1,034 results for "April 13 2015"

Page 16 of 42
Giuffre_Maxwell_Batch4_p00062.png
OCR Confidence: 94%  •  305.2 KB
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 18 of 40 before the court in April concerned discovery of Plaintiff's medical records because those records bore on her claim she had suffered “sex trafficking” damages. Interrogatory No. 13 does not seek medical information...
EFTA00618045.pdf
OCR Confidence: 85%  •  656.4 KB
...April 30, 2015 BY HAND AND 11 _1121 1 Assistant General Counsel Office of Complaints Examination and Legal Administration Federal Election Commission 999 E Street, NW Washington DC 20436 Attention: eCEIV 11 C;F:14 tit fi tA Pti 3: 13 Re: Response of Jeffrey Epstein to Federal Election Commission...
HOUSE_OVERSIGHT_019273.jpg
OCR Confidence: 85%  •  0.0 KB
...Pablo Gorondi, “Hungary Lawmakers Debate Bill Seen Meant to Intimidate NGOs,” Associated Press, April 19, 2017, https://apnews. com/f70fa05a11fa4ec389d388b1f50acal9. 13. Mitchell A. Orenstein, Péter Kreko, and Attila Juhasz. “The Hungarian Putin?” Foreign Affairs, February 8, 2015, https://www.foreig- naffairs.com/articles/hungary/2015-02-08/hungarian-putin. 14...
EFTA00494069.pdf
OCR Confidence: 85%  •  361.7 KB
...Understand new tickets need to be issued , for the Jet Blue for April 12, 2019? Clarify if you want Refundable or Non Refundable on the Jet Blue tickets ? Also on April 12, 2019 please authorize the add collect from JFK, NY to SVO, Moscow, Russia on April 12, 2019 from...
EFTA00497715.pdf
OCR Confidence: 85%  •  94.1 KB
...Sincerely, April Boggess From Centurion Support on behalf of your Relationship Manager Privacy Statement I Visit the Centurion Card website To learn more about email security or report a suspicious e-mail. please visit us at O 2015 American Express. All rights reserved [a:: America American Express uses 3rd party...
EFTA00674041.pdf
OCR Confidence: 85%  •  140.7 KB
...Toasting "Big pharma milestone in #microbiome" $241M Vedanta immunology deal ...with good colleagues from $JNJ at their #JPM15 party last nighthttp://www.xconomy.com/boston/2015/01/13/with-vedanta-deal-i- marks-big-pharma-milestone-in-the-microbiome/ Like • Comment Brock Pierce shared an article 2,image for Hollywood...
EFTA00644361.pdf
OCR Confidence: 85%  •  359.7 KB
...Anna's Salary yes On Fri, May 29, 2015 at 8:29 AM, Jeanne Brennan Wiebracht Jeffrey Should I process Anna's $3000 monthly LSJE bonus for May ? Jeanne From: Jeanne Brennan Wiebracht [mat( Sent: Tuesday, April 28, 2015 3:44 PM To: jeevacation@gmail.com Subject: FW: Anna's...
EFTA00651840.pdf
OCR Confidence: 85%  •  108.1 KB
...Maybe i was too inaccurate with my request? Should I be more precise regarding this matter? Sent from my iPhone On 02 Nov 2015, at 12:13, "jeffrey E." wrote: i am happy to help if I can. On Mon, Nov 2, 2015 at 4:23 AM...
EFTA00611176.pdf
OCR Confidence: 85%  •  112.7 KB
...13096.73 Order Payment Information Amex x>cc13.096.73 Page No. 1 of 2 OrderOvate2.rpt cas 04/08/2013 Printed Saturday April 04. 2015 10:25AM INDISTRO REGULAR EFTA00611176 Order No. G2604111 Cassandra Wells DESIGN 230 Clematis St Customer No. R015824157 WITHIN West Palm...
EFTA00667025.pdf
OCR Confidence: 85%  •  146.6 KB
...Tuesday, April 28, 2015 8:05 AM To: Heather Gray Subject: Re: Picasso agreement i would lile to know if leon intends to put this on the collateral list.? is that considered a consultant or a third party udner the agreemetn On Tue, Apr 28, 2015 at 8:00 AM...
DOJ-OGR-00020484.jpg
OCR Confidence: 92%  •  640.9 KB
...115-299. ** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. ; ; *** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. DOJ-OGR...
DOJ-OGR-00011165.jpg
OCR Confidence: 91%  •  631.2 KB
...115-299. ** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. ; ; *** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. DOJ-OGR...
EFTA00281085.pdf
OCR Confidence: 85%  •  723.0 KB
...April 18, 2017 10.0.14393.33 C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll 7:11:3 6 PM Tuesday, April 18, 2017 10.16.1.9 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll 12:34:06 AM Friday, Novemb er 06, 2015...
EFTA00349033.pdf
OCR Confidence: 85%  •  214.0 KB
...Mon, 20 Apr 2015 15:29:44 +0000 Thank you! Mika 2015/04/21 0:27, Begin forwarded message: From: "American Express Travel" Subject: Invoice 1663342 for Date: April 15, 2015 at 1:07:55 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message...
EFTA00534526.pdf
OCR Confidence: 85%  •  160.4 KB
...Third Party Authorizatio form Shuliak 21-22 April [Incident: 160415-001585] Date: Fri, 15 Apr 2016 13:54:42 +0000 Attachments: doe00215920160415085128.pdf As requested authorization form attached Thank you, Bella Tel: On Apr 15, 2016, at 9:40 AM, Karyna Shuliak > wrote: Hi Bella, Could you please fill out...
EFTA00567722.pdf
OCR Confidence: 85%  •  167.1 KB
...Third Party Authorizatio form Shuliak 21-22 April [Incident: 160415-001585] Date: Fri, 15 Apr 2016 13:40:02 +0000 Attachments: Credit card form Hotel Danieli.xlsx _ _ _ _ Hi Bella, Could you please fill out another hotel authorization form for another hotel. Please see below from Natalia.. Thank you. Begin forwarded...
EFTA00348482.pdf
OCR Confidence: 85%  •  217.7 KB
...Thu, 30 Apr 2015 23:05:41 +0000 Thanks On Apr 30, 2015, at 7:04 PM, > wrote: Sent from my iPhone Begin forwarded message: From: "American Express Travel" <1 Date: April 30. 2015 at 4:11:30 PM EDT To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 21MAY15 DZVCXY...
EFTA00645036.pdf
OCR Confidence: 85%  •  173.0 KB
...Sunday, March 13, 2016 10:24 AM To: Callahan, Sabrina Cc: McGrath, Erinn Subject: Re: James Patterson Erinn, thanks, would appreciate that. Michael Wolff On Sun, Mar 13, 2016 at 10:12 AM, Callahan, Sabrina < > wrote: EFTA00645037 Hi, Michael, Erinn, cc'd here, can give you the latest on this...
EFTA00617787.pdf
OCR Confidence: 85%  •  1325.8 KB
...Certified Public Accountants November Z 2015 Sin= Re: MC2 Model Management *CONFIDENTIAL** Dear Mr. Titone: Our office has compiled the information provided by Mc2 Model Management for the years 2006-April 2015, we have concluded that the lost profits - REVISED - total the sum of ($7,709,233) Seven Million Seven...
EFTA00348489.pdf
OCR Confidence: 85%  •  198.2 KB
...Thu, 30 Apr 2015 23:24:02 +0000 Attachments: 21MAY15 Sent from my iPhone Begin forwarded message: From: "American Express Travel" <1 Date: April 30, 2015 at 7:22:38 PM EDT To: Subject: Itinerary INCL TICKETNO for 21MAY15 DO NOT REPLY TO THIS EMAIL. This message was sent from...
EFTA00281118.pdf
OCR Confidence: 85%  •  754.7 KB
...April 18, 2017 10.0.14393.33 C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll 7:11:3 6 PM Tuesday, April 18, 2017 10.16.1.9 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll 12:34:06 AM Friday, Novemb er 06, 2015...
DOJ-OGR-00005037.jpg
OCR Confidence: 95%  •  728.9 KB
...And while the requested subpoenas are limited to the period between 2015 and 2021, the timeframe is still overly broad. Here, too, the requests are precisely the kind of “fishing expedition” that the specificity requirement is designed to prevent. See Dkt. No. 252, April 27, 2021 Op., at 3-4...
EFTA00615102.pdf
OCR Confidence: 85%  •  174.9 KB
...PROPRIETARY & CONFIDENTIAL - APRIL 2015 EFTA00615102 C-III Recovery Fund I L.P. Realized Returns 1. The MI Equity Contribution shown in die rabic excludes she 5371.276 of interest on the Warehouse Loan paid by RP! in August 2011 regaiding Cary Brook Apartments. the 5135.712 of interest on the...
DOJ-OGR-00021159.jpg
OCR Confidence: 90%  •  582.6 KB
...115-299. ** Justice for Victims o Trafficking ct of 2015, Pub. L. No. 114-22. ; ; *** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. lo} DOJ...
EFTA00349365.pdf
OCR Confidence: 85%  •  253.0 KB
...Indyke, PLLC - 2015 Darren K. Indyke, PLLC All rights reserved. ******************************************************************************** ***** Begin forwarded message: From: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: April 16, 2015 at 1:18:59 PM EDT To: Jose Guerrero Hi Jose, Please see attached. Have a great day! EFTA00349365 Thank You! Bebe Avdiu Legal Assistant DARREN...

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