1,164 results for "December 21 2014"

Page 17 of 47
EFTA00355674.pdf
OCR Confidence: 85%  •  249.4 KB
...December 29, 2014 at 2:46:37 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. If airline tickets are purchased...
EFTA02393700.pdf
OCR Confidence: 85%  •  249.3 KB
...Su=, 21 Dec 2014 11:52:11 -0400 Subject: Re: pictures From• 'eevacation • !mail com< => To Yes I think you are right but I need more photos=first On Sunday, December 21, 2014, ion nicola =>.> wrote: 2 EFTA_R1_01422489 EFTA02393701 =0A=0A=div> hi Jeffrey, i've sent you...
EFTA02405610.pdf
OCR Confidence: 85%  •  166.9 KB
...Saturday, December 21, 2013 5:07 PM To: Larry Visoski Cc: Jeffrey Epstein; Dan Garofalo; Jay Massar Subject: Fwd: 1085 is and is Larry- =lease read through and comment. ERIC H. ROTH I PRESIDENT P 631.737.5900 I C 5=6.857.6533 Wa> I
DocumentCloud_Epstein_Docs_p00034.png
OCR Confidence: 95%  •  337.2 KB
...Seven years later, on December 30, 2014, Ms. Giuffre moved to join the CVRA action, claiming she, too, had her CVRA rights violated by the government. On January 1, 2015, Ms. Giuffre filed a “corrected” joinder motion. 7. The issue presented in her joinder motion was narrow: whether she should...
EFTA00356413.pdf
OCR Confidence: 85%  •  229.8 KB
...December 16, 2014 at 4:51:10 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. If airline tickets are purchased...
Giuffre_Maxwell_Batch2_p00006.png
OCR Confidence: 95%  •  305.1 KB
...This case is about whether the information included in the December 2014 Joinder Motion that Ms. Maxwell called obvious lies were, in fact, lies. These included allegations about Plaintiff's alleged sexual interactions with Alan Dershowitz and Prince Andrew, specifically referenced in Ms. Maxwell’s denial statement. Not only is...
Giuffre_Maxwell_Batch4_p00414.png
OCR Confidence: 95%  •  305.0 KB
...As the Court will recall, in court pleadings filed December 30, 2014, Ms. Giuffre initially publicly alleged Defendant had sexually abused her. 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...
EFTA00584436.pdf
OCR Confidence: 85%  •  274.5 KB
...Nugent- Hill, This is in response to your Compliance Review Report dated January 31, 2014 received via U.S. Post on February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23, 2012. As instructed in your cover letter we are providing...
Giuffre_Maxwell_Batch2_p00010.png
OCR Confidence: 95%  •  309.4 KB
...It was not until the Joinder Motion in December 2014 that she claimed she engaged in sexual relations with Mr. Dershowitz, something he adamantly and publicly denied. At the heart of this case is the question of whether Ms. Maxwell defamed Plaintiff by calling her a liar. Of course, if...
DOJ-OGR-00008794.jpg
OCR Confidence: 95%  •  686.3 KB
Case 1:20-cr-00330-PAE Document566- Filed 12/28/21 Page5of7 The Honorable Alison J. Nathan December 27, 2021 Page 5 a curative instruction. Moreover, because the same issues arise with respect to the substantive enticement offense charged in Count Two, the Court must give the same instruction as...
DOJ-OGR-00008228.jpg
OCR Confidence: 94%  •  740.4 KB
Case 1:20-cr-00330-PAE Document525 Filed 12/05/21 Page4of9 The Honorable Alison J. Nathan December 5, 2021 Page 4 The Court was exactly right. ARGUMENT The government, “as the proponent of this evidence, bears the burden of showing that the evidence is admissible.” Pinero v. Burbran, No...
Giuffre_Maxwell_Batch6_p00065.png
OCR Confidence: 95%  •  336.4 KB
...Six years after the lawsuit’s inception, on December 30, 2014, Ms. Giuffre filed a motion to join the CVRA Privilege (DE 33) (granted in part), and Defendant’s Motion to Compel for Improper Claim of Privilege (DE 155) (denied).
DOJ-OGR-00003629.jpg
OCR Confidence: 95%  •  748.7 KB
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30 18. The master jury wheel, which defined the potential pool of jurors for the qualified jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
HOUSE_OVERSIGHT_020204.jpg
OCR Confidence: 85%  •  0.0 KB
...In December 2008, he received an unfavorable evaluation from his superior and a “derog,” the CIA’s shorthand for a derogatory comment. He was also threatened with a punitive investigation unless he agreed to quietly resign from the CIA. “It was not a stellar career,” Tyler Drumheller, former CIA station...
