1,443 results for "March 11 2013"
Page 25 of 58
EFTA00630267.pdf
...NY_730_11_XRX_COPYROOM [mailto:
Sent: Tuesday, March 05, 2013 8:36 PM
To: Eileen Alexanderson
Subject: Scan from a Xerox Color
Please open the attached document. It was scanned and sent to you using a Xerox Color.
Number of Images: 15
Attachment File Type: PDF
Device Name: NY...
DOJ-OGR-00009515.jpg
...Pauley, III
March 7, 2013
Page 10
losses in the prior year (e.g., 2001), The prosecution focused on those transactions in its
summations, as did the jury in its deliberations.°
E; Guidelines Calculation
In its preliminary Report, the Probation Office calculates an offense level of
40 and a Guidelines...
EFTA00593364.pdf
...3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss. Jan. 11, 2013)
24
Gaillard v. Jim's Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008)
22
Gallo v. Ricci, 814 N.Y.S.2d 422, 423 (2006)
36
Geraty v. Vill...
EFTA00652572.pdf
...Sunday, March 17, 2013 11:19 AM
To: Boris Nikolic
Subject: Re: Re:
she told me that steve is so depressed he might kill himself, BUT she did all she could !! and now she wants
to run her own fund at the wb, and will study finance to explain to...
HOUSE_OVERSIGHT_022327.jpg
...To illustrate, in
November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and
on November 27, 2013, the IRS issued over 300 pages of material: final regulations (T.D. 9644, effective
December 2, 2013), along with some new proposed regulations (REG-130843...
DOJ-OGR-00010194.jpg
...Pauley, III
March 7, 2013
Page 10
losses in the prior year (e.g., 2001), The prosecution focused on those transactions in its
summations, as did the jury in its deliberations.°
E; Guidelines Calculation
In its preliminary Report, the Probation Office calculates an offense level of
40 and a Guidelines...
EFTA02349634.pdf
...Wednesday, March 6, 2013
To:
James P. McGee
Cc:
Jeffrey Epstein; Jeffrey Salim Waheed
Subject:
Re: Preliminary Baseline Polling Memorandum
Dear McGee
Sorry I have not b=en able to get back to you. My state of the union speech opening of the par=iament etc has kept me
out...
EFTA00040848.pdf
...5/30/2013
• Tail Number: N909.IE
o Serial Number: 151
o Type: G1159B
o Certificate Issued: 11/18/2013
• Tail Number: N908.IE
o Serial Number: 20115
o Type: Boeing 727-31
Wilmington, DE
EFTA00040851
0 Certificate Issued: 1/25/2001
Let me know if you need anything else...
EFTA02239710.pdf
...Carolyn Rangel
Sent
Thur 3/22/2018 11:00:48 PM
Subject Re: tomorrow's visit
Did you like my play on words — OM for Oh my,.....
Carolyn Rangel
President, Deepak Chopra LLC
2013 Costa Del Mar Road
Carlsbad, CA 92009
Tel
www.deepakchopra.com
National Best-seller: The Healing...
EFTA00471008.pdf
...Wed, 21 Mar 2018 11:38:25 +0000
Inline-Images: image00 ljpg
Begin forwarded message:
From: Carolyn Rangel <
Subject: Intelligence2 Debate
Date: March 20, 2018 at 5:27:10 PM EDT
To:
Cc:
Dear Mr. Epstein,
Deepak thought that you might enjoy this upcoming event since it's a different...
EFTA02239887.pdf
...in reliance on the contents of this information is strictly
prohibited.
>>>
>>> On 3/20/18, 9:11 AM,
wrote:
>>>
>>> Hello Carolyn...Hope you are well! Jeffrey will be around this Friday and
Saturday (March 23/24) and is asking if Deepak might have time to come see him at
his...
EFTA02239655.pdf
...Wed 3/21/2018 11:38:25 AM
Subject: Fwd: Intelligence2 Debate
imarle001.ipq
Begin forwarded message:
From: Carolyn Range!il
Subject: Intelligence
Date: March 20, 2018 at 5:27:10 PM EDT
To: "jeevacation@gmail.com"
Cc:
Dear Mr. Epstein,
Deepak thought that you might enjoy...
EFTA00396407.pdf
...Friday, February 01, 2013 11:47 AM
>>> To: Biegel, Chelsie
>>> Subject: Re: Jeffrey Epstein
>>>
>>> super. appreciate it
>>> On Feb 1, 2013, at 11:46 AM, "Siegel, Chelsie"
> wrote:
>>>
>>>> Sound great, we're confirmed!
