1,311 results for "Jan 16 2013"
Page 31 of 53
EFTA00707394.pdf
...Fri, 14 Jun 2013 19:16:05 +0000
Importance: Normal
Attachments: Employee_Non-Disclosure_Agreement.pdf; Grant_l.pdf; Grant_2.pdf; Grant_3.pdf;
Grant_4.pdf
Sent from Windows Mail on Surface RT
http://blog.learningbyshipping.com ii
From: Jeffrey Epstein
Sent: Friday, June 14, 2013 3:12...
DOJ-OGR-00001145.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
EFTA00376952.pdf
...Mon, 06 Jan 2014 20:16:58 +0000
View
Web Peg!
EFTA00376952
Final Hours - Save 20% on All Full-priced Items. Save up to 70% Plus an Extra 10% on All Clearance. After the
Giving Sale - Now through January 6.
EFTA00376953
al
EFTA00376954
Final Hours - Save 20% on Al Full...
EFTA00211439.pdf
...07/19/2013)
EFTA00211453
07/19/2013
07/22/2013
07/26/2013
07/27/2013
08/01/2013
08/01/2013
08/02/2013
08/05/2013
08/08/2013
08/09/2013
08/15/2013
08/16/2013
08/16/2013
08/16/2013
08/16/2013
08...
DOJ-OGR-00002164.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
EFTA00209211.pdf
...10/16/2011)
10/17/2011
113 ENDORSED ORDER granting B_(1 Motion for Extension of Time to
https://ecf.flsd.circll.dcn/cgi-bin/DktRpt.p17818316027212123-L_1_0-1
6/27/2013
EFTA00209225
CM/ECF - Live Database - flsd
Page 16 of 24
File Response/Reply re a MOTION...
HOUSE_OVERSIGHT_025284.jpg
...Net speculative copper position at
Comex are far from being overstretched
80
60
40
20
0
(20)
(40)
(60)
(80)
Jan-93 Jan-96 Jan-99 Jan-02 Jan-05 Jan-08 Jan-11
mam Long positions Short positions — Net long position
In thousand contracts
Source: Bloomberg, UBS, as of...
EFTA00304778.pdf
...World Economic Forum Annual Meeting 2013 at Davos, Jan. 23-27
-Reminder: Barak at Davos Jan. 23-27
-Reminder: David Grosof in NY Jan. 23-26 i
lp)(1
)
9:30 Appt w,
11:30 TENTATIVE Skype with David Hanson
12:00 Appt w/Larry Delson
12:00 Appt w...
EFTA00078810.pdf
...12/10/2018
EFTA00078820
eJusticeNY Integrated Justice Portal
Page 12 of 14
Apr 9, 2013
Apr 5, 2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar 5, 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28, 2012
Dec 4, 2012
Nov 19...
EFTA02369609.pdf
...En, 18 Jan 2013 17:16:47 -0500 (EST)
To:
Subject: (no subject)
Peggy,
I have been working with a lawyer and accountant to finalize mother's estate and trust, but as you can imagine these
things are always more complicated than they seem. As you know the Estate tax...
EFTA00168380.pdf
...1 NEOM
0415
EFTA_000 1 8325
EFTA00168390
eJusticeNY Integrated Justice Portal
Page 12 of 14
Apr 9, 2013
Apr 5, 2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar 5, 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28, 2012
Dec...
EFTA00699903.pdf
...Fri, 25 Jan 2013 16:50:59 +0000
I just spoke with Brice for about 30 minutes. He was very frustrated and voiced many of his concerns to me (see
below). I suggested that he cool down and it would be best to communicate everything directly with you on your...
EFTA00375947.pdf
...Thu, 16 Jan 2014 22:09:30 +0000
Hi Joe. Any progress to report on the invoice for Jeffrey? Lesley
Sent from my iPhone
On Jan 9, 2014, at 5:47 PM, Joseph Thakuria
wrote:
Thanks, Lesley - records are secure but the laptop was out of commission until late yesterday...
EFTA02343691.pdf
...10/25/2013 10:39 PM AST
To:=Tazia Smith
Subject: Re: Mexico (FYI) and AAPL (Cl
lets put on the apple„ nexico less attractive now. euro s=rong.
