944 results for "March 22 2013"
Page 19 of 38
EFTA00085259.pdf
...McCawley
BOIES
SCHILLER
FLEXNER
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller...
EFTA00397049.pdf
...Key Events on the Horizon
February 10 — Chinese New Year
February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples)
February 24/25 — Italian elections
February 27 — First repayment for LTRO 2
March 1 — Automatic spending cuts of sequestration set to begin ($1.2 trillion, 50% from defense...
EFTA00305491.pdf
...13 — 6/15/13 (8 leave days, 4 weekend days)
8 days
10/24/13 - 10/27/13 (2 stat days, 2 weekend days)
2013 - 22 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2014)
2/21/14 — 2/23/14 (1 stat day, 2 weekend days)
4/4...
EFTA00263447.pdf
...r
EFTA00263449
5/22/22. 1:31 pm cecre t4
ticracisigiay Epstein - WiltiPedia 4.56COM'L
01305e,
Stec.
In March 2005, a woman contacted Florida's Palm Beach Police
Dppartment and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girl. While...
EFTA00223825.pdf
...Page 22 of 23
EFTA00223848
Case 9:08-cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 23 of
23
Bates Ran e
Descri lion
Privile
s Asserted
Box #3
Emails between
Assistant
Attorney-Client Privilege
P-013263
General Counsel, Executive Office for United
Deliberative...
EFTA02510111.pdf
...Friday, March 6, 2015 7:30 PM
To:
Brad Wechsler
Subject:
Re:
ok to both
On Fri, Mar 6, 2015 at 8:28 PM, Brad Wechsle
> wrote:
=u>
Since there is an ein # I heard that you were likely Ok with the partnershi= filing which means each of leon and...
EFTA00211385.pdf
...Marie Villafafia to
Office of Professional Responsibility re Self-
Report of Allegation of Conflict of Interest
Privacy Act
Page 21 of 23
EFTA00211407
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 22 of
23
Bates Range
Description
Privilege(s) Asserted
Box...
EFTA00655468.pdf
...20
21
22
23
24
25
0003
1
The above-styled cause came on for
2
hearing before the Honorable David Crow,
3
Circuit County Court Judge, at the Palm Beach
4
County Courthouse, 205 North Dixie Highway,
5
West Palm Beach, Florida, on June 5, 2013,
6
commencing at...
EFTA00177793.pdf
...08/21/2008)
08/22/2008
22 TRANSCRIPT of Hearing held on 8/14/2008 before Judgepill
.
Court Reporter: Stephen Franklin — phone number 561-51
pages. abd)
EFTA00177834
Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 5 of 16
(Entered: 08/25/2008...
EFTA00313080.pdf
...March 16, 2013 4:33:31 PM EDT
To: Richard Kahn
I.
1 Attachment, 22.4 KB
Enhanced
Forwarded message
From: Woodson Merrell
Date: Saturday, March 16, 2013
Subject: Support Caitlin's Team, Young NYC, in the Crohn's and Colitis
Foundation Take Steps Walk
To: Jeffrey Epstein
EFTA00655447.pdf
...16
17
Dated this 21st day of June, 2013.
18
19
20
Roger Watford, FPR/RPR
21
22
23
24
25
EFTA00655466
EFTA00655467
EFTA00299891.pdf
...Office Trailer
22. Charles Miller Opens List
23. Extension of Lafayette Lease Feb 1-July 31, 2010
24. Annual Report June 30, 2012
25. Dissolution of Lafayette Contractors, LLC
John Amerling (NOT IN CABINET)
Release & Settlement Agreement
Dispute File
Island Grounds, Inc Organizational
-Irrevocable Stock Power, Dec. 22, 2011
-Colleagues...
EFTA00065065.pdf
...CC's
ODAG),
(USAEO),
(USAEO),
(USAEO),
(USAEO)
Page 22 of 23
EFTA00065086
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 23 of
23
Bates Ran e
Descri tion
Privile
s Asserted
Box #3
P-013263
Thru
P-013271
Emails between
Assistant...