>>>>
>>>>
Thanks,
Chelsie
>>>>
>>>>
Original Message
>>>> From: Lesley Groff [mailto:
EFTA00396407
>>>> Sent: Friday, February 01, 2013 11:45 AM...
DOJ-OGR-00006620.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 6 of 12
Lisa Marie Rocchio, Ph.D. 5
Rocchio, L.M. (August, 2020). Ethical challenges when a client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics...
EFTA00073117.pdf
...Clinical Geriatrics, 21(9), 2013. Published online September 24, 2013 at
www.clinicalgeriatrics.com.
56. Hall RCW, Hatters Friedman S: Guns, Schools, and Mental Illness: Potential
Concerns for Physicians and Mental Health Professionals. Mayo Clinic
Proceedings, 88(11):1272-1283, November 2013
57. Hatters Friedman S, Hall RCW, Sorrentino R...
EFTA00090144.pdf
...Clinical Geriatrics, 21(9), 2013. Published online September 24, 2013 at
www.clinicalgeriatrics.com.
56. Hall RCW, Hatters Friedman S: Guns, Schools, and Mental Illness: Potential
Concerns for Physicians and Mental Health Professionals. Mayo Clinic
Proceedings, 88(11):1272-1283, November 2013
57. Hatters Friedman S, Hall RCW, Sorrentino R...
EFTA00623004.pdf
...March 1.2013 12:31 PM
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 March 12,or this entire
reservation will automatically cancel.
Travel...
EFTA00713184.pdf
...First engine is Due March 2013 and Sept 2013 respectively. this may be a good alternative to
overhauling our engines, they are due 10 year corrosion inspection next year,. and provide continued
operation at attractive savings.
we spent approx: $386k per engine 10 years ago for overhaul, its tough to...
EFTA02239681.pdf
...Wed 3/21/2018 11:44:26 AM
Subject: Re: OK to RSVP No...you will be on the island
yes ok
On Wed, Mar 21, 2018 at 7:39 AM,
OK to RSVP NO...you will be on the island March 27th
Begin forwarded message:
From: Carolyn Rangel
Subject...
EFTA00470983.pdf
...reliance on the contents of this information is strictly prohibited.
>>>
>>> On 3/20/18, 9:11 AM, "Lesley Groff" ‹
> wrote:
>>>
>>> Hello Carolyn...Hope you are well! Jeffrey will be around this Friday and Saturday (March
23/24) and is asking if Deepak might have time to come see him at...
EFTA00294218.pdf
...EFTA00294218
charles SCHWAB
BANK
Account Number
Statement Period
LESLEY KATHERINE GROFF
March 1-31, 2014
Schwab Bank News (continued)
A brokerage message from Charles Schwab & Co., Inc.
A quick and easy way to take control of your future. Make your 2013 IRA
contribution or open a Schwab IRA today.
If...
EFTA00087596.pdf
...In 1999 and 2013 we see Darren K. INDYKE name on documents on
behalf of
Hyperion Air Inc. In November 2013 they sold N9091E to Starbridge Landing Inc., Dover, Delaware (Oscar FARIA).
The aircraft was deregistered on December 02, 2014 for export to Venezuela.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
In March 2012, a 2001...
EFTA00611892.pdf
...Airline:
JET BLUE
Flight:
707
Departure:
11:58 pm
New York JFK. NY
Arrival:
4:38 am
San Juan. PUERTO RICO
Departure Terminal:
TERMINAL 5
Arriving on:
March 8.2013
Arrival Termiial:
TERMINAL A
Seat
9B
Class:
Economy
Travel Details:
Friday March 8, 2013
Airline Record Locator
MDXHJU
Equipment
Airbus...
EFTA00471010.pdf
...Wed, 21 Mar 2018 11:44:26 +0000
Inline-Images: image00 ljpg
yes ok
On Wed, Mar 21, 2018 at 7:39 AM, Lesley Groff <
> wrote:
OK to RSVP NO...you will be on the island March 27th
Begin forwarded message:
From: Carolyn Rangel March...
EFTA00470988.pdf
...reliance on the contents of this information is strictly
prohibited.
> >
>> On 3/20/18, 9:11 AM, "Lesley Groff" ‹
> wrote:
>>
>>
Hello Carolyn...Hope you are well! Jeffrey will be around this Friday and Saturday
(March 23/24) and is asking if Deepak might have time to come see him at...
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