892 results for "Dec 20 2013"
Page 18 of 36
EFTA00627797.pdf
...Wed, 17 Dec 2014 08:20:28 +0000
Yes it's really crazy. Thank you for the advise.
On Tuesday, December 16, 2014, Jeffrey E. wrote:
yen. oil ruble. crazy markets. all good. don't try to pick bottom. tell uncle
On Thu, Feb 14, 2013 at...
DOJ-OGR-00001160.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...
EFTA00659202.pdf
...Fri, 04 Jan 2013 23:00:41 +0000
Jeffrey hello ! How are You ?
Sent from my iPhone
On 17.12.2012, at 20:14, Jeffrey Epstein lea@gmail.com> wrote:
now?
On Mon, Dec 17, 2012 at 11:02 AM, MMIEla
wrote:
Could You tell me time ..approximately.. please
Sent...
HOUSE_OVERSIGHT_025243.jpg
...Treasury yield
55%
50% ==> 3.3% 12% 20%
fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009...
EFTA00651049.pdf
...Jeffrey Epstein [
el
zitiori
c
o
ma
m
Sent Wednesday, December 25, 2013 4:54 PM
To: Nicole Junkermann
Subject: Re:
orb calif then woody alien with me for the week in palm
on Wed, Dec 25, 2013 at 11:53 AM, Nicole Junkerrnam <
> wrote:
Skiing and then maledives and...
EFTA00389709.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...
EFTA00399834.pdf
...Limit 20 tickets per person per 7
day pered. All paces inc de a $2 Facility Fee. Offer expires March 17. 2013.
To ensure the &every of emits concerning Disney Theatrical Productions to your Inbox. pease take a moment to add
to your email address [wok or safe list.
This...
EFTA00389564.pdf
...Ok? really appreciate your help
>>>>>>>>>>>>>>>»»=20
>>>>>>>>>>>>>>>>>»=20
>>>>>>>>>>>>>>>»» On May 31, 2013, at 9:06 AM,
'fl=
wrote:
>>>>>>>>>>>>>>>>>»=20
>>>>>>>>>>>>>>>>»» Because I had another information that §§§§ will help ?=
III told me
>>>>>>>>>>>>>>>>>>»=20
>>>>>>>>>>>>>>>>>>»=20
>>>>>>>>>>>>>>>>»» Sent from my iPhone
>>>>>>>>>>>>>>>>>>»=20
>>>>>>>>>>>>>>>>>>» On May 31, 2013, at 8:48 AM,
> wrote:
>>>>>>>>>>>>>>>>»»=20
>>>>>>>>>>>>>>>>>>>» Hi
>>>>>>>>>>>>>>>>>»» Could you tell...
Giuffre_Maxwell_Batch4_p00534.png
...to “clerical error.”
See McCawley Dec. at Exhibit 3, August 16, 2016 letter form Laura Menninger.° One of these
documents is an April 2015, email between Defendant and Epstein.
Defendant complains to the Court that a forensic review would invade her privacy (br. at
20-21), while at the same...
DOJ-OGR-00003144.jpg
...378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material in light of Coppa).
Typically in this District, and as is the case here, the Government confirms that it will
produce 3500 material and Giglio (or impeachment...
EFTA00378235.pdf
...Thu, 05 Dec 2013 20:13:46 +0000
Office Supplies for the house...on JE's AMEX
Begin forwarded message:
From: OfficeDepotOrders@officedepot.com
Subject: Order Confirmation #685890035-001
Date: December 5, 2013 3:09:28 PM EST
To:
Reply-To: OfficeDepotOrders@officedepot.com
''Office Depot Logo
Order Confirmation
800...
HOUSE_OVERSIGHT_010611.jpg
...Bank of Mexico expected to hike
8 20 300
6 "9 250
4 18
>. 17 200
0 16 150
2 8 100 2
-4 14
8 12 0 kf ve 0
2013 2014 2015 2016 2012 2013 2014 2015 2016
mt Net Dollar position MXN mem spread —=—‘y TIIE -—=——=ONR...
DOJ-OGR-00006462.jpg
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 45 of 69
“TE]vidence is only excluded when its probative value is substantially outweighed by the
prejudice of jury confusion.” Jd. (emphasis in original).”*
2. Discussion
After a roughly two-year investigation during which the Palm...
EFTA00376163.pdf
...Thanks so very much, Lesley
Sent from my iPhone
On Dec 20, 2013, at 3:01 PM, Joseph Thakuria <
wrote:
Hi Lesley,
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...
EFTA00080437.pdf
...Page I 01 10
5-67841193
Dec 25.2000
1144.2081.8
Pada Tax ID. 714427007
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548-3020
Inlernet:
www.ledex.com
Domesec Services
Transportation Charges
Special Handing Charges
264.31
20.57
Total Charges
USD.S.
284...
DOJ-OGR-00005500.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 45 of 69
“TE]vidence is only excluded when its probative value is substantially outweighed by the
prejudice of jury confusion.” Jd. (emphasis in original).”*
2. Discussion
After a roughly two-year investigation during which the Palm...
DOJ-OGR-00002350.jpg
...Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020). 12
Unied States %, Avelline, 136 F.3d 249 2d Cit, 1998 \cssncs wnmaresnmaves wcmarmnumnen socmsammanemenen samwes 16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)... ce eeeseeeseeeeecnnecneesseeseeeseesaeenaeenaesas 16
United States...
EFTA00608325.pdf
...0
36 MOS
27 Mar
31 Aug
20 Days
Airframe
2013
2015'
GV AMM
Special Inspection (R)
Main Landing Gear Spindle Pin Freeplay (Right) Detailed Inspection
5487.0
323024
1488
3.0
36 MOS
27 Mar
31 Aug
20 Days
Airframe
2013
2015'
GV AMM
Special Inspection (R)
Mechanical Brake...
EFTA00313152.pdf
...Virgin Islands
6/5/2013
EIN# 66-0776990 Franchise Tax - 06/30/2013
150.00
1010
150.00
First Bank
Franchise Tax - 06/30/2013
150.00
EFTA00313161
1:10 PM
08107113
Accrual Basis
Nautilus, inc
Balance Sheet
As of December 31, 2012
ASSETS
Current Assets
Checking/Savings
Dec 31...
EFTA00355989.pdf
...on Dec. 19, police
pulled over a 2013 Chevy Cruze operated by 25-year-old
at the checkpoint, located under the Merritt Parkway
overpass at Exit 36/Old Stamford [...]
Read in browser
EFTA00355991
•
litshar
e on
Twitter
I
Like
DUI
Check
New Canaan 6th Grade
Girls Basketball Bests
Darien, Weston...
EFTA00676491.pdf
...Sat, 07 Dec 2013 23:10:20 +0000
Good evenig!! How are ot
cS?
I just got message from
that I should find another place to stay because I'm not polite.. Pm very sorry! I
didn't think that I was acting bad, and that I dont write you...
EFTA00375551.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...
EFTA00366589.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
>>>>>»
>>>>>» 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...he...
DOJ-OGR-00000335.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...
EFTA00165127.pdf
...Ok I will let you know thanks
On Dec 31, 2019 5:20 PM,
wrote:
As I tried to tell you a month ago, I have continued interviewing the young victim "="
and she has finally
opened up after her guardian was attacked and beaten by US agents in Chetamul.
She...
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