1,203 results for "Nov 21 2017"
Page 36 of 49
DOJ-OGR-00005789.jpg
...v. CBS Corp., No. 17 Civ. 8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y.
Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although
the proponent of the evidence carries a burden of proof to establish its admissibility by a
preponderance...
EFTA00462552.pdf
...Wed, 08 Nov 2017 19:32:51 +0000
Attachments: Wall Street Dinner Invitation Package.pdf
Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.png; image006.png;
image007.png; image008.png; image009.png
Begin forwarded message:
From: John Paulson MIIMMEIM>
Subject: UJA Wall Street Dinner honoring Howard Lutnick...
EFTA00454645.pdf
...16 Heiken 2017 Cuma 21:15
To: Sable Soydan (Rixos Hotels - CHO) •cla
Subject: Re: Itinerary INCL TICKETNO forsss
201UN17
Importance: High
blanbul NOV'. a/3M • °swear LM NO.3 Hato* tS blaroul Tufkoy
Jeffrey Epstein will pay for their stay. Below arc his American Express Card details
Jeffrey Epstein...
EFTA00596835.pdf
...Service Life) - Discard
0.0
$659.62
2.0
30903931
0405W
0.0
0
0
0
Airframe
No
120 MOS
26 Nov
30 Nov
20 Mos
2007
2017
G550 AMM
Replacement (X)
G-CGUL
G550
5176
Maintenance Due List
Page 58 of 94
21 Mar 2016
02016 Gulfstream Aerospace Corporation...
EFTA00463855.pdf
...Tue, 21 Nov 2017 16:13:21 +0000
Attachments:
WGWUFJ.pdf; WGWURI_ItineraryCalendar. ics
Hi
. Jeffrey Wanted to let you know this ticket will expire tomorrow morning at Ram....there were ve
few
options for you. Most seats sold out. if we want to issue, please let me know as...
DOJ-OGR-00011136.jpg
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Page5of7
investigation are all irrelevant” to Ms. Maxwell’s guilt. /d. at 19 (quoting United States v.
Duncan, No. 18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman...
EFTA00673587.pdf
...SEPTEMBER & OCTOBER
HIGHLIGHTS
21.09.2017
Debate: Who wrote Shakespeare?
Jonathan Bate and Alexander Waugh
moderated by Hermione Eyre.
Shakespeare's plays and poems tell us who we
are. But who is he?
The question has haunted great minds - from
Mark Twain to Sigmund Freud — and today it
haunts Shakespeareans...
EFTA00078810.pdf
...12/10/201 8
EFTA00078817
eJusticeNY Integrated Justice Portal
Page 9 of 14
Apr 27, 2017
Apr 27, 2017
Apr 27, 2017
Apr 27, 2017
Apr 27, 2017
Apr 10, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Mar 7, 2017
Mar 7, 2017
Nov...
EFTA00462269.pdf
...Tue, 31 Oct 2017 14:55:06 +0000
Attachments:
Here is
birthdate...
ticket to PB on Friday...we are changing
ticket and just waiting for
Ticket is 5251.21 one way
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
03NOV17
Date: October 31, 2017 at...
HOUSE_OVERSIGHT_023601.jpg
...call ratio 21-Feb-17
Long SXSE Apr? 3300 call, short SXSE Dec17 3450 call 30-Jan-17
Short 1x SX5E May17 3350 calls, long 2x SX5E May17 21-Feb-17
3450 calls
Buy an SPX Apr-17 95% put conditional on US 10Y CMS> 44-Nov-16
2.5...
EFTA00464245.pdf
...Sun, 19 Nov 2017 15:43:16 +0000
Attachments:
send to her
On Sun, Nov 19, 2017 at 10:29 AM,
wrote:
Ticket below on HOLD for
..fully refundable. La Compagnie flight: $2586.86. The rest of the flights:
S11,189.85. There were no flights through NY on her...
EFTA02376327.pdf
...On Wed, Oct 18, 2017 at 1:21 PM, Anas Alrasheed &
> wrote:
the essence of the proposal is to improve the profile of KSA intern=tionally and help the international
community to understand demystifying K=A. KSA now has new leadership young and ambitious. it will act and r=flect...
EFTA00609951.pdf
...250,000
200,000
2012 - paid for vacation to New Zealand
Aptil 15 2015 - Increase to 200,000
Nov-16 moving reimbursement 50,000 per aa
-4
Thanksgiving
600
20.000 paid Jan 2017
12/3/2015 - Bonus of 20,000 per JEE
30.000 paid May 2017
I
EFTA00609951
EFTA02327071.pdf
...Thursday, November 16, 2017 2:35 PM
To:
Ann Rodriquez;
Subject:
Re:
all purchases must be approved by
<=iv class="gmail_extra">
On Thu, Nov 16, 20=7 at 9:21 AM, Ann Rodriquez
w=ote:
Understood.
C=shkim will take pictures for you every Mon, Wed & Fri going forward...
EFTA00679877.pdf
...Wed, 18 Oct 2017 12:11:18 +0000
i think late nov is a real good time
Sent from my iPhone
On Oct 18, 2017, at 3:08 PM, jeffrey E. wrote:
is there a better week.
I would like to be able to point to a...
DOJ-OGR-00019318.jpg
...of Nov. 21, 2019 Conf. at 26:10—11 (“The default in this Court is that it does not
stay discovery.”). Accordingly, this Court has not stayed any other action against Jeffrey Epstein’s
Estate in light of a potential claims administration program unless all the parties agreed to such...
DOJ-OGR-00002631.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00003181.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriffs work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly...
DOJ-OGR-00002537.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00004303.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 6 of 349
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
EFTA00168380.pdf
...Jul 21, 2010
Notifying Agency Information:
Agency
NYS Board of Examiners of Sex Offenders
+ Show Previous Registrabon(s)
Note:
OTHER SSN: 090-41-3348
Communications:
Display Criteria:
Wit
Nov 7, 2018
Nov 7, 2018
Nov 7, 2018
Nov 7, 2018
Show All
Description
e-SOR Change
Notification
SOR Change
Notification...
DOJ-OGR-00021179.jpg
Case 22-1426, Document ry ar anee 3536038, Page7 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his...
EFTA02231812.pdf
...Monday, December 4, 2017 at 11:04 AM
To: LLC Intent Media
Subject: Re: DECEMBER 1
got the scoop! She DID go...but she was shy...so did not text you...all good...
;)
On Dec 4, 2017, at 1:21 PM, Carolyn Rangel
> wrote:
All went well. Just wanted to...
EFTA00677590.pdf
...CONFERENCE
EFTA00677600
Thu, 30th Nov 2017
How To Change The World 2017
We are delighted to announce the first confirmed speakers and topics for how
to: Change The World 2017, taking place on the 3oth November at the Royal
Institution. Standard Tickets are £149 plus vat.
We are also excited...
EFTA00463881.pdf
...Tue, 21 Nov 2017 20:17:59 +0000
Attachments:
WGWUFJ.pdf; WGWUFJ_ItineraryCalendarics
Ticket on HOLD for
...this does not have a hotel stay for her as we can't just reserve a room in Aspen
without paying for it. La Compagnie ticket is 52590.96. The rest of the...
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