783 results for "December 26 2013"
Page 9 of 32
EFTA00363747.pdf
...mardi 26
» aoCit
» 2014 15:06 A :
Objet : Reservation
» Application for
Dec. 28-Jan. 7
» Please accept below reservation for
» 2014-Jan. 7, 2015 and confirm back to me. Thank you,
Dec. 28,
2013-2014.pdf>
EFTA00363752
EFTA00655521.pdf
...Edwards, including all exhibits
used/referenced therein, which was taken by Epstein on May 15, 2013.
10.
All documents provided to date by Bradley J. Edwards in response to
Jeffrey Epstein's Second Request for Production served on December 9, 2011 (the only
discovery, to date, to which Edwards has...
EFTA00634051.pdf
...December 10, 2013 12:59:49 PM EST
To: Richard Kahn
send 45k enjanced
Forwarded message
From: Ben Goertzel <
Date: Tue, Dec 10, 2013 at 12:13 PM
Subject: Re:
To: Jeffrey Epstein
EFTA00634053
Hi Jeffrey,
Great! I want to see the deception character too, and I...
EFTA02318986.pdf
...Tuesday, January 29, 2013 9:46 PM
Table for Two?
chttp://links.insider.opentable.com/open/log/4691677/Mjk=ODgxMTASMTMS1/0/MTQwODlyMTkyS0/1/0>
Mobile Site
December/top.jpg>
What's =our perfect Valentine's Day?
Candle-lit table for two? Festive gro=p of...
EFTA00603552.pdf
...To illustrate, in
November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and
on November 27, 2013, the IRS issued over 300 pages of material: final regulations (T.D. 9644, effective
December 2. 2013), along with some new proposed regulations (REG-130843...
EFTA00313152.pdf
...Virgin Islands
6/5/2013
EIN# 66-0776990 Franchise Tax - 06/30/2013
150.00
1010
150.00
First Bank
Franchise Tax - 06/30/2013
150.00
EFTA00313161
1:10 PM
08107113
Accrual Basis
Nautilus, inc
Balance Sheet
As of December 31, 2012
ASSETS
Current Assets
Checking/Savings
Dec 31...
EFTA00377601.pdf
...Fri, 20 Dec 2013 20:44:26 +0000
Sony! Just seeing this! I did leave :)
And thanks for the call. Appreciate it
Sent from my iPhone
On Dec 20, 2013, at 3:16 PM, Richard Kahn <
did you leave?
call me quickly either way - thanks
Richard Kahn
HBRK Associates Inc...
EFTA00694476.pdf
...Tue, 29 Oct 2013 15:18:17 +0000
I just met with the business director I have to sell a minimum of 4000 dollars worth of advertisements by
December 1st so I need to get started relatively soon
On Oct 29, 2013, at 7:25 AM, jeffrey epstein
EFTA00591022.pdf
...Projected) - REVISED
For the Year Ended December 31, 2013
Actual
Projected
Variance
Revenues
Fees
S
10,482,009
S
32,248,627
21,766,618
Other income
Total revenues
10,482,009
32,248.627
21,766,618
Operating expenses
Accounting
134,977
161,972
26,995
Advertising and public...
EFTA00359627.pdf
...Mon, 03 Nov 2014 17:26:22 +0000
Attachments: RESERVATION FORM_US.pdf; DEPOSIT & POLITIQUE D'ANNULATION.pdf
Dear
We are pleased to confirm you availability of one single room from December 28th 2014 to January 7th 2015 (10 nights)
as following :
- Garden room at 380 € per night (terrace overviewing...
EFTA00378235.pdf
...Thu, 05 Dec 2013 20:13:46 +0000
Office Supplies for the house...on JE's AMEX
Begin forwarded message:
From: OfficeDepotOrders@officedepot.com
Subject: Order Confirmation #685890035-001
Date: December 5, 2013 3:09:28 PM EST
To:
Reply-To: OfficeDepotOrders@officedepot.com
''Office Depot Logo
Order Confirmation
800...
EFTA00165412.pdf
...Thursday, June 6, 2013 6:30 AM
To: Richard C Curtiss
Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013:
Department of Justice Investigation and Settlement:
Thank you for your submission to the FBI New York Office.
Unfortunately, the information you have provided is incomplete
and/or vague...
HOUSE_OVERSIGHT_022327.jpg
...To illustrate, in
November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and
on November 27, 2013, the IRS issued over 300 pages of material: final regulations (T.D. 9644, effective
December 2, 2013), along with some new proposed regulations (REG-130843...
EFTA00147086.pdf
...Wednesday, December 20, 2017 5:15 AM
To: Richard C Curtiss
Subject: Automatic reply: FBI Director Christopher Wray:
I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
EFTA00381497.pdf
...Standard Shipping
ITEM DESCRIPTION
OTY
AVAILABLE
BIO
UNIT
UM
EXTENDED
Oty
PRICE
PRICE
EFTA00381497
AT-A-GLANCE® 32% Recycled
Academic Monthly Planner, 6 7/8" x 8
3/4", Black, September 2013-December
2014 ,.: BD73,
$10 off $50 OR MORE! EXCLUDES
(58226601)
LEGEND
OTY:
AVAILABLE:
B/O Qty:
UNIT PRICE...
EFTA00358117.pdf
...mardi 26 ao0t
> 2014 16:12 A : Tropical Hotel Objet : Re: Reservation Application for
Dec. 28-Jan. 7 Importance : Haute
> Thank you for your email...we will call the bank and get back with
> you! thank you very much,
> On Aug 26, 2014, at 3:13 PM, Tropical Hotel
EFTA00209329.pdf
...Petitioners cannot obtain initial
disclosures under Rule 26(a)(1) by simply incorporating it into a request for production.
DATED: August 2, 2013
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By: Il•
4
EFTA00209332
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 2, 2013, I...
EFTA00655529.pdf
...2, 2013 as
follows:
TRIAL EXHIBITS
I.
Information Charging Scott W. Rothstein in United States of America v.
Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
EFTA00655529
2.
Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009...
EFTA00261437.pdf
...o (U) Number for
's referenced in the following Experian record for Jeffrey
E Epstein at
t Thomas, VI 00802-1348 from 22
February 2013-15 December 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
3
FY19 Tactical loteiligence Report
EFTA00261440
UNCLASSIFIED//FOR...
HOUSE_OVERSIGHT_020381.jpg
...Officer Is Found Guilty in
Leak Tied to Times Reporter,” New York Times, January 26, 2015. The notable
exception to policy of seeking imprisonment of intelligence workers found guilty of
passing classified information to journalist is the extraordinary case of ex-CIA director
General David Petraeus. General Petraeus had given...
EFTA00370569.pdf
...The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December
31, 2012.
' May 31, 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient
diagnostic imaging and radiation therapy services announced that it has obtained commitments from...
DOJ-OGR-00015240.tif
...Loftus, E.F. & Newman, E.J.(2012, December 23). The malleability of memory. U-T San Diego, p. B2
2013
Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political
events. Journal of Experimental Social Psychology, 49, 280-286.
Schacter, D.L. & Loftus...
EFTA00370578.pdf
...The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December
31, 2012.
' May 31, 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient
diagnostic imaging and radiation therapy services announced that it has obtained commitments from...
EFTA00370590.pdf
...The Company's pro forma senior secured leverage ratio was 2.47x, down from
2.58x as reported on December 31, 2012.
• May 31, 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient
diagnostic imaging and radiation therapy services announced that it has obtained commitments from...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith