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Corpus: 1990-03-17 – 2025-12-01

August 2013

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Results by Dataset30 total

Set 9

Set 10

results for “"O'Shea"”

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EFTA02129650Set 10

2013-08-272p282w

Fran: Melissa O'Shea Sent Tue 8/27/2013 7:45:59 PM Subject Re: Cirrus option Sounds good, thanks again :-) Melissa O'Shea Linear Air 1724 Robins St. Hanscom ... boss..thanks. On Aug 27, 2013, at 3:43 PM, Melissa O'Shea wrote: Yes, apologies for the confusion. I remembered after sending you the Eclipse quote that ... questions about it. We'd love to help with this trip. Best, Melissa Melissa O'Shea Linear Air 1724 Robins St. 1110 1 http://www.linearair.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129650.pdf

EFTA02130913Set 10

2013-08-272p262w

Melissa O'Shea[ From: Lesley Groff Sent Tue 8/27/2013 7:44:19 PM Subject: Re: Cirrus option nice to know you are busy! No worries..I need to pass this ... boss..thanks. On Aug 27, 2013, at 3:43 PM, Melissa O'Shea wrote: Yes, apologies for the confusion. I remembered after sending you the Eclipse quote that ... questions about it. We'd love to help with this trip. Best, Melissa Melissa O'Shea Linear Air 1724 Robins St. 11111111111111 http://www.linearair.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130913.pdf

EFTA02130907Set 10

2013-08-272p240w

Lesley Gro From: Melissa O'Shea Sent Tue 8/27/2013 7:43:27 PM Subject: Re: Cirrus option Ycs, apologies for the confusion. I remembered after sending you the Eclipse quote ... questions about it. We'd love to help with this trip. Best, Melissa Melissa O'Shea Linear Air 1724 Robins St. Hanscom AFB, MA 01731 http://www.linearair.com ... this...this sounds better... On Aug 27, 2013, at 3:34 PM, Melissa O'Shea wrote: Hi Lesley, We do also have a Cirrus aircraft that would be good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130907.pdf

EFTA02130905Set 10

2013-08-271p169w

Melissa O'Shea[ i From: Lesley Groff Sent Tue 8/27/2013 7:41:28 PM Subject: Re: Cirrus option ok, thanks for this...this sounds better ... Melissa O'Shea wrote: Hi Lesley, We do also have a Cirrus aircraft that would be good for the one way trip from New York to Boston on September ... different types of planes can be found here: http://www.lincarair.com/experiencdaircraft Best, Melissa Melissa O'Shea Linear Air 1724 Robins St. 1 www tnearair com EFTA_R1_00774623 EFTA02130905

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130905.pdf

EFTA00365201Set 9

2013-08-271p187w

From: To: Melissa O'Shea < Subject: Re: Linear Air Quote Date: Tue, 27 Aug 2013 19:34:22 +0000 Hi Melissa. thank you for your quotes ... advise? On Aug 27, 2013, at 3:27 PM, Melissa O'Shea wrote: Hi =I Thanks for your call. As discussed, attached are two quotes for the charter ... details or if you'd like to proceed with either option. Best, Melissa Melissa O'Shea Linear Air 1724 Robins St. Hanscom AFB, MA 01731 hop::: www.linearztircom EFTA00365201

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365201.pdf

EFTA02130892Set 10

2013-08-271p155w

salegsales©Iinearaircom] Fran: Melissa O'Shea Sent Tue 8/27/2013 7:34:11 PM Subject Cirrus option Hi Lesley, We do also have a Cirrus aircraft that would be good ... different types of planes can be found here: latp:ftWWW.linearair.com'experiencelaircraft Best, Melissa Melissa O'Shea Linear Air 1724 Robins St. Hanscom AFB, MA 01731 http: . inearair.com EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130892.pdf

