985 results for "December 19 2013"

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EFTA00622623.pdf
OCR Confidence: 85%  •  325.7 KB
...450 Groceries taxis 2757.84 Yoga 21 Karyna perents 286.85 Total relbursement 9/19/2014 Visa October 2013-August 2014 October 5768.59 November 1662.97 December 1982.44 January 4687.92 February 2238.9 March 2729.22 April 6093.29 May 4390.79 EFTA00622627 June 7621.32 July...
EFTA00466411.pdf
OCR Confidence: 85%  •  76.8 KB
...Mon, IS Dec 2017 19:51:55 +0000 laline-Images: Outlook-I512583447.jpg Some day you just have to stop in! Carolyn Rangel President, DeepakChopra LLC 2013 Costa Del Mar Road Carlsbad, CA 92009 www.deepakchopra.com g .`„l 5125814.1'412 The Advanced purchases January 9, 2018: The Healing...
DOJ-OGR-00005830.jpg
OCR Confidence: 94%  •  665.9 KB
...19(d)). Evidence proving overt acts in the Indictment is direct evidence of the offense, and not other-acts evidence. See United States v. James, 520 F. App’x 41, 45 (2d Cir. 2013) (summary order) (“James’s possession of five pounds of marijuana on December 22, 2005, and December...
EFTA00675394.pdf
OCR Confidence: 85%  •  102.7 KB
...What are good dates in November or early December? Do you still want me to be on site for the inspection? With warm regards, Cecile Sent from my iPhone On Oct 30, 2013, at 8:19 AM, Jeffrey Epstein < is there a date for the dpnr inspection wrote: EFTA00675394 *********************************************************** The...
EFTA02338557.pdf
OCR Confidence: 85%  •  204.7 KB
...when can we =eet or speak? On Tue, Feb 12, 2013 at 5:52 PM, labor Y. wrote: EFTA_R1_01300941 EFTA02338557 I need your advais. On 11 Feb 2013 19:09, "Jeffrey Epstein"= wrote: i will be in paris on the 25th of march„ yen still...
EFTA00692484.pdf
OCR Confidence: 85%  •  108.3 KB
...February 1, 2013, 7:42:27 AM EST To: Subject: Re: Dear M, Did anyone contact you? xxx Le 28 janv. 2013 a 19:22, No problem at all. I am determined to clear it up and locate your gift :) My cell is and feel free to pass on my...
DOJ-OGR-00006755.jpg
OCR Confidence: 93%  •  683.3 KB
...19(d)). Evidence proving overt acts in the Indictment is direct evidence of the offense, and not other-acts evidence. See United States v. James, 520 F. App’x 41, 45 (2d Cir. 2013) (summary order) (“James’s possession of five pounds of marijuana on December 22, 2005, and December...
EFTA00707438.pdf
OCR Confidence: 85%  •  100.3 KB
...Fri, 24 May 2013 15:34:26 +0000 In Europe a chunk of October (giving high stakes talk at wired event and going a week+ beforehand). What about December? Xo Typos, misspellings courtesy of iPhone word & thought substitution. On May 24, 2013, at 8:30 AM, Jeffrey Epstein leevacation@gmail...
EFTA02404182.pdf
OCR Confidence: 85%  •  104.7 KB
...Wednesday, December 25, 2013 11:19 AM To: Jean Luc Brunel; Jeffrey Epstein; ann rodriquez Cc: Richard Kahn Subject: Re: FW: URGENT Greetings Jean Luc, Please as= Lilik to forward the Power of Attorney letter to Ann Rodriquez at a =A0 Anna, if you could please get the Power of...
EFTA00398867.pdf
OCR Confidence: 85%  •  41.2 KB
...the Virgin Islands between December 28 and January 4th. Anne and David will be on St John and they'd love to visit with Jeffrey if he too will be in the area. > Thanks for letting me know. > • All the best to you throughout 2013, > Nancy > -- > Nancy J Howley > Assistant...
EFTA00091271.pdf
OCR Confidence: 85%  •  434.7 KB
...CERTIFICATE JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 03/11/16 FROZEN ISLAND GROUNDS INC IMMINIMM 12 MONTHS V.L CERTIFICATE JEFFREY EPSTEIN 8/6/2010 8/12/2013 POPLAR, INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 9/19/2016 10/31/2016 JEFFREY E EPSTEIN INDIVIDUAL CHECKING JEFFREY EPSTEIN...
EFTA00688697.pdf
OCR Confidence: 85%  •  81.8 KB
...two independent and relationship-driven private banks, with a combined tier 1 capital ratio of 16.3% and E51 billion of assets under management as at 31 December 2013. RHJI's asset management operations are carried out by Kleinwort Benson Investors and Frankfurt Trust. Kleinwort Benson Investors is a Dublin...
