558 results for "Dec 24 2010"
Page 8 of 23
Giuffre_Maxwell_Batch6_p00240.png
...Fiserv, Inc., 2010 WL 4975566, at *2
(E.D.Tex. Dec. 2, 2010) (finding waiver of attorney-client privilege when party attached
privileged communications to motion for protective order and served the documents on all
parties); Tardiff v. Knox Cnty., 2007 WL 2413033, at **1—2 (D.Me. Aug. 21...
EFTA02431586.pdf
...Wed 1/20/2010 3:46:24 PM
Subject: Dr. Kruger...
Hi Jeffrey...just want to keep you abreast of some conversations I have had with Dr. Bernard
Kruger. Back in Dec. of 07 you gave him a gift certificate with Cerulean Jet. Dr. Kruger never
used the entire GC...
EFTA00212225.pdf
...Wed, 24 Nov 2010 18:37:54 +0000
Importance: Normal
Of these, the afternoon of the 1st is best for me. Thanks.
Assistant U.S. Attorney
From:
Sent: Wednesday, November 24, 2010 12:28 PM
To:
(USAFLS);
Cc:
(USAFLS)
Subject: RE: Revised Joint Statement of Facts
Dear
Thanks for giving...
EFTA00560252.pdf
...Tue, 21 Dec 2010 18:21:18 +0000
Christian's return flight to NY on Thursday night..
Begin forwarded message:
From: Orbitz
Date: December 21 2010 10:16:14 AM
To:
Subject: Travel Document - New York 12/23/10
;Orbitz and Go
Your Travel Document
Hello
Thanks for traveling with...
EFTA02432658.pdf
...Megane Lemlel
Sent
Fri 1/8/2010 6:24:54 PM
Subject RE:
Tried to call... Met new pussy yday from russia... She will send me pictures... 22 no agency...
Date: Fri, 8 Jan 2010 08:17:49 -0500
Subject: Re:
From: 'eevacation
ail.com
To:
call
On Fri, Jan...
EFTA00560316.pdf
...Mon, 27 Dec 2010 18:12:55 +0000
FYI..
Will she be staying with you in 2G?
Begin forwarded message:
From:
Date: December 26. 2010 10:44:09 AM EST
To:
Sub
ravel Document - New York 114111
Here is your flight for the 4th..
will make sure there is someone...
EFTA00621369.pdf
...2012 • increase from 37,000 to 40,000
Feb 2013 $5,000 bonus
i
I
Dec 2013 $4,000 loan 1
•
Dec 19 2014
$4,000 loan was forgiven + $1,000 Bonus pd 12/24/2014
-Cynthia Cano
Hire date: 9/4/2012
Salary
35,000
35,000
35,000...
EFTA00531408.pdf
...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...
EFTA00609951.pdf
...29
29 2013 $4.500 loan approved with repayments of $250 per paycheck
Aug 23 2013 $6,000 raise per JEE
Dec 19 2014 $3500 Bonus paid 12/24/2014
1019/2013 - JEE agreed to pay entire Health Insurance Premium which currently will be 835.17 per month until March...
EFTA00532466.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
In<
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...
HOUSE_OVERSIGHT_019818.jpg
...Gertz, Bill. “Counterspies Hunt Russian Mole Inside National Security Agency.” Wash-
ington Times, Dec. 1, 2010.
Greenberg, Andy. “These Are the Emails Snowden Sent to First Introduce His Epic NSA
Leaks.” Wired, Oct. 13, 2014.
Greenwald, Glenn, Laura Poitras, and Ewen MacAskill. “Edward Snowden: The Whistle-
blower Behind the NSA...
EFTA00532500.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
I"≤
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...
EFTA00683298.pdf
...tomorrow
today?
On Thu, Mar 31, 2011 at 10:24 AM, Valerie Post c
wrote:
In palm beach.
From: Jeffrey Epstein leevacation@qmail.com>
To: Valerie Post
Sent: Thu Mar 31 08:20:47 2011
Subject: Re: Fw: tomorrow
are you back?
On Sun, Dec 5, 2010 at 11:33...
EFTA00648948.pdf
...Fri, 17 Dec 2010 16:41:13 +0000
Located in Battery Park area though...may be too far downtown and its pricey!
From:
[mailto:
Sent: Friday, December 17, 2010 11:36 AM
To: Lesley Groff
Subject: 3 Bedroom in the Ritz
Hi Leslie, This is the Penthouse I told you...
EFTA00532249.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
In<
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...
Giuffre_Maxwell_Batch7_p00129.png
Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 3 of 29
TABLE OF AUTHORITIES
Page
Cases
Amini Innovation Corp. v. McFerran Home Furnishings, Inc.,
300 F.R.D. 406 (C.D. Cal. 2014) occ cccecneeeceeseececsesenececsesseesscseeeessseessssesesesssseeeeeseeieea 12
Blodgett v. Siemens Industry, Inc.,
2016 WL 4203490...
EFTA00664353.pdf
...Fri, 31 Dec 2010 16:04:04 +0000
Jim McCann is showing a young couple with two kids around. They are looking at lakefronts mostly asking in the teens. They
have got the kids into Benjamin and are moving to PB but dont live here now. He is in the...
EFTA00534307.pdf
...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..
EFTA00534310
On Dec 30, 2010, at...
Giuffre_Maxwell_Batch4_p00151.png
...D.N.Y.
Dec. 3, 2012) (applying presumption of public access to papers filed in connection with a motion
for reconsideration of a discovery order); Gucci Am., Inc. v. Guess?, Inc., No. 09 Civ. 4373,
2010 WL 1416896, at *2 (S.D.N.Y. Apr. 8, 2010) (holding that “declarations...
EFTA00729798.pdf
...Deloitte LLP
Chartered Accountants and Statutory Auditors
London, United Kingdom
25 August 2010
Page 11
EFTA00729808
Condensed consolidated income statement
Notes
(unaudited)
six months ended
30 Jun 10
5000's
(unaudted)
six months ended
30 Jun 09
3000's
year ended
31 Dec 09
5000's
Revenue
66,188
66...
EFTA00299927.pdf
...JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs SIGNED
22. Valartis Bank BLANK Docs from Bernard Andersen
23. Valartis Bank Confirmation of Corporate Resolution
24. Valartis Correspondence
25. Valartis W9 Taxpayer ID Number & Certification
26. Waste Hauling Citation...
EFTA02434944.pdf
...The
current lease on the first aircraft expired Dec 2010 and the second Dec 2011. Joe is suggesting
low $40.0 million range.
Best regards,
Sean J. Lancaster
Bristol Associates Inc.
direct
1E+1-202-682-4000 ext 1130 Main Office
Mobile
• +1-540-301-0050 FAX
P www.bristolassociates...
EFTA00534317.pdf
...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...
EFTA02431601.pdf
...Sunday, January 17, 2010, 7:39 PM
> that is what you sent me but were unable to
> open
> On Sun, Jan 17, 2010 at 7:24 PM,
> wrote:
> why did you send me Peter
> Salzar's offer form. I can't activate cells to
> complete with my info.
>
• I'm...
EFTA00676271.pdf
...yes until thurs night
On Jan 4, 2011, at 9:24 PM, Ramsey Elkholy wrote:
are you in town?
Date: Wed, 29 Dec 2010 12:33:10 -0500
Subject:
From: jeevacationftgmail.com
To:
any word? do you want vera wang for her?
***********************************************************
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