1,034 results for "April 13 2015"
Page 17 of 42
EFTA00072947.pdf
...Dietz P: "Emotional Injury Claims and Significant Changes in
DSM-5," Complex Medicine Seminar, Defense Research Institute,
San Diego, CA, November 13, 2014.
151. Dietz P: "Frauds and Other Criminals," Keynote Address, 26th
Annual Anti-Fraud Conference, Monterey, CA, April 1, 2015.
152. Dietz P: "Inside the Minds of Killers...
Giuffre_Maxwell_Batch4_p00328.png
...Defendant has told the Court that before she was sexually trafficked her as a minor,
Tellingly, Defendant does not state upon what basis she makes the claim that they are relevant,
nor does she say what relevance it has on Defendant’s defamation of her in 2015. Of course,
Defendant...
DOJ-OGR-00003990.jpg
...Nathan
April 22, 2021
Page 3
ample opportunity to put on a defense case and any rebuttal. The July 12 date (even assuming
that is actually the date that the COVID-protocol allows for a start) no longer works.
Defense counsel Jeffrey Pagliuca has a jury trial scheduled to begin...
EFTA00602334.pdf
...Maturity of loan is 12/1/18 with a balloon payment of $13.6MM
21 Advisory
Unknown
22 Federal Taxes 2016
Based upon estimates provided by Richard Joslin
23 State Taxes 2016
Based upon estimates provided by Richard Joslin
24 State Taxes 2015
Based upon estimates provided by Richard Joslin...
EFTA00348478.pdf
...Thu, 30 Apr 2015 23:04:30 +0000
Attachments:
DZVCXY.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" April 30. 2015 at 4:11:30 PM EDT
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/I
I2INIAY15 DZVCXY
DO NOT REPLY TO THIS EMAIL. This...
EFTA00349029.pdf
...Mon, 20 Apr 2015 15:27:43 +0000
Attachments:
>
Begin forwarded message:
From: "American Ex ress Travel"
Subject: Invoice
for
21MAY15
Date: April 15, 2015 at 1:07:55 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address...
HOUSE_OVERSIGHT_019248.jpg
...2 (April 2015): 37-51, http://www.journalofde-
mocracy.org/sites/default/files/Corrales-26-2.pdf.
5. “Ethiopia,” in Freedom in the World 2016.
6. “Russia,” in Freedom in the World 2016.
7. “Venezuela,” in Freedom of the Press 2015 (New York: Freedom House, 2015), httos://freedomhouse.org/report...
EFTA00585009.pdf
...MASSACHUSETTS 01116
NI
August 13, 2015
Via Certified Mail
Dennis J. Argall
FOIPA Public Liaison Officer
Federal Bureau of Investigation
Record/Information Dissemination Section
170 Marcel Drive
Winchester, VA 22602-4483
RE:
Request No 1203982-001 (Jeffrey Epstein)
Dear Mr. Argall:
On May I, 2015, I sent a letter to...
EFTA00585007.pdf
...August 13, 2015
Via Certified Mail
Dennis J. Argall
FOIPA Public Liaison Officer
Federal Bureau of Investigation
Record/Information Dissemination Section
170 Marcel Drive
Winchester, VA 22602-4483
RE:
Request No 1203982-001 (Jeffrey Epstein)
Dear Mr. Argall:
On May I, 2015, I sent a letter to you, which I...
HOUSE_OVERSIGHT_014615.jpg
...Grand Strategy
Toward China,” Council on
Foreign Relations Press, April
2015.
David Brunnstrom, “China
nstalls Weapons Systems on
Artificial Islands,” Reuters,
December 15, 2016.
EFTA00073051.pdf
...Considerations for Policy Makers (April 2015)
(http://nvIpubs.nist.govinistpubsfir/2015/NIST.IR.8048.pdf).
13. Technical Working Group on Biological Evidence Preservation. The Biological
Evidence Preservation Handbook: Best Practice for Evidence Handley. April 2013
(http://www.crime-scene-investigatornet/BiologicalEvidencePreservationHandbook.pdf)
14. Expert Working Group on Human Factors in...
EFTA00348706.pdf
...28 Apr 2015 19:05:57 +0000
Attachments:
Hi Natasha...can you please remove
from this ticket? she will no longer be going to Japan with Karyna
and
..Then send me the revised ticket...thank you!
Begin forwarded message:
From: "American Ex
aTravel"
<
Subject: Invoice
for
Date: April 15, 2015...
EFTA00617809.pdf
...to 29 April 2015
No. 4/2015 (Senegal)
Communication to the Government, dated 25 June 2014
Regarding Mr. Karim Wade
The Government has not responded in the allotted time to the communication.
The state is party to the International Covenant on Civil and Political Rights since
13 February 1978.
1...
EFTA00348746.pdf
...Tue, 28 Apr 2015 20:25:24 +0000
Attachments: SHULIAK KARYNA
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: April 28, 2015 at 3:34:11 PM EDT
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA2INIAYIS
DO NOT REPLY TO THIS EMAIL. This message...
HOUSE_OVERSIGHT_014874.jpg
...13,030 12,979 13,338 13,023
Total Equity 20,401 15,591 13,828 12,883 12,311
Total Equity & Liabilities 34,195 28,621 26,807 26,220 25,334
* For full definitions of ‘Qnethod™ measures, see page 11.
BankofAmerica <2”
2 Hess Corp. | 11 April 2017...
EFTA00449053.pdf
...Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - April 26, 2017 - 40749149
Date: Mon, 17 Apr 2017 13:29:57 +0000
L.:US Centurion Banner
Called hotel reservations, spoke to Charles, he put request for the FAN in the room.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon...
EFTA00449057.pdf
...Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - April 26, 2017 - 40749149
Date: Mon, 17 Apr 2017 13:43:55 +0000
Super. Thx
Sent from my iPhone
On Apr 17, 2017, at 9:29 AM, Natalia Molotkova C
le:US Centurion Banner
Called hotel reservations, spoke to Charles, he put request for...
EFTA00594958.pdf
)DG
April 1, 2015
Jaredian Design Group
Architects, Engineers and Construction Managers
5333 RAAOITS GAOL SUIT( 14, ST. THOMAS, U. S. VIRGIN !STANDS 00802-6900 • POST Of SKI Box 6218. ST. TITOISM, U. S. VItGin Isu.os 00804.6718
TELIRNONF: 13 401 77 7.1 600 • In: (34 0) 7...
EFTA00622078.pdf
...2/15/2015
LOM%
01.595.625)
51.616,250
531000
6.10%
1106.38
1107.75
552.625
25-Feb-13
15-Feb-2020
Or)
Senrkemaster Camper"
2/15/2015
8.000%
(91.070.000)
51.077.970
$14.444
6.10%
1107.00
1107.75
321.944
3...
EFTA00621876.pdf
...Price 15)
7.Jun-12
26-Jun.13
3,000.003
Sapr-12
16-Apr-15
1,500,000
Ubs Cont Bull Eg AAPt 06/26/13 80% Contin Urner- 18% Con 18% Cap
Mentor CLN 6.203% CPN 04/16/2015 Dtd 04/16/2012
(53.000,000)
(51...
EFTA00601577.pdf
...11-13 April.
Spink, A., Koshman, S., Park, M., Field, C. and Jansen, B.J. (2005) Multitasking Web Search
on Vivisimo.com. IEEE 6th International Conference on Information Technology, Coding and
Computing. p. 486-490. Las Vegas, Nevada, 11-13 April.
Eastman, C. and Jansen, B.J. (2004) The Appropriate...
EFTA00326524.pdf
...Wed, 13 Apr 2016 13:23:06 +0000
To: Lesley Groff
Subject: Change rec loc #CFPNHY
From: Natalia Molotkova
Sent: 04/13/2016 09:23 AM
OK, set up exchnage....
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff...
EFTA00605141.pdf
...15-0000072 on
September 10, 2015.
9.
Attached as Exhibit H is a true and correct copy of the Notice of Deposition and
Subpoena for Jeffrey Epstein, served on counsel on April 27, 2016.
10.
Subpoena for
11.
Attached as Exhbit I are true and correct copies of the Notices...
EFTA00126181.pdf
...2217296
Correction Officer
TOVA ANJANIQUE NOEL
USA
Not Hispanic
25626-71
January 13, 2015
NYS DOCCS Employee Investiaation Unit
25626-71
Special Officer
TOVA A NOELCHRISTIAN
993SONC
August 19, 2014
NYC Dent Citywide Administrative Srvcs-Division of City Personnel
993SONC
Local Service Applicant
TOVA NOEL CHRISTIAN
17550
November 16, 2011...
Giuffre_Maxwell_Batch1_p00617.png
...March and April. It was only on two
and 2 months later, on May 5, 2016, when Plaintiffs counsel finally responded with “as is
becoming clear, both sides are going to be needing to be coordinating a number of
depositions.”!? She then proposed a calendar which scheduled 13 additional depositions...
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