561 results for "Sept 10 2014"
Page 13 of 23
HOUSE_OVERSIGHT_019802.jpg
...21, 2014.
the Guardian policy required: Harding, Snowden Files, 114-16.
| The next morning he: Packer, “Holder of Secrets.”
| Tibbo and Man planned: Patrick Koehler, “The Hong Kong Layover in Snowden’s
Getaway,” New York Times, Sept. 8, 2016.
1 “Iam ina safe house”: Greenwald, No Place to Hide, 8...
DOJ-OGR-00005462.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
EFTA00362367.pdf
...Fri, 19 Sep 2014 17:19:53 +0000
Attachments:
>, Bella Klein Sept 21
Begin forwarded message:
From: "American Ex
aTravel"
<
Subject: Invoice
for
Date: September 19, 2014 at 1:13:13 PM EDT
To:
20SEP14
>
DO...
DOJ-OGR-00001796.jpg
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 2 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 2
A. Applicable Law
1. Brady
“Under Brady and its progeny, ‘the Government has a constitutional duty to disclose
favorable evidence to the accused where...
DOJ-OGR-00005959.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page4of52
TABLE OF AUTHORITIES
Cases
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees...
EFTA00313270.pdf
...May, Aug. & Nov
Aug
Feb, May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April. July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May. Aug, Nov...
DOJ-OGR-00006424.jpg
...256 (S.D.N.Y. 1998) oo. ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19
United States v. Gardner, No. 16-cr-20135, 2016 WL 5404207 (E.D. Mich. Sept. 28, 2016).... 56
United States v. Graham, 257 F.3d 143 (2d Cir. 2001)... cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23
United States v. Jeffrey Epstein, 19-CR-490...
EFTA00363967.pdf
...Thu, 28 Aug 2014 21:36:25 +0000
0ISEP14 TTMUVE
thank you
On Thu, Aug 28, 2014 at 9:59 PM,
> wrote:
Hi
...here is your and
tickets to go to the island this Monday Sept I. I organized Citicar to pick you
up from 301 at 6:15am (confirm...
EFTA00361573.pdf
...Thu, 25 Sep 2014 15:58:51 +0000
Attachments:
Hi MI...here is your ticket to go to the island on Monday Sept. 29th. Ana will make sure you are picked up and
taken to the island.
cell:
Anna's cell:
Please confirm back receipt of your ticket. thanks,
Begin...
EFTA02397166.pdf
...Friday, August 15, 2014 9:04 PM
To:
Jeffre Epstein
Cc:
Subject:
Invitation update: Edge Master Class at Cavallo Point, Sausalito, Sept 26-28
To: =aul Allen, Jeff Bezos, Sergey Brin, Jeffrey Epstein, Tony Fadell, Bill =ates, Salar Kamangar, Marissa Mayer, Yuri
Milner, Dave Morin, Nathan =yhrvold, Elon Musk, Larry...
EFTA00696239.pdf
...10/10/2014
For Educational Use Only
James v. Leigh, 145 So.3d 1006 (2014)
39 Fla. L. Weekly D1914
145 &Lad 1006
District Court of Appeal of Florida,
First District.
Nicholas A. JAMES, Petitioner,
v.
Daniel K. LEIGH and Kenny Leigh, P.A.,
Respondents.
No. 1D14- 799. I Sept...
EFTA00361755.pdf
...Tue, 23 Sep 2014 14:46:19 +0000
you bet!
On Sep 23, 2014, at 10:41 AM, Giacomo, Jenna
> wrote:
> Haha ok that's great news for me. LoL thanks for your help!
•
Original Message
> From:
[mailto•
> Sent: Tuesday, September 23, 2014 10:23 AM
> To: Giacomo, Jenna
> Subject...
EFTA02517511.pdf
...Wednesday, September 17, 2014 10:48 PM
To:
A. de Rothschild
Subject:
Re:
i will translate the sept 25 memo upon receipt. =AO 1. first call him and ask if he will give you two sea=s on the board,
he will tell you no, be polite. ne=t morning...
