967 results for "Oct 15 2013"
Page 23 of 39
EFTA00385443.pdf
...Sep 15,2013
Time: 4:15 PM
Flight Information:
Reserved: BRITISH AIRWAYS 8002
OPERATED BY OPENSKIES
Class: Economy
Seats: Unassigned
Departs: Newark, NJ - EWR
Date: Sep 30,2013
Time: 6:45 PM
Arrives: Paris Orly, FRANCE - ORY
Date: Oct 01,2013
Time: 8:40 AM
Airline Confirmation Numbers:
BRITISH AIRWAYS...
DOJ-OGR-00008928.jpg
...2d Cir. 2013) oo... ceeccesesseeseesseeeeeeseceaecaeecaeeeneeseeaecnaecaaesaeeseeeeenseeaeennesatenneess 21
United States v. Dixon,
S09 U.S. 688 (1993)....ccccescscesseesseeeecesecenecseeeseeseeeseeaecnaecneesaeeseesseeusesnaesaeesaeeeeeeseeuaeeaeeneeeaeeeneens 20
United States v. Estrada,
320 F.3d 173 (2d Cir. 2003). ........cecceeccesecscesseesseeeeeesecaecacecaeeeseeseeesecaecaecaeesaeeseseerenaeenseeats 20, 21
United States v. Gross,
No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017...
EFTA00361477.pdf
...May 2013 PB
Date: Wed, 01 Oct 2014 20:11:50 +0000
I show JE was in PB from Sunday May 12-WEd. May 15th of 2013...below is the entire itinerary for May 2013
MAY 2013
Remnider you told Sultan you would like to meet him in Nairobi sometime...
Giuffre_Maxwell_Batch6_p00072.png
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 16 of 21
E. No Alleged Spoliation in the Context of an Unrelated Claim Attaches to a
Future Defamation Claim
Yet another fatal problem for Defendant’s motion is that it rests on the premise that...
EFTA00381108.pdf
...Sat, 19 Oct 2013 15:39:17 -0400
hello mark,
i sent resumes first thing this morning with additional pics, possibly in your junk or file to large so i will now
forward resumes and pics separately. here you go again
regards, tony
EFTA00381109
EFTA00383723.pdf
...he is currently booked on at
6:15 (Record Locator #BCTYUK) As well as the plane he is booked on for Oct. 9th...
thank you! Lesley
On Sep 10, 2013, at 10:54 AM, Consumer Travel Network Support wrote:
Customer
09/10/2013 11:07 AM
Awesome ress. t an...
EFTA02365891.pdf
...1.8bn in 2013 but posted a net loss of £100m primarily
due to restructuring charges
o Company no longer reports profits separately for Barclays Wealth as it is no longer a
standalone unit
o However, Barclays disclosed that Wealth revenues have declined 15% since 2013
(adjusted for divestitures) and...
EFTA00720996.pdf
...you find someone great you deserve it
Scott
EFTA00720996
Sent from my iPhone
On Oct 15, 2013, at 5:01 PM, Jeffrey Epstein wrote:
You ok? Just landed
On Tuesday, October 15, 2013, Scott Denett wrote:
Sent from my iPhone
The information contained in this communication is...
EFTA00382520.pdf
...Thu, 26 Sep 2013 20:18:11 +0000
I actually already cancelled and rebooked for next Fri. Oct. 4...but if she wants to go this weekend, I will just
purchase her a new ticket... I will email her now.
On Sep 26, 2013, at 4:15 PM, Jeffrey Epstein...
EFTA00556239.pdf
...Tue, 09 Oct 2012 15:08:11 +0000
Here is your flight to JFK tonight. Citicar will pick you up at 5:4Opm from 71st.
Do you know how long Janusz is staying in NY? Was that discussed?
Begin forwarded message:
From: Orbitz
Date: October 9, 2012 11:04:34...
HOUSE_OVERSIGHT_025256.jpg
...Thomsen Datastream, UBS, as of 15 October 2012
Budget impact of US fiscal cliff in 2013
Cumulative budget effects of fiscal cliff components, in % of
UBS estimate of 2013 GDP
4.0
3.5 | 7
25 ==
2.0 —=|
15 [|
1.0
0.5
0.0
‘ + Ps) a by b : S...
DOJ-OGR-00011134.jpg
...to exclude the expert entirely.
See id. at 118; United States v. Vaccarelli, No. 20-3768-CR, 2021 WL 4805218, at *2 (2d Cir.
Oct. 15, 2021).
Il. Discussion
As a preliminary matter, the Defense argues that the Government’s motion is
“premature” because the Government’s arguments are about...
DOJ-OGR-00011141.jpg
...to exclude the expert entirely.
See id. at 118; United States v. Vaccarelli, No. 20-3768-CR, 2021 WL 4805218, at *2 (2d Cir.
Oct. 15, 2021).
Il. Discussion
As a preliminary matter, the Defense argues that the Government’s motion is
“premature” because the Government’s arguments are about...
