637 results for "July 08 2012"
Page 8 of 26
EFTA00209211.pdf
...11/08/2011)
11/07/2011
la
.121 *SEALED* RESPONDENTS Sealed Motion to stay discovery
pending ruling upon respondent's motion to dismiss (Attachments: # 1
Exhibit, # 2 Text of Proposed Order)(dj) Modified on 2/7/2012 (dj).
(Entered: 11/08/2011)
11/08/2011
SYSTEM ENTRY - Docket Entry 118...
EFTA00270419.pdf
...tatement Period
July 20 - Aug. 17, 2012
Relationship Manager
Citibusiness Service Cent
(877) 528.0990
Page 1 of 1
Relationship Summary:
Checking
Savings
Checking Plus
$9,788.80
•••••••••
••••••••••
1 SERVICE CHARGE SUMMARY FROM JULY 1. 2012 THRU JULY 31, 2012
Type of Charge
No./Units
PricelUnit
Amount
STREAMUNED CHECKING 11...
EFTA00712131.pdf
...Thursday, July 12, 2012 6:41 PM
To: Michaels, Philip J.
Cc: Glenn Davis; Jeffrey Epstein
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
This is a joke. I said to you that I was six hours ahead of you...
HOUSE_OVERSIGHT_024172.jpg
...11-15 July Source: Bloomberg, UBS CIO, as of 18 June 2012
UB S Note: Past performance is not an indication of future returns.
For further information please contact CIO's asset class specialists Dominic Schnider, dominic.schnider@ubs.com or Giovanni Staunovo, giovanni.staunovo@ubs.com
Please see important...
EFTA00557129.pdf
...Wed, 05 Dec 2012 18:36:08 +0000
Attachments: -HFUS_Price_List_July _11 l_TRC.pdf
Dear =,
Attached please find our current price list (retail) which also shows
standard sizes.
Hope this helps!
Silvana Harty
Showroom Director
THE RUG COMPANY
T:
M:
F:
www.thenigcompany.com
www.facebook.com...
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...
EFTA00629300.pdf
...Thu, 12 Jul 2012 06:08:40 +0000
I \\ ill help
Sent from my iPad
On Jul 11, 2012, at 5:01 PM,
wrote:
> U don't gonna come to nyc before the 18 july?I'm gonna go to
for stay w my family, and work on my
shoes...
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_019273.jpg
...8. “Hungary,” in Freedom of the Press 2012 (New York: Freedom House, 2012), https://freedomhouse.org/report/freedom-press/2012/
hungary.
9. “Balint Magyar’s Latest Book: Post-Communist Mafia State: The Case of Hungary,” Hungarian Spectrum, February 19, 2016, http://
hungarianspectrum.org/2016/02/19/balint-magyars-latest-book...
EFTA00409383.pdf
...Refer a friend, you both
earn rewards
All account activity
Upcoming reservations
Saved hotels
H
As or 06/70/2012
View with images
Add to address book
Update email address
July 2012
lind andj
EXPLORE & PLAN
MARRIOTT REWARDS
le bpne Rewarding Experience Leads to Another
i„Yind: Hotel
City or...
EFTA00177793.pdf
...01/24/2012)
01/25/2012
142 ENDORSED ORDER grantinB141 Motion for Extension of Time to File
Response/Reply rein Motion for Remedies and Moti
•
•
Responses/Replies due by 1/26/2012. Signed by Judge
on
1/25/2012. (ir) (Entered: 01/25/2012)
EFTA00177842
Case: 9:08-cv-80736...
HOUSE_OVERSIGHT_023412.jpg
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
52 JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al Qaida); R.1762, Ex. 5, p.
7 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before...
EFTA00712142.pdf
...Thursday, July 12, 2012 6:41 PM
To: Michaels, Philip J.
Cc: Glenn Davis; Jeffrey Epstein
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
This is a joke. I said to you that I was six hours ahead of you...
EFTA00408082.pdf
...Airmail.pdf
traveling on 08/06/2012
This ticket is on HOLD...total $335.75 for coach. OK for me to purchase?
Forwarded message
From: American Express Travel <
Date: Fri, Jul 27, 2012 at 1:14 PM
Subject: Travel arrangements for
To:
traveling on 08/06/2012
DO NOT REPLY...
EFTA00092928.pdf
...05/01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o NI DMV Reported
- 1409 Sunnyview Oval, Keasbey, NJ 08832
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Michael Thomas
New Jersey DMV Image
Criminal History:
-
Negative for a criminal history in ejustice
-
Negative for a...
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...
EFTA02311354.pdf
...Thursday, July 5, 2012 8:26 PM
To:
Subject:
Re: Travel arrangements for
traveling on 07/06/2012
Thank you
for the update. I am all set for my trip and looking forward to Saturday.
On 2012/07/05 08:05 PM,
wrote:
Hi M,
I just wanted to confirm...
EFTA00712352.pdf
...Thursday, July 12, 2012 6:41 PM
To: Michaels, Philip J.
Cc: Glenn Davis; Jeffrey Epstein
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
This is a joke. I said to you that I was six hours ahead of you...
EFTA00545378.pdf
...Wed, 06 Jun 2012 12:33:40 +0000
Begin forwarded message:
From:
Subject: Re: SHIELDS X 40
Date: Jul 22, 2011 12:08:01 AM GMT+02:00
To: mm<
Dear
Glad it works. Keep the panel as you may need it for edges or fill on the job.
Best...
EFTA00535298.pdf
...Thu, 19 Jul 2012 14:33:59 +0000
Attachments: final_AVC_12-13_.doc
Begin fonvarded message:
From: Bonnie Gamer
Subject: Re: 1-20
Date: July 19, 2012 10:32:28 AM EDT
To: Karyna Shuliak
>
Dear Karyna,
I need all evidence nec. for consideration for the reinstatement request - to...
EFTA02401562.pdf
...Thursday, July 26, 2012 4:10 PM
To:
Jeffrey Epstein
Cc:
Giuffrida, David
Subject:
FW: Revised Portfolio
<=iv class="WordSectionl">
Hi Jeffrey
I left a message with
Do you need any additional follow up regarding the portfolio?=o:p>
Paul
Paul Barrett, CFA
Managing =irector
Global Investment Opp=rtunities Group...
EFTA00407451.pdf
...Regulate, Don't Split Up, Huge Banks NYT Op-
Ed2012/08/01/opinion/sanford-weills-glass-steagall-distraction.html>
Regulator Rebuffs Obama on Plan to Ease Housing Debt
NYT2012/08/01/business/us-agency-bars-fannie-and-freddie-from-
reducing...
EFTA00713479.pdf
...On Jul 26, 2012, at 2:12 PM, Jeffrey Epstein wrote:
Quiet
Sorry for all the typos .Sent from my iPhone
On Thu, Jul 26, 2012 at 2:08 PM,
I told you I wasn't when you asked and then ignored me.
What do you need...
HOUSE_OVERSIGHT_014791.jpg
...94 S.Ct. 1868, 40 L.Ed.2d 431 (1974). ....... 33
Edwards v. City of N.Y., No. 08-2199 TLM, 2011 WL 2748665, at *4 (E.D.N.Y. July 13, ON
EEOC v. Grief Brothers Corp., 218 F.R.D. 59, 61-62 (W.D.NCY. 2003).....ccccccccccctecseeteenees...
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