361 results for "Sept 13 2014"
Page 6 of 15
EFTA00363664.pdf
...Tue, 02 Sep 2014 19:22:41 +0000
Late Thursday
Original Message
From:
[mailto:
Sent: Tuesday, September 02, 2014 3:19 PM
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
ok will relay
When does Leon return?
On Sep 2, 2014, at 3:13 PM, Melanie Spinella <
> wrote:
> Hi - Leon is...
EFTA00655698.pdf
...Sept 6 eve — 2014,4 scats, total = $9,600 ($6,200 is the charitable portion)
Vijay Paul
Sailor Manager of Rumness Development
JTCC
From: Ray Benton
Sent Friday, September 1, 2017 10:44 AM
To: Faith Kates; Vijay Paul
Subject RE: US Open
Faith, this is a list of all...
DocumentCloud_Epstein_Docs_p00054.png
...1906) ....cccecccesesssceseeseeseseeeeseseeeeeseseeeeseaeeeeees 13
Franklin v. Daily Holdings, Inc., 21 N.Y.S.3d 6, 12 (App. Div. 2015)... ee eeeeeeeeseeeeees 39
Frechtman vy. Gutterrnan, 979 N.Y.S. 2d 58 (App. Div. 2014) oo... ceececeeseseeseeseeeeteeseereeees 34
Front, Inc. v. Khalil, 28 N.E.3d 15, 16 (N.Y. 2015) w...
Giuffre_Maxwell_Batch6_p00168.png
...9056 DAB, 2014 WL 5041843
(S.D.N.Y. Sept. 25, 2014), affd, 641 F. App'x 73 (2d Cir. 2016); John Paul Mitchell Sys. v.
Quality King Distributors, Inc., 106 F. Supp. 2d 462, 471 (S.D.N.Y. 2000) (drawing inference
from invocation and noting alignment of interests...
EFTA00361916.pdf
...from the "old-world"!
Simon Ghraich
Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques
Sent from my iPhone
On 24 sept. 2014, at 13:09,
wrote:
Jeffrey has a wonderful dentist here in NY if you wish to wait! I could make you the appointment and the...
EFTA00362887.pdf
...I hope you're having a good weekend!
On Sep 14, 2014, at 9:46 AM,
wrote:
Oh n0000! I'm so sorry. I just called citicar and they couldn't tell me much. I will have Bella follow up on
this.
Sent from my iPhone
On Sep 13, 2014...
Giuffre_Maxwell_Batch1_p00616.png
...Lazar, 13-cv-818 (RWS), 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014) (granting
motion to quash the subpoenas where notice given on the same day and served beyond 100 mile
limitation of Rule 45). In that case, Plaintiff had provided same day notice of the...
EFTA00367962.pdf
...Fri, 13 Jun 2014 21:26:41 +0000
Ah, totally understand about dates and everyone wanting the same dates off...I'm glad I'm at the top of the food
chain when it comes to that now! I wasn't for a long time! But I've been with...
EFTA00340648.pdf
...Tue, 08 Sep 2015 13:47:21 +0000
Attachments: Epstein_Confirrnation_of Coverage.pdf; Epstein_Summaty_of Benefits_and_Coverage.pdf
See attached updated info. Our agent is getting a travel letter too for your files. This will take a little more time but , this
shows confirmation of a policy...
Giuffre_Maxwell_Batch4_p00151.png
...6608, 2014 WL 4346174, at *2 (S.D.N.Y. Sept. 2, 2014) (“Here, the
documents to be submitted are in support of a motion to compel discovery and presumably will
be necessary to or helpful in resolving that motion. They are, therefore, judicial documents.”);
Dandong v. Pinnacle Performance Ltd...
Giuffre_Maxwell_Batch6_p00288.png
...made a motion to compel as his first
and only method of obtaining discovery.”); Brown v. Chappius, No. 13-CV-00105A F, 2015 WL
5316356, at *3 (W.D.N.Y. Sept. 10, 2015) (denying motion to compel production of documents:
“Plaintiff has failed to serve formal discovery demands requesting...
