1,235 results for "June 14 2013"
Page 13 of 50
DOJ-OGR-00002141.jpg
...7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats...
EFTA00691672.pdf
...Friday, June 14, 2013 10:22 AM
To: Matthew I. Menchel
Subject: Re:
lets try to catch up
BVI
On Fri, Jun 14, 2013 at 4:14 PM, Matthew I. Menchel <
> wrote:
You live a tough life. How do you handle it? I'm in NY next week and will...
EFTA00388404.pdf
...Wed, 26 Jun 2013 14:27:42 +0000
done! t hanks
On Jun 26, 2013, at 10:22 AM, Rosa da Silva wrote:
> No problem Lesley. How's Thurs, July 11 at 11:00 AM?
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, June 26, 2013 9:57 AM
> To...
HOUSE_OVERSIGHT_011468.jpg
...04-CR-1016 NGG, 2013 WL 2948034, at *4-6 (E.D.N.Y. June 14,
105 ke) 32
World Wide Ass’n of Specialty Programs y. Pure, Inc., 450 F.3d 1132, 1138 (10th Cir. 2006)... 3
Zamora v. GC Servs., L.P., 647 F. App’x 330 (Sth...
EFTA00365144.pdf
...We have several guests arriving soon, with the earliest guest coming May 14
into 8A.
>>
>>
It will be REALLY nice when
comes on in June! This job will become
dedicated to her!
>> Please reply back so I know you have recd this email...thanks, •
EFTA00365146
EFTA00390317.pdf
...We have several guests arriving soon, with the earliest guest coming May 14
into 8A.
>> Lyn, It will be REALLY nice when your sister comes on in June! This job will become
dedicated to her!
>> Please reply back so I know you have recd this email...thanks,
EFTA00390319
EFTA00390327.pdf
...We have several guests arriving soon, with the earliest guest coming May 14 into 8A.
>> Lyn, It will be REALLY nice when your sister comes on in June! This job will become
dedicated to her!
>>
>> Please reply back so I know you have reed this email...thanks,
EFTA00390329
HOUSE_OVERSIGHT_014614.jpg
...Summers,
“Remarks,” speech delivered at
he Fourteenth Jacques Polak
nternational Monetary Fund
Annual Research Conference,
Washington, D.C., November
8, 2013.
Jay Shambaugh, “How
Should We Think About This
Recovery?” Macroeconomic
Advisers’ 26th Annual Policy
Seminar, Washington, D.C.,
September 14, 2016.
ichael E. Porter, Jan W.
Rivkin, Mihir A...
HOUSE_OVERSIGHT_019268.jpg
...Tony Barber, “Russia Rewrites History of the Prague Spring,” Financial Times, June 3, 2015, https://www.ft.com/content/340a086c-
O9df-11e5-b6bd-00144feabdcO.
14. Andrew Pulver, “New Russian Invasion Documentary Dismays Czech and Slovak Governments,” Guardian, June 2, 2015, https://
www.theguardian.com/film/2015/jun/02/new-russian...
EFTA00691711.pdf
...Tue, 25 Jun 2013 08:07:47 -0400
To: Jean Pigozzi<
Subject: Re: LEN
I have to be to keep up
On The, Jun 25, 2013 at 4:07 AM, Jean Pigozzi
> wrote:
SORRY
YOU ARE EARLY
JEAN
From: Jeffrey Epstein [mallto:
Sent: Tuesday, June 25, 2013 3:57 AM...
DOJ-OGR-00002957.jpg
...v. Seabrook,
No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)... ee eeeeseeeeteeneeees 282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)... ceeceeceeeeeeeeeeeeeeeneeneeens 34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL...
DocumentCloud_Epstein_Docs_p00056.png
...9262 KMW FM, 2013 WL 3185555, at *8 (S.D.N.Y.
June 21, 2013). eecececescesesesseseseseeseseseeseseseeeeseseecseseescseseeeseseeeeseaeeecseseeecseseeeeseaeeeeaeaeees 18
Steinhilber v. Alphonse, 501 N.E.2d 550, 550 (N.Y. 1986) ...cccecsesesceseeseeeeseeseeeeneeseereeeens 19
Time, Inc. v. Firestone, 424 U.S. 448, 488 1.1 (1976) ...ccccececceeeseeseeseeesceseeseesseeseeneessees 13
Waldbaum v. Fairchild Publ'ns...
