1,067 results for "April 8 2015"

Page 11 of 43
HOUSE_OVERSIGHT_020408.jpg
OCR Confidence: 85%  •  0.0 KB
...January 8, 2015 2. “The career of KGB...” -- Tennent H. Bagley, Spy Wars: Moles, Mysteries, and Deadly Games, (Yale University Press, New Haven) 2008, p. 46. See also, Heinz Felfe in Appendix A 3. “A counterespionage review done...”—Author’s interview with a member of PFIAB who requested anonymity 4...
HOUSE_OVERSIGHT_025190.jpg
OCR Confidence: 85%  •  0.0 KB
...I’m in LA for week and then NY April 8-18. Warm regards, Robert On Feb 15, 2017, at 1:29 PM, Robert Kuhn <> wrote: 501 (c) (3) - private operating foundation - The Kuhn Foundation, which I set up in 1999 to support Closer To Truth. IRS letter attached. Thank...
Giuffre_Maxwell_Batch4_p00620.png
OCR Confidence: 94%  •  354.8 KB
...at Exhibit 22, Australian Broadcasting System (ABC), January 6, 2015. 8 McCawley Dec. at Exhibit 23, Newsmax, April 8, 2015 *° Dershowitz has previously written: “There’s an old saying: ‘If you have the law on your side, bang on the law. If you have the facts on your side, bang...
HOUSE_OVERSIGHT_024357.jpg
OCR Confidence: 85%  •  0.0 KB
...The senior notes accrue interest at a rate of 8.875% per annum, which is payable semi-annually in arrears on April 1 and October 1 of each year beginning April 1, 2019. Verde Investments, Inc., an affiliate of DriveTime, purchased notes reflecting $25.0 million of outstanding principal and...
HOUSE_OVERSIGHT_019280.jpg
OCR Confidence: 85%  •  0.0 KB
...Politico, March 8, 2017, http://www. politico.com/story/2017/03/michael-flynn-lobby-turkey-235843. 21. Ben Stewart, “When Russia Declared War on Greenpeace: The Story of the Arctic 30 Captured on a Gazprom Drilling Platform and Sentenced to Years in Jail,” Independent, April 11, 2015, http://www.independent...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...03/05/2020 Page 51 April 9, 2019 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 :8 -0 26 21 22 23 24 25 GHISLAINE MAXWELL Q. That would be have been before September 9, 2015? A. Yes. Q. Who is the...
DOJ-OGR-00023230.tif
OCR Confidence: 95%  •  55.2 KB
(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim’s dignity and privacy. Although many of the rights included in the CVRA already existed...
EFTA00350462.pdf
OCR Confidence: 85%  •  93.5 KB
...Friday, April 3, 2015 5:27 PM Car Type: Camry WiFi / Similar Passengers/Luggage: 1 passenger(s) / 0 pieces of luggage Pick Up: JFK Airport, AA 1380, from STT. Arriving to terminal TERM 8. Outside the terminal pickup. Cross Over to Passenger Pick Up Island Area C Drop Off: Basic...
EFTA00351830.pdf
OCR Confidence: 85%  •  144.8 KB
...Founding Member Note 8. Amended Membership Plan Date: February 27. 2015 at 5 13 45 PM EST To: Lesley Groff Cc: Jeffrey Epstein 5 I will review. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: Ito informationcontained...
EFTA00350494.pdf
OCR Confidence: 85%  •  236.1 KB
...back to the airport on April 11...confirm please On Mar 25, 2015, at 8:47 AM, > wrote: Thank you so much! Yes, I want to go with Jojo.. And JE had an idea to meet them on a Bentley! On Wednesday, March 25, 2015, wrote: Jojo, please add to...
EFTA00352272.pdf
OCR Confidence: 85%  •  110.3 KB
...Fri, 27 Feb 2015 22:25:10 +0000 Thx Sent from my iPhonc On Feb 27, 2015, at 5:13 PM, Darren Indyke a> wrote: I will review. DARREN K. INDYKE email: The information contained in this communication is confidential, may be attorney-client awoken:tend is inicoSed only (or...
HOUSE_OVERSIGHT_010907.jpg
OCR Confidence: 85%  •  0.0 KB
...See Exhibit 4, ‘Lolita Express’ Masseuse Reveals Lurid Details from Jeffrey Epstein’s Private Plane For the Rich, Inside Edition, April 27, 2015. The Epstein flight logs also demonstrate that former President Bill Clinton traveled with Jeffrey Epstein and other young women. See Exhibit 5, The Gauker, January 22, 2015...
DOJ-OGR-00004516.jpg
