863 results for "October 23 2016"
Page 18 of 35
EFTA00589978.pdf
...7.33629
471837
517.00
14,507.00
4477.00
4,907.81-
2015 26,876.73
20.49
4,94633
13.86
23,252.00
2016 32,064.61 2,15512
19.36230
3,250.00
2,485.00
26,396.00
4245
EFTA00589981
Nov 03 2017 01:34FM...
Giuffre_Maxwell_Batch1_p00881.png
...you spoke with 23 all of the damages that you claim occurred to you
24 Dr. Olsen about? 24 because of Defendant's Exhibit 27.
25 A I spoke with Dr. Olsen about being called 25 A My reputation, my psychological abuse,
VIRGINIA GIUFFRE 5/3/2016
79 (313 - 316)
EFTA02469010.pdf
...My birthday was
<=r>My application form back to the US Visa office on Dec 28th, they will ne=d
at least 30 days to re-review the application and feedback.
<=lockquote style="border-left:lpx solid #0857a6;margin:10px;padding:0 0
0=10px"> Cy66ora, 23 nusai>=80n 2016...
Giuffre_Maxwell_Batch1_p00746.png
...you spoke with 23 all of the damages that you claim occurred to you
24 Dr. Olsen about? 24 because of Defendant's Exhibit 27.
25 A __ I spoke with Dr. Olsen about being called 25 A My reputation, my psychological abuse,
VIRGINIA GIUFFRE 5/3/2016
79 (313 - 316)
EFTA02469025.pdf
...3
EFTA_R1_01579101
EFTA02469027
alockquote styIe="border-left:lpx solid #0857a6;margin:10px;padding:0 0
0=10px"> Cy66ora, 23 RHea*=80# 2016, 20:01 -04:00 or "jeffrey E." :
birthday plans? what is the e=bassy status?
On Fri, Jan 22, 2016 at 3:23...
EFTA00583127.pdf
...James, DPNR
caused a written cease and desist order, =-02-16-STT, dated October 28, 2016, to
be served on counsel for GSJ via email and delivered to GSJ's Red Hook office on
October 31, 2016 (the "Cease and Desist Order"). [EXHIBIT CI
EFTA00583130
GS!, LLC v. DPNR et...
EFTA02329869.pdf
...Friday, September 23, 2016 9:41 AM
To:
Karina
Subject:
Japan
Honeymoon 2.0 =APAN!
Wednesday 21st
Flight Information
Date
21 Sep 2016
Airline
Japan Airlines
Airline Record Locator
Flight/Class
JL 3 X Business =lass
Origin
New York, John F Kennedy =nternational
Destination
Tokyo, Narita International =irport
Departing
09...
EFTA00261337.pdf
...All the open-source, secure, and classified information was last collected
between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019.
(U) Consumers:
SS
SA
Det.
(U) Approval:
SIA1
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address...
EFTA00583141.pdf
...James, DPNR
caused a written cease and desist order, M02-16-STT, dated October 28, 2016, to
EFTA00583144
GS!, LLC v. DPNR et aL
Civil No.
/ 2017
Complaint
Page 5
be served on counsel for GSJ via email and delivered to GSJ's Red Hook office on
October 31, 2016...
EFTA00648654.pdf
...Mon, 19 Oct 2015 22:23:00 +0000
by the way, I am talking with a very good biologist on the foundation of life science. He is in India now. When
he comes back, I shall send you some description.
best regards
yau
On Oct 19, 2015, at 5:59...
EFTA00631268.pdf
...If Berkeley accepts to defer my entrance to 2016, I will do an internship in July and August in French law firm for EFB. The other 4 months of training would be
January-April 2016. then, in May 20161 can start LLM.
In October 2016,1 will have French Final...
EFTA00591605.pdf
...22
EFTA00591626
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 23 of 57
topless or nude massage while Mr. Epstein masturbated himself. For other women, the conduct
escalated to full sexual intercourse."74
61. On October 10, 2007, Lefkowitz sent a letter...
EFTA02446893.pdf
...Tuesday, October 11, 2016 4:01 PM
To:
Jeffrey E.
Subject:
paul barret
i spoke with paul on friday and he made the following =ecommendations after reviewing your bonds:
a) Etrade - paul likes paper as it is =ixed for 10 years at 5.875% until 09-15-26 we =ere...
EFTA00583158.pdf
...the Settlement Agreement expressly bargained and paid for by GSJ.
23. As is explained below, GSJ's concerns regarding the need for protection from DPNR
overreaching were well founded.
The Unlawful Entry and Search
24. On October 28, 2016, three (3) DPNR representatives, including an armed enforcement
officer, Officer Mercer...
EFTA02329372.pdf
...service charge, and 200.IPY accommodati=n tax per
person
Confirmation Number
26530862
Name
Ms Karyna Shuliak and Ms
Arrival
Saturday, October 01, 2016
Departure
Wednesday, October 05, 2016
Room Type
/o:p>
20
EFTA_R1_01258097
EFTA02329391
Grand Executive Suite Twin an= Grand Club Room King - connecting room...
EFTA00261437.pdf
...Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016-18 October 2018.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04...
EFTA00298828.pdf
...HOTEL PLAZA ATHENEE
Confirmed
25 Avenue Montaigne
Stay
PARIS FR 75008
Telephone
Tue 18 Oct 2016
Fax
Sun 23 Oct 2016
60022SB023300
EUR 1150.00 / per night. may be subject to local taxes and service charges
Cancel 1 Days Prior To Arrival
Please contact your travel agent for additional details...
EFTA00654743.pdf
...Jan 24 2016 at 2:58
AM,
wrote:
i don't have any birthday plans.
My birthday was December 7.
My application form back to
the US Visa office on Dec
28th, they will need at least 30
days to re-review the
application and feedback.
Cy66ora, 23 smarm 2016...
EFTA00438105.pdf
...Thursday, October 27, 2016 1:11 PM
To: Melanie Spinella
Subject: Re:
He did not...
On Oct 27 2016 at 1:10 PM, Melanie Spinella
EFTA00299513.pdf
...October 4, 2016
EFTA00299513
Leon D. and Debra R. Black
Overview of Estate Plan - 13.05% BFP Discount
Family ASsels as of June 30. 2016
Liquid Assets - 1nvestmeM Accounts
35 5 Trust Cash
S
10.054.576 S
7.925.012 S
17.979.568
JPIA Cash
1333.369
6...
EFTA00087185.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA02469387.pdf
...My birthday was
<=r>My application form back to the US Visa office on Dec 28th, they will nerd
at least 30 days to re-review the application and feedback.
<=lockquote style="border-left:lpx solid $10857a6;margin:10px;padding:0 0
0=10px"> Cy66ora, 23 RHaat=80Fi 2016, 20...
EFTA02471551.pdf
...birthday plans? what is the e=bassy status?
On Fri, Jan 22, 2016 at 3:23 AM,
EFTA00099080.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00102335.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
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