EFTA00637386.pdf
...Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Sept ?
Jeanne
From: Jeanne Imailto:
Sent: Monday, August 31, 2015 1:10 PM
To: 'jeevacation@gmail.com'
Subject: RE: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for August ?
Jeanne...
EFTA00585873.pdf
...inventory
KLUGE FAMILY - Estate Manager — (PALM BEACH, VIRGINIA, FRANCE & GERMANY)
April 2005 — Sept. 2010
•
Managed and administrated operations, budgeting of multiple properties alongside business
accountant. (US and International).
•
Managed inventory and ordered household supplies
•
Responsible for 10 household staff and security
•
Hands on Maintenance
•
Oversaw the proper cross-training of...
HOUSE_OVERSIGHT_016543.jpg
...Legislatures, http://www.ncsl.org/research/ethics/50-state-chart-criminal-penalties -for-public-corr.aspx (last updated Sept. 10,
2018).
4 Pub. Integrity Section, U.S. Dep't Of Justice, Report to Congress on the Activities and Operations of the Public Integrity Section for
2015, at 1 (2015), https...
EFTA00361747.pdf
...Tue, 23 Sep 2014 14:41:38 +0000
Haha ok that's great news for me. LoL thanks for your help!
Original Message
From:
[mailto:
Sent: Tuesday, September 23, 2014 10:23 AM
To: Giacomo, Jenna
Subject: Re: Jeffrey Epstein
I really think 4-5pm tomorrow will be just fine...
EFTA00644472.pdf
...04 December 2014 18:32
EFTA00644472
To: John Murphy; Diana Ilina
Subject: RE: Regan Arts
From: John Murphy [mailto
Sent: Thursday, December 04, 2014 11:23 AM
To: Richard Joslin; Diana Ilina
Subject: RE: Regan Arts
Hi Richard,
We will give you a call shortly, to go over these responses...
EFTA00692157.pdf
...Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Sept ?
Jeanne
From: Jeanne [mailto:
Sent: Monday, August 31, 2015 1:10 PM
To: 'jeevacation@gmail.com'
Subject: RE: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for August ?
Jeanne...
EFTA00098593.pdf
...Per 5 ol 6
2014 45-112S/197 AM
EFTA00098668
Registration No: 520415
Person Number: 73274
9. I understand that my address will be verified by county, state or local law enforcement agencies. (F.S. 943.0435(6);
775.21(8)).
10. If I Intend on establishing a permanent, temporary...
HOUSE_OVERSIGHT_023221.jpg
...10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16. tax savings paid at 37 percent .
of net. savings. 50 million credit. net. so 150 million free. 600 savings 225 million owed. - 50 credit,
175 owed.
Date: Mon, May 18, 2015 at 8:17...
EFTA02486963.pdf
...Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Sept ?
Jeanne=/u>
<=p>
From: Jeanne [mailt=:
Sent: Monday, August 31, 2015 1:10 P=
To: ijeevacation@gmail.com'
Subject: RE: FW: Anna's Salary=/span>
Jeffrey
Should I process Anna's $3000 monthly...
EFTA00595998.pdf
...Pierre Berg* Bruxelles
catalogue/ lot
02.12.2014 /lot 205
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POL QUADENS
TRONE, oder, composites, Conran, Prototype
3 egs e
10
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EFTA00602542.pdf
...09/04/2014 GW
09/10/2014 JR
09/11/2014 JR
09/12/2014 JR GW
Labor
Labor:
Time & Materials
Flat Rate
Total
1,155.00 USD
1,155.00 USD
Total:
1,155.00 USD
labor Billing "Type
Time and Material
0.00 USD
1,155.00 USD...
EFTA02480128.pdf
...Jeffrey =u>
Should I process An=a's $3000 monthly LSJE bonus for Sept ?
Jeanne
From: Jeanne [rnailto:
>
Sent: Mon=ay, August 31, 2015 1:10 PM
To: 'jeevacation@gmail.com '
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