1,400 results for "Feb 11 2013"
Page 35 of 56
DOJ-OGR-00002952.jpg
...v. Leonelli,
428 F. Supp. 880 (S.D.N.Y. 1977) ..ccccccceccesccesecececscesseeeeeeseesecaecaeesaeeeeesseensesaeeaeesaeeeneesnenaeenass 268
United States v. Levy,
No. 11 Cr. 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...
EFTA00706180.pdf
...Wed, 11 Sep 2013 03:21:18 +0000
Jeffrey,.
I'd be happy to answer any questions regarding the Gulfstream IIB,. we completed an extensive 72 month inspection in Feb
2012,,. we have routinely operated the Gil from New York to Paris in recent months with NO mechanical issues, a...
DOJ-OGR-00011134.jpg
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
(“Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert’s actual opinions.”).
If the Defense’s disclosure of an expert witness does not...
DOJ-OGR-00011141.jpg
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
(“Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert’s actual opinions.”).
If the Defense’s disclosure of an expert witness does not...
EFTA00598504.pdf
...11
1/11/2013
Outside Lanterns
- unable to get replacements, investigating other options
Media Center - Relax Room -
Copenhagen unit selected, Sarah will forward options
Desk - Flagpole Pool Cabana
- still in Paris awaiting ETA
Rug- Flagpole Pool Cabana
- ordered ETA mid Feb
Portable Electric Oven
12/26/2012
1/8/2013...
EFTA00679250.pdf
...Thu, 07 Feb 2013 17:11:35 +0000
Attachments: 20_NYCRR_526.7.doc
Here's Mark's answer.
With respect to the foreclosure question, under a NY regulation, the term sale includes "the transfer of tangible personal
property in a repossession or foreclosure action." Note that the repossession of...
EFTA00718471.pdf
...Apax VIII - Prospective Investor Call & Webinar - February 12, 2013, 11:00am NY / 4:00pm
London
Date: Tue, 05 Feb 2013 20:49:05 +0000
Attachments: Apax_VIII_Prospective_Investor_Call_Invite_2013.02.12_( I lam_EST).pdf
J.P. Morgan invites you to participate in a prospective investor conference...
EFTA00718484.pdf
...Mon, 04 Feb 2013 21:11:27 +0000
Art - can you give us some idea as how long it takes to obtain an advisory opinion from the NYS Tax commission on the
sales tax issue we were discussing on Friday?
Carlyn S. McCaffrey I Partner
McDermott Will & Emery LLP 1340...
EFTA02317074.pdf
...CLT to NY Feb. 7th post Grisham tes=
JetBlue departs CLT 7:15pm- arrive JFK=9pm $86.
US AIR departs CLT 8:20pm -arriv= LGA 10:03pm $108.
US AIR departs CLT 10:06pm — arrive =GA 11:44pm $88.
US Air departs CLT 10;11pm — arrive =FK 11:53pm $88...
EFTA00394663.pdf
...Wed, 27 Feb 2013 15:16:40 +0000
Jeffrey-
Hope you can join me for my birthday gala next month- details are below. Also, we're doing a small breakfast on
March 12th for everyone who contributes $2,600 or more to the event. Would love to see you there...
EFTA00394525.pdf
...Thu, 28 Feb 2013 19:18:58 +0000
Attachments: PPM - BMCA Delaware_(2012-09-18)_28.pdf; Sub_Docs_
09)+privacy_notice,_W-9_(2011-12).pdf
_(2012-
From: Jes Staley
Sent: Monday, February 25, 2013 11:24 AM
To: jeevacation@gmail.com
Subject: FW: BMCA Docs on Shore
Hey...
EFTA00633414.pdf
...Looking toward to hear you soon,
best,
Purev
Sent from my iPad
On Jan I, 2014, at 11:19 PM, Jeffrey Epstein wrote:
hope you have a good new year
On Sat, Nov 30, 2013 at 5:54 AM, purevsuren
yes, we wiil stay at home till...
EFTA00609951.pdf
...2012
went on Insurance as family and Norma
wife Norma hired (30.000) 7/16/2012 as
removed
well and
8/9/2012
terminated 8/12/2012
____
___
3/1/2013Capped Health Benefits at 5500 per month-carlos moved to single plan and is paying 216.29 per month
Feb 2013...
