1,017 results for "APRIL 21 2013"
Page 16 of 41
EFTA00073168.pdf
...Prosecutorial Discretion or Prosecutorial
Nullification?, Huffington Post, February, 2014
Licensing Crimes, Huffington Post, May 2013
CIA's Paranoid Response on Drones, Huffington Post, March, 2013
Cops Are Stupid But Prosecutors Are Smart Huffington Post, April, 2011
Why Barry Bonds?, Huffington Post, April, 2011
8
EFTA00073175
Clocking Trials, Huffington Post, May...
EFTA00392224.pdf
...Travel arrangements for
traveling on 04/16/2013
Date: April 15, 2013 2:43:21 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...
EFTA00690762.pdf
...Thursday, April 04, 2013 12:21 PM
To: Fenn, Patrick
Subject: RE: Apollo
Hello Patrick, I know you have spoken to Jeffrey Epstein regarding some of Lean's matters before. He will join us by phone
when we meet but would Monday morning work for you instead of Friday? We...
EFTA00392682.pdf
...Mon, 08 Apr 2013 21:23:06 +0000
Attachments: Airmail.pdf
& Jojo fonc
liMr
tanilla
Lyn
Hi Janusz. Here Is your ticket!!
Bella, you will see on
Sent from my iPhone
Begin forwarded message:
Amex for $229. 80. Non refundable.
From: "American Express Travel"
Date: April 8...
DOJ-OGR-00003975.jpg
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page4of14
The Honorable Alison J. Nathan
April 2, 2021
Page 4
communications” between “the law enforcement entity, Virginia Giuffre, David Boies, Stan
Pottinger, Sigrid McCawley, Paul Cassell, [and] Brad Edwards.” Curiously, although the
government purportedly subpoenaed all of...
DOJ-OGR-00004002.jpg
Case 1:20-cr-00330-PAE Document 247 Filed 04/23/21 Page2of17
The Honorable Alison J. Nathan
April 5, 2021
Page 2 of 17
she may not use Rule 17 to circumvent Rule 16. For this reason and the additional reasons
explained below, the Court should deny the Defendant...
EFTA02385878.pdf
...Wednesday, April 10, 2013 9:40 AM
To: Kirschner, Elyse
Subject: RE: Release & Indemnification Agreement
Good morning =lyre, do we have final version?
Thanks, =ileen
From: Kirschner, Elyse =mailto
Sent: Thursday, April 04, 2013 9:21 AM
To: Alan S Halperin
Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey, =arlyn...
EFTA02367447.pdf
...On Mar 21, 2013, at 8:00 PM, "Jeffrey Epstein" april 6th, on another note, can you give me some insig=t into zwirn corbin, I have gotten only 7 million
so far from brigger, an= zero from...
EFTA00390384.pdf
...s out after the close)
EFTA00390385
•
India's April inflation rate eases to a 41-m,onth low at +4.89% vs median estimate +5.45%
Leading European Sectors: Autos/Parts +0.61%, Food/Bev +0.26%, Real Estate +0.21%
Lagging European Sectors: Basic Res -1.88%, Media -1...
EFTA00681897.pdf
...Wednesday, April 17, 2013 3:39 PM
To: Terry Kafka
Subject: Re: checking in
what day are you getting in?
On Wed, Apr 17, 2013 at 4:32 PM, <
> wrote:
We are all teed up. I have everything covered. See you all next week!
Sent via BlackBerry by AT&T...
EFTA00655521.pdf
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL
EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO
THE COURT'S ORDER DATED APRIL 2, 2013
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of
trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting...
EFTA00392216.pdf
...Travel arrangements for
traveling on 04/16/2013
Date: April 15, 2013 2:43:21 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...
EFTA00621369.pdf
...Lump 4/1812012
250,000
Lump 617/2013
260,000
Lump 6/17/2014
260,000
Lump 1112/2012
260.000
Lump 3/21/2013
260 000
Lump 971872014
260.000
0
2 a
1.832.000
ohm 2013 Salary 1.182.000
TiaT201T a ri 1.516.000
1...
