1,349 results for "December 10 2015"

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HOUSE_OVERSIGHT_014092.jpg
OCR Confidence: 85%  •  0.0 KB
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 9 of 34 Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Plaintiffs’ Motion to Compel Production of Documents FACTUAL BACKGROUND On December 30, 2014, Jane Doe No. 3 filed a motion (and...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018. 27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018. 28. BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas, dated June 4, 2015. 29. BOP Program...
EFTA00573592.pdf
OCR Confidence: 85%  •  46.1 KB
...Mon, 30 Nov 2015 22:55:51 +0000 • < l;`2,Amazon Hello Karina. "Teavana Perfect Tea Spoon" has shipped. Details Order #111-1630660-8197034 Arriving: Tuesday, December 1 Track your package :Your Orders We ho e to see you again soon. Shipping Confirmation Shipped to: Karyna Shuliak 49 ZORRO RANCH...
HOUSE_OVERSIGHT_014493.jpg
OCR Confidence: 85%  •  0.0 KB
...The new product launches expected between 2015 and 2018 add up to potential sales of $133 billion. Bankof America 34 European Equity Strategy | 01 December 2016 Merrill Lynch HOUSE_OVERSIGHT_014493
EFTA00343835.pdf
OCR Confidence: 85%  •  23711.4 KB
...For December will be new one way ticket. Let me know what you want to do. Regards, Natalia Molotkova ours: on ay through Friday 10:30am to 7:00pm EST Customer perfect thanks On Aug 18, 2015, at 1:14 PM, Natalia Molotkova wrote: b 08/18/2015 01:33...
EFTA00573510.pdf
OCR Confidence: 85%  •  46.6 KB
...Mon, 23 Nov 2015 06:40:41 +0000 ,Amazon Shipping Confirmation Hello Karina. 2 "Vktech Car Sun Visor Napkin..." have shipped. Details Order #111-0389399-2207456 Arriving: Thursday, December 17 - Wednesday, January 6 Track your package Your Orders Shipped to. Karyna Shuliak 9 E 71ST ST... Total Before Tax: S10...
EFTA00363796.pdf
OCR Confidence: 85%  •  53.1 KB
...So, we have the pleasure to confirm their reservation as following: - A superior double room from December 2e 2014 to January 7th 2015 (10 nights) at 420 € per night, inclusive continental breakfast. Please advise us if they wish to have a twin bed configuration. For your information, Check IN is...
EFTA00594135.pdf
OCR Confidence: 85%  •  50.4 KB
CASH BY INDIVIDUAUENTITY - AGGREGATE AS OF DECEMBER 4, 2015 (beginning of day) Entity Aqq. Balance Authority' Leon & Debra Black 30.582,961 LDB,DRB.BJW Black Family Partners LP (1) 14,288,028 LDB,BJW APO1 Agreement 16,988,658 BC.JH.RR APO2 Declaration 9.366.943 BC.JH...
EFTA00174305.pdf
OCR Confidence: 85%  •  243.6 KB
...issued in GBR- United Kingdom and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021- 16 December 2021)- -(U) Investigative/Intelligence Gaps UNCLASSIFIED/NOR OFFICIAL USE ONLY (14 Roderic Hamilton Non-US Passport (P Last Name: HAMILTON First...
EFTA00636488.pdf
OCR Confidence: 85%  •  130.8 KB
...Wed, 16 Sep 2015 23:38:10 +0000 September or October ? Sent from my iPhone On 16 Sep 2015, at 22:36, jeffrey E. leevacation@gmail.com> wrote: 27th? On Wednesday, September 16, 2015, I can on weekends Sent from my iPhone On 16 Sep 2015, at 09:22, Jeffrey...
EFTA00350231.pdf
OCR Confidence: 85%  •  181.9 KB
...Tue, 24 Mar 2015 21:59:31 -0400 From: customerservice@studentuniverse.com To: EFTA00350231 Subject: Your StudentUniverse Order - December 28, 2014 leas pac le ;;StudentUniverse Flights Hotels Tours Activities Rail Student Deals Group Travel Your StudentUniverse Order - December 28, 2014 Thanks for your recent StudentUniverse flight purchase. Below is important...
EFTA00593168.pdf
OCR Confidence: 85%  •  81.7 KB
...Requirements Faculty nominators must submit letters and depart- ment chairs must email Chair Nomination Form to by December 1, 2014. Shortlisted nominees will be contacted to submit the following materials in January 2015. •One cover letter addressing the connection between their research and the interests of the Origins Project • One...
