637 results for "July 08 2012"
Page 9 of 26
EFTA00208185.pdf
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22
Tonja Haddad Coleman
From:
Sent:
To:
Subject:
Thank you.
Jack Scarola
Tuesday, May 08, 2012 3:41 PM
Re: Epstein discovery
On May 8, 2012. at 3:27 PM. "Tonja...
EFTA00712358.pdf
...Thu 12 Jul 2012 13:08:29
To:
Subject: RE: Phone calUany information....even an email to all on the email
chain is a start.
Peggy
I am sorry that I have been difficult to reach but I have been in a number of meetings since I returned.
Nevertheless, can...
EFTA00603160.pdf
...Eric De Brabandere 1 ASIL Insight 1 08.02.2012
ABA Section of International Law- January 2012 E-Update
By Michael E. Burke 1 ABA Section of International Law I January 2012
World's first financial tribunal opens for business
The London School of Economics and Political Science 1 16...
EFTA00409225.pdf
...Travel arrangements for DARREN K INDYKE traveling on 07/12/2012
Date: Tue, 10 Jul 2012 19:08:04 +0000
Attachments: Airmail.pdf
Begin forwarded message:
From: "American Express Travel"
Date: July 10, 2012 3:05:11 PM EDT
To:
Subject: Travel arrangements for DARREN K INDYKE...
EFTA00205661.pdf
Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
1.
Plaintiffs,
UNITED STATES OF AMERICA,
Defendant.
REPLY IN...
EFTA00281105.pdf
...Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14...
EFTA00281131.pdf
...Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14...
HOUSE_OVERSIGHT_022612.jpg
...RELEASE 08-03 (July 11, 2008) (stipends to reimburse minimal
travel expenses of local, government-affiliated journalists attending press
conference in foreign country), available at http: //wwwjustice.gov/
criminal /fraud/fcpa/opinion/2008/0803.pdf; US. DEPT. OF JUSTICE,
FCPA Op, RELEASE 07-02 (Sept. 11, 2007) (domestic travel, lodging...
EFTA00163014.pdf
...2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
864
Serialized:
08/25/2008
Initiated:
07/20/2012
Details
Serial #:
864
Type:
OUTLET
From:
SK
To:
AFP
Document Title:
REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION
Approval Date...
HOUSE_OVERSIGHT_022608.jpg
...pdf.
“For information about the status of UNCAC, see United Nations
Office on Drugs and Crime, UNCAC Signature and Ratification Status as
of 12 July 2012, available at http ://www.unode.org/unodc/en/treaties/
CAC/ signatories.html.
at Organization of American States, Inter-American Convention Against
Corruption, Mar. 29...
EFTA00211439.pdf
...Marra on 7/29/08. (ir) (Entered: 07/30/2008)
19
RESPONSE/REPLY to Goverment% Notice to Court Regarding Absence of Need for Evidentiary
Hearing and Motion for Production of Non-Prosecution Agreement and of Report of Interview
filed by Jane Doe. (Attachments: # 1 Exhibit Proposed Stipulation, # 2 Exhibit July...
EFTA00713287.pdf
...Wed, 29 Aug 2012 08:19:18 +0000
By Arif Sharif
Aug. 29 (Bloomberg) -- DP World Ltd., the world's third- biggest port operator, said first-half profit rose 0.4
percent helped by growth in Africa, the Middle East and South America.
Net income attributable to owners of the...
EFTA00299927.pdf
...Units Owned by SCI JEP as of July 12, 2011 at 22 Ave. Foch
8. Transfer of DKI Shares to Mort, Inc.
9. 2012 Annual Meeting
10. June 2013 Annual Meeting
11.2013 Annual Meeting
NES. LLC Organizational File and Rich Barnett Union Docs
1. Correspondence
2. Attorney Notes
3...
