543 results for "July 09 2012"
Page 6 of 22
EFTA00647045.pdf
...Thursday, July 05, 2012 12:09 PM
To: Jeffrey Epstein (jeevacation@gntn)
Subject: follow up
Jeffrey, thinking back through dialogs with Carlyn & Elyse and looking at some of my old notes from those
dialogs that relate to our conversation this morning I offer the following:
Regarding the issue of why...
EFTA00647342.pdf
...Thursday, July 05, 2012 12:09 PM
To: Jeffrey Epstein (jeevacation@gntn)
Subject: follow up
Jeffrey, thinking back through dialogs with Carlyn & Elyse and looking at some of my old notes from those
dialogs that relate to our conversation this morning I offer the following:
Regarding the issue of why...
EFTA00281105.pdf
...June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
1:41:53 AM Tuesday, July 14, 2009...
EFTA00405057.pdf
...Mon, 17 Sep 2012 17:15:24 +0000
great
On Sep 17, 2012, at 1:13 PM,
wrote:
ok so I will add the below in
On Mon, Sep 17, 2012 at 1:09 PM,
you are absolutely correct.
Esri
‘vww.esri.com
TUES18SEPT
Mission Inn Hotel and Spa
Tel...
EFTA00281131.pdf
...June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
1:41:53 AM Tuesday, July 14, 2009...
HOUSE_OVERSIGHT_011466.jpg
...1:10-CV-980 MAD/DRH, 2012 WL 2089687, at *1—2 (N.D.N.Y.
June 8, 2012) oe eeeescesseeseecsseesceeseecsseesceeseeceseesseessecsseesaeesseeeeesseesaeesseesaeeeseesaeeeaeecseesaeeseeeseeeaes 11
Cardillo v. Doubleday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975) ce eeescesesseeeseereeeneeees 13
Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681...
HOUSE_OVERSIGHT_024162.jpg
...early-July, ECB bank lending survey;
late-July, Fed Senior Loan Officer Survey
New issuance
Bank lending standards
36 UBS
Preference: overweight
Recommendations
Tactical (6 months)
e US high yield corporate bonds offer an
attractive return outlook and should be
overweighted.
We prefer US over European issuers given
the poorer...
DOJ-OGR-00005888.jpg
...Mower, L. (2012, July 22). Sex assault conviction may be test case for testimony stan-
dards. Las Vegas Review Journal. Retrieved from http://www lv1j.com/news/sex-
assault-conviction-may-be-test-case-for-testimony-standards-163325306.html
O'Callaghan, D. (2011, November 7). Jailed after grooming teen online...
DOJ-OGR-00006813.jpg
...Mower, L. (2012, July 22). Sex assault conviction may be test case for testimony stan-
dards. Las Vegas Review Journal. Retrieved from http://www lv1j.com/news/sex-
assault-conviction-may-be-test-case-for-testimony-standards-163325306.html
O'Callaghan, D. (2011, November 7). Jailed after grooming teen online...
EFTA00405055.pdf
...Mon, 17 Sep 2012 17:13:45 +0000
ok so I will add the below in
On Mon, Sep 17, 2012 at 1:09 PM,
> wrote:
you are absolutely correct.
Esri
www.esri.com
TUES18SEPT
Mission Inn Hotel and Spa
5:00PM OPENING in the St. Francis of Assisi Chapel...
EFTA00408399.pdf
...Travel arrangements for FEDOR CHOULIAK traveling on 08/08/2012
Date: Thu, 26 Jul 2012 12:05:09 +0000
Attachments: Airmail.pdf
Want to make sure y'all saw also. Jojo, you will be picking up Karyna's mom and dad. Did
tet this to one of
you at the...
HOUSE_OVERSIGHT_024159.jpg
...Thus clients
with a longer time horizon should focus
on bonds with short and medium
maturities
USD 10-year yields and forecasts
5%
A%
3%
2%
1%
0%
Jun-09 Jun-10 Jun-11 Jun-12 Jun-13
forecasts — US 10Y
Source: Bloomberg, UBS CIO, as of June 18t 2012...
