854 results for "Jan 27 2016"

Page 17 of 35
DOJ-OGR-00002164.jpg
OCR Confidence: 88%  •  854.6 KB
...2009) ......cccccccceceecece scence cece caeeseeeseeeeeeeneeserenieenseneenaeenaeeaees 27 United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001) oo... ccccccccccsscesseeesssessneeseeeesseeeseeeseessnressaeeseresseessnressnaessats 7, 29 United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) oc iceeereseereeneeeteaes 15 United States v. Namer, 238 F.3d 425...
EFTA00332019.pdf
OCR Confidence: 85%  •  296.8 KB
...Tue, 12 Jan 2016 18:34:56 +0000 Attachments: - TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE ;1Centurion Banner Response (Natalia Molotkova) 01/12/2016 01:34 PM Voided original ticket. New ticket will be non refundable, change fee 100.00EUR, but...
EFTA00333033.pdf
OCR Confidence: 85%  •  213.6 KB
...Destination Departing Arriving Estimated Time Stops Seats Confirmed 06 Jan 2016 American Airlines QEAFQS AA1325 V Economy Class Tampa, Tampa International Miami, Miami International 02:45 PM 03:51 PM 1 Hr 6 Mins Non-stop Unassigned 06 Jan 2016 American Airlines QEAFQS AA2379 V Economy Class Miami, Miami International...
EFTA00332165.pdf
OCR Confidence: 85%  •  81.8 KB
...07 Jan 2016 18:22:33 +0000 Inline-Images: Foch-4200_reoucheFA.jpg; Foch-4390_retoucheFA.jpg; Foch-4364_retoucheFA.jpg; Foch-4340_retouchcFA.jpg: Foch-4288_retoucheFA.jpg: Foch- 4298_retouchcFA.jpg; Foch-4263_rctouchcFA.jpg: Foch-4214_retoucheFA.jpg Hi Lesley, Suzy has asked me to email you...
DOJ-OGR-00019702.jpg
OCR Confidence: 95%  •  1438.6 KB
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019725.jpg
OCR Confidence: 95%  •  1439.1 KB
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00002949.jpg
OCR Confidence: 85%  •  745.5 KB
...2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27 United States v. Fennell, 496 F. Supp. 2d 279 (S.D.N.Y. 2007) ......cecceecceseceeeseesseeeeeesecaeeececaeeeseeaeeeaesaeeseeeenesrenaes 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir, 1980) oo... eeeeccecccesessceeseeeeeeecesecnecseeseeeeeeesecaecsaesaeesaeeeeesrenseeneeeaeesaeeenees 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D...
EFTA00329821.pdf
OCR Confidence: 85%  •  274.6 KB
...Fri, 29 Jan 2016 16:24:41 +0000 super...we need to convey to Vince...I will email him the below and include you all... On Jan 29, 2016, at 11:11 AM, Daphne Wallace > wrote: Happy Friday Lesley, Confirming that JR will go to the airport on Monday, February...
EFTA00632429.pdf
OCR Confidence: 85%  •  174.6 KB
...Mon, 13 Feb 2017 11:37:37 -4)000 WO, uora Top Stories from Your Feed Your Quora Digest Has Saudi Arabia ever executed a pilgrim on hajj? Roger Spielberg, Has lived among Shia Muslims and studied Shia Islam oger Written Jan 27 Yes I know of at least one...
EFTA00078187.pdf
OCR Confidence: 85%  •  242.0 KB
...1191 Jan. 29, 2021 2 (Letter from 1194]; Letter no. 1195].) Laura Menninger ("Mot."), dated Jan. 25, 2021 ]; Letter from Laura Menninger, ("Reply") dated [dkt. no. 1204].) Sigrid McCawley, dated Jan. 27, 2021 [dkt. no. from Christine N. Walz, dated Jan. 27, 2021 [dkt. 1 EFTA00078187 Case 1:15-cv...
EFTA00441995.pdf
OCR Confidence: 85%  •  253.8 KB
...11:55 AM 02:22 PM Terminal C 4 Hrs 27 Mins Non-stop Unassigned 29 Dec 2016 United Airlines UA 5500 V Economy Class Denver, Denver International EFTA00441996 Destination Departing Arriving Estimated Time Stops Seats Confirmed Tuesday 03 Jan 17 Flight Information Date Airline Airline Record Locator Flight/Class...
EFTA00441769.pdf
OCR Confidence: 85%  •  354.5 KB
...Hi ...here is your ticket back to Boston from Hong Kong on Jan. 17th! Hope you have a great time. Please confirm back to me receipt of this ticket. Thanks, Lesley Begin forwarded message: From: "American Express Travel" < EFTA00441770 Subject: Itinerary INCL TICKETNO for Date: October 28, 2016 at 8...