On Fri, Oct 25, 2013 at 11:16 AM, Tazia Smit
t; wrote:
EFTA_R1_01311986
EFTA02343691
Classification: Co=fidential
Good...
EFTA00375518.pdf
...Fri, 24 Jan 2014 16:46:30 +0000
Hello Joe and happy Friday! Might you have anything to report to Jeffrey regarding the invoice he has
requested? Anything I can pass along?
Thanks, Lesley
On Jan 9, 2014, at 5:47 PM, Joseph Thakuria
wrote:
Thanks, Lesley - records are secure...
EFTA00596835.pdf
...Jan
34 Mos
2016
2019
G550 AMM
Special Inspection (M)
351112
Crew Oxygen Mask and Regulator (Observer) - Detailed Inspection
3484.0
1.0
964
Airframe
36 MOS
25 Jan
31 Jan
34 Mos
2016
2019
G550 AMM
Special Inspection (M)
323901
Landing Gear Emergency Extension - Operational Test
3484.0
16...
HOUSE_OVERSIGHT_019811.jpg
...29, 2013.
“Yes, my continental European friends”: Woolsey, “Why We Spy on Our Allies.”
“very foundation of U.S. intelligence”: John McLaughlin, “We Need NSA to Do
What It Does—It Makes Us Safer,” Press of Atlantic City, Jan. 8, 2014.
It made leading hacktivists: Charlie Savage et al., “Hunting...
HOUSE_OVERSIGHT_026577.jpg
...Morgan View
09 November 2012
Jan Loeys
(1-212) 834-5874
jan.loeys@jpmorgan.com
J.P Morgan
Global Economic Outlook Summary
Real GDP
% over a year ago
Real GDP
% over previous period, saar
Consumer prices
% over a year ago
2011 2012 2013 1Q12 2012 3Q12 4Q12 1013 2013 3013...
HOUSE_OVERSIGHT_014740.jpg
...Total return of EM sovereigns during taper tantrum May 2013
Total return index value
104
100 |
96
92
88 fixe
May-13 Jul-13 = Sep-13.-Nov-13. Jan-14.—- Mar-14. = May-14
BBB rated
Source: BofA Merrill Lynch Global Research, Bloomberg
——-US try master BB rated B rated...
EFTA00168415.pdf
...2014
Mar 5, 2014
Jan 22, 2014
Jan 7, 2014
Jan 6, 2010
lul 5, 2013
Jun 12, 2013
May 10, 2013
May 6, 2013
Apr 24, 2013
Apr 23, 2013
Apr 9. 2013
Apr S. 2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar S. 2013
Feb...
EFTA00557868.pdf
...AFA 2013 Newsletter
Date: Thu, 10 Jan 2013 17:37:37 +0000
View this online here
Li Fo Vi
AFA
AFA Events 2013
Dear Friends & Clients,
In 2012, collectors around the world re-invigorated the art industry by diversifying their tastes and
art portfolios. While our gallery's mission has...
EFTA00377674.pdf
...December 16, 2013, 1:02:55 PM EST
To:
Subject: Travel arrangements for
traveling on 01/01/2014
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
DOJ-OGR-00003059.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 125 of 239
to produce documents, the contents of which are not privileged, where the act of production is,
itself, (1) compelled, (2) testimonial, and (3) incriminating.” Jn re Three Grand Jury Subpoenas
Duces Tecum Dated Jan...
DOJ-OGR-00003075.jpg
...D.N.Y. 2013)
(quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr.
4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2
(S.D.N.Y. Jan. 31, 2018) (“As...
EFTA00591668.pdf
...1248
16.0
Airframe
36 MOS
14 Jun
2013
30 Jun
2016
4 Mos
G550 AMM
FunctionaUOps Test (O)
86
Emergency Floorpath Lighting Battery Pack (Deep Cycle) No. 1 - Functional Test
2828.7
335006
ABS•2013•IA
24300
1379
8.0
Airframe
18 MOS
15 Jun
2015
31 Jan
2017...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith