1,257 results for "December 5 2011"
Page 8 of 51
EFTA00422324.pdf
...Sent from my iPhone
On Dec 23, 2011, at 12:35 PM, Ike Groff
> wrote:
> Sounds good
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Friday, December 23, 2011 12:25 PM
> To: Ike Groff
> Subject: Re: Fairway
>
• Filet's 1.5 inch thick yes? 2 is too much.
> Sent from...
EFTA00672576.pdf
...Wednesday, December 14, 2011
J
Vr
J
O2011 Institutional Investor. Inc. All material subject to strictly enforced copyright laws.
Please read our Terms and Conditions and Privacy Policy before using the site.
To stop images in our emails from being blocked, please add our domain name to your safe senders...
EFTA00527285.pdf
...Wednesday, December 07, 2011 4:59 PM
To: Dana
Subject: Re:
OK good.
JE just asked me if you would have time to get some coconut water from the Juice Press on 3rd Ave and 62nd
St. to bring down with you. Ugh! You would have to check it in...
EFTA00039153.pdf
...BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5,
2007.
32. MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013.
33. BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020...
HOUSE_OVERSIGHT_015535.jpg
Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 5 of 12
21. To avoid her deposition, Maxwell claimed that her mother fell deathly ill and that
consequently she was leaving the United States for London with no plans of ever returning. In
fact, however, within weeks of...
EFTA00426445.pdf
...On Oct 5, 2011, at 3:10 PM, Feierstein, Kimberly wrote:
> Yes. I believe he was on the save the date. The invites will go out I think beginning of
November. Is that ok or do you want the save the date again? Btw it is December 12th at the...
EFTA00610667.pdf
...Epstein
03/11/11
Accrual Basis
Type
Date
10000- Bank
10011 • JPMorgan Chase MM
Check
1/3/2011
Check
1/3/2011
Wire
Check
1/3/2011
wire
Check
1/3/2011
Wire
Check
1/3/2011
Wire
Deposit
1/3/2011
Deposit
1/4/2011
Check
1/5/2011...
EFTA00208428.pdf
...Thu, 24 Mar 2011 23:01:58 +0000
Importance: Normal
Have you heard anything?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Fax
----Original Message---
From:—(USAFLS)
Sent: Thursday, March 24, 2011 5:41 PM
To:
Subject: RE: jeffrey epstein prosecution
HI Lee...
EFTA00309241.pdf
...Portland Type II
5)
Proposed cement grout mix:
8 . 5
gallons of water per 94 pound sack of Portland cement.
6)
Will the grout be:
hatch-mixed and delivered to the site
x
mixed on site
Well Plugging Plan
Versio“: December. 2011
Page 2 of 5
EFTA00309243
7)
Inside diameter...
EFTA00284556.pdf
...Tennis Association
$
6.000 S
06107/2011 McHen Tournament
$
5.000 S
06107/2011 V. I. Volleyball Federation
$
1.600 S
06107/2011 Zero Tolerance Basketball Org. Inc.
$
4.000 S
10/14/2011 Youth Lifeline America
$
1.000 S
$
24,100
Total charitable contributions
Symposium
Symposium -December 2011 Coping...
EFTA00611194.pdf
...THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Notes to Financial Statements
December 31, 2007
(1)
Description of Business and Organization
IGY-AYH St. Thomas Holdings, LLC (AYH or the Company) was formed as a wholly owned subsidiary
of Island Global Yachting Ltd. (IGY or the Parent) on December 5, 2006...
EFTA00422841.pdf
...Thurs Jan 5 in NY
Fri Jan 6 in NY
Weds Jan 11 in Seattle
Sorry again, let me know.
Gabrielle
From: jeffrey epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, December 08, 2011 2:24 AM
To: Gabrielle Fitzgerald
Subject: Re: January
Let's say 1:30 . i will give...
EFTA00422846.pdf
...Thurs Jan 5 in NY
Fri Jan 6 in NY
Weds Jan 11 in Seattle
Sorry again, let me know.
Gabrielle
From: Jeffrey epstein [mailto:jeevacationegmail.com]
Sent: Thursday, December 08, 2011 2:24 AM
To: Gabrielle Fitzgerald
Subject: Re: January
Let's say 1:30 . i will give as...
EFTA00304737.pdf
...December 5, 2011
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Telephone (954) 524-2820
Facsimile (954) 524-2822
Florida Bar No.: 542075
E-mail: brad@pathtojustice.com
and
Paul G...