HOUSE_OVERSIGHT_025785.jpg
OCR Confidence: 85%  •  0.0 KB
...There was no reduction to the payroll tax rate until the Payroll Tax Holiday of 2010. (21) CBO, 2013 (22) CBO, 2011; taxfoundation.org, "Federal Individual Income Tax Rates History" WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 23 1351366 | 302136118 HOUSE_OVERSIGHT_025785
EFTA00355989.pdf
OCR Confidence: 85%  •  191.6 KB
...12/23/2014 Edition Date: Tue, 23 Dec 2014 11:02:44 +0000 The latest from New Canaan: `It's All about Our Town': New Canaan Community Foundation Helps Save Christmas By Michael Dinan siront row with Santa: Taylor Lanxon, Nicole Ayoub, Julia Carpi, Madeleine Ems. Top row: Bob Clay...
EFTA00377674.pdf
OCR Confidence: 85%  •  213.5 KB
...Tue, 17 Dec 2013 18:05:21 +0000 traveling on 01/01/2014 One hour later would be ok. Thank you Sent from my iPhone On Dec 17, 2013, at 9:43 AM, I> wrote: ok, will check into it...he did OK the other flight this morning! I would...
EFTA00632379.pdf
OCR Confidence: 85%  •  197.8 KB
...Fri, 21 Nov 2014 09:22:42 +0000 Dr. Galland's Newsletter ;Yin Advised Newsletter G'iNT Factor Energy Lipids To make sure you receive your Pill Advised newsletter, add to your Like Pill Forward to a Friend! November 21st, 2014 Dr. Galland Lecture at Integrative Healthcare Symposium 2015 Dr...
DOJ-OGR-00020853.jpg
OCR Confidence: 94%  •  629.7 KB
Case 22-1426, Document 58_02/28/2023, 3475901, Page27 of 221 A-227 Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 5 of 7 The Honorable Alison J. Nathan December 27, 2021 Page 5 a curative instruction. Moreover, because the same issues arise with...
Giuffre_Maxwell_Batch1_p00457.png
OCR Confidence: 95%  •  317.3 KB
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 10 of 40 On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for Joinder in the Action on behalf two additional victims: Jane Doe 3 and Jane Doe 4. (Jane Doe...
EFTA00356437.pdf
OCR Confidence: 85%  •  214.1 KB
...Sun, 14 Dec 2014 17:04:24 +0000 Attachments: 15DEC14 Jojo, please pick up tomorrow! Her number is Please meet her inside with her name. And take her to 301! Thank you Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: December 14, 2014...
EFTA00211297.pdf
OCR Confidence: 85%  •  98.1 KB
...21 United States, 08-80736-Civ-Marra. Can you advise who the requesting party is on the FOIA request? Thank you. Subject: In Re: Alfredo Rodriguez, FOIA Request A Freedom of Information Act (FOIA) request has been made for records regarding Alfredo Rodriguez, (date of death: December 28, 2014). Please...
HOUSE_OVERSIGHT_014614.jpg
OCR Confidence: 85%  •  0.0 KB
...David Byrne, Wendy Dunn and Eugenio Pinto, “Prices and Depreciation in the Market for Tablet Computers,” Federal Reserve Board, December 2016. Greg Ip, “The Economy's Hidden Problem: We're Out of Big deas,” Wail Street Journal, December 5, 2016. Johan Norberg, Progress: Ten Reasons to Look Forward te the...
EFTA00356409.pdf
OCR Confidence: 85%  •  221.5 KB
...Fri, 19 Dec 2014 14:09:39 +0000 Attachments: -- 19DEC14 Here is your ticket! Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for 19DEC14 Date: December 16, 2014 at 4:51:10 PM EST To: DO NOT REPLY TO THIS EMAIL. This message...
EFTA00684544.pdf
OCR Confidence: 85%  •  799.6 KB
...Canada, seriously??!! 100% babe December 12, 2012 at 1:S9 PM Miss Tanzania rocks!!! DImz December 12, 2012 at 2:26 PM Namabia! Tanzania!!! the Nigerian girl looks funny Rot Eugenia December 12, 2012 at 3:01 PM I love miss TANZANIA!!! 0 rop December 12, 2012 at 4:21...

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