740 results for "November 23 2015"
Page 11 of 30
DOJ-OGR-00007504.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 11 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 10
Dissociation: Dissociation is ‘the lack of the normal integration of thoughts, feelings,
and experiences into the stream of consciousness and memory. Dissociation involves...
EFTA00261437.pdf
...Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016-18 October 2018.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04...
EFTA00334577.pdf
...thanks!
Response (Natalia Molotkova) 11/19/2015 09:23 AM
Fa ree. xestnc
for tbe.9tth today is $624.40, can't be guaranteed till
issu
ed.
Regards,
Natalia. Molotkova
ours:
on ay through Friday 9:00am to 5:30pm EST
Customer d
) 11/19/2015 09:18 AM
Correct...
EFTA00334568.pdf
...Have a wonderful day! Best regards, RM Natalia
Molotkova
Customer
11/19/2015 09:27 AM
ok, thanks...reserve and send to me so I can get approval... thanks!
Response (Natalia Molotkova) 11/19/2015 09:23 AM
Fare for the 9th today is $624.40, can't be guaranteed...
EFTA00601458.pdf
...1 0 %
10/22/2014
3,410,432
6.5%
37.1%
25.7%
5%
1/22/2015
3,094,768
5.9%
43.0%
23.3%
4/22/2015
3,829,670
7.3%
50.3%
29.4%
0%
7/22/2015
3,713,387
7.0%
57.3...
DOJ-OGR-00023295.tif
...The CVRA litigation and proposed federal legislation—both pending as of the date of this
Report—show that the interpretation of victim standing under the CVRA continues to be a matter
of debate.*°! In a November 21, 2019 letter to Attorney General William Barr, a Congressional
Representative stated that she...
EFTA00210569.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S...
EFTA00073158.pdf
...D-1329-CV-2015-01328 Date: 8/23/2018
Trial testimony for the District Court, El Paso County. Colorado
State of Colorado v. Bosher
Retained by Defendant
Case No. D212016CR6176 Date: 8/22/2018
Hearing testimony for the District Court, Blaine County, Idaho
C&M Investment Group et al. v...
DOJ-OGR-00003459.jpg
...The CVRA litigation and proposed federal legislation—both pending as of the date of this
Report—show that the interpretation of victim standing under the CVRA continues to be a matter
of debate.**! In a November 21, 2019 letter to Attorney General William Barr, a Congressional
Representative stated that she...
DOJ-OGR-00004581.jpg
...The CVRA litigation and proposed federal legislation—both pending as of the date of this
Report—show that the interpretation of victim standing under the CVRA continues to be a matter
of debate.**! In a November 21, 2019 letter to Attorney General William Barr, a Congressional
Representative stated that she...
EFTA00592608.pdf
...On November 9, 2015, the trial court entered a written order summarily denying
Epstein's motion for reconsideration without stating any reason. (App. 64-5). Epstein
timely filed his notice of appeal on November 23, 2015.
SUMMARY OF THE ARGUMENT
The undisputed evidence establishes that Epstein's permanent residence and...
EFTA00643178.pdf
...Thu, 31 Dec 2015 02:15:42 +0000
Original Message
From: Lance S. Hall, ASA
Sent: Wednesday, December 30, 2015 06:41 PM Eastern Standard Time
To: Paul Morris
Subject: The FMV Valuation Alert - Estate of Newberger
Please click here if you cannot view this page.
Did the Great Recession...
DOJ-OGR-00021459.jpg
...The CVRA litigation and proposed federal legislation—both pending as of the date of this
Report—show that the interpretation of victim standing under the CVRA continues to be a matter
of debate.*°! In a November 21, 2019 letter to Attorney General William Barr, a Congressional
Representative stated that she...
EFTA00502378.pdf
...path=/Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2015-12-03 09:12:23,813 -0500 INFO pid=903 4554653696:_LaunchSyncApp user.pyo:66
Initializing User instance with new credentials. None
2015-12-03 09:12:23,813 -0500 INFO pid=903 140735235863312:MainThread
sqlite.pyo...
