1,392 results for "October 10 2013"

Page 29 of 56
EFTA00380449.pdf
OCR Confidence: 85%  •  130.3 KB
...Please contact your travel office by 11:59 PM on October 31, or this entire reservation will automatically cancel. Record Locator: Traveler: Flight Information: Reserved: DELTA AIR LINES 2370 Class: Coach Seats: 10C Departs: New York Laguardia, NY - LGA Date: Nov 03,2013 Time: 5:57 PM Arrives: West Palm...
EFTA00585162.pdf
OCR Confidence: 85%  •  97.5 KB
...This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two productions, totaling 708...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...Page 27 of 143 24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health Transcript of Interview with Fran Kelly - Radio National, 24 October 2012 24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health Important New Medicines Listed on the PBS More than 110,000 Australians will...
EFTA00585164.pdf
OCR Confidence: 85%  •  97.2 KB
...This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two productions, totaling 708...
EFTA00665363.pdf
OCR Confidence: 85%  •  97.7 KB
...This letter supplements my communications to you dated May I, 2015, and August 13, 2015, which detailed that between April 25, 2013, when the FBI re-opened its FOIA file in response to Mr. Epstein's requests, and August 13, 2015, that Mr. Epstein had received two productions, totaling 708...
HOUSE_OVERSIGHT_014595.jpg
OCR Confidence: 85%  •  0.0 KB
...12-Month Rolling Sum, % of GDP @ 4 Capital Into Eurozone = Euro Appreciation -4 Capital Out of Eurozone = Euro Depreciation MEE Net Equity | Net Debt Net Portfolio Flows -g J 2011 2012 2013 2014 2015 2016 Data through October 31, 2016. Note: 03 2016 data used to calculate 04 2016 share...
EFTA00290910.pdf
OCR Confidence: 85%  •  198.3 KB
...New York JFK. NY Estimated Time: 4 HR 47 MIN Arrival: 10:48 pm Albuquerque. NM Distance: 1.825 Mies Meal: No Meal Service Departure Terminal: TERMINAL 5 Seat 13D Class: Economy Travel Details: Thursday October 3, 2013 FLIGHT INFORMATION Airline: JET BLUE Airline Record Locator Flight: 66 Equipment Airbus...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...On the 2013 re-registration application for N908JE, Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc. They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled. The aircraft was on the Part 125 certificate of JEGE Inc. and...
EFTA00290924.pdf
OCR Confidence: 85%  •  206.4 KB
...4:10 pm New York Laguardia. NY Arrival Termcial: TERMINAL 8 Seat 40A Class: Economy Travel Details: Tuesday October 8, 2013 Airline Record Locator Equipment Boeing 757-200 Estimated Time: 3 HR 42 MIN Distance: 1.619 Mies Meal: Food for purchase FLIGHT INFORMATION Airline: UNITED AIRLINES Airline Record Locator...
EFTA00389243.pdf
OCR Confidence: 85%  •  171.3 KB
...Thu, 13 Jun 2013 16:29:00 +0000 I did!! and I have passed them along! Thank you, On Jun 13, 2013, at 12:16 PM, wrote: Greetings, Just want to make sure you received the materials I sent for Mr. Epstein a few days ago. If not - I will...
EFTA00159483.pdf
OCR Confidence: 85%  •  8823.9 KB
...9/20/2013 My Commission No.: DD 906647 Job #127542 3527-003 Page 223 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00009898 EFTA00159705 Larry Visoski October 15, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14...
EFTA02516930.pdf
OCR Confidence: 85%  •  126.7 KB
...Wednesday, October 1, 2014 10:40 AM To: Richard Joslin Subject: Re: Estimated tax penalty what are the amounts involved? was 2012 amended LESS=than 2012 filed? On Tue, Sep 30, 2014 at 8:34 PM, Richard Joslin » wrote: They used for 2013 tax return. Form 2210 calculates penalty for...
