512 results for "Apr 01 2016"

Page 11 of 21
EFTA00326813.pdf
OCR Confidence: 85%  •  185.8 KB
...16 Apr 16 Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Estimated Time Stops Seats Confirmed 2 Hrs 35 Mins Non-stop 25A, 256 16 Apr 2016 American Airlines CFPNHY AA943 V Economy Class Charlotte Amalie, Cyril E King Airport Miami, Miami International 01:45 PM...
DOJ-OGR-00008854.jpg
OCR Confidence: 94%  •  644.9 KB
...15-CR-93 (VEC), 2016 WL 1572993, at *3 (S.D.N.Y. Apr. 14, 2016). “The presumption of access is based on the need for federal courts, although independent— indeed, particularly because they are independent—to have a measure of accountability and for the public to have confidence in...
EFTA00567682.pdf
OCR Confidence: 85%  •  197.5 KB
...Class Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Seats Confirmed 13 Apr 2016 Delta Air Lines GKRKKF DL676 L Economy Class Charlotte Amalie, Cyril E King Airport New York, John F Kennedy International 01:35 PM 05:59 PM Terminal 4 4 Hrs 24 Mins Non-stop 34A...
EFTA00649856.pdf
OCR Confidence: 85%  •  134.1 KB
...Monday, April 11, 2016 2:07 PM To: Farkas, Andrew L Subject: Re: yes as a specail present. to my good friend finally out of rehab On Mon, Apr 11, 2016 at 2:01 PM, Farkas, Andrew L. < > wrote: I always do. Are you sending my personal favorite, sue? Sent...
Giuffre_Maxwell_Batch4_p00141.png
OCR Confidence: 93%  •  310.0 KB
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 12 of 32 results of Judge Freeh’s investigation, Ms. Giuffre and her counsel have republished Ms. Giuffre’s allegations against Professor Dershowitz. Id. | 26. For example, on April 8, 2016, just after the settlement of...
EFTA00326383.pdf
OCR Confidence: 85%  •  192.3 KB
...Apr 2016 American Airlines AA2421 O Economy Class Miami, Miami International Charlotte Amalie, Cyril E King Airport 12:45 PM 03:20 PM 2 Hrs 35 Mins Non-stop 29B, 29C 29 Apr 2016 American Airlines AA943 O Economy Class Charlotte Amalie, Cyril E King Airport Miami, Miami International 01...
EFTA00670594.pdf
OCR Confidence: 85%  •  128.4 KB
...Sun, 17 Apr 2016 03:35:48 +0000 Hi Janusz, Can you please keep a look out for more Ikea furniture coming your way. The furniture should arrive at the PB house on Monday, May 2nd. Ann R. Begin forwarded message: From: Date: April 16, 2016 at 10:01:07...
Giuffre_Maxwell_Batch1_p00100.png
OCR Confidence: 95%  •  307.0 KB
...15CV05249GBDBCM, 2016 WL 2609307, at *3 (S.D.N.Y. Apr. 29, 2016). And once relevance is shown, “the party resisting discovery bears the burden of demonstrating that, despite the broad and liberal construction afforded the federal discovery rules, the requests are irrelevant, or are overly broad, burdensome, or oppressive...
EFTA00567716.pdf
OCR Confidence: 85%  •  287.1 KB
...Fri, I 5 Apr 2016 01:13:46 +0000 Trains Venice-Florence-Rome Begin forwarded message: From: Natalia Molotkova < Subject: Rail Europe Booking AG Date: A ril 14, 2016 at 2:32:40 PM EDT To: Cc: Reply-To: Natalia Molotkova < > To: Karyna Shuliak Subject: Rail Europe Booking AG From...
EFTA00327636.pdf
OCR Confidence: 85%  •  204.0 KB
...PARIS FR 75001 33-144-771-111 Mon 21 Mar 2016 Wed 30 Mar 2016 EUR 392.57 / per night, may be subject to local taxes and service charges Cancel 01 D prior to day of arrival 21 Apr 2016 Delta Air Lines DL405 B Economy Class Paris, Charles De...
Giuffre_Maxwell_Batch1_p00113.png
OCR Confidence: 94%  •  293.5 KB
...of Defendant (Apr. 22, 2016) at 100 (“Q: ... [W]as it Jeffrey’s preference to start a massage with sex? .. . A: I think you should ask that question of Jeffrey.”); id. at 146-47 (“Q: So would [Ms. Giuffre] be brought on trips that were for the purpose of work...
HOUSE_OVERSIGHT_014475.jpg
OCR Confidence: 85%  •  0.0 KB
...Ifop (12-14 Apr, 14-17 Jun), BVA (15-17 Apr, 13-16 Mar, 10-12 Jun, 9-11 Sept), Odoxa (25 Nov), Harris Interactive (27 Nov). Note: all 2016. Investors’ biggest concerns are that we could see the same narrowing of polls in favour of Le Pen into the...
