398 results for "Mar 14 2002"
Page 3 of 16
EFTA00648178.pdf
...Wed, 08 Mar 2017 14:11:42 +0000
Of course.
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Wednesday, March 08, 2017 9:08 AM
To: Barry J. Cohen <
:).
Subject: Re: Plane stats
Financing tax depreciation, ownership all relevant
On Wed, Mar 8, 2017 at 10:04 AM Barry J. Cohen...
Giuffre_Maxwell_Batch1_p00815.png
...And so he was employed there, but 13 check?
14 you were not employed there? 14 A I have no idea when it comes to years.
15 A Lused to go there and help him out. 15 Q__ Was it before or after Mar-a-Lago?
16 Q __ Did you...
EFTA00196567.pdf
...New Year 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* June 29.2002
THROUGH
Jul/ 26.2002
AGLOW! NUMBER
TAXPAYER WIPER On PIM
LAST STATEMENT
June 28.2002
OWJTITY
PRICE
DEED AMOUNT
CHEM MOM
100,000
14.00000
1,406,002.50
,doo
0.70 ao
07/24/02
EXPIRED...
DocumentCloud_Epstein_Docs_p00055.png
...1976) ...cccceccesceseesseeseeteeteeseeees 14, 23, 49
Jewell v. NYP Holdings, Inc., 23 F. Supp. 2d 348, 366 (S.D.N.Y.1998) eee 40
Kane v. Orange Cnty. Publ’ns, 649 N.Y.S.2d 23, 26 (App. Div. 1996)... ceeecetereeeeees 56
Karaduman v. Newsday, Inc., 416 N.E.2d 557...
EFTA00198828.pdf
...DETAILS ON REOUEST
TOTAL
$385.566.14
DEPOSITS AND WITHDRAWALS
Best. Szeires S0C.r.N.1 Co .
C.-4 Neeelech CorIet North
Beccnon. Nee Tee< I I201.3SS9
INTERNATIONAL CHARITABLE
STATEMENT PER100 Jul/ 27.2002
TemoUGH
August 30.2002
Accouvt NUMBER
TAXPATER IMMER CD FM
LAST STATEMENT
Juli 26.2002...
EFTA00648184.pdf
...Wed, 08 Mar 2017 14:04:34 +0000
Since Leon's objective seems to be to buy a newer plane, I was going to ask Essex for 2 different types of proposals: (1)
spending an additional $10MM (over the sale price of the existing plane) and (2) spending an additional...
Giuffre_Maxwell_Batch4_p00337.png
...soon be too old for
[convicted pedophile] Jeffrey Epstein’s taste; she did work at Mar-a-Lago the summer of 2000
when she was a minor; she did work for Epstein from 2000-2002. Ms. Giuffre will not deny
those parts of Defendant’s requests for admission; and she...
Giuffre_Maxwell_Batch1_p00829.png
...I asked you where you left
14 Q. Okay. What apartment was that? 14 your bracelet or earrings. You think you --
15 A Royal Palm Beach. I don't know the 15 A Okay, yes.
16 address, I'm sorry. 16 Q__ -- left them in an apartment, correct?
17 Qs...
DOJ-OGR-00003984.jpg
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 13 of 14
The Honorable Alison J. Nathan
April 2, 2021
Page 13
only recourse is to seek production from BSF which admittedly has the material in its possession.
Otherwise, once the witness testifies and a request...
DOJ-OGR-00005270.jpg
...Bond, 781 N.E.2d 180, 187-89 (Ohio
2002); United States v. Bonds, No. C 07-00732 SI, 2011 WL 902207, at *3 (N.D. Cal. Mar. 14,
2011); United States v. McDade, 929 F. Supp. 815, 817 n.4 (E.D. Pa. 1996); In re Washington
DOJ-OGR...
HOUSE_OVERSIGHT_022614.jpg
...5, 2002), ECF No. 1, available at http://
www.justice.gov/ criminal/fraud/ fcpa/ cases/syncor-taiwan/12-05-
02syncor-taiwan-info.pdf; Plea Agreement, United States v. Syncor
‘Taiwan, Inc., No. 02-cr-1244 (C.D. Cal. Dec. 9, 2002), ECF No. 14,
available at http ://www.justice.gov...