HOUSE_OVERSIGHT_022331.jpg
OCR Confidence: 85%  •  0.0 KB
...yes, another taxpayer victory using a “defined value” 2012-04 formula clause — but caution may be in order 04/19/12 Supreme Court arguments on the health care law; Medicare taxes taking effect in 2012-03 2013: 0.90% on the wages of “high earners” and 3.8% tax on...
EFTA00707405.pdf
OCR Confidence: 85%  •  73.9 KB
...Tue, 01 Jan 2013 02:29:10 +0000 Jeffrey happy new year !! All the best !! Kiss You and miss You very much ! Sent from my iPhone On 26.12.2012, at 19:56, Jeffrey Epstein wrote: Met On Wednesday, December 26, 2012, Julia wrote: Jeffrey I...
EFTA00040848.pdf
OCR Confidence: 85%  •  220.4 KB
...30 December 2008 Aircraft Assigned Registration Number: N750A N331JE Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence Visoski Aircraft Purchased from: Hyperion Air, Inc. EFTA00040849 Date of Purchase: 12 August 2013 Seller Signature...
EFTA00675808.pdf
OCR Confidence: 85%  •  139.9 KB
...Tue, 24 Sep 2013 21:05:19 +0000 Inline-Images: 20130924_084324.jpg i am unsure if anyone has made you aware of the pending facade cleaning in your Paris residence please see dates below and areas that will be affected i also understand there will be a considerable amount...
EFTA00655521.pdf
OCR Confidence: 85%  •  277.7 KB
...Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4...
EFTA00634051.pdf
OCR Confidence: 85%  •  261.3 KB
...December 19, 2013 8:16:09 PM EST To: Richard Kahn < Hi Richard, OK ... it seems Natasha (from Humanity+) has returned the $$ as requested... Please let me know when Jeffrey's generous grant of $60K has been conveyed to my Novamente LLC account, so I can check that it was...
HOUSE_OVERSIGHT_020402.jpg
OCR Confidence: 85%  •  0.0 KB
...The overseers...”-- Barton Gellman, “Edward Snowden, after months of NSA revelations, says his mission’s accomplished,” Washington Post, December 23, 2013. 2. “Received a jarring surprise...” Lindsay Mills’s blog, op.cit. 3. “Every trick in the book...” Snowden Poitras emails. Op.cit. 4. “On timing, regarding meeting. ..”—The description...
EFTA00652340.pdf
OCR Confidence: 85%  •  429.1 KB
...Eagle's View Capital Management, LLC- December 2013 and Year-End Performance Update... Date: Tue, 14 Jan 2014 06:14:58 +0000 Eagles View Capital Management LLC December 2013 and Year-End Performance Update January 13, 2013 Click here to view our most recent investor tearsheet 2013 Year-End Recap...
EFTA00398861.pdf
OCR Confidence: 85%  •  156.0 KB
...December 19, 2012 5:11:19 PM EST To: Lesley Groff < Hi LG - as we just diseussed..sorry it's so long-winded - I'm sure you can edit verbally to size! I'm attaching an updated CV too in case you think that's a good idea. ***Where things...
EFTA00700892.pdf
OCR Confidence: 85%  •  156.0 KB
...December 19, 2012 5:11:19 PM EST To: Lesley Groff < Hi LG - as we just diseussed..sorry it's so long-winded - I'm sure you can edit verbally to size! I'm attaching an updated CV too in case you think that's a good idea. ***Where things...
HOUSE_OVERSIGHT_019268.jpg
OCR Confidence: 85%  •  0.0 KB
...Gao Wengian, “China Must Purge Mao's Ghost,” New York Times, December 25, 2013, http://www.nytimes.com/2013/12/26/opin- ion/china-must-purge-maos-ghost.html. 22. Andrew Higgins, “In China, a Long Path of Writing the Communist Party's History,” Washington Post, May 26, 2011, https...
EFTA00706538.pdf
OCR Confidence: 85%  •  139.8 KB
...On Dec 3, 2013, at 2:06 PM, Jeffrey Epstein wrote: Today ok or Tomorw On Tuesday, December 3, 2013, Ada Clapp wrote: Hi Jeffrey, See Melanie's email below. Eileen has not yet transferred the funds to the limited partners of BFP, so Leon has not...
EFTA00634060.pdf
OCR Confidence: 85%  •  74.8 KB
...Tue, 31 Dec 2013 15:30:08 +0000 And trustworthy ? He seems a nice guy. From: Jeffrey Epstein [mailtoleeyacatIon@gmail.com] Sent: Tuesday, December 31, 2013 11:19 AM To: Peter Mandelson Subject: Re: So, tell me about Lars Christiaanse. I told you , you would find him cute, hes mark...

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