EFTA00326412.pdf
OCR Confidence: 85%  •  1433.4 KB
...20 Apr 2016 21:40:57 +0000 middle scats arc fine! thank you! they can try to change them at airport perhaps ;) On Apr 20. 2016. at 5:01 PM. Natalia Molotkova wrote: To: Lesley Groff Subject: Change ticket again!! CFPNHY From: Natalia Molotkova Sent: 04/20/2016 05:01...
EFTA00598367.pdf
OCR Confidence: 85%  •  687.9 KB
...16 310 AIRFRAME RAF1210-105 2070JY 34 IM-01-01 SERVICE HEADS 12 DISPLAY OVERHEAD UNIT DESICCANT 24-JUN-2014 M:3 24-SEP-2014 M: 0 D: 27 CAPSULE H: 5585:00 1318 AIPFRAME L: 1577 MTC 34-M-01-01 5 0020 B1 CHECK 24-APR-2014 M...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...O 0 a Sign up for Account Alerts (C($ )) PRIMARY SHARE S 01 Date Transaction Withdrawals Deposits Balance Apr 01 Apr 30 Previous Balance New Balance 5.50 5.50 FASTRACK CHECKING S 02 Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 373.19 Apr 01 Withdrawal - VISA - Visa...
Giuffre_Maxwell_Batch1_p00157.png
OCR Confidence: 95%  •  302.1 KB
...See, e.g., Alleged Epstein Madam Sells $16M Manhattan Townhouse, New York Post, Apr. 28, 2016 (available at http://nypost.com/2016/04/28/alleged-epstein- madam-sells-16m-manhattan-townhouse/). 20
EFTA00534504.pdf
OCR Confidence: 85%  •  251.4 KB
...Thu, 14 Apr 2016 22:22:01 +0000 [Incident: Sent from my iPhone Begin forwarded message: From: "Natalia Molotkova" < Date: April 14 2016 at 2:31:05 PM EDT To: Cc: Subject: Rail Europe Booking Reply-To: "Natalia Molotkova" To: Karyna Shuliak Subject: Rail Europe Booking From: Natalia Molotkova Sent...
EFTA02467325.pdf
OCR Confidence: 85%  •  130.0 KB
...Thursday, April 21, 2016 12:12 PM To: Halperin, Alan Subject: Re: ask leon. On Thu, Apr 21, 2016 at 8:11 AM, Halperin, Alan=S wrote: Interesting. I know the other p=ople on the panel. Let me reach out to them to get some intel. By the way...
EFTA00567711.pdf
OCR Confidence: 85%  •  241.3 KB
...Fri, 15 Apr 2016 01:13:19 +0000 Train Paris-London Begin forwarded message: From: Natalia Molotkova < Subject: Rail Europe Booking Date: April 14, 2016 at 2:31:05 PM EDT To: Cc: Reply-To: Natalia Molotkova < To: Karyna Shuliak Subject: Rail Europe Booking From: Natalia Molotkova Sent: 04/14...
Giuffre_Maxwell_Batch5_p00241.png
OCR Confidence: 95%  •  317.1 KB
...3:13-CV-747 (JCH), 2016 WL 1718368, at *7 (D. Conn. Apr. 29, 2016) (recognizing abrogation of Residential Funding). There is no claim of spoliation — no information has been lost or destroyed since the threat or initiation of litigation when there would have been a duty to preserve. There...
Giuffre_Maxwell_Batch7_p00025.png
OCR Confidence: 95%  •  317.3 KB
...3:13-CV-747 (JCH), 2016 WL 1718368, at *7 (D. Conn. Apr. 29, 2016) (recognizing abrogation of Residential Funding). There is no claim of spoliation — no information has been lost or destroyed since the threat or initiation of litigation when there would have been a duty to preserve. There...
EFTA00650417.pdf
OCR Confidence: 85%  •  254.0 KB
...Tue, Aug 2, 2016 at 9:58 AM Subject: RE: James Patterson To: Michael Wolff < Yesl We can pass along a copy so long as you're able to sign a NDA. Erinn McGrath / From: Michael Wolff bnailto Sent: Monday, August 01, 2016 3:53 PM To: McGrath, Erinn Subject...
EFTA00541523.pdf
OCR Confidence: 85%  •  424.6 KB
...Kind regards Daphne On Thu, Apr 19, 2018, 8:48 AM Rosie < Please advise sailing date. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 > wrote: EFTA00541526 ""NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE...
EFTA00639965.pdf
OCR Confidence: 85%  •  177.7 KB
...Tue, 28 Apr 2015 14:32:05 +0000 I'll see what Leon thinks. From: jeffrey E. [mailtoleevacation@gmailcom] Sent: Tuesday, April 28, 2015 10:26 AM To: Heather Gray Subject: Re: Picasso agreement ok with me of course On Tue, Apr 28, 2015 at 10:16 AM, Heather Gray...
EFTA02467246.pdf
OCR Confidence: 85%  •  111.2 KB
...schdule? On Thu A r7 2016 at 6:01 AM > > jeffrey E. 5:42 PM • Christophe might be called in as he was Ceo from 2011 to 2014 Ariane de Rothschild On 07 Apr 2016, at 04:18, jeffrey E.

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files