899 results for "March 24 2016"
Page 11 of 36
HOUSE_OVERSIGHT_010620.jpg
OGE Form 278e (March 2014)
Instructions for Part 1
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 Page Number
j@JorgnnizationName TT Citystate Organization Type [Position etd rom TC
(95 | Golf Productions Member...
EFTA00266486.pdf
...24 March 2016: the practitioner received an abusive phone call from Ms Pearce who referred
)
to her as atcunt)and a "dog" for
RD NCI"
Ms Pearce advised the practitioner she had been contacted by a third party who
osecgrivocchep. said the practitioner was her lawyer when she wasn't...
HOUSE_OVERSIGHT_020574.jpg
...s Overseas Chinese Association chair in 2016. See “HX ESLARBMARK WZ.” Chinese American
Federation. March 15, 2017. http://chinese-usa.org/#i 7h 3) / Hl Se48/17 2-H BSL HABARKIZ.html; “ZA
EHR AMS , SRR S HSH TMB.” SH. September 28, 2016. https://www.meipian.cn
/6m9vy0p; “READ Bid...
Giuffre_Maxwell_Batch1_p00741.png
...m not able to
23 don't remember. I just remember there's a date on 23 afford to get them up.
24 it. 24 Qs ‘You live in Australia, correct?
25 Q_ Whose camera was it taken with? 25 A Ido.
VIRGINIA GIUFFRE 5/3/2016
53 (209 - 212)
DOJ-OGR-00023480.jpg
...to
Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S.
DOJ OIG, Review of the Federal Bureau of Prisons' Medical Staffing Challenges, Evaluation and Inspections Division Report
16-02 (March 2016); U.S. DOJ OIG, Review of the Impact of an...
Giuffre_Maxwell_Batch1_p00855.png
...m not able to
23 don't remember. I just remember there's a date on 23 afford to get them up.
24 it. 24 Q_ ‘You live in Australia, correct?
25 Q_ Whose camera was it taken with? 25 A Ido.
VIRGINIA GIUFFRE 5/3/2016
53 (209 - 212)
EFTA00590125.pdf
...Hanson
Page 17
March 24,2016
IN WITNESS WHEREOF, Buyer has caused this Certificate of Pre-Delivery Acceptance
or Rejection to be executed by its duly authorized representative this
day of
2016.
SFS, LLC
By:
Name:
Title:
EFTA00590141
Appendix II
AIRCRAFT.WARRANTY BILL OF SALE
Deleted: LIMITED
Path Air. LLC...
DOJ-OGR-00002936.jpg
...The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64
4. The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65
5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66
6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68
a. March 26, 2019 Hearing... ceeceecceseceeeeeceeeeeeeeeeseecaeceaeeseneesaeesaeeeseeseneesaeesnaeeseesenee 68...
Giuffre_Maxwell_Batch1_p00764.png
...Giuffre, in accordance
with the Court’s direction at the hearing on April 21, 2016, has submitted documents to the
Court for In Camera review. Ms. Giuffre met with the FBI on or about March 17, 2011. Ms.
Giuffre also corresponded with Maria Villafano from the U.S. Attorney’s...
Giuffre_Maxwell_Batch6_p00020.png
...Giuffre, in accordance
with the Court’s direction at the hearing on April 21, 2016, has submitted documents to the
Court for In Camera review. Ms. Giuffre met with the FBI on or about March 17, 2011. Ms.
Giuffre also corresponded with Maria Villafano from the U.S. Attorney’s...
EFTA00638833.pdf
...Tuesday, March 29, 2016 1:24 PM
To: 'jeffrey E.'
Subject: RE: Alllis Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for March?
Jeanne
From: Jeffrey E. [mailto:jeevacation@gmail.corni
Sent: Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re.
Yes...
EFTA00639525.pdf
...2016.
An I exposed by phone. end of February 20 I 5, I got a contract with
until the end of June 2015. This job allows me to save enough funds to
successfully pay for my life on
campus. Would be good to have news from you before 20 march...
EFTA00328011.pdf
...03/15/2016 04:46 PM
)•
This is hotel confirmation. Booked air from March 20, to arrive March
21st. Fully refundable Delta ticket is $3582.26.