DOJ-OGR-00000287.jpg
OCR Confidence: 94%  •  948.9 KB
...Epstein’s case (including a maximum sentence of life imprisonment and a mandatory minimum sentence of 10 years). Mr. Epstein would, moreover, be subject to prosecution if he fled, which he now knows carries a maximum penalty of up to 10 additional years of imprisonment, 18 U.S.C. § 3146...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...The final close date is defined as the initial closing date of January 7, 2013 or the most current subsequent closing date. According to Management, a subsequent closing was completed on September II, 2014. 10 Based on the most recent monthly account statement. EFTA00608770 Alan Halperin, Esq. October 12, 2015...
EFTA00295611.pdf
OCR Confidence: 85%  •  283.1 KB
...Consequently, with the aforementioned catalyst(s) qualifier, we are targeting future distributions for Q3 2013 (October 2013) and Q4 2013 (January 2014). Fund Structure Over the past month, we have worked with the Fund's service providers to negotiate fee deals that reflect the reduced level of activity and complexity...
EFTA02228037.pdf
OCR Confidence: 85%  •  438.8 KB
...David Mitchell Sent Wed 10/25/2017 8:03:37 PM Subject: Re: Ariane de Rothschild's Passport! thanks, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA 1212-486-4444 On Oct 25, 2017, at 4:02 PM, a wrote: you're the best...Jeffrey...
EFTA00389247.pdf
OCR Confidence: 85%  •  175.1 KB
...Thu, 13 Jun 2013 16:32:16 +0000 actually, did you send an email with attachments? If so, I did not receive this...I see an email from June 9th but that is it... Is this what you are speaking of? On Jun 13, 2013, at 12:16 PM, wrote...
EFTA02315080.pdf
OCR Confidence: 85%  •  293.7 KB
...Book a =ualifying hotel between October 1, 2012 12:00AM (CST) and January 31, =013 11:59PM (CST), for 1 or more nights for travel between October 1, =012 and April 30, 2013, via Orbitz and instantly receive S% off your =ooking through the use of the promotion code. Limit...
DOJ-OGR-00001796.jpg
OCR Confidence: 95%  •  857.9 KB
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 2 of 6 The Honorable Alison J. Nathan October 14, 2020 Page 2 A. Applicable Law 1. Brady “Under Brady and its progeny, ‘the Government has a constitutional duty to disclose favorable evidence to the accused where...
DOJ-OGR-00010459.jpg
OCR Confidence: 94%  •  870.6 KB
...In 2013, Ms. Maxwell began a new relationship with the man she would later marry. She was with her husband for over seven years and became '' Tt was around this time that Ms. Maxwell met Jeffrey Epstein for the first time. As Ms. Maxwell plans to appeal her conviction, we...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
...Member Rhode Island Primary Care Physicians Corporation Behavioral Health Network 2014 — present Vision Committee Member 3502-044 Page 9 of 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00001875 EFTA00157065 Lisa Marie Rocchio, Ph.D. 10 2013 — present Communications Committee Member Rhode Island Psychological...
DOJ-OGR-00001799.jpg
OCR Confidence: 95%  •  970.1 KB
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 5 of 6 The Honorable Alison J. Nathan October 14, 2020 Page 5 sensitive information about them. (/d.). The government further asserts that such disclosure will “Seopardize the government’s ongoing investigation” because it will reveal to...
EFTA00677829.pdf
OCR Confidence: 85%  •  129.6 KB
...Best Regards, Tazia — Forwarded by Tazia Smith/db/dbcom on 12/19/2013 10:20 AM ---- From: 'Taisuke Tanaka. Deutsche Securities Inc." To: Tazia Smith/db/dbcom@DBAMERICAS. Date: 12/18(201312:36 AM Subject: DEutsche JApan View on FX - DB. yen-bear. talks on NISA Deutsche Securities Inc. - Fixed...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...The final close date is defined as the initial closing date of January 7, 2013 or the most current subsequent closing date. According to Management, a subsequent closing was completed on September I I, 2014. 10 Based on the most recent monthly account statement. EFTA00597686 Alan Halperin, Esq. October 16...
EFTA00290269.pdf
OCR Confidence: 85%  •  217.1 KB
...Tuesday October 1, 2013 ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE ------------------- ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY PLEASE RECONFIRM...

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