865 results for "October 17 2018"

Page 12 of 35
EFTA00483288.pdf
OCR Confidence: 85%  •  249.2 KB
...Fri, 12 Oct 2018 17:09:15 +0000 Attachments: CARDILLO_JACOPO-DCWBGL.pdf; DCWBGL_ItineraryCalendarics , Ann Rodriquez Hello all! I am purchasingTickets for these two people.. Jago is an artist. Max is his partner. Jeffrey wants Jago to make a sculpture(s) for his islands. Daphne could you please book...
DOJ-OGR-00007852.jpg
OCR Confidence: 95%  •  1030.1 KB
...January 16-17, 2003. PROFESSIONAL PUBLICATIONS . National Best Practices for Sexual Assault Kits: A Multidisciplinary Approach, August 2018: https://www.ncjrs. gov/pdffiles 1 /nij/250384 pdf. Faraco, C. and LaPorte, G. National Institute of Justice Investing in Innovation for the Identification, Collection, and Analysis of Sexual Assault Evidence. Forensic...
EFTA00548504.pdf
OCR Confidence: 85%  •  107.7 KB
...Shipping Updates - October 2, 2018 Date: Tue, 02 Oct 2018 22:34:33 +0000 michael Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13338233 - REI - (1) Kayak, (1) Balloon sand cart - on LSJ IKEA - household furniture/accessories - on LSJ IKEA - (8) Conference chairs - on LSJ Used 15 lb barbell - on...
EFTA00484258.pdf
OCR Confidence: 85%  •  220.0 KB
...Starhotels Michelangelo, Rome - Nov 7, 2018 (Itinerary # Date: Wed, 31 Oct 2018 17:03:06 +0000 Thanks, you too! On Wed, Oct 31, 2018 at 1:02 PM > wrote: super thanks... Hope you have a super time! On Oct 31, 2018, at 1:01 PM, this is from Rome! all...
EFTA00058469.pdf
OCR Confidence: 85%  •  146.1 KB
...2022.02.16 17:54:45 -05'00' OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG and is loaned to your agency. it and its contents are not to be distributed outside of...
EFTA00090986.pdf
OCR Confidence: 85%  •  223.8 KB
...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...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Certification," Newport Beach, CA, October 16-17, 2017 Western Digital Corporation, Executive Briefing, San Jose, CA, August 24, 2018 Allstate, 2-Day Senior Leadership Team Training, Chicago, IL, September 11-12,2018 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, October 15-16, 2018 EFTA00073040 Park Dietz, M.D...
HOUSE_OVERSIGHT_024646.jpg
OCR Confidence: 85%  •  0.0 KB
...ever approval of a cannabis-derived pharmaceutical may occur in 2018. The FDA has previously approved several drugs with chemically synthesized cannabinoids or cannabinoid-like compounds, but has never approved a drug derived from the cannabis plant. In October 2017, U.K.-based GW Pharmaceuticals submitted a New Drug Application...
DOJ-OGR-00023449.jpg
OCR Confidence: 95%  •  1069.3 KB
The Electronics Technician told the OIG that, throughout his tenure at MCC New York, the camera system was subject to frequently recurring failures, particularly with respect to the DVR hard drives.” The Warden, who assumed his responsibilities at MCC New York in May 2018, told the OIG he was generally...
EFTA00068268.pdf
OCR Confidence: 85%  •  233.5 KB
...A few of these flights appear to have been missed, being that there are back to back outbound reservations, for example on 2/16/2017 and 2/17/2017 as well as 3/7/017 and 3/8/2017. 2/16/2017 — Outbound from KTEB to LFPB (Teterboro to Le...
EFTA00082688.pdf
OCR Confidence: 85%  •  234.1 KB
...A few of these flights appear to have been missed, being that there are back to back outbound reservations, for example on 2/16/2017 and 2/17/2017 as well as 3/7/017 and 3/8/2017. 2/16/2017 — Outbound from KTEB to LFPB (Teterboro to Le...
EFTA02451517.pdf
OCR Confidence: 85%  •  371.2 KB
...jeffrey E. Frida , Ma 4, 2018 8:02 PM Re: an escort service works for many people . 40=A0 i am tired of your childish responses. please=C24> delete my name until october. thx On Fri, May 4, 2018 at 3:59 P wrote: You didn't...
EFTA00507900.pdf
OCR Confidence: 85%  •  884.8 KB
...nye in October. iMessage 2018-09-10 16:11:50 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) She sat half a year program but she wants to stay in USA. May be she can transfer to a school in nyc? iMessage 2018-09-10 17:10:26 UTC...
