5,238 results for "May 11 2014"
Page 145 of 210
DOJ-OGR-00006885.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
EFTA00323307.pdf
...Thu, 23 Jun 2016 19:11:27 +0000
Attachments: CEVA_Brokerage_2015_-_AIRt
12-1-2015.docx; ceva_credit_application.doc;
POA 2014.pdf
Sent from my Windows Phone
From: Boccia, Nicole
Sent: 6/23/2016 2:40 PM
To: Boris Nikolic• Kenny Eileen• Alleyne, Kristian; Belcher, Debra
Cc: [DL...
HOUSE_OVERSIGHT_025291.jpg
...part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2014 Darren K.
Indyke, PLLC — All rights reserved...
EFTA00265874.pdf
...23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
,2001.
Commonwealth of Australia 2014 - 2022.
EFTA00265891
EFTA00265892
EFTA00265893
EFTA00265894...
EFTA00209426.pdf
...13-12923
Date Reed H4118/2014
Page: 6 of 23
protects their correspondence; that Federal Rule of Evidence 410 and Federal Rule
of Criminal Procedure 11 create a privilege for plea negotiations; and that their
correspondence contained confidential grand jury material. They also urged the
district court to recognize a...
EFTA00209385.pdf
...13-12923
Date Reed H4118/2014
Page: 6 of 23
protects their correspondence; that Federal Rule of Evidence 410 and Federal Rule
of Criminal Procedure 11 create a privilege for plea negotiations; and that their
correspondence contained confidential grand jury material. They also urged the
district court to recognize a...
EFTA00293365.pdf
...ci
CR
AL•te
•-•
• Long
in Short
Page 1 of 11
Private and Confidential • NOT FOR REDISTRIBUTION
EFTA00293365
Report Date: 10/14/2014
. ATORUS
NAV Report - Simulation
Net Exposure Changes @ Cost
Net 10/14
8/29/2013
listed Equities
1,103,552,127
1,209,171,740
(105,619,612...
EFTA00614919.pdf
...ci
CR
AL•te
•-•
• Long
in Short
Page 1 of 11
Private and Confidential • NOT FOR REDISTRIBUTION
EFTA00614919
Report Date: 10/14/2014
. ATORUS
NAV Report - Simulation
Net Exposure Changes @ Cost
Net 10/14
8/29/2013
listed Equities
1,103,552,127
1,209,171,740
(105,619,612...
EFTA00360932.pdf
...Sat, 11 Oct 2014 14:10:14 +0000
Attachments: KIDS_FOR_CASH_INVITE_with_art.pdf
Dear Mr. Jeffrey Epstein
Kids for Cash is an extraordinary look at the injustice our judicial system fosters on young
adults.
This film explores the fine line between disturbed and delinquent and exposes a...
EFTA00310234.pdf
...21-May-14
Work Order: 800724
RO / PO: ERA 26-FEB-2014
Total
$19,895.00
EFTA00310235
FAA REPAIR STATION • F7JR I ny
PARTS
Revised Estimate: 800724
Date: 21-May-14
Work Order: 800724
RO / PO: ERA 26-FEB-2014
Qty.
Part Number
Description
ATA
Cond
Unit Price
Total Price...
EFTA00308945.pdf
...25 November 20iii 12:30:00
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
American Express Travel
Charges
Ticket Information for
Airline Name
Qatar Airways
Ticket Date
Ticket Number
Invoice
Electronic
Yes
25/11/2014
Total Charged to American Express
0.00
Ticket Base Fare
Gov't Taxes/Airline...
EFTA00513544.pdf
...Last
Douglas
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:17 (UTC)
ID
256
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Ian.
Last
Douglas
Email (Work...
EFTA00354028.pdf
...Tuesday, November 11, 2014 11:00 AM
>>> To: 'Lesley Groff'
>>> Subject: RE: Welcome to HSS Premier!
