397 results for "Feb 04 2014"
Page 9 of 16
Giuffre_Maxwell_Batch1_p00451.png
...v. AT&T Corp.,
No. 06 CIV. 1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008) oe. 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...
HOUSE_OVERSIGHT_031351.jpg
...Sincerely,
Tyler Shears
On Fri, Jan 24, 2014 at 3:04 PM, Jeffrey Epstein wrote:
About 40,700,000 results (0.21 seconds)
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Jeffrey Epstein
Wikipedia
Jeffrey Edward Epstein (born January 20, 1953) is...
EFTA00501873.pdf
...On Mar 4, 2014, at 10:04 AM,
OMG this is so amazing! LOL the world works in mysterious ways!
Yes I will be there on the 11th! Should I bring a resume?
Thank you so much!
> wrote:
On Tue Mar 4, 2014 at 10:03 AM,
> wrote:
Hi M...
DOJ-OGR-00003137.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 203 of 239
(denying bill of particulars request in stock fraud case where indictment was fifteen pages long
and substantial discovery had been provided).
Although the Government cannot provide “mountains of documents to defense counsel”
as a...
DOJ-OGR-00002661.jpg
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 13 of 25
retroactivity provision. PROTECT Act, S. 151, 108th Cong. (as engrossed in the Senate, Feb.
24. 2003). When the House and Senate conferenced to resolve differences between the bills, the
retroactivity provision was omitted. As...
DOJ-OGR-00002950.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 16 of 239
United States v. Green,
Oo), Feb G45 (11 TCH Cie, ZO ZO) snes escoemessonseant .aneea csn sorters RONEN aN ON ANON AN 124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997...
EFTA00596835.pdf
...0
917
Airframe
No
60 MOS
27 Feb
30 Nov
44 Mos
2014
2019
Mfg. Rqmt.
Replacement (X)
Expiration
262633
Portable Halon Fire Extinguisher (Aft Lavatory. Hydrostatic) • Functional Test
7.2
1.0
100.9750
X-192388
6
Airframe
144 MOS
04 Mar
30 Nov
44 Mos
2008
2019
G550...
DOJ-OGR-00005462.jpg
...Supp. 3d 568 (S.D.N.Y. 2014) oo. eceeceeseceecnseseeseeeseesaeeaeenaeeas 17
United States v. White, 692 F.3d 235 (2d Cir. 2012)... eeceeesseseeseeseeseessecsnesseeseesseesaeeaeenaeeas 36
Velez v. Novartis Pharms. Corp., No. 04 CIV. 9194 CM, 2010 WL 11043081 (S.D.N.Y. Feb. 25,
be) i ee 54
Williams v. Florida...
DOJ-OGR-00006424.jpg
...Supp. 3d 568 (S.D.N.Y. 2014) oo. eceeceeseceecnseseeseeeseesaeeaeenaeeas 17
United States v. White, 692 F.3d 235 (2d Cir. 2012)... eeceeesseseeseeseeseessecsnesseeseesseesaeeaeenaeeas 36
Velez v. Novartis Pharms. Corp., No. 04 CIV. 9194 CM, 2010 WL 11043081 (S.D.N.Y. Feb. 25,
be) i ee 54
Williams v. Florida...
EFTA00351428.pdf
...EFTA00351431
On Mar 4, 2014, at 10:04 AM,
wrote:
OMG this is so amazing! LOL the world works in mysterious ways!
Yes I will be there on the 11th! Should I bring a resume?
Thank you so much!
On Tue Mar 4 2014 at 10:03 AM,
wrote:
Hi...
HOUSE_OVERSIGHT_016548.jpg
...Stat. §§175.47, 950.04(1v) (do), 950.08(2g)(h) (2014) (codifying Wis. Act 348 (2013)) (requiring investigations of "officer-
involved deaths" to be conducted by investigators from a different agency).
204 See Data Collection: Mortality in Correctional Institutes (MCT) (Formerly Deaths in Custody Reporting Program (DCRP)), Bureau Just...
EFTA00631343.pdf
...Thursday, December 4, 2014 2:40 PM
To: John deJongh
Subject: Re: USVI opportunities
ayh will take time, andrew will not focus until feb
wrote:
On Thu, Dec 4, 2014 at 12:53 PM, John deJongh <
wrote:
Good afternoon Jeffrey,
Just a quick follow-up on our meeting last week...
EFTA00133349.pdf
...Annual Percentage Yield Earned 0.04%
0.15
6,000.49
Total Subtracted/Added
2,300.00
2,700.15
All transaction times and dates reflected are based on Eastern Time.
EFTA00133464
ROBERTO GRIJALVA
CHARLENE NIEVES
Page 6 of 8
Itater
n 7 - Feb 5. 2019
0101:rfituF000
CUSTOMER SERVICE...
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...
DOJ-OGR-00010337.jpg
Case 1:20-cr-00330-PAE Document653_ Filed 04/01/22 Page 14 of 40
the juror for cause, but not so great as to make mandatory a presumption of bias.” /d. at 171
(quoting Zorres, 128 F.3d at 47). The ensuing determination of whether the juror was biased...
EFTA00612604.pdf
...720000
Airframe
No
0
24.21.04
11 Feb 2013
242123
Integrated Drive Generator (Left) Oil System Filling
440.3 Hrs
1.00
Airframe
24.21.01
Interval removed after third service. Now tracked at CMP code 242115.
142 CI_
04 Jun 2014
242126
Integrated Drive Generator (Right) Oil System...
EFTA00358956.pdf
...On Mar 4, 2014, at 10:04 AM,
wrote:
OMG this is so amazing! LOL the world works in mysterious ways!
Yes I will be there on the 11th! Should I bring a resume?
Thank you so much!
On Tue, Mar 4, 2014 at 10:03 AM,
wrote:
Hi
...you...
DOJ-OGR-00020957.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page131 of 221
A-331
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 14 of 40
the juror for cause, but not so great as to make mandatory a presumption of bias.” /d. at 171
(quoting...
EFTA00645223.pdf
...February 12, 2015 at 6:30:04 PM EST
To: Richard Kahn <
Forwarded message
From: Daniel Sabba
Date: Wed, Feb 11, 2015 at 5:58 PM
Subject: RE: Follow-up stock screen for Twitter-style trade [C]
To: "jeffrey E."
Classification: Confidential
You are right. DB's...
EFTA00348503.pdf
...Best wishes Lisa
On 5 Feb 2015, at 08:04, "
Hi Lisa...did you have that update for us :) Just checking in!
> wrote:
On Feb 3, 2015, at 11:41 AM, Lisa Kirk c
> wrote:
I'll send you an update. But good news she has set up a meeting...
EFTA00375101.pdf
...Tue, 04 Feb 2014 00:14:50 +0000
Attachments: image001.png
I know Wednesday does not work but I think Monday Tuesday and Thursday work. Of those days what is best
for you and what timing is beat. If lesley is working from home she may be able to meet...
EFTA00670465.pdf
...W dniu .04.2015 o 18:59 Richard Kahn •
> piste:
can you please call me tomorrow between 9am - Ilam EST to review status of boat sale
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
to
fax
cell
EFTA00670467
On Feb 27, 2015...
EFTA00469641.pdf
...Jeffrey's stay at Four Seasons VanCouver 03/16/2014 for TED Conference
Date: Thu, 15 Feb 2018 20:04:21 +0000
Attachments: Airmail.pdf
This is the trip I believe Jeffrey for sure went on ...Larry will advise once he has a chance to look at flight logs
Begin...
EFTA00597210.pdf
...MC10-08-109
MOS
12-JUN-2014
31-JAN-2018 M
180d
31-JAN-2018
HRSAISC O:C
6582.60
SE5875I
AFL
2568
REF:
FAA 2005-18-23
CORROSION PROTECTION OF THE ELECTRICAL CONNECTORS IN THE MAIN WHEEL WELL
REF: AD
MANDATORY
MOS
24
26-FEB-2016
26-FEB-2018...
EFTA00607612.pdf
...Annual Income
Yield
Original Cost
Accrued Interest
Foreign Exchange & Non-USD Fixed Income
CAD CALL USD PUT
FX EUROPEAN STYLE OPTION
FEB 11, 2014 0 1 02
XCADCA-FG-2
(4.590.000.00)
(50500.00)
58500.00
JPY PUT USD CALL
FX EUROPEAN STYLE OP
FEB 06, 2014 0...
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