1,134 results for "JULY 17 2013"
Page 13 of 46
DOJ-OGR-00008390.jpg
...S1
12 CR 809 PKC, 2013 WL 3936185 (S.D.N.Y. July 29, 2013). Even further afield, the Defense
cites in support a case in which a covert CIA officer testified under a pseudonym. United States
v. Schulte, 436 F. Supp. 3d 698 (S.D.N.Y. 2020). These...
EFTA00388461.pdf
...Travel arrangements for JOICHI ITO traveling on 07/03/2013
Date: Wed, 26 Jun 2013 17:02:26 +0000
Attachments: Airmail.pdf
, "Joichi (Joi) Ito" .<
Roy and Stephanie Hodges
, Lany Visoski
Hello Joi. We have had to change your trip home on July 7th. As it turns out Jeffrey will...
EFTA00530044.pdf
...Thu Jul 11 13:28:49 2013
Subject: Re: Sunday
>
>; Erin Pepper
Should be there by 6pm max
On Thursday, July 11, 2013, Steve Hanson wrote:
Sure. See u fri. What time can u make it to Jeff's house on fri ?
Sent from Steve Hanson's Blackberry
Proud to...
DOJ-OGR-00020126.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'? Opinion, para. 13.
DOJ-OGR-00020126
EFTA00366500.pdf
...Thu, 17 Jul 2014 13:47:48 +0000
Today or tomorowb
On Thursday, July 17, 2014,
='<
wrote:
Reminder: Would you like me to set up a call for you with Ed Boyden?
Sent from my iPhone
Begin forwarded message:
From: Ed Boyden
Datthd 14, 2014, 4:50:47 AM EDT...
EFTA00091414.pdf
...For example, she was asked to help find SAT prep
courses for one girl, and she recalled girls mentioning school and their parents.
•
as interviewed on July 12, 2019 in Florida.
was interviewed on July 17, 2019 in Florida.
•
as interviewed on July 17, 2019 in New York.
knew and...
DOJ-OGR-00001208.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'? Opinion, para. 13.
DOJ-OGR-00001208
DOJ-OGR-00002229.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'° Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'° Opinion, para. 13.
DOJ-OGR-00002229
HOUSE_OVERSIGHT_020393.jpg
...October 17, 2013
10. “Torment of Secrecy..”—Edward Shils, book The Torment of Secrecy: The
Background and Consequences of American Security Policies, (Free Press,
Chicago), 1956. Passim
10. “A coming “dark future,”-- Arundhati Roy, “Edward Snowden meets Arundhati
Roy and John Cusack,” Guardian, November 28, 2015
11. “Violate US espionage...
EFTA02402383.pdf
...Friday, July 17, 2015 2:25 PM
To:
reevacation@ mail.com*;
Cc:
Subject:
Re:
Hi jeffrey-a couple of things:
1. Right now I have rich working very hard on wrapping up all the jmwt filings (statutory and tax) with bdo and phaidon.
In essence we are filing 2013 taxes...
EFTA00386417.pdf
...2013 17:22:15 +0000
traveling on 08/04/2013
you bet!
On Jul 31, 2013, at 1:21 PM, ZDC wrote:
Thanks
Sent from my iPhone
On Jul 31, 2013, at 10:31 AM,
FYI
Begin forwarded message:
From: Karyna Shuliak <
Subject: Fwd: Travel arrangements for
Date: July 30...
EFTA00530127.pdf
...Introduction)
Date: July 1, 2015 at 3:44:45 PM EDT
To: Rich Kahn
tc
>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Richard Kahn tc
>
Subject: Fwd: AAC-Air Ambulance Caribbean, Inc. (Introduction)
Date: June 17, 2013 at 12...
EFTA00636833.pdf
...Photographs - July 31, 2013
Date: Wed, 31 Jul 2013 21:25:53 +0000
Attachments: Palms_at_Info_and_Flagpole_(I).JPG; Palms_at_Info_and_Flagpole_(2).JPG;
Palms_at_Info_and_Flagpole_(3).JPG; Palms_at_Info_and_Flagpole_(4).JPG;
Palms_at_Info_and_Flagpole_(5).JPG; Palms...
EFTA00601458.pdf
...it,0 16,1 I?,
Al?
Collateral Type
Senior Secured Loan —
First Lien Last Out
4%
Senior Secured Loan
91%
As of July 8,2015 unless otherwise noted.
' OZLM Funding V, Ltd. closed on December 17,2013.
Second Lien Loan
5%
Top
Industries
Other (23)
38%
Equipment Leasing
4%
Publishing...
EFTA00389017.pdf
...Travel arrangements for JOICHI ITO traveling on 07/03/2013
Date: Tue, 18 Jun 2013 17:37:53 +0000
Importance: Normal
Very good, I'm brief and will be ready for the helicopter trip.
Tail number N331JE, Bell 430
Thx
Larry
Sent via BlackBerry by AT&T
Original Message
From...
EFTA02494385.pdf
...Friday, July 17, 2015 4:59 PM
To:
Brad Wechsler
Subject:
Re:
sorry of course. i understoo that they had alr=ady been done, and phaidon needed oneh while regain was ahead, =i
was looking for the backup, if there is none no proble= not urgent
On Fri, Jul 17...
EFTA00543193.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING
(IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000
TO $10,000...
EFTA00386414.pdf
...Travel arrangements for
traveling on 08/04/2013
Date: Wed, 31 Jul 2013 17:21:44 +0000
Thanks
Sent from my iPhone
On Jul 31, 2013, at 10:31 AM,
FYI
Begin forwarded message:
From: Karyna Shuliak <
Subject: Fwd: Travel arrangements for
Date: July 30, 2013 8:00:41 PM...
EFTA00703550.pdf
...Thursday, July 11, 2013 9:03 AM
To: Melanie Spinella
Subject: Re: Meeting
yes , have alan come at 3 and stay till 5
On Thu, Jul 11, 2013 at 9:01 AM, Melanie Spinella <
> wrote:
Jeffrey - can we confirm this? Leon office?
From: Alan S Halperin [mailto:
Sent: Thursday, July...
EFTA00387431.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 07/19/2013
Date: July 13, 2013 8:24:15 PM EDT
To: Jeffrey Epstein leeyacation@grnail.corn>,
k Bella Klein
41
>
Forwarded message
From: American Express Travel
Date: Saturday, July 13, 2013
Subject: Travel arrangements for KARYNA SHULIAK traveling on 07/19...
EFTA00389005.pdf
...arrangements for JOICHI ITO traveling on 07/03/2013
Date: The, 18 Jun 2013 17:04:53 +0000
Attachments: Airmail.pdf
Hello Joi! Please see your confirmed ticket below. Upon your arrival to St. Thomas on July 3rd you will meet
up with Jeffre 's ilot Larry Visoski. Larry will...
EFTA00209347.pdf
...Wed, 03 Jul 2013 17:09:21 +0000
Importance: Normal
The primary privileges we will be asserting are attorney-client, attorney work product, and deliberative process. For
deliberative process, the document must be pre-decisional, and include recommendations, opinions, or deliberations,
usually from a subordinate to a superior. For instance...
EFTA00223850.pdf
...EFTA00223850
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 26, 2013, I electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to the Court...
DOJ-OGR-00020063.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
DOJ-OGR-00001145.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
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