424 results for "Sept 18 2014"
Page 8 of 17
EFTA00362259.pdf
...Thanks for the feedback,
Best thoughts to you and to Jeffrey,
Simon Ghraichy
www.simonghraichy.com
Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques
Sent from my iPhone
On 18 sept. 2014, at 10:12, Lesley Groff <
wrote:
Hi Simon...Jeffrey wanted to reiterate you should speak...
EFTA02399415.pdf
...Friday, August 15, 2014 6:33:07 PM
Subject: Re:
he said he wanted to see me on sept 8, typical
On Fri, Aug 15, 2014 at 6:18 PM, President <
Sure; what number?
Leon
Original Message
From: "Jeffrey E." '
'
' com >
To: "President" <
•
•
Sent: Friday, Augus
,
. .
tomorw ?
wrote:
please note...
EFTA02378812.pdf
...Note that there will be another 18 cents or $16.7 APO distribution Dec 15. I
am awating confirmation of prior guidance.
From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Wednesday, December 03, 2014 5:52 AM
To: Richard Joslin
Subject: Re:
how much cash avaible without? abd for how...
EFTA00373452.pdf
...Thx,Jem
On 6 March 2014 14:15, Jeffrey Epstein <
> wrote:
II will not be in ny those dates but lets set a skpe call jeevacation
On Thu, Mar 6, 2014 at 9:29 AM, Jem Bendell <
> wrote:
Dear Jeffrey,
We corresponded about 18 months ago, after being connected with...
HOUSE_OVERSIGHT_019813.jpg
...David Larter and Andrew Tilghman, “Mili-
tary Clearance OPM Data Breach ‘Absolute Calamity,’” Navy Times, June 18,
2015.
229 Under Putin: Nicole Perlroth, “Online Security Experts Link More Breaches to
Russian Government,” New York Times, Oct. 28, 2014.
229 “It is next to impossible”: Schneier quoted in Jenkins, “Anti-hero...
Giuffre_Maxwell_Batch1_p00451.png
...ceeeeseseeeeeeeeceeeeeeeeeeeeeeeeeeeenees 18
Butler v. Harter,
152 So.3d 705 (Fla. Ist DCA, 2014)... ececeesseeeeseeeeeeeseeecseeseeeseeeeeeeeeeeceeeaceeseeseseeeeeeesaesaeeesaeeesaeeaseeeaeeess 30
Charter One Bank, F.S.B. v. Midtown Rochester, L.L.C.,
191 Misc. 2d 154, 738 N.Y.S.2d 179 (Sup. Ct. 2002) occ ce ereeneee neces tne ceseeceneeeeenee 28
Coates v. Akerman...
EFTA02342705.pdf
...Tuesday, November 18, 2014 9:22 AM
To: Eileen Alexanderson
Subject: Re: Further timber update
also is there a proposed distribution ? how much when?
EFTA_R1_01310003
EFTA02342705
On Tue, Nov 18, 2014 at 9:16 AM, Eileen Alexanderson wrote:
Sept 30th values...
EFTA02517650.pdf
...If i sell to them it sat c=rrent mkt price 17.40
Sent from my iPhone
On 18 sept.=2014, at 17:49, "jeffrey E." wrote:
but they have asked for =or permission to buy in common shares. up to 35...
DocumentCloud_Epstein_Docs_p01421.png
...22 — 25 Sept., p.72-85.
Liu, Z., and Jansen, B. J. (2015) A Taxonomy for Classifying Questions Asked in Social
Question and Answering. ACM CHI Conference on Human Factors in Computing (CHI 2015),
Seoul, South Korea, 18-23 Apr.
Coughlin, D. and Jansen, B. J. (2015) Predicting Downloads of...
DocumentCloud_Epstein_Docs_p00826.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page7 of 74
Gerts v. Robert Welch, Inc.,
418 U.S. 323 (1974) .oceecceccscescesceseseeseeseeeseesesecaecseeeceecseeseaeseeaceaeaecaeeseeceesaeeaeeeaeeaeeeeaeeaeenss 49, 54
Giuffre v. Maxwell,
165 F. Supp. 3d 147 (S.D.N.Y. 2016) oo ce ee cceeceeeesesececsesceececseseesseseeesaeseeetassesesesseatey passim
Greenberg v. CBS Inc.,
69 A.D...
EFTA00655698.pdf
...Sept 6
Eve
Ashe Lower Courtside
56C
Available
S
2.800
$
900
S
1.900
$20
Wed, Sept 6
Eve
Ashe Courtside
18/4, 20H, 2111.21G, 22G, 2314, 24G
Available
S
2,400
$
850
$
1,550
S20
Wed. Sept 6
Eve
Ashe Lower Loge
12M
Sold Out
S
1...
EFTA00361916.pdf
...Wed, 24 Sep 2014 18:58:54 +0000
sounds perfect!
On Sep 24, 2014, at 2:57 PM, Simon Ghraichy <
> wrote:
Thanks a lot! That would be great and easier for everybody.
As for me, there's no hurry! I will let you know about my next visit to nyc...
EFTA02394644.pdf
...Monday, August 25, 2014 7:18 AM
To:
Jeffrey E.