EFTA00343271.pdf
OCR Confidence: 85%  •  11527.9 KB
...10:30am to 7:00pm EST > > > > » Customer (I ) 08/18/2015 11:39 AM > > This is true...we have changed this ticket a few times. I guess it is all we can do is rebook a new ticket...can you Reserve a ticket to Moscow for her in December and...
EFTA00530691.pdf
OCR Confidence: 85%  •  95.2 KB
...Mon, 18 May 2015 14:10:42 +0000 ...and I have asked constantly and repeatedly to have Penn and Anthony deal with this from day 1. At the beginning of the process the priority was to get the construction started in the apartments that required full renovations. On the schedule...
DOJ-OGR-00012149.jpg
OCR Confidence: 87%  •  433.9 KB
...And that was around 2015? A. Yes, I think so. Q. You hired a litigator, a tough litigator, right? A» YES. Q. You paid her a lot of money? A» YES. Q. Quarter of a million dollars? A. No. Q. Do you recall speaking with the government in December of...
DOJ-OGR-00017738.jpg
OCR Confidence: 87%  •  434.0 KB
...And that was around 2015? A. Yes, I think so. Q. You hired a litigator, a tough litigator, right? A» YES. Q. You paid her a lot of money? A» YES. Q. Quarter of a million dollars? A. No. Q. Do you recall speaking with the government in December of...
EFTA00332791.pdf
OCR Confidence: 85%  •  232.1 KB
...Sent from my iPhone Response (Centurion Support) 12/19/2015 12:24 PM Dear Lesley, It was a pleasure speaking with you moments ago with regard to the Mandarin Oriental Marakesh for arrival Friday, December 25 through Tuesday, December 29, 2015. The Mandarin Oriental has the following options available at...
EFTA00332317.pdf
OCR Confidence: 85%  •  190.9 KB
...Wednesday, December 30, 2015 7:11 AM To: Peter Attia Subject: Re: Re: night of 6th good On Wed, Dec 30, 2015 at 10:00 AM, Peter Attia < > wrote: I. What time do you leave? I actually get in on the 6th and can try to rearrange schedule if you...
EFTA00358177.pdf
OCR Confidence: 85%  •  722.4 KB
...So, we have the pleasure to confirm you the reservation for as following: - A garden double room from December 28th 2014 to January 7th 2015 (10 nights) at 380 € per night, inclusive continental breakfast Please note that the Check IN is from 3:00PM till 8:00PM and that Tropical...
EFTA00355601.pdf
OCR Confidence: 85%  •  658.8 KB
...7 Thank you for your email ; we have changed the name of the reservation and we recorded instead of So, we have the pleasure to confirm you the reservation for as following: - A garden double room from December 28th 2014 to January 7th 2015 (10 nights) at 380 € per night...
EFTA00638519.pdf
OCR Confidence: 85%  •  60.6 KB
...Thu, 29 Jan 2015 12:10:56 +0000 Jeffrey Should I process Jeanne $3000 monthly LSJE bonus for Jan ? From: Jeffrey E. [mailtoleevacation@gmail.com] Sent: Monday, December 29, 2014 7:14 PM To: Jeanne Brennan Wiebracht Subject: Re: Salary Yes On Mon, Dec 29, 2014 at 12:06 PM...
EFTA00625033.pdf
OCR Confidence: 85%  •  76.1 KB
...It is now almost two years past the January 2015 filing date of your clients' amended complaint joining Mr. Epstein as a defendant to the original action filed in August 2014. I remind you that no attempt was made to even serve Mr. Epstein until March 10, 2015. In that...
HOUSE_OVERSIGHT_025094.jpg
OCR Confidence: 85%  •  0.0 KB
...SWOT Analysis Fundacion Internacional para la Libertad (“\nternational Foundation for Freedom”) New York, 8 November 2015 On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic Relations between the United States and Cuba, which had been interrupted since January 3", 1961, some 54 years ago...
EFTA00648654.pdf
OCR Confidence: 85%  •  124.4 KB
...For example , because it is last minute call , he spent 1200 dollars to fly in to see you in Boston Perhaps you need to pay him to try out too Best regards Yau Sent from my iPhone On 2015/10/19, at T%5:13, "jeffrey E."
EFTA00334133.pdf
OCR Confidence: 85%  •  108.9 KB
...Tuesday, November 24, 2015 3:18 PM >> To: Nelson, Justin D >> Subject: Re: Jeffrey Epstein >> » How about Dec 10,11? >> >> Sent from my iPhone >> >>> On Nov 24, 2015, at 3:09 PM, Nelson, Justin D wrote: >>> >>> Hi Lesley, I met with Jeffrey and he asked me to come back the...

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