To: Subject: Re: Hi Jeffrey yes„ i hope your...
EFTA00637063.pdf
OCR Confidence: 85%  •  115.5 KB
...Friday, December 10, 2010 12:24 PM To: Warwick Wicksman Cc: Gary Kemey Subject: Re: Schedule i much prefer to have rought sketches sent back and forth„ i find detailed presentation only useful at the end of the proces not the beginng On Fri, Dec 10, 2010 at 2:03...
HOUSE_OVERSIGHT_030885.jpg
OCR Confidence: 85%  •  0.0 KB
...Friday, December 17, 2010 7:32 AM To: Faith Kates Subject: woody asked summer , so what do you do? 30 minutes later , she had not taken a breath. . either medicated, or manic..,, BS DIR DIS ig DIS ig 34S BIS DIS 24S IC DIS ik 24S BIS DIS 5S IC...
EFTA02407240.pdf
OCR Confidence: 85%  •  123.5 KB
...Christmas I don;t mind on the condition that until then you ride a tight rein, We are s000000000 far behind On Mon, Nov 29, 2010 at 11:17 PM, Emad Hanna wrotc: Jeffrey, EFTA_R1_01466604 EFTA02407240 I would like to go home on December 24'h to spend...
EFTA02319537.pdf
OCR Confidence: 85%  •  132.7 KB
...Thursday, December 23, 2010 2:30 PM To: Ion Nicola Cc: LSJ Subject: Fwd: E-Ticket Confirmation Date: December 23, 2010 9:23:40 AM EST To: ' < =div style="margin-top: Opx; margin-right: Opx; margin-bottom: Opx; =argin-left: Opx•;'>Subject: E-Ticket =onfirmation- FAHIKG 23DEC Date of Issue...
EFTA02322185.pdf
OCR Confidence: 85%  •  554.0 KB
...Thursday, December 30, 2010 1:56 PM >»» Subject: Re: Russian business visas >>>» >>>» >>»» Is there any way to do the tourist visa in one day? In the past, I've=dropped off my passport and gotten it back with the visa in the same day.. >>>>» >>»» On Dec 30, 2010, at 12...
DOJ-OGR-00014063.jpg
OCR Confidence: 86%  •  471.7 KB
...1994, to December 31st, 2010. Did you perform those searches? And when did you conduct that search? Q. Did the TECS system generate the thr reports from those searches? A. Yes. MR. EVERDELL: Your may need to have our sidebar THE COURT: Honor, at this time, I think we T...
DOJ-OGR-00016687.jpg
OCR Confidence: 86%  •  471.8 KB
...1994, to December 31st, 2010. Did you perform those searches? And when did you conduct that search? Q. Did the TECS system generate the thr reports from those searches? A. Yes. MR. EVERDELL: Your may need to have our sidebar THE COURT: Honor, at this time, I think we T...
EFTA00560212.pdf
OCR Confidence: 85%  •  167.7 KB
...December 19, 2010 7:50:23 AM EST To: jeevacation@gmail.com, Subject: Fw: Jeffrey Epstein Original Message From: Sultan Bin Sulayem c To: Lesley Groff Sent: Sun Dec 19 07:44:04 2010 Subject: Re: Jeffrey Epstein Dear Lesley Thank you for the e mails : 1-First choice is...
EFTA02319559.pdf
OCR Confidence: 85%  •  142.8 KB
...Thursday, December 23, 2010 2:32 PM To: Ion Nicola Cc: LSJ Subject: Fwd: E-Ticket Confirmation= 23DEC Ion's =light today and back on Jan. 3 Begin forwarded =essage: Fro Date: December 23, 2010 9:23:40 AM EST To: ' ' < =div style="margin-top: 0px; margin-right: Opx; margin...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...Year Ended December 31. 2010 Compared to Year Ended December 31.2009 Compensation and benefits expense increased by $24.4 million for the year ended December 31.2010 as compared to the year ended December 31. 2009. This change was primarily attributable to increased incentive fee compensation expense of $14...
EFTA00560156.pdf
OCR Confidence: 85%  •  141.6 KB
...December 16, 2010 1:45:01 PM EST To: ' Subject: Order Confirmation #27503222 from CSN Stores CSN Stores My Account I Order Status I Our Guarantee I Email Us Furniture I Home Decor I Housewares I Home Improvement I Outdoor I Baby + Kids I Shoes. Bags + Luggage I Pet I...
EFTA00560115.pdf
OCR Confidence: 85%  •  99.0 KB
...Mon, 13 Dec 2010 23:15:14 +0000 The side tables and armoires are for the 2 smaller guest cabanas and the table is for the tiki hut.. Begin forwarded message: From: Restoration Hardware Date: December 9, 2010 4:01:47 PM EST To: Subject: Restoration Hardware Order Confirmation - Order...

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