865 results for "October 17 2018"
Page 11 of 35
EFTA00060774.pdf
...MOI dated October 12, 2021, regarding Interview of
attachments.
17. MOI dated October 8, 2021, regarding Interview of
attachments (previously exhibited in Chapter 4).
18. MOI dated January 13, 2022, regarding Interview of
attachments (previously exhibited in Chapter 4).
Lieutenant, BOP, with
Lieutenant BOP, with
, Lieutenant, BOP, with
, Lieutenant, BOP...
EFTA00076006.pdf
...Thursday, January 16, 2020 17:37
To:
Cc:
Subject: RE: RE: updated JE will production
These are very interesting, thanks. As best I can tell, there are no changes to the trust agreement between 2001 and
October 2012 — so for the full time period covering the prior investigation and his...
EFTA00488898.pdf
...Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
C
Hi Ginny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginny Moore <
> wrote:
Hi Lesley...
EFTA02255437.pdf
...Sent
Wed 9/5/2018 9:50:10 PM
Subject: Re: Jeffrey Epstein
May I also have is phone number?
rib r'?tZt2-iPhone tut
3-5 'DDm 2018, mum 17:47
Merwin should be able to help with any questions RE the TV and printer! He is
CC'd...
HOUSE_OVERSIGHT_020574.jpg
...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 TiS HHO tee.” US-China Guangdong Chamber of Commerce. Accessed
September 12, 2018. www.uscgcec.com/showactivity...
EFTA00637263.pdf
...now
September 17, 12.30pm
'The Voices of Yoga' Workshop -
with Andrew Mournehis and
Tania
Dimension5, South Melbourne
More details & Bookings
October 8, 3pm
Telemann, Handel and Stamitz,
with Tania de Jong and The
Melbourne Musicians conducted
by Frank Pam
St Johns Southgate, Southbank
More details & Bookings
October 29, 3...
EFTA00522616.pdf
...October 24.2018 at 4:49 PM
Bella Klein
please pay from JEE
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Karyna Shuliak <
Subject: Payment for the IVP course
Date: )ctober 24, 2018 at 3:55...
EFTA00076008.pdf
...Thursday, January 16, 2020 17:37
To:
(
) <
>;
(
)
Cc:
°:
'*;
(
)
Subject: RE: RE: updated JE will production
These are very interesting, thanks. As best I can tell, there are no changes to the trust agreement between 2001 and
October 2012 — so for the full time period covering the prior investigation and his...
EFTA02271819.pdf
...Wednesday, October 10 2018 2:17 PM
To: Ginny Moore <
Subject: Re: Jeffrey Epstein
Hi Ginny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginn Moore
wrote:
H
Hope you...
EFTA00483853.pdf
...Tue, 23 Oct 2018 17:33:18 +0000
L,:us Centurion Banner
OK, emailing itinerary to you.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
let's put on hold please.
Yes, price is $1433.60.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours...
EFTA00548440.pdf
...Wednesday, October 03, 2018 6:42 PM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LS) kitchen fabric
Greetings Seth,
My apologies
/
/ www.christopherhyland.com / Follow us on Instagram
EFTA00548440
Kind regards Daphne
On Wed, Oct 3, 2018, 6:30 PM Seth Pariser <
Also, just double checking that...
EFTA00174168.pdf
...TheAll-theactioxl
information in this rig was collected between Lluly20.136-April-2049 and 17 fletnher 1011-64*
2049. The reporting was current as of 27S October 20214.
(U) Consumers:
SA:
Det.
IA
(U) Approval:
ASIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments...
EFTA00494032.pdf
...Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
C
Hi Ciinny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginny Moore <
Hi Lesley,
Hope...
HOUSE_OVERSIGHT_024916.jpg
...While medical cannabis is legal
in Canada, legislation has also been introduced to legalize adult-use sales on October 17,
2018. An initial regulatory framework has been laid out for the adult-use market, looking
ahead, the category will be subject a number of potential headwinds, including taxes and
restrictions...
EFTA02488894.pdf
...Friday, June 29, 2018 6:25 PM
To: Paul Barrett 2018 at 6:17 PM, Paul Barrett
wrote:
Hi Jeffrey
1.
Our $3MM...
EFTA00261437.pdf
...omoter),
:
=Palm Beac Gardens, FL 33418-6704,
■
(U//FOUO 29 November 2018 -
. DOB
,
Passport
Email:
Employer:
omoter ,
:
Manhattan, NY,
■
//FOUO 20 September 2018 - Nicolas Pa amiltiades. DOB
, Pass port
Email
mp oyer:
: Jeffrey pstem,
ew
York, NY,
■
//FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB
, Pass ort
Email...
EFTA02261291.pdf
...Wed 10/10/2018 6:27:08 PM
Subject: RE: Jeffrey Epstein
Hi
Sounds good, thanks! Will circle back in the new year and remind of address change.
Kind regards,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
From:
Sent: Wednesday, October 10 2018 2:17 PM
To: Ginny...
EFTA02311186.pdf
...Wednesday, October 3, 2018 8:34 PM
To:
Daphne Wallace
Cc:
Karyna Shuliak; Bella Klein
Subject:
RE: LSJ kitchen fabric
Also, just double checking that FedEx acct. is 2296-5782-0.
>
The system was telling me not an active account in database. It could be wrong maybe, but I thought...
HOUSE_OVERSIGHT_023085.jpg
...We estimate that over time, the removal of the
interest rate deduction would detract about 4%, or $4-5 from S&P 500 2018 EPS,
although the initial impact would be less significant given 70-90% of the debt is long
term.
Table 17: Estimated EPS impact from the removal...
HOUSE_OVERSIGHT_021122.jpg
...PECKER, COHEN, WEISSELBERG 209
17. MCCAIN, WOODWARD, ANONYMOUS 223
18. KAVANAUGH 234
19. KHASHOGGI 246
20. OCTOBER SURPRISES 257
21. NOVEMBER 6 268
22. SHUTDOWN 282
23. THE WALL 295
EPILOGUE: THE REPORT 309
ACKNOWLEDGMENTS 317
INDEX 319
Author’s Note
Shortly after Donald Trump’s inauguration as the forty...
DOJ-OGR-00002141.jpg
...390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981...
EFTA01263156.pdf
...I expect to arrive at Teterboro Airport in Teterboro, New Jersey at approximately
1:00PM local time on October 6, 2018 , and to stay at my vacation home in New York, New York until October
7, 2018. On October 7, 2018, I plan to travel from my vacation home in...
EFTA00081370.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA02238514.pdf
...Wed 3/7/2018 7:28:48 PM
Subject: Re: The Boulders Rentals for April - all 9 listings
On Oct 31, 2017, at 2:32 PM, Taryn Struck
wrote:
Great O
From: Lesley Gro
Date: Tuesday, October 31, 2017 at 11:28 AM
To: Taryn Struck
Subject: Re: The Boulders...
EFTA00522604.pdf
...Amount
SO-17019S
9127/2018
01005561
Total Price
895A18SP0003077
895.418590001072
MAIRXESSOSTD460
REMXTAS $T0048
RW00000510175
180284R0WW5142
GNhWA0034006266
BNPSUIPUS
GNNWA00430365TD
SPEEDSTER 7.7 PRP/PNK
SPEEDSTER 7.2 GRNAAnfT
SPX65 5DM 460
MXT 48 SDM May
BOOM XF 17$ GRWERU
Magic Ride 142 FWS 2018
VARIO LINE
COLOR 6
20/26...
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