1,134 results for "JULY 17 2013"
Page 14 of 46
DOJ-OGR-00005402.jpg
...809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y. July 29, 2013) (permitting use of pseudonym
for undercover agent in narcotics case).
DOJ-OGR-00005402
DOJ-OGR-00006369.jpg
...809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y. July 29, 2013) (permitting use of pseudonym
for undercover agent in narcotics case).
DOJ-OGR-00006369
DOJ-OGR-00002164.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
EFTA00386798.pdf
...Fri, 26 Jul 2013 20:17:38 +0000
Great!
♦ Catherine Susser Luiggi I Executive Assistant to the President
Bard College I PO Box
n-Hudson NV 12504
I office:
I cell
www.bard.edu
On Jul 26, 2013, at 4:06 PM,
that sound perfect! JE has been in to...
EFTA00299927.pdf
...Units Owned by SCI JEP as of July 12, 2011 at 22 Ave. Foch
8. Transfer of DKI Shares to Mort, Inc.
9. 2012 Annual Meeting
10. June 2013 Annual Meeting
11.2013 Annual Meeting
NES. LLC Organizational File and Rich Barnett Union Docs
1. Correspondence
2. Attorney Notes
3...
EFTA00387409.pdf
From: Will Ford
To: undisclosed-recipients:;
Bcc: "
" <
Subject: July 17th tidbits & quotes
Date: Wed, 17 Jul 2013 11:28:24 +0000
Yankees' Rivera Spends His Goodbye Tour Saying Hello - In his final season, relief pitcher Mariano
Rivera is taking a behind-the-scenes tour to meet some fans and employees...
HOUSE_OVERSIGHT_011466.jpg
...N.Y. July 13, 2011)
aeesseesscesseesseessaeeseecseeesseeseecsseesaeessecseesseesseceseessaeeseeeseessaeeeeesaeeseecseeesaeeaeecsasesseeseeceaeesseeseceatenseesaees 22
EEOC vy. Grief Brothers Corp., 218 F.R.D. 59, 61-62 (W.D.N.Y. 2003)... cesceserseeseereeeeeeees 25
Equal Employment Opportunity Comm’n v. Reed Pierce’s Sportsman’s Grille, LLC, No. 3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at...
EFTA00386700.pdf
...Bard Trip On Sunday July 28th
Date: Thu, 25 Jul 2013 16:17:23 +0000
Thank you
!)
Sent from my iPhone
On Jul 25, 2013, at 12:08 PM,
= wrote:
Jojo, on Sunday, please go pick up all the girls from 301 at 9:15am and have them to...
EFTA02343614.pdf
...Monday, July 17, 2017 5:13 PM
To:
I
Poonacha Machaiah
Cc:
Deepak Chopra; Jeff Epstein; Patricia Hacker
Subject:
Re: JIYO Meeting @Chopra Center, La Costa Omni Resort
Dear=
I have not heard back from you and because the hotel is at capacity, I t=ok the liberty of reserving...
EFTA00387286.pdf
...Travel arrangements for
traveling on 07/21/2013
Date: July 18, 2013 1:29:17 PM EDT
To:
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...
EFTA00609951.pdf
...April 29
29 2013 $4.500 loan approved with repayments of $250 per paycheck
Aug 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...
EFTA00713867.pdf
...2013 May
867.8
2,532.8 2.92
493.1
1,416.3 2.87
1,360.9
3,949.1 2.90
2013 June
889.6
2,579.9 2.90
508.8
1,469.6 2.89
1,398.5
4,049.5 2.90
2013 July...
EFTA00386016.pdf
...Thu, 01 Aug 2013 22:17:49 +0000
Attachments: Airmail.pdf
Hello Ed. Jeffrey says your dates work great. I found below ticket the other day. If it still exists, would it be ok
for you? Lesley
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: July...
DOJ-OGR-00003859.jpg
...Crim. P. 16(b)(1)(A); United States v. Smith, 985 F. Supp.
2d 506, 522 (S.D.N.Y. 2013).
