1,212 results for "FEB 15 2013"

Page 28 of 49
EFTA00621369.pdf
OCR Confidence: 85%  •  2186.6 KB
...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...
EFTA00394538.pdf
OCR Confidence: 85%  •  197.4 KB
...Thu, 28 Feb 2013 19:42:45 +0000 Thank you On Feb 28, 2013, at 2:40 PM, Lesley Groff wrote: Here are M, and tickets to the island this Monday March 4th Daphne, Ann, can you please make sure they are picked up Brice, can you make sure they...
EFTA00374624.pdf
OCR Confidence: 85%  •  140.0 KB
...Sunday, December 15, 2013 2:26 PM To: Hayes, Will Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched I have found what I want. Can you do the attached? Thanks Robert Caffrey Berkeley Construction LLC. Original Message From: Hayes, Will [mailto: Sent: Friday, December 06, 2013 2:53...
EFTA00374620.pdf
OCR Confidence: 85%  •  140.3 KB
...Sunday, December 15, 2013 2:26 PM To: Hayes, Will Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched I have found what I want. Can you do the attached? Thanks Robert Caffrey Berkeley Construction LLC. Original Message From: Hayes, Will [mailto: Sent: Friday, December 06, 2013 2:53...
EFTA00394545.pdf
OCR Confidence: 85%  •  203.5 KB
...Thu, 28 Feb 2013 19:47:54 +0000 ok On Thu, Feb 28, 2013 at 3:40 PM, Lesley Groff < wrote: Here are M, and tickets to the island this Monday March 4th Daphne, Ann, can you please make sure they are picked up Brice can you make sure they...
DOJ-OGR-00002952.jpg
OCR Confidence: 80%  •  723.5 KB
...62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013)... ceceecesceesseeeeeeeeeeeneeens 267 United States v. Lighte, Tee Pd SGT (2a Cie, FOES) acemcnmanen sxemememoe ermmemmmaeeen semoMeMNeRNaRN xem sexmaeemmremscsias passim United States v. Loera, 333 F. Supp. 3d 172 (E.D.N.Y. 2018)... .eccecececeeseeeseeeeceaeeeceeaeeeeeeeneneeenacenaeeenenseenaeenaeeanesseeenens 152 United States v...
Giuffre_Maxwell_Batch1_p00727.png
OCR Confidence: 95%  •  309.0 KB
...adverse consequences.” In re Payne, 707 F.3d 195, 206 (2d Cir. 2013); see also Gurvey v. Cowan, Liebowitz & Lathman, P.C., No. 06 CIV. 1202 LGS HBP, 2014 WL 715612, at *6 (S.D.N.Y. Feb. 25, 2014) (“Although [the offending party] was not expressly warned of the...
Giuffre_Maxwell_Batch4_p00307.png
OCR Confidence: 91%  •  259.6 KB
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 4 of 50 TABLE OF AUTHORITIES Page Cases Blodgett v. Siemens Industry, Inc., 2016 WL 4203490 (E.D.N.Y., 2016).....cecccsecesesssseseseeeeseseseeeeseseeececseseeececaeseeseaeeeseacseeeeseseeeeeeaes 2 Does I and 2 v. United States, 817 F. Supp. 2d 1337 (S...
EFTA02368137.pdf
OCR Confidence: 85%  •  144.0 KB
...Deepak Chopra MD 2013 Costa Del Mar Road Carlsbad, CA 920O9 Chopra Foundation Jiyo Cho=ra Center for Wellbeing Feb 19, 2017, at 4:07 AM...
EFTA00394636.pdf
OCR Confidence: 85%  •  103.1 KB
...Tue, 26 Feb 2013 10:55:11 +0000 Earn up to 7 Free Nights Can't view this email? Add to Address Book I February 2013 Is] :Marriott ;;;Find A EXPLORE & PLAN MARRIOTT REWARDS ;',JW Marriott The Rosseau Muskoka Resort & Spa, Canada, Marriott Rewards(R) Category 6 GI; Earn 50...
DOJ-OGR-00008058.jpg
OCR Confidence: 93%  •  650.1 KB
...See, e.g., Valle, 2013 WL 440687, at *6 (ordering rapid supplemental disclosure). 15 DOJ-OGR-00008058
EFTA00630218.pdf
OCR Confidence: 85%  •  77.8 KB
...Mon, 18 Feb 2013 22:17:33 +0000 Attachments: TLT -_Research_Report.pdf; ATT00001.htm; TLT_-_Live_P&L.pdf; ATT00002.htm; TLT_- Bios.pdf; ATT00003.htm; TLT -_Kingfisher LS_Equity.pdf; ATT00004.htm; TLT_- _Strategy_Descriptions.pdf; ATT00005.htm; TLT_ Additional_Development_Projects.pdf; ATT00006.htm Sent from my...
EFTA00364620.pdf
OCR Confidence: 85%  •  174.2 KB
...If not, I totally understand and we can try and schedule something after the break (I think I said the same thing to you in February!) Thanks, Rita On Tue, Feb 11, 2014 at 4:15 PM, Lesley Groff < - wrote: Hi Rita! I am real tired of winter!! We would...
