985 results for "December 19 2013"
Page 14 of 40
DOJ-OGR-00015218.tif
...Lexis Law Publishing. (482 pages)
Loftus, E.F., Doyle, J.M. & Dysart, J.L . (2013) Eyewitness testimony: Civil & Criminal, 5th edition.
Charlottesville, Va: Leis Law Publishing. (447 pages)
Loftus, E.F., Doyle, J.M. , Dysart, J. L, & Newirth, K.A. (2019) Eyewitness testimony: Civil & Criminal,
6th edition. Charlottesville, Wa: Lexis...
EFTA00090144.pdf
...Defender Summer School, sponsored by Robert Wesley, Public
Defender, 9th Judicial Circuit, Orlando, FL, August 6, 2013
81. Hall RCW: Violent Video Games: Brown vs. Entertainment Merchants
Association: A Precursor to the Current Debate. Southern Psychiatric Association,
Destin, FL, August 19, 2013
82. Myers W, Hall RCW, Scott C: 10...
EFTA00592498.pdf
...Also relevant is the fact that on December 6, 2012, the victims filed a Motion for Prompt
Ruling Denying the Government's Motion to Stay (DE #179). On March 14, 2013, the victims
filed a Motion to Compel Production of Court-Ordered Discovery and for a Prompt Ruling on
the...
EFTA00295614.pdf
...Puls @ 105 - 130 exp 01/19/2013 - 06/22/2013
991
328,520
0.38
Kulicke and Soffa Industries, Inc.
Calls @ 9 - 13 exp 01/19/2013 - 04/20/2013
17,310
2,229,060
2.52
Zillow, Inc.
Puls @ 20 - 35 exp 01/19/2013 - 05/18/2013
2...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA00293531.pdf
...2009
7,742.722
0.15
7 79
37
Vested and expected to vest
December 31, 2009
19.919,187
0.15
8.37
Exercisable. December 31. 2009
13.519.588
0.14
7.83
119
The Company has computed the aggregate intrinsic value amounts as of December 31. 2009...
DOJ-OGR-00007515.jpg
...Lexis Law Publishing. (482 pages)
Loftus, E.F., Doyle, J.M. & Dysart, J.L . (2013) Eyewitness testimony: Civil & Criminal, 5th edition.
Charlottesville, Va: Leis Law Publishing. (447 pages)
Loftus, E.F., Doyle, J.M. , Dysart, J. L, & Newirth, K.A. (2019) Eyewitness testimony: Civil & Criminal,
6th edition. Charlottesville, Va: Lexis...
EFTA00223825.pdf
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING...
EFTA00379883.pdf
...Tue, 12 Nov 2013 21:10:19 +0000
of course!
On Nov 12, 2013, at 4:07 PM, William Spear
wrote:
Leslie,
Kindly pass this on to Jeffrey.
Many thanks,
Dear Jeffrey:
I've tried a number of times through Leslie to see you but it looks as if our...
EFTA00705051.pdf
...Sunday, Mardi 24, 2013 9:24 PM
To: Lynne Meloccaro
Subject: Re: names
plesae detail mp3 sales. year , dolloar price?
On Sun, Mar 24, 2013 at 11:19 PM, Lynne Meloccaro
> wrote:
Dear Mr. Epstein,
Leon asked me to send you the following names. He wants you to know that...
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF...
EFTA00379886.pdf
...Tue, 12 Nov 2013 21:10:26 +0000
Attachments: ProposedMethodologyforResearch.doc
Inline-Images: SRLogoDesign.png
Begin forwarded message:
From: William Spear
Subject: Letter of Intent from Fortunate Blessings
Date: November 12, 2013 4:07:19 PM EST
To: Jeffrey Epstein
EFTA00379224.pdf
...Tue, 19 Nov 2013 18:36:42 +0000
Hi
sent your email again to Jeffrey and he has responded to please check back after the new year!
Take care,
On Nov 12, 2013, at 4:07 PM, William Spear •r
> wrote:
Leslie,
Kindly pass this on to Jeffrey.
Many thanks...
EFTA00608664.pdf
...505071708109
SUMMARY OF CANCELLED BOOKING
Page 1 of 2
Room booked for 1 night(s), Friday, December 6, 2013 - Saturday,
December 7, 2013
Primary Guest Information
Credit Card Information
ROOM DETAILS
Room Guest Information
Friday, December 6, 2013 -
Saturday, December 7, 2013
3 Adult 0 Children
CANCELLATION POLICY:
Room Information...
Giuffre_Maxwell_Batch1_p00823.png
...18 A lonly remember the name of one of the
19 Qs Allright. 19 girls I worked with, but I don't remember -- I don't
20 A Imean, I think I looked on the Internet 20 remember anyone else's name.
21 and found something similar to what the...
HOUSE_OVERSIGHT_026774.jpg
...condemn me for that, so be it.”
° You were made an honorary member of CFI’s board of directors in December 2011.
° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post,
published at around the same time, described incident #5.
° The first post...
EFTA00617787.pdf
...Projected) - REVISED
For the Year Ended December 31, 2013
Actual
Projected
Variance
Revenues
Fees
S 10,482,009
S 21,499,085
11,017,076
Other income
Total revenues
10,482,009
21,499,085
11,017,076
Operating expenses
Accounting
134,977
161,972
26,995
Advertising and public...
EFTA00532500.pdf
...What is the best
way to get payment to you?
Best,
On Jan 19, 2012, at 3:19 PM,
wrote:
Hi
Thank you for your request. I will be happy to help you again. If you still have the
same passports (see attached) and the work information - Financial Trust Company...
EFTA00065065.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOQ
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
Box #1
P-000040
thru
P-000549
File folder entitled "CORR RE GJ
SUBPOENAS" containing...
EFTA00104265.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
File folder entitled "CORR RE GJ
SUBPOENAS" containing correspondence
related to various rand jury subpoenas...
EFTA00379755.pdf
...November 12, 2013 4:07:19 PM EST
To: Jeffrey Epstein •cl
Leslie,
Kindly pass this on to Jeffrey
Many thanks,
Dear Jeffrey:
I've tried a number of times through Leslie to see you but it looks as if our paths keep moving in
different directions. I hope she...
EFTA00359627.pdf
...7
Last year the girls were in a Triple Room...see below confirm...did something change?
EFTA00359629
Dear Ekaterina,
Thank you for your email; yes, we have a triple room available from December 25th 2013 to January 4th 2014 (10
nights) as following :
- Superior triple room at 470 € per night...
EFTA00587170.pdf
...24, 2013, the FBI was informed that Mr. Epstein would pay the costs of copying. At
present, 28 months after the FBI started to process Mr. Epstein's FOIA request, Mr. Epstein has
received just two "batches," the first numbering 372 pages (including redactions) that was
produced on December 16...
EFTA00068255.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00068257
Case 1:19-cr-00490-RMB Document...
EFTA00209340.pdf
...But, in any event, Judge Marra's order on June 19, 2013 (DE 190) specifically stated that "The petitioners' motion to
compel discovery from the Government [DE 130] is GRANTED. Within THIRTY (30) DAYS from the date of entry of this
order, the Government shall . . . [produce various discovery]." For your...
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