EFTA00622612.pdf
...Visa NES
Otase Visa JEGE
Mana
Fund* transfer
Milrionl let Namn« 2011
4147 2020 tisco 7668
Depoet
lo lund area/Ing ia
Defait
(Mani
Dite 2011 lee 1850 EUR
Dona
inj yt
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atm=
Caen reclernplion
acc bisseg
December 15w-tanutey iste
I ata CC paymetil Jan 16W. 2012
Designa...
EFTA00609253.pdf
...Less Retainage:
Total Payments Made to Date:
Total Current Payment Due:
Balance to Finish including Retainage:
Sales Tax Liability:
December 28, 2010
Requisition #02
Insurance ex•iration: March 1 2011
30%
a. Subcontractor/Supplier is liable, explaii
install only / tax
included in contract
b. Non-resident Subcontractor/Supplier Bond Applicable...
EFTA00422395.pdf
...December 28, 2011 10:54:26 AM EST
To:
Subject: Re: m next a
ointment with Dr.Victor
Reply-To:
Dear
I'll contact you on 4th Jan. But if Jeff will be back before that time, please let me know.
I think it will be my last 5 month...
Giuffre_Maxwell_Batch1_p00470.png
...Giuffre’s March 5, 2011, interview with the Daily Mail; (2) Ms. Giuffre’s April 7,
2011, recorded telephone interview with attorneys Jack Scarola and Brad Edwards; (3) the January 2015 release of
Ms. Giuffre’s diary by Radar Online; (4) Ms. Giuffre’s statements to “numerous other third parties...
EFTA00422110.pdf
...Fri, 30 Dec 2011 14:03:56 +0000
version.
to your address book.
P,Fandango.com - Buy Movie
and Event tickets online
Showtimes + Tickets
December 30. 2011
Send To Friend
Browse Movies
Trailers
DVDs
Photos
Gifts + Promos
Your Favorite Theaters
AMC Loews Lincoln Square 13 I Set your favorite theaters...
EFTA00608268.pdf
...Delson Associates
One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017
January 5, 2011
Internal Revenue Service
P.O. Box 409105
Ogden, UT 84401
Attn: Ms. Jasman
Re: Financial Trust Company, Inc.
EIN:
Prentice Capital Partners QP, L.P.
Dear Ms. Jasman:
We are the accountants for...
EFTA00594135.pdf
CASH BY INDIVIDUAUENTITY - AGGREGATE
AS OF DECEMBER 4, 2015 (beginning of day)
Entity
Aqq. Balance
Authority'
Leon & Debra Black
30.582,961
LDB,DRB.BJW
Black Family Partners LP (1)
14,288,028
LDB,BJW
APO1 Agreement
16,988,658
BC.JH.RR
APO2 Declaration
9.366.943
BC.JH...
HOUSE_OVERSIGHT_014493.jpg
...relative
Mae —— Stoxx Media price relative me sia
0.5 ——DXY Cumey (RHS) 65 0.85
0.45 60 0.80
2006 2007 2008 2009 2010 2011 2012 2013 2014 2015
Source: Bloomberg
Overweight Healthcare
2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
Source: BofA Merrill Lynch...
HOUSE_OVERSIGHT_014600.jpg
...US 10-Year Breakeven Inflation Rate
and Consensus Inflation Rate Forecasts
TIPS benefited from a recovery in breakeven inflation
rates in 2016.
% Annualized
3.0
10-Year Breakeven Inflation
10-Year Ahead Inflation Forecast
25
2.0
0.5
0.0
2011 2012 2013 2014 2015 2016
Data through December...
EFTA00525255.pdf
Apple Store, Fifth Avenue
767 Fifth Avenue
New York, NY 10153
212.336.1440
DCA license 41226523 & 1226517
wwwapple.com/retail/fifthavenue
December 12, 2011 02:37 PM
iPhone 45 Black 6468 AT&T
Part Number: MD269LUA
Serial Number: C39GQ5V5DTDK
ICCID Number: 89014104254613238396
IMEI Number: 013030003799840
Return Date: Jan. II...
EFTA00212399.pdf
...I will be on leave from December 17-28,
but will be back at the office on December 29. I am asking if you would defer filing any motion until after I
return on December 29.
Thank you.
I can be reached by e-mail and cell phone,
during my...
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