841 results for "January 29 2014"

Page 11 of 34
EFTA00624919.pdf
OCR Confidence: 85%  •  414.0 KB
...Increase from 25,000 to 60,000 12/20/2013 -JEE told RK to take $75,000 bonus (funds taken In January 2014 as expense reimbursement) 4/28/2014 - JEE told RK to take $100,000 bonus (funds can be taken In most tax efficient manner) r 4/8/2015...
DocumentCloud_Epstein_Docs_p00090.png
OCR Confidence: 94%  •  324.1 KB
...McGauley, 29. A.D.2d 418, 420 (N.Y. App. Div. 1968), cited with approval in Petrus v. Smith, 91 A.D.2d 1190, 1191 (N.Y. App. App. Div. 1983). It covers “cease and desist letters.” Khalil, 28 N.E.3d at 19. And it covers “all pertinent communications...
EFTA00210971.pdf
OCR Confidence: 85%  •  293.8 KB
...Monda , December 22, 2014 12:17 PM To: Paul Cassell Subje : : ee ing inJanuary 2015 We have a few available dates to choose from. January 21-22 and 28-29. Hopefully one of those will work for you guys. On the motion to add VR and MJ, I don't...
DocumentCloud_Epstein_Docs_p00085.png
OCR Confidence: 95%  •  309.9 KB
...in the January 2015 statement to any assertion of fact that potentially is subject to proof, e.g., the truth or falsity of her many dozens of allegations old and new, then she has a viable defamation claim. That ignores the teaching of Steinhilber and Immuno AG. As the 29
EFTA00354012.pdf
OCR Confidence: 85%  •  382.3 KB
...Wednesday, December 03, 2014 11:29 AM >> To: 'Lesley Groff' >> Subject: RE: Welcome to HSS Premier! >> » Hi Lesley, >> >> Completely understood! No worries whatsoever. I look forward to touching base in January and I wish you and Mr. Epstein the best. >> >> Have a wonderful holiday and Happy New Year! >> Westley >> >> From...
EFTA00602609.pdf
OCR Confidence: 85%  •  138.5 KB
...Oliver Wyman Case Challenge Day (April 28-29, 2017), l"/29 teams • Deloitte Technology Case Competition (March 23.24, 2017), l"/9 teams • Accenture Innovation Challenge (March 10-16, 2017), 1"/8 teams at Cornell ROTARY YOUTH EXCHANGE SCHOLAR Talagante, Chile. September 2014 - June 2015 Graduated high school in 3...
EFTA00651399.pdf
OCR Confidence: 85%  •  228.2 KB
...When would you like the training to occur? Sent from my iPhone On Jan 2, 2014, at 5:32 PM, Jeffrey Epstein leevacation@gmail.com> wrote: 36 foot twin 300 yamaha On Thu, Jan 2, 2014 at 8:29 PM, Scott Peterson wrote: No problem. We tailor training programs all...
DOJ-OGR-00005660.jpg
OCR Confidence: 94%  •  915.0 KB
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 8 of 12 Lisa Marie Rocchio, Ph.D. 7 Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body hatred. Workshop presented at the National Meeting of the Association for Women...
HOUSE_OVERSIGHT_020514.jpg
OCR Confidence: 85%  •  0.0 KB
...29 This program, created in 2014, has been for short-term visits to China, but in 2018 has added a research grant component. See http://en.chinaculture.org/2016-07/21/content_845260.htm. 30 “About Us.” China-United States Exchange Foundation. https://www.cusef.org.hk/about-us. 31...
EFTA00354020.pdf
OCR Confidence: 85%  •  514.5 KB
...Wednesday, December 03, 2014 11:29 AM To: 'Lesley Groff' Subject: RE: Welcome to HSS Premier! Hi Lesley, Completely understood! No worries whatsoever. I look forward to touching base in January and I wish you and Mr. Epstein the best. Have a wonderful holiday and Happy New Year! Westley From...
EFTA02482040.pdf
OCR Confidence: 85%  •  306.6 KB
...Monday, December 2=, 2014 7:14 PM To: Jeanne Brennan Wiebracht Subject: R=: Salary <=> yes 40=A0 From: jeffrey =. [mailto:jeevacation@gmail.com] Sent: Tuesday, November=25, 2014 2:13 PM To: Jeanne Brennan Wiebracht Subject:=Re: FW: Salary =r>Sent: Thursday, January 29, 4 EFTA_R1_01598627 EFTA02482043 =C24...
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...
EFTA02480128.pdf
OCR Confidence: 85%  •  399.2 KB
