1,400 results for "Feb 11 2013"
Page 36 of 56
EFTA02350651.pdf
...Monday, February 6, 2017 11:05 PM
To:
Jeffrey E.
Subject:
Re: Note To jE
ok
Will plan either way
Will need to know how to get there
Can Ivan pick me up say 5PM ?
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundat=on
EFTA00396235.pdf
...Mon, 11 Feb 2013 00:39:47 +0000
Attachments: E-Ticket-N234922XM.htm
e-ticket receipt
Dear,
Booking reference: 03N7576704
Thank you for booking with British Airways.
Ticket Type: e-ticket
This is your e-ticket receipt. Your ticket is held in our systems, you will not receive a paper...
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...
DOJ-OGR-00008192.jpg
Case 1:20-cr-00330-PAE Document517 _ Filed 11/30/21 Page3of4
give rise to good cause for a belated disclosure.! Absent such a showing, however, new defense
exhibits should be precluded or, at a minimum, ordered to be disclosed forthwith.
To the extent the defense anticipates offering exhibits for...
EFTA00394636.pdf
...Tue, 26 Feb 2013 10:55:11 +0000
Earn up to 7 Free Nights
Can't view this email?
Add to Address Book I February 2013
Is]
:Marriott
;;;Find A
EXPLORE & PLAN
MARRIOTT REWARDS
;',JW Marriott The Rosseau Muskoka Resort & Spa, Canada, Marriott Rewards(R) Category 6
GI;
Earn 50...
EFTA02510396.pdf
...The portion of the cash received in 2013 attributable to 2013 was
reported on 1099.
From: jeffrey E. [mailto:jeevacation@gmail.corr]
Sent: Monday, February 23, 2015 11:06 AM
To: Richard Joslin
Subject: Re: Re:
interest or phantom income
On Mon, Feb 23, 2015 at 11:50 AM, Richard...
EFTA00643847.pdf
...Fri, 20 Feb 2015 11:32:24 +0000
Yes, at SPIEF 18-20 June, would be great to catch up there!
Best regards,
Roman Chukov
20 cpeap. 2015 r., a 13:53, jeffrey E. oanocan(a):
will you be in the st peterbug confemce
On Fri, Feb...
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...
EFTA00613196.pdf
...5415
Airworthiness Date 11 Feb 2013
Regulation
BMU-BDCA
Log Date -- 31 May 2016
Analyst: Brian Corben
Phone: + 1.912.965-4178 ext 29023
Projected Through•
1540 Hours TT
834 Landings
31 Jul 2017 Date
1518 APU Hours
500 APU Cycles
COMPONENT TIMES
VP-CHI
Hours
1040.0
Landings
334...
EFTA00652902.pdf
...Wed, 06 Feb 2013 11:26:48 +0000
This Week's New Music I View in your browser
RSpotify
New on SpotifylFebruary 6th Wi
2
Regions of Light and Sound of God is the official solo debut of My
Morning Jacket frontman, Jim James.
Self-performed and produced, James' first...
HOUSE_OVERSIGHT_025243.jpg
...10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomberg. Assumes CBO Alternative Case for estimates...
EFTA02379710.pdf
...Sun, 24 Feb 2013 13:51:11
To:
where and how are you/?
=0A=-
=he information contained in this communication is =onfidential, may be attorney-client privileged, may =onstitute
inside information, and is intended only for =he use of the addressee. It is the property of =effrey Epstein =nauthorized
use...
DOJ-OGR-00008058.jpg
Case 1:20-cr-00330-PAE Document507 Filed 11/24/21 Page17 of 28
identifying the general topics about which the expert will testify is insufficient; rather, the
summary must reveal the expert’s actual opinions.”); United States v. Duvall, 272 F.3d 825, 828
(7th Cir. 2001) (“The Rule...
EFTA02349634.pdf
...Waheed
Sent from President's iPad<=div>
On Feb 26, 2013, at 2:44 AM, "James P. McGee"
Jeffrey (Epstein):
That was something t=at I also had thought of but the reality of being able to do something like=that is going to
be based on whether, or not...
