...JRBSOF NEW YORK NY 100224843 US Packages I Weigel 0.5 Ds Transpectalion Charge 70 25 Delivered Ocl 06 .2003 11:15 Fuel Swcharge 1 40 Signed by GEORGIEVA Oiscounl 3025 Customs Total Transportation Charges USD $ 41.40 Enlry Oale Oel 02. 2003 FedEx Use G249441JS01O55 Shipment Detail Subtotal USD...

Fe&x® JEFFREY E EPSTEIN 358 EBRELLO WAY PALIA BEACH FL 33480 Invoice Summary Oct 09, 2003 FedEx Express Services DOGS Tax. Customs. Other Fees 116.11 Total Charges USD $ 116.11 TOTAL THIS INVOICE . USD $ 116.11 Invoice Number: 7-169-01311 Invoice Date: Oct 09. 2003 Account Number...

...24.35.00 Notes: (End of Month Item) (t MOS Window) 31 Aug 2003 12 MOS 29 Jul 2015 31 Jul 2016' 5 Mos 981501 CB 150A Modification - Aircraft Main 0.0 Airframe MAN Battery Chargers 0 Notes: (15 Aug 2016 Initial Date Req.J 03 Oct 2014 15 Aug...

...5.71% 30-Nov-2003 253,057.1891 0.64% 31-Oct-2003 251,452.7072 -3.69% 30-Sep-2003 261,096.4026 6.71% 31-Aug-2003 244,675.0704 2.27% 31-Jul-2003 239,233.7795 -2.17% 30-Jun-2003 244,546.4772 3.08...

ESTATE PROGRESS REPORT — September 26, 2003 LSJ LOCATION COMMENT NEXT ACTION BY DATE BY REVISED DATE JE / MILES BEACH OFFICE Entry Road & Circle Entry road & circle being reworked. Miles In progress DOCK Floating Platform and Dock Sand wood and apply wood sealer. Completion by Oct 15. Miles 10/15 GYM...

...Sep 19.2003 Account Number: Page: 3 of 3 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this shOment Tracking ID Sender Recipient Service Type FedEx kill...

...Pool - Pool Heater New Pool Heater on site, removal/installation to began Sept 15. Expected completion by Sept 29. Hermersons 9/29 Spa Leaking 1. Hermersons scheduled to look at first week of Oct. 2. Unit has been emptied & power washed. Will assess re-grouting in conjunction with leak repair...

...Pool - Pool Heater New Pool Heater on site, removal/installation to began Sept 15. Expected completion by Sept 29. Hermersons 9/29 Spa Leaking 1. Hermersons scheduled to look at first week of Oct. 2. Unit has been emptied & power washed. Will assess re-grouting in conjunction with leak repair...

...acme enamine orton Eo cESER SOREN HATE NINN LANNE ANNES ENN KR ANON AT 275 Skelos, 15 Cr. 317 (KMW) oo. ccececcceeesceeseeeceesecesecncesaeeeneeseeesecnaecaeesaeeeeeseeeaeceaesaeesaeeeeeserenaesnaeeneesaeesnees 275 Smith v. Maryland, 44D U.S. 735 (1979) oeccecceeccesecesecseeeseeseeesecaecaecaeesneeeesseesaeceaesaeesaeeeeseaeeaeseaesaeenseeeeeserenas 117, 118 Stogner v. California, $39 U.S. 607 (2003) .....ccecececesseeeeeesecesecceeseeseeeseceaecnaecaeesaeeeessessaeceaesaeeeaeeeeesesaeeaesaeesseeneeeerenass 45 Swain v. Alabama, 380 U.S...

...New VC* 11201.3559 FINANCIAL TRUST CO INC STATEMENT PERKO November 1.2003 THROUGH Nosenter 28.2003 ACCOUNT NUMBER TAXPAYER WIESER On File LAST STATEMENT OCIOter 31,2003 ■ DEBIT AMOUNT CHEM MONO 11/17/03 PRINCIPAL FEDERAL HOME LOAN MTG CORP SERIES 2483 a SL 5,880 DUE 03/15...

...Industries, Inc. v. Gurovich, No. 03—CV—5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006) ..eeeeeeecssseceesescsesescsesescsesesceesescsesesceeaescecsesceesesceesesceeseacecseacesaescesaeecesauscesansceeanecetanscetaneceeanees 19 Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003). ec eeeceeeeescseeeeeseneeesseseeeeseseneees 5 Iantosca v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011...

