529 results for "Dec 07 2011"

Page 7 of 22
EFTA00602700.pdf
OCR Confidence: 85%  •  3919.5 KB
...07 - Dec 08 Carl Goldsmith. Scott Klein. 1. Max Drawdown: Peak to trough. Past performance is not a reliable indicator of future performance. Source - HSBC HSBC Alternative Investment Group I 16 EFTA00602715 Credit Long/Short Inception Dates Liquidity Asset Size Last NAV or Index Date MTD YTD 2013 2012 2011...
EFTA00422951.pdf
OCR Confidence: 85%  •  42.0 KB
...Wed, 07 Dec 2011 17:17:06 +0000 Attachments: Letter of Intent for B727-100_20115v2-1.doc Please see attached per Darren. Begin forwarded message: From: Darren Indyke < Date: December 7. 2011 12:13:03 PM EST To: send to and to Darren K. Indyke Darren K. Indyke, PLLC...
EFTA02298520.pdf
OCR Confidence: 85%  •  78.9 KB
...Friday, December 30, 2011 10:47 PM To: emilia negrea Subject: Re: Meeting Hi Emily, ='m just confirming I will see you and Robert tomorrow at 11am and Thanks, > On Dec 27, 2=11, at 9:07 PM, emilia negrea « > wrote: Dear Saturday at 11am will be f=ne. We...
DOJ-OGR-00028617.jpg
OCR Confidence: 88%  •  349.7 KB
08:07:57 SECONDARY INSPECTION 04/28/2014 § ENTRY: 09/02/2011 UPDATE: 09/02/2011 jg INSPECTION DTE: 09/02/2011 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 484652646 ISSUING CNTRY: US ID-ST: GENDER:* M...
EFTA00422950.pdf
OCR Confidence: 85%  •  29.3 KB
...Wed, 07 Dec 2011 17:13:03 +0000 Attachments: Letter of Intent for 8727-100_20115v2-1.doc send to and to Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: email: ********************************************************************************************* * The information contained in this communication is...
EFTA00661008.pdf
OCR Confidence: 85%  •  50.7 KB
...Thu, 08 Dec 2011 22:52:28 +0000 the girls are here + the scout+ abother model agency. we are talking to Ian 30 min already, he is s000 nice. Best regards, Oznpaftneuo c iPhone 08.12.2011, B 23:07, Jeffrey Epstein leevacation@gmail.com> Hanncan(a): did you bring...
EFTA00422551.pdf
OCR Confidence: 85%  •  48.9 KB
...Tuesday, December 13, 2011 10:32 AM To: Feierstein, Kimberly Subject: Re: Jeffrey Epstein did she call him? as I was leaving the room a call came in...just wondering if it was her...Inm on a different floor now! On Dec 13, 2011, at 10:07 AM, Feierstein, Kimberly...
EFTA00708917.pdf
OCR Confidence: 85%  •  37.2 KB
...Mon, 07 Nov 2011 01:55:01 +0000 Will check! From: Jeffrey Epstein [mailto:jeevacation@gmail.com) Sent: Sunday, November 06, 2011 2:17 PM To: Boris Nikolic Subject: can we get dick ( cfo). to ny thw week of nov 21 or dec 12 The information contained in this communication...
EFTA02364189.pdf
OCR Confidence: 85%  •  50.1 KB
...Wednesday, December 14, 2011 12:39 PM To: Jeffrey Epstein Subject: Re: London. In negotiations for healthcare business. Will let you know when I'm done. From: Jeffrey Epstein Date: Wed, 14 Dec 2011 07:17:56 -0500 To: David Stern< Subject: where are you? The information...
EFTA00660876.pdf
OCR Confidence: 85%  •  113.8 KB
...Mon, 19 Dec 2011 12:32:07 -0400 Subject: Re: From: jeevacation@qmail.com To: i will see you on jan 9 On Mon, Dec 19, 2011 at 12:30 PM, ramatoulaye Ndiaye <-> wrote: ok to ne veux pas repondre Date: Thu, 15 Dec 2011 18:36:36 -0500 Subject...
EFTA00423279.pdf
OCR Confidence: 85%  •  47.4 KB
...Tue, 22 Nov 2011 11:07:29 +0000 That works!!!! Thanks. With warm regards, Cecile Sent from my iPhone On Nov 22, 2011, at 6:05 AM, Lesley Groff. wrote: Wanted you to see this. I sent to JE last night. It would be ok to arrive late? Sent from...
EFTA02340438.pdf
OCR Confidence: 85%  •  48.4 KB
...Sunday, December 25, 2011 9:45 AM To: jeffrey epstein Subject: Re: Thank you. Merry Solo Xmas! s corning back in February... Sent from my iPad On Dec 24, 2011, at 11:07 PM, jeffrey epstein wrote:= > Charter a plane and take family for a spin , oops...
EFTA00424224.pdf
OCR Confidence: 85%  •  60.4 KB