Subject:
Re:
Of course. What's her name again?
De: jeffrey E.
Envoy=E9: lundi 25 ace 2014 01:58
À: COLOM, Olivier
Objet:
=OD
my girlfriend has an appt at the french mbassy for sept 4. bu= i would...
EFTA00363626.pdf
...2014 at 9:18 AM,
wrote:
Hello Joe! hope you had a wonderful holiday weekend! Wanted to touch base with you ...how are things
progressing? Any firm date for on the TAT for the sequencing component? Or any other news to relay to
Jeffrey?
thanks,
On Aug 12, 2014, at...
Giuffre_Maxwell_Batch4_p00307.png
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 4 of 50
TABLE OF AUTHORITIES
Page
Cases
Blodgett v. Siemens Industry, Inc.,
2016 WL 4203490 (E.D.N.Y., 2016).....cecccsecesesssseseseeeeseseseeeeseseeececseseeececaeseeseaeeeseacseeeeseseeeeeeaes 2
Does I and 2 v. United States,
817 F. Supp. 2d 1337 (S...
DocumentCloud_Epstein_Docs_p00054.png
...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.ececccesessecesesseeeseseteeseeeeeseseeeeeeneeaenes 33
Geraci v. Probst, 938 N.E.2d 917, 921 (N.Y. 2010)...ceeecseceseseeceseseeeeseseeeeeeseeteeeeseees 13,18
Germain v. M & T Bank Corp., 111 F...
EFTA00362603.pdf
...Wed, 17 Sep 2014 16:35:59 +0000
9SEP14 OFOUZG
bomsoir.
merci madame.
valdson.
2014-09-17 18:34 GMT+02:00 valdson cotrin <
billet d'avion.
bisous cheri.
From:
Date: 2014-09-17 17:56 GMT+02:
Subject: Fwd: Invoice 1020994 for
To: Valdson Cotrin
Cc: Jeffrey Epstein <*eevacati...
EFTA00367962.pdf
...Thu, 12 Jun 2014 17:32:20 -0400
To:
OMGEis So over school! If it weren't for the snow days he would be out. His last day is wed June 18. He
gets dropped off by bus at 12:50 then car picks us up at 1:15 to...
EFTA02388930.pdf
...NY at=the end of sept, if you are there I will introduce you = = = =
F
u ect: Re:
im in new york, good. hoping things are =orking for you. i sounded so good the last time we spoke
On Tue, A=g 19, 2014 at 5:26 AM,
That...
DOJ-OGR-00002950.jpg
...Vt. 1997) oo. .eeccescesessceeseeeecesecenecaeesaeeeeeesceaecaecaeesaeeeeeseseseseaeeeesaeeeessaeenass 72
United States v. Griffith,
No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) ..........cccesceeseeseeeeeeeeeeeeeeeeneeens 264
United States v. Guerrier,
18 Cr. 284 (ISR) ....ccecceeccesececeesceeeeeseeeseeeaecacecaeeeeeseeseceaecaeesaeeseesseeaesaesaeesaeeseeserensesnaeeneeeaeeenees 286
United States v. Guzman,
337 F. Supp. 140 (S.D.N-Y. 1972) ....ecceccceceesceeeeeeeeesecenecaeeseeeeeeeseeaeceaecaeesaeeseseaeenseeneeeaneeaeeenees 300...
DOJ-OGR-00008228.jpg
...proponent of this evidence, bears the burden of showing that the
evidence is admissible.” Pinero v. Burbran, No. 18-CV-4698 (AJN), 2021 WL 4224727, at *3
(S.D.N.Y. Sept. 16, 2021) (quotation omitted). In turn, under Rule 901(a), “To satisfy the
requirement of authenticating or identifying...
DOJ-OGR-00003116.jpg
...May 8, 2014) (denying motion to dismiss indictment charging
enticement of a minor, in violation of 18 U.S.C. 2423(a), “between in or about 2000 to in or about
2004,” because “the Indictment states all the elements of the crime charged by tracking the
statutory language,” as well...
DOJ-OGR-00004710.jpg
...eee eeeeteeeeeneeees 18
United States v. Laskow, 688 F. Supp. 851, 853-56 (E.D.N.Y. 1988)... ce cecseseeseeeeeseenseeneeseeeeeees 6
United States v. Losada, 674 F.2d 167 (2d Cir. 1982)... ce ceccesseseeseeseessecnsecneesseeseeeseesaeeaeenaesas 12
United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N...
DOJ-OGR-00020189.jpg
...or 4 sept. 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv. 2012, Othman c. Royaume-Uni, req. n° 8139/09. For
more details, http://www.revuedlf.com/cedh/eloignement-des-etrangers-terroristes-et-article-3-de-la-convention-
europeenne-des-droits-de-lhomme/
5
51, RUE AMPERE - 75017...
EFTA00362373.pdf
...Fri, 19 Sep 2014 18:00:07 +0000
Jeffrey will not be in NY the following week!
Sent from my iPhone
On Sep 19, 2014, at 1:31 PM, "Giacomo, Jenna" <
> wrote:
> After all of this I didn't even realize - he isn't getting into NY until after 4...
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