EFTA00392212.pdf
...Travel arrangements for
traveling on 04/16/2013
Date: April 15, 2013 2:43:21 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...
EFTA00681907.pdf
...Wed, 10 Apr 2013 21:58:37 +0000
, Epstein Jeffrey
traveling on 04/13/2013
>, Janusz Banasiak
Thank you Les for taking care of the tickets.
On Wed A r 10 2013 at 5:08 PM,
> wrote:
H
Here are your confirmed tickets. Seats are airport check in only at...
DOJ-OGR-00003990.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page3of13
The Hon. Alison J. Nathan
April 22, 2021
Page 3
ample opportunity to put on a defense case and any rebuttal. The July 12 date (even assuming
that is actually the date that the COVID-protocol allows...
EFTA02230355.pdf
...29th
Ok 41041)
Sun 11/26/2017 3:53:21 PM
Dccpak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chonra Foundation
ays.
Chonra Center for Wellbeing
Home: Where Everyone is Welcome
On Nov 26, 2017, at 6:20 AM,
wrote:
Hi Deepak!! So sorry ! I actually meant...
EFTA00682057.pdf
...Tue Apr 02 18:16:21 2013
Subject: Re:
come to house at 630
On Tue, Apr 2, 2013 at 5:35 PM, Steve Hanson
> wrote:
Sure, just give me 15 minutes — what time tonight?
Stephen Hanson
Proud to be the first national multi-concept restaurant group to be certified...
HOUSE_OVERSIGHT_019280.jpg
...politico.com/story/2017/03/michael-flynn-lobby-turkey-235843.
21. Ben Stewart, “When Russia Declared War on Greenpeace: The Story of the Arctic 30 Captured on a Gazprom Drilling Platform and
Sentenced to Years in Jail,” Independent, April 11, 2015, http://www.independent.co.uk/news/world/europe/when...
EFTA00615102.pdf
...7/2/2013
3/27/2015
23.000.000
51,318,206
16.250.000
28.683.767
2.57x
21
Total
$237,410,546
$431,804,979
$75,629.274
5148,312.774
1.96x
Please refer to the footnotes on the next page.
PROPRIETARY & CONFIDENTIAL - APRIL 2015
EFTA00615102...
HOUSE_OVERSIGHT_011467.jpg
...eeceeeceseesseeneeceseeseesseeesecereeesseeseeesaeees 33
People v Thomas, 21 N.Y.3d 226 (2013)... .esccsscecssesseeseecsseesneeseeceseesaeesaeeeeeseesseeeeeeseeeseeeseeesaeees 35
People v. Williams, 5 N.Y .3d 732, 734 (2005) .....eeccssscescecseesecseecnseesceeseeceeceeeeseeeseeeneeeseeseeeseees 35
Preferred Properties, Inc. v. Indian River Estates, Inc., 276 F.3d 790, 799 n.5 (6th Cir. 2002) . 13
Rowe v. DPI Specialty Foods, Inc...
EFTA00628210.pdf
...Travel arrangements for
traveling on 04/13/2013
Date: Wed, 10 Apr 2013 21:08:40 +0000
Attachments: Airmail.pdf
Hi
and •.
Here are your confirmed tickets. Seats are airport check in only at this time.
Janusz please pick up the girls and take them on to Boca Raton airport...
EFTA00642400.pdf
...Sat, 04 May 2013 17:42:34 +0000
Importance: Normal
Please advise
Thanks
Original Message
From: Ramesh Venkataraman
To: David Stem
Subject: Proposed SC investment framework - revised
Sent: 4 May 2013 18:09
David,
Good to see you yesterday!
Following our discussions on April 19, I have modified the proposed...
DOJ-OGR-00002141.jpg
...Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA02385940.pdf
...Wednesday, April 10, 2013 9:40 AM
To: Kirschner, Elyse
Subject: RE: Release & Indemnification Agreement
Good morning Elyse, do we have final version?
Thanks, Eileen
From: Kirschner, Elyse [mailto
Sent: Thursday, April 04, 2013 9:21 AM
To: Alan S Halperin
Cc: Ada Clapp; Eileen Alexanderson; Jeffrey Epstein; McCaffrey, Carlyn...
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