...Fri, 11 Nov 2011 19:14:56 +0000 ok, so I will purchase a ticket to Brazil for Dec. 10 On Nov 11, 2011, at 2:07 PM, jeffrey epstein wrote: Yes Sony for all the typos .Sent from my iPhone On Nov 11, 2011, at 7:58 PM, Lesley...
EFTA00619963.pdf
OCR Confidence: 85%  •  3950.3 KB
...MTD YTD 2013 2012 2011 Ann. Return Ann. Vol Max , Drawdown Ytd Avg. 2014 CreditiUSA 3.83% ACUITY CORPORATE OPPORTUNITY FUND LTD 31 Dec 09 M $180M 154.10 31 May 1.11% 1.44% 8.61% 11.14% 1.2% 10.29% 4.07% (3.23%) John Harrison Apr...
EFTA00423295.pdf
OCR Confidence: 85%  •  51.9 KB
...Tue, 22 Nov 2011 12:54:56 +0000 Ok super. I will let him know. Sent from my iPhone On Nov 22, 2011, at 6:07 AM, Cecile de Jongh That works!!!! Thanks. With warm regards, Cecile Sent from my iPhone On Nov 22, 2011, at 6:05 AM, Lesley...
DOJ-OGR-00028628.jpg
OCR Confidence: 85%  •  359.2 KB
08:07:58 SECONDARY INSPECTION 04/28/2014 ENTRY: 01/29/2011 UPDATE: 01/29/2011 jf INSPECTION DTE: 01/29/2011 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC PYER: P #: 469911707 ISSUING CNTRY: US ED-SEs GENDER: * M...
DOJ-OGR-00028634.jpg
OCR Confidence: 86%  •  359.6 KB
08:07:58 SECONDARY INSPECTION 04/28/2014 ENTRY: 06/26/2011 UPDATE: 06/26/2011 jg INSPECTION DTE: 05/20/2011 PORT/SITE: 5101/A511 CBP-CYRIL E KING, INTL AIRP LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC PYER: P #: 469911707 ISSUING CNTRY: US ID-SEs...
EFTA02319982.pdf
OCR Confidence: 85%  •  31.5 KB
...On Dec 20, 2010, =t 12:51 PM, Story Cowles wrote: You've =een invited to "Dinner at the tree room at =undance" when Friday, January 07 2011, 7:15 - 9:15 =M from Story =owles reply inviteesYou. See =eplies... MobileMe is a service provided by Apple • Terms of Service...
EFTA00575283.pdf
OCR Confidence: 85%  •  59.9 KB
...2011 8:14:28 PM EST To: ' The credit card dec 'ckets from Paris to Athens. Please have Mr. Epstein or the authorized account manager lilli call card services at and see why. Please call travel after the issue is fixed to purchase the tickets. Thank you. Carolyn Redwine, CTC...
EFTA00656645.pdf
OCR Confidence: 85%  •  69.6 KB
...Wed, 07 Dec 2011 12:57:22 +0000 Importance: Normal Jeffery, Amazing deal on the 430, this machine has Bell version of cocoon, where as the Tribes did not,. We saved 900k compared to tribes,. One thing I'd like to mention, Chuck Ballet and Tom Larson from Helicopters Exchange...
EFTA00423303.pdf
OCR Confidence: 85%  •  58.4 KB
...Tue, 22 Nov 2011 13:01:29 +0000 Thanks. With warm regards, Cecile Sent from my iPhone On Nov 22, 2011, at 8:54 AM, Lesley Groff■ Ok super. I will let him know. Sent from my iPhone On Nov 22, 2011, at 6:07 AM, Cecile de Jongh That...
EFTA00422541.pdf
OCR Confidence: 85%  •  29.4 KB
...Tue, 13 Dec 2011 15:07:09 +0000 When you say his line... Original Message From: Lesley Groff [mailto: Sent: Tuesday, December 13, 2011 10:06 AM To: Feierstein, Kimberly Subject: Jeffrey Epstein Hi Kimberly. Could you please have eva give JE a call? He would like to speak with...
EFTA02381875.pdf
OCR Confidence: 85%  •  137.9 KB
...Fri, 9 Dec 2011 07:30:24 To: < Subject: Re: Contact I can come the night before. I want to make sure that they will devot= sufficient time and it is notjust a meet and greets =0A=ent from my iPad =0A=n Dec 8, 2011, at 10:20 PM...
EFTA00687200.pdf
OCR Confidence: 85%  •  40.3 KB
...Thu, 29 Dec 2011 11:52:07 +0000 OK St Thomas USVI 00802 Ph: On Dec 29, 23 Heisei, at 7:28 AM, Jeffrey Epstein wrote: please have the ladies clean the feathers on the floor in the gym that have been there for the entire week...
EFTA00294244.pdf
OCR Confidence: 85%  •  6052.3 KB
...07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. 800FF - CAFF Filing Date: 07-DEC-2009 http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294258 - Not an Official Document Page 3 of 67 Filing Party: IIEPSTEIN, JEFFREY Disposition...

Search Tips

Ask the Files