643 results for "Apr 19 2016"
Page 22 of 26
EFTA00129645.pdf
...04/01/2004
APR 01 2004
EFTA00129899
CA
-4729
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0308GARDCA
1
41181
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0312GARDCA
1
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0323LOSACA
19
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0330GARDCA
1
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0401GARDCA
2
41181
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Verizon...
EFTA00262228.pdf
...Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi
----
Forwarded messa
From: Jacqueline Pearce
It, Date: Tue, Mar 19, 2013 at 5:19 PM 4t
Subect
•
Business Law advise*
ale To: dino
>lc
As Dear Dino,
1111 I AM NM II. re
I am...
EFTA00124206.pdf
...471 0;
•
SB1089950-F1
66
EFTA00124275
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Apr-19
Sequence Number 092010061126
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
67
EFTA00124276
16-Dec-19
CASE...
EFTA00332373.pdf
...Tue, 05 Jan 2016 17:42:15 +0000
print
Forwarded message -----
From: Jeffrey E. leevacation@gmail.com>
Date: Tue, Jan 5, 2016 at 12:36 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
When we had our meeting in your home...
EFTA00268891.pdf
...Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
.-Trading name(s)
From 1 November 2023, ABN Lookup will not display trading names and will...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00102999.pdf
...518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016)
70
United States v. Florence,
456 F.2d 46 (4th Cir. 1972)
293
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
23, 24
United States v. Forde,
740 F...
EFTA00092308.pdf
...On August 11, 2016 Dershowitz moved to intervene, seeking to unseal
three documents that, he argues, demonstrate that Giuffre invented
the accusations against him.
Irmo
On January 19, 2017,
IM
and
self-described
"popular
political
joumalist,"7 moved to intervene, seeking to unseal the summary
judgment record, and Dershowitz joined...
EFTA00076468.pdf
...12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This...
EFTA02365611.pdf
...7C1_agF38ccimKb0%7C1_=9yv1dbzLNK%7C1_aujzr2fy08P%7C1_b6TodWYS
snQ%7Cl_Y3cf8tUCRxm&v=0&a=y=4> , studied at Cambridge International Examinations=/span>
Written Apr 19, 2016
Umm
'cause it looked like this:
Before 1938,=Saudi had nothing...
EFTA02231659.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I told you
multiple times that i...
EFTA02231775.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Icon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr
- .902 I -*DES'[
(Gni of- "F
5/19/22, 4:19 em
_ m e x (A.; g t.L.
Gitlin° Maxwell- Widpecria
CP
CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell...
EFTA02231832.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00056410.pdf
...07-19-2019
Health- Voices no medical complants:
EFTA00056583
Mail Attachment
Epstein-Reno76318-054_20190707-20190713.pdf
Page 3626
EFTA00056584
BP.A0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg No 76313064
.
Tearntaseworker...
EFTA00094804.pdf
...of
Apr. 21, 2016 at 21. Plaintiff produced no such materials and Ms. Maxwell was deposed the
next day. In reliance on the protective order which included no exception for any law
enforcement need or subpoena and based on plaintiffs failure to disclose any "on-going
criminal investigation," she did...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00295586.pdf
...DISTRIB (LP) - APOLLO CO-INVESTORS IV LLC
19,281
19,281
DISTRI8 (LP) - APOLLO CO-INVESTORS VI IA) LLC
2,134,661
1,712,177
3,846,838
DISTRIB (LPI AP TECHNOLOGY
26,250
26,250
DISTRIB (LP) - WOLFENSOHN
480.091
480,091
DISTRIB (LP) - TENFORE
57,333
57,333...
EFTA00607612.pdf
...11/1/2016
1,350,000.00
1,350,000.00
10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1,072...
EFTA01263246.pdf
...See
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir.
1991) ("The proper procedure ... is . . . to subpoena the deposition transcripts for use in a
pending proceeding such as a grand jury investigation or trial, in which the issue could be raised...
EFTA00086685.pdf
...See
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir.
1991) ("The proper procedure .. . is .. . to subpoena the deposition transcripts for use in a
pending proceeding such as a grand jury investigation or trial, in which the issue could be raised...
EFTA00591070.pdf
...DISTRIB (LP) - APOLLO CO-INVESTORS IV LLC
19,281
19,281
DISTRI8 (LP) - APOLLO CO-INVESTORS VI IA) LLC
2,134,661
1,712,177
3,846,838
DISTRIB (LPI AP TECHNOLOGY
26,250
26,250
DISTRIB (LP) - WOLFENSOHN
480.091
480,091
DISTRIB (LP) - TENFORE
57,333
57,333...
EFTA00708554.pdf
...DISTRIB (LP) - APOLLO CO-INVESTORS IV LLC
19,281
19,281
DISTRI8 (LP) - APOLLO CO-INVESTORS VI IA) LLC
2,134,661
1,712,177
3,846,838
DISTRIB (LPI AP TECHNOLOGY
26,250
26,250
DISTRIB (LP) - WOLFENSOHN
480.091
480,091
DISTRIB (LP) - TENFORE
57,333
57,333...
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