379 results for "Sept 21 2013"
Page 8 of 16
DOJ-OGR-00001145.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
DOJ-OGR-00002164.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
EFTA00639271.pdf
...Tue, 10 Sep 2013 08:30:24 +0000
Anything fun to do after my dinner with the ex-queen of beauty of Turkey on Saturday night 21 Sept?
De : COLOM, Olivier
Envoye : Tuesday, September 10, 2013 12:51 AM
A : jeevacation@gmail.com'
Objet : Re:
Looks good...
DOJ-OGR-00003694.jpg
Case 1:20-cr-00330-PAE Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred.” United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
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...
DOJ-OGR-00008228.jpg
Case 1:20-cr-00330-PAE Document525 Filed 12/05/21 Page4of9
The Honorable Alison J. Nathan
December 5, 2021
Page 4
The Court was exactly right.
ARGUMENT
The government, “as the proponent of this evidence, bears the burden of showing that the
evidence is admissible.” Pinero v. Burbran, No...
DOJ-OGR-00020779.jpg
Case 22-1426, Document “Tats7 | 3475900, Page161 of 208
| A-157 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred.” United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y...
DOJ-OGR-00003048.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 114 of 239
omitted)). “As the rule seeks to deter future Fourth Amendment violations, the Supreme Court
advises district courts to only suppress evidence where it serves such a purpose.” United States v.
Williams, No. 10 Cr...
EFTA00098593.pdf
...July
Jan & July
Feb & Aug
mars Sept
Aug
Sept
Oct
April& Oct
Nov
May & Nov
Dec
June & Dec
I AM REQUIRED TO REREGISTER
FOUR TIMES PER YEAR; I MUST
REREGISTER AS NOTED BELOW.
{Pursuant to Sections 775.21(8)(a), 943.0435(14)(b},
944.607(13)(b), 985.4815...
EFTA00384087.pdf
...Tuesday, September 10, 2013 01:45 PM
A : COLOM, Olivier;
Objet : Re:
shoudl we meet for lunch 21?
2013/9/10 COLOM, Olivier
Anything fun to do after my dinner with the ex-queen of beauty of Turkey on Saturday night 21 Sept?
De : COLOM, Olivier
Envoye : Tuesday, September 10...
EFTA02359558.pdf
...3 Month schedule
see you week of sept 21 .
•
eepak Chopra <=pan dir="Itr">
wrote:
FYI
EFTA_R1_01348781
EFTA02359558
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
=hopra Foundation chttp://www.choprafoundat=on.org/>
Jiyo
EFTA00670737.pdf
...Sat, 21 Mar 2015 09:13:54 +0000
Begin forwarded message:
From: Nasra Hassan
Date: March 20, 2015 at 21:22:03 GMT+1
To: Terje Rod-Larsen cl
Andrea Pfanzelter
Subject: urgent: 2 Attacks 17 & 18 March 2015
BMGF has requested info, herewith:
IPI backgrounder to 2 recent attacks...
DOJ-OGR-00004710.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 3 of 26
TABLE OF AUTHORITIES
Cases
Evans v. Michigan, 568 U.S. 313 (2013).....cecccecceceeeeeseeeeeeeeececsaeeeeeeeneesaeeceaeenseeseneeeneesnaeeneeeeeeeeeneees 9
Gembleu, Cried States, 139 S. Ch 1960: 01D cs cxaccsucmaces cmavemmanasnn anonernaamases eansons etonveneremaves 8
Landgraf v. USI Film Products...
EFTA00670728.pdf
...Sat, 21 Mar 2015 12:13:13 +0000
Sent from my iPhone
Begin forwarded message:
From: Nasra Hassan
Date: March 20, 2015 at 21:22:03 GMT+I
To: Terje Rod-Larsen , Andrea Pfanzelter
Subject: urgent: 2 Attacks 17 & 18 March 2015
BMGF has requested info, herewith:
IPI backgrounder...
EFTA00383470.pdf
...Thx
Sent from my iPhone
On Sep 16, 2013, at 7:26 PM, Jared Miles wrote:
EFTA00383471
Lesley,
I just had a great chat with J. Dennis. He could come to the island this Saturday, Sept. 21. He could take an early morning
ferry from near where he...