EFTA00441836.pdf
OCR Confidence: 85%  •  219.9 KB
...Tue, 27 Dec 2016 14:24:16 +0000 Attachments: 06JAN 17 KEQABY Ticket on HOLD forla.S958.66...connecting flight..this is best fare....OK to purchase? Begin forwarded message: From: "American Expr Tr v l" < > Subject: Itinerary for Date: December 27, 2 a : : To: DO NOT REPLY TO THIS...
EFTA00441779.pdf
OCR Confidence: 85%  •  370.5 KB
...EFTA00441780 Thank you so much! On Oct 28, 2016, at 9:53 AM, Lesley Groff < wrote: Hi ...here is your ticket back to Boston from Hong Kong on Jan. 17th! Hope you have a great time. Please confirm back to me receipt of this ticket. Thanks, Begin forwarded message: From...
EFTA00572804.pdf
OCR Confidence: 85%  •  221.2 KB
...Fri, 22 Jan 2016 02:42:34 +0000 Attachments: 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 for...
EFTA00333042.pdf
OCR Confidence: 85%  •  202.7 KB
...Destination Departing Arriving Estimated Time Stops Seats Confirmed 06 Jan 2016 American Airlines QEAFQS AA1325 V Economy Class Tampa, Tampa International Miami, Miami International 02:45 PM 03:51 PM 1 Hr 6 Mins Non-stop Unassigned 06 Jan 2016 American Airlines QEAFQS AA2379 V Economy Class Miami, Miami International...
EFTA00440355.pdf
OCR Confidence: 85%  •  232.1 KB
...Tue, 06 Dec 2016 16:27:24 +0000 Attachments: Connecting flights for Sent from my iPhone Begin forwarded message: purchased! Ok to send ticket to her? From: "American Express Travel" c Date: December 6, 2016 at 11:16:23 AM EST To: Subject: Itinerary INCL TICKETNO for 20DEC16 DO NOT...
EFTA00654781.pdf
OCR Confidence: 85%  •  122.1 KB
...Sat, 23 Jan 2016 17:23:48 +0000 Starting today: lips and top picks, daybed edition. 2paytair MY ACCOUNT Shop Daily Sales (,Figure Skating 2,Daybed Style Guide UP TO 70% OFF ENDS 01/26 Daybed Style Guide SHOP NOW ) gjGo for Bold: Metallic Wall Art & More UP TO 70...
EFTA00667659.pdf
OCR Confidence: 85%  •  187.0 KB
...did the crime he/she is being prosecuted? 12 Le,R obin Robin Adams, Researcher in Computer Science at University of Bergen (2016-present) Written Dec 27 There is a joke that answers this question. A man is charged with first-degree murder and is on the stand, being questioned...
EFTA00441978.pdf
OCR Confidence: 85%  •  219.4 KB
...Jan 17 Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Estimated Time Stops Seats Confirmed Flight Information Date Airline 29 Dec 2016 United Airlines UA 523 V Economy Class Newark, Newark Liberty International Denver, Denver International 11:55AM 02:22 PM Terminal C 4 Hrs 27...
EFTA00560598.pdf
OCR Confidence: 85%  •  61.4 KB
...Regent $27.99 10 10 01/18/2011 STANDARD ; 4, Lauren by Ralph Lauren Lauren by Ralph Lauren Regent $11.99 10 10 01/18/2011 STANDARD Subtotal: $399.80 Standard Shipping: $0.00 Sales Tax: $35.48 Order Total: $435.28 Amount Tendered: AMERICAN EXPRESS, *""a"*"2016 $435.28...
EFTA00327679.pdf
OCR Confidence: 85%  •  145.3 KB
...Wed, 16 Mar 2016 19:27:15 +0000 Attachments: I TEB-BED-TEB 13117 .pdf Scroll all the way down and you will see the PDF with tomorrows flight details! a Begin forwarded message: From: Guest Services Subject: Re: JetSuite Reservation # I TEB-BED-TEB I 3...
DOJ-OGR-00020633.jpg
OCR Confidence: 95%  •  1308.7 KB
...13-cr-48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N-Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey Epstein, because they have voluntarily chosen to identify themselves. But...
EFTA00441970.pdf
OCR Confidence: 85%  •  222.2 KB
...55AM 02:22 PM Terminal C 4 Hrs 27 Mins Non-stop Unassigned 29 Dec 2016 United Airlines UA 5500 V Economy Class Denver, Denver International Aspen, Aspen 03:20 PM 04:14 PM 54 Mins Non-stop Unassigned 03 Jan 2017 United Airlines UA 5893 E Economy Class Aspen...
EFTA00653541.pdf
OCR Confidence: 85%  •  367.1 KB
...Friday, January 29, 2016 3:19 PM To: Jeanne Subject: Re: FW: FW: Anna's Salary yes EFTA00653541 On Fri, Jan 29, 2016 at 1:48 PM, Jeanne H wrote: Jeffrey Should I process Anna's $3000 monthly LSJE bonus for Jan? Jeanne From: Jeanne [mailto: Sent: Tuesday, December 22...

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