V. Any Protective Order Regarding the Rule 17 Material Should Be Separate
from the Protective Order Entered at the Insistence of the Government and Over Ms.
Maxwell’s Objection...
EFTA00209461.pdf
...Wednesday, July 17, 2013 1:26 AM
To: InaLS);
Brad Edwards;
M
I. (USAFLS)
Cc:
(USAFLS); Maria Kelljchian
Subject: RE: Representation in Epstein's Response to our Motion to Dismiss
Hi
Here is Epstein's response to the motion to dismiss. With the Government not filing anything on the motion...
EFTA02393868.pdf
...Wednesday, July 10, 2013 8:11 AM
To:
Jeffrey Epstein
Subject:
Fw: China
From: "Farkas, Andrew L."
Date: Wed, 10 Jul 2013 02:23:47 +0000
To:'
Subject: Re: China
I am in Beijing now. Shanghai tomorrow. Very interesting and successful meetings. I will look forward to debriefing.
From: David...
EFTA00716127.pdf
...Fri, 17 Jul 2015 14:25:07 +0000
It
Hi jeffrey-a couple of things:
1. Right now I have rich working very hard on wrapping up all the jmwt filings (statutory and tax) with bdo and phaidon. In
essence we are filing 2013 taxes for the 4 jmwt entities...
EFTA02520043.pdf
...Thursday, July 11, 2013 11:21 AM
To:
Alan S Halperin; Lesley Groff
Subject:
Re: Meeting
after 3
On Thu, Jul 11, 2013 at 7:19 AM, Alan S Halperin
wrote:
Sure. On Wednes=ay, I am available between 10:30 and 12:30, and on or after 3pm.
IRS...
EFTA00087596.pdf
...Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
On May 30, 2013, 1988 Gulfstream G-IV, serial number 1085, tail number N423TT was registered to;
JEGE, LLC
6100 Red Hook Quarter, B3
St. Thomas, U.S. Virgin Islands 00802
The registrant was Lawrence VISOSKI, he signed as Manager
In July 2013 they (Lawrence VISOSKI) changed the tail...
EFTA00209306.pdf
...I
I
I
I
a
EFTA00209306
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 26, 2013, I electronically filed the foregoing document
with the Clerk of the Court using CM...
EFTA00621369.pdf
...2013
2014
Hire date 3/10/2014
a
90.000
Payroll Taxes
7200
Health / Dental
30.513
Total
127.713
1/13/2015- Joe will pay for July 2015 van; to Phillipmas
2004
--
2006
2006
2007
2008
2009
2010
2011
2012
2013
2014
'20
Hire date 6/17/2013
Paid...
EFTA02391803.pdf
...Monday, July 24, 2017 12:17 PM
To:
Jeffrey E.
Subject:
Re: Savants
Yes
Normal is inexplicable
Your friend " Explanation is a silly wo=d "
Explanations are human construct as well&nbs=;
I
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
EFTA00209891.pdf
...Wednesday, July 17, 2013 1:26 AM
Subject: RE: Representation in Epstein's Response to our Motion to Dismiss
Here is Epstein's response to the motion to dismiss. With the Government not filing anything on the motion to dismiss, it
is allowing Epstein to represent to the CAll that...
HOUSE_OVERSIGHT_013310.jpg
...Foreman,
2013 WL 3724763 (Fla. 3d DCA July 17, 2013), wherein the Third District found that the litigation
privilege barred both an abuse of process claim and a malicious prosecution cause of action. Wolfe is still
HOUSE_OVERSIGHT_013310
HOUSE_OVERSIGHT_014614.jpg
...Gregory Mankiw, “One
Economic Sickness, Five
Diagnoses,” New York Times,
June 17, 2016.
Alan S. Blinder and Mark W.
Watson, “Presidents and the
U.S. Economy: An Econometric
Exploration,” Princeton
University, July 2014.
Jay Shambaugh, “How
Should We Think About This
Recovery?” Macroeconomic
Advisers’ 26th Annual Policy
Seminar, Washington, D...
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