2,018 results for "June 1 2013"

Page 41 of 81
EFTA00372618.pdf
OCR Confidence: 85%  •  275.0 KB
...Hi =I Just sending a quick hello note! I can't believe the last time we spoke was June! Time goes by s000 fast. How is Jeffrey doing≥ Please say hello to everyone for me!! Best EFTA00372621 On Thu, Jun 20, 2013 at 10:07 AM, wrote: no kidding...and...
EFTA00296373.pdf
OCR Confidence: 85%  •  71.9 KB
...Virgin Islands 00802. [signature page follows] 1 EFTA00296373 IN WITNESS WHEREOF, each of the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Cecile de Jongh 2 EFTA00296374
EFTA00292048.pdf
OCR Confidence: 85%  •  220.1 KB
...SHULIAKIKARYNA 1-877-877-0987 (Toll Free) When Overseas Cam Collect 602-537-4000 Agent ID. 4A INVOICE Generated: June 13.2013 12:23 PM Page 1 of 3 CHARGES Total charged to American Express 527.70 Airline Name: AMERICAN AIRLINES Ticket Date: 6/13;2013 Ticket Base Fare: 498...
EFTA00655529.pdf
OCR Confidence: 85%  •  331.0 KB
...EXPERT WITNESSES 1. Unknown at this time. WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon all parties listed below, via Electronic Service, this June 20, 2013. /s/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE...
EFTA00615570.pdf
OCR Confidence: 85%  •  190.4 KB
...TERMINAL 1 Arriving on: June 9. 2013 Arrival Termiial: AEROGARE 2 TERMINAL E Seats: Class: First Travel Details: Sunday June 23, 2013 FLIGHT INFORMATION Airline: AIR FRANCE Flight: 12 Departure: 10:35 am Pans De Gaulle. FRANCE Arrival: 12:35 pm New York JFK. NY Departure Terminal: Arrival Termiial: Seats...
DOJ-OGR-00005615.jpg
OCR Confidence: 93%  •  696.6 KB
...See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502 (financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of...
EFTA00445818.pdf
OCR Confidence: 85%  •  110.8 KB
...OutlookEmoji-1478302741070_PastedGraphic-1.fiff Inline-Images: image001.png; OutlookEmoji-1483997936424_email-signature-plainjpgJpg Perfect I Will do so I 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundation JJytt Chopra Center for Wellbeing )483997936424_email-signature-pla in .jpg From: Lesley Groff gt ) Sent: Sunday, February 19, 2017...
EFTA00666867.pdf
OCR Confidence: 85%  •  129.1 KB
...1,143 Cy. (As of June 2015) • Aircraft FAA Certified • TCAS 7.1 • Operated and Maintained by Jet Aviation Zurich/Basel • 16 Pax Interior • Belted CA Seat Opposite to Galley • SATCOM • New Paint 2012 • No Damage History READ MORE ADDITIONAL LISTED AIRCRAFT 2013 Gulfstream G550 - 2003 Gulfstream GV 2013 Challenger...
DOJ-OGR-00002368.jpg
OCR Confidence: 94%  •  716.6 KB
...987DAB, 2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009) (“An evidentiary hearing is normally required to address motions to suppress where a factual issue is in dispute.”). An evidentiary hearing is warranted for an additional reason as well: If it turns out that the prosecutor Anew...
Giuffre_Maxwell_Batch5_p00004.png
OCR Confidence: 95%  •  303.1 KB
...Further efforts from the Government to avoid producing any discovery followed (see generally DE 225-1 at 4-5), ultimately leading to a further Court ruling in June 2013 that the Government should produce documents. DE 189. The Government then produced about 1,500 pages of largely irrelevant materials to...
HOUSE_OVERSIGHT_029550.jpg
OCR Confidence: 85%  •  0.0 KB
...NEW YORK, June 12, 2013 /Ten years ago the ... Jeffrey Epstein +1'd this e Jeffrey Epstein V1 Foundation - New York, NY - Medical & Health... https ://www.facebook.com/jeffreyepsteinvifoundation Jeffrey Epstein VI Foundation, New York, NY. 28 likes - 1 talking about this. The Jeffrey Epstein V1 Foundation was founded in...
EFTA00296375.pdf
OCR Confidence: 85%  •  72.7 KB
...Virgin Islands 00802. [signature page follows] 1 EFTA00296375 IN WITNESS WHEREOF, each of the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376
EFTA00296369.pdf
OCR Confidence: 85%  •  72.6 KB
...Virgin Islands 00802. [signature page follows] 1 EFTA00296369 IN WITNESS WHEREOF, each of the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Jeanne Brennan 2 EFTA00296370
EFTA00291090.pdf
OCR Confidence: 85%  •  198.1 KB
...TERMINAL 1 Arriving on: June 2. 2013 Seat 32D Class: Economy Travel Details: Sunday June 2, 2013 FLIGHT INFORMATION Airline: LOT POLISH AIR Flight: 683 Departure: 10:50 am Warsaw. POLAND Arrival: 2:40 pm St Petersburg Led. RUSSIA Arrival Termrial: PULKOVO 2 Seat 10A Class: Economy Additional Information: Airline...
EFTA00608362.pdf
OCR Confidence: 85%  •  198.5 KB
...TERMINAL 1 Arriving on: June 2. 2013 Seat 32D Class: Economy Travel Details: Sunday June 2, 2013 FLIGHT INFORMATION Airline: LOT POLISH AIR Flight: 683 Departure: 10:50 am Warsaw. POLAND Arrival: 2:40 pm St Petersburg Led. RUSSIA Arrival Termnal: PULKOVO 2 Seat 10A Class: Economy Additional Information: Airline...
EFTA00600048.pdf
OCR Confidence: 85%  •  137.2 KB
...20535 June 18, 2013 Mr. Martin G. Weinberg FOIPA Request No.: 1203982-001 Subject: Epstein, Jeffrey Dear Mr. Weinberg: This is in reference to your Freedom of Information/Privacy Acts (FOIPA) request. By letter dated November 27, 2012, you indicated your willingness to pay $1,000.00. The Federal Bureau...
EFTA00591894.pdf
OCR Confidence: 85%  •  1583.1 KB
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MAFtRA JANE DOE #1 and JANE DOE #2, petitioners, VS. UNITED STATES OF AMERICA, respondent. FILED by D...
EFTA00295958.pdf
OCR Confidence: 85%  •  71.7 KB
VACUMATIC SALES CO June 26, 2013 Berkeley Construction C/o Bob Caffrey 37 Bissell Road Lebanon, N.J. 08833 email) 908-303-1641(cell) Bob: Here is the estimate for a central vacuum system for the 159 Oenoke Ridge Road, New Canaan, Ct.: 1st floor: 4 inlets 2nd floor: 6...
EFTA00165412.pdf
OCR Confidence: 85%  •  205.6 KB
...Thursday, June 6, 2013 6:30 AM To: Richard C Curtiss Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013: Department of Justice Investigation and Settlement: Thank you for your submission to the FBI New York Office. Unfortunately, the information you have provided is incomplete and/or vague...
EFTA00147368.pdf
OCR Confidence: 85%  •  212.5 KB
...1 1. (IMD) (FBI)' a; (NY) (FBI) 'c > Cc: (USANYS) Subject: RE: case records scanning Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as it continues, and thanks again. From: (IMD) (FBI...
DOJ-OGR-00023477.jpg
OCR Confidence: 95%  •  1030.6 KB
...Dating back to at least 2013, the OIG has repeatedly observed inadequacies in the BOP’s overall system of security cameras, including inoperable cameras, an insufficient number of cameras, poor video quality, and inadequate video storage. In a 2016 report on the BOP’s contraband interdiction efforts, the OIG identified...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...Fttranclal StatenientS10, 2013 and forward are internally prepared by Management EFTA00608851 EXHIBIT 0 CALCULATION OF NET ASSET VALUE BLACK FAMILY PARTNERS. LP AS Of JUNE 3.2015 /665Fig SUPPOHTW0 Exli•INT CAPITAL ACCOUNT BALANCE ADJUSTMENTS JU>TLD -1 /2 BOOK VALUE Aneli Cosh JI Maeletable Socurtles B4.6, of ~Onto...
EFTA00425482.pdf
OCR Confidence: 85%  •  5610.4 KB
...on June 8, 2011 at 12:00:00 AM EDT Alarm 2011 Displays a message. on June 8, 2011 EFTA00425605 at 12:00:00 AM EDT Alarm 2012 Displays a message. on June 8, 2011 at 12:00:00 AM EDT Alarm 2013 Displays a message. on June 8, 2011...
HOUSE_OVERSIGHT_029546.jpg
OCR Confidence: 85%  •  0.0 KB
...NEW YORK, June 12, 2013 /Ten years ago the ... Jeffrey Epstein +1'd this 8. Jeffrey Epstein V1 Foundation - New York, NY - Medical & Health ... https ://www.facebook.com/jeffreyepsteinvifoundation Jeffrey Epstein VI Foundation, New York, NY. 28 likes - 1 talking about this. The Jeffrey Epstein V1 Foundation was founded in...
EFTA00388242.pdf
OCR Confidence: 85%  •  97.9 KB
...Fri, 28 Jun 2013 11:03:43 +0000 3 Days Only! Most Ship FREE I LAMPS PLUS I Mobile Version I View in Browser glLampsPlus OpenBox `'',FLASH DEALS - Ends Sunday, June 30th IA1-877-233-7094 W ; A b o u t OpenBox Wontact Us I 1-877-233- 7094...

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