EFTA00270439.pdf
...Jan 29 - Feb 27, 2013
IF YOU HAVE QUESTIONS ON:
YOU CAN CALL:
Checking
877-528-0990
(For Speech and Hearing
Impaired Customers Only
TDD: 800-945-0258)
For change in address, call your account officer or visit your branch.
© 2013 Citigroup Inc. Citibank. N.A. Member FDIC.
Citibank with...
DOJ-OGR-00003137.jpg
...time in which to conduct the review in advance of trial. See United States v. Levy, No.
11 Cr. 62 (PAC), 2013 WL 664712, at *13 (S.D.N.Y. Feb. 25, 2013).
A bill of particulars would undoubtedly be helpful to the defense in any case. But “the law...
EFTA00657360.pdf
...Wed, 11 Feb 2015 14:06:55 +0000
Jeffrey,
according to Saba Island Civil Aviation, they are not approving any New operators to land on Saba Island at this time,. see
message below,. Mr Hassell is on vacation for two weeks, he is the only authority to approve landing permission...
EFTA00394499.pdf
...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...
EFTA00501873.pdf
...How are things with you? How are
and
How is Jeffrey doing? Please say hello to everyone for me!!
On Thu, Jun 20, 2013 at 10:07 AM,
wrote:
no kidding...and yes, I was out yesterday for
end of year stuff...fun fun!
On Jun 20, 2013, at 9...
EFTA00622078.pdf
...25-Apr.2035
10.000.000
Imm 21:05.2 1M1
CCC
5/25/2013
0845%
(11,165.8901
$1,211.671
166401
70.00
75.48
1112.068
211-tiov-12
25-Feb-2037
11.18(1.000
Chan 2007-Al 2M
CCC
8/25/2024
2.990%
(12...
EFTA02357241.pdf
...Jan 15 - Feb 1=:
•
created a new international website. Fully optimized.
•
published 5 press articles
•
edited 11 articles for Reputation.
•
upda=ed 7 websites with 14 more pages of content in total.
•
updated google's search optimization =or all 8 websites.
•
general correspondence and monitoring of Reputation's work.
=div...
HOUSE_OVERSIGHT_025984.jpg
...5%
0% 0.0%
2011 2012 2013 2014 2015 2016
mmm 5-day MA of spread A - B (RHS) IBB 1M ATM implied vol (A)
——— = [BB 1M 110 implied vol (B)
Source: BofA Merrill Lynch Global Research. Daily data from 5-Aug-11 to 5-Aug-16.
With SPX rallying...
EFTA00305491.pdf
...Ref
1 message
Zorro Ranch Feb 13, 2019 at 12:40 PM
Begin forwarded message:
From: J yeevacatron
Da : Februa
11, 2019 at 11•
•
P MST
To:
Subject: Re: Ref
Yes
On Mon, Feb 11, 2019 at 11:34 PM
MIMI.
> wrote:
Good Evening...
EFTA00374545.pdf
...Tuesday, February 11, 2014 2:59 PM
>» To:
Groff
>>> Cc: Thomas Turrin
>>> Subject: Re: Jeffrey Epstein
>>>
>>> perfect thx
>>>
>>> On Tue, Feb I I, 2014 at 2:50 PM,
wrote:
>>>> Hello Tom and Rich...could we please organize a meeting with Jeffrey on Wed. Feb. 26th at Jeffrey's home...possibly...
EFTA00305485.pdf
...2 stat days)
1 day
10/6/12 - 10/14/12 (5 leave days, 4 weekend days)
5 days
2012 -11 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2013)
3/18/13 - 4/7/13 (11 days. 6 weekend. 4 stat days)
11 days
7/12/13 - 7...
DOJ-OGR-00006218.jpg
...847 (PGG), 2013 WL 440687, at *5
(S.D.N.Y. Feb. 2, 2013) (“Merely identifying the general topics about which the expert will testify
is insufficient; rather, the summary must reveal the expert’s actual opinions.”).
S
DOJ-OGR-00006218
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