992 results for "January 17 2018"

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EFTA00709398.pdf
OCR Confidence: 85%  •  118.2 KB
...Code expires on January 5, 2018. This is a promotional code and is not to be shared, is not for resale, has no cash value, and will not be replaced if lost or stolen. This offer is non- transferable and cannot be combined with other offers. Terms are subject to...
HOUSE_OVERSIGHT_019871.jpg
OCR Confidence: 85%  •  0.0 KB
...Monday, January 8 2018 07:47 PM Subject: Fwd: radical breakthrough From: _ jeffrey E. To: jeffrey epstein ; kashoggi, bunker hunt. george mitchell . wayne owens. prince andrew. princess mette . princes sophie, princess alexandra princess melusine. . bill richardson. bill clinton. hamad bun jasem. donalad trup. gov...
EFTA02272619.pdf
OCR Confidence: 85%  •  240.6 KB
...Mervin Dela cruz Sent Thur 1/17/2019 10:21:32 PM Subject Re: Your order is on its way.. ! Yes. I doubled check and it is correct. Sent from Yahoo Mail for 'Phone On Thursday, January 17, 2019, 5:20 PM, Lesley Groff wrote fantastic! did you open and...
EFTA00098409.pdf
OCR Confidence: 85%  •  290.4 KB
...Friday, January 4, 2019 4:19 PM To: Cc: (USANYS) Subject: FW: Epstein Travel EFTA00098409 After reviewing the document it appears that the subject of interest appears to have travelled internationally on the following dates. A few of these flights appear to have been missed, being that there are back...
EFTA02271346.pdf
OCR Confidence: 85%  •  428.8 KB
...3 EFTA_R1_01080145 EFTA02271348 >>>>>>>>>>>>>>>>>>»» On Apr 17, 2018, at 7:04 PM >>>>>>>>>>>>>>>>>>»» wrote:=>>>>>>>>>>>>>>>>>>»» n in i may >>>>>>>>>>>>>>>>>>»» need to come in Saturday 28th becau=e of the >>>>>>>>>>>>>>>>>>»» airfare prices!! Sorry >>>>>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>»» Sent from my iPad >>>>>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>>»» On Apr 17, 2018, at 3:44 PM, Lesley Groff a wrote: >>>>>>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>>»» Bobbyyyyl I I...
HOUSE_OVERSIGHT_023085.jpg
OCR Confidence: 85%  •  0.0 KB
...We estimate that over time, the removal of the interest rate deduction would detract about 4%, or $4-5 from S&P 500 2018 EPS, although the initial impact would be less significant given 70-90% of the debt is long term. Table 17: Estimated EPS impact from the removal...
EFTA00467370.pdf
OCR Confidence: 85%  •  191.4 KB
...17 Jan 2018 13:36:07 +0000 Thank you Envoye de mon iPhone Le 17 janv. 2018 it 07:41, > a ecrit : Hi Here is your ticket to go to Paris tonight! Please confirm receipt. Thanks, Sent from my iPhone Begin forwarded message: From: "American Express Travel" January...
EFTA02272542.pdf
OCR Confidence: 85%  •  110.1 KB
...i just learned that mr epstein will not be in town this thursday are you free monday january 21st at 9am? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ncw York, NY 10022 tel ccl EFTA_R1_01084231 EFTA02272542 On Jan 1 1, 2019...
EFTA02471340.pdf
OCR Confidence: 85%  •  152.5 KB
...Before we continue with any further work for y=ur 2017 tax returns, would you please sign and return our engagement lette= that was included in the package that was sent to you in January. EFTA_R1_01582891 EFTA02471340 Best regards, Nick From: Noam Chomsky Sent: Monday, April 16, 2018...
EFTA00467403.pdf
OCR Confidence: 85%  •  211.2 KB
...Tue, 16 Jan 2018 15:52:17 +0000 Attachments: Below ticket on HOLD for direct flights $414.80. OK to issue? Begin forwarded message: From: "American Express Travel" Subject: Itinerary for 20JAN18 Date: January 16, 2018 at 9:51:56 AM EST To: DO NOT REPLY TO...
EFTA02312433.pdf
OCR Confidence: 85%  •  1050.0 KB
...KING ILE SAINT THO=AS 17 EFTA_R1_01200888 EFTA02312449 Arriveeap> 18 January 17:15 AEROPORT DE PHILADELPHIE PHILADELPHIE=u> Terminal : A Duree 04:22h (Sans escale)<=p>
EFTA00239492.pdf
OCR Confidence: 85%  •  238.0 KB
...Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD...