EFTA00701008.pdf
...14:37:21 +0000
Hi Jeffrey
With AAPL trading close to $500 I wanted to remind you of our exposure:
FT — $3MM of an outright total return swap
Haze - $3MM in a structured note that pays an 18% coupon so long as AAPL is above $457 on June 21st, 2013...
EFTA00388109.pdf
...Thu, 27 Jun 2013 14:07:08 +0000
530
Forwarded message
From: Fenn, Patrick ci
Date: Thu, Jun 27, 2013 at 10:02 AM
Subject: Re:
To: "jeevacation@gmail.com"
From: Jeffrey Epstein [mallto:jeevacationegmail.com]
Sent: Thursday, June 27, 2013 08:02 AM
To: Fenn, Patrick...
EFTA00390330.pdf
...We have several guests arriving soon, with the earliest guest coming May 14
into 8A.
>> Lyn, It will be REALLY nice when your sister comes on in June! This job will become
dedicated to her!
>> Please reply back so I know you have recd this email...thanks,
EFTA00390332
EFTA00539392.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 06/21/2013
Date: Thu, 20 Jun 2013 14:46:19 +0000
Attachments: Airmail.pdf
Forwarded message
From: Karyna Shuliak
Date: Monday, June 17, 2013
Subject: Travel arrangements for
To: Jeffrey Epstein
Cc: Bella Klein
Begin forwarded message:
traveling on 06/21/2013...
EFTA00657650.pdf
...Fri, Jun 14, 2013 2:32 PM
FYI
Begin forwarded message:
From: "Brad Smith (LCA)"
Date: June 14, 2013, 2:29:09 PM EDT
To: "Lefkowitz, Jay P."
Subject: Form 8-K
Hi Jay,
>
>
I've attached the current draft of the Form 8-K that Microsoft will need to...
HOUSE_OVERSIGHT_020342.jpg
190
Chronology 3
Snowden in Russia
2013
June 23 Snowden arrives from Hong Kong at Sheremetyevo International
Airport on Aeroflot flight SU213 at 5:15 PM local time.
Sarah Harrison arrives from Hong Kong at Sheremetyevo International
Airport on Aeroflot flight SU213 at 5:15 PM local time.
July 12...
EFTA00681930.pdf
...Wed, 17 A r 2013 14:17:48
To:
; Monte, Felicia
Cc:
; Klingel, John
Subject: RE: Annette Siegal's estate/Gary Siegal
Peggy
We have almost completed our analysis of the "statements/accounting" for the trust under your father's Will and
your mother's estate.
I will be sending...
EFTA00388120.pdf
...Thu, 27 Jun 2013 14:38:48 +0000
Yes for sure I hope it is in the paper
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, June 27, 2013 10:38 AM
To: Ike Groff
Subject: Re: In the News
I meant to read this to ty last night and...
HOUSE_OVERSIGHT_019585.jpg
...That was likely, because by June 14 all
the intelligence services in Hong Kong knew that she was in contact
with Snowden.
“T was being tailed,” Poitras recalled in an interview with a Vogue
| | Epst_9780451494566_2p_all_r1.z.indd 97 ® 9/29/16 5:51 Pa | |
HOUSE_OVERSIGHT...
EFTA00291915.pdf
...Saturday June 1, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
SOUTH AFRICAN AIRWAYS
Flight:
204
Departure:
11:15 am
New York JFK. NY
Arrival:
8:20 am
Johannesburg. SOUTH AFRICA
Departure Terminal:
TERMINAL 4
Arriving on:
June 2. 2013
Arrival Termital:
TERMINAL A
Seat...
EFTA00682439.pdf
...Sat, 08 Jun 2013 14:41:14 +0000
NyC Oust back from Aus but thinks it's 1041 here now)
Sent from my iPad
On Jun 8, 2013, at 10:24 AM, "Jeffrey Epstein"
Time zone?
> wrote:
On Saturday, June 8, 2013, Klein, Joel wrote:
Call at 917-575-5934...
EFTA00543952.pdf
...Thu, 07 Jun 2018 14:13:31 +0000
Greetings to All,
The second shipment of outdoor furniture from China is delayed. New sail date for STT is 6/13.
Kind regards, Daphne
Forwarded message
From: Rosie
EFTA00707435.pdf
...Sun, 28 Apr 2013 14:06:29 +0000
I need to see if I can work overthere, so I think 10 days is too short for that ?
Want do you think ?
And I really HAVE to be in Amsterdam on time.
If I choose to come the 3rd of June...
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