688 results for "Feb 24 2014"
Page 14 of 28
DOJ-OGR-00002661.jpg
...151, 108th Cong. (as engrossed in the Senate, Feb.
24. 2003). When the House and Senate conferenced to resolve differences between the bills, the
retroactivity provision was omitted. As Senator Leahy, one of the bill’s original co-sponsors and
a former chair of the Senate Judiciary Committee, stated on...
DOJ-OGR-00002950.jpg
...Green,
Oo), Feb G45 (11 TCH Cie, ZO ZO) snes escoemessonseant .aneea csn sorters RONEN aN ON ANON AN 124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997) oo. .eeccescesessceeseeeecesecenecaeesaeeeeeesceaecaecaeesaeeeeeseseseseaeeeesaeeeessaeenass 72
United States v. Griffith,
No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept...
EFTA00375387.pdf
...Thank you,
On Jan 24, 2014, at 3:25 AM, Elodie BRISEBARRE
wrote:
EFTA00375387
Dear`
I wish you a happy New Year.
Mr Axel Dumas will be delighted to meet Mr Epstein and Mrs de Rotschild.
Would they be available on January 30th at 05:30?
This meeting will take...
EFTA00168415.pdf
...2015
Mar 6, 2015
Mar 4, 2015
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Aor2t,2014
Apr 21, 2010
Not licaban
Mnual Verificadon
to Offender
SOR Olange
Notification
Offender Photo Oue
Letter
Agency Photo Due
Notification
SOR Change
Notification...
DOJ-OGR-00009117.jpg
Case 1:20-cr-00330-PAE Document614_ Filed 02/24/22 Page10of12
the defense view that such delays and lapses may discredit such a witness. Indeed, his affiliation
with sexual abuse victims caused him to have a negative emotional reaction when defense counsel
did their job holding up the testimony...
EFTA00374185.pdf
...Fri, 21 Feb 2014 14:21:14 +0000
Attachments: Airmail.pdf
this is the same ticket I sent you and JE yesterday...let me know if I should purchase.
Begin forwarded message:
From: "American Express Travel" <
Subject: Travel arrangements for
raveling on 03/03/2014
To:Da
:30:34 PM...
Giuffre_Maxwell_Batch4_p00591.png
Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 2 of 3
To: Marianne Strong[mariannestrong@stronglit.com]
From: Virginia Giuffre
Sent: Fri 2/21/2014 1:17:22 PM
Importance: Normal
Subject: Re: NYC Post Inquiry re: Jeffrey Epstein
Received: Fri 2/21/2014...
EFTA00604340.pdf
...This ASC has been
cancelled by ASC
0028 dated Feb 20.
2008.
31 CAN
CAN
0.0
0
24 Feb 2014
C
Cancelled by ASC
002C issued
11121/2008.
31 CAN
CAN
0.0
0
24 Feb 2014
C
Effectivity: This service
change is applicable to
G500 8 G550 aircraft...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
Page II of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22...
Giuffre_Maxwell_Batch6_p00288.png
Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 8 of 11
Rule 37(a)(3) requires that a motion to compel the production of a document be grounded
on the existence of an unsatisfied request for production. So too does Local Civil Rule 37...
EFTA00374003.pdf
...Wed, 26 Feb 2014 18:12:24 +0000
Attachments: Airmail.pdf
traveling on 03/04/2014
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877...
EFTA02239084.pdf
...Februa
25 2014 at 4:31:24 PM EST
To:
Forwarded messa
From: John Brockman Feb 25, 2014 at 5:28 PM
Subject: Confidential - Invitation - Edge Dinner - Vancouver - Monday, March 17th,
7:30pm
To: Jeffrey Epstein <
"A forum for the world's most brilliant minds." GUARDIAN
OBSERVER...
EFTA00373782.pdf
...Mar 01,2014
Time: 5:45 PM
Arrives: San Juan, PUERTO RICO - SJU
Date: Mar 01,2014
Time: 6:24 PM
Flight Information:
Reserved: JET BLUE 704
Class: Economy
Seats: Unassigned
Departs: San Juan, PUERTO
Date: Mar 01,2014
Arrives: New York JFK, NY
Date: Mar 01,2014
RICO - SJU...
EFTA00633414.pdf
...2014, at 11:19 PM, Jeffrey Epstein wrote:
hope you have a good new year
On Sat, Nov 30, 2013 at 5:54 AM, purevsuren
yes, we wiil stay at home till January 20th.
Sent from my iPad
> wrote:
On Nov 30, 2013, at 6:24 PM...
EFTA00168380.pdf
...I 6O31A0414
EFTA 00018324
EFTA00168389
eJusticeNY Integrated Justice Portal
Page 11 of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
SOR Change
Notification
SOR...
EFTA00375101.pdf
...Tue, 04 Feb 2014 00:14:50 +0000
Attachments: image001.png
I know Wednesday does not work but I think Monday Tuesday and Thursday work. Of those days what is best
for you and what timing is beat. If lesley is working from home she may be able to meet...
HOUSE_OVERSIGHT_023345.jpg
...Tue, Feb 24, 2015 at 8:20 AM
Subject:
To: Melanie Spinella Po
Leon,
Yesterday , | again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and
you and i will discuss the results in gory gruesome detail on Friday. it mirrored many other...
EFTA00652325.pdf
...Sat, 08 Feb 2014 17:11:23 +0000
Importance: Normal
sure. I'm not logged on all the time so tell me when.
Date: Sat, 8 Feb 2014 12:09:53 -0500
Subject: Re: iCahn
From: jeevacation@gmail.com
To:
you are right and i miss our talks skype later...
EFTA00643847.pdf
...Fri, 20 Feb 2015 11:32:24 +0000
Yes, at SPIEF 18-20 June, would be great to catch up there!
Best regards,
Roman Chukov
20 cpeap. 2015 r., a 13:53, jeffrey E. oanocan(a):
will you be in the st peterbug confemce
On Fri, Feb...
EFTA00373825.pdf
...Fri, 28 Feb 2014 15:00:33 +0000
Begin forwarded message:
From: <
>1
Subject: Confirmation Receipt for Reservation# 543072-2
Date: February 28, 2014 9:58:52 AM EST
To: czl
Like
us on FACEBOOK
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone: 973-887-1122 Fax...
EFTA00295586.pdf
...11444
JAN
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PAYMENT DATE: BFP/ GRAT
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EFTA00591070.pdf
...MN
JAN
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PAYMENT DATE: BFP/ GRAT
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5/7/2015
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EFTA00708554.pdf
...MN
JAN
FEB
MAR
APRIL
APRIL
MAY
JUN
JULY
AUG
SEP
OCT
NOV
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NET INFLOW
JUN 262015
PAYMENT DATE: BFP/ GRAT
1/9/2015
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4/15/2015
4/24/205
5/7/2015
6/3/2015
7/24/2015
8...
HOUSE_OVERSIGHT_023217.jpg
...Tue, Feb 24, 2015 at 8:20 AM
Subject:
To: Melanie Spinella FP
Leon,
Yesterday , I again spent hours upon hours of my time with your office. ,( speak to brad to get
flavor) and you and 1 will discuss the results in gory gruesome detail on Friday. it mirrored many...
EFTA00513804.pdf
...2016-03-24 16:28:45 (UTC)
ID
305
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Joseph
Last
Igala
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18...
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