927 results for "March 13 2014"

Page 10 of 38
HOUSE_OVERSIGHT_031447.jpg
OCR Confidence: 85%  •  0.0 KB
...On March 29, 2013, the OIP determined that the FBI could not rely on 5 U.S.C. § 552(b)(7)(A) as a basis to withhold all records of past investigations regarding Mr. Epstein’s prior FBI FOIA request. On April 25, 2013, the FBI reopened the above-numbered...
EFTA00615102.pdf
OCR Confidence: 85%  •  174.9 KB
...CA 278,787 124/2011 3/13/2014 50.500.000 72.500.000 3,697.410 8,324,476 2.25x 36 20 North Orange 267,233 822013 9/1812014 28.250.000 34.750,000 15.835.000 21,884,268 I.38x Orlando. FL 14 Shasta Crossroads...
EFTA00633719.pdf
OCR Confidence: 85%  •  81.7 KB
...I wish you a good afternoon! Yours sincerely, On Wed, Se 24 2014 at 9:13 AM, jeffrey E. wrote: call now? On Wed, Sep 24, 2014 at 9:02 AM, Dear Jeffrey, > wrote: It was a true privilege and pleasure meeting you again last night; THANK YOU...
Giuffre_Maxwell_Batch1_p00883.png
OCR Confidence: 87%  •  480.9 KB
...I think we started it in October of 13. Colorado. 13 2014, but it wasn't official until January, I think. 14 A _ Right. I didn't know anyone in Penrose, 14 Q_. Okay. So in the period it was in 15 except for my mom. 15 operations before January...
EFTA00635396.pdf
OCR Confidence: 85%  •  92.6 KB
...I wish you a good afternoon! Yours sincerely, On Wed, Se 24 2014 at 9:13 AM, jeffrey E. wrote: call now? On Wed, Sep 24, 2014 at 9:02 AM, wrote: Dear Jeffrey, It was a true privilege and pleasure meeting you again last night...
EFTA00584436.pdf
OCR Confidence: 85%  •  274.5 KB
...Nugent- Hill, This is in response to your Compliance Review Report dated January 31, 2014 received via U.S. Post on February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23, 2012. As instructed in your cover letter we are providing...
EFTA00372427.pdf
OCR Confidence: 85%  •  198.8 KB
...Tue, 25 Mar 2014 13:10:14 +0000 Attachments: Airmail.pdf traveling on 03/26/2014 Here is Polina's ticket to go home .. Begin forwarded message: From: Lesley Groff Subject: Fwd: Travel arrangements for Date: March 23, 2014 1:09:23 PM EDT To: S traveling on 03/26...
EFTA00372483.pdf
OCR Confidence: 85%  •  211.6 KB
...Tickets to fly Seattle to NY March 20! Date: Fri, 21 Mar 2014 13:06:01 +0000 Try to call you I can't get enter US with a private plan with the visa waiver program. So I need to buy a ticket should I do it or will you...
EFTA00373556.pdf
OCR Confidence: 85%  •  76.9 KB
...Wed, 05 Mar 2014 13:50:19 +0000 ;Rangel for Congress Jeffrey, Yesterday was the first day of petitioning and our volunteers are off to a big start. Volunteers for Rangel Our volunteers are talking to voters and collecting petition signatures to get Charlie Rangel on the ballot. But we...
HOUSE_OVERSIGHT_016735.jpg
OCR Confidence: 85%  •  0.0 KB
OGE Form 278e (March 2014) Instructions for Part 7 Part 7: Transactions Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name _ a =e Page Number Donald J. Trump 37 of 42 ff [Description SSD...
HOUSE_OVERSIGHT_023154.jpg
OCR Confidence: 85%  •  0.0 KB
...2014, SPi xxii Chronology 9 November 1989 12 March 1990 20 June 1990 2 August 1990 17 January 1991 30 April 1991 26 August 1991 18 October 1991 30 October 1991 16 December 1991 26 December 1991 23 June 1992 January 1993 20 August 1993 9 September 1993 13 September...
EFTA00351937.pdf
OCR Confidence: 85%  •  274.6 KB
...On Mar 9, 2015, at 5:04 PM, Thank you M, Would you please change the ticket for next Friday, March 20th? Sent from my iPhone On Mar 9, 2015, at 8:49 AM, Begin forwarded message: From: Subject: Re: Invoice 1217717 for Date: November 20, 2014 at 3:11...
EFTA00373890.pdf
OCR Confidence: 85%  •  214.8 KB
...Sat, 01 Mar 2014 00:41:13 +0000 Attachments: Airmail.pdf traveling on 03/05/2014 Hi Here is your ticket. I will organize a car for you in NY to pick you up march 5 and take you to the apt for a "nap"! Then citicar will pick you...
EFTA00669136.pdf
OCR Confidence: 85%  •  103.9 KB
