1,331 results for "April 16 2016"

Page 16 of 54
EFTA02465564.pdf
OCR Confidence: 85%  •  86.0 KB
...Thursday, April 14, 2016 12:46 PM To: Kathy Ruemmler Subject: Re: this is business , being paid the same amount as two=other firms have offered is not greedy, not doing so , w=Il be seen to be silly On Thu, Apr 14, 2016 at 8:44 AM, Kathy Ruemmler...
HOUSE_OVERSIGHT_019262.jpg
OCR Confidence: 85%  •  0.0 KB
...rights-support-un- der-fire-pub-54503. 16. Civicus 2013: Enabling Environment Index (Civicus), http://civicus.org/downloads/2013EEI%20REPORT.pdf. 17. Carothers, “Closing Space.” 18. Josh Chin, “China Gives Police Broad Powers over Foreign Nonprofits,” Wal! Street Journal, April 28, 2016, http://www.wsj.com/ articles/china-passes-law...
EFTA02465703.pdf
OCR Confidence: 85%  •  143.6 KB
...Sunday, April 17, 2016 9:07 AM To: ehbarak Subject: Re: CWEW-Q Levitection Yes On Sunday, April 17, 2016, ehbarak IIM > wrote: Hi Jeff Dr. Levite presented the science to me in much mor= details. Couldn't see a product,they don't have it yet. But=they're...
DOJ-OGR-00002936.jpg
OCR Confidence: 89%  •  864.1 KB
...February 2016 Meeting ........ ee cceeceseceeeeeeeeeeeeeeeceecaeeeneesacecsaeeaeesneesaeesnaeesaeeeseeesaeessaeenes 62 3. The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65 5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66 6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68...
EFTA02466629.pdf
OCR Confidence: 85%  •  56.1 KB
...Monday, April 11, 2016 11:16 AM To: jeffrey E. Subject: Pokey meeting Hey Bossman, Just some food for thought when you meet with Pokey... Issue: Pokey said on Friday that he would like to meet with you because chan=es were made to the dock that he didn't...
DOJ-OGR-00003790.jpg
OCR Confidence: 94%  •  696.9 KB
...The day before Maxwell’s April 2016 deposition, however, Judge Sweet ordered that “Tajny materials that [Giuffre] has with respect to any criminal investigations will be turned over [by Giuffre] except for any statements made by [Giuffre] to law enforcement authority.” Ex. B, p 21. Maxwell had in fact served...
EFTA02462942.pdf
OCR Confidence: 85%  •  80.3 KB
...On Friday, 29 April 2016, jeffrey E. 16 8:40 PM Re: At ehich nber can i call ? Ariane de Rothschild On 29 Apr 2016, at 21:15, jeffrey E.
EFTA02371052.pdf
OCR Confidence: 85%  •  128.0 KB
...Sent from my iPhone On Aug 1, 2016, at 11:16=AM, jeffrey E. 2016 at 11:08 AM, Richard Kah > wrote: correct may was cashed end of april<=div> On Aug 1, 2016, at 9:37...
EFTA00211526.pdf
OCR Confidence: 85%  •  168.7 KB
...Local Rule 16.2(g) (emphasis added). In light of the confidential nature of the proceedings, any media who might attend should only be permitted to attend the initial open court session. EFTA00211526 Case 9:08-cv-80736-KAM Document 388 Entered on FLSD Docket 04/22/2016 Page 2...
Giuffre_Maxwell_Batch8_p00868.png
OCR Confidence: 95%  •  416.8 KB
...April 22, 2016 (The foregoing certification of this transcript does not apply to any reproduction of the same by any means, unless under the direct control and/or supervision of the certifying reporter.) MAXWELL EXHIBIT Exhibit 14 email Exhibit 15 email Exhibit 16 email Exhibit 17 email Exhibit 18 email...
EFTA00590011.pdf
OCR Confidence: 85%  •  450.6 KB
...first requests for discovery until February 8, 2016, and only produced two documents. Defendant did not produce 1 EFTA00590011 Case 1:15-cv-07433-RWS Document 199 Filed 06/10/16 Page 2 of 8 any additional documents until April 18, 2016 -- after this Court directed Defendant to turn over...
EFTA00655660.pdf
OCR Confidence: 85%  •  271.7 KB
...Thursday, April 14, 2016 11:10 AM To: McGrath, Erinn Subject: Re: James Patterson Hi...do you have copies yet on the Patterson book? Thanks, Michael On Wed, Mar 16, 2016 at 12:27 PM, McGrath, Erinn < > wrote: In the next month or so I hope! Erinn McGrath / From: Michael...
