1,105 results for "December 22 2015"

Page 10 of 45
EFTA02478207.pdf
OCR Confidence: 85%  •  129.2 KB
...On Tue, Dec 15, 2015 at 1:22 PM, jeffrey E. Tuesday, December 15, 2015 6:23 PM Re: Can i call u? Ariane de Rothschild Le 15 dec. 2015 a 18:13, jeffrey E.
HOUSE_OVERSIGHT_010843.jpg
OCR Confidence: 85%  •  0.0 KB
...000622 20 before December 30th. 00:04:21 21 Who was present for that meeting? 00:06:23 21 Q. Okay. And were those telephone calls between on:05.24 22 I'm just pausing for a second because I 00.0627 22 just you and Miss Roberts, or was...
HOUSE_OVERSIGHT_024357.jpg
OCR Confidence: 85%  •  0.0 KB
...AIRCRAFT TIME SHARING AGREEMENT On October 22, 2015, we entered into an agreement, which was amended on May 15, 2017, to share usage of two aircraft operated by DriveTime. Pursuant to the agreement, we agreed to reimburse DriveTime for actual expenses for each of our flights. The original term of...
EFTA00174305.pdf
OCR Confidence: 85%  •  243.6 KB
...business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton - London, 22 January 2015" I Accessed 13 December 2021 I RODERIC ALEXANDER INNES HAMILTON - LONDON Icheckcompanv.co.uk). .—A-1;)-Website o (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK based website providing...
EFTA00174286.pdf
OCR Confidence: 85%  •  327.2 KB
...LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1 www.checkcompany.co.uk/director/10164590/RODERIC-ALEXANDER-INNES- HAMILTON). • (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK based website providing company...
EFTA02369138.pdf
OCR Confidence: 85%  •  267.1 KB
...Monday, December 7, 2015 9:40 PM To: Jeffrey E. Subject: Re: Her hips are at least 95 (unless she lost 15 pounds since = saw her) .. going to Zara right now. will check Club Monaco as well. Will=send you photos On Mon, Dec 7, 2015 at 3:19 PM...
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is urgent, please call...
EFTA00174219.pdf
OCR Confidence: 85%  •  331.4 KB
...the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1 www.checkcompany.co.uk/director/10164590/RODERIC-ALEXANDER-INNES- HAMILTON). • (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK based website providing company...
EFTA00717912.pdf
OCR Confidence: 85%  •  119.3 KB
...Fri, 29 May 2015 12:29:22 +0000 Jeffrey Should I process Anna's $3000 monthly LSJE bonus for May ? Jeanne From: Jeanne Brennan Wiebracht [mailto: Sent: Tuesday, April 28, 2015 3:44 PM To: jeevacation@gmail.com Subject: FW: Anna's Salary Jeffrey Should I process Anna's $3000...
EFTA00355693.pdf
OCR Confidence: 85%  •  151.8 KB
...LH423 L Economy Class Boston, Logan International Frankfurt, Frankfurt International 04:40 PM 05:40 AM / 22 Jul 2015 Terminal E Terminal 1 7 Hrs Non-stop Unassigned EFTA00355695 Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Departure Terminal Estimated Time Stops Seats 22 Jul 2015 Lufthansa LH170...
EFTA02369579.pdf
OCR Confidence: 85%  •  251.4 KB
...Thursday, December 10, 2015 5:20 PM To: Heather Gray < > Subject: Fw: Did you meet with leon? From: jeffrey E. [mailto:jeevacation@gmail.com1 Sent: Thursday, December 10, 2015 04:46 PM To: Brad Wechsler Subject: Are bronzes done please note The information contained in this communication is confidential, may...
HOUSE_OVERSIGHT_010845.jpg
OCR Confidence: 85%  •  0.0 KB
...oo.t23s 19 oorza7 20 oorzar 24 o0:12:38 22 ootz40 23 oo14s0 24 oor4so 25 5 of 46 sheets 168 spoken with any other lawyers at Mr. Boies' firm? A. My recollection is, no. Q. And after December 30th of 2014, have you spoken with Mr. Boies about...
EFTA00636164.pdf
OCR Confidence: 85%  •  105.1 KB
...computer legal counsel. ? motion that alan referred to ? On Mon, Dec 7, 2015 at 12:21 PM, Martin Weinberg < wrote: Sent from my iPhone Begin forwarded message: From: "Simpson, Richard" < Date: December 7, 2015, 10:03:22 AM EST To: "Martin Weinbe Cc: ' , "Ken Sweder Subject: Edwards v Dershowitz Marty...
