949 results for "January 22 2017"
Page 12 of 38
EFTA00162905.pdf
...A referral order was issued on January 22, 2015 by Me. Alduniel Dimanche,
Investigative Judge.
Mr. Geilenfeld Michael was released on parole, April 29, 2015, under the orders of Mr.
Romulus Roosevelt, Investigative Judge and Mr. Siteon Augustin, Deputy Commissioner of the
Government.
In witness whereof, this certificate is issued...
HOUSE_OVERSIGHT_031399.jpg
...Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal
prosecutor by President Trump in October 2017.
The Justice Department is still under a Friday deadline for prosecutors to confer with the victims’ attorneys in an
effort to settle the case. On Feb. 22, U.S. District Judge Kenneth...
EFTA02730996.pdf
...EFTA02730998
DecheLrt
L P
Apollo Conflicts Committee
January 22, 2021
Page 4
5.
Black compensated Epstein for his work in amounts that were intended to be proportional to the value provided by Epstein. Those
payments for work performed over the period 2012 through 2017 totaled $158 million. In 2013, payments...
EFTA00634545.pdf
...Tuesday, 24 January 2017 at 22:45
To: ALEX TRELEANI
Subject: Re: 2017 Novamarine - final sales price
it was nice talking with you earlier today
buyer reluctantly went up to 525k but will not move any further
please lets try to make this deal happen..
thank you
Richard Kahn
HBRK...
HOUSE_OVERSIGHT_014633.jpg
...At the very least it mitigates the risk of any
Bankof America
12 Top 10 US Ideas Quarterly | 03 January 2017 Merrill Lynch
HOUSE_OVERSIGHT_014633
EFTA00622632.pdf
...Manufacturer's final Aircraft Records and Condition Survey ("Inspection
Report") was delivered to Buyer on Monday, March 20 and the Manufacturer
returned the Aircraft to service on Wednesday, March 22 with all
discrepancies corrected. In accordance with the Agreement, the Closing Date
should be Friday, March 24, 2017. Moreover, earlier...
DOJ-OGR-00021425.jpg
...If I had been told of a[n
NPA], I would have objected.” In Villafafia’s 2017 declaration in the CVRA litigation, Villafafia
recalled interviewing Wild on January 31, 2008, along with FBI agents, and Villafafia told OPR
she “asked [Wild] whether she would be willing to testify if there...
DOJ-OGR-00007863.jpg
...15 CV F227 January 22, 2016
56. Frank Beatty v. Oak Grove Technologies, LLC, et al
In The Circuit Court of Fairfax County, Virginia
Case No: CL-2015-6923 March 14, 2016
57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia
The International Commercial Arbitration Court at
the Chamber...
HOUSE_OVERSIGHT_029434.jpg
Estate Planning After the Enactment of the Tax Cuts
and Jobs Act
On December 22, 2017, President Trump signed the “Tax Cuts and JODS presses
Act” into law. The new legislation represents a compromise between
House and Senate Republicans on their respective tax overhaul
proposals, and is the most significant...
EFTA00697026.pdf
...Tuesday, 24 January 2017 at 22:45
To: ALEX TRELEANI c
Subject: Re: 2017 Novamarine - final sales price
it was nice talking with you earlier today
buyer reluctantly went up to 525k but will not move any further
please lets try to make this deal happen..
thank you
Richard Kahn...
EFTA00444031.pdf
...Thanks so much,
Mickey
Sent from my iPhone
Mickey Bergman
@mickeybergman
On Jan 6, 2017, at 7:22 AM, Lesley Groff <
wrote:
Mickey, it does not appear Jan. 11th will work for Jeffrey...if something changes, I will let you
know...please do follow up regarding a call...I will...
EFTA00443575.pdf
...2017 14:51:42 +0000
Biz
On Sun, Jan 22, 2017 at 9:19 AM
wrote:
Biz or Coach for Eduardo & Thanu?
Biz: $10,018.50 each
Coach: 51037.50 each
Please advise...
Begin forwarded message:
From:
Subject: Reminder! Purchase ticket to Dubai for Eduardo&Thanu? JWUCSL
Date: January 21...
EFTA00641502.pdf
...Tuesday, 24 January 2017 at 22:45
To: ALEX TRELEANI <
Subject: Re: 2017 Novamarine - final sales price
>
it was nice talking with you earlier today
buyer reluctantly went up to 525k but will not move any further
please lets try to make this deal happen..