EFTA00261998.pdf
...2015)
EFTA00261999
5/22/22
111 PM 45C->c ABUSE Rk
— CtouaRNIte-itaT iN)04004-1E-HO\Y- r /MC
Jeffrey Epstein - Meade
Epstein a massage". She claims she was taken to bis mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
I November...
EFTA00665320.pdf
...18 November 2016 12:39:44
To: Marie-Joseph Experton
Cc:
Subject: Re: EPSTEIN / Climatis - Maintenance contract
Dear Ms Experton
Maintenance contract is something that we need going forward. I would suggest terms of the contract
January-December . If something happens we will pay for work that needs to be...
HOUSE_OVERSIGHT_014614.jpg
...Edward Luce, “Goodbye to
Barack Obama’s World,”
Financial Times, November 27,
2016.
John H. Cochrane, “Ending
America’s Slow-Growth
Tailspin,” Wall Street Journal,
ay 2, 2016.
artin Wolf, “New President
as an Economic In-Tray Full
Problems,” Financial Times,
avember 8, 2016.
ichael Heath, “Summers
Urges U.S...
EFTA00358786.pdf
...Tue, 18 Nov 2014 23:58:26 +0000
21NOVI4
safe trip! I have you staying in etgain.. Code:
On Nov 18, 2014, at 6:50 PM,
Ok, thank you!
wrote:
cpena, 19 nomtipa 2014 r. nomb3oaaremb
mailman:
Hi
...here is your ticket to come to NY on Friday! I will...
EFTA00596770.pdf
...20
21
22
23
24
25
CERTIFICATE
STATE OF FLORIDA
)
COUNTY OF BROWARD
)
I, THERESA TOMASELLI, Registered Merit
Reporter certify that I was authorized to and did
stenographically report the foregoing proceedings and
that the transcript is a true record.
Dated this 21st day of November, 2015.
THERESA TOMASELLI, RPR...
EFTA00266486.pdf
...6 November 2015: Ms Pearce collected her original documents from the Port Pirie office.
9.
12 November 2015: the practitioner received a message of a missed telephone call from Ms
Pearce.
10.
13 November 2015: the practitioner telephoned Ms Pearce who wanted to discuss a bill she
had received from...
EFTA00263435.pdf
...federal charges of sex trafficking and
conspiracy for helping him procure girls, includi
a
-tear-
old, for child sexual abuse and prostitution.' 20 21113-23
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton Man Dershowit; and Prince Andrew
Duke of...
EFTA00087338.pdf
...Please
explain and confirm if the System Capital Management account was closed in May
2015.
16. Despite the actions Barclays took, it appears that an Akhmetov company account at
another bank was able to receive money from a Barclays client account. Between
September 28th 2015 and November 12th 2015, SCM...
EFTA00211026.pdf
...Jane Doe 23.
X. Jane Doe 24.
Y. Jane Doe 25.
Z. Jane Doe 26.
AA. Jane Doe 27.
BB. Jane Doe 28.
CC. Jane Doe 29.
DD. Jane Doe 30.
EE. Jane Doe 31.
FF. Jane Doe 32.
GG. Jane Doe 33.
4. On about November 27, 2007, AUSA...
EFTA00166173.pdf
...6(e)
0BSDNYØ01952
EFTA_00015426
EFTA00166178
Deutsche Asset
& Wealth Management
Transaction Summary
November I. 2015 le Nowmbr 30.2015
Accouni Name.
JEFFREY FPSTFIN
Account Number
Base Currency
USD
Trans...coon Category
Opening Balance a of November I. 2015
eves r
AddlitierAVtIndranval
US Debar (USD)
Mount
Amount Vest to Oats
l2...
EFTA00359113.pdf
...E-Ticket Number(s)
Ticket DL ■
-25SEP
Ticket DL
k03NOV
Sunday 30 Aug 15
Other Information
PLEASE BE ADVISED THE VALUE OF THE TICKET IS 704.54USD YOU HAVE UNTIL NOVEMBER 3RD OF 2015 TO
TRAVEL. THERE IS A CHANGE FEE PLUS ANY
Other Information
DIFFERENCE IN FARE.
Other Information...
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