613 results for "Dec 25 2010"
Page 8 of 25
EFTA00560546.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...
HOUSE_OVERSIGHT_022608.jpg
...Agreement, In re Deutsche Telekom AG (Dec. 29,201 1),
available at http ://www.justice.gov/criminal/ fraud/ fcpa/ cases/deutsche-
telekom/2011- 12-29-deustche-telekom-npa.pdf; Criminal Information,
United States v. Alcatel-Lucent, S.A., No. 10-cr-20907 (S.D. Fla. Dec.
27, 2010), ECF No...
EFTA00300480.pdf
...I, 2010)(Calypso
Realty);
6. Notice to Quit Oct. 21, 2010
7. Contract of Sale (Dec 10, 2010)
8. First Amendment Contract of Sale (Dec 19, 2010)
9. Broker Agreement (empty folder)
10. Buyer Financing Documents (empty folder)
II. Dave Christopher Letter Nov. 23, 2010
12. Certified Resolutions of Board...
DOJ-OGR-00005960.jpg
...2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25...
DOJ-OGR-00006885.jpg
...2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25...
DOJ-OGR-00020063.jpg
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) 0. .cccccceccceccceecececeeececescecaeeseeeeececeeeceecaeeaecaeeaeesaeesaeeseeeeeeeneesereaes 7...
DOJ-OGR-00001145.jpg
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) 0. .cccccceccceccceecececeeececescecaeeseeeeececeeeceecaeeaecaeeaeesaeesaeeseeeeeeeneesereaes 7...
DOJ-OGR-00002164.jpg
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) ee eeereneeeeeieees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .ccceccceceeeececenee cece cece saeeseeeneeeneeeneesereneeeneaeeneesaneeaeesees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) ....ccccccecccesecececece cece cecescecaeeseeeseeeeeeeeeeseeeeeeeceeecaeecaeenaeeseeeneeeseesereaes...
EFTA00669989.pdf
...Mon, 07 Dec 2015 17:20:25 +0000
I just looked through the UCC's. The original UCC's (starting in 1996) listed the debtor as "Narrows Holdings LLC, cio
Rubin Baum Levin Constant & Friedman, 30 Rockefeller Plaza, NYC" (no attorney specified). Beginning in 2010, Schiff
Hardin is listed in...
EFTA02432994.pdf
...Best
Nathan
On Mar 8, 2010, at 3:25 PM, Jeevacation wrote:
EFTA_R1_01504112
EFTA02432994
Let's talk next week if I'm free I'd love to
Sent from my iPhone
On Mar 8, 2010, at 5:59 PM, Nathan Wolfe
wrote:
M:>
Hey Jeffrey,
Hope you're...
EFTA02322157.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 d=opped off my passport and gotten it back with
the visa in the same day..
>>»
»» On Dec 30, 2010, at...
EFTA00206912.pdf
...Wed, 01 Dec 2010 00:09:19 +0000
Importance: Normal
That sounds great - Brad and I will plan on 3 PM (Fla. time) tomorrow. Paul
/
•
Sent: Tuesday, November 30, 2010 4:28 PM
To: Paul Cassell; Brad Edwards
u
:
: evi
om
amen o acts - 3 PM Weds?
Paul,
Wednesday at...
DocumentCloud_Epstein_Docs_p00785.png
...eeeeceseeseeeeeceeeteeseeeeeeseeeeeeees 25
Egiazaryan v. Zalmayev (“Egiazaryan I’), No. 11 CIV. 2670 PKC, 2011 WL 6097136, at
*5 (S.D.N.Y. Dec. 7, 2011) cee eecescesseccseeseesceeeseeseeecseeseesesecseeaceeesesseeaeeeseeseeeeeeeaeeaeeneaes 3
Egiazaryan v. Zalmayev (“Egiazaryan IT’), 880 F. Supp. 2d 494, 501 (S.D.N.Y. 2012)
secseeseeseuseseesesseuceseescseuecseeseacseeseeseceseeseesesseseeseeseeeeseeseaceeesecsceaeseeaeeseeaeaeeseeaeecaeeaeeeseeees 3,4,5
Folwell v. Miller...
EFTA00742905.pdf
...Tue, 01 Dec 2009 15:23:09 +0000
Attachments: DVDs 2009-2010.xls
print out summary of each movie
Forwarded message
From: Lesley Groff <1
Date: Tue, Dec 1, 2009 at 9:25 AM
Subject: FW: Jeffrey in NYC? and DVDs
To: Jeffrey Epstein
Please see below...
EFTA02411910.pdf
...Best
Nathan
On Mar 8, 2010, at 3:25 PM, Jeevacation wrote:
EFTA_R1_0 1473437
EFTA02411910
Let's talk next week if I'm free I'd love to
Sent from my iPhone
On Mar 8, 2010, at 5:59 PM, Nathan Wolfe
wrote:
Hey Jeffrey,
Hope you're...
EFTA00560265.pdf
...Dec 23 2010. Check-out: Sat. Dec 25 2010. Nights: 1. Rooms: 1.
Guests: 1. Subject to availability.
'Prices reflect both the average "base rate" per night and the "Total Price" per
night. which includes the base rate. taxes and fees. Rates are subject to change
and may not include...
EFTA00621369.pdf
...9/17/2013 - increase from 150,000 to 175,000
1/14/2015 - bonus of 25,000
2011
2012
2013
2014
Anna
2009
2010
Salary
34,000
37,000
40,000
40,000
40,000
40,000
Bonus
6,000
Health Insurance
10,446
11,551
12,122
12,703...
EFTA00742952.pdf
...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 million below current appraised value (as you know, we have two
recent appraisals, one for $25.5...
EFTA02418104.pdf
...2010 1:38:59 PM
Subject: Update and ideas
Morning Jeffrey
A few things:
- macro trading environment remains tough with all the central bank intervention and quant easing
programs distorting the markets
- I think the opportunities will in specific themes or single name ideas
#1
- Buy AMR Converts 6.25...
EFTA02299410.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, ='ve dropped off my passport and gotten it back
with the visa in the =ame day..
>>>>»
>>»» On Dec 30, 2010, at 12:29...
EFTA00530232.pdf
...urs ay, ecember 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...
EFTA02322185.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...
EFTA00560115.pdf
...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...
EFTA00530362.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...
EFTA00696659.pdf
...Invoice
date
Work
perfomed
FT Real
estate
LSJ
General
Fencelli Molyneux TOTAL
JE Personal
1/1/2011
Dec 2010
81.25
6,085.08
1,206.25
5,575.76 12,948.34
We do not
2/1/2011
Jan-2011
1,323.75
3,083.35
7,006.23...
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