296 results for "Sept 25 2013"
Page 5 of 12
EFTA00386219.pdf
...Tuesday, July 30, 2013 1:39 PM
> To: Melanie Spinella
> Subject: Re: Jeffrey Epstein
>
• Melanie, Jeffrey wants you to let Leon know Tim Zagat will be stopping over around 2:30 to
3pm
> On Jul 30, 2013, at 1:25 PM, Melanie Spinella wrote:
>> You will and no word on...
DOJ-OGR-00004138.jpg
...U.S. 214 (1956) ...ccccccecssccsseceseeeeeeeseecnsecnsecesseeeeecnseenseeseeeeeaeecnseenteenaes 20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)... ccccccccccsccseeesseeeseeceeceseesseeeeseecnseenteeeseeensaes 23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)... ccccccceeseesseceteeeseeeseeeseee 20, 22, 25, 26
United States v. Falso, S44 F.3d 110 (20 Git, 2008) seasssnes.es ssss.sunssan...
EFTA00386238.pdf
...23/24
Saturday August
2013 RANCH
Sunday August 25, 2013 RANCH
Monday August 26, 2013 RANCH
Tuesday August 27, 2013 RANCH-PB
TBD Depart in the morning for PB
Wednesday August 28, 2013 PB-LSJ
Reminder Rich Kahn on holiday Aug. 28,29,20, Back to work on Sept 3...
Giuffre_Maxwell_Batch6_p00168.png
...9056 DAB AJP, 2013 WL 6800226, at *11 (S.D.N.Y. Dec. 19,
2013) (drawing negative inference when Fifth Amendment invoked by a “prominent figure in the
case”), report and recommendation adopted, No. 01 CIV. 9056 DAB, 2014 WL 5041843
(S.D.N.Y. Sept. 25, 2014), affd, 641...
EFTA00365179.pdf
...Mon, 19 Aug 2013 15:22:25 +0000
ok, yes...I just read your other email...sent a note to Clare to see if she can clarify...
thanks!
On Aug 19, 2013, at 11:20 AM,
wrote:
HiM
Just sent you my correspondence with Je regarding Mort. But who knows...
EFTA00386227.pdf
...Tuesday, July 30, 2013 1:39 PM
>> To: Melanie Spinella
>> Subject: Re: Jeffrey Epstein
>>
>> Melanie, Jeffrey wants you to let Leon know Tim Zagat will be stopping over around 2:30 to
3pm
>>
>> On Jul 30, 2013, at 1:25 PM, Melanie Spinella wrote:
>>
>>> You will and no word on...
EFTA00385629.pdf
...Mon, 19 Aug 2013 11:46:06 +0000
Inline-Images: image00 Ljpg; image002.jpg
Morning M. Was this question ever answered?
Sent from my iPhone
Begin forwarded message:
From: Lauren Jiloty
Date: August 14, 2013, 8:06:25 PM EDT
To:
<
>,
Subject: RE: Possible dinner in New York..
Hi
Will...
EFTA00385588.pdf
...Thu, 15 Aug 2013 00:06:25 +0000
Inline-Images: image00 1 jpg; image002.jpg
Hi
Will this work for Jeffrey's calendar? Dinner on Sunday, September 22nd?
Thank you!
Lauren
;L'Descriptio
n:
Lauren Jiloty
Senior Executive Assistant to Bill Gates
/direct
/main
/fax
CONFIDENTIALITY NOTICE: This message, including...
EFTA00385840.pdf
...I will have other dinners on the 23-25 and will leave late the
night of the 25th.
So the best chances for me are probably the 20th and the 22"d.
Lauren and I will get back to you.
From: Jeffrey Epstein imailto.
Sent: Saturday, August 10, 2013 5...
EFTA00388422.pdf
...overlap?
Joi's August date is August 20.
Sept/Nov dates (which may have changed by now) are:
Sep 12, 13, 16, 19, 20, 23
Nov 1, 7, 8 , 15, 19-22, 25
EFTA00388422
Thoughts?
Best,
Linda
On Jun 25, 2013, at 1:01 PM, <
Joi
Many thanks for the...
EFTA00384880.pdf
...Tue, 27 Aug 2013 15:05:25 +0000
HI Robert...we are still figuring out Neil's trip home...should I call and book his to NY with you now, or does it
still appear to be pretty wide open?
Lesley
On Aug 23, 2013, at 4:46 PM, Robert...
EFTA00284739.pdf
...Saturday August 24, 2013 NY-ISLAND
Sunday August 25, 2013 ISLAND
Monday August 26, 2013 ISLAND
11:00am JE to call Patrick Fenn
(And Erika Kellerhals)
Tuesday August 27, 2013 ISLAND
2:00pm Conf. Call w/Darren and Tonja Haddad
Wednesday August 28, 2013 ISLAND
Reminder Rich Kahn on holiday...
EFTA00313270.pdf
...07125/2013
2013-07-25 140.29 Pod
EFTA00313275
DocumentCloud_Epstein_Docs_p00079.png
...considered from their viewpoint. As Judge Martin . . . held [in Horne v. Matthews,
No. 97 Civ. 3605(JSM), 1997 WL 598452 (S.D.N.Y. Sept. 25, 1997)]: “An article
on the sports page of a newspaper should be viewed from the perspective of the
audience to whom it is addressed...
DOJ-OGR-00004720.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 13 of 26
Michigan, 568 U.S. 313, 319 (2013) (distinguishing between a “merits-related ruling” during trial
that “concludes proceedings absolutely” under the Double Jeopardy Clause and “termination of
the proceedings . . . on a basis unrelated to...
EFTA00659354.pdf
...Our first engine due to be overhauled on the Gil is March 2013„„,"IF" I could obtain a 6month extension till
Sept 2013 when the second engine is due, this could save us the expense of overhauling our engines for
$300,000 + on the Gil, and part out the GII...
EFTA00480419.pdf
...Jeffrey Epstein 5pm today!
thank you!
On Jun 18, 2018, at 2:25 PM, Deepak Chopra
Yes
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
Jiyo
Chopra Center for Wellbeing
wrote:
On Jun 18, 2018, at 11:42 AM, Lesley...
EFTA00384672.pdf
...Thursday, August 22, 2013 10:31 AM
To: Robert McCoy
Subject: Fwd:
Hi Robert,
Can you check flights for Neil to go to Laguardia (LGA) on Sept 4th in the late afternoon?
He would like to take the 4 September 2013 5:18P or 6:18p flight and return the...
DOJ-OGR-00020063.jpg
...2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v...
EFTA00388454.pdf
...EFTA00388455
Sept/Nov dates (which may have changed by now) are:
Sep 12, 13, 16, 19, 20, 23
Nov 1, 7, 8 , 15, 19-22, 25
Thoughts?
Best,
Linda
On Jun 25, 2013, at 1:01 PM, <
Joi
Many thanks for the very prompt reply! Great to hear from you...
DOJ-OGR-00001145.jpg
...2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v...
DOJ-OGR-00002164.jpg
...2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99...
EFTA00384385.pdf
...Sep 28,2013
Time: 7:30 AM
Flight Information:
Reserved: AIR FRANCE 6
EFTA00384385
Class: First
Seats: 02L 03L
Departs: Paris De Gaulle, FRANCE - CDG
Date: Oct 09,2013
Time: 2:10 PM
Arrives: New York JFK, NY - JFK
Date: Oct 09,2013
Time: 4:25 PM
Airline Confirmation Numbers...
EFTA00388473.pdf
...to overlap?
Joi's August date is August 20.
Sept/Nov dates (which may have changed by now) are:
Sep 12, 13, 16, 19, 20, 23
Nov 1, 7, 8 , 15, 19-22, 25
Thoughts?
Best,
EFTA00388475
On Jun 25, 2013, at 1:01 PM,
Joi
Many thanks for the...
EFTA00384243.pdf
...Fri, 06 Sep 2013 15:30:54 +0000
Attachments: Airmail.pdf
, Roy and Stephanie Hodges
and Stephanie Hodges
traveling on 09/11/2013
Hi
..here is your confirmed ticket to travel to Jeffrey's island on Mon. Sept 9th. You have the citicar
information...Roy and Steph, who manage Jeffrey...
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