936 results for "September 21 2016"
Page 15 of 38
DOJ-OGR-00002725.jpg
Case 1:20-cr-00330-AJN Document 148-5 Filed 02/04/21 Page 2 of 2
DOCUMENTS RELATED TO DEFENSE MOTIONS
1. All written and oral communications concerning the negotiations relating to the Non-
Prosecution Agreement (“NPA”) signed by Jeffrey Epstein on September 24, 2007.
Such communications include:
a...
HOUSE_OVERSIGHT_019268.jpg
...Tom Mitchell, “China Deploys Amnesia on Fiftieth Anniversary of Cultural Revolution,” Financial Times, May 13, 2016, https://www.
ft.com/content/40b84132-18cf-11e6-b197-a4af20d5575e.
27. Jamil Anderlini, “The Return of Mao: A New Threat to China's Politics,” Financial Times, September 29, 2016, https://www.ft.com/
content...
EFTA02377341.pdf
...Thursday, September 21 2017 1:30 PM
To: Valeria Chomsky
>; N=am Chomsky
Cc: Matthew Mazotas
5
EFTA_R1_01387778
EFTA02377345
Subject: State of Residency
Dear Noam and Valeria,
Following up on Matt's email for 2016, we al=o need to address my earlier questions about your state of...
EFTA00595323.pdf
...In addition, on June1, 2016 during an Interagency meeting, you were
informed that the existing dock could not be evaluated for repairs, modification or
reconstruction as it had a previous non compliance determination. During a site visit on
September 21, 2016, the Corps noticed work being conducted to the exisiting...
DOJ-OGR-00004835.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 23 of 80
less than flattering light,” as a threat to Ms. Constand and her attorneys
should they attack his office. In a 2016 Philadelphia Inquirer article, in
reference to this same sentence, Castor stated, “I...
HOUSE_OVERSIGHT_020514.jpg
...See http://en.chinaculture.org/2016-07/21/content_845260.htm.
30 “About Us.” China-United States Exchange Foundation. https://www.cusef.org.hk/about-us.
31 The CPPCC is a body in which the Communist Party liaises with China’s eight so-called democratic
parties. It is comprised of...
EFTA00638935.pdf
...Fri, 30 Sep 2016 20:57:31 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: "Barrett, Paul S"
Subject: RE:
Date: September 30, 2016 at 4:54:40 PM EDT
To: Richard Kahn <
We both wish that I could...
EFTA00630075.pdf
...September 1, 2016 at 2:16:57 PM EDT
To: "'Richard Kahn"
Subject: RE: Retainer and questions Enhanced ED
See attached.
From: Richard Kahn Imailto
Sent: Thursday, September 01, 2016 1:51 PM
To: Jeanne Brennan <
>
Subject: Fwd: Retainer and questions Enhanced ED
Can you please go online and send...
EFTA02453082.pdf
...Monday, August 29, 2016 6:34 PM
To:
Jeffrey Epstein
Subject:
FW: A Special Invitation from Eva Andersson-Dubin, MD- September 27th
Would you consider taking a tabl=...? Do you know anyone else that would...?
=0A=0A=table cellpadding="0" cellspacing="0" style="width:100%;"> =tbody> =tr> =td style="border...
EFTA02459133.pdf
...For reservations/info call 212-486-6600 21=-486-6600>
orQ=A0reservations@coreacc=ss.net
=span>
Recent Press
How the CORE: Club Dis=upted New York's Social Club Scene
Entrepreneurs February 2016
2
EFTA_R1_01563898
EFTA02459134
9...
HOUSE_OVERSIGHT_019262.jpg
...Stanley Lubman, “Chinas New Law on International NGOs—And Questions about Legal Reform,” Wall Street Journal, May 25, 2016,
http://blogs.wsj.com/chinarealtime/2016/05/25/chinas-new-law-on-international-ngos-and-questions-about-legal-reform/.
21. “Chinas Strange Fear of a Colour Revolution,” Financial Times, February 9...
EFTA00665129.pdf
...Positive Money Leaders Retreat, Lectures on Leadership and Currency Innovation,
Ambleside, September 9-10.
EFTA00665130
Forum of Young Global Leaders Annual Summit, Tokyo, October 18-21
-i.
SI Griffith Centre for Sustainable Enterprise, Open Lecture on "Leadership for
Sustainability", Brisbane, last week of October (date tbc).
The New Metrics Conference...
Giuffre_Maxwell_Batch4_p00414.png
...On September 21, 2015, Ms. Giuffre filed her
lawsuit against Defendant here in the Southern District of New York. (DE 1.) Ms. Giuffre is
seeking at least $50 million in compensatory and punitive damages from Ms. Maxwell. Just a
few months after the suit was filed, on April 28, 2016...
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...We can only expect further tests in 2017, given
the estimates by a Council on Foreign Relations
task force chaired by retired Admiral Michael
Mullen that North Korea may have between 13
and 21 nuclear weapons as of June 2016.%
Even more troubling is a pattern highlighted by
David Gordon...
EFTA02449458.pdf
...Saturday, September 24, 2016 12:02 PM
To:
Christakis, Nicholas
Subject:
Re: HW thanks
alternative currencies?
concepts=C2 of trust. exchange store of value, risk, tax. ?
On Sat, S=p 24, 2016 at 7:59 AM, Christakis, Nicholas
wrote:
dear jeff:
we are doing a number of new things.
one...
EFTA00572340.pdf
...Thu, 15 Sep 2016 16:34:17 +0000
Attachments:
ANN 2ISEP16
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" c
Date: September IS. 2016 at 12:28:14 PM EDT
To:
Subject: Itinerary INCL TICKETNO for
ANN 21SEP16
DO NOT REPLY TO THIS EMAIL. This message was...
EFTA00281105.pdf
...18, 2017
2.0.0.2
C:\Windows\system32\VCOMP140.DLL
4:06:54 AM Friday, August 26, 2016
C:\Windows\system32\ESENT.dll
3:24:00 AM Sunday, November 21, 2010
C:\Program Files\AccessData\Evidence Processing Engine\10.16\summary.d11
ay, April 18, 2017
6.1.7601...
EFTA00591605.pdf
...12
EFTA00591616
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 13 of 57
21. On September 14, 2007, after having spoken on the telephone about the subject matter
of the September 13 emails, Epstein's counsel and the line prosecutor exchanged emails...
EFTA00073117.pdf
...Clinical Geriatrics, 21(8), 2013. Published online
August 22, 2013 at www.clinicalgeriatrics.com.
55. Hall RCW, Hall RCW: Psychotherapeutic Interventions for Post-traumatic Stress
Disorder. Clinical Geriatrics, 21(9), 2013. Published online September 24, 2013 at
www.clinicalgeriatrics.com.
56. Hall RCW, Hatters Friedman S: Guns, Schools, and Mental...
EFTA00090144.pdf
...Clinical Geriatrics, 21(8), 2013. Published online
August 22, 2013 at www.clinicalgeriatrics.com.
55. Hall RCW, Hall RCW: Psychotherapeutic Interventions for Post-traumatic Stress
Disorder. Clinical Geriatrics, 21(9), 2013. Published online September 24, 2013 at
www.clinicalgeriatrics.com.
56. Hall RCW, Hatters Friedman S: Guns, Schools, and Mental...
EFTA00281131.pdf
...18, 2017
2.0.0.2
C:\Windows\system32\VCOMP140.DLL
4:06:54 AM Friday, August 26, 2016
C:\Windows\system32\ESENT.dll
3:24:00 AM Sunday, November 21, 2010
C:\Program Files\AccessData\Evidence Processing Engine\10.16\summary.d11
ay, April 18, 2017
6.1.7601...
EFTA00039153.pdf
...Section 541.21, Special Housing Units (SHUs).
19. BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
21. 28 C.F.R. Section 541.23, Administrative Detention Status.
22. 28 C.F...
EFTA00318849.pdf
...Thu, 15 Sep 2016 16:34:17 +0000
Attachments:
-LSSDSP.pdf
2ISEP16 LSSDSP
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: September 15, 2016 at 12:28:14 PM EDT
To:
Subject: Itinerary INCL TICKETNO for
21SEP16 LSSDSP
DO NOT REPLY TO THIS...
EFTA00285290.pdf
2016 September
Thurs. Sept. 1, 2016 PR
Reminder Rich Kahn on holiday Sept 1,2, Monday is Labor Day, back in office Tues 6
Reminder: We told Gov. Richardson you would be back in NY in Sept
5:00pm Phone Date w/Chad Oppenheim
x 624) YOU are to call...
EFTA02329372.pdf
...Tuesday, September 27, 2016 11:14 AM
To:
TYOGH-Shared MB-Concierge
Cc:
TYOGH-Shared MB-GrandClub; Karyna Shuliak
Subject:
Re: Picture you requested 2 of 2
Agr=e. They will pay with the credit cards of their own. Very much appreciate y=ur efforts in helping us.
Lesley
Sent...
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