1,134 results for "JULY 17 2013"
Page 19 of 46
EFTA02374331.pdf
...Thursday, July 18, 2013 5:39 PM
To:
Jeffrey Epstein
Cc:
Roy Hodges; Jeanne; Lesley Groff; Rich Kahn
Subject:
Re:
Greetings Mr. Epstein,
1. Hangar:
=div>Capitol Steel Structures has the dimensions and basic door specs for t=e design of the hangar. They were expecting
a set of plans...
EFTA00174156.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00100337.pdf
...Msistant United StatetstAttomey
Is
EFTA00100352
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 17 of
20
SERVICE LIST
Jane Does 1 and 2 v. United States,
Case No. 08-80736-CIV-MARRA/JOHNSON
United States District Court, Southern District of Florida...
EFTA00073168.pdf
...Do Appearances Matter? Huffington Post, June 2011
DSK and the Rest of Those on the Criminal Docket, Huffington Post, July, 2011
Was Casey Anthony's Jury Misled (By the Prosecutors)? Huffington Post, July 2011
Did Lawyers Abet the Phone Hacking Scandal?, Huffington Post July, 2011
The Case for Prosecuting Strauss...
EFTA00584025.pdf
...Epstein served another motion and letter pursuant to §57.105 on August 29, 2013, based upon
the Third District Court of Appeal's decision in Wolfe v. Foreman, 38 FLA. L. WEEKLY D1540 (July
17, 2013), which analyzed all of the law germane to the litigation privilege upon which Epstein...
EFTA00669103.pdf
...Thursday, October 17, 2013 7:46 PM
To: Steven Gold
Subject: Re: OFFER: 137 Duane St., 3A
sounds good thank you
On Oct 17, 2013, at 7:09 PM, "Steven Gold" <
> wrote:
Hi Evan,
I hope to be in touch tomorrow with a better number. Thanks for your patience here...
EFTA02731018.pdf
...under scrutiny"; at page 17, "Black was
under the misconception that his payments to Epstein would be tax deductible ('sixty cent dollars') because this is
what Epstein had told Black." )
EFTA02731018
As you are aware, Jeffrey Epstein was arrested and indicted in federal court on July 8,
2019 on sex...
HOUSE_OVERSIGHT_019255.jpg
...Katie Zevadski, “Putins Propaganda TV Lies About Its Popularity,” Daily Beast, September 17, 2015, http://www.thedailybeast.com/
articles/2015/09/17/putin-s-propaganda-tv-lies-about-ratings.html.
26. Neil MacFarquhar, “A Powerful Russian Weapon: The Spread of False Stories,” New York Times, August 28, 2016, http://www...
HOUSE_OVERSIGHT_021728.jpg
Monday, July 29,2013.
- SPORTS"
Team New Zealand defeats Italy
In America’ S Cup challenger trials
The Associated Press
SAN FRANCISCO — Emirates Team New Zealand
beat Italy’s Luna Rossa by 3 minutes, 21 seconds in
their final meeting of the round-robins in the America’s _
- Cup challenger trials...
EFTA00209355.pdf
...2011)
14, 15, 19
In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013)
13, 17
Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235,
1265 (11th Cir. 2008)
21
Mohawk Industries, Inc. v. Carpenter, 130 S. Ct. 599 (2009)
passim...
EFTA00270439.pdf
...ADP TX/FINCL SVC ADP - TAX 557041205406M° Apr 18
Total Debits/Credits
4.042.17
20,000.00
EFTA00270455
SLK DESIGNS LLC
Account
Page 2 of 2
Statemen
er
ti MI
27 - Apr 24, 2013
IF YOU HAVE QUESTIONS ON:
YOU CAN CALL:
Checking
877-528-0990
(For Speech and...
EFTA00597298.pdf
...Weekly D1540 (July 17, 2013). The court
finds these cases to be not only persuasive but binding. The court is bound by the holding of Levin.
that all actions occurring during the course of a judicial proceeding, so long as the act has some
relation to the proceeding, are absolutely...
EFTA00208682.pdf
...identified as
litigation
Assertion by Victims
Jane Does #15, 16, 17, 18, 19, Past
Em lo ees, Misc. Witnesses
Page 7 of 69
EFTA00208689
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 9 of 70
Bates Range
Description
Privilege(s) Asserted...
EFTA00072947.pdf
...Mental Disorders in the Workplace,
April 17, 2013
Discover, Webinar: Domestic Violence and the Workplace, May
29, 2013
Southern California Edison, Rosemead, CA, June 5, 2013
"Intensive Private Seminar on Workplace Violence Prevention,"
Washington, DC, September 16-17, 2013
Corning, Inc., Corning, NY, September 19, 2013
"Intensive Private Seminar on...
EFTA00637225.pdf
...Bush-or simply "George," as he
introduced himself—in July 2013 in Livingstone, in southern Zambia. I
was in Zambia with a small group for n... Read More
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Follow Quora on:
Get the App for iOS and Android
This email was sent by Quota (650...
EFTA00610789.pdf
...12
EFTA00610800
As in 2012, the strength of our investment performance and processes received industry recognition in 2013,
with Kleinwort Benson Investors being named as "Investment Manager of the Year, Ireland" for the second
year running at the World Finance awards in July.
Significant growth in Assets under Management (AuM...
EFTA00541523.pdf
...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
S10,000...
EFTA00598622.pdf
...17.303
21,240
22.497
36.479
49,774
59.284
63.225
63,521
61.034
56,612
Source: Company Gala Morgan &aniey Resoaich
EFTA00598628
Morgan Stanley
MORGAN
STANLEY
RESEARCH
July 23. 2014
Gilead Sciences Inc.
Exhibit 7
Gilead Cash Flow Statement
2009
2010
2011
2012
2013
2014E...
EFTA00039383.pdf
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and "invariably returned to the to the United
States. That inescapable reality emphatically proves...
EFTA00081947.pdf
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and "invariably returned to the to the United
States. That inescapable reality emphatically proves...
EFTA00208590.pdf
...3
EFTA00208592
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 4 of 18
On July 19 and July 27, 2013, the Government made its production in this case. With
regard to item (1) — correspondence with Epstein, the Government withheld the correspondence
pending...
EFTA00616954.pdf
...Weekly D1540 (July 17, 2013).
These cases provide the binding precedent in this area of law. All actions occurring during the
course of a judicial proceeding are absolutely privileged, so long as the actions have some
relation to the underlying proceeding. Levin, Middlebrook.s, Moves & Mitchell v. U.S. Fire...
EFTA00390384.pdf
...Tue, 14 May 2013 09:53:30 +0000
Wine-Images: image00 1 .jpg; image002.png
Description:
Description:
Good Morning ... European Markets off 0-60 bps ... ASX200 +0.20%, NKY225 -0.16%, KOSPI +1.03%,
TWSE +0.04%, SHCOMP -1.11% HSI -0.37%
EUR 1.3012 (+0.27%) JPY 101...
HOUSE_OVERSIGHT_014965.jpg
...The future you 4/20/17, 12:07 PM
| ANELUETY auyULaLe
oe — i As president of the International Rescue Committee, David Miliband enlists his expert statesmanship in the fight against the greatest global
- refugee crisis since World War IT.
< ” As the son of refugees, David Miliband has first-hand experience...
EFTA00409089.pdf
...to $1B for money laundering regulation (CEO before senate
Jul 17) (trading -1.5%)
Rio Tinto CFO Guy Elliott has announced plans to retire at end of 2013 (trading
-2.7%)
Cove Energy: Shell extends offer for Cove to July 245h after just 3.27% acceptance
rate (COV LN +0...
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