1,291 results for "JULY 13 2013"
Page 21 of 52
EFTA00150915.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00703255.pdf
...Wed, 10 Jul 2013 02:23:47 +0000
To: 'dsa
Subject: Re: China
I am in Beijing now. Shanghai tomorrow. Very interesting and successful meetings. I will look forward to debriefing.
From: David Stem [mailto:
Sent: Tuesday, July 02, 2013 07:30 AM
To: Farkas, Andrew L.
Subject: Re: China...
EFTA00593364.pdf
...July 13, 2011)
22
EEOC v. Grief Brothers Corp., 218 F.R.D. 59, 61-62 (W.D.N.Y. 2003)
25
Equal Employment Opportunity Comm'n v. Reed Pierce's Sportsman's Grille, LLC, No. 3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss...
EFTA00386717.pdf
...Wednesday, July 24, 2013 12:23 PM
> >» To: Natalie French
> >» Cc: Claudia Leschuck
> >>> Subject: Re: Jeffrey Epstein
> >»
> >>> oh wow.. that is too bad on the dinner...what days will Nathan be =
in NY? It just may be possible to meet up! Perhaps lunch on Tuesday?
> >»
> >»
> >>> On Jul 24, 2013, at...
EFTA00703251.pdf
...Tuesday, July 9, 2013 7:18 AM
To: Tohru
Subject: Re: TSHI
Dear Mr. Hasegawa,
I hope that you are well. Jeffrey Epstein would be delighted to review your work but as I mentioned he needs
more documentation from you. Namely:
I. What is TSHI? What are some of the...
EFTA00676434.pdf
...Tue, 02 Jul 2013 21:02:13 +0000
Meaning go ahead and get the appraisal done now?
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, July 02, 2013 5:01 PM
To: Eileen Alexanderson
Subject: Re: Update
thanks, re boat i told leen ok„ sorry i shoudl have told...
EFTA00715810.pdf
...Plus 12/31/13 is half the fiscal year that started July 1, 2013.
Confidentiality -- if this is filed with the SEC then this doesn't make sense.
EFTA00715811
6c...I don't care what they say about me since I will never sue them and there are a million...
EFTA00211439.pdf
...12/21/2012)
EFTA00211451
03/14/2013
03/29/2013
06/12/2013
06/13/2013
06/18/2013
06/18/2013
06/18/2013
06/18/2013
06/19/2013
06/19/2013
06/26/2013
06/27/2013
06/27/2013
06/27/2013
06/28/2013
06...
EFTA00663220.pdf
...BLACK (the "Principal"), entered into
an Agreement Among Principals dated July 13, 2007, by and between Leon D. Black, Marc J.
Rowan, Joshua J. Harris, Black Family Partners, L.P., MJR Foundation LLC, AP Professional
Holdings, L.P. and BRH Holdings, L.P. (the "Agreement"); and
WHEREAS, Section 5.3...
DOJ-OGR-00020078.jpg
...July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that “defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the court...
EFTA00040543.pdf
...As the Court is aware, the
EFTA00040543
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 2 of 5
Honorable Alison J. Nathan
August 13, 2020
Page 2
protective order was docketed on Friday, July 31, 2020'—the timing of which was principally the
result of...
DOJ-OGR-00001160.jpg
...July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that “defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the court...
EFTA00084837.pdf
...As the Court is aware, the
EFTA00084837
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 2 of 5
Honorable Alison J. Nathan
August 13, 2020
Page 2
protective order was docketed on Friday, July 31, 2020'—the timing of which was principally the
result of...
EFTA00172083.pdf
...Plate No.TFF717
State
Virgin Islands
g
( 500
https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...Ub28i1
EFTA_00022410
EFTA00172090
Sex Offender Details Page - NY DCJS
Page 9 of 13
Year
2010
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No. 4772TC
State
Virgin Islands
Year
2013
Make/Model...
DOJ-OGR-00002179.jpg
...July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Ciri//o on the facts and
noting that “defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the...
EFTA00389081.pdf
...Kind regards
Imist
On 19 June 2013 13:48, Joichi Ito <
> wrote:
Thanks Lesley.
Hi Roy. I'm adding Ernst, my dive guide/gunt to this thread.
- Joi
On Jun 19, 2013, at 20:53 , Lesley Groff
wrote:
Good morning Joi. I am going to let Roy help you with...
EFTA00168394.pdf
...Plate No.TFF717
State
Virgin Islands
(ii8426
https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...Ubg://28
EFTA_00018336
EFTA00168401
Sex Offender Details Page - NY DCJS
Page 9 of 13
Year
2010
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No. 4772TC
State
Virgin Islands
Year
2013
Make/Model...
EFTA00387736.pdf
...Monday, July 08, 2013 4:03 PM
>>> To: Peter Mahler
>» Subject: Jeffrey Epstein/Skype
>>>
>» Hi Peter. Jeffrey requested I contact you re "Skype". Might you be able
>>> to fill in the blanks here? Thanks, Lesley
>>>
>>> Sent from my iPhone
>>>
>>> CONFIDENTIALITY NOTICE: This e-mail, including attachments, is intended
>» solely for...
EFTA00105512.pdf
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Amencas
www steptoe can
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl...
EFTA00387738.pdf
...Monday, July 08, 2013 4:O3 PM
>>> To: Peter Mahler
>» Subject: Jeffrey Epstein/Skype
>>>
>» Hi Peter. Jeffrey requested I contact you re "Skype". Might you be able
>>> to fill in the blanks here? Thanks, Lesley
>>>
>>> Sent from my iPhone
>>>
>» CONFIDENTIALITY NOTICE: This e-mail, including attachments, is intended
>» solely for...
HOUSE_OVERSIGHT_019285.jpg
...Vladimir Frolov, “Rise and Fall of Surkov's Sovereign Democracy,” Moscow Times, May 13, 2013, https://themoscowtimes.com/arti-
cles/rise-and-fall-of-surkovs-sovereign-democracy-23891.
2. Marlene Laruelle, The ‘Russian World’: Russia's Soft Power and Geopolitical Imagination (Washington: Center on Global Interests,
May 2015), http://globalinterests...
EFTA00622078.pdf
...2013 (]Deed
(55.927)
Other / Mime' laneous
SO
50
$0
Totale
(457. 3t)
iistAta
Clirki42)
2011857tPcrironverems
361,082)
IC led I ',Morgan 13
20-Mar-II
20-Mar-13
21-Mar-13
22-Mar-13
26-Mar-13
284Aar.13
3...
EFTA00663387.pdf
...Friday, October 04, 2013 6:21 PM
To: Jessica L. Lomm
Cc: Eileen Alexanderson
Subject: Agreement Among Principals
EFTA00663387
Dear Jessica,
We have been reviewing the Agreement Among Principals dated July 13, 2007 and are hoping you can help us
flesh out some of its provisions.
Would you kindly provide...
EFTA00040848.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00639303.pdf
...Tue, 16 Jul 2013 16:36:39 +0000
From:
[mailto:
Sent: Saturday, July 13, 2013 5:24 PM
To: Peter Mahler; Jared Miles
Subject: Re: Connecting.
Peter
I am sorry that you caught me in the middle of getting the guest home ready for our guests that are coming without...
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