974 results for "August 21 2016"
Page 17 of 39
EFTA00656996.pdf
...Wednesday, September 21, 2011 3:52 PM
To: 'Jeffrey Epstein'
Subject: Update
Hi Jeffrey
We are still doing some more credit work before we close the $5MM Harrah's note.
Since the end of August the account is down around $2.7MM (was flat at the end of Aug).This...
EFTA00320168.pdf
...Sun, 21 Aug 2016 20:42:06 +0000
Hi Lesley,
We wanted to know what's the best attire for the island tour. Should we do shorts or pants and sandals or tennis
or shoes. You know Jeff best. What is he wearing while there and what do you think...
EFTA00076383.pdf
...Maxwell's Letter Response to August 3, 2020 Order,
Dated August 12, 2020 (Dkt. 1103)
App.-0803
Transcript of' April 21, 2016 Hearing
App.-0805
Transcript of July 23, 2020 Hearing
App.-0835
Order regarding Modification of Protective Order,
Dated August 18, 2020
U.S. v. Maxwell, No. 20 Cr...
EFTA00667554.pdf
...browser
Newsletter August 2017
14.11.2017
Emotional Agility: Overcome
Negative Emotions, and Thrive
in Work and Life
The leading voice on emotions offers a
revolutionary approach that enables us to
understand and embrace difficult emotions
without letting them derail us.
Following her sell-out talk in 2016, Susan
David...
HOUSE_OVERSIGHT_025989.jpg
...ig docs Bankof America
12 Global Equity Volatility Insights | O09 August 2016 Merrill Lynch
HOUSE_OVERSIGHT_025989
EFTA00081306.pdf
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 5 of 6
RiP MIA 000104
EFTA00081313
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 9 of 9
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August _, 2007, Mr. Epstein learned that his Special Agents...
EFTA00089923.pdf
...TOVA NOEL, the defendant, has been employed as a
correctional officer at the MCC since approximately 2016. As of
August 2019, NOEL's primary assignment was the SHU. On August 9,
2019, NOEL worked a regular shift from 4 p.m. to 12 a.m. in the
SHU, and then...
EFTA00087338.pdf
...GMT on August 27th, 2020. We would also like to request an interview with a
Barclays Bank senior executive to discuss the issues raised in this article.
GENERAL
1. In the suspicious activity reports we reviewed, Barclays filed the fifth-most in
number, or 104 reports identifying more than $21...
EFTA00073596.pdf
...TOVA NOEL, the defendant, has been employed as a
correctional officer at the MCC since approximately 2016. As of
August 2019, NOEL's primary assignment was the SHU. On August 9,
2019, NOEL worked a regular shift from 4 p.m. to 12 a.m. in the
SHU, and then...
EFTA00175117.pdf
...Now York Post May 4, 2016.
IliipsSyMarnen)6105/04LON-COFFCCOOR-OrliCCPSGBEVICC4Tr0E-relEIC•ifInla4C,
3 Federal Prison Guard Charged With Sexually Abusing Inmates, Trading Sex for Makeup and Food. NBC New
York. May 21, 2019.1gtpcliwww.nInnewyorLconikewsflocal/Federal-Plison-Guard-Sex-C,ontraband•
5 10220 i2l.html
4 Manhattan Jail Staffers...
EFTA00141893.pdf
...And again, on
17
August 8th, you don't recall ever having
18
conversations with anybody regarding these
19
cameras, or first learning on August 8th that
20
the cameras went down?
21
MR. I.
: August 8th? The day
22
before? I don't really recall (Indiscernible
23
*00:09...
EFTA00604340.pdf
...P/CM at 3708.6 Hours and 816 Landings on 6/28/2013
Description
Effectivity
ATA
Status
C/W Source
Work Order
Cert No
34
CAN
CAN
34
OPT
CM
Oak
August 2016
HRS
LDG
Date
Cli
MM REF
M HRS
0.0
0
24Aug 2016
C
0.00
5176...