...Tue, 10 Oct 2017 22:15:55 +0000 seller says he turned down 80k... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: eBay - divodressawdlog < Subject: Re: richarddavidkahn has sent a message Date: October 10, 2017 at 6...

...Sent Fri 10/9/2009 8:15:09 PM Subject: Re: Fwd: Very nice. Wanna buy a condo? From: Jeffrey Epstein leevacation@gmailcom> To: Farkas, Andrew L. Sent: Fri Oct 09 15:28:33 2009 Subject: Fwd: how s this for a shifty market Forwarded messa e ------ From: Cecile de...

...in 2003 there were just 35 homes for sale) Only 15 Homes have closed on STJ since January 2009 The highest sales price of those 15 sales was $1.8 mil Overall there have been multiple low offers on high end homes, but sellers are not biting Most STJ sellers...

...Oct. 19 Fri. Nov. 14-Tues. Nov. 18 Sat. Nov. 22-Sun. Nov. 23 EFTA00304945 Tues. Nov. 25-Sun. Nov. 30 Sun. Dec. 7-Tues. Dec. 9 Wed. Dec. 24-Fri. Dec. 26 2004 Fri. Jan. 2-Mon. Jan. 5 Fri. Jan. 9-Mon. Jan. 12 Thurs. Jan. 15-Tues...

...in 2003 there were just 35 homes for sale) Only 15 Homes have closed on STJ since January 2009 The highest sales price of those 15 sales was $1.8 mil Overall there have been multiple low offers on high end homes, but sellers are not biting Most STJ sellers...

...688 (1993)....ccccescscesseesseeeecesecenecseeeseeseeeseeaecnaecneesaeeseesseeusesnaesaeesaeeeeeeseeuaeeaeeneeeaeeeneens 20 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003). ........cecceeccesecscesseesseeeeeesecaecacecaeeeseeseeesecaecaecaeesaeeseseerenaeenseeats 20, 21 United States v. Gross, No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... eeeeeereeteeteeeee passim United States v. Johansen, 56 F.3d 347 (2d Cir. 1995...

...2003 10:07 Transportation Charge 15.90 Svc Area A2 Discount -2.54 Signed by D.OALEY Fuel Stscharge 0.47 FedEA Use 267224880:0020W_ Courier Picky:. Charge 0.00 Total Transportation Charges USD S 13.83 Picked up: Sep 25, 2003 Payor: Shipper Reference: DOCUMENTS Fuel Surcharge FedEA has...

...Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) oo... eececseeeeneeeteneneetes 7,8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cc ccecereeeseerenteeeneneens 7 United States v. Sabhani, 493 F.3d 63 (2d Cir...

...Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) oo... eececseeeeneeeteneneetes 7,8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cc ccecereeeseerenteeeneneens 7 United States v. Sabhani, 493 F.3d 63 (2d Cir...

...New Yak 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD January 1.2003 THROUGH January 31.2003 ACCOUNT NUMBER TAXPAYER ARJEEER 011 Ale LAST STATEMENT December 31,2002 027 02.01,03:15:36 001 VEA0 EFTA00198115 CLEARED THROUGH ns vngw, OM E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns...

...Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) oo... eececseeeeneeeteneneetes 7,8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... ce cccseereereseeereneeeteeens 7 United States v. Sabhani, 493 F.3d 63 (2d Cir...

...Detreery 1.40 Total Charge US0 S 15.44 USDOJ_0004 EFTA00099720 Invoice Number: 4-923-30001 lance Date: Oci 27, 2003 Aeount Number: 1144.2081.6 Page: 5of 9 USDOJ_0005 EFTA00099721 Invoice Number: 4-923-30001 Invooce Date: Oct 27, 2003 ACCOunt Number: tl44-2081.6 Page: 6of...

...AND DATA OTHER THAN CERTIFIED COST OR PRICING DATA (OCT 2010) (ALTERNATE IV - OCT 2010) CONTRACTOR CODE OF BUSINESS ETHICS AND CONDUCT (JUN 2020) BASIC SAFEGUARDING OF COVERED CONTRACTOR INFORMATION SYSTEMS (JUN 2016) INTEREST (MAY 2014) (DEVIATION I - MAY 2003) INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) PRICE ADJUSTMENT...

Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 4 of 32 TABLE OF AUTHORITIES PAGE NO(s). Cases Alexander Interactive, Inc. v. Adorama, Inc., No. 12 Civ. 6608, 2014 WL 4346174 (S.D.N.Y. Sept. 2, 2014)... eeeceeseseeteereeeeteeseees 16 Anderson v. Cryovac, Inc...