DataSet-9
EFTA00344919
3 pg
From:
To:
Subject: Fwd: Invoice 1992150 for V 02AUG15
Date: Thu, 30 Jul 2015 15:42:24 +0000
Attachments:
Hi El We credited this fully refundable ticket and purchased the non refundable for $3945.40 (per Jeffreys
request. We saved…
DataSet-9
EFTA00344913
3 pg
From: =
DataSet-9
EFTA01069225
3 pg
LETTER OF INTENT
June 27, 2012
Korean Airlines Co., Ltd.
1370 Gonghang-dong
Gangseo-gu
Seoul, 157-712
Korea
Re: 1992 Gulfstream G-IV Aircraft,
Manufacturer's Serial No. 1188
Gentlemen:
JEGE, Inc. ("Purchaser") hereby expresses its intent to purchase…
DataSet-9
EFTA01069231
3 pg
LETTER OF INTENT
April 20, 2012
Korean Airlines Co., Ltd.
1370 Gonghang-dong
Gangseo-gu
Seoul, 157-712
Korea
Re: 1992 Gulfstream G-IV Aircraft,
Manufacturer's Serial No. 1188
Gentlemen:
JEGE, Inc. ("Purchaser") hereby expresses its intent to purchase…
DataSet-9
EFTA01069228
3 pg
LETTER OF INTENT
June 27, 2012
Korean Airlines Co., Ltd.
1370 Gonghang-dong
Gangseo-gu
Seoul, 157-712
Korea
Re: 1992 Gulfstream G-IV Aircraft,
Manufacturer's Serial No. 1188
Gentlemen:
JEGE, Inc. ("Purchaser") hereby expresses its intent to purchase…
DataSet-9
EFTA00686320
3 pg
LETTER OF INTENT
April 20, 2012
Korean Airlines Co., Ltd.
1370 Gonghang-dong
Gangseo-gu
Seoul, 157-712
Korea
Re: 1992 Gulfstream G-IV Aircraft,
Manufacturer's Serial No. 1188
Gentlemen:
JEGE, Inc. ("Purchaser") hereby expresses its intent to purchase…
DataSet-9
EFTA00587368
3 pg
LETTER OF INTENT
April 20, 2012
Korean Airlines Co., Ltd.
1370 Gonghang-dong
Gangseo-gu
Seoul, 157-712
Korea
Re: 1992 Gulfstream G-IV Aircraft,
Manufacturer's Serial No. MI
Gentlemen:
JEGE, Inc. ("Purchaser") hereby expresses its intent to purchase…
DataSet-9
EFTA01249176
2 pg
…called the FBI
National Threat Operations Center (NTOC) regarding being a victim to
Jeffrey Epstein.
provided the following information:
met Epstein in 1992-1993,
was sent to Epstein's office to collect the donation and "I wor…
DataSet-9
EFTA01114481
3 pg
…$3.38 and bread up to $3.49.
Dan Quayle And Single Mothers
During George H.W. Bush's reelection campaign in
1992, Vice President Dan Quayle scoffed at the "Murphy
Brown situation," referring to a television cha…
DataSet-9
EFTA00598395
7 pg
…rebellions, a coup
and 23 years of military dictatorship until democratic elections in 1992.
The core of ancient empires going back to the fourth century, Mali was conquered by the French in the
middle of the 19th century.
After a…
DataSet-9
EFTA00985996
2 pg
…17,
1993, said.
"Further, we believe that statements on videotape and her statements to us during our evaluation do not refer to
actual events that occurred to her on August 4, 1992."
According to the hospital, in Sept. 1992, the…
DataSet-9
EFTA00103738
2 pg
…that
§557(g) of the New York City Charter has the effect of a statute and that It exempts records from the Freedom of
Information Law [see Mullady v. Bogard, 583 NYS 2d 744 (1992); Mitchell v. Borakove, Supreme Court…
DataSet-9
EFTA00615154
3 pg
…is one of the most visible, vocal and controversial leaders in Latin
America.
The former army paratrooper first came to prominence as a leader of a failed coup in
1992.
Six years later, he caused a seismic shift in Venezuelan…
DataSet-9
EFTA00103794
2 pg
…that
§557(g) of the New York City Charter has the effect of a statute and that It exempts records from the Freedom of
Information Law [see Mu[lady v. Bogard, 583 NYS 2d 744 (1992); Mitchell v. Borakove, Supreme…
DataSet-9
EFTA01115096
6 pg
…is an important investment."
Lang held the position of culture minister between 1981 and 1986, and from 1988 to 1992.
Under his tenure, the budget of the French Ministry of Culture in 1982 was doubled from the
1981 figure of…
DataSet-9
EFTA01104087
6 pg
…murders, he was involuntarily committed after
swinging a cavalry sword at his wife and daughter. After he turned himself in for the 1992 killings, he
blamed the crime on "Sarge," one of several personalities he was convinced shared his body…
DataSet-9
EFTA00344909
4 pg
…From: "American Express Travel"
Date: Jul 30, 2015 at 11:21:03 AM EDT
To:
Subject: Invoice 1992150 for 02AUG15
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot…
DataSet-9
EFTA00209465
25 pg
…17
CONCLUSION 20
EFTA00209466
Case: 13-12923 Date Filed: 07/12/2013 Page: 3 of 25
TABLE OF AUTHORITIES
Cases
Church of Scientology'. United States, 506 U.S.…
DataSet-9
EFTA00616958
24 pg
…v. Township Committee,
889 A.2d 426, 436 n.4 (N.J. 2006) 5
Londono v. Turkey Creek, Inc.,
609 So.2d 14 (Fla. 1992) 4
Myers v. Hodges
53 Fla. 197, 44 So. 357, 361 (1907) 4
Olson v…
DataSet-9
EFTA00074468
11 pg
…Dhinsa, 243 F.3d 635, 658 (2d Cir. 2001) 3
United States v. Pelullo, 964 F.2d 193, 200 (3d Cir.1992) 5
United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ, 2. 3
United States v. Ruggiero…