EFTA01961256Set 10

2013-08-271p220w

55pm commercial flight out of NWK for $129.00... Begin forwarded message: From: Melissa O'Shea Subject: Cirrus option Date. - To: " Cc: sa es 41.1MM Hi Lesley, We do also ... planes can be found here: v, linearair corn c\periencc aircraft Best, Melissa Melissa O'Shea Linear Air 1724 Robins St. Hanscom AFB, MA 01731 (781) 860-9696 (phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961256.pdf

EFTA00619963Set 9

55p23,449w

_. • t: Hedge Weekly N°23 °r"--4;3" - 4-$7:14tdethr Investment Funds Performance Review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA00801563Set 9

2013-10-187p1,758w

discovery falls within the broad discretion of the trial court." Cordis Corp. v. O'Shea, 988 So. 2d 1163, 1165 (Fla. 4th DCA 2008). However, interrogatories are not intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801563.pdf

EFTA01098037Set 9

2011-10-1421p6,534w

Foltz v. State Farm, 331 F.3d 1122 (9th Cir. 2003); Cordis Corp. v. O'Shea, 988 So. 2d 1163 (Fla. 4th DCA 2008). The plaintiffs' arguments that Magistrate Judge Johnson

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098037.pdf

EFTA01128435Set 9

2015-04-3095p18,195w

WITNESS: Irish, no. Haddad is Lebanese. 14 MR. HADDAD: My mother's name was O'Shea. 15 THE WITNESS: Oh, I see. But the father was 16 Arabic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128435.pdf

EFTA01112755Set 9

2011-12-159p2,387w

Plaintiff. Such is an inappropriate use of the discovery process. Cordis Corp. v. O'Shea, 988 So. 2d 1163 (Fla. 4111 DCA 2008); Wal-Mart Stores East, L.P. v. Endicott

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112755.pdf

EFTA00205661Set 9

2012-04-2320p6,184w

those proceedings. See Foltz' State Fann, 331 F.3d 1122 (9th Cir. 2003); Cordis Corp.' O'Shea, 988 So. 2d 1163 (Fla. 4th DCA 2008). The plaintiffs' arguments that the Magistrate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205661.pdf

EFTA01107625Set 9

2012-12-1814p3,914w

privileged discovery in collateral litigation. See e.g. Cordis Corp. v. O'Shea, 988 So. 2d 1163 (Fla. 4th DCA 2006). Here, however, the facts are somewhat different and create

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107625.pdf

EFTA01190685Set 9

2015-05-295p5,047w

Dias. D. Saturant Z. Siebertid. 36 147-163 (1971). 23. IT L. Eeep. 7.1. O'Shea. Brain Behar. Lot 35.185-194 (1930). Fig. 3. The degree of folding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190685.pdf

EFTA01107252Set 9

2012-01-2516p3,507w

Plaintiff. Such is an inappropriate use of the discovery process. Cordis Corp. v. O'Shea, 988 So. 2d 1163 (Fla. itth DCA 2008); Wal-Mart Stores East, L.P. v. Endicott

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107252.pdf

EFTA01098060Set 9

2008-07-1119p6,021w

Foltz v. State Farm, 331 F.3d 1122 (9th Cir. 2003); Cordis Onp. v. O'Shea, 988 So. 2d 1163 (Fla. 4th DCA 2008). The plaintiffs' arguments that the Magistrate Judge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098060.pdf

EFTA00724429Set 9

2010-09-287p1,868w

State Farm MutualAutomobile Insurance Co., 331 F.3d 1122 (99' Cir. 2003); Cordis Corp. v. O'Shea, 988 So. 2d 1163 (Fla. 4DCA 2008) The Magistrate's Order is clearly erroneous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724429.pdf

EFTA01398983Set 10

2017-04-2612p2,673w

Client N N 10/25/2017 Moore Huntsman, Daniel Client N N Salvatore E. Moore O'Shea, John Client N N 10/28/2017 Moore Margo Collins Arneberg Client N N Salvatore E. Moore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398983.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324366 Statements SDNYG,00355611 CONFIDENTIAL EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf