899 results for "March 24 2016"

Page 10 of 36
EFTA00326975.pdf
OCR Confidence: 85%  •  112.9 KB
...March 31, 2016 at 7:41:42 PM EDT To: gip Reservation # Customer ID # a Please open and check your confirmation carefully for accuracy. ellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. Transportation ('hange Confirmation Tristar Worldwide 100 Cummings...
EFTA00326984.pdf
OCR Confidence: 85%  •  132.6 KB
...March 31, 2016 at 12:07:52 PM EDT To: Reservation # Customer ID ffi lliftlease open and check your confirmation carefully for accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. Tristar Worldwide TRANSPORTATION CONFIRMATION Tristar Worldwide 100...
HOUSE_OVERSIGHT_018704.jpg
OCR Confidence: 85%  •  0.0 KB
...recent ones including a copy of The Atlantic from June 2016 with the cover story, “The Mind Of Donald Trump,” Time Magazine’s issue “Deal with it” from August 21, 2015 and another Time Magazine dated March 14, 2016 with the words “bully, showman, party crasher and demagogue” written across...
Giuffre_Maxwell_Batch1_p00877.png
OCR Confidence: 88%  •  455.3 KB
...I'm 24 Q_ And why did she draft e-mails for you to 24 just not seeing the one that you're seeing. 25 send to Mr. Edwards? 25 THE DEPONENT: Oh, I'm sorry. VIRGINIA GIUFFRE 5/3/2016 75 (297 - 300)
Giuffre_Maxwell_Batch1_p00609.png
OCR Confidence: 95%  •  300.2 KB
...Plaintiff states that she began her service attempts on March 7, 2016. The very first Notice of Subpoena and Deposition served on Ms. Maxwell, however, is dated April 27. Menninger Decl. Ex. H. Thus, between March 7 and April 27, Ms. McCawley engaged in repeated attempts to serve Mr. Epstein...
EFTA00326782.pdf
OCR Confidence: 85%  •  151.2 KB
...Thursday, March 24, 2016 08:23 AM Eastern Standard Time To: Paul Morris Subject: Re: lets see if they deliver the prornsied numbers tomorw On Thu, Mar 24, 2016 at 8:20 AM, Paul Morris < > wrote: Just checking in to see if I can be doing anything for you? This...
EFTA00441676.pdf
OCR Confidence: 85%  •  95.4 KB
...Thu, 22 Dec 2016 13:25:37 +0000 non On Thu, Dec 22, 2016 at 8:24 AM, Lesley Groff < > wrote: I found one old email from Camilla from March 2015 and she has typed her address (below)...should we send her gift there? The person I had normally been...
EFTA00642847.pdf
OCR Confidence: 85%  •  97.4 KB
...Mon, 25 Jul 2016 13:24:05 +0000 Attachments: BNY Mellon — Preliminary_Prospectus Supplement — Series F Preferred St....pdf _ _ _ _ _ _ Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: "Atlas, Andrew SI" Date: July 25, 2016 at 9:21:01 AM EDT To: "Richard Kahn ( )" C Subject: Bank...
DocumentCloud_Epstein_Docs_p00013.png
OCR Confidence: 94%  •  309.6 KB
...On March 22, 2017, the District Court denied the motion in a heavily redacted 76- page opinion. Once again, the entire summary judgment record, including the unredacted version of the District Court opinion denying summary judgment, remained under seal. On May 24, 2017, Maxwell and Giuffre executed a settlement agreement...
Giuffre_Maxwell_Batch1_p00804.png
OCR Confidence: 89%  •  496.0 KB
...24 24 Q_ Okay. And who traveled with you? 25 25 A Myself. VIRGINIA GIUFFRE 5/3/2016 2 (5-8)
EFTA00650417.pdf
OCR Confidence: 85%  •  254.0 KB
...Sunday, March 13, 2016 10:24 AM To: Callahan, Sabrina Cc: McGrath, Erinn Subject: Re: James Patterson Erinn, thanks, would appreciate that. Michael Wolff On Sun, Mar 13, 2016 at 10:12 AM, Callahan, Sabrina < wrote: Hi, Michael, EFTA00650419 Erinn, cc'd here, can give you the latest on this...
Giuffre_Maxwell_Batch1_p00617.png
OCR Confidence: 94%  •  315.6 KB
...On February 25, 2016, counsel for Ms. Maxwell requested that the lawyers confer by telephone to arrange a schedule for the non-party depositions to occur in various states and countries.'” Plaintiff ignored that request, and requests of the same ilk made on at least 6 different occasions in March...
DocumentCloud_Epstein_Docs_p01091.png
OCR Confidence: 86%  •  283.5 KB
...Roberts first came to my attention on or 21 around March 2011 when I was called into a meeting with 22 Philip Barden and Ms. Maxwell at Devonshires law office, 23 that she had made -- Ms. Guiffre had made extremely 24 unpleasant allegations about Ms. Maxwell's private life. 25...
Giuffre_Maxwell_Batch1_p00113.png
OCR Confidence: 94%  •  293.5 KB
...On March 7, 2016, Ms.
Giuffre_Maxwell_Batch2_p00159.png
OCR Confidence: 94%  •  317.5 KB
...8 Defendant references her Motion to Compel Rule 26(a) disclosures (DE 64) that she filed on March 22, 2016, but failed to mention that, after a hearing, this Court denied that motion with leave to refile (DE 106). 4 Defendant repeatedly attempts to conflate the required disclosures under Federal...
EFTA00631268.pdf
OCR Confidence: 85%  •  232.9 KB
...Tuc, 24 Mar 2015 22:36:08 -P900 Subject: Re: Response-possibility to defer the entrance for 2016 From: • a) ' To: 2 and no payback needed or requested required On Tuc, Mar 24, 2015 at 10:21 PM, Ok Jeffrey. Lets! You are the best mentor, frankly. Options : wrote: EFTA00631268...
EFTA00211234.pdf
OCR Confidence: 85%  •  121.7 KB
...On February 10, 2016, petitioners filed their motion for summary judgment (D.E. 361). Under the scheduling order, the government had 43 days (March 24, 2016) to file its response to the motion for summary judgment, as well as the government's cross-motion for summary judgment. Petitioners were allowed...
EFTA00655660.pdf
OCR Confidence: 85%  •  271.7 KB
...Sunday, March 13, 2016 10:24 AM To: Callahan, Sabrina Cc: McGrath, Erinn Subject: Re: James Patterson Erinn, thanks, would appreciate that. Michael Wolff On Sun, Mar 13, 2016 at 10:12 AM, Callahan, Sabrina < • wrote: Hi, Michael, Erinn, cc'd here, can give you the latest on this. Thanks...
EFTA00643674.pdf
OCR Confidence: 85%  •  87.8 KB
...March 2, 2016 at 4:39:24 PM EST To: BANC price will be between $14.50 and $15. Nice discount TSLX $16.42 price Robert L Karp, CFP®, CRPCO Managing Director, Wells Fargo Advisors LLC The Karp Executive Wealth Management & ESOP*Group 1211 Avenue of the Americas, 27th Floor...
DocumentCloud_Epstein_Docs_p01104.png
OCR Confidence: 90%  •  272.5 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page137 of 883 ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 111 20 21 22 23 24 25 Mirror. BY MS. SCHULTZ: Q. Is it correct that you advertise your "excellent relationships with the media" because your services often include giving...
HOUSE_OVERSIGHT_011369.jpg
OCR Confidence: 85%  •  0.0 KB
...She participated in that case, your Honor, from March of 2015 or so until it settled in or around April of 2016, and she reported to her doctors that it was causing her a significant amount of stress. In fact, shortly before she was deposed in that case she went...
Giuffre_Maxwell_Batch2_p00251.png
OCR Confidence: 94%  •  328.6 KB
...4 Defendant references her Motion to Compel Rule 26(a) disclosures (DE 64) that she filed on March 22, 2016, but failed to mention that, after a hearing, this Court denied that motion with leave to refile (DE 106). 'S Defendant repeatedly attempts to conflate the required disclosures under Federal...
EFTA00592970.pdf
OCR Confidence: 85%  •  151.4 KB
CartaSi Carta Classic Milano, 31 Gennaio 2016 Banca del Fucino 00186 ROMA RM Gentile Cliente, di seguito il suo estratto conto CartaSi: nella prima pagina troverà subito i dati di sintesi sua posizione, e a seguire tutti i dettagli delle sue spese ed eventuali comunicazioni pensate per lei. CartaSi rimane...
EFTA00636155.pdf
OCR Confidence: 85%  •  172.1 KB
...Fri, 19 Feb 2016 15:44:36 +0000 View this email in your browser Dear Fellow Miami Beach Neighbor, The most important thing I can do as your Mayor is to make sure we evaluate and validate any measures that are proposed to advance the interests of our city, and...
EFTA00643640.pdf
OCR Confidence: 85%  •  171.9 KB
...Fri, 04 Mar 2016 20:59:27 +0000 View this email in your browser Dear Fellow Miami Beach Neighbor, The most important thing I can do as your Mayor is to make sure we evaluate and validate any measures that are proposed to advance the interests of our city, and...

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