EFTA00641506
thank you
Richard Kahn...
EFTA00068268.pdf
...7/20/2017
5/29/2017
4/16/2017
4/12/2017
3/11/2017
1/29/2017
1/19/2017
1/2/2017
12/11/2016
United States Attorney's Office
Southern District of New York
If any of the information I provide is required for hearings/trials, let...
EFTA00082688.pdf
...7/20/2017
5/29/2017
4/16/2017
4/12/2017
3/11/2017
1/29/2017
1/19/2017
1/2/2017
12/11/2016
United States Attorney's Office
Southern District of New York
If any of the information I provide is required for hearings/trials, let...
HOUSE_OVERSIGHT_020514.jpg
55
22 Ibid.
23 Dewan, Shaila. “Chinese Student in US Is Caught in Confrontation.” New York Times. April 17, 2008.
http://www.nytimes.com/2008/04/17/us/17student.html.
24 Reynolds, Emma. “Tensions Rise as Chinese Government’s Influence Infiltrates Aussie Universities.”
News.com.au. September 1, 2017. http...
HOUSE_OVERSIGHT_020578.jpg
...January 30, 2017. https://www.wsj.com/articles/mark-zuckerbergs-beijing
-blues-1485791106; Isaac, Mike. “Facebook Said to Create Censorship Tool to Get Back into China.” New York
Times. November 22, 2016. https://www.nytimes.com/2016/11/22/technology/facebook-censorship-tool
-china.html; Slefo, George P. “Report: China...
EFTA00261437.pdf
...e
y pstem,
St, New Yo
NY,
■
(U//FOUO) 03 January 2017 -
DOB
Passport
South Africa an
nited Kingdom), Email:
Employer: SLK Design LLC
, POC:
o (U) Number for
's referenced in the following Experian record for Jeffrey
E Epstein at
t Thomas, VI 00802-1348 from 22
February 2013...
HOUSE_OVERSIGHT_014636.jpg
...This is offset slightly by a lower risk
Bankof America <>
Merrill Lynch Top 10 US Ideas Quarterly | 03 January 2017.15
HOUSE_OVERSIGHT_014636
EFTA02351783.pdf
...Wednesday, January 25, 2017 5:31 PM
To:
Jeffrey E.
Subject:
Re: Fwd: Desk Options #2
So this is the one.
With warm regards,
Cecile de Jongh
=div style="font-family: Helvetica Neue, Helvetica, Arial, Lucida Grande,=sans-serif; font-size: 16px;"> On Wednesday,
January=25, 2017 1:28 PM...
DOJ-OGR-00008831.jpg
Case 1:20-cr-00330-PAE Document582 Filed 01/25/22 Page3of4
January 24, 2022
Page 3
strong presumption of “contemporaneous access” to it. Lugosch, 435 F.3d at 126. The right of
access exists primarily because “public monitoring [of courts] is an essential feature of
democratic control”. Amodeo IT...
DOJ-OGR-00008845.jpg
Case 1:20-cr-00330-PAE Document587 Filed 01/27/22 Page3of4
January 24, 2022
Page 3
strong presumption of “contemporaneous access” to it. Lugosch, 435 F.3d at 126. The right of
access exists primarily because “public monitoring [of courts] is an essential feature of
democratic control”. Amodeo IT...
EFTA00677915.pdf
...Tuesday, 24 January 2017 at 22:45
To: ALEX TRELEANI <
Subject: Re: 2017 Novamarine - final sales price
it was nice talking with you earlier today
buyer reluctantly went up to 525k but will not move any further
please lets try to make this deal happen..
thank you
Richard Kahn
HBRK...
EFTA00617461.pdf
...Kelner
Covington & sorting LLP
One CityCenter
850 Tenth St reel, NW
Wathington,DC20001-4056
T '12026625503
rkelner(gcov.com
By E-Mail and First Class Mail
May 22, 2017
The Honorable Richard Burr
The Honorable Mark It. Warner
Select Committee on Intelligence
United States Senate
Washington, E. 20510
Re:
$ubpoena...
EFTA00569341.pdf
...In accordance with the law on Data Protection of 6 January 1978. you haw the right to access. rectify. delete and object to
receive offers and information from the part of 24i Sevres via the link of unsulocription or by writing to us at 24 Sevres. 22 rue
Violet 7...
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