EFTA00602688.pdf
...04/09/2014
Invoice Number
Date
Account Number
2013HERITAGE
04/09/2014
TOTALS:
Amount
$838,675.00
Discount
Paid Amount
$0.00
$838,675.00
$838,675.00
$0.00
$838,675.00
11.$ CHUCK IS VOIO WITHOUT'S GREW III BLUE sonata AND BACKGROUND PLUS A KNIGHTS FINGER/11W...
EFTA00662880.pdf
...04/09/2014
Invoice Number
Date
Account Number
2013HERITAGE
04/09/2014
TOTALS:
Amount
$838,675.00
Discount
Paid Amount
$0.00
$838,675.00
$838,675.00
$0.00
$838,675.00
0
VMS PRICK IS VOID INITNOtiTA OREM A BLUR BOIIIMI AND BACKGROUND PLUS A KNIOKT
FINGERPRINTWATINUARK ON...
EFTA00575870.pdf
...Mon, 09 Jul 2012 23:00:29 +0000
Attachments: i-539.pdf
Hi Karyna,
Please find attached a draft of the reinstatement for student status. A few minor peices of information is
missing and can be filled in.
I am currently drafting up the personal statement. However, I have a...
HOUSE_OVERSIGHT_024156.jpg
...0%
-10%
-20%
-30%
-40%
-50%
-60%
Jun.05 Jun.06 Jun.07 Jun.0&8 Jun.09 Jun.10 Jun.11 Jun.12
Source: FactSet, UBS CIO, as of 27 June 2012
Note: Past performance is no indication for future returns.
21
Please see important disclaimer and disclosures at...
EFTA00408508.pdf
...me know as soon as you can! Thanks,
Begin forwarded message:
From: "American Express Travel" <
Date: July 23. 2012 4:17:09 PM EDT
To:
Subject: Travel arrangements for
traveling on 08/02/2012
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that...
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_023410.jpg
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
20
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designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002 FBI Report -- Interview
with former Al Qaeda member Jamal Al Fadl); R...
EFTA00622684.pdf
...KELLERHALS7FERGUSON
Epstein, Jeffrey
Invoice 22414
Date
Feb 08, 2012
Terms
Service Thru
Jan 31, 2012
Date
By
Services
Hours Rates
Amount
01/04/2012
01/05/2012
01/06/2012
01/06/2012
01/06/2012
01/09/2012
01/09/2012
01/11/2012
01/12/2012
es Isasa...
DOJ-OGR-00020189.jpg
CaGede2DepQ0360uAUNt BCumenrl 1702 1Fiteé 83226 /249 Plageot 71 6b 18
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
extradition and other removals”, ECtHR 12 April 2012, Babar Ahmad and Others v.
the United Kingdom, no. 24027/07, §168).
23. France has no difficulty with deporting individuals who have lost...
DOJ-OGR-00001271.jpg
Casest:20-cr/0088GAU Ant AGewMent 1/202 Filed6es23/PagPage 417161518
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
extradition and other removals”, ECtHR 12 April 2012, Babar Ahmad and Others v.
the United Kingdom, no. 24027/07, §168).
23. France has no difficulty with deporting individuals who have...
DOJ-OGR-00002797.jpg
Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page17of18
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
extradition and other removals”, ECtHR 12 April 2012, Babar Ahmad and Others v.
the United Kingdom, no. 24027/07, §168).
23. France has no difficulty with deporting individuals who...
HOUSE_OVERSIGHT_024173.jpg
...11
(monthly) July 2012
Grains stock report Corn and soybean inventories could be lowered vs. current estimates, reflecting
(quarterly) the strong export activity in corn during March—May and higher soybean crushing
during the same period. Key date: 28 September 2012
Dry weather conditions in the US has impacted the...
EFTA00209211.pdf
...02/07/2012)
02/07/2012
SYSTEM ENTRY - Docket Entry 151 [motion] restricted/sealed until
further notice. (mg) (Entered: 02/07/2012)
02/07/2012
SYSTEM ENTRY - Docket Entry 152 [motion] restricted/sealed until
further notice. (mg) (Entered: 02/07/2012)
02/09/2012
a
153 *SEALED* ORDER granting 146...
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