946 results for "July 28 2014"
Page 13 of 38
HOUSE_OVERSIGHT_023140.jpg
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi
viii Contents
Temporary International Presence in Hebron II (TIPH I] Agreement)
(21 January 1997) 342
Wye River Agreement (23 October 1998) 348
Letters of Assurance from United States to Israel (October 1998) 356
Sharm el-Sheikh Memorandum (4 September 1999) 358
Protocol...
Giuffre_Maxwell_Batch1_p00452.png
...cseceeeceseeeescseeescseseeeeseseescsssssscesssessesssneseesseesssessensusesseeessnsnseneneenee 28
Guarantee Ins. Co. v. Heffernan Ins. Brokers,
300 F.R.D. 590 (S.D. Fla. 2014)...
GUS Consulting GMBH vy. Chadbourne & Parke LLP,
20 Misc. 3d 539, 858 N.Y.S.2d 591 (Sup. Ct. 2008) ....ccccscccssssesssesescenseeesssssssssesescseecensnessssesssssesseeeneeess 32
Hagans v. Gatorland Kubota, LLC/Sentry Ins.,
45 So.3d...
DOJ-OGR-00005960.jpg
...ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0...
DOJ-OGR-00006885.jpg
...ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25
United States v. Williams, 506 F.3d 151 (2d Cir. 2007) 0...
DOJ-OGR-00002107.jpg
...WLR 2889, para. 28.
” Extradition Act 2003, s. 83A(3)(a).
8 Extradition Act 2003, s. 83A(3)(a).
” Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell’s
bail hearing on 14 July 2020, one of...
EFTA00366612.pdf
...Wed, 16 Jul 2014 14:28:40 +0000
I will! the sofa looks fantastic! we made the right decision...it fits perfectly and is the proper distance from the
TV....vety, very happy! I will be in touch with you soon...Thanks Drew.
Lesley
On Jul 16, 2014, at 10...
EFTA02517653.pdf
...Thursday, July 24, 2014 4:28 PM
To:
AESCHLIMANN Yves; Lesley Groff
Subject:
Re:
sunday late afternoon. monday late afternoon, = your choice , looking forward to it.
On Thu, Jul 24, 2014 at 12:24 PM, =ESCHLIMANN Yve
>
wrote:
Jeffrey,
Following up on my email. Any update on our meeting? Just...
EFTA00366688.pdf
...Please contact your travel office by 11:59 PM on July 15,
or this entire reservation will automatically cancel.
Record Locator: ZYEXON
Traveler:
Traveler: JANUSZ BANASIAK
Flight Information:
Reserved: JET BLUE 354
Class: Economy
Seats: 19A 19B
Departs: West Palm Beach, FL - PBI
Date: Jul 28,2014
Arrives: New York...
EFTA00366724.pdf
...Jul 17,2014
Time: 10:50 PM
Arrives:
EFTA00366724
Date: Jul 18,2014
Time: 12:55 PM
Car Information:
Reserved: HERTZ CAR RENTAL-
Reserved Dates: 7/18/2014 Through 8/15/2014, 28 Days
Pick Up Time: 01:30 PM
Drop Off Time: 01:00 PM
Car Size: PREMIUM Car...
EFTA02473864.pdf
...Thursday, January 28, 2016 3:50 PM
To:
jeffrey E.
Cc:
Brad Wechsler
Subject:
FW: Administrative Service Agreements
Hi Jeffrey,
As you know, we have been working on Administrative =ervices Agreements as a mechanism for some of family trusts
and entities t= cover their share of Elysium's costs in...
HOUSE_OVERSIGHT_019797.jpg
...Gives New Contract to
Firm That Vetted NSA Leaker Edward Snowden,” Wall Street Journal, July 2,
2014.
| | Epst_9780451494566_2p_all_r1.indd 309 ® 9/3016 8:13AM | |
HOUSE_OVERSIGHT_019797
EFTA00513879.pdf
...2014-11-06 18:07:15 (UTC)
ID
379
Source Device
Path
SourceType
First
Last
Phone Number
(Mobile)
Creation Date
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Libraty/Application Support/AddressBook/Sources/BD0AllAA-097E-4FA
C-AA25-FC01E963AC0C/AddressBook-v22.abcddb
Mac AddressBook
Justin
Muneveese
2016-03-24 16:28...
EFTA00601458.pdf
...20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0...
