1,034 results for "April 13 2015"

Page 12 of 42
EFTA00348668.pdf
OCR Confidence: 85%  •  234.2 KB
...Indyke, PLLC - O 2015 Darren K. Indyke, PLLC — All rights reserved. ***************** *************************************************************** EFTA00348671 On Apr 23, 2015, at 11:43 AM, Lesley Groff < > wrote: Begin forwarded message: From: Mika Tanaka Nakano < Subject: Re: Jeffrey Epstein Date: April 23. 2015 at 11:15:22AM EDT To: Lesley Groff < Hi Lesley, Please find...
EFTA00466045.pdf
OCR Confidence: 85%  •  124.5 KB
...April 11-13 -Room should hold 15 pp -April 11th: 5-7:OOpm soda, wine, beer, light apps (3 cold, 3 hot) -April 12th: 7:30-9:30am coffee, tea, bagels, croissants -April 12th: 12-2:OOpm coffee, tea, soda, light lunch (sushi?) -April 12th: 5-7:OOpm soda, wine...
EFTA00466052.pdf
OCR Confidence: 85%  •  234.4 KB
...April 11-13 -Room should hold 15 pp -April 11th: 5-7:OOpm soda, wine, beer, light apps (3 cold, 3 hot) -April 12th: 7:30-9:30am coffee, tea, bagels, croissants -April 12th: 12-2:OOpm coffee, tea, soda, light lunch (sushi?) -April 12th: 5-7:OOpm soda, wine...
HOUSE_OVERSIGHT_022927.jpg
OCR Confidence: 85%  •  0.0 KB
...Wednesday, April 22, 2015, 1:57 PM > #y1v0232406113 > #y1v0232406113 -- > > _ filtered #yiv0232406113 {font-family: Wingdings;panose-1:5 >000000000;} > _ filtered #yiv0232406113 {font-family: Wingdings;panose-1:5 >000000000;} > _ filtered #yiv0232406113 {font-family:Calibri;panose-1:2 15 >52224324;} > #yiv0232406113 > #y1v0232406113 p.yiv0232406113MsoNormal, #yiv0232406113 > li.yiv0232406113MsoNormal, #yiv0232406113 > div.yiv0232406113MsoNormal > {margin:Oin;margin...
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...
EFTA00631095.pdf
OCR Confidence: 85%  •  130.6 KB
...leevacation@gmail.com> wrote: > try for 21 22 instead , i will not go to wash > On Thu, Apr 16, 2015 at 12:29 PM, Lesley Groff wrote: > Ehud Barak is confirmed for lunch on Thurs. April 23rd at noon. > Thurs. April 23, 2015 NY-PARIS in the evening (?) > 12...
EFTA00670310.pdf
OCR Confidence: 85%  •  52.9 KB
...Thu, 16 Apr 2015 13:47:58 +0000 Ok. It's your decision, I have nothing to say. I'm sorry we won't see each other. This doesn't mean I will not keep trying. You are great I giovedl 16 aprile 2015, jeffrey E. ha...
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_014799.jpg
OCR Confidence: 85%  •  0.0 KB
...MAIL, dated March 2, 2011. 13. Attached as Exhibit L 1s a true and correct copy of an article by Wills Robinson titled “Jeffrey Epstein ‘sex slave’ Virginia Roberts was a ‘money-hungry sex kitten’, ex friends claim” DAILY MAIL, dated March 1, 2015. 14. Attached as Exhibit M (filed...
EFTA00471888.pdf
OCR Confidence: 85%  •  40.6 KB
...Mon, 16 Apr 2018 13:03:03 +0000 g:ms Centurion Banner On it!! Morning. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need one way, Coach tickets for and on Wed. April 18th arriving PB around 7pm. Best price... Bitthda%, Nationalit : French...
HOUSE_OVERSIGHT_019268.jpg
OCR Confidence: 85%  •  0.0 KB
...Sakharov," Freedom at Issue, September 28, 2015, https://free- domhouse.org/blog/prophet-ignored-his-own-land-andrey-d-sakharov. 13. Tony Barber, “Russia Rewrites History of the Prague Spring,” Financial Times, June 3, 2015, https://www.ft.com/content/340a086c- O9df-11e5-b6bd-00144feabdcO. 14. Andrew Pulver, “New Russian...
DOJ-OGR-00003984.jpg
OCR Confidence: 93%  •  744.5 KB
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 13 of 14 The Honorable Alison J. Nathan April 2, 2021 Page 13 only recourse is to seek production from BSF which admittedly has the material in its possession. Otherwise, once the witness testifies and a request...