HOUSE_OVERSIGHT_019280.jpg
OCR Confidence: 85%  •  0.0 KB
...Ken Silverstein, “How Bahrain Works Washington,” Salon, December 8, 2011, http://www.salon.com/2011/12/08/how_bahrain works washington/; Akbar Shahid Ahmed, “How Wealthy Arab Gulf States Shape the Washington Influence Game,” Huffington Post, September 2, 2015, http://www.huffingtonpost.com/entry/arab-gulf-states-washington_us_55e62be5e4b0b7a9633ac659...
HOUSE_OVERSIGHT_010874.jpg
OCR Confidence: 85%  •  0.0 KB
...13 asic 14 oasis 15 o2sias 16 ozs1a9 17 ozs1s1 18 02152 19 025156 20 025200 21 o2s203 22 028212 23 o2sar 24 o2s219 25 02:51:24 10/20/2015 01:08:15 PM I've read it correctly. o2s221 1 A. Okay. 028228 2 Q. “Epstein also sexually...
EFTA02347794.pdf
OCR Confidence: 85%  •  160.4 KB
...Thursday, December 17, 2015 5:55 PM >To: 'Richard Kahn' >Cc: Jones, Kenny >Subject: RE: P Do >Good Afternoon Mr. Kahn, >After discussing with the previous AYH GM, our EVP of Operations Kenny >Jones, and researching documents and correspondence regarding P-dock: >It is our understanding that the owners of...
EFTA00692157.pdf
OCR Confidence: 85%  •  288.7 KB
...Tuesday, December 22, 2015 2:31 PM To: 'jeffrey E.' Subject: RE: FW: FW: Anna's Salary Jeffrey Should I process Anna's $3000 monthly LSJE bonus for Dec? Jeanne From: jeffrey E. Imailto:jeevacation@gmail.com Sent: Monday, November 30, 2015 10:03 AM To: Jeanne...
EFTA00174328.pdf
OCR Confidence: 85%  •  248.7 KB
...the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 I RODERIC ALEXANDER INNES HAMILTON - LONDON (checkcomnany.co.uk). • (U) Website e (U) As of December 2021, according to company-inforamtion.seryice.gov.ulc, a UK based website providing...
EFTA00625033.pdf
OCR Confidence: 85%  •  76.1 KB
...It is now almost two years past the January 2015 filing date of your clients' amended complaint joining Mr. Epstein as a defendant to the original action filed in August 2014. I remind you that no attempt was made to even serve Mr. Epstein until March 10, 2015. In that...
EFTA00644431.pdf
OCR Confidence: 85%  •  146.2 KB
...On Tue, Dec 1, 2015 at 4:44 PM, Larry Visoski 41.1 > wrote: From Pete Sent from my iPhone Begin forwarded message: From: Pete Rawson Date: December I, 2015 at 1:38:14 PM AST To: Larry Visoski Subject: RE: Fun Hi Larry, The answers to the questions from...
EFTA02487708.pdf
OCR Confidence: 85%  •  121.9 KB
...2015 8:22 AM Re: do you want to come for some time before your vacation? =AO . O= Tue, Sep 15, 2015 at 6:13 PM, < Ok! Lets plan! What is your schedule? Are=you coming to Paris soon? I have almost two months vacation from the 15 of=December...
HOUSE_OVERSIGHT_010868.jpg
OCR Confidence: 85%  •  0.0 KB
...22 02:27:02 23 o2270s 24 022707 25 10/20/2015 01:08:15 PM Yes, In all four, you met with the clients? in three of the four, And were those three the three in which you were counsel of record? A, Yes. Q. As of December -- A...
HOUSE_OVERSIGHT_020385.jpg
OCR Confidence: 85%  •  0.0 KB
...See “The Spy Cases,” Appendix A of this book. 22. Intention of staying in Russia...”-- Snowden NBC Interview. Op cit. Bamford, Wired. Op. cit. Jane Mayer “Snowden Calls Russian-Spy Story “Absurd” in Exclusive Interview,” New Yorker, January 21, 2014. December 28, 2014. 23. “State Department revoked...”- Author’s interview...
EFTA02359295.pdf
OCR Confidence: 85%  •  209.9 KB
...Sept On W=dnesday, September 16, 2015, wr=te: September or Oc=ober ? Sent from my iPhone On 16 Sep 2015, at 22:36, j=ffrey E. 2015,
EFTA02478484.pdf
OCR Confidence: 85%  •  107.6 KB
...Monday, December 14, 2015 7:37 PM To: Lisa Cohen Subject: Re: full time interior designer im here in new york till wed, have jimmy=call me. On Mon, Dec 14, 2015 at 2:33 PM, Lisa Cohen wrote: Hi Jeffrey, I have been thinking about you. I have been...

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