EFTA00594967.pdf
...45,360.17
31.248.67
50404- Legal
2,145.60
29.103.07
14077 • LSJ Employees LLC
140,050.00
-110,946.93
Page 1
EFTA00594967
2:35 PM
01/24/13
Accrual Basis
Type
Date
Deposit
12/27/2012
Check
12/28/2012
Deposit
12/31/2012
Deposit...
EFTA00408605.pdf
...Fri, 20 Jul 2012 21:30:12 +0000
Will do :)
Sent from my iPhone
On Jul 20, 2012, at 11:27 AM, Rich Cortese <
wrote:
> I am glade i could help, stay in touch.
> Rich
>
• From: Lesley Groff [
> Sent: Friday, July 20, 2012 8:26 AM
> To: Rich Cortese
> Subject...
EFTA00087596.pdf
...The aircraft was registered in a trust and subsequently deregistered on May 07, 2012 for export to Canada.
It was later re-registered in the U.S. with tail number N405P.I.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
1997 Sikorsky S-76C helicopter, serial number 760472, N162AE was sold on July 26, 2021 by ASI...
EFTA00712115.pdf
...Fri, 24 Aug 2012 02:33:08 +0000
Jeffrey, I will be there from 22nd thru 27th. Pse. Let me know when it will be convenient for you. I am available anytime
but evening is preferable.
Best regards.
Waheed.
From: Jeffrey Epstein [malltoleevacatIon@gmall.com]
Sent: Thursday, August 23, 2012...
HOUSE_OVERSIGHT_026576.jpg
...EM $* 995 12.2%
Brazil Bovespa 58383 2.6%
Hang Seng 22111 22.1%
Shanghai SE 2117 4.2%
*Levels/returns as of Nov 08, 2012
Local currency except MSCI EM $
Source: J.P. Morgan
Current Dec-12 Mar-13 Jun-13 Sep-13 YTD Return*
0.125 0.125...
EFTA00555292.pdf
...16117
EFTA00555307
PASEThce,
Membership Rewards'
Monthly Statement and Program News
Prepared for JEFFREY E EPSTEIN
Account Number 14/33334712
Total Points Balance
3,366,000
Points Earned this Period
104,093
Account Summary
July 1,2012-July31,2012)
Opening Points Balance
3561,907
Points Earned this Period
+104,093
Points...
EFTA00407666.pdf
...Mon, 30 Jul 2012 15:43:28 +0000
Attachments: Airmail.pdf
traveling on 08/06/2012
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877...
EFTA00082672.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
July 6, 2019
THE HONORABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.08.02
EFTA00082679
EXHIBIT A
9
2017.08.02
EFTA00082680
ATTACHMENT A
1. Premises to be Searched—Subject Premises
1.
The premises to be searched (the...
EFTA00408650.pdf
...Mon, 23 Jul 2012 13:46:10 +0000
Stay in touch, I'm glade you enjoyed.
Rich
From: Lesley Groff
Sent: Monday, July 3, 201 6:34 AM
To: Rich Cortese
Subject: Re: Thank You!!
Awesome ride to the airport again!! Felt important getting in that limo ;) Our son, Ty...
EFTA00407635.pdf
...Mon, 30 Jul 2012 14:17:53 +0000
Attachments: Airmail.pdf
traveling on 08/06/2012
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877...
EFTA00075477.pdf
...Maxwell from the July 2016 deposition when it released the summary
judgment material to the public, some of which included excerpts of the July
transcript. Brown, 929 F.3d at 48 n.22.
8
EFTA00075490
Case 20-2413, Document 40, 08/20/2020, 2913550, Page15 of 74
she was guilty...
EFTA00073051.pdf
...3AN-08-10257 CI
April 30, 2012
37. Underhill v. APG Security-RI, LLC, The
Asset Protection Group, LLC, and
Dennis M. Kelly
Superior Court of Rhode Island
Case Number: C.A. No. PB 10-6489
September 18, 2012
38. Paul D. Ceglia v. Mark Elliot Zuckerberg, Individually,
and Facebook...
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