EFTA00320600.pdf
...Thu, 18 Aug 2016 21:24:05 +0000
Attachments: SHULIAK_ICARYNA
.pdf
Hi Jojo. Jeffrey is asking if you could pick up Karyna,
IF you are not needing to be with Lyn and driving her Let me know. Thanks.
Sent from my iPhone
Begin forwarded message:
from the airport tomorrow...
HOUSE_OVERSIGHT_023594.jpg
...callable issuance in May-17, down 21% MoM
- Korean issuance fell 21% MoM to US$3.6bn in May-17, which is close to the
average monthly issuance of USS3.8bn since 2014. Products issued in Oct-16
(US$3.1bn) and Nov-2016 (USS3.4bn) have knocked out recently...
EFTA00532676.pdf
...Thu, 18 Aug 2016 19:21:23 +0000
Attachments: SHULIAK KARYNA-JNXUQA.pdf
>, Jeffrey
Hi Karyna...here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at
6:40am from 301. Please confirm receipt. thanks, Lesley
Begin forwarded...
EFTA00320566.pdf
...Thu, 18 Aug 2016 19:21:23 +0000
Attachments:
JNXUQA.pdf
24AUG16 JNXUQA
>, Jefffrey
Hi _.
..here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at
6:40am from 301. Please confirm receipt. thanks, Lesley
Begin forwarded message...
EFTA00073051.pdf
...Presented at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Charleston, South Carolina, August 21, 2012.
8. LaPorte, G. and Stephens, J. The Importance of Validating and Verifying a Standardized
Method: Envelope Examinations and the Anthrax Investigation. Presented at the NIJ/FBI
Impression and Pattern Evidence Symposium, Clearwater...
EFTA00320563.pdf
...Thu, IS Aug 2016 19:21:16 +0000
Attachments:
JNXUQA.pdf
24AUG16 JNXUQA
>, Jeffrey
Hi
..here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at
6:40am from 301. Please confirm receipt. thanks, Lesley
Begin forwarded message...
EFTA00064194.pdf
...No, I'm talking about,
like, on August 8th or August 9th, about the
cameras. Do you recall having a conversation -
1
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5
6
7
8
9
10
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12
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14
15
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MR.
a
I don...
HOUSE_OVERSIGHT_014444.jpg
...Chart 21: Markets do not expect the BOE to react... Chart 22: ...to a sustained overshoot of its inflation target
3.7
36 —— UK 5y5y inflation swap fwd
3.5
3.4
3.3
3.2
3.1
3
——5y UK nominal —==5y UK real === 5y UK inflation as
28...
EFTA02403777.pdf
...watch?v=3DN-cycyJZF60&t=92s>
Conrad Fok Oct 30, 2016 MATH=SAVANT
Conrad Fok Oct 30, 2016 MATH SAVANT
MATH SAVANT
10
EFTA_R1_01443005
EFTA02403786
On Monday, August 28, 2017, 9:44:04 AM PD=, Deepak Chopra
EFTA02378503.pdf
...Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
On Jul 13, 2016, at 7:21 AM, jeffrey E.
EFTA00453173.pdf
...Thu, 18 Aug 2016 19:21:16 +0000
Attachments: SHULIAK KARYNA-JNXUQA.pdf
>, Jefffrey
Hi Karyna...here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at
6:40am from 301. Please confirm receipt. thanks, Lesley
Begin forwarded...
HOUSE_OVERSIGHT_025995.jpg
...BofA Merrill Lynch Global Research
; eee oct Bankot America
18 Global Equity Volatility Insights | O09 August 2016 Merrill Lynch
HOUSE_OVERSIGHT_025995
HOUSE_OVERSIGHT_025978.jpg
Global Equity Volatility Insights BankofAmerica
Understanding when risk parity risk Merrill Lynch
increases
09 August 2016 Corrected
US Equity Derivatives
Global
Quantifying the (bond-equity correlation) risks to risk parity
Last week’s sharp sell-off in JGBs renewed concerns of forced selling by risk parity
funds. While the drawdowns...
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