EFTA00104265.pdf
...CC's
ODAG),
USAEO
SABO),
USAEO ,
(USAEO)
Page 22 of 23
EFTA00104286
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 23 of
23
Bates Ran e
Descri lion
Privile
s Asserted
Box #3
' Emails between
Assistant
Attorney-Client Privilege
P-013263...
EFTA00264238.pdf
2112/22.926 AM
Tony Abbott - Wildpedle
WIKIPEDIA
A *RetACt
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P Pie P OIL.I1\
TowNie hiesromirerneK re sine
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•
A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1
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Anthony John Abbott AC...
EFTA02518476.pdf
...The Partnership has $41 million of assets under management and 22 Limited Partners. As such,
I will be increasing the Partnership's minimum investment to $1,000,000 from $500,000 for
subscriptions effective March 1, 2014 or later. Investors who wish to invest under the current
minimum must submit...
EFTA00591958.pdf
...Marie Villafafia to
Office of Professional Responsibility re Self-
Report of Allegation of Conflict of Interest
Privacy Act
Page 21 of 23
EFTA00591978
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 22 of
23
Bates Range
Description
Privilege(s) Asserted
Box...
EFTA00262228.pdf
...Wednesday, 0
rch 2013 9:12 AM )4-
4. ToStfilio DI Rosa'',
# Sub ea: FW: Intellectual Property, Business Law advise
Did you receive this email?
From: Jacqueline Pearce [mai
Sent: Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi
----
Forwarded messa
From: Jacqueline Pearce...
EFTA00397162.pdf
...advisers for €2 billion of Oct 2017 bonds (transaction to be completed on Jan 23)
•
Spain placed €7B in 10yr notes yesterday (€22.7B demand) (—15% of 2013 funding needs now covered)
•
France January manufacturing sentiment index 86.0 versus estimate 90.0 and 89.0 in December
•
Netanyahu weakened...
EFTA00298018.pdf
...FAA Bill of Sale
-Blank Stock Certificates
-NY Bar Association 2012 Membership
-Central Parking Preferred Monthly Customer Card
-2012-2113 NYS Registration as an Attorney Receipt
-NY State Bar Association 2013 Membership
-Processor
-Letter from Larry Goldman RE: No GJ Subpoena to NYSG
-FBAR 2013
DARREN K INDYKE OPERATING FILE...
EFTA02391872.pdf
...Tuesday, March 19, 2013 11:25 AM
To:
jeeproject@yahoo.com
Subject:
New Mate Match
chttp://link.p0.com/lx1.dyn?0YkH2IYYCHIYmh4lCy5j-ehl6=0>
EFTA00639310.pdf
...Thu, 28 Mar 2013 17:38:22 +0000
28 March, 2013
Article 1.
The Washington Post
Obama appeals to Israel's conscience
Fareed Zakaria
Article 2.
The Washington Post
Obama's pragmatic approach to Mideast
David Ignatius
Article 3.
The National Interest
Why Stay in the Middle East?
Leon Hadar...
EFTA00313240.pdf
...On March 7, 2013 Plaintiff filed this action in the Los Angeles Superior Court, LASC Case
No. BC502448, against Defendant for Breach of Contract, Breach of Oral Contract, Common
Counts, Account Stated, Open Book Account and Quantum Meruit. Plaintiff filed a First Amended
Complaint filed on April 8, 2013.
Alter...
EFTA00694119.pdf
...IPI Regional Insights - May 2013
Date: Mon, 20 May 2013 14:31:29 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
May 2013
The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on
information from a variety of sources. It draws on the research of...
EFTA00208682.pdf
...FLSD Docket 08/16/2013 Page 66 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Sanchez (May 22, 2007, 2:05 p.m.),
attached
Suppl. Box 3
P-013905
E-mail, Andrew Lourie to Matthew
Menchel,
Jeff Sloman, and
Marie
Villafana, May 22, 2007, 3:11 p.m...
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