EFTA00384275.pdf
...cannot attend either dinner
On Sep 6, 2013, at 2:15 PM, Jeffrey Epstein wrote:
no
On Fri, Sep 6, 2013 at 1:52 PM,
wrote:
did you wish me to respond back yes or no to Meghan re dinner on Oct. 29th or Nov. 12th?
Begin forwarded message:
From...
EFTA00393353.pdf
...15 FEB
15:16 2013
LFPG A096O/13 TRIGGER NOTAM AIP SUP 019/13 IN FORCE ON APRIL 02,
2013. CLOSURE OF TAXIWAYS DUE TO WORKS OF REDEVELOPMENT OF THR
O8L DISPONIBLE SUR: WWW.AVIATION-CIVILE.GOUV.FR. 02 APR 00:00
2013 UNTIL 15 OCT 22:00 2013. CREATED...
EFTA00393385.pdf
...15 FEB
>
15:16 2013
>
• LFPG A0960/13 TRIGGER NOTAM AIP SUP 019/13 IN FORCE ON APRIL 02,
>
2013. CLOSURE OF TAXIWAYS DUE TO WORKS OF REDEVELOPMENT OF THR
>
08L DISPONIBLE SUR: WWW.AVIATION-CIVILE.GOUV.FR. 02 APR 00:00
>
2013 UNTIL 15 OCT 22:00 2013. CREATED...
EFTA00380649.pdf
...Mon, 28 Oct 2013 18:34:14 +0000
traveling on 11/01/2013
Ok will do
Sent from my iPhone
On Oct 28, 2013, at 2:18 PM, Lesley Groff
Hi
! Here is your ticket to go back home on Nov. 1st!
Janusz, can you please get her to the...
EFTA00384385.pdf
...Sep 27,2013
Time: 6:15 PM
Arrives: Paris De Gaulle, FRANCE - CDG
Date: Sep 28,2013
Time: 7:30 AM
Flight Information:
Reserved: AIR FRANCE 6
EFTA00384385
Class: First
Seats: 02L 03L
Departs: Paris De Gaulle, FRANCE - CDG
Date: Oct 09,2013
Time: 2:10 PM
Arrives: New York...
HOUSE_OVERSIGHT_010773.jpg
...See Deposition of Paul
Cassell (Oct. 16, 2015) at 61-117 (Exhibit 3); see also Depo of Pual Cassell (Oct. 17, 2013)
(Exhibit 4).
CONCLUSION
The Court should deny Defendant/Counterclaim Plaintiff Alan Dershowitz’s motion to
place documents regarding Ms. Giuffre’s allegations against him under seal.
I HEREBY...
HOUSE_OVERSIGHT_015637.jpg
...See Deposition of Paul
Cassell (Oct. 16, 2015) at 61-117 (Exhibit 3); see also Depo of Pual Cassell (Oct. 17, 2013)
(Exhibit 4).
CONCLUSION
The Court should deny Defendant/Counterclaim Plaintiff Alan Dershowitz’s motion to
place documents regarding Ms. Giuffre’s allegations against him under seal.
I HEREBY...
EFTA00663277.pdf
...Wed, 16 Oct 2013 05:40:57 +0000
It was great meeting your friend. Sultan is a very good man.
Thanks
De : Jeffrey Epstein [mailto:jeevacation@gmaitcom]
Envoyé : lbesday, October 15, 2013 12:37 PM
À : COLOM, Olivier
Cc : Sultan Ahmed Bin Sulayem <->;
sultan <
Objet :
The information contained in this...
EFTA00663367.pdf
...Wed, 09 Oct 2013 11:01:24 +0000
Dear Jeffrey,
That's really kind of you. It should be a fun few days. The dates are 12th-16th Nov. Are you around?
Best,
Richard
From: Jeffrey Epstein [mailto:jeevacation@gmail.corn]
Sent: 30 September 2013 15:10
To: Richard Branson...
EFTA00675591.pdf
...Mon, 14 Oct 2013 23:17:20 +0000
> '
,
Thanks Jeffrey.
Sultan, would be delighted to see you this week while you are in Paris. Can we plan something?
Thanks.
Best
Olivier
De : Jeffrey Epstein [maitto
Envoyé : Tuesday, October 15, 2013 01:12 AM
À : COLOM, Olivier; Sultan Bin Sulayem <-
Objet...
EFTA00283383.pdf
...15 FEB
15:16 2013
LFPG A0960/13 TRIGGER NOTAM AIP SUP 019/13 IN FORCE ON APRIL 02,
EFTA00283411
2013. CLOSURE OF TAXIWAYS DUE TO WORKS OF REDEVELOPMENT OF THR
08L DISPONIBLE SUR: WWW.AVIATION-CIVILE.GOUV.FR. 02 APR 00:00
2013 UNTIL 15 OCT 22:00 2013...
EFTA00621369.pdf
...Total
55,236
56,760
61,749
67,308 I
74,921
70,921 •
moved on ranch around September 15, 2012
8/27/2012 • increase from 37,000 to 40,000
Feb 2013 $5,000 bonus
i
I
Dec 2013 $4,000 loan 1
•
Dec 19 2014
$4,000 loan...
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