1,446 results for "March 5 2013"
Page 33 of 58
EFTA00745644.pdf
...I
would add seven or so months to the green delivery making it second quarter of 2012 and probably first
quarter of 2013 for final delivery. This is my personal experience. Nothing ever delivers on time and you
certainly know that as well as I do.
Here is the play...
EFTA00223825.pdf
...telephone
activity report with attorney (
)
handwritten notes, related grand jury material
Page 4 of 23
EFTA00223830
Case 9:08-cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File...
EFTA00206173.pdf
...Monday, March 07, 2011 5:28 PM
To:
. (USAFLS)
Subject:
FW: Jeffrey Epstein
>
See below. Is this your case? Obviously we will make no comment.
From:
(SMO)
Sent: Monday March 07, 2011 5:25 PM
To:
.(USAFLS)
Subject: FW: Jeffrey Epstein
I believe
is out. See below.
From:
(SMO)
Sent...
EFTA00040628.pdf
...2013)
7
EFTA00040632
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 6 of 28
Statutes and Rules
Federal Rule of Criminal Procedure 7(f)
5
Title 18, United States Code, Section 1349
2
vi
EFTA00040633
Case 1:20-cr-00188-JSR Document 37 Filed 05...
EFTA00291099.pdf
...Monday March 25, 2013
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
AEROFLOT RUSSIAN
Aldine Ftecord Locator
Flight:
2460
Equipment
Airbus A320
Departure:
9:25 pm
Moscow Svo. RUSSIA
Estimated Time:
4 HR 5 MIN
Arrival:
10:30 pm
Pans De Gaulle. FRANCE
Distance:
1.529...
EFTA00209329.pdf
...August 2, 2013
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By: Il•
4
EFTA00209332
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 2, 2013, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and...
EFTA02364623.pdf
...Thursday, February 7, 2013 10:43 PM
Subject:
February 6 update
6 February, 2012
>
Article 1.
Washington Post
Obama to make first trip to Israel
Scott Wilson
EFTA00610600.pdf
...3767677 (S.D. Fla.
July 8, 2009).
1
DelMonico v. Traynor, 116 So. 3d 1205 (FIa. 2013)
3, 4, 6
Donner v. Appalachian Ins. Co., 580 So. 2d 797 (Fla. 3d DCA 1991).
5
Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla.
2007).
1
Fee, Parker...
EFTA00603165.pdf
...appetite for risk".
5 In calendar year 2011, the amount of net debt issued by the Treasury was 1.1 trillion, and the Federal Reserve purchased 730 billion in
Treasury bonds. It's nice to have friends in DC.
EFTA00603165
Eye on the Market I
March 8. 2012
J.PMorgan...
EFTA00179613.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00211385.pdf
...to this litigation
Page 4 of 23
EFTA00211390
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File folder entitled "Summary of Sexual Activity"
containing chart...
EFTA00588939.pdf
...0MM
Dry Holes
55.6MM
2013 Total Expenditures:
$268.6MM
$142.6MM
Project Total Expenditures: $659.5MM
EFTA00588955
Projected Production and Cash Flow
Year
Net Gas
MMCF
Wells on
Sales
Cash Flow
from
Operation,
$ millions
Capital, $
millions
Net
Cumulative
Cash Flow,
$ millions
2009
477
5
1.3
29.1
-27...
EFTA00621935.pdf
...Epstein's representative, see
letter dated March 29, 2013 from OIP appended hereto as Exhibit "B".
Since the serial productions from the FBI commenced, the disclosed records have
become increasingly more redacted and more and more pages have been fully deleted and
withheld. For example, in the production dated January...
EFTA00291096.pdf
...Saturday March 23, 2013
THE BAGGAGE FEESIRULES OF JETBLUE AIRWAYSIJETBLUE AIRWAYS CORP. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW.AEAIRVVEB.COWMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
366.51
38.39
404.90
FLIGHT INFORMATION
Airline:
JET BLUE
Flight:
547
Departure:
5:34 pm
Newark. NJ
Anival:
8:28 pm...
EFTA00665518.pdf
...I, 2013, we initiated a liquidity facility in an effort to enhance
our returns and better manage the liquidity of our Fund. I'm pleased to report that since
Sept., 2013, Eagle's View Capital Partners, L.P. has generated returns of approximately
+9.12% during the 9-month period...
EFTA00593125.pdf
...2 (this "Amendment') to the Non-Exclusive Aircraft Dry Lease
Agreement dated August 31, 2013 (as amended pursuant to that certain Amendment No. 1 dated
as of July 15, 2014, the 'Lease Agreement') between Jet Aviation Flight Services, Inc. ("Air Carnet)
and Rance Acquisitions, LLC ("Lessor" and, together with the...
EFTA00065065.pdf
...to this litigation
Page 4 of 23
EFTA00065068
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File folder entitled "Summary of Sexual Activity"
containing chart...
EFTA00104265.pdf
...to this litigation
Page 4 of 23
EFTA00104268
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File folder entitled "Summary of Sexual Activity"
containing chart...
EFTA00094182.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00072364.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00615013.pdf
...Ztide
commences
operations
2013: C-Ill
acquires
Real Capital
Markets
March 2010 - Present
2010: C-Ill
Commercial
Mortgage is founded
2011: C-Ill
acquires
U.S. Residential
Group
2010: C- II Realty
Services commences
operations
2012: C-III
acquires
NM Global
2015: C-Ill
acquires PZR
Oil C-III Capital...
EFTA02363482.pdf
...2 (this "Amendment') to the Non-Exclusive Aircraft Dry Lease
Agreement dated August 31, 2013 (as amended pursuant to that certain Amendment No. 1 dated
as of July 15, 2014, the "Lease Agreement') between Jet Aviation Flight Services, Inc. ("Air Camel")
and Rance Acquisitions, LLC ("Lessor and, together with the...
EFTA00532500.pdf
...March 18, 2013
5. Itinerary: Moscow, St. Petersburg, Sverdlovsk
6. Type of visa: business/multiple
Let me know if you have any questions.
Thank you.
Have a great day!
EFTA00532500
On 2/8/2012 9:58 AM,
I wrote:
Good morning! I just wanted to check in to see when...
EFTA00591958.pdf
...to this litigation
Page 4 of 23
EFTA00591961
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-003647
Thru
P-003651
File folder entitled "Summary of Sexual Activity"
containing chart...
EFTA00701936.pdf
...The death toll — according to the Syrian Observatory for Human Rights —
has reached an estimated 17,000 since the uprising began in March 2011. The July 5 alleged defection of Syrian Brigadier-
General Manaf Tlass, a confidant of Assad, was notable, since his inner circle has otherwise been steadfast in...
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