2,018 results for "June 1 2013"
Page 42 of 81
DOJ-OGR-00006577.jpg
...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...
EFTA00310036.pdf
...February 201 1
Co-owner of Caffrey Brothers Quality Home Services — a company I started with my brother to provide home services to
local families. We provide the following services: house sitting, pet sitting, pool maintenance, landscaping services,
painting, gutter cleaning, deck cleaning, miscellaneous other home jobs.
June 2012 to...
DOJ-OGR-00010553.jpg
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page18 of 55
In a memorandum dated June 15, 2022, the defendant urges the Court to adopt a sentencing
range of 51 to 63 months’ imprisonment, which reflects a small fraction of the applicable
sentencing Guidelines range. The defendant...
HOUSE_OVERSIGHT_025775.jpg
...Potential Growth
= Increased education Curent path of education
(35 growth)
3.5
3.0
25
2.0
145
1.0
0.5
0.0
2010 2011 2012 2013 2014 2015 2016 2017 2018 2019
Sources: Barra, Robert and Jong-\Wha Lee, "A New Data Set of Educational Attainment in
the...
EFTA00165408.pdf
...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...
EFTA00614189.pdf
...6044 is 1,180 hours below the 2013 entry into service fleet
average of 1,921 hours; 6071 is 237 hours below the 2014 entry into service fleet average of 1,469
hours.
6044 has several calendar based scheduled inspections due in the fall of 2017. 6071 has the same...
EFTA02385269.pdf
...TERMINAL 1
Arriving on:
June 9, 2013
Arrival Terminal:
AEROGARE 2 TERMINAL E
Seats:
IL 2L
Class:
First
Travel Details:
Sunday June 23, 2013
Airline Record Locator
Equipment
Boeing 777 - 300ER
EStreated Time:
7 HR 15 MIN
Distance:
3.635 Miles
Meal
Breakfast meal
FLIGHT INFORMATION
Airline
AIR FRANCE
Airline...
EFTA00150960.pdf
...12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012...
EFTA00290750.pdf
...TERMINAL 1
Arriving on:
June 9. 2013
Arrival Termital:
AEROGARE 2 TERMINAL E
Seats:
1L2L
Class:
First
Travel Details:
Sunday June 23. 2013
Aldine Record Locator
Equipment
Boeing 777 - 300ER
Estimated Time:
7 HR 15 MIN
Distance:
3.635 Mies
Meal:
Breakfast meal
FLIGHT INFORMATION
Airline:
AIR FRANCE
Flight:
12...
EFTA00290474.pdf
...TERMINAL 1
Arriving on:
June 7. 2013
Arrival Termital:
AEROGARE 2 TERMINAL E
Seats:
21 2F
Class:
First
Travel Details:
Friday June 21, 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:
AEROGARE...
EFTA00290747.pdf
...2013 09.25AM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on June 03,or this entire reservation
will automatically cancel.
Travel Details:
Monday June...
EFTA02386947.pdf
...Monday, June 3, 2013 11:30 PM
To:
Jeffrey E. Epstein
Call if ur free.
Sent from my iPhone
This e-mail is intended only for the person or entity to which it is addres=ed and may contain confidential and/or
privileged material. Any review, re=ransmission, dissemination or...
EFTA00174156.pdf
...Epstein's Last 50 Documented Travel History`
Plumber
Lem
Date
Direction
Arrival
Departure
Total Numbee of
Days on Trip
1
7/6/2019 Inbound
TOT611541(12 NI
Path
23 days/ Pans
2
6/14/2019 Outbound Paris
lean
NJ
3
6/11/2013 Inbound
Ingtioge, NJ
Cyril E King International...
HOUSE_OVERSIGHT_025265.jpg
...it to
boost GDP by 0.5-1.0% in FY2012, and about 0.5% in 2013.
e However, we see only limited scope for an additional earnings boost from the local economic recovery.
