908 results for "Oct 16 2013"
Page 25 of 37
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...
EFTA00676183.pdf
...Fri, 11 Oct 2013 14:18:59 +0000
Will be a bit late, sorry...
De : Jeffrey Epstein [mailtoleevacation@gmail.com]
Envoyé : vendredi 11 octobre 2013 10:51
: COLOM, Olivier; al
Objet : Re:
great„ lets start at 1700 at my house 22 ave foch />? ok with you
2013/10/11 COLOM...
EFTA00676082.pdf
...jeudi 31 octobre 2013 11:26
: COLOM, Olivier
Objet : Re:
is sarkozy around, Id like to meet him , if you think fun
2013/10/31 COLOM, Olivier <
Have you got news now?
De : Jeffrey Epstein [mailto:jeevacation@gmail.corn]
Envoyé : mercredi 30 octobre 2013 16:00
À : COLOM, Olivier
Objet...
EFTA00381092.pdf
...Fri, 18 Oct 2013 15:08:16 +0000
Dear Jeffrey.
Your Order is Confirmed: Order Number 67494465
Thank you for ordering from Telecharge.com! This e-mail contains important information about your order. Please
read the entire message and save it for your reference. We would also like to remind...
DOJ-OGR-00003132.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 198 of 239
dismissal of count as multiplicitous prior to trial, as such a determination before trial is “at best
premature”). Among other reasons, courts look to “the record as a whole in determining whether
an indictment...
EFTA00673408.pdf
...Thu, 19 Oct 2017 16:52:38 +0000
E.2nteingerux
rexunvatru tu a tricnu
;Nrtcw
Druwser
ita
Warfare: The New Rules - The Cyber Threat to States Businesses and All of Us
Mon 23rd Oct, 7pm, Emmanuel Centre
Speakers
'This is a new kind of Cold War and it is just...
EFTA02517000.pdf
...was filed a=d thereby
requiring higher amounts of estimated tax payments in 2013. It will be fixed. Penalty for underpaym=nt of estimated
tax < 100K. Will be reduced to around $25-30K.&n=sp;
On Oct 1, 2014, at 6:42 AM, "jeffrey E."
EFTA00669052.pdf
...EFTA00669052
On Wed, Oct 23, 2013 at 10:41 AM, Joscha Bach <
> wrote:
Am 22.10.2013 um 16:01 schrieb Jeffrey Epstein
>:
> I would add the possiblity that each differentiated input has its own encrypted algorithm. and looking at it
from too high an altitude provides little info about...
EFTA00382238.pdf
...Mon, 30 Sep 2013 21:59:09 -0400
To:
Yes mark we are going to use the cleaning service.
Sent from my iPhone
On Sep 30, 2013, at 1:16 PM, Mark Tollison c
E,
wrote:
Hope all finds you well today.
Please keep me updated on the following projects...
HOUSE_OVERSIGHT_016548.jpg
...Act 348 (2013)) (requiring investigations of "officer-
involved deaths" to be conducted by investigators from a different agency).
204 See Data Collection: Mortality in Correctional Institutes (MCT) (Formerly Deaths in Custody Reporting Program (DCRP)), Bureau Just.
Stat., https://www.bjs.gov/index.cfm? ty=dcdetail&iid=243 (last visited Oct...
EFTA00383441.pdf
...On Sep 17, 2013, at 4:44 AM, "Lesley Groff" <
wrote:
Great. I will check into this and get back with you. Thx
Sent from my iPhone
On Sep 16, 2013, at 7:26 PM, Jared Miles
> wrote:
Lesley,
I just had a great chat with J. Dennis. He could...
DOJ-OGR-00002942.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 8 of 239
Hemphill v. United States,
BOD FO 4S: (Sth, Cie, 19GB) cscsmassemsvss sccensomnsusrews asttenwn ianite shseReOnSENESNE LAEREORTAAURETSND SaNROOL SEAT SES 268
Herring v. United States,
S555 US. 135 (2009) oe eceseseeesesseeseeneesecneeseesseseessesseveecnevseeneeeesaessesaesaevsesnavseesaeeeesaeseeseeenees 123
Howell v. Superintendent...
EFTA00380402.pdf
...On Oct 29, 2013, at 1:34 PM,
wrote:
Hey
! how are you? I spoke yesterday with jeffrey in order to have an apt and car in new york this week.
I have forwarded the information tickets! Could you please send me a car this thursday at 16.50 in...
EFTA02341992.pdf
...10/25/2013 10:39 PM AST
To: Tazia =mith
Subject: Re: Mexico (FYI) and AAPL [C]
lets put on the apple„ nexico less attractive now. euro s=rong.
