1,279 results for "July 18 2013"

Page 15 of 52
EFTA02362377.pdf
OCR Confidence: 85%  •  50.7 KB
...2013 1:36 PM To: J Epstein Subject: Sister Good Morning My sister and her partner will be traveling thru New Mexico on there way bac= to San Fran Would it be possible if they stayed 2 nights on the Ranch? They would arrive on the 19th of July and...
EFTA00529469.pdf
OCR Confidence: 85%  •  124.0 KB
...Fri, 02 Aug 2013 18:29:59 +0000 "Mona Liu Nobu is sold out tomorrow so the sooner we have the number of people the better. Thank you Patty Kripitz Director Vip Operations/Total Experiences Caesars Place 3570 Las Vegas Blvd., South Las Ve as Nevada 89109 From 1110. Sent...
EFTA00592810.pdf
OCR Confidence: 85%  •  41.4 KB
...NEW YORK, NEW YORK 10075 Black Family 1997 Trust New York, New York 10019 January 4, 2013 INVOICE Artist: Pablo Picasso Title: Mateu Ferniindez de Soto Medium: Oil on canvas Size: 18 1/8 x 15 in. (46 x 38 cm) Date: 1901 Purchase Price: $48,000,000.00 LESS...
DOJ-OGR-00000806.jpg
OCR Confidence: 94%  •  746.0 KB
...Cilins, 2013 WL 3802012, at *2 (S.D.N.Y. July 19, 2013). e Weight Of The Evidence The Government’s evidence against Mr. Epstein appears strong. The evidence includes testimony of victims, some of whom were minor girls when they were allegedly sexually abused by Mr. Epstein; other witnesses...
EFTA00389503.pdf
OCR Confidence: 85%  •  276.9 KB
...JUNE, 24, 2013 NY Reminder: Black Hat Convention July 5th 12:30pm Lunch w/David Schulhof TUES JUNE 25 2013 NY I I WED. JUNE 26, 2013 NY THURS. JUNE 27, 2013 NY-LSJ FRI. JUNE 28, 2013 LSJ SAT JUNE 29. 2013 LSJ SUN. JUNE 30, 2013 LSJ EFTA00389508
HOUSE_OVERSIGHT_020392.jpg
OCR Confidence: 85%  •  0.0 KB
...the whistleblower behind the NSA surveillance revelations,” Guardian, June 9, 2013 3. “You’re in a vaulted space...”—Transcript of interview with Snowden in Moscow. “T, Spy: Edward Snowden in Exile,” Ewen MacAskill and Alan Rusbridger, The Guardian, July 18, 2014. http://www. theguardian.com/world/2014/jul/18/-sp...
HOUSE_OVERSIGHT_025786.jpg
OCR Confidence: 85%  •  0.0 KB
...Economic Growth, And Possible Ways To Change The Tide (23) Census, "Changes in Household Net Worth from 2005 to 2010," July 2012, http://blogs.census.gov/2012/06/18/changes-in-household-net-worth-from-2005-to-2010/ (24) Goldin and Katz, "The Race Between Education and Technology," Cambridge, MA...
EFTA02360964.pdf
OCR Confidence: 85%  •  231.2 KB
...Black Hat Convention July 5th 12:30pm Lunch w/David Schulho • class="MsoNormal">TUES=JUNE 25, 2013 =/span>NY WED.=JUNE 26, 2013 =/span>NY THURS. JUNE 27, 2013 =/span>NY-L.S1 FRI.=JUNE 28, 2013 =/span>LSJ SAT.=JUNE 29. 2013 =/span>LS1 SUN.=JUNE 30, 2013 =/span...
Giuffre_Maxwell_Batch4_p00323.png
OCR Confidence: 91%  •  177.9 KB
...Giuffre is continuing to pursue additional records from prior to July 19, 2013 through their offices in Australia. ” Ms. Giuffre has now identified Dr. Wah Wah San and Dr. Wah San to be the same provider to the best of her knowledge. She had previously listed both names. 14
EFTA00601085.pdf
OCR Confidence: 85%  •  56.2 KB
...Lease % of Active Fleet For Sale 46 8.8% June July August September October November Number of Aircraft For Sale 30 29 28 25 33 34 Resale Retail Transactions 2 4 2 0 5 TBD YTD 2015 2014 2013 Average Days on Market 523 463 201 287 Resale Retail Transactions...
EFTA00686172.pdf
OCR Confidence: 85%  •  112.5 KB
...c) Cottage and Food expenses to be provided on LSJ d) Review after 90 days in order to determine employee vs independent contractor status in addition to health insurance e) July 24, 2013 thru August 6, 2013 - preplanned vacation that you will be taking Please let me know if i...
DOJ-OGR-00005402.jpg
OCR Confidence: 94%  •  739.1 KB
