1,279 results for "July 18 2013"

Page 23 of 52
EFTA00209355.pdf
OCR Confidence: 85%  •  1751.9 KB
...Id. (citing 18 U.S.C. § 3771(a)). She also sought appropriate relief for any violations. On July 9, 2008, the government filed its response, disclaiming application of the CVRA to pre-indictment negotiations with prospective defendants. Alternatively, the government contended it did use its "best efforts" to comply with...
EFTA00600054.pdf
OCR Confidence: 85%  •  1612.6 KB
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARFCA JANE DOE #1 and JANE DOE #2, petitioners, vs. UNITED STATES OF AMERICA, respondent. ORDER GRANTING PETITIONERS...
EFTA02331439.pdf
OCR Confidence: 85%  •  432.7 KB
...Thursday, July 11 2013 12:45 PM To: Karyna Shuliak; Subject: Fwd: Sunday can choose yes or no, i thought it would be a treat=for her birthday Forward=d message From: Steve Hanson/ mailto: Date: Thu, Jul 11, 2013 at 8:24 AM Subject: Re: Sunday To: wrote: Great...
EFTA00177793.pdf
OCR Confidence: 85%  •  8059.2 KB
...Signed by Jud te i on 6/18/2013. (ir) (Entered: 06/18/2013) 06/18/2013 06/18/2013 Ha 182 ORDER grantingjj Motion to unseal unredacted pleadings ; denying 160 Motion ' er; denyingica, Motion for Protective Order. Signed by Judge on 6/18/2013. (ir) (Entered: 06/18/2013...
EFTA02457885.pdf
OCR Confidence: 85%  •  535.0 KB
...Wednesday, July 13, 2016 2:44 PM To: jeffrey E. Subject: Re: Einstein on Science Will watch tonight. VR App launches in Aug You need Oculus but do click to get an idea https://www.dropbox.com/s/f7y13xhbudf0m8h/DC-retimed-guided-meditation-vo-v1S.mp4?dl=0
EFTA02331946.pdf
OCR Confidence: 85%  •  494.0 KB
...Thu Jul 1107:35:18 2013 Subject: Re: Sunday ny st thomas. you could then pre clear customs here and fly directly back to westhampton. if that suits you On Thu, Jul 11, 2013 at 7:22 AM, Steve Hanson < wrote: Ok. Where do we fly into ? Ill get...
EFTA00676438.pdf
OCR Confidence: 85%  •  135.4 KB
...July 28, 2013 will see the event in it's third year. We are hoping to raise what is needed for this year's program, but in light of economic changes impacting the people of St John and the high price of WAPA bills impacting local businesses, we fear we...
HOUSE_OVERSIGHT_019285.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Criminal Justice/Corrections 18. Native American Affairs 19. Marijuana Legalization 20. Administration 21. Congress WASHINGTON & DOJ SCHEDULE: JULY 31, 2020 DOJ • No scheduled events. NETWORK EVENING NEWS LINEUP: JULY 30, 2020 ABC: World News Tonight with David Muir CBS: Evening News with Norah O'Donnell NBC: Nightly News with Lester...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Congress, House Committee on Government Reform (February 25, 2002) (Amendment to 18 U.S.C. §I503)(testimony) 15 EFTA00073182 U.S. Congress, House Judiciary Subcommittee (July 27, 2000) (Testimony on H.R. 4015: Fair Justice Act of 2000)(testimony) State of Louisiana v. Kyles (October 31, 1997)(testimony) State of...
EFTA02457051.pdf
OCR Confidence: 85%  •  262.7 KB
...Wednesday, July 13, 2016 1:22 PM To: Deepak Chopra Subject: Re: Einstein on Science instead i suggest " science c=nnot YET explain," . otherwise too much=of a declaration On Wed, Jul 13, 2016 at 9:18 AM, Deepak Chopra wrote: I will look up the video and I agree...
