1,746 results for "April 11 2012"
Page 37 of 70
DOJ-OGR-00020414.jpg
...Co., Inc., 12—cv—3274 (JPO), 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). And the Court did not receive specific
requests or justifications to redact or seal any of the materials. The Defendant is
ORDERED to docket Reply Briefs 2, 4, 7, 8, 9, 11...
EFTA00647863.pdf
...Photographs - April 17, 2012
Date: Tue, 17 Apr 2012 19:25:06 +0000
Attachments: 2_Five_Palms_(1).JPG; 2_Five_Palms_(2).JPG; 2_Five_Pahns_(3).JPG;
2_Five_Palms_(4).JPG; 2_Five_Palms_(5).JPG; 2_Five_Pahns_(6).JPG;
2_Five_Palms_(7).JPG; 2...
EFTA00077278.pdf
...Thu, 11 Mar 2021 01:31:02 +0000
(USANYS)"
It
Thanks, I'll ask Mariann for dates in early April and see what she says.
From:
Sent: Wednesday, March 10, 2021 5:08 PM
To:
N. (NY) (FBI) <
Subject: Re: meetings?
Ok great,
(USANYS) <
I will be out from April...
EFTA02363837.pdf
...Friday, April 20, 2012 9:42 AM
To:
Jeffrey
Subject:
Re:
Short but sweet, take care&good luck with it all.
Sent from my BlackBerry® wireless device
Original Message
From: Jeffrey
Date: Wed, 18 Apr 2012 23:30:54
To: <'_
Subject: Re:
Much much too short
=Sorry...
DOJ-OGR-00007827.jpg
...correctional staff at the Sing Sing Correctional Facility, Ossining, New York (1984-1988)
Cornell Institute on Organized Crime, Lecturer (Summer, 1976)
Other Recent Speaking Engagements
Keynote Speaker, Innocence Symposium, Albany Law School, April 23, 2015
Editorial Spotlight, Journal News. Future of Gun Laws, December 20, 2012
14
DOJ-OGR-00007827
EFTA00556239.pdf
...Book a qualifying hotel between October 1, 2012 12:00AM copy and paste this url httpi/
(CST) and January 31, 2013 11:59PM (CST), for 1 or more nights for travel www.orbitz.com /accountimyprofile
between October 1, 2012 and April 30, 2013, via Orbitz and instantly receive
5% off...
EFTA02305119.pdf
...Friday, April 13, 2012 3:45 PM
To:
Tancredi Marchiolo
Subject:
Re:
Hi Tancredi,
We unfortunately only have one apt available for you to use during the time of your stay in NY. Please let me know if
you'd still like to use the apt, and if I could...
EFTA02472414.pdf
...727-100 =reakdown - KSAN - Montenegro
Date: =/b>April 27, 2012 at 8:58:26 AM =DT
To: =/b>"Rich Kahn'
Reply-To: =
Sent via BlackBerry by AT&T
From: Jeffrey Epstein
Date: Fri, 27 Apr 2012 08:57:12 =0400
To
Subject: Re: Fw: 727-100 Breakdown...
EFTA00713145.pdf
...Happy to help
another org in US organise if it needs to be 501c3 rather than a foreign charity (Ill
check with April also). Could we chat on Monday 17th? During the daytime, in
Beijing (which is GMT +8 hours). Thx, Jem
On 11 September 2012 19:44, Jeffrey Epstein...
EFTA02360578.pdf
...Friday, April 20, 2012 11:00 AM
To:
Jeffrey Epstein
Subject:
Re:
My schedule is always nuts.. What you thinking?
Sent from my BlackBerry° wireless device
Original Message
From: Jeffrey Epstein
Date: Fri, 20 Apr 2012 10:57:50
To: <
>
Subject: Re:
what is your schedule in...
EFTA00589837.pdf
...entities related
to Phaidon
10,5O0.00
Preparation of drafts of year 2012 amended returns
12,500.00
Preparation of projections - quarterly estimated tax projections and
April 15th extensions - coordinated with Family Office (includes 4th
Qtr, 2013, April 15th extensions (which includes 1st Qtr. 2014), 2nd
Qtr 2014 and 3rd...
EFTA02341135.pdf
...Saturday, April 29, 2017 3:11 PM
To:
jeffrey E.
Subject:
Re: Alternative IRS Response Letter--PRIVILEGED AND CONFIDENTUALits
Agree. Joslin said 2012 is before he became involved, and that we can tie t=e numbers now.
