1,260 results for "April 23 2015"

Page 19 of 51
DOJ-OGR-00007853.jpg
OCR Confidence: 93%  •  1130.2 KB
...Considerations for Policy Makers (April 2015) (http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.8048. pdf). 13. Technical Working Group on Biological Evidence Preservation. The Biological Evidence Preservation Handbook: Best Practice for Evidence Handlers. April 2013 (http://www.crime-scene-investigator.net/BiologicalEvidencePreservationHandbook.pdf) 14. Expert Working Group on...
HOUSE_OVERSIGHT_026358.jpg
OCR Confidence: 85%  •  0.0 KB
contents of this message is prohibited. --- On Thu, 4/23/15, Cathy Alexander i wrote: > From: Cathy Alexander > Subject: Miles and Cathy Alexander and Little St James island > To: > Cc: "Miles Alexander" ) > Date: Thursday, April 23, 2015, 2:21 PM > > To: Martin Weinberg, Esq. > > Dear Mr. Weinberg: > > | understand that you...
EFTA02502038.pdf
OCR Confidence: 85%  •  83.2 KB
...Sunday, April 26, 2015 3:32 AM To: jeffrey E. Subject: Re: Are you in the city next Friday or Saturday??? On Thu, Apr 23, 201= at 8:13 PM, jeffrey E. great <=iv dir="ltr">next week sometime? On Mon...
EFTA00631841.pdf
OCR Confidence: 85%  •  122.4 KB
...Inside NYC's Most Flite Cloth Refinery29 I May 2014 R Cramp Tios from Jennie Fraeroase CEO & Founder CORE• Forbes I April 2014 Jennie FnterpasekaIRE:clutySedthoingtheWay We Do Business NudsonMOD I April/Flay 2014 From: Daniel Rabla Se 2015 7:16 PM To: Cc: Meyacationrog Subject: RE: Founding Member Note...
EFTA02486657.pdf
OCR Confidence: 85%  •  117.8 KB
...1.=C2 $23 million paid on May 12, 2015 2.=C2 $34.5 million due on June 30, 2015 3.=C2 $28.75 million due on October 1, 2015 4.=C2 New York State & City sales tax of $10,206,250 due=in February 2016 upon transfer of title to...
EFTA02497988.pdf
OCR Confidence: 85%  •  369.7 KB
...cross-border business i know thats why i wanted to see you On Tue, Jun 23, 2015 at 7:0= PM, A. de Rothschild Fyi Ariane de Roths=hild Debut du message transfers :<=r> > wrote: Expediteur: .7=BIANo, Cynthia" • IMI Date: 23 juin 2015 18=27:23 UTC+2 Destinataire...
EFTA02505833.pdf
OCR Confidence: 85%  •  763.7 KB
...Monday, April 06, 2015 07:23 PM A : de Boisseson, Matthieu Objet : Re: Confidential Phone ? On Monday, April 6, 2015, de Boisseson, Matthieu wrote: Dear Jeffrey, Thank you. Feel free to indicate to me which date would be the most convenient,and whe=her this meeting might take place in...
EFTA02502226.pdf
OCR Confidence: 85%  •  64.6 KB
...Wednesday, April 22, 2015 9:33 PM To: jeffrey E. Subject: LSJ raises when we met you spoke of maybe having Leighton give raises if he were to =oin us Leighton mentioned yesterday he would need at least 2 weeks for giving =otice and then probably another week to move...
EFTA00696289.pdf
OCR Confidence: 85%  •  344.0 KB
...7 Apr 2015 Thank you, Vahe From: Vahe Stepanian Sent: Thursday, April 02, 2015 3:00 PM To: Jeffrey Epstein Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane Dwyer Subject: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] Classification: Confidential Jeffrey — today we unwound your...
Giuffre_Maxwell_Batch5_p00324.png
OCR Confidence: 95%  •  324.7 KB
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 4 of 9 communications in January of 2015, whereas this newly- produced communication shows discussions with Gow from November of 2015 - after this litigation had commenced. Therefore, Ms. Giuffre is entitled to ask the Defendant about...
EFTA02503723.pdf
OCR Confidence: 85%  •  60.2 KB
...Thursday, April 23, 2015 11:21 AM To: ehud barak I spoke to sergey afterwards. he will help. =AO I suggest you send him a note that states . =AO that you think Putin and his advisors would benefit from spendin= some time with Jeffrey to discuss markets . curre=cy and...