EFTA00357344.pdf
...Thursday, August 28, 2014 3:42 PM
To: Barbara Wilmink
Subject: FW: Groff Resid: pdfs
From:
Subject: Fwd: Groff Resid: pdfs
Date: Mon, 7 Jul 2014 11:12:40 -0400
To:
Begin forwarded message:
From: John Heyrich <
Subject: Groff Resid: pdfs
Date: July 2, 2014 at 12:44:38 PM...
EFTA00147254.pdf
...Wednesday, July 24, 2019 4:28:31 PM
To:
Cc:
Subject: Prior employee interviews
Hey guys,
>
I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that
the abuse was occurring inside of his New York home.
as I mentioned...
EFTA02498153.pdf
...Thursday, July 9, 2015 1:35 PM
To:
jeevacation@gmail.com
Subject:
Delivery Status Notification (Failure)
Delivery to the following recipient failed permanently:
jeevacation@jgmail.com
Technical details of permanent failure:
The recipient server did not accept our requests to connect. Learn more at
https://support.google.com/mail/answer...
HOUSE_OVERSIGHT_019809.jpg
...Israeli Commandos Killed Syrian Gen-
eral at Dinner Party,” Jerusalem Post, July 16, 2015.
182 Specifically, it disclosed: Cora Currier and Henrik Moltke, “Spies in the Sky,”
Intercept, Jan. 28, 2016.
| | Epst_9780451494566_2p_all_r1.z.indd 321 ® 9/30/16 11:09 AM | |
HOUSE_OVERSIGHT_019809
EFTA02331279.pdf
...Jul 22 2014 at 9:48:28 PM EDT
To:
Subject: Trave arrangements or
trave ing on 08=01/2014
2
EFTA_R1_01264158
EFTA02331280
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification=only ad
accept
incoming messages. If you have any q=estions, please...
EFTA00621369.pdf
...EFTA00621370
r
I
Employee
Hired
Hourly Rate
Salary
-Payroll
Taxes 9%
Total Cost
LSJE Employees
AS OF 12/31/2014
1
1 Carlos Rodriguez *
4/25/05
28.13
58,500.00
5,265.00
health ins reimburs
6,756.00
b-14 boat slip
11,952.36
tuition
7...
EFTA00591070.pdf
...2/2015
4/15/2015
5/29/2014
INFLOWS
FY 2015
JUN
BFP
DISTRIB
6/1/2015
FY 2015
FY 2015
FY 2015
JULY
AUG
SEP
BFP
DISTRIB
8/7/2014
FY 2015
OCT
FY 2015
NOV
BFP
DISTRIB
11/7/2014
FY 2015
DEC
FY 2015
TOTAL
BFP DISTRIBUTIONS...
EFTA00708554.pdf
...2/2015
4/15/2015
5/29/2014
INFLOWS
FY 2015
JUN
BFP
DISTRIB
6/1/2015
FY 2015
FY 2015
FY 2015
JULY
AUG
SEP
BFP
DISTRIB
8/7/2014
FY 2015
OCT
FY 2015
NOV
BFP
DISTRIB
11/7/2014
FY 2015
DEC
FY 2015
TOTAL
BFP DISTRIBUTIONS...
EFTA00594944.pdf
...Please contact your travel office by 11:59 PM on June 28,or this entire reservation
will automatically cancel.
Travel Details:
Saturday July 5, 2014
CITIZENS OF POLAND MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES AND VIRGIN ISLANDS
CITIZENS OF POLAND- PASSPORT SHOULD...
EFTA00713867.pdf
...2014 May
874.0
2,612.6 2.99
509.5
1,494.7 2.93
1,383.5
4,107.3 2.97
2014 June
901.2
2,677.0 2.97
529.6
1,543.1 2.91
1,430.8
4,220.0 2.95
2014 July...
EFTA02494235.pdf
...Monday, July 27, 2015 6:26 PM
To:
Jeanne Brennan Wiebracht
Subject:
Re: FW: FW: Anna's Salary
yes
On Mon, Jul 27, 2015 at 2:22 PM, Jeanne Brennan Wiebracht
>
wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for July ?
Jeanne=/u>
<=p>
From: Jeanne...
EFTA00291463.pdf
...Please contact your travel office by 11:59 PM on June 28,or this entire reservation
will automatically cancel.
Travel Details:
Saturday July 5, 2014
CITIZENS OF POLAND MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES AND VIRGIN ISLANDS
CITIZENS OF POLAND- PASSPORT SHOULD...
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