DOJ-OGR-00019448.jpg
...Sept. 21, 2018) (considering company’s submission contesting
alternative service on chief executive officer as amicus filing); In GLG Life Tech Corp. Sec.
Litig., 287 F.R.D. 262, 265 (S.D.N.Y. 2012) (same); see also Brenner v. Scott, 298 F.R.D. 689
(N.D. Fla. 2014...
DOJ-OGR-00004710.jpg
...908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)
seveevaeeataeeneseenseseensessesaecsevsecnevscensessensessesesaevseensvscensessessesseeaesnevereneeseesaessesaesaeveesnaeseenaeseesaeseeeaeenees 19
Unied Siaies %. Marans, 628 F.3d 36 (2d Cir, 2010) sevescsncnus uxasenremones sssonenen wnomanerenmnes sscmammaeaes 19
United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) .... 17...
DOJ-OGR-00005462.jpg
...Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States v. Rivera, No. 13 Cr. 149 (KAM...
DOJ-OGR-00006424.jpg
...Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States v. Rivera, No. 13 Cr. 149 (KAM...
DOJ-OGR-00002947.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 13 of 239
United States v. Campo Flores,
No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) .......ececeeteesreereees 281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000...
EFTA00362367.pdf
...Fri, 19 Sep 2014 17:19:53 +0000
Attachments:
>, Bella Klein Sept 21
Begin forwarded message:
From: "American Ex
aTravel"
<
Subject: Invoice
for
Date: September 19, 2014 at 1:13:13 PM EDT
To:
20SEP14
>
DO...
EFTA00361559.pdf
...2014 15:17:59 +0000
Attachments:
>
>, Bella Klein Sept. 28th and from NY to Moscow on Nov. 5th.
Please confirm receipt.
Thanks,
Begin forwarded message:
From: "American Express Travel" <
Subject: Invoice 1047907 for
Date: September 25, 2014 at 11:13:13 AM...
EFTA00583941.pdf
...Offices
A small office (75m2) leased in Paris from Oct 2013 to Sept 2015.
Frome, UK: Warehouse
Short term lease
11. Main Suppliers
Please see attachment "top 10 creditors" for the year ending June 2014.
The main suppliers are the Printers in China/Italy with the exception of BNP Paribas...
EFTA00313270.pdf
...Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary...
DOJ-OGR-00005959.jpg
...5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees 40
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) ...ceecceeseeeneeeeeeeeeeenseeeeeeeeneeeaeees passim
Dougherty v. County of Suffolk, No. CV 13-6493 (AKT), 2018 WL 1902336 (E...
DOJ-OGR-00006884.jpg
...5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees 40
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) ...ceecceeseeeneeeeeeeeeeenseeeeeeeeneeeaeees passim
Dougherty v. County of Suffolk, No. CV 13-6493 (AKT), 2018 WL 1902336 (E...
EFTA00363465.pdf
...Fri, 05 Sep 2014 13:53:56 +0000
Attachments:
>
2ISEP14
Yes, I sent to you and Jeffrey last night.
Sent from my iPhone
Begin forwarded message:
From:
Date: September 4, 2014, 6:49:37 PM EDT
To: Jeffrey Epstein CC <.eevacation0) miail.com>
Subject: Fwd: Invoice
for
Here is
ticket...
EFTA00644472.pdf
...Sat, 06 Dec 2014 13:39:01 +0000
Attachments: P&L_Dreher HowDanteCanSaveYourLife_MM_103014.xlsx; ATT00001.htm;
P&L_Depth_103014.xlsx; ATT00002.htm; P&L_Macklemore_Untitled_MS_110414.xlsx;
ATT00003.htm; P&L MegaWeird_101014.xlsx; ATT00004.htm;
P&L_TheGlutenLie_IVIS_101014.xlsx; ATT00005.htm
These...
EFTA00637386.pdf
...Anna's Salary
yes
On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht
wrote:
I Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Dec ?
Jeanne
From: jeffrey E. jmailto:jeevacation@gmail.com
Sent: Tuesday, November 25, 2014 2:13 PM
To: Jeanne Brennan Wiebracht...
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