423 results for "Sept 20 2013"
Page 7 of 17
EFTA00384893.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...
EFTA02462499.pdf
...Wednesday, August 14, 2013 11:20 PM Eastern Standard Timear>To: Eileen Alexanderson; Melanie Spinella
Subject:
eileen, could you bring me up on status of 1, space= 2 people for family office 3. inventorys, 4. draft tax returns =has
tom provided. 5, airplane structure, 6. ada hopefully can have =he...
EFTA00384973.pdf
...Tue, 27 Aug 2013 20:16:05 +0000
awesome! will be back to you!
On Aug 27, 2013, at 4:13 PM, Robert McCoy wrote:
Hi --
Thanks for the call — here are the flight details with the OK late return:
US AithetBlue — $318.58
US2155 04SEP BOSLGA
400P
518P
B6...
EFTA00384961.pdf
...Thursday, August 22, 2013 10:31 AM
EFTA00384968
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...
EFTA02452719.pdf
...Saturday, August 20, 2016 2:04 PM
To:
Jeffrey E.
Subject:
Re:
I agree
Maybe then just stick to Sept 18th meeting -=polite and courteous - I will be respectful and deferential .
On the advice of Leonard I'm removing all cr=ticism of scientists from the book A production company...
EFTA00383667.pdf
...Thu, 12 Sep 2013 14:20:08 +0000
Hi
and -...below is from Mark Tollison, Jeffrey's new hire who will be starting on Monday Sept. 16th. I
am not sure how JE wishes to go about next weeks dinners as many important people are comin...Mark is
proposing a...
EFTA00501005.pdf
...Thu, 29 Aug 2013 20:22:40 +0000
All good ! Please go ahead and purchase the tickets..thanks
On Aug 29, 2013, at 4:20 PM, Robert McCoy wrote:
Hi --
Thanks for the update — here is the updated fare for you:
US Air - $ 458.90
US2155 04SEP BOSLGA
400P
518P...
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-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...
EFTA00384322.pdf
...Tue, 03 Sep 2013 20:40:29 +0000
Thank you!
Clare Probert
Executive Assistant to Mortimer B Zuckerman
Boston Properties Inc./Daily News/U.S. News & World Report
599 Lexington Avenue, Suite 1800
New
T:
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, September 03, 2013 4:35 PM
To...
EFTA00384720.pdf
...Thu, 29 Aug 2013 20:27:03 +0000
Great - thanks
From: Lesley Groff [mailto
Sent: Thursday, August 29, 2013 4:23 PM
To: Robert McCoy
Subject: Re: Flight for Neil Gershenfeld paid for by Jeffrey Epstein
All good ! Please go ahead and purchase the tickets..thanks
On Aug 29, 2013...
DOJ-OGR-00003836.jpg
...Bureau of Investigation Special Agent Jennifer Jayne Amo submitted in support of the
May 16, 2013 Criminal Complaint (Dkt.# 1), the Indictment (Dkt.# 8), and the government's
response to the instant motions (Dkt.# 20).” 2014 WL 1838255, at *3 n.1. The dates and times
of the alleged conduct...
DOJ-OGR-00011255.jpg
...627
(KAM), 2013 WL 5423748, at *28 (E.D.N.Y. Sept. 26, 2013) (internal quotations omitted).
DOJ-OGR-00011255
EFTA00385669.pdf
...Mon, 19 Aug 2013 15:20:26 +0000
Hi
Just sent you my correspondence with Je regarding Mort. But who knows, maybe something has changed and he
didnt tell us ??!!
On Mon, Aug 19, 2013 at 11:08 AM,
> wrote:
Hi
...this is what you were talking about! Let me...
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...
EFTA00305499.pdf
...2 stat days)
13 days
9/20/12 - 9/24/12 (1 leave day, 2 weekend days, 2 stat days)
1 day
10/6/12 - 10/14/12 (5 leave days, 4 weekend days)
5 days
6 weeks per year + 12 Statuary Holidays (2013)
3/18/13 - 4/7/13...
Giuffre_Maxwell_Batch4_p00596.png
...WL 2135294 (S.D.N.Y. 2009)... eee cecseeessesceeecsesesececseseescsesesesacseeeseracseeesanaeneeeeaes 23
Newsday LLC v. County of Nassau,
730 F.3d 156 (2d Cir. 2013)... cece eescseseeseseeeesseseescecseseeecscseeeecsesesesacseeesessesesesaeaeeeegs 19, 20
Nixon v. Warner Communications, Inc.,
98 S.Ct. 1306, 435 U.S. 589 (1978). cececccescseeseeseseeeeseeecseeseeeceecseeseeeseeaeeeeaecaeeeceeeeeaeeeeneeaeerees 24
S.E.C. v. TheStreet.Com,
273...
DOJ-OGR-00003694.jpg
...3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364,
369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged victims described in the
indictment at this point because the Government has provided extensive discovery on them.
20
DOJ-OGR-00003694
DOJ-OGR-00020779.jpg
...3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364,
369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged victims described in the
indictment at this point because the Government has provided extensive discovery on them.
20
DOJ-OGR-00020779
Giuffre_Maxwell_Batch4_p00134.png
...N.Y. Sept. 27, 2006)... cccsseeseeeereeeees 13,17
Skyline Steel, LLC vy. PilePro, LLC,
No. 13 Civ. 8171, 2015 WL 556545 (S.D.N.Y. Feb. 9, 2015)... ceececeeeseeseneeseeseeeeeeseees 19
Tradewinds Airlines, Inc. v. Soros,
No. 08 Civ. 5901, 2016 WL 3951181 (S.D.N.Y. July 20, 2016) oo...
EFTA00706630.pdf
...Good news
i fully understand , i would like to invite you to dinner with Woody Allen , and the conductor of the American
Symphony on sept 4th if you are in ny , it will be fun
On Tue, Aug 20, 2013 at 7:18 AM
wrote:
Dear Mr. Jeffrey Epstein,
First...
EFTA00384828.pdf
...August 25, 2013 1:20:25 PM EDT
To: Lesley Groff <
check with rich kahn for jet service from tetbero
On Sun, Aug 25, 2013 at 1:19 PM, Lesley Groff <
wrote:
Please see below quote for the Air Taxi for Neil for $3687.50. Do you approve this?
Begin...
EFTA00384831.pdf
...August 25, 2013 1:20:25 PM EDT
EFTA00384831
To: Lesley Groff <
check with rich kahn for jet service from tetbero
On Sun, Aug 25, 2013 at 1:19 PM, Lesley Groff O
wrote:
Please see below quote for the Air Taxi for Neil for 53687.50. Do you approve...
EFTA00385840.pdf
...Saturday, August 10, 2013 5:44 AM
To: Bill Gates
Subject:
.. Both Jagland and Terje will be in New York sept 20-28, they would like to have very small dinner. lets set
up early. ( of course Melinda can come, if you want ). Terje has his foreign minister dinner , you...
EFTA00284739.pdf
...Call w/Darren and Tonja Haddad
Wednesday August 28, 2013 ISLAND
Reminder Rich Kahn on holiday Aug. 28,29,20, Back to work on Sept. 3
4:00pm JE to call Eileen Alexanderson (
5:00pn
to depart the island via Jet Blue 2054
10:29pm
to arrive JFK via Jet...
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