EFTA00662339.pdf
...piece of garbage
On Thu, Feb 23, 2017 at 11:14 PM, Barry J. Cohen <1
> wrote:
This is for $30MM 2013 G550. See attached a leasing option for a plane in BofA's inventory.
From: Snowberger, Megan E [mailto:
Sent: Thursday, February 23, 2017 4:58 PM
To: Barry...
DOJ-OGR-00009565.jpg
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page3of51
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
four post-trial motions, dated February 11, 2022 (“Def. Mot.’’) (Dkt. No. 599).
LEGAL STANDARD
Under Rule 29 of the Federal Rules of Criminal...
Giuffre_Maxwell_Batch4_p00134.png
...D.N.Y. Feb. 9, 2015)... ceececeeeseeseneeseeseeeeeeseees 19
Tradewinds Airlines, Inc. v. Soros,
No. 08 Civ. 5901, 2016 WL 3951181 (S.D.N.Y. July 20, 2016) oo. cceeeeeeereereees 23, 24
U.S.P.S. v. Brennan,
579 F.2d 188 (2d Cir, 1978) ...eccccccescecssseseeseseeseesceecseesceecaesaeeseseeaeeseeecaeeseeeceesaeeaeeeeeeaeerees 11
United States v. Amodeo...
EFTA00631143.pdf
...Wednesday, September 24, 2014 11:43 AM
To: Richard Joslin
Cc: Thomas Turrin; Halperin, Alan S
Subject: RE: 2013 Gifts to GRATs (Alan's calculations)
Rich and Tom,
I am attaching the output of our calculations for the 2013 gifts.
EFTA00631143
Please do not hesitate to contact Alan or me...
EFTA00601886.pdf
...EuroStoxx 50 Dividend
Futures
2012 Contracts:
• Expect 2012 to be a volatile
year for the 2013 EuroStoxx
50 Div future contract, but
continues to price in a
significant cushion to JPM
estimates
• JPM forecasts 122 for 2013
contracts
• Jun-9-2010: 89
• Current: 117.30
2013 Contracts:
• Oct-14-2010...
EFTA00394197.pdf
...Lesley Groff
>> Sent: =FD3/=FD1/=FD2013 11:20
>> To: Al Stallings
>> Cc: Rachel Strege; Yeon Cramer
>> Subject: Re: Jeffrey Epstein
»=20
» Did Mr Gates heli take off?
»=20
>> On Feb 28, 2013, at 5:17 PM, Al Stallings wrote:
»=20
>» I have no changes at this time.
>» =20
>>> Lesley I...
EFTA00351428.pdf
...HI
...sorry for the delayed reply! I will let
Jeffrey know you are looking!! Never know!
All is good on my front...-
is
tomorrow! boohoo!! Growing up too fast!
Glad things are going well for you'? 11 111 111 .)
EFTA00351434
On Jun 18, 2013, at 12:19 PM,
wrote:
Hi...
EFTA02274398.pdf
...is also asking to move his appointment to Feb. 4th...OK for you? 10am?
He is also asking if Dr. Kline will
5 months of Accutane, 20mg for him...Let me know
on all when you can. Thanks,
n Jan 11 2019
4:09 PM
nnif r Rodriguez
wrote:
Yes...
EFTA00656059.pdf
...come up with a plan to build something and you ahev a
chance
On Feb 14, 2013, at 11:17 PM, Jeffrey Epstein wrote:
waste?
Forwarded message
From: Joscha Bach <1
Date: Thu, Feb 14, 2013 at 6:42 PM
Subject: Re: Today's discussion
To: "S.M. Kosslyn"
Cc...
EFTA00529583.pdf
...Sun, 24 Feb 2013 17:37:04 +0000
ORDER CONFIRMATION
THANK YOU
Order # 6528491
Thank you for shopping at Restoration Hardware . Your order has been placed. Please save this order confirmation for your
reference.
SHIPPING ADDRESS
BILLING ADDRESS
ITEMS IN YOUR ORDER
Price Quantity Total
Luxe Faux Fur Scarf
$12...
EFTA02510238.pdf
...They could not do so until these accounts were filed.&nbs=;
Sent from my iPhone
On Feb 22, 2015, at 11:06 AM, jeffrey E. wrote:
what was the total note in the begiing? interest,&nb=p; where did the phantom income come...
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