...Mon, 31 Mar 2014 18:33:32 +0000 Jeffrey Should I process Jeanne $3000 monthly bonus for March? From: Jeanne Brennan [mailto Sent: Tuesday, February 25, 2014 4:39 PM To: Subject: FW: Salary Jeffrey Should I process Jeanne $3000 monthly bonus for February? From: Jeanne Brennan [mailto Sent: Wednesday...
HOUSE_OVERSIGHT_024101.jpg
OCR Confidence: 85%  •  0.0 KB
$ amounts in millions, as of March 31, 2014 Please refer to Endnotes 1,J,K,L,M and N in this Appendix. Gross Multiple Gross Vintage Realized Unrealized Total (Realized Multiple Year Total Cost Value Value Value Portion) (Total) Gross IRR Realized or Partially Realized Investments Aesthetic Sciences Corporation Healthcare...
EFTA00351942.pdf
OCR Confidence: 85%  •  279.0 KB
...On Mar 9, 2015, at 5:04 PM, Thank you M, ca Would you please change the ticket for next Friday, March 20th? Sent from my iPhone On Mar 9, 2015, at 8:49 AM, Begin forwarded message: From: Subject: Re: Invoice 1217717 for Date: November 20. 2014 at 3...
EFTA00373283.pdf
OCR Confidence: 85%  •  207.8 KB
...Tue, 11 Mar 2014 13:15:33 +0000 Attachments: Airmail.pdf Hey ■! Amex emailed these tickets to me..I forwarded these to ICaryna too..wasn't sure who made them.. Begin forwarded message: From: American Express Travel Date: March 10, 2014 at 7:15:06 PM PDT...
EFTA00291162.pdf
OCR Confidence: 85%  •  189.8 KB
...SWEDEN TERMINAL 1 March 13. 2014 TERMINAL 5 Unassigned Economy Travel Details: Thursday March 13, 2014 Airline Record Locator Equipment Boeing 777-200 Esbmated Time: Distance: Meal: 7 HR 45 MIN 3,921 Mies Food-bev FLIGHT INFORMATION Airline: Flight: Departure: Arrival: Departure Terminal: Arrival Terminal: Seat: Class: NORWEGIAN AIR...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...Florida Psychiatric Society, March 29, 2014 86. Hall RCW: Video Game Violence and the Supreme Court. Forensic Psychiatry Conference, Tulane University, New Orleans, LA, April 12, 2014 87. Jain A (chair), Hall RCW, Hatters-Friedman S, Sorrentino R: Mental Illness, Guns, and Public Policy in Symposium 7: Taking Aim at...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...Florida Psychiatric Society, March 29, 2014 86. Hall RCW: Video Game Violence and the Supreme Court. Forensic Psychiatry Conference, Tulane University, New Orleans, LA, April 12, 2014 87. Jain A (chair), Hall RCW, Hatters-Friedman S, Sorrentino R: Mental Illness, Guns, and Public Policy in Symposium 7: Taking Aim at...
HOUSE_OVERSIGHT_020557.jpg
OCR Confidence: 85%  •  0.0 KB
...appn=101561101&formid=314&fac_num=10100. The application identified the Phoenix editor as Anthony Yuen. 13 Bhattacharjee, Yudhijit. “How the F.B.I. Cracked a Chinese Spy Ring.” New Yorker. May 12, 2014. https:// www.newyorker.com/news/news-desk/how-the-f-b-i-cracked-a-chinese-spy...
EFTA00374480.pdf
OCR Confidence: 85%  •  128.3 KB
...easter dats? On Tue, Feb 11, 2014 at 8:51 PM, Thorbjon Jagland < > wrote: Been on my way from Sochi. Can we speak on the phone tomorrow? T 2014-02-10 13:43 GMT+01:00 Jeffrey Epstein : EFTA00374480 I'm in Paris , you? The information contained...
EFTA00374112.pdf
OCR Confidence: 85%  •  51.4 KB
...Mon, 24 Feb 2014 07:44:01 +0000 Inline-Images: SRLogoDesign.png Hi Lesley, I am currently in Western Australia which is 13 hours ahead of EST and 10 hours ahead of PST. It's a bit tricky to find the right time to talk, but here we go: Last...
HOUSE_OVERSIGHT_024034.jpg
OCR Confidence: 85%  •  0.0 KB
...Gross Medical Device Performance by Fund Group $ amounts in millions, as of March 31, 2014 Deals Total Cost Total Realized Unrealized Realized Overall Realized Overall New Leaf Ventures II, L.P. (2008) 5 $72.0 $52.5 $1.8 $50.6 0.11x 0.73x N/A 9.2% New...
EFTA00372430.pdf
OCR Confidence: 85%  •  238.9 KB
...Tue, 25 Mar 2014 13:11:50 +0000 super. thanks On Mar 25, 2014, at 9:10 AM, ZDC < wrote: Hi Lesley We will be picking her up this morning via JE instruction All the best Karen Sent from my iPhone On Mar 25, 2014, at 7:06 AM, Lesley...

Search Tips

Ask the Files