OCR Confidence: 93%  •  843.5 KB
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 219 of 349 (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for...
EFTA00348134.pdf
OCR Confidence: 85%  •  130.1 KB
...Fri, 08 May 2015 15:58:04 +0000 super thanks On May 8, 2015, at 11:57 AM, Darren Indyke c > wrote: As you requested. a -30-15 Revised Letter from STC.docx> 4-30-15 Revised Letter from STC.docx> DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington...
HOUSE_OVERSIGHT_023281.jpg
OCR Confidence: 85%  •  0.0 KB
...proposed and sent over first docs in april of 14. .5. art partnership.? we agreed though the draft was sent in septl4 . and still not done though little different from first draft. .6 picasso contract? 7 art sale 1031 8 airplane review? 9. IT system implementation. ? tra brh sec gaming...
EFTA00615101.pdf
OCR Confidence: 85%  •  113.7 KB
...April 12.2015 NEW YORK. NY 1.280.402(1) Newspaper (S) KI Ms 8 Leisure American Movie Classics TELEVISION FIGHTING A WAR IN THE SHADOWS NEIL GENZLINGER Television has so many dra • mas mixing historical fact aid fiction that you might have overlooked the impressive lint reason of one...
DOJ-OGR-00007619.jpg
OCR Confidence: 94%  •  771.8 KB
...Dietz P: “Frauds and Other Criminals,” Keynote Address, 26" Annual Anti-Fraud Conference, Monterey, CA, April 1, 2015. 152. Dietz P: “Inside the Minds of Killers,” National District Attorneys Association Forensic Evidence Course, Savannah, GA, December 8, 2015. 153. Cohen M, Dietz P, Martell DA: “Resiliency and Trauma: An Interdisciplinary...
DOJ-OGR-00021392.jpg
OCR Confidence: 94%  •  793.7 KB
Case 22-1426, Document ON 18 3536038, Page220 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 218 of 348 (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The...
HOUSE_OVERSIGHT_019268.jpg
OCR Confidence: 85%  •  0.0 KB
...html; “Putin Defends Ribben- trop-Molotov Pact in Press Conference with Merkel,” Moscow Times, May 11, 2015, https://themoscowtimes.com/news/putin-de- fends-ribbentrop-molotov-pact-in-press-conference-with-merkel-46441. 8. Linas Linkevicius, “Putin Has Defended the Nazi-Soviet Pact. Time for the West to Wake Up...
EFTA00281105.pdf
OCR Confidence: 85%  •  430.7 KB
...April 18, 2017 10.0.14393.33 C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll 7:11:3 6 PM Tuesday, April 18, 2017 10.16.1.9 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll 12:34:06 AM Friday, Novemb er 06, 2015...
HOUSE_OVERSIGHT_014799.jpg
OCR Confidence: 85%  •  0.0 KB
...Dershowitz matter, dated April 8, 2016, Bates stamped GM_00523-4. HOUSE_OVERSIGHT_014799
EFTA00536458.pdf
OCR Confidence: 85%  •  86.9 KB
...www.FoodBizSupply.com On Monday, April 27, 2015 2:01 PM, Karyna Shuliak via PayPal wrote: giPayPal logo Apr 27. 2015 13:59:15 EDT Transaction ID: 461097057H2219641/4( Hello MorEco Commerce, You received a payment of $433.89 USD from Karyna Shuliak Thanks for using PayPal...
EFTA00349083.pdf
OCR Confidence: 85%  •  108.8 KB
...2015 17:42:22 +0000 Hi Debbie...Jeffrey wants to make sure the girls get a really great table at the event OK? :) On Apr 13, 2015, at 8:29 AM, Debbie Fife > Thanks, Lesley! > xx > Debbie Fife wrote: Original Message > From: Lesley Groff [mailto: > Sent: Monday, April 13, 2015...
EFTA00347955.pdf
OCR Confidence: 85%  •  125.8 KB
...May 11, 2015 at 1:50:30 PM EDT To: "Mil His See below for the invitation to the amfAR Cinema Against AIDS benefit, being held on Thursday, May 21g. All the best, Amanda Assistant to Peggy Siegal From: amfAR Events Imailtoovents@amfacorgi Sent: Wednesday, April 29, 2015 9:02...
EFTA00281131.pdf
OCR Confidence: 85%  •  439.8 KB
...April 18, 2017 10.0.14393.33 C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll 7:11:3 6 PM Tuesday, April 18, 2017 10.16.1.9 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll 12:34:06 AM Friday, Novemb er 06, 2015...

Search Tips

Ask the Files