...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
OCR Confidence: 94%  •  738.7 KB
...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
EFTA00657636.pdf
OCR Confidence: 85%  •  94.5 KB
...Fri, 14 Jun 2013 19:18:01 +0000 Jeffrey... I am in Europe and moving from place to place. I might be difficult to meet now. I think we can meet sometime towards early July. I'll let you know when I am in the region. Regards, Jabor On Wednesday...
DocumentCloud_Epstein_Docs_p00214.png
OCR Confidence: 72%  •  630.2 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page81 of 648 « Medicare Australia provided health care insmance coverage and payment for services reccived in Australia from July 19, 2013 through the present ’ Ms. Ginffre’s claims history for Uhis period is detaited at GHUPEREOO76 1% 7620 + Or. Wah Wah...
EFTA00637091.pdf
OCR Confidence: 85%  •  41.5 KB
...Tue, 18 Jun 2013 11:28:41 +0000 Thank you. On Wednesday, I am leaving for LA (meeting with Paul Rosenbloom at the ICT/University of Southern California). The flight back to Berlin is on Sunday. I had kept the stay in Boston short since Martin seemed to be very...
EFTA00639081.pdf
OCR Confidence: 85%  •  73.8 KB
...Mon, 11 Feb 2013 00:15:49 +0000 Importance: Normal Jeffrey, I agree with you, I will work Dennis like I did for our Bell 430 deal !! (I have another meeting/audit with my FAA inspector tomorrow at 9am, he is required to complete a 18 page checklist reviewing all...
EFTA00389017.pdf
OCR Confidence: 85%  •  180.9 KB
...Tue, 18 Jun 2013 17:37:53 +0000 Importance: Normal Very good, I'm brief and will be ready for the helicopter trip. Tail number N331JE, Bell 430 Thx Larry Sent via BlackBerry by AT&T Original Message From: Lesley Groff < Date: Tue, 18 Jun 2013 13:04:53 To...
HOUSE_OVERSIGHT_020393.jpg
OCR Confidence: 85%  •  0.0 KB
...Edward Snowden in Exile,’Ewen MacAskill and Alan Rusbridger, The Guardian, July 18, 2014. http://www.theguardian.com/world/2014/jul/18/-sp-edward-snowden-nsa-whistleblower- interview-transcript 99 6e 2. “Deputy Director Ledgett explained...”--“The Snowden Saga,” Vanity Fair, op. cit 3. “Such real-time auditing...”—Author’s...
EFTA00698177.pdf
OCR Confidence: 85%  •  45.1 KB
...I'm a nut job 2013 Costa Del Mar Road Carlsbad, CA 92009 The Chopra Foundation Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing From: Jeffrey E. Sent: Saturday, July 30, 2016 8:16:18 AM To: Deepak Chopra Subject: https...
EFTA00705972.pdf
OCR Confidence: 85%  •  186.1 KB
...July 3, 2013 4:03:38 PM EDT To: Te *e Rod-Larsen < Bcc: Subject: Promissory Note Attached is promissory note Please review sign and notarize and return to address below Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 Begin forwarded...
EFTA00698158.pdf
OCR Confidence: 85%  •  45.7 KB
...TAX RECEIVABLE AGREEMENT, dated as of July 13, 2007, http://www.sec.gov/Archives/edgar/data/1411494/000119312510225955/dex1036.htm This document shows the amending parties to include the Founders' entities. The AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT, dated as of May 6, 2013 http://www.sec.gov/Archives/edgar...
EFTA00543193.pdf
OCR Confidence: 85%  •  65.7 KB
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY. ** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00388032.pdf
OCR Confidence: 85%  •  129.5 KB
...Tue, 02 Jul 2013 15:18:07 +0000 Dont use Dial 7...have had not great experience with them...try Carrne11 Limo, NY City Car and Limo or Tel- Aviv Limo...I'd compare pricing probably... On Jul 2, 2013, at 11:13 AM, jena masquelier wrote: Hi Les- Do...
EFTA00387286.pdf
OCR Confidence: 85%  •  256.1 KB
...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...

Search Tips

Ask the Files