1,101 results for "June 16 2014"

Page 18 of 45
HOUSE_OVERSIGHT_017979.jpg
OCR Confidence: 85%  •  0.0 KB
...NASCAR driver Brian Vickers and his wife, Sarah, take part in pre-race ceremonies in Sparta, Ky., on June 28, 2014. She was known as Sarah Kellen when she was an aide to Jeffrey Epstein. According to police, she scheduled visits of underage girls to Epstein’s Palm Beach estate...
EFTA00617809.pdf
OCR Confidence: 85%  •  1096.0 KB
...Indeed, although an international letter rogatory was sent to EFTA00617816 the Singapore authorities about it on 10 April 2014, no questions about the account in dispute had been asked to Karim Wade during his interrogation on 9 April 2014. In addition, on 16 April 2014, the Committee of Enquiry of...
EFTA00368830.pdf
OCR Confidence: 85%  •  102.7 KB
...Tue, 27 May 2014 21:29:31 +0000 Will find out! Sent from my iPhone On May 27, 2014, at 5:10 PM, Rosa da Silva < > wrote: , Jes wants to know if spouses are invited. Thanks, Rosa • Original Message > From: Imailto• > Sent: Tuesday, May 27, 2014 4:16 PM > To...
EFTA00602609.pdf
OCR Confidence: 85%  •  138.5 KB
...teams • Deloitte Technology Case Competition (March 23.24, 2017), l"/9 teams • Accenture Innovation Challenge (March 10-16, 2017), 1"/8 teams at Cornell ROTARY YOUTH EXCHANGE SCHOLAR Talagante, Chile. September 2014 - June 2015 Graduated high school in 3 years. Received scholarship to study abroad: lived with host families, attended...
HOUSE_OVERSIGHT_029345.jpg
OCR Confidence: 85%  •  0.0 KB
...worth around $16 million at the time of the filing -- but it is a lot relative to the usual volume of trading in Valhi. Remember, 93.8 percent of Valhi is owned by Simmons's heirs and never trades. Between December 27, 2013, and June 10, 2014, Valhi traded an...
EFTA00368835.pdf
OCR Confidence: 85%  •  103.4 KB
...Sent from my iPhone On May 27, 2014, at 5:10 PM, Rosa da Silva < > wrote: , Jes wants to know if spouses are invited. Thanks, Rosa • Original Message > From: Imailto• > Sent: Tuesday, May 27, 2014 4:16 PM > To: Rosa da Silva > Subject: Re: Jeffrey Epstein > agree! > and thanks...will...
EFTA00346724.pdf
OCR Confidence: 85%  •  298.2 KB
...Petersburg for the Forum already on 16 June and ready to meet when it is suitable for you. Look forward to hearing from you! Best regards, Roman Chukov 15 mu 2015 r., e 16:32, jeffrey E. eanecan(a): great On Fri, May 15, 2015 at 9...
EFTA00367980.pdf
OCR Confidence: 85%  •  203.5 KB
...Travel arrangements for KARYNA SHULIAK traveling on 07/04/2014 Date: Sat, 14 Jun 2014 13:16:09 +0000 ok, great On Jun 14, 2014, at 9:15 AM, Karyna Shuliak < > wrote: Yes, I will! Sent from my iPhone On Jun 14, 2014, at 9:14 AM, Lesley Groff > wrote...
HOUSE_OVERSIGHT_016548.jpg
OCR Confidence: 85%  •  0.0 KB
...Post (June 17, 2017), hitps://www.washingtonpost.com/news/post -nation/wp/2017/06/16/minn- officer-acquitted-of-manslaughter-for-shooting -philando-castile-during-traffic-stop; Chris Dixon, Ex-Officer Seeks Bond in Shooting Death of Walter Scott, N.Y. Times (Sept. 11, 2015), https://www. nytimes.com/2015...
EFTA00617010.pdf
OCR Confidence: 85%  •  673.0 KB
...Black Overview of Estate Plan as of April 16, 2014 - Selected Portions Comparison Apollo Global Management at $25/Share, $27.92/Share and $30/Share June 19, 2014 EFTA00617010 Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 Estimated Estate Tax Calculations at Leon...
EFTA00619496.pdf
OCR Confidence: 85%  •  562.6 KB
...NSW 2000 AUSTRALIA I 16 Type of account a LKJ Bank b Securities e I I Other -Enter type below 21 State. if known 22 ZIP,Postal Code, if known 171-0021 23 Country JAPAN 470315 0.5-01-14 4 12100519 133415 T-1009 2014.03050 BLACK, LEON T...
DOJ-OGR-00000813.jpg
OCR Confidence: 94%  •  762.6 KB
...June 16, 2016) (“The [bail package] . . . proposed by the defense is not reasonable because, in too many respects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals Service.”). The Defense package...