EFTA02228767.pdf
OCR Confidence: 85%  •  594.8 KB
...The Villa Retreat"? n 31 2 17 12.28 PM, Taryn Struck wrote: Hi EFTA_R1_00976371 EFTA02228767 The 10-Year Anniversary is taking place April 5.9, 2018. Let me know if you have any other questions. Taryn From: Date: Tuesday, October 31, 2017 at 9:06 AM To...
DOJ-OGR-00010679.jpg
OCR Confidence: 81%  •  749.1 KB
...The photos in Exhibit 2 are of me in the hospital after my second suicide attempt in October 2018 during my litigation agzinst Epstein, Maxwell, Sarah Kellen, Lesley Groff ard Natalia Malyshev, which was severely retraumatizing. Last year, I travelled to New York from England (where I now live) to...
EFTA00482475.pdf
OCR Confidence: 85%  •  228.3 KB
...Fri, 12 Oct 2018 16:18:22 +0000 Attachments: CARDILLO_JACOPO-DCWBGL.pdf; DCWBGL_ItineraryCalendarics Please purchase the BIZ seats for Jacopo and Max! thank you! Begin forwarded message: From: "American Express Travel" < Subject: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL Date: October 12, 2018 at 9:33:52 AM EDT...
EFTA02260247.pdf
OCR Confidence: 85%  •  486.1 KB
...Did they go up from the time I was quoted to S3200? That's almost double Sent from my iPhone On Oct 12, 2018, at 3:17 PM, Natalia Molotkova wrote: I haven't forgotten, ding it now. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager natalia...
EFTA02449592.pdf
OCR Confidence: 85%  •  247.8 KB
...Why ? II giorno Fri, May 4, 2018 alle 12:53 PM jeffrey E. ha scritto: no <=div> On Fri, May 4, 2018 at 7:51 AM > wrote: Can I do it as my next job in October? <=iv> II giorno Fri, May 4, 2018 alle...
EFTA00066050.pdf
OCR Confidence: 85%  •  114.4 KB
...06.20.2018 EFTA00066050 Page 2 Intake documents and receipts SDNY_000 13425 — SDNY_000 13429 Confidential Documents produced to the Government by the BOP as part of FOIA litigation SDNY_000 13430 — SDNY_00017751 Confidential BOP memorandum re: Psychological Reconstruction of Jeffrey Epstein dated September 17, 2019 SDNY_000...
EFTA02397964.pdf
OCR Confidence: 85%  •  307.3 KB
...Friday, October 27, 2017 10:10 PM To: jeevacation@gmail.com Subject: Call for Abstracts and Pre-Registration I TSC 2018 Tucson Send The CCS Flyer PDF to Your Friends and Colleagues 'The Science of Consciousness' Conference - April 2...
EFTA02295628.pdf
OCR Confidence: 85%  •  1102.0 KB
...Eva ( ), Self( e:jeeitunes@gmail.com ) Such a scenic city! Hotel room looks over the bay iMessage 2018-10-26 16:17:25 UTC 4] Sender: Eva ( Participants: Eva ( ), Self( ejeeitunes@p,mail.com ) How was the new Italian restaurant? iMessage [4] 2018-10-26 16:17:44 (UTC) Sender...
EFTA00285585.pdf
OCR Confidence: 85%  •  294.3 KB
2018 October Mon. Oct 1. 2018 PB Reminder: Leo on holiday Oct. 1-14, back to work on Oct. 15 11:40a to DEPART Paris CDG via Aeroflot#260 (Rec Loc. Tues. Oct 2.2018 PB Reminder: Darren's last day in NY, move to Florida Oct. 3 Wed. Oct...
EFTA02466000.pdf
OCR Confidence: 85%  •  187.1 KB
...Thursda A ril 19, 2018 7:17 PM To: Subject: Fwd: CHRISTIE'S I Exceptional Sale I Update lower reserve to 750k - as i=have another statue to go in october Forwarded message From: christies has reserve at 1mm and they are not requesting to lower however=yesterday they had...
DOJ-OGR-00001789.jpg
OCR Confidence: 95%  •  1140.9 KB
...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversight Board (“PCAOB”) and Securities and Exchange Commission (“SEC”) where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00483344.pdf
OCR Confidence: 85%  •  431.9 KB
...October 12, 2018 at 5:12:00 PM EDT To: Lesley Groff el L> Subject: Re: Flights for Jago and Max ON HOLD, OK to Purchase? (DCWBGL) ask bella i just saw two come through On Fri, Oct 12, 2018 at 5:00 PM Lesley Groff < > wrote: Those must be...

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