1,309 results for "August 5 2013"
Page 46 of 53
EFTA00102702.pdf
...NEW YORK 10022
TELEPHONE
TELEFAX (212)371-8042
August 26, 1997
Tim Ambrose
Interlochen Center for The Art
400 M137
Interlochen, MI
Dear Tim,
Please find a check for $50,000 enclosed for Interlochen. This summer was really fun
even though it was only a weekend.
Please use $5,000...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00133349.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/06/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, AT&T provided the attached response, dated August 15, 2019.
Investigation on
08 / 1 5/2019
at New York, New York, United States
(, Other (Unknown...
EFTA00079513.pdf
...This provision applies to all victims born after 6 August 1980 who
were not yet 38 years old on 6 August 2018, the day after the law was published in the
Official diary. The law came into force after the publication in the Official Journal in
2018.
Therefore, I inform...
EFTA00294687.pdf
...01 August 2O18 06:37:32
Any changes made after this time are not reflected below
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American Express Travel Record Locator PEMMLS
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00294691.pdf
...01 August 2O18 07:41:18
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00523265.pdf
...Executive Order 11295 (August 5. 1966): and 22 CFR parts 50
and 51.
PURPOSE: The primary purpose for soliciting the information is to establish citizenship, identity. and entitlement to issuance of a U.S. passport.
ROUTINE USES: The information solicited on this form may be made available as a routine...
EFTA00262007.pdf
...ciSECTED 70
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pccr ic
SOS PLAN) -
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E-mail message chedced by Sproule Doctor (5.5.1.322)
Database version: 5.1111.0e
http://www.pctools.com/spyware-doctor/
.5 Nar...
EFTA00268192.pdf
C.DmmEAC-61,-4EtTi-
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EFTA00092932.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock...
EFTA00615869.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00615892
Case 9:00-cv-80736-KAM Document 205...
EFTA00263968.pdf
...rioJell IP
4 -
lc) LI .5 lc, v..
LEbt,i,
S-1—e
9c; a b
CQJ'[ (0t4- fa)._
Please return this lion wit yoArr payment
Re Pro rt at
From
Being For:
RATER RATES
RENTAL
$
223.56
$
242.86
RIIIIIIIIIIIIII
Issued: 21/08/2013
Ref No:
1460
Tenancy:
921...
EFTA00297664.pdf
...07 August 2018 09:36:34
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00208583.pdf
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
July Term 2013
STEVEN L. BARNETT,
Appellant,
1.
PETER ANTONACCI, State Attorney
for the Fifteenth Judicial Circuit of Florida,
Appellee.
No. 4D12-2939
[August 28, 20131
GROSS, J.
Stephen L. Barnett appeals the dismissal of his verified petition for...
EFTA00313524.pdf
...09 August 2018 07:58:18
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Phoenix Arizona 85027
Toll Free
Mien...
EFTA00303552.pdf
...20 August 2018 08:25:53
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Toll Free 1-877-877-0987
When...
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written
communications with federal prosecutors in the Southern District of Florida made
with...
EFTA00304043.pdf
...08 August 2018 09:22:48
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Toll Free 1...
EFTA00694508.pdf
...Ricks
Article 5.
The New York Review of Books
Gambling with Civilization
Paul Krugman
NYT
Rice Offers a More Modest Strategy for
Mideast
Mark Landler
26 October 2013 -- Each Saturday morning in July and August, Susan E.
Rice, President Obama's new national security adviser, gathered half a
dozen aides...
EFTA00074029.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00040006.pdf
...WOO
5. MERGED FIDs:
6. TYPE OF REPORT:
[ I REPORT OF ELECTRONIC INTERCEPTION
[ COLLATERAL LEAD
[ I WITNESS INTERVIEW
[ I ADMINISTRATIVE SUBPOENA
[ I CS REQUEST
[ I ARREST/CLOSE
[ I INTELLIGENCE UPDATE
[x] MEMORANDUM TO FILE (USM I 1359934)
[ I DUE DILIGENCE
['OTHER
7. HOURS WORKED:
On August 10, 2019 EPSTEIN committed...
EFTA00623174.pdf
...IELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
PLACE
SURIN BEACH, PATONG, PHUKET, THAILAND
DATE
30th - 31st December 2012
DURATION
30th December 2012 - 1st January 2013
COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012
EFTA00623175
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
NOT JUST A MUSIC FESTIVAL
SYDICTIVE, living out...
EFTA02326346.pdf
...none; color:#333333;" =lass="apple-links-dkgrey">389400
=img =rc="http://image.news.roomandboard.com/libllf2c10707d63/m/5/spacer_l_5.=if" width="1" height="S"
border="0" alt="" class="">
In =tock
=img =rc="http://image.news.roomandboard.com/lib/ff2c10707d63/m/5/spacer_l_5.=if" width="1" height...
EFTA00692346.pdf
...Sat, 30 Mar 2013 15:45:36 +0000
What's the question on AMH7
From: Jeffrey Epstein [malltoleevacation@gmail.com]
Sent: Saturday, March 30, 2013 09:02 AM Eastern Standard Time
To: Melanie Spinella; Eileen Alexanderson
Subject: amh
*******
***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client...
EFTA00595998.pdf
...2,576.001
Warehouse
11/4/14 Christie's Lor
64 David Collins Studio (1955-2013) -
12,432.53
Warehouse
12/16/14 R&Y Augoust,BT06/D113 ' Table ronde en galuchat couleur v
5,500.00
19 items on 7 sheet
12/16/14 R&Y Augoust DN01/D1...
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