EFTA00368837.pdf
OCR Confidence: 85%  •  134.8 KB
...Tue, 27 May 2014 22:13:16 +0000 Thank you. Original Message From: [mailto: Sent: Tuesday, May 27, 2014 6:11 PM To: Rosa da Silva Subject: Re: Jeffrey Epstein Hi Rosa. Jeffrey says no to spouses. ... Sent from my iPhone On May 27, 2014, at 5:10 PM, Rosa...
EFTA00658470.pdf
OCR Confidence: 85%  •  181.8 KB
...using a june value and then deducting the distribution, leon talk to me please On Fri, Dec 12, 2014 at 6:57 PM, Eileen Alexanderson > wrote: Little movement on price — Bidder is offering a 14.9%discount to the 6/30 value which equates to a $16,144,559 purchase...
EFTA00368828.pdf
OCR Confidence: 85%  •  97.6 KB
...Tue, 27 May 2014 21:10:14 +0000 Jes wants to know if spouses are invited. Thanks, Rosa Original Message From: [mailto: Sent: Tuesday, May 27, 2014 4:16 PM To: Rosa da Silva Subject: Re: Jeffrey Epstein agree! and thanks...will await to hear back.. On May 27, 2014...
HOUSE_OVERSIGHT_031447.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein has received just two “batches,” the first numbering 372 pages (including redactions) that was produced on December 16, 2014, and the second “batch” numbering 336 pages that was produced 5 4 months later on May 29, 2015, out ofa file that exceeds 12,000 pages. The processing of a...
DOJ-OGR-00000501.jpg
OCR Confidence: 94%  •  749.3 KB
...June 16, 2016) (“The [bail package] . . . proposed by the defense is not reasonable because, in too many respects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals Service.”). The Defense package...
EFTA02515001.pdf
OCR Confidence: 85%  •  560.4 KB
...Friday, June 27, 2014 6:16 AM To: Ingannamorte, Theresa (171) Subject: Re: 2016 MB Maybach It appears =hat this article contradicts below Is article =ccurate? Please =dvise Thank =ou http://www.benzinsider.com/201=/06/new-mercedes-benz-s-class-pullman-will-be-more-expensive-than-rolls- r=yce...
EFTA00689192.pdf
OCR Confidence: 85%  •  94.1 KB
...Facade.jpg; 24_East_Alst_Street_Facade_Image.JPG Begin forwarded message: From: "Banks, Jonathan" < Subject: Serena Boardman - Off Market NYC Mansions Date: June 12. 2014 at 10:31:54 AM EDT To: • Dear Lesley, On behalf of Serena Boardman, below and attached you will find a summary of Off...
HOUSE_OVERSIGHT_010610.jpg
OCR Confidence: 85%  •  0.0 KB
...w NR ry » ry a as ug15 Nov15 Feb16 May16 Aug16 2014 2015 2016 ——MXN -—=——=Trump's polling average ——— Model (without Trump) -—===Model (with Trump) ===~=-MXN Source: BofA Merrill Lynch Global Research, Bloomberg Source: BofA Merrill Lynch Global Research, Bloomberg A possible 15% negative shock on MXN According to the...
EFTA00696314.pdf
OCR Confidence: 85%  •  299.3 KB
...New York On Wednesday, June 17, 2015, Roman Chukov < > wrote: Dear Jeffrey, Are you already in St. Pete? Would be glad to meet you at SPIEF! Best wishes, Roman 15 atm 2015 it, s 16:32, jeffrey E. aanacan(a): great On Fri, May 15, 2015 at...
HOUSE_OVERSIGHT_014976.jpg
OCR Confidence: 85%  •  0.0 KB
...across VIX ETPs 250 200 150 100 VIX ETP open interest ($mn vega) -150 2012 2013 2014 2015 2016 2017 Source: BofA Merrill Lynch Global Research. Daily data from 13-Feb-12 through 16-Jun1 7. Chart 10: Global FMS average cash balances (%) remain elevated, suggesting dry powder for investors...
EFTA00211150.pdf
OCR Confidence: 85%  •  129.6 KB
...Wednesday, March 16, 2016 11:06 AM To: USAFLS-ALL 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 reference the following link pertaining to this individual; http://www.mirror...
HOUSE_OVERSIGHT_015026.jpg
OCR Confidence: 85%  •  0.0 KB
...On Saturday, June 21, 2014 6:37 AM, EEE wrote: 1 Deputy Lyddy, Her energy is very weak. She is physically exhausted, VERY sleep deprived, and HUNGRY. HOUSE_OVERSIGHT_015026
HOUSE_OVERSIGHT_024268.jpg
OCR Confidence: 85%  •  0.0 KB
...Algorithmic Accountability e Jonathan Zittrain, “Facebook Could Decide an Election Without Anyone Ever Finding Out,” New Republic (June 1, 2014) https://newrepublic.com/article/117878/information-fiduciary-solution-facebook-digital-ger rymandering archived at https://oerma.cc/ED8B-C7YL. e Carole Cadwalladr, “Google, democracy and the truth about internet search...

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