HOUSE_OVERSIGHT_020496.jpg
OCR Confidence: 85%  •  0.0 KB
...cn/GB/1029/42355/4146500.html. 17 See Chinese for Peaceful Reunification - Northern California. http://www.cpu-nc.org. 18 Eades, Mark. Ibid. 19 “HRS.” China Overseas Exchange Association. http://www.coea.org.cn/472/2013/1017/246.html; & Baba Beane EAE. CCTV. January 2, 2003. http://www.cctv.com...
EFTA00239495.pdf
OCR Confidence: 85%  •  258.1 KB
...Fri, Dec 21, 2018 at 4:40 AM Subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Borgerson, Scott < Hi Scott, Here is the email I sent regarding Temporary Cookware. Thanks for the direction - Denis Forwarded message From: Dietz, Denis < Date: Mon, Dec 17, 2018 at 10:05...
EFTA00467629.pdf
OCR Confidence: 85%  •  230.8 KB
...January 16, 2018 at 12:17:25 PM EST To: Subject: Itinerary INCL TICKETNO for 20JAN18 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at If airline tickets...
HOUSE_OVERSIGHT_016504.jpg
OCR Confidence: 85%  •  0.0 KB
...New York, New York January 11, 2018 Respectfully submitted, DAVIS WRIGHT TREMAINE LLP DZ fv) | Robert D. Balin John M. Browning 1251 Avenue of the Americas, 21st Floor New York, NY 10020-1104 Telephone: (212) 489-8230 Facsimile: (212) 489-8340 Email: robbalin@dwt.com johnbrowning@dwt.com Attorneys for...
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...
EFTA00039416.pdf
OCR Confidence: 85%  •  190.8 KB
...06.20.2018 EFTA00039416 Page 2 Noel Requests No. 14-5, 17-23. These requests, in general terms, call for information about where particular evidence may be located within the discovery produced to date. As you note, you seek this information to "assist in expediting the ability of the defense...
EFTA02272908.pdf
OCR Confidence: 85%  •  112.8 KB
...January 16, 2019 at 4:41:17 PM EST To: Kar na Shuliak Hi Karyna, Below please find pharmacy charges on your Blue Amex. Please let me know if all charges for JE. 01/09/2019 CAMBRIDGE CHEMISTS 01/09/2019 650000006976875 - NEW YORK, NY CAMBRIDGE CHEMISTS 13.05pharmai 01...
EFTA00465876.pdf
OCR Confidence: 85%  •  132.3 KB
...Thu, 04 Jan 2018 17:07:10 +0000 I still have it Original Message From: Lesley Groff [mailto: Sent: Thursday, January 04, 2018 11:01 AM To: Ike Groff Subject: Re: Hi ha! you didn't understand that? Sorry, was typing quick. this iPhone x does more `auto correcting' than...
EFTA00239499.pdf
OCR Confidence: 85%  •  288.6 KB
...Fri, Dec 21, 2018 at 4:40 AM Subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Borgerson, Scott < Hi Scott, Here is the email I sent regarding Temporary Cookware. Thanks for the direction - Denis Forwarded message ---- From: Dietz, Denis < Date: Mon, Dec 17, 2018 at 10:05...
HOUSE_OVERSIGHT_024840.jpg
OCR Confidence: 85%  •  0.0 KB
...Indeed, looking at Google search trends, we can see that interest looks to have climbed steadily in 2016 and 2017, and accelerated meaningfully in 2018, which has continued into 2019. Figure 17 CBD Interest Has Been Increasing U.S. Google Trends: CBD 100 80 60 40 20 0 TH+ TTT...
EFTA02273675.pdf
OCR Confidence: 85%  •  115.6 KB
...January 16, 2019 at 4:41:17 PM EST To: Karyna Shuliak Hi Karyna, Below please find pharmacy charges on your Blue Amex. Please let me know if all charges for Thank you, Bella JE. 01/09/2019 CAMBRIDGE CHEMISTS 650000006976875 - NEW YORK, 13.05p1 NY 01/09/2019 CAMBRIDGE...
EFTA02274680.pdf
OCR Confidence: 85%  •  128.6 KB
...are you free monday january 21st at 9am? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 te1212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jan 11, 2019, at 2:53 PM, VinnY Berisha
EFTA02274850.pdf
OCR Confidence: 85%  •  128.8 KB
...january 21st at 9am? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 11 2019 at 2:53 PM, VinnY Berisha wrote: Hello Richard I'm sorry I haven't responded to your earlier email. Next Thursday the 17...

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