Sent from my iPhone
On Apr 29, 2017, at 9:45 AM, jeffrey...
Giuffre_Maxwell_Batch1_p00720.png
...R.D.
147, 157 (S.D.N.Y. 2012)).
The examination of these factors demonstrates that preclusion of Plaintiff's claims
regarding physical and emotional distress damages is the appropriate sanction for Plaintiffs
failure to comply with the Court’s April 21, 2015 discovery order and failure to provide medical...
DOJ-OGR-00004094.jpg
...In the Order, the Court directed the Government to notify the Court of its views as
to Requests 9 through 11. For the reasons set forth below, the Government respectfully submits
that Requests 9 and 11 should be denied, and the Court should reserve decision with respect to
Request 10...
DOJ-OGR-00007829.jpg
...Davidson (April, 1992)(testimony)
Matter of Anonymous, Grievance Committee, Massachusetts Bar Council (March,
1986)(testimony)
PROFESSIONAL ACTIVITIES
Member, Editorial Advisory Board, Criminal Law Bulletin.
Consultant, New York State Board of Bar Examiners (2000-2012)
LITIGATION EXPERIENCE
Prosecutorial Work
Office of the New York State Anti-Corruption Prosecutor (1973-76)
Chief...
EFTA00713867.pdf
...2012 February 788.3
2,559.6 3.25
419.6
1,323.0 3.15
1,207.9
3,882.6 3.21
2012 March
891.3
2,966.7 3.33
473.6
1,563.0 3.30
1,364.9
4,529.7 3.32
2012 April...
HOUSE_OVERSIGHT_020231.jpg
...In April 2012, for example, she made a presentation at the Whitney Museum
in New York with Binney and Appelbaum. She became such a leading activist against the NSA
by December 2012 that Appelbaum, after lauding her work, interspersed clips from her short film
in his keynote address at the...
EFTA02405636.pdf
...Jeffrey
lir
April 3, 2012 3:19 PM
Re:
You
Sorry for all the typos .Sent from my iPhone
On Apr 3, 2012, at 11:02 AM
wrote:
> Ooh how exciting! Thank you so much!
> Do you have a favorite dish nowadays or a favorite dessert? I...
HOUSE_OVERSIGHT_023362.jpg
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.)
have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more than 10% of each of them.
The parent...
EFTA02305841.pdf
...Friday, April 20, 2012 4:56 PM
To:
Ramona Vickers
Subject:
Re:
Hi Ramona,
I just spoke wiand
we've decided the later flight on Sunday makes t=e most sense for me to take. It's on
Emirates leavin JFK at 11 m arriving D=bai at 7:45pm...
EFTA02506253.pdf
...Roth, =resident
International Jet l=teriors
<1=>
On Apr 2, 2015, at 6:33 PM, jeffrey E.
http://littlebennet.com/2012/01/30/high-flyers/
2012/01/30/high-f=yersh
please no=e
The information contained in...
EFTA00712445.pdf
...Copilots
did you look it up?
On Tue, Jun 26, 2012 at 3:13 PM, c
wrote:
6.IM ( I think) or 6.2M i will look it up
Sent via BlackBerry by AT&T
From: Jeffrey Epstein
Date: Tue, 26 Jun 2012 15:11:07 +0200...
EFTA00701109.pdf
...And Air Caribe makes a stop on way to Dominican in
any case.)
On Thu, Nov 1, 2012 at 11:08 AM, Jeffrey Epstein wrote:
Try Dominican
On Thursday, November I, 2012,
wrote:
Paris - St THomas
The best flights seem to be on British, American or Air...
EFTA00270419.pdf
...18, 2012
Relationship Manager
Citibusiness Service Cent
(877) 528-0990
Page 1 of 1
CitiBusiness4 ACCOUNT AS OF APRIL 18, 2012
Relationship Summary:
Checking
Savings
Checking Plus
$9,988.80
•••••••••
••••••••••
SERVICE CHARGE SUMMARY FROM MARCH 1, 2012 THRU MARCH 31, 2012
Type of Charge
No./Units
Price/Unit
Amount
STREAMLINED...
EFTA00556247.pdf
...Book a qualifying hotel between October 1, 2012 12:00AM
(CST) and January 31, 2013 11:59PM (CST), for 1 or more nights for travel
between October 1, 2012 and April 30, 2013, via Orbitz and instantly receive
5% off your booking through the use of the promotion code. Limit...
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