>>>
>>> Hi Lesley,
>>>
>>> I know you are still looking into Mr. Epstein's availability for Dec 3rd, 4th and early
January. Could you also advise if he is more interested in running, golfing or a...
HOUSE_OVERSIGHT_023426.jpg
...There may
be someone as good in New York, but i'11 never tell you and you really have a heck of a seminar table
there . when do we do Whitman's “Song of Myself" 1-15 who else is reading with us? I'm ready .
A few other follow...
EFTA00358149.pdf
...Sun, 23 Nov 2014 11:30:49 +0000
Attachments: SHULIAK KARYNA-DVTBNW.pdf
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 the Travel Services
office number located on the attached PDF...
EFTA00291983.pdf
...February 18.2014 05.57 PM
Page 1 of 4
Travel Details:
Sunday February 23. 2014
FLIGHT INFORMATION
Airline:
DELTA AIR LINES
Airline Record Locator
Flight:
439
Equipment
Boeing 757-200
Departure:
8:38 am
New York JFK. NY
Estimated Time:
2 HR 37 MIN
Arrival:
11:15am
Atlanta. GA...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006) (DEVIATION I - FEB 2007)
SMALL BUSINESS SUBCONTRACTING PLAN (JUN 2020) (ALT II NOV 2016)
EXAMINATION OF RECORDS BY GSA (FEDERAL SUPPLY SCHEDULES) (MAY 2019)
ECONOMIC PRICE ADJUSTMENT - FSS MULTIPLE AWARD SCHEDULE (OCT 2014) (ALTERNATE II - JUL 2016)
TRADE AGREEMENTS CERTIFICATE (MAY 2014)
STATEMENT...
EFTA00291474.pdf
...Saturday July 12, 2014
CITIZENS OF UZBEKISTAN MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
CITIZENS OF UZBEKISTAN- PASSPORT MUST BE VALID BEYOND PERIOD OF INTENDED STAY
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
TURKISH AIRLINES
369
8:15 am
Tashkent. UZBEKISTAN
11:35 am
Istanbul...
HOUSE_OVERSIGHT_024371.jpg
...YEARS ENDED DECEMBER 31,
2018 2017 2016 2015 2014
Net loss $(254,745) $(164,316) $(93,112) $(36,780) $(15,238)
Depreciation and amortization expense 23,539 11,568 4,658 2,800 1,706
Interest expense 25,018 7,659 3,587 1,412 108
100k Milestone Gift 11...
EFTA00354328.pdf
...Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
20 Dec 2014
American Airlines
AA986 Y Economy Class
Miami, Miami International
Charlotte Amalie, Cyril E King Airport
11:15AM
02:58 PM
2 Hrs 43 Mins
Non-stop
27E
21 Dec 2014
Delta Air Lines
DL676 U Economy Class
Charlotte Amalie, Cyril...
Giuffre_Maxwell_Batch1_p00156.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 23 of 28
counsel on April 11, 2016 for a deposition a month later on May 13, 2016. Just days before the
deposition, Defendant’s counsel said they didn’t realize the deposition was scheduled and...
EFTA00513418.pdf
...Date 2014-11-06 18:07:14 (UTC)
ID
174
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Francesca
Last
Amfitheatrof
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18...
EFTA00636514.pdf
...Thx
Larry
Sent from my iPhone
On Jan 21, 2014, at 10:41 AM, Jeffrey Epstein wrote:
seperate ones high freq like the gym ,
On Tue, Jan 21, 2014 at 11:40 AM, Larry
wrote:
Jeffrey,
Are you asking to add additional tweeters / Horns to the system...
EFTA00670563.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R JOSUN
DEC 23 2014
DEC
FY 2015
JAN 1. 15
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1-15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
JUN...
EFTA00304931.pdf
...is: 6100 Red Hook Quarters, Suite B-3, USVI 00802)
New Passport: #469911707, Date of Issue: May 27, 2010 Expires May26, 2020
EFTA00304931
2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29,
2016
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires...
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