863 results for "October 23 2016"
Page 15 of 35
HOUSE_OVERSIGHT_019208.jpg
For example, in October 2014, he told the editor of the Nation, “I’m in exile. My
government revoked my passport intentionally to leave me exiled” and “chose to keep me
in Russia.” According to Mr. Snowden, the U.S. government accomplished this
entrapment by suspending his passport while he...
DOJ-OGR-00005247.jpg
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
DOJ-OGR-00005238.jpg
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
Giuffre_Maxwell_Batch4_p00428.png
...As things stand now, summary
judgment motions must be filed by October 28, 2016. Given the ordinary time required for a
response and a reply — and then a further decision by this Court — very little time would remain
for the Ms. Giuffre to evaluate and investigate any financial information that...
EFTA00634771.pdf
...Mon, 26 Sep 2016 13:23:29 +0000
Attachments: LDB_Tax_Retrn_Process.xlsx
MEMORANDUM
11):
Leon Black (Email & Fed Ex)
CC:
Rich Joslin
Tom Turrin
John Castrucci
FROM:
Brad Wechsler
DATE: September 26, 2016
Jeffrey Epstein
Tax Summary and Status
Please note the following numbers are still moving around...
HOUSE_OVERSIGHT_014474.jpg
...French first round presidential elections
The first round of voting for the next French president will be on 23 April. First
round polling suggests the leader of the anti-EU Front National Marine Le Pen is
expected to progress to the decisive runoff. At present Republican Candidate
Francois Fillon is...
EFTA00602609.pdf
...Ithaca, NY, September 2016 - Present
• Strengthened management, sales, finance, and research skills through hands-on business experiences
• Served as a mentor to new pledge class; spoke at industry round tables, mentored new members
Cornell University Bear's Den, Event Coordinator
Ithaca, NY, October 2015 - January 2016
• Consulted on revenue maximization...
EFTA00665320.pdf
...Considering that CLIMATIS came to the apartment on several occasions earlier in 2016 (before
repairs) and did not charge for these interventions, I agreed to the suggestion of a contract with a
first period of 15 months (from October 2016 through December 2017) for a prorata temporis cost
based on...
EFTA00285281.pdf
2016 October
Sat. Oct. 1.2016 Paris
6:05pa
to depart Paris via Lufthansa #1041 (Rec. Loa
$un. Oct. 2.2016 Paris-NY
Reminder: labor Yin NY Oct. 2-10
12:38p
to arrive STT via Delta#465 (Rec Loc
) Citicar
Confirm
2:46pm Paris time Depart Paris
4:45pm...
EFTA00065522.pdf
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December...
EFTA00709011.pdf
...I am planning a final close end
of September /October.
Please let me know
B
From: jeevacation@gmail.com
Date: Sun, 10 Jul 2016 21:16:43 -0400
Subject: Re:
To:
exactly
On Sun, Jul 10, 2016 at 9:08 PM, Boris Nikolic <
I> wrote:
I was thinking of black...
EFTA00174168.pdf
...1/20/1953" I 27 October 20216-Apra-20.1.9).
•
(U/FOUO) Alt. 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...
EFTA00073051.pdf
...15 CV F227
October 6, 2015
January 22, 2016
56. Frank Beatty v. Oak Grove Technologies, LLC, et al
In The Circuit Court of Fairfax County, Virginia
Case No: CL-2015-6923
March 14, 2016
57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia
The International Commercial Arbitration Court...
EFTA02455723.pdf
...I am planning a final close end of
September /October.<=div>
Please let me know
B
From: jeevacation@gmail.com
Date: Sun, 10 Jul 2016 21:1=:43 -0400
Subject: Re:
To
exactly
On Sun, Jul 10, 2016 at 9:08 PM, Boris Nikoli
vrote:
Great...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00625511.pdf
...I am planning a final close end
of September /October.
Please let me know
B
From: jeevacation@gmail.com
Date: Sun, 10 Jul 2016 21:16:43 -0400
Subject: Re:
To:
exactly
On Sun, Jul 10, 2016 at 9:08 PM, Boris Nikolic <
t> wrote:
EFTA00625511
I was thinking of...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA02466190.pdf
...28)
Write to Simon Clark at
<=p>
2
EFTA_R1_01574613
EFTA02466191
Copyright 2016 Factiva I", from Dow Jones All R=ghts Reserved
Harvest Date: Apr 01, 2016 12:23 PM
Industry: Private Banking (78%), Ban=ing & Finance (89%), Sovereign Wealth Funds (72%), Development
Banks (90%)= Bonds (89%), Real Estate...
EFTA00319030.pdf
...Ms Karyna Shuliak and Ms
Thursday, September 22, 2016
Monday, September 26, 2016
Grand Executive Suite Twin and Grand Club Room King - connecting room
31,600
W1 for double occupancy per night
Confirmation Number
26530862
Name
Arrival
Departure
Wednesday, October 05, 2016
Room Type
Grand Executive Suite Twin and Grand...
EFTA00670768.pdf
...If Berkeley accepts to defer my entrance to 2016, I will do an internship in July and August in French law firm for EFB. The other 4 months of training would be
January-April 2016. then, in May 20161 can start LLM.
In October 2016,1 will have French Final...
EFTA00662065.pdf
...EFTA00662065
Cyfifiora, 23 xlisapst 2016, 20:01 -04:00 or "Jeffrey E." :
birthday plans? what is the embassy status?
On Fri, Jan 22, 2016 at 3:23 AM,
> wrote:
I want to come back as soon as possible. i am just waiting the answer from
the embassy...
HOUSE_OVERSIGHT_019268.jpg
...Reuters, “Putin: ‘We Understand the Fatality of an lron Curtain,” Business Insider, November 23, 2014, http://www. businessinsider.
com/r-putin-says-russia-is-not-isolated-tass-2014-11.
10. Fred Weir, “How a Liberal Bastion Is Persevering in an Increasingly Illiberal Moscow,” Christian Science Monitor, January 25, 2016,
http...
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