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...
EFTA00449924.pdf
OCR Confidence: 85%  •  38.4 KB
...Mon, 24 Apr 2017 13:03:47 +0000 L.:;LIS Centurion Banner Morning, on it. Regards, Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST We need ticket for to fly from NY to St. Thomas, direct, coach, any airport this Thursday April...
Giuffre_Maxwell_Batch4_p00175.png
OCR Confidence: 95%  •  302.7 KB
...Attac hed hereto as Sealed Exhibit 13 is a true and correct copy of Excerpts from June 3, 2016, Deposition of David Rodgers. 16. Attac March 24, 2010, Dep 17. Attac April 13, 2010, Depo hed hereto as Sealed Exhibit 14 is a true and correct copy of Excerpts from...
EFTA00644811.pdf
OCR Confidence: 85%  •  174.0 KB
...Wednesday, April 8, 2015 5:13 PM To: Boris Nikolic Subject: Re: FW: no, > wrote: On Wed, Apr 8, 2015 at 1:02 PM, Boris Nikolic > wrote: EFTA00644811 FYI Please let me know what do you think. B From: Steve R. Ray [mailto: Sent: Monday, April 6, 2015 9:50...
EFTA00668092.pdf
OCR Confidence: 85%  •  81.7 KB
...Event occurred in April 2015 5. Proceeds from sale were received in May 2015 2. Grateful Dead 1. We initially funded in February 2015 2. We purchased $1.5 million of tickets (7,500 tickets at an average price of $200) 3. We sold all tickets for $4.5 million...
EFTA00471447.pdf
OCR Confidence: 85%  •  177.9 KB
...Credit Card Authorization Form for April 3-6, 2018 Date: Wed, 28 Mar 2018 13:38:39 +0000 lane-Images: —WRD000.jpg; image001.jpg; image002.jpg; image003.jpg Dear Natalia, Thank you very much for this information. The new reservation details have been received successfully. If there are some questions...
HOUSE_OVERSIGHT_026954.jpg
OCR Confidence: 85%  •  0.0 KB
...60,000 - 6.0 77 40,000 - 10 r -40 20,000 - 15 - ~ -60 Nov-12 Nov-13 Nov-14 Nov-15 Nov-16 Nov-17 Nov-18 2012 2013 2014 2015 2016 2017 2018 2019E " The IMF forecasts that Iranian real GDP growth in 2019 will be the weakest...
EFTA00351836.pdf
OCR Confidence: 85%  •  161.3 KB
...February 27.2015 at 5:13:45 PM EST To: Lesley Groff Cc: Jeffrey Epstein I will review. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tolea Telecopier. Mobile: email: The infornamon contained in this commun.:sawn is contickatiaL may be...
DOJ-OGR-00000112.tif
OCR Confidence: 90%  •  27.0 KB
...115-299. ** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. *** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. SCHEDULE OF...
EFTA00449534.pdf
OCR Confidence: 85%  •  40.7 KB
...Sat, 15 Apr 2017 13:58:07 +0000 L":2,US Centurion Banner OK, but keep Aurelia's round trip? To EWR? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Natasha, would like to fly...
EFTA00349189.pdf
OCR Confidence: 85%  •  81.1 KB
...Wed, 15 Apr 2015 13:46:49 +0000 That works From: [mailto: Sent: Wednesday, April 15, 2015 9:38 AM To: Ike Groff Subject: Fwd: Extensions 3886 is our first republic account... Begin forwarded message: From: "Cuti, Anthony J" Subject: Extensions Date: April 15, 2015 at 9:31:53 AM...
HOUSE_OVERSIGHT_020421.jpg
OCR Confidence: 85%  •  0.0 KB
...April 26, 2005 2. “Russian units had managed...”-- Adam Entous, Julian E. Barnes and Siobhan Gorman, “U.S. Scurries to Shore Up Spying on Russia,” Wall Street Journal, March 24, 2013 3. “Russian acronym SORM had...”-- Stephen Aftergood, “The Red Web: Russia and the Internet,” /'AS, October 5, 2015. https...
EFTA00644685.pdf
OCR Confidence: 85%  •  112.2 KB
...On Friday, April 3, 2015 9:04 AM, jeffrey E. wrote: hell today at 12. On Fri, Apr 3, 2015 at 9:20 AM, Ann Rodriquez > wrote: Ok! Ann R. On Apr 3, 2015, at 9:19 AM, jeffrey E. wrote: also replace desk...

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