892 results for "Dec 20 2013"
Page 17 of 36
EFTA00528853.pdf
...Dec 08,2013 Time: 6:20 PM
Arrives: New York Laguardia, NY - LGA
Date: Dec 08,2013 Time: 9:09 PM
Airline Confirmation Numbers:
DELTA AIR LINES
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.
To...
EFTA00605805.pdf
...We received your Dec. 31, 2013, Form 1040 federal individual
income tax return, but we need more information to process the
return accurately. Unless required otherwise, send us your reply
within 20 days from the date of this letter (30 days if outside of
the United States).
Enclose only the...
EFTA00465229.pdf
...Re: Dec I
Date: Thu. 30 Nov 2017 17:01:10 +0000
just got it!
Anastasia Nozdrachcva
On Nov 30. 2017. at 11:55 AM. Carolyn Rangcl <
wrote:
do you have the 2nd name?
Carolyn Rangel
President, Deepak Chopra LLC
2013 Costa Del Mar Road
Carlsbad CA 20
Tel
EFTA00634064.pdf
...Mon, 30 Dec 2013 13:06:03 +0000
Are you planning to cancel your hotel reservation yourself or should we keep things open?
On Dec 30, 2013, at 6:02 AM, Jeffrey Epstein wrote:
agreed,
On Mon, Dec 30, 2013 at 7:54 AM, Lawrence Krauss
> wrote...
EFTA00377088.pdf
...Monday, December 23, 2013 6:27 PM
To: McGraw, Thomas
Cc: III
Subject: Re: Jeffrey Epstein
Thanks! I believe we had something dropped off for you today! Happy holidays!
Sent from my iPhone
On Dec 23, 2013, at 6:02 PM, "McGraw, Thomas"
wrote:
- Mailing address as follows:
> JP Morgan...
EFTA00651387.pdf
...Sun, 24 Nov 2013 20:25:13 +0000
I can do 3:30 if that works?
Sent from my iPad
On Nov 24, 2013, at 7:40 AM, "Jeffrey Epstein" wrote:
dec 5 at 3 pm for woody movie. ?
The information contained in this communication is
confidential...
EFTA00670049.pdf
...Sent from my iPhone
On Nov 9, 2013, at 10:14 AM, "Jeffrey Epstein" wrote:
im not back until first week in dec. but might be on the west coast before.
On Sat, Nov 9, 2013 at 11:08 AM, Michael Gargano <
wrote:
Hi Jeffrey. The pricing...
EFTA00665105.pdf
...Monday, December 23, 2013 5:13 PM
To: Jeanne Brennan
Subject: Re: Anna's Salary
Yes
On Mon, Dec 23, 2013 at 5:01 PM, Jeanne Brennan <
wrote:
Jeffrey
should I process Anna's $3000 LSJE monthly bonus for December?
Thanks
Jeanne
From: Jeffrey Epstein [mailto:jeeyacation@gmail.com]
Sent...
EFTA00366557.pdf
...Want to revisit a time for a chat? My schedule is now
> much more free, thanks to these BRAIN initiative activities
> launching...
> Best,
> Ed
EFTA00366557
> On Fri, Dec 6, 2013 at 7:08 AM, Lesley Groff <
> wrote:
>> Good morning Neil...I am afraid Jeffrey must cancel his trip up today...
EFTA00389712.pdf
...12:20 PM
Flight Information:
Reserved: AIR FRANCE 6
Class: First
Seats: 2A
Departs: Paris De Gaulle, FRANCE - CDG
Date: Dec 07,2012
Time: 2:05 PM
Arrives: New York JFK, NY - JFK
Date: Dec 07,2012
Time: 4:20 PM
Airline Confirmation Numbers:
AIR FRANCE
YEPZ32
NEED PASSPORT OR...
EFTA00379093.pdf
...Wednesday, November 20, 2013 1:33 PM
> To: Sudora, Scott; ike groff Groff
> Subject: RE: Punt Pass Kick Contest!
> SCOTT!!! I just went to the website and it has been updated!!Illimade it to the next
round!! He is to participate on Dec. 8th...This is all so exciting! So...
EFTA00377090.pdf
...Monday, December 23, 2013 6:27 PM
> To: McGraw, Thomas
> Cc: III
> Subject: Re: Jeffrey Epstein
>
• Thanks! I believe we had something dropped off for you today! Happy holidays!
> Sent from my iPhone
> On Dec 23, 2013, at 6:02 PM, "McGraw, Thomas" <
wrote:
>>
- Mailing address as follows:
» JP Morgan...
EFTA00651422.pdf
...Thu, 19 Dec 2013 20:48:09 +0000
My Russian guys just told me they would be there from 22 to 25 Dec.
De : Jeffrey Epstein [maittoleeyacation@gmall.com]
Envoyé : Wednesday, December 18, 2013 12:29 PM
À : COLOM, Olivier
Objet : Re: NY
great
2013/12/18 COLOM, Olivier
Will...
DOJ-OGR-00008045.jpg
Case 1:20-cr-00330-PAE Document507_ Filed 11/24/21 Page4of28
Crim. P. 16(b)(1)(C).
As the 1993 amendments to Rule 16 note, the Rule is meant to “minimize surprise that
often results from unexpected expert testimony, reduce the need for continuances, and to provide
the opponent...
EFTA00594967.pdf
...Inc
ARS
sEon
ald
Supra
d
elm
rin
American Express
American Express
Troutman Sanders LLP
Caribbean Petroleum
Jeffrey E Epstein
Transactions by Account
As of January 24, 2013
Memo
Deposit
November 20...
/climb fa JE gilt
apt 3M
irrop 0014779...
mcMe theatre ...
inv St 38673.3...
Inv 12CB1211...
GCS LLC...
DOJ-OGR-00007865.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
Fe
73.
74.
75.
70.
77.
U.S. Bank National Association v. Harry H. Morall, I;
Jane E. Carey; et al
Case No. 09CA3175
In the Circuit Court of the 9 Judicial...
EFTA00376475.pdf
...Thanks so very much, Lesley
Sent from my iPhone
On Dec 20, 2013, at 3:01 PM, Joseph Thakuria
Hi Lesley,
> wrote:
Sony about the delay on this. Things have been more hectic than usual with the holidays and being short-
handed in the hospital and I'm still waiting...
DOJ-OGR-00003706.jpg
...13-cr-378
(AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court’s denial of Maxwell’s requests to compel pretrial...
DOJ-OGR-00002957.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 23 of 239
United States v. Schafrick,
STL Fi2d SOC Cad Cit, [982 ) surccne.ionsenes esemressceraies eames
EFTA00596934.pdf
...Hrs
563
12 Aug 2013
527003
Main Entrance Door Locked Relay Circuit
G550 AMM
2000 Hrs
961.6
3000.0 Hrs'
410.0 Hrs
Airframe
MAN Functional Test
05-2000
357
Mfg#: 52-71-01
Notes: [50 Hour Window)
20
31 Oct 2011
14 Dec 2010
Maintenance Next Due Report...
DOJ-OGR-00005402.jpg
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
DOJ-OGR-00006369.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
DOJ-OGR-00020078.jpg
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00604340.pdf
...112112010; 1,265.2 Hours; 296 Landings
34
CAN cm
3560.8
776
t I Apr 2013
C
aoo
N401HB
G550
5173
Technical Bulletins
Page 16 of 31
06 Dec 2016
O2016 Gulf stream Aerospace Corporation. MI Rights Reserved. A General Dynamics Company
EFTA00604355
il
TYP
Logbook
Code
Description
Effectivity...
DOJ-OGR-00020791.jpg
...13-cr-378
(AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court’s denial of Maxwell’s requests to compel pretrial...
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