855 results for "July 26 2016"
Page 12 of 35
EFTA00323168.pdf
...No
On Monday, Jul 4, 2016, Lesley Groff <
wrote:
and
tickets to come to NY! $3624.66 each.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: July 4, 2016 at 11:30:50 AM EDT
To:
Subject: Itinerary INCL TICKETNO for
>
08JUL16
DO NOT REPLY TO...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
DOJ-OGR-00005960.jpg
...Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28...
DOJ-OGR-00006885.jpg
...Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28...
EFTA00323179.pdf
...No
On Monday, Jul 4, 2016, Lesley Groff <
> wrote:
and
tickets to come to NY! $3624.66 each.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: July 4, 2016 at 11:30:50 AM EDT
To:
Subject: Itinerary INCL TICKETNO for
08JUL16
DO NOT REPLY TO...
EFTA00174168.pdf
...Passport 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1'
1927 October 2021).
•
(U//FOUO) At. Passport 469911707, issued on 9/12/2012 and expired on 5/26...
Giuffre_Maxwell_Batch3_p00228.png
...Tuesday, July 19, 2016 11:33 AM
To: "Meredith Schultz’
Subject: RE: Giuffre - Conferral regarding search terms
Meredith:
| write to confirm our oral conferral. Please let me know if you disagree with the following or if there is some other
agreement you think we reached:
1. | will endeavor to have...
EFTA00323202.pdf
...No
On Monday, Jul 4 2016, Lesley Groff <
wrote:
and
tickets to come to NY! $3624.66 each.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: July 4, 2016 at 11:30:50 AM EDT
To:
Subject: Itinerary INCL TICKETNO for
08JUL16
DO NOT REPLY TO...
EFTA00591783.pdf
...MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
020%'
4.26%
21.03%
2016
-0.53%
0.34%
4.21%
0.56%
1.80%
-015%
131%
0.39%
1...
EFTA00211439.pdf
...02/10/2016)
NOTICE of Striking Exhibit 70 [DE 361-70], Exhibit 94 [DE 362-24] and Exhibit 96 [DE 362-
26]to Plaintiffs' Consolidated Statement of Undisputed Material Facts and Motion for Partial
Summary Judgment by Jane Doe (Edwards, Bradley) (Entered: 02/10/2016)
NOTICE by Jane Doe re...
EFTA00631164.pdf
...Best,
Serge Patlayskiy
Fourth International Conference 'Science and Scientist - 2016'
August 26 - 27, 2016, Bangalore University
http://scsiscs.org/conference/scienceandscientist/2016
Sponsorship and Donations for Vedanta and Science Dialogue: http://scienceandscientist.org/donate
Reply to Gustavo Caetano-Anolles: http://dx.doi.org/10.1080/19420889.2016.1160191
Why Biology...
EFTA00039895.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00298063.pdf
...The amount due on SEP 18 2016
will be $1,054.57.
The remaining half will be due on NOV 17 2016. Well send
you a reminder notice.
The amount you pay is for 12 months.
Policy Number 235 0873-C18-52
Prepared July 7.2016
1004583
Customer Rating Index...
HOUSE_OVERSIGHT_020559.jpg
...August 26, 2016. http://news.xinhuanet.com/zgjx/2007-11/02/content_6998084.htm.
45 Interview with Peter Wang, publisher of New York edition of Vision Times.
46 Zhang, Chi. “WeChatting American Politics: Misinformation, Polarization, and Immigrant Chinese
Media.” Tow Center for Digital Journalism. April 19, 2018. https://www.cjr...
EFTA00174183.pdf
...31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein.
DOB: 1/20/1953- I Retrieval date I Retrieval date).
e• (U//FOU0) US PP #469911707, issued on 9/12/2012 and expired on 5/26/2020 (US...
EFTA00597210.pdf
...BTC 28-115-00-01
+ 050030
24 MONTH INSPECTION
MOS
24
26-MAR-2016
26-MAR-2018
234d
26-MAR-2018
HRSiMSC
7964.90
AFL
3184
REF:
+ 23-060-00
OPERATIONAL CHECK OF THE ULB
23.090
MOS
24
26-MAR-2016
26-MAR-2018
234d
26-MAR-2018
HRSIASC...
EFTA00081849.pdf
...BOND UNIVERSITY LIMITED (THEIR EXECUTIVE MANAGEMENT
TEAM & INTERNAL & EXTERNAL ASSOCIATES) AND WITH OTHER
PARTIES/STALKING/SERIOUS THEFT OF CONFIDENTIAL LEGAL CLIENT
AND MY COMPANY INFORMATION THROUGHOUT 2016/2017/2018/2019:
My name is
TFN
Between April 2016 to the end of September 2017 I worked as a Lawyer/Solicitor for...
Giuffre_Maxwell_Batch3_p00219.png
...Thursday, July 14, 2016 2:35 PM
To: Meredith Schultz
Ce: Jeff Pagliuca; Sigrid S. McCawley - Boies, Schiller & Flexner LLP (smccawley@bsfllp.com);
‘brad@pathtojustice.com' (brad@pathtojustice.com)
Subject: Giuffre - Conferral regarding search terms
Meredith —
| am writing to you, in compliance with the Court’s Order, to negotiate the...
DOJ-OGR-00000341.jpg
...26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies “even if the plea agreement purports to
bind ‘the Government” or the “United States”) (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016) (“The...
EFTA00477921.pdf
...Kyle Reavis on LinkedIn
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;1'SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00266486.pdf
...Yours sincerely
NADINE LAMBERT
Solicitor
'enclosure - copy Determination dated 29 June 2016
EFTA00266505
PAN LCE- 'tom,
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1.1-3 R.ct-tt CRS iNJGLVEN&J1- ,9ci 3
•
OUR FtEF:NURH:201606058X
1 July 2016
Ms Jacqueline Pearce
Dear Ms...
EFTA00677097.pdf
...Tue, 22 Mar 2016 23:45:57 +0000
ia'Quora
Top Stories from Your Feed
Your Quora Digest
Are there inventions/ways to stop babies from crying on
planes/public spaces?
„ Julie Gumer, Doc of Psychology, Using skills in tech to
rired"" increase productivity
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4.9k votes
I once was...
Giuffre_Maxwell_Batch3_p00224.png
...Thursday, July 14, 2016 2:35 PM
To: Meredith Schultz
Cc: Jeff Pagliuca; Sigrid S. McCawley - Boies, Schiller & Flexner LLP (smccawley@bsfllp.com); 'brad@pathtojustice.com'
(brad@pathtojustice.com)
Subject: Giuffre - Conferral regarding search terms
Meredith —
| am writing to you, in compliance with the Court’s Order, to negotiate the...
EFTA00087338.pdf
...How do you know these 26
companies belonged to the Rotenbergs?
30. Between 2012 and 2016, Barclays New York facilitated more than $61 million in
135 transactions for companies owned by Russian billionaire brothers Arkady and
Boris Rotenberg, as well as Arkady's son, Igor. The Rotenbergs were sanctioned by...
EFTA00040903.pdf
...Government Accountability Office ruled that it had received sufficient warning of its "unrealistically low"
EFTA00040907
prices to deliver alternatives to detaining immigrants. [Continue Reading]
Law360: "NJ AG Wins Fight Over Sharing Immigration Info With Feds," Unattributed, July 30,
2020, 9:26 PM
New Jersey's top federal judge has ruled...
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