Giuffre_Maxwell_Batch4_p00134.png
OCR Confidence: 87%  •  277.4 KB
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 5 of 32 Lenart v. Coach Inc., 131 F. Supp. 3d 61 (S.D.N.Y. 2015)... ccceceecesseseseeeeseeeeseeseeecesaeeecsecaeeseeeseeseeeeeeaeeneaees 19 Leucadia, Inc. v. Applied Extrusion Techs., Inc., 998 F.2d 157 (3d Cir. 1993)... cecceccecesseseesceesseeseeseseeseeeceecseeseeecsesseeseseeaeeaseeeaeeaeeesnesaeeaeeres 16 Long...
EFTA00396216.pdf
OCR Confidence: 85%  •  197.1 KB
...Mon, 11 Feb 2013 15:23:22 +0000 Attachments: Airmail.pdf traveling on 03/02/2013 Hi Here is your new return ticket back home! You and are on the same first leg of your trip! As the date approaches we will figure out your ride to the airport. Have...
EFTA00601886.pdf
OCR Confidence: 85%  •  439.0 KB
...Bloomberg Average Age of Vehicles Increasing (years) 17 16 15 14 Avg Age of All Cars M —Estimated Avg Age of Retired Cars 15.6 15.9 13.8 14.2 14. 13.2 12.7 2 13 12 12.0 1. m co o • o d 11 o 10...
EFTA00646117.pdf
OCR Confidence: 85%  •  151.2 KB
...On Jun 25, 2013, at 5:15 PM, Jeffrey Epstein wrote: Forwarded message From: Lawrence Krauss Date: Tue, Jun 25, 2013 at 5:07 PM Subject: Re: touch base tomorrow? To: Jeffrey Epstein multi universe will be Feb I.. come for that too! anyway, stuck in chicago...
EFTA00394376.pdf
OCR Confidence: 85%  •  201.6 KB
...Monday, March 4, 2013 8:15 AM Subject: Re: Travel arrangements for >: >: Roy and Stephanie Hodges < traveling on 03/04/2013 Daphne, are we all set with a ride for the girls? Sent from my iPhone On Feb 28, 2013, at 1:55 PM, "American Express Travel" < wrote: > > DO NOT...
EFTA00656059.pdf
OCR Confidence: 85%  •  357.5 KB
...Fri, 15 Feb 2013 12:54:25 +0000 On Feb 15, 2013, at 7:45 AM, Jeffrey Epstein wrote: got it , thanks, ok, why don;t you put together a list of people , an agenda, a proposed time, ok , it can be at harvard , if you want. origins institue in...
EFTA00636175.pdf
OCR Confidence: 85%  •  461.7 KB
...12, 2013, is from the PA Regulation, Decision No. 15 of 2013, Issue 103 of the Records, published Dec. 8, 2013: Number of years in prison Military rank 5-6 years Lieutenant 6-8 years Captain 8-10 years Major 10-15 years Lieutenant Colonel 15-20 years Colonel 20...
EFTA00643847.pdf
OCR Confidence: 85%  •  195.2 KB
...Fri, 20 Feb 2015 11:32:24 +0000 Yes, at SPIEF 18-20 June, would be great to catch up there! Best regards, Roman Chukov 20 cpeap. 2015 r., a 13:53, jeffrey E. oanocan(a): will you be in the st peterbug confemce On Fri, Feb...
EFTA00662339.pdf
OCR Confidence: 85%  •  150.7 KB
...piece of garbage On Thu, Feb 23, 2017 at 11:14 PM, Barry J. Cohen <1 > wrote: This is for $30MM 2013 G550. See attached a leasing option for a plane in BofA's inventory. From: Snowberger, Megan E [mailto: Sent: Thursday, February 23, 2017 4:58 PM To: Barry...
EFTA00394340.pdf
OCR Confidence: 85%  •  198.4 KB
...Monday, March 4, 2013 8:15 AM Subject: Re: Travel arrangements for traveling on 03/04/2013 Daphne, are we all set with a ride for the girls? Sent from my iPhone On Feb 28, 2013, at 1:55 PM, "American Express Travel" wrote: > DO NOT REPLY...
DOJ-OGR-00004254.jpg
OCR Confidence: 94%  •  920.4 KB
...Lebedev, 15 Cr. 769 (AJN) (Government turned over Jencks Act material approximately 2 weeks before scheduled trial date); United States v. Corley, 13 Cr. 48 (RPP) (AJN) (Dkt. Entry, Oct. 10, 2013) (Government turned over Jencks Act material less than one week before trial of defendant charged with sex trafficking...
EFTA00394499.pdf
OCR Confidence: 85%  •  226.7 KB
...Thu, 28 Feb 2013 18:05:21 +0000 yes On Thu, Feb 28, 2013 at 12:10 PM, wrote: I have put the below tickets on hold fo and arriving STT on Mon. March 4...$236.20 per non refundable ticket. Please advise if you wish me to purchase. (I...

Search Tips

Ask the Files