...Mon=ay, December 29, 2014 7:14 PM To: Jeanne Brennan Wiebracht Re: Anna's Salary yes On Mon, Dec 29, 2014 at 12:06 PM, Jeanne Brennan Wiebracht= wrote: Jeffrey Should I process Anna's $3000 monthly ISJE bonus for =ec ? Jeanne<=span> =U> From: jeffrey E. [mailto...
EFTA00532093.pdf
OCR Confidence: 85%  •  147.6 KB
...December 8, 2014 at 10:57:18 AM EST To: ' " < Subject: 2015 Senior Ethics Course HI MARK: Please forward the below email and all attachments to your class. Thank you, Dr. IC Dear Class of 2015, In January, you will have your Senior Dental Ethics course. The course will run...
EFTA00376092.pdf
OCR Confidence: 85%  •  202.2 KB
...Travel arrangements for traveling on 01/20/2014 Date: January 14. 2014 4:18:00 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA02356913.pdf
OCR Confidence: 85%  •  138.1 KB
...Wednesday, January 29, 2014 11:09 PM To: Jeffrey Epstein Cc: Rich Kahn; Daphne Wallace Subject: Photos and Notes Attachments: imagejpeg; Untitled attachment 00079.txt; imagejpeg; Untitled attachment 00082.txt; imagejpeg; Untitled attachment 00085.0d; imagejpeg; Untitled attachment 00088.txt; imagejpeg; Untitled attachment 00091.txt; imagejpeg; Untitled attachment 00094.txt...
EFTA00538266.pdf
OCR Confidence: 85%  •  217.9 KB
...Travel arrangements for KARYNA SHULIAK traveling on 01/24/2014 Date: Tue, 21 Jan 2014 19:31:28 +0000 So exciting!!:)) Sent from my iPhone On Jan 21, 2014, at 2:29 PM, ci Confirmed and copy! Sent from my iPhone On Jan 21, 2014, at 2:12 PM, Karyna...
EFTA00375802.pdf
OCR Confidence: 85%  •  218.8 KB
...Travel arrangements for KARYNA SHULIAK traveling on 01/24/2014 Date: Tue, 21 Jan 2014 19:30:22 +0000 thanks On Jan 21, 2014, at 2:29 PM, Confirmed and copy! Sent from my iPhone On Jan 21, 2014, at 2:12 PM, Karyna Shuliak wrote: wrote: Thank you. Girls...
EFTA00377059.pdf
OCR Confidence: 85%  •  195.8 KB
...Jan 28,2014 Time: 7:15 PM Arrives: Paris De Gaulle, FRANCE - CDG Date: Jan 29,2014 Time: 8:30 AM Flight Information: Reserved: AIR FRANCE 6 Class: First EFTA00377059 Seats: 01A 03A Departs: Paris De Gaulle, FRANCE - CDG Date: Feb 06,2014 Time: 2:10 PM Arrives: New York...
EFTA00376089.pdf
OCR Confidence: 85%  •  196.3 KB
...Travel arrangements for traveling on 01/20/2014 Date: January 14. 2014 4:18:00 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...24-29, 2014 I9 EFTA00073136 8. Hall RCW, Hatters Friedman S, Jain A, Sorrentino R: Guns and Mental Illness. American Academy of Psychiatry and the Law Newsletter, 39(3): 26-29, 2014 9. Wall B, Hall RCW, Piel J: American Medical Association 2014 Interim Meeting Highlights. American Academy of Psychiatry...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...24-29, 2014 I9 EFTA00090164 8. Hall RCW, Hatters Friedman S, Jain A, Sorrentino R: Guns and Mental Illness. American Academy of Psychiatry and the Law Newsletter, 39(3): 26-29, 2014 9. Wall B, Hall RCW, Piel J: American Medical Association 2014 Interim Meeting Highlights. American Academy of Psychiatry...
HOUSE_OVERSIGHT_026248.jpg
OCR Confidence: 85%  •  0.0 KB
...On January 29, 2018, the House Permanent Select Committee on Intelligence (hereinafter “the Committee”) voted to disclose publicly a memorandum containing classified information provided to the Committee in connection with its oversight activities (the “Memorandum,” which is attached to this letter). As provided by clause 11(g) of Rule X...
EFTA00684808.pdf
OCR Confidence: 85%  •  97.1 KB
...Wed, 29 Jan 2014 18:31:22 +0000 Jeffrey Should I process Anna's $3000 monthly bonus for January? Jeanne From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Monday, December 23, 2013 5:13 PM To: Jeanne Brennan Subject: Re: Anna's Salary yes On Mon, Dec 23, 2013 at...
EFTA02486963.pdf
OCR Confidence: 85%  •  319.2 KB
...Tuesday, November=25, 2014 2:13 PM To: Jeanne Brennan Wiebracht Subject:=Re: FW: Anna's Salary =C2* yes <=r>Sent: Thursday, January 29, 4 EFTA_R1_01606201 EFTA02486966 O= Tue, Nov 25, 2014 at 1:05 PM, Jeanne Brennan Wiebracht a> wrote: Jeffrey should I process Anna's...

Search Tips

Ask the Files