1,018 results for "March 24 2011"
Page 13 of 41
Giuffre_Maxwell_Batch2_p00251.png
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 23 of 30
deliberately “withheld” or “hidden” are things that Ms. Giuffre provided to Defendant in the
normal course of discovery, as described at length above. Defendant cannot claim any prejudice
regarding the manner in which...
EFTA00207808.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00534317.pdf
...If I get them on
Monday, March 12, your visas will be ready on Thursday, March 15. We are talking now only about Russian
visas, 1-year multiple-entry, correct?
Thank you.
Have a great day!
On 2/29/2012 11:17 AM,
wrote:
Hi Anastasia. I'm out of...
EFTA00205406.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
Giuffre_Maxwell_Batch1_p00813.png
...16 turn to a document filed on March 16th of this year.
17 Q__ Did anyone else author part of that 17. Or actually, let me rephrase that. A document dated
18 manuscript? 18 March 16th of this year, which we will mark as
19 A Do you mean did...
EFTA00205307.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00205316.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
HOUSE_OVERSIGHT_022970.jpg
...21:26 EST, 12 March 2011
The official-looking document, left casually on a desk, marked the beginning of the end for Cathy and
Miles Alexander’s eight years managing Jeffrey Epstein’s private Caribbean island, Little St James.
‘It said Warrant of Arrest, in big bold letters,’ recalls Cathy...
EFTA00205027.pdf
...Thursday, March 17, 2011 10:50 AM
To: Paul Cassell
Subject: RE: OPR complaint
Thanks, Paul.
OPR takes no position regarding any party's representations in litigation.
Ruth
From: Paul Cassell (mailto
Sent: Thursday, March 17, 2011 12:11 PM
To: Plagenhoef, Ruth (OPR)
Cc: Brad Edwards
Subject: RE: OPR...
HOUSE_OVERSIGHT_020589.jpg
...2011. http://www.weforum.org/news/us-competitiveness-ranking
-continues-fall-emerging-markets-are-closing-gap.
22 “Foreign Agents Registration Act.” US Department of Justice. https://www.justice.gov/nsd-fara.
23 See 18 US Code § 209, available at: https://www.law.cornell.edu/uscode/text/18/209.
24 “Homeland...
EFTA00610667.pdf
...Escrow
March 2011 rent and aspens...
140...
-3,982.04
831,906.94
Check
2/28/2011
Wire
140...
-300,000.00
531,906.94
Check
2/28/2011
Wire
122...
-25,000.00
506,906.94
Check
2128/2011
Wire
Ismail Unerli cro
1 Develop..
LSJ inv# 1110217-1R...
EFTA00660517.pdf
...Thursday, March 22, 2012 3:24 PM
To:
Cc:
Subject: Re: GIV 1020
David,
thanks for the info,
could you fwd cockpit photos and more interior shots of you have them?
for quick reference:
when was corrosion inspection completed on the engines: date and next due?
72 month completion date...
EFTA00415756.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: "David Mitchell"
Date: March 21, 2012 5:58:04 AM EDT
To: "Darren Indyke" <
Subject: Fw: 183 Columbia Holdin LLC.DOCX
Reply-To:
Sent via BlackBerry from T-Mobile
David Mitchell
MITCHELL HOLDINGS LLC
815 Fifth...
EFTA00605429.pdf
...90,500 lb
75,300 lbs
6,100 lbs
54,500 lbs
BASIC AIRCRAFT CHARACTERISTICS
Information from Conklin & de Decker 2011 Vol. 1, Ver. 11.0
Cabin Height
Cabin Length
Cabin Width
Internal Baggage Compartment
Range (seats full)
Service Ceiling
si999 Gulfstreairry470
6.2 feet
50.10 feet
7.3...
EFTA00212491.pdf
...Frida
To:
(USAFLS)
March 18. 2011 2:30 PM
Cc:
Subject: RE: From:
Vanity Fair magazine Please confirm receipt.
Okay, continuing on. Please see beim\
From:
Sent: Frida
To:
USAFLS)
March 18 2011 1:16 PM
Cc:
USAFLS
Sub
:
: rom:
Vanity Fair magazine Please confirm receipt.
See my comments below...
EFTA00073051.pdf
...1:08-CR-68
Grand Rapids, MI
March 10, 2011
32. Yakov Shlimovich v. Mikhail Cheban, et al
Case No. BC408095
Superior Court of the State of California
Los Angeles, CA
March 25, 2011
33. USA v. Rami Saba
U.S. Western District of Michigan
Case No. 1:08-CR...
EFTA00609951.pdf
...23 2013 $6,000 raise per JEE
Dec 19 2014 $3500 Bonus paid 12/24/2014
1019/2013 - JEE agreed to pay entire Health Insurance Premium which currently will be 835.17 per month until March 2016
121312015- Bonus of 4.000 per JEE
12/15/2018 - Bonus of 5...
EFTA00663883.pdf
...24, 2011
Posted: 8:05
Thursday. Feb. 24, 2011
In a sign the island's higher-end housing market continues to build steam, the Palm Beach County Clerk has been busy of late recording
deeds for single-family homes sold at more than $6 million.
The latest property to get...
EFTA00593364.pdf
...against her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23
15. Plaintiff's lies about her age and the year she met Mr. Epstein must be exposed to the
jury (Motion in Limine 15)
24
16. All of...
DOJ-OGR-00007854.jpg
...Journal of Forensic
Sciences, Volume 56 (3), May 2011.
18. LaPorte, G., Stephens, J, and Beuchel, A. The Examination of Commercial Printing
Defects to Assess Common Origin, Batch Variation, and Error Rate. Journal of Forensic
Sciences, Volume 55 (1), January 2009.
19. Bicknell, D & LaPorte, G. Documents, Forgeries and Counterfeit...
EFTA00434602.pdf
...trading +3%)
BOE said UK March mortgage lending fell & Q2 demand may decline further as housing
weakens & gov't tightens spending
Royal KPN (largest Dutch phone co.) cut its 2011 profit forecast & to eliminate 25%
of workforce by 2015 (trading -6.5%)
UK March budget deficit narrowed beating estimates & remained...
EFTA00212495.pdf
...Friday, March 18, 2011 1:09 PM
To:
(USAFLS);
(USAFLS);
(USAFLS);
(USAF-LS)
Cc: a
(USAFLS)
Subject:
From: l
Vanity Fair magazine Please confirm receipt.
Hi all. Here are the is from Vanity Fair. I would appreciate your input.
Thanks all
EFTA00212495
Front:
Sent: Frida , March 18, 2011 01:50...
EFTA00212532.pdf
...Wednesday, March 30. 2011
Posted: 7:24 p.m. Tuesday. March 29. 2011
Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried
into federal prosecutors' personal lives in attempting to disqualify them from investigating the billionaire
sex offender.
Black also denies Epstein's attorneys...
EFTA00212523.pdf
...Wednesday, March 30. 2011
Posted: 7:24 p.m. Tuesday. March 29. 2011
Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried
into federal prosecutors' personal lives in attempting to disqualify them from investigating the billionaire
sex offender.
Black also denies Epstein's attorneys...
EFTA00608615.pdf
...Tuesday, March 20, 2012 10:53 PM
Subject: SV: Please see attached Official Receipt 136713
Mr. Poole
I am expecting to hear from you regarding the transaction of OTEC/GE shares and my exit within march. Please call
me tomorrow.
Sincerely / Med vennlig hisen
Nikolai Alfsen
Sivilarkilekl
Fra: First Private...
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