Slowing export markets also curtail the outlook. June quarter-earnings results revealed emerging market
demand was...
EFTA00529518.pdf
...on June 21,
or this entire reservation will automatically cancel.
Record Locator:
Traveler:
Flight Information:
Reserved: SEABORNE AIRLINES 3612
Class: Economy
Seats: Unassigned
Departs: San Juan, PUERTO RICO SJU
Date: Jun 21,2013 Time: 7:15 PM
Arrives: St Thomas, VIRGIN ISLANDS - ST 1'
Date: Jun 21,2013 Time: 7...
Giuffre_Maxwell_Batch3_p00260.png
...Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued systemic foot-dragging and obstructionism — even following the Court’s June 20 order
— makes an adverse inference instruction with regard to Defendant’s documents appropriate. An
adverse inference instruction is...
EFTA02345902.pdf
...Wednesday, June 19, 2013 11:58 AM
To:
Jeffrey E. Epstein
I'm in ny Monday, then off to Paris and London.
Sent from my iPhone
This e-mail is intended only for the person or entity to which it is addres=ed and may contain confidential and/or
privileged...
EFTA00390481.pdf
...Wed, 15 May 2013 09:56:01 +0000
Inline-Images: image001.jpg; image002.png
L,,:pescription:
Description:
Good Morning ... European Markets up 0-70bps (IBEX +1.0%, FTSE -0.08%)
ASX -0.56%, NKY -+2.29%,
KOSPI +0.12%, TWSE +0.81%, SHCOMP 0.35% HSI -0.50%
EUR 1...
EFTA00277059.pdf
...Solicitor
April 2016 — September 2017
Legal Exchange Lawyers
Southport/ Brisbane, QLD
•
Interviewed clients in custody such at (1) Police Watch House and at (2) Correctional
Centers in Queensland) for matters related to high profile Supreme Court Cases
•
Conducted technical legal research
•
Liaised with Police Prosecutions both on the Gold Coast...
EFTA00682665.pdf
...With warm regards,
Cecile
Sent from my iPhone
On Jun 19, 2013, at 4:32 PM, Jeffrey Epstein <1
> wrote:
Im considering sending this to andrew m but i thought you should weigh in first
Forwarded message -----
From: Jeffrey Epstein
Date: Wed, Jun 19, 2013 at 4:31 PM
Subject...
DOJ-OGR-00004138.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 3 of 34
Table of Authorities
Cases
Abdell y. City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313
(S.D.N.Y. Sept. 14, 2006)... eee scesseessessseecsessesecnevsesecsevsesecsevsesessavsessesavsecseaesecnesesesnevseseees 8
Rerger vy. Lined Sites, 295...
DOJ-OGR-00003132.jpg
...243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying
pretrial motion to dismiss multiplicitous count in light of “the Circuit’s controlling view that the
question of multiplicitousness is properly considered only at a later point in the proceedings’’);
United States v. Mostafa, 965...
EFTA00299891.pdf
...Annual Report, June 30,2012
IGO Company LLC
-Articles of Organization
-Certificate of Existence
-Operating Agreement
-First Bank
-Colleagues Trust 1,000 Share Stock Certificate
-Cancelled IGO Stock Certificate
-Annual Report, June 30, 2012
Lifativity, LLC
1. Operating Agreement
VI GUNITE POOLS
-Correspondence
-Notes
-Contract Dec 20, 2011
-Demand Letter...
EFTA02394801.pdf
...Wednesday, June 7, 2017 6:21 PM
To:
Jeffrey E.
Subject:
Re:
Ok good
Can I book massage for 2 at 130 ?
We can hangout after
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
Jiyo
DOJ-OGR-00003154.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 220 of 239
Finally, the defendant requests early disclosure of Rule 404(b) material that the
Government may seek to introduce at trial. (Def. Mot. 10 at 17). As is customary in this district,
the Government will...
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