1,054 results for "Nov 4 2013"
Page 39 of 43
EFTA00081947.pdf
...Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
• The Crimes Charged Against Mr. Epstein
Mr. Epstein has...
EFTA00310471.pdf
...John F Kennedy International
02:15 PM
05:30 PM
Terminal D - Domesticilntl
Terminal 1
R Economy Class
Confirmed
Estimated Time
10 Hrs 15 Mins
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC per adult
Travel Details
Tuesday 26 Nov 19
Other Information
THANK YOU...
EFTA00310462.pdf
...04:45 PM
08:25 PM
Terminal 2 D
Charles De Gaulle
Vilnius
Travel Details
Other Information
Confirmed
Estimated Time
2 Hrs 40 Mins
Equipment
Boeing 737-300
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Tuesday 26 Nov 19
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Additional...
EFTA00303433.pdf
...Charles De Gaulle
04:25 PM
05:50 AM f 09 Jun 2019
Confirmed
Estimated Time
1 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Travel Details
Tuesday 26 Nov 19
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS...
EFTA00693752.pdf
...Tue, Nov 18, 2014 at 6:20 PM
Subject: The Reality Club Discourse a di est) on Jaron Lanier's "The M th of AI"
To: Anderson Chris
• , Anderson Christopher
, Deutsch David
Dyson
4
Gelernter David
airthomer
e
eevacatio
>,
, Jac • uet Jennifer
Kamen Dean
From: Joi Ito
To: Jeffrey Epstein...
EFTA00129645.pdf
...Exttuthm Office
PO.Elox.2325
Minn, Florida 33101-2325
ADDRESS CORRECTION REQUESTED
OPENED & INSPECTED
JUN 0 5 2013
Nuu.ssus,r
u.s
POSTAG:e
(447
C‘
m.,4
.
02 IP
$
WY
0003968144 MAY 31 2013
MAILED FROM ZIP CODE 33128
SA
FS I
50
Flog I oc Dr.
500...
EFTA00070043.pdf
...Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core
business at NITE (and now CDEL) is...
EFTA00064817.pdf
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00100685.pdf
...McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify to these
conversations at trial. (Dershowitz Decl. at ¶¶ 73-75...
EFTA00086375.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 3 of 23
EFTA00086424
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 4 of 23
Bates Range
Description
Privilege(s) Asserted
Box...
EFTA00089154.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA02298756.pdf
...gif> Total
Wed 27 Nov 2013
EFTA00698645.pdf
...Tue, 18 Nov 2014 23:20:09 +0000
To: Chris Anderson, Chris Anderson, Ross Anderson, Jeff Bezos, Stewart Brand, Sergey Brin, Rodney Brooks,
Jerry Coyne, Paul Davies, Richard Dawkins, Daniel Dennett, David Deutsch, Peter Diamandis, Jared Diamond,
Cory Doctorow, Esther Dyson, Freeman Dyson, George Dyson, Brian Eno, Jeffrey Epstein, Tony...
EFTA00132208.pdf
...S
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amn ctit -4-e VvAtelk. a tre-ck...
EFTA00076892.pdf
...4 a, Adie,,
4+ a.d.a.dsfiet,~y coo.
O/
emetAa4/./.4 ../6 wed.
witmos, dze
?de -6.00.4i. amide ,.. tatte/Xed r t4t
Ctedt(WiCed
Akita
C
n 4
-1-1\CA(CL1
EFTA00076984
The Haze Trust
TRUST AGREEMENT dated Iltir'ar1
9
, 1991 , between
JEFFREY E...
EFTA00076491.pdf
...4 a, Adie,,
4+ a.d.a.dsfiet,~y coo.
O/
emetAa4/./.4 ../6 wed.
witmos, dze
?de -6.00.4i. amide ,.. tatte/Xed r t4t
Ctedt(WiCed
Akita
C
n 4
-1-1\CA(CL1
EFTA00076583
The Haze Trust
TRUST AGREEMENT dated Iltir'ar1
9
, 1991 , between
JEFFREY E...
EFTA00708586.pdf
...Fresh 12 Year and Landing Gear completed at Comlux in Nov 2013
ENGINES:
CFM56-7B27
#1: #2
SERIAL NUMBERS:
874966
876101
Total hours since new:
5,585
5,585
CYCLES since new:
1,577
1,577
APU: Honeywel1131-9(B)
TTSN: 6,986.59 Hours CYCLES: 3,834
AVIONICS:
Communication...
EFTA00161836.pdf
...In fact, the OCC
noted that JP Morgan "failed to identify significant volumes of suspicious activity".4
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
4 NYSDFS Consent Order at 2-4 (Jan. 14, 2013), https://www.occ.treas.govinews-
issuances/news-releases/2013/nr...
EFTA00102999.pdf
...7 at 6 n.4). The Second Circuit, however, "has
not adopted any balancing test, as the Fourth, Seventh and Ninth Circuits have, and its
jurisprudence suggests that it would not do so." United States v. Santiago, 987 F. Supp. 2d 465,
490 (S.D.N.Y. 2013). Several other...
EFTA00236813.pdf
...20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6...
EFTA00262007.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991: Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA00089393.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00068050.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00076303.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00080486.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
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