EFTA00098507.pdf
...More »
Photographs
Add Phoi3
Select Thumbnail
an=
Select
511151 •
Default Image
Date Taken
Display
Date Added
YES
07/25/2013
Evarritere
07/25/2013
NO
07/19/2010
Everywhere
07/19/2010
NO
08/03/2009
Everywhere
08/04/2009
NO
05/21/2009
Everywhere
05/22/2009
NO
07...
EFTA00299927.pdf
...EFTA00299944
-WARRANTY DEED SEPT. 17, 1990 FROM HERBERT GLASS TO JEFFREY EPSTEIN
FLIGHT LOGS 2011 Binder
FLIGHT LOGS 2012 BINDER
FLIGHT LOGS 2013
MORT INC CORPORATE BINDER
PLAN D, INC. CORPORATE BOOK
POPLAR INC CORPORATE BINDER (This is NOT in the Cabinet AS OF
10-10-12!)
THE COUO FOUNDATION...
EFTA00384093.pdf
...Tuesday, September 10, 2013 01:45 PM
A : COLOM, Olivier;
Objet : Re:
shoudl we meet for lunch 21?
2013/9/10 COLOM, Olivier
Anything fun to do after my dinner with the ex-queen of beauty of Turkey on Saturday night 21 Sept?
De : COLOM, Olivier
!nvoye : Tuesday, September 10...
EFTA00698893.pdf
...March 20, 2015 at 21:22:03 GMT+1
To: Terje Rod-Larsen <
>, Andrea Pfanzelter
Subject: urgent: 2 Attacks 17 & 18 March 2015
BMGF has requested info, herewith:
IPI backgrounder to 2 recent attacks:
18 March 2015, Nawagai, Bajaur (FATA)t
The media reported that a polio worker was shot...
EFTA02300328.pdf
...the streets, like very nyc style!
can we organize it?
2013_Mary=a_Linchuk_by_Walter_Chin_01.jpg>
On Aug 29, 2016, at 22:27, Antoine Verglas
wrote:
I m ok for Sept 7th
Hope u r well
X
Av
On Aug 29, 2016 1=51...
EFTA00383441.pdf
...Thx
Sent from my iPhone
On Sep 16, 2013, at 7:26 PM, Jared Miles
> wrote:
Lesley,
I just had a great chat with J. Dennis. He could come to the island this Saturday, Sept. 21. He could take
an early morning ferry from near where he is to St...
HOUSE_OVERSIGHT_021728.jpg
Monday, July 29,2013.
- SPORTS"
Team New Zealand defeats Italy
In America’ S Cup challenger trials
The Associated Press
SAN FRANCISCO — Emirates Team New Zealand
beat Italy’s Luna Rossa by 3 minutes, 21 seconds in
their final meeting of the round-robins in the America’s _
- Cup challenger trials...
EFTA02337158.pdf
...Wednesday, September 19, 2012 1:21 PM
To:
Jeffrey Epstein
Subject:
Re:
Very nice of you my friend, but its kinda last minute and its not so much the dough as puttin all those miles on my ass!
AND getting those guys in NYC at the same time! When I...
EFTA02397166.pdf
...Edge Master Class at Cavallo Point, Sausalito, Sept 26-28
To: =aul Allen, Jeff Bezos, Sergey Brin, Jeffrey Epstein, Tony Fadell, Bill =ates, Salar Kamangar, Marissa Mayer, Yuri
Milner, Dave Morin, Nathan =yhrvold, Elon Musk, Larry Page, Sean Parker, Nick Pritzker, Jacqui =afra, Ricardo Salinas,
Charles Simonyi, Jeff Skoll, Evan...
EFTA00385244.pdf
...Wed, 21 Aug 2013 18:26:51 +0000
JE,
>>any more thoughts on farm meeting?
On vacation in Napa (at Safra's place) with Kahneman and Thaler. Tweet from last night's dinner:
At dinner in Napa with Danny Kahneman & @r_thaler observing Kahneman's N+l rule: If Kahneman...
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