HOUSE_OVERSIGHT_011467.jpg
...June
14, 2012) oe seeesesseesssseeserecssesecnevsecsessecsessessensessesessesessessensescenessesaeaessensesseasenseaecaeeaesaeeeesseneeseed 3
Kevorkian y. Am. Med. Ass'n, 237 Mich. App. 1, 12, 602 N.W.2d 233, 239 (1999)... eeeeeees 13
Longmire v. Ala. State Univ., 151 F.R.D. 414, 419 (M.D.Ala. 1992)... cece eee eee eee 3
Minemyer v. R-Boc...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
EFTA01263213.pdf
...YO Site Imp
Type
Status
RN
Arr
Loc
Dep
Lot
MAXWELL
GHISLAINE
NOELLE
04/05/2013
22:51
183
I
A472
APIS
JFK
LhR
MAXWELL
GHISLAINE
NOELLE
03/22/2013
00:00
22
0
Name No
Name, Na
APIS
LHR
IAD
MAXWELL
GHISLAINE
NOELLE MAR
03/14/2013
00:00...
EFTA00129645.pdf
...03-24-2003 1216 03-24-2003
SPRINGFIELD USMCFP WARD 2-2
11-14-2002 1025 03-24-2003
SPRINGFIELD USMCFP WARD 3-2
11-14-2002 1023 11-14-2002
SPRINGFIELD USMCFP WARD 1-4
11-13-2002 1142 11-14-2002
SPRINGFIELD USMCFP WARD 2-2
10-20...
EFTA00309154.pdf
...9/2001— 9/2002
BLOSSOMS RESTAURANT GROUP
San Juan, Puerto Rico
Vice President
Responsible for overseeing daily operations for this restaurant group consisting of 6 gourmet
restaurants. Managed all opening initiatives of two new concepts one in Aruba and one in Puerto
Rico.
9/2000 — 9/2001 WESTIN RIO MAR...
EFTA00217652.pdf
...TOTAL THIS INVOICE.-
_._USD
To ensure proper stedk please return teis Portion Mm mar Prftrient ta hotx.
Masse do not staple ot fold.
CFor chomp) oi Stew. check he2002
5.01
0.10...
EFTA00602700.pdf
...2014
Equity-Technology/USA
9.04%
SELIGMAN TECH SPECTRUM FUND CLASS
31 Dec 06
M
$120M
366.72
31 Mar
4.02%
9.04%
11.22%
0.65%
-0.21%
8.71%
12.01%
(19.91%)
-Al .512.2002
Mar 14
14
May 08 - Nov 08
J. & W Seligman & Co...
EFTA00040478.pdf
...A472
APIS
JFK
LHR
NOELLE
22:51
MAXWELL
GHISLAINE
P
03/22/2013
22
0
Name No
APIS
LHR IAD
NOELLE
00:00
Name, No
MAXWELL
GHISLAINE
P
03/14/2013
177
Name No
APIS
JFK
LHR
NOELLE MAR
00:00
Name, No
MAXWELL
GHISLAINE
P
02/08/2013
687...
EFTA00579672.pdf
...Sun, 31 Mar 2002 19:05:17 -0500 (EST)
From: invoice.inguiry@earthlink.net
To:
Subject: "EarthLink Invoice #66422885, Please Read"
X-Hercules-ID:
Remit To: ...
From: invoice.inguiry@earthlink.net
To:
Subject: "EarthLink Invoice #66422885, Please Read"
X-Hercules-ID:
Remit To: ...
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA00650275.pdf
...Mon, 23 Jan 2017 22:51:04 +0000
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When a police officer pulls you over and you drive into your
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Written Dec 7
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EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00593364.pdf
...Evidence Regarding Plaintiff's Sexual History and Reputation is Admissible (Motion in
Limine 6)
14
7. Plaintiff cannot prohibit use of words such as "prostitute," which she used to describe
herself, or any other "derogatory" terms that describe her reputation (Motion in [Amine
7)
14
8. Plaintiff's drug use...
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
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