EFTA02467041.pdf
OCR Confidence: 85%  •  124.8 KB
...Sunday, April 3, 2016 3:31 PM To: Zorro Ranch Subject: Re: schedule i have you leaving on the 6th its ok, no=need to change, unless super super easy On Sun, Apr 3, 2016 at 11:16 A=, Zorro Ranch < wrote: wrote: See you Thursday Sent=from my...
EFTA00652055.pdf
OCR Confidence: 85%  •  35.4 KB
...Available sometime in the interval April 18-28? Date: Wed, 16 Mar 2016 07:17:11 +0000 I expect to be in the US then, it would be great to get together and show you some recent OpenCog work (yes some stuff that actually works!!) and also discuss plans for...
EFTA00327105.pdf
OCR Confidence: 85%  •  56.2 KB
...Tue, 29 Mar 2016 20:57:21 +0000 Forwarded message From: Pritzker, Tom Date: Tue, Mar 29, 2016 at 4:16 PM Subject: To: "Jeffrey Epstein (jeevacation@gmail.com)" When are you in NY next week? I'm coming in Sunday (April 3), leaving Tuesday night. Have...
EFTA00211563.pdf
OCR Confidence: 85%  •  150.4 KB
...To facilitate matters, a telephonic status conference is set for Monday, March 28, 2016, at 1:30 P.M. The Court has reserved Wednesday, April 20, 2016 and Thursday, April 28, 2016 as possible conference dates. Counsel should confer and be prepared to briefly discuss: (1) their availability for these...
EFTA02463653.pdf
OCR Confidence: 85%  •  55.5 KB
...Thursday, April 28, 2016 10:17 PM To: Kathy Ruemmler Subject: Re: try to relax. go for a walk =ou are starting to spin. i will be any=help i can On Thu, Apr 28, . ,fl 2„0,..16 yaTt,s5:2 ,7,, 5Pri,c,Kabthnyi, Ruemmler target="_blanki Sent...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat — 2@me et 7°™° SSR, 19 October 2018, No. 421762...
EFTA00617968.pdf
OCR Confidence: 85%  •  119.6 KB
...Anything other than that with respect to any law enforcement should be produced." See McCawley Declaration at Exhibit 1, April 21, 2016 Hearing Transcript at pg. 24:1-7. Ms. believes that her submission for in camera review complies with this Court's Order. To the extent the Court finds...
EFTA00644464.pdf
OCR Confidence: 85%  •  80.6 KB
...Why Belarus On Saturday, April 23, 2016, Sultan Bin Sulayem wrote: Hello my friend busy very may I will be in Marseille on May 1,2,then Hamburg 3 rd then Belarus 4,5,6,7 Then 9 10 dubai 12 ,13 turkey then 14,15 dubai then 16,17...
EFTA02465592.pdf
OCR Confidence: 85%  •  76.8 KB
...Sunday, April 17, 2016 1:33 AM To: ehbarak Subject: Re: CWEW-Q Levitection interested, both pages exhibit little fi=ancial experience. , have you seen a demonstration= On Sat= Apr 16, 2016 at 8:47 PM, ehbarak Subject: Fwd: CWEW-Q Levitection mails > wro=e: =div>Hi Jeff Please find...
EFTA02465819.pdf
OCR Confidence: 85%  •  94.0 KB
...jeffrey E. Tuesday, April 5, 2016 6:44 PM Re: I need almost 2500€ to p=y the rent...could you send me it for this month? Envoye de mo= iPhone Le 5 avr. 2016 a 16:47, jeffrey E.
EFTA02466484.pdf
OCR Confidence: 85%  •  86.5 KB
...Friday, April 8, 2016 7:04 PM To: jeffrey E. Subject: Re: Only if they give my psychotropic drug= at the four seasons Sent from my iPhone On Apr 8, 201=, at 2:42 PM, jeffrey E. wrote: =ou'll understand after...
EFTA00285204.pdf
OCR Confidence: 85%  •  48.5 KB
Villsy r s 2016 Day Count for Jeffrey ion. 19 12 0 10 Feb. 11 13 5 12 March 11 20 0 18 April 14 16 0 10 May 12 13 6 14 bilis 15 15 0 12 luly 11 20 0 15 Aug. 11 20 0 9 Sept. 8...
EFTA02345912.pdf
OCR Confidence: 85%  •  92.5 KB
...Monday, April 4, 2016 9:03 PM To: Jeffrey E. Subject: Re: cistern (water tanks) Ann R. =n Apr 4, 2016, at 4:16 PM, Jeffrey E.

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