On Fri, Oct 25, 2013 at 11:16 AM, Tazia Smith
Classification: Co=fidential
Good Morning Jeffrey -
rote:
We are pushing...
DOJ-OGR-00004710.jpg
...313 (2013).....cecccecceceeeeeseeeeeeeeececsaeeeeeeeneesaeeceaeenseeseneeeneesnaeeneeeeeeeeeneees 9
Gembleu, Cried States, 139 S. Ch 1960: 01D cs cxaccsucmaces cmavemmanasnn anonernaamases eansons etonveneremaves 8
Landgraf v. USI Film Products, 511 U.S. 244 (1994)... ce ssesssssessecssecneesaeeseessnesesnaesnaeees 12, 13
Morris v. Reynolds, 264 F.3d 38 (2d Cir. 2001)... ceecceecceeeseceeeeeeeeeseeeceeceaeeesneeeneesaeesnaeenneeesneeenees 9
Serfass v. United States, 420...
EFTA00380385.pdf
...On Oct 29, 2013, at 1:46 PM, Jeffrey Epstein wrote:
On The, Oct 29, 2013 at 1:43 PM,
wrote:
Do you wish me to book a car for
Thurs. Oct. 31 and then again on Monday Nov. 4th?
Begin forwarded message:
From:
Subject: Fwd: Virgin Atlantic...
EFTA00700828.pdf
...Tue, 9 Oct 2012 16:31:59 -0400
To:
Sub
CONFIDENTIAL
Hi Ido,
Here is some info to pass along to your friend. Thank you:
I. We are selling 10% of our company for $60mm.
2. Our lead investor is American Express.
3. We closed the deal with American Express...
EFTA00383470.pdf
...On Sep 17, 2013, at 4:44 AM, "Lesley Groff' <
:". wrote:
Great. I will check into this and get back with you. Thx
Sent from my iPhone
On Sep 16, 2013, at 7:26 PM, Jared Miles wrote:
EFTA00383471
Lesley,
I just had a great chat with J...
EFTA00601886.pdf
...EuroStoxx 50 Dividend
Futures
2012 Contracts:
• Expect 2012 to be a volatile
year for the 2013 EuroStoxx
50 Div future contract, but
continues to price in a
significant cushion to JPM
estimates
• JPM forecasts 122 for 2013
contracts
• Jun-9-2010: 89
• Current: 117.30
2013 Contracts:
• Oct-14-2010...
HOUSE_OVERSIGHT_025284.jpg
...neutral
Current (24 Oct) (last month): Copper USD 7,815/mt (8,271); Nickel USD 16,336/mt (18,351);
Aluminum USD 1,912/mt (2,079)
UBS View 6-month target: Copper: USD 8,800/mt; Nickel: USD 19,000/mt; Aluminum: USD 2,100/mt
e After the...
EFTA00380329.pdf
...On Oct 29, 2013, at 1:34 PM,
wrote:
Hey
! how are you? I spoke yesterday with jeffrey in order to have an apt and car in new york this week.
I have forwarded the information tickets! Could you please send me a car this thursday at 16.50 in...
EFTA00599823.pdf
...13-Oct-10
cot
02-Nov-2017
16.Dec-2021
15.Dec-2035
15.Dec-2035
•
1,000,000
1,500,000
7,500,000
10,000,000
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial EEC as of April 23. 2013
USOMXN...
EFTA00262240.pdf
...26 Oct
03:24pm
26 Oct
03:25prn
260:!
03:29pm
26 Oct
03:29pm
26 Oct
03:29pm
26 Oct
03:53pm
26 Od
03:53pm
26 Ckt
03:53pm
26 Oct
03:56pm
26 Oct
03:57pm
26 Ocl
03:58pm
26 OM
03:54pm
16 Oct
04...
EFTA00380397.pdf
...29 October 2013
Place of Issue: LONDON
Passenger:
FLIGHT DEIAII.S
FLIGHT
DEPART
DEPART
DEPART
ARRIVE
ARRIVE
CLASS
SIXIIS
OPERATED
DNIE
AIRPOR1"11NIE
AIRPORT
TIME
in
I
I
VS004
04 NOV
JFK
VS045
31 OCT
LIM
1 18:00
13:00
IIK
111k
06:20
O
I
OK
Economy
16...
EFTA00621876.pdf
...12
25-Oct-2035
6,200,000
Mutual Funds and Money Market
Trade Date
Symbol
Units
L
Avg
OHVFX
181,378.48
20131Pkaorean Cruse 4 Co.
Global Investment Opportunities Group
Account Position and MTM Summary (2013 Closed Positions)
Prepared for Hate Trust as of April 30, 2013
M. Morgan Securities...
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