Hotel cancellation is 24 hours.
Please don't forget to cancel, I will be off on Friday march 18th till
Tuesday March 22nd, back...
EFTA00327915.pdf
...Tue, 15 Mar 2016 21:03:22 +0000
Attachments: SHUL1AK KARYNA-ZPWOGN.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: March 15, 2016 at 4:58:13 PM EDT
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA23NIAR16 ZPWCGN
DO NOT REPLY TO...
EFTA00609951.pdf
...2013 $6,000 raise per JEE
Dec 19 2014 $3500 Bonus paid 12/24/2014
1019/2013 - JEE agreed to pay entire Health Insurance Premium which currently will be 835.17 per month until March 2016
121312015- Bonus of 4.000 per JEE
12/15/2018 - Bonus of 5.000...
Giuffre_Maxwell_Batch1_p00788.png
...As discussed during the
March 21, 2016 meet and confer, If Defendant obtains, and produces to Ms. Giuffre, a
written waiver from her co-conspirator, Mr. Epstein, of the confidentiality provision,
releasing Ms. Giuffre from any liability whatsoever under the confidentiality provision, she
will produce the document.
20. Any Document...
Giuffre_Maxwell_Batch6_p00044.png
...As discussed during the
March 21, 2016 meet and confer, If Defendant obtains, and produces to Ms. Giuffre, a
written waiver from her co-conspirator, Mr. Epstein, of the confidentiality provision,
releasing Ms. Giuffre from any liability whatsoever under the confidentiality provision, she
will produce the document.
20. Any Document...
Giuffre_Maxwell_Batch1_p00787.png
...Per the agreements made in the March 21, 2016 meet and confer, we will attempt to
locate and make copies of Plaintiff’s current passport book.
18. All Documents showing any payments or remuneration of any kind
made by Jeffrey Epstein or any of his agents or associates to You...
Giuffre_Maxwell_Batch6_p00043.png
...Per the agreements made in the March 21, 2016 meet and confer, we will attempt to
locate and make copies of Plaintiff's current passport book.
18. All Documents showing any payments or remuneration of any kind
made by Jeffrey Epstein or any of his agents or associates to You...
Giuffre_Maxwell_Batch1_p00606.png
...During the hearing on March 24, this Court stated that it would consider expect to see
“good faith showing” of efforts to comply with the schedule and “an inability because of Hague
Convention problems,” before it would consider changing the Scheduling Order. Ms. Maxwell
submits that waiting until June 17...
EFTA00653541.pdf
...Tuesday, March 29, 2016 1:24 PM
To: 'Jeffrey E.'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for March?
Jeanne
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re...
EFTA00098824.pdf
...past political
donations, or your reported attendence of the women's march? Is the picture on this blog you?
*can you comment on your work at Debevoise & Plimpton LLP?
*can you elaborate on what happened in the 2016 case against the camp counselor who allegedly solicited
nude photos from a...
EFTA00073117.pdf
...C Scott and B McDermott, American Academy of
Psychiatry and the Law, October 24, 2015
2016
MMPI-2-RF: Use in Trauma and Stressor-Related Disorders with
Paul Arbisi, PhD, ABAP, ABPP. 1-hr Webinar via Readytalk.com.
PsychCorp (Pearson): February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy...
EFTA00090144.pdf
...C Scott and B McDermott, American Academy of
Psychiatry and the Law, October 24, 2015
2016
MMPI-2-RF: Use in Trauma and Stressor-Related Disorders with
Paul Arbisi, PhD, ABAP, ABPP. 1-hr Webinar via Readytalk.com.
PsychCorp (Pearson): February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy...
HOUSE_OVERSIGHT_020496.jpg
...May 27, 2016. https://
foreignpolicyblogs.com/2016/05/27/florence-fangs-foundation-china-education-indoctrination.
2 www.chinaqw.com/node2/node2796/node2829/node3243/userobject6ai5003.html.
3 See the United Front Work Department of the CCP Central Committee. www.zytzb.gov.cn/html/index.html.
4 The following US chapters of...
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