EFTA02520483.pdf
OCR Confidence: 85%  •  300.5 KB
...Tuesday, July 9, 2013 2:00 PM To: Jeffrey Epstein (jeevacation@qmail.com) Cc: Barrett Pod Subject: To Do - ALT-A HY RMBS OFFERING - $10mm of IMM 05-2 1M2 @ $70-08 (7.005% yield/4.56 durn) Jeffrey I think we should sell our Chase 2007-Al mortgage bond...
EFTA00544631.pdf
OCR Confidence: 85%  •  477.1 KB
...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 $10,000...
EFTA00292042.pdf
OCR Confidence: 85%  •  193.3 KB
...June 18.2013 09:50 MI Page 1 of 3 This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on July 02,or this entire reservation will automatically cancel. Travel...
EFTA00541523.pdf
OCR Confidence: 85%  •  424.6 KB
...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...
EFTA00631429.pdf
OCR Confidence: 85%  •  126.9 KB
...I found the 2013 Sotheby's appraisal and the second Braque (Homage to J.S. Bach) was valued at $24 million by Sotheby's in July of 2013. Best, Heather From: Heather Gray Sent: Friday, August 22, 2014 1:38 PM To: Jeffrey Epstein (jeevacation@gmail.com) Cc: Eileen Alexanderson...
HOUSE_OVERSIGHT_018319.jpg
OCR Confidence: 85%  •  0.0 KB
...Lessons from Google and Ebay”, on infoq.com, July 14, 2015 120 Long before: S. B. Cooper and J. Van Leeuwen, Alan Turing: His Work and Impact. (Waltham, MA: Elsevier, 2013) 87 HOUSE_OVERSIGHT_018319
DOJ-OGR-00019468.jpg
OCR Confidence: 95%  •  1507.9 KB
9/18/2020 Case 20-3061, Document 64pG7ReO2OceB@82802 Page11 of 125 Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29...
EFTA02308755.pdf
OCR Confidence: 85%  •  599.5 KB
...Confirming that the ISF was received and will be filed toda=, 13th of July. Confirming that the shipment is e=pected to depart on 15th of July, estimated to arrive in Miami Florida 22n= of August. Thank you and kind regards, Dap=ne On Tue, Jul =0, 2018 at 4...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 17 of 30 William JULIE avocat a la cour — attorney at law 47. Article 4 of the Extradition Treaty between the USA and France provides that “fe]xtradition shall not be granted by France when the...
EFTA00669103.pdf
OCR Confidence: 85%  •  723.7 KB
...Sent from my iPhone On Oct 18, 2013, at 1:11 PM, "Evan" > wrote: still very though assuming we got them up farther are they all cash or motgage contingent and to what extent mortgage contingent? Thank you On Oct 18, 2013, at 12:18 PM, "Steven Gold" > wrote: Hi...
EFTA02456996.pdf
OCR Confidence: 85%  •  223.0 KB
...Wednesday, July 13, 2016 1:18 PM To: jeffrey E. Subject: Re: Einstein on Science I will look up the video and I agree with every point you make But we agree - I think- that scientism is mi=leading and can be dangerous. Science cannot explain experience including =he...
EFTA02386055.pdf
OCR Confidence: 85%  •  573.2 KB
...Sunday, July 23, 2017 11:42 PM To: William Bushell; Ryan Castle Cc: Darold Trefferet; Carolyn Rangel; Rudy mail; Ramachandran, Vilayanur; Poonacha Body/Mind/Me Machaiah; Paul Mills; Dr Diane Hennacy Powell; Murali Doraiswamy, M.D. Subject: Re: SAVANTS Thanks! 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundat...
HOUSE_OVERSIGHT_017610.jpg
OCR Confidence: 85%  •  0.0 KB
...A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 45 See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http://goo.gl/rGDed; Conchita Sarnoff, Billionaire Pedophile Goes Free...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...On July 2, 2019, Jeffrey Epstein was charged with one count of conspiracy to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2. On July 6, 2019, Epstein was...

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