1,291 results for "JULY 13 2013"
Page 17 of 52
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...
EFTA00703550.pdf
...Thu, 11 Jul 2013 13:06:06 +0000
Perfect- you can use Leon's office at 3 — he has a meeting from 2-4
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, July 11, 2013 9:03 AM
To: Melanie Spinella
Subject: Re: Meeting
yes , have alan come at...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00039153.pdf
...MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013.
33. BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U...
EFTA00681194.pdf
...Sunday, July 14, 2013 6:53 AM
To: Steven Sinofsky
its just that now you can comer on fairly strong that totally opposite to dispargement you could compliment
them for buying into your idea . Great face for our later discussions.
On Sat, Jul 13, 2013 at 11:50 PM, Steven...
DOJ-OGR-00000337.jpg
...constructing a private jail.” (internal quotation marks omitted)). /d.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
(‘it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00386523.pdf
...2013 13:57:07 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Mon, Jul 29, 2013 at 8:53 AM
Subject: Re:
To: "jea@gmail.com"
Today around 10:30 mountain time (12:30 edt).
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Monday, July 29, 2013...
EFTA00678726.pdf
...8 Aug 13 position summary
Date: Thu, 08 Aug 2013 22:56:51 +0000
Attachments: AUG8stc.xls
Today's trading was characterized by position squaring in the commodity currencies as
trade data from China this morning showed that exports in creased 5.1% in July, but
imports increased by 10...
DOJ-OGR-00020079.jpg
...from that principle outside
the European Union. See Ex. B; see also United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL
3802012, at *2 (S.D.N.Y. July 19, 2013) (“Because France refuses to extradite its citizens, Cilins
can avoid prosecution on this Indictment if he can...
EFTA02456872.pdf
...Wednesday, July 13, 2016 12:51 PM
To:
jeffrey E.
Subject:
Re: Einstein on Science
Yes sir! You said it when we first met
Science is one language in consciousness&nbs=; There are other languages consciousness uses=- art music poetry love
delight pleasure joy and of course suffering as we...
DOJ-OGR-00001161.jpg
...from that principle outside
the European Union. See Ex. B; see also United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL
3802012, at *2 (S.D.N.Y. July 19, 2013) (“Because France refuses to extradite its citizens, Cilins
can avoid prosecution on this Indictment if he can...
EFTA00147368.pdf
...Tuesday, July 09, 2019 23:13
To: 1
1. (IMD) (FBI)' a;
(NY) (FBI) 'c
>
Cc:
(USANYS)
Subject: RE: case records scanning
Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as
it...
EFTA00147819.pdf
...Monday, July 15, 2019 04:10
To:
(USANYS)
(NY) (FBI) sc
:'
Cc: M,
(USANYS) <
>;
(USANYS)
EFTA00147820
(NY) (FBI) <
>
Subject: RE: case records scanning
Please see my responses below.
From:
(USANYS)
Sent: Saturday, July 13, 2019 3:56 PM
To:
A. (IMD) (FBI) <
>;
=I
(NY) (FBI) <
Cc:
(USANYS)
;
(USANYS)
N. (NY...
DOJ-OGR-00002180.jpg
...from that principle outside
the European Union. See Ex. B; see also United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL
3802012, at *2 (S.D.N.Y. July 19, 2013) (“Because France refuses to extradite its citizens, Cilins
can avoid prosecution on this Indictment if he can...
EFTA00390773.pdf
...Wed, 08 May 2013 19:25:33 +0000
Lyn and Jojo have off until Monday May 13...Taylor Visoski wants to stay in an apt May 14-16
(JE has not said OK to this yet, but I'm sure he will) We will then have:
Taylor Visoski in 8A...
EFTA00691782.pdf
...I'll
also be spending some time in Beaver Creek in July.
Matthew I. Menchel
KOBRE & KIM LLP
New York I London I Hong Kong I Washington DC I Miami I Cayman Islands I BVI
From: Jeffrey Epstein [mailto:jeevacation@gmail.comj
Sent: Thursday, June 13, 2013 11:56 AM...
EFTA02457885.pdf
...Wednesday, July 13, 2016 10:29:41 AM
To: Deepak Chopra
Subject: Re: Einstein on Science
https://www.youtube.com/watch?v=4pgX60AAIYo
On Wed, Jul 13, 2016 at 10:27 AM, Deepak Chopra
wrote:
Don't see any attachment Please resend !
Will send you what I'm doing with...
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...
EFTA00655601.pdf
...Fri, 31 May 2013 06:57:12 +0000
Importance: Normal
yep...told them.
Sent from Windows Mail on Surface RT
From: Jeffrey Epstein
Sent: Thursday, May 30, 2013 11:57 PM
To: Steven Sinofsky
Only 2 weeks sign 12 announce 13
On Friday, May 31, 2013, Steven Sinofsky wrote:
I...
EFTA00591881.pdf
...Page 12 of 3
EFTA00591882
Keith's hit show "The Dark Side" launched with a 31 date sold out tour in Jan/Feb 2013
and continued with a 12 night run at the Olympia in Dublin in July 2013. On 23rd July,
Keith took time out to give a talk...
EFTA02373867.pdf
...Thursday, July 18, 2013 6:13 PM
To:
jeevacation@gmailcom
Subject:
Re:
Darn. Shame. U would have loved it - are u free at all for me to stop over tonight/ fri am ??
Sent from Steve Hanson's Blackberry
Proud to be the first national multi-concept restaurant group to be...
EFTA00610104.pdf
...0 2013 Bank of America Corporation
Bank of America, N.A. Member FDIC and Cr
Equal Housing Lender
Page 2 of 4
EFTA00610105
U.S. TRUST e
Bank Of AmbICA Parole %tom Man
APO 1 GRAT I Account
I June 13, 2014 to July 15, 2014
Your checking account
Important...
EFTA00691726.pdf
...Sun, 23 Jun 2013 21:37:13 +0000
Deal ! I II keep the 3 dates if you can make it to Paris then and i look forward discussing it with you only
Sent from my iPhone
On 23 juin 2013, at 23:10, "Jeffrey Epstein" wrote:
Sounds...
EFTA02519780.pdf
...Tuesday, July 9, 2013 5:35 PM
To:
jeevacation@qmail.com'
Subject:
FW: Jeffrey Epstein/Skype
Original Message
From: Jared Miles
Sent: Tuesday, July 09, 2013 12:11 PM
To: Lesley Groff
Cc: Peter Mahler; Judith Redd
Subject: Re: Jeffrey Epstein/Skype
Lesley,
Martin needs to use his wife's...
HOUSE_OVERSIGHT_019804.jpg
...Also see Rick Anderson, “Before Edward Snowden,”
Salon, July 1, 2013.
115 “man up”: Interview with John Kerry, CBS This Morning, May 28, 2014.
115 By the Lawfare Institute’s count: https://www.lawfareblog.com/snowden
-revelations.
116 British cyber service GCHQ: RT television report, “NSA, GCHQ Targeted
Kaspersky, Other...
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