EFTA02502458.pdf
OCR Confidence: 85%  •  62.6 KB
...Thursday, April 23, 2015 1:58 PM To: Je vacation Subject: BBJ vs G550 Jeffrey We both know the advantages and disadvantages to BBJ size aircraft., When I rode the airlines home Monday after arriving into Newark, I flew in a=Boeing 737-800 series aircraft,. We flew the same...
EFTA02465737.pdf
OCR Confidence: 85%  •  142.2 KB
...May be you are there or not? best, Purev Mongolia Sent from my iPad On Nov 3, 2015, at 10:42 AM, Purevsur=n Lundeg > wrote: yes. i will be in Luxembourg til Friday afternoon. <=r>Sent from my iPad On Nov 3, 2015, at 10:23 AM, jeffrey E...
DOJ-OGR-00008153.jpg
OCR Confidence: 95%  •  760.0 KB
...Southern Psychiatric Association, Chattanooga, TN, October 3, 2015 94. Hall RCW, Cooke B, Johnston L, Strauss A: Forensics in Florida: Hot Topics for the Sunshine State. Panel. American Academy of Psychiatry and the Law, Ft. Lauderdale, FL, October 23, 2015 95. Hall RCW, Piel J, Wall B: AMA Resolutions which...
EFTA02506422.pdf
OCR Confidence: 85%  •  105.7 KB
...Saturday, April 4, 2015 10:54 AM To: ehbarak Subject: Re: Ehud Barak: Iran Has Escaped a Noose I TIME ok On Sat, Apr 4, 2015 at 6:53 AM ehbarak «= href="mailto target="_blank" /=» wrote: Hi Jeff I'll call before noon. EB S=nt from my iPhone On...
HOUSE_OVERSIGHT_026360.jpg
OCR Confidence: 85%  •  0.0 KB
...Digital Currency Initiative gavin is clever\ On Sat, Apr 25, 2015 at 10:57 AM, Joichi Ito {qq wrote: FYI Used gift funds to underwrite this which allowed us to move quickly and win this round. Thanks. - Joi > Begin forwarded message: > > From: Joi Ito > Subject: Digital Currency Initiative > Date: April...
EFTA00680456.pdf
OCR Confidence: 85%  •  116.7 KB
...Tue, 28 Apr 2015 17:23:24 +0000 Ok From: Jeffrey E. [mailtoleevacation@gmall.com] Sent: Tuesday, April 28, 2015 01:20 PM To: Brad Wechsler Subject: Re: Fwd: BofA Personal Finandal Statements you should talk to leon and counsel about this issue. not me sorry On Tue, Apr 28...
EFTA00716857.pdf
OCR Confidence: 85%  •  53.3 KB
...Wed, 15 Apr 2015 14:23:19 +0000 No, leon and brad spoke but brad and alan aren't fully coordinated yet. Secondment: currently out of office but will forward later. From: Jeffrey E. [malltoleevacation@gmall.com] Sent: Wednesday, April 15, 2015 07:06 AM To: Brad Wechsler Subject: has...
EFTA00609951.pdf
OCR Confidence: 85%  •  85.7 KB
...plan -- __ April 2014_1 weak bonus z $673.08 Dec 19 2014 $2500 Bonus paid 12/24/2014 8128 - after JEE visit 1 week salary was awarded as a bonus 10/9/2015 -Jee agreed to Increase of aalerg from 35 000 to 40,_000 12/3/2015 - Bonus of...
EFTA02350875.pdf
OCR Confidence: 85%  •  113.6 KB
...Thursday, April 9, 2015 9:17 AM To: Jeffrey Epstein Subject: Re: last open point before term sheet can be signed: KB Group, (400mm listed =ntity), owns various assets including KB Bank, KB =sset Management, KB Services etc Investor will =cquire up to 49% in KB Bank in order to...
EFTA00698719.pdf
OCR Confidence: 85%  •  107.0 KB
...Sun, 26 Apr 2015 23:02:47 +0000 We do have remote access. Try https://mail.elysllc.com/owa w/ your user Id and passcode. No guarantees it will work but I have used. B From: Brad Wechsler Sent: Sunda ril 26 2015 06:58 PM To: Subject: Re: Ok...
EFTA02486727.pdf
OCR Confidence: 85%  •  127.3 KB
...1.=C2 $23 million paid on May 12, 2015 2.=C2 $34.5 million due on June 30, 2015 3.=C2 $28.75 million due on October 1, 2015 4.=C2 New York State & City sales tax of $10,206,250 due=in February 2016 upon transfer of title to...
EFTA02465679.pdf
OCR Confidence: 85%  •  217.8 KB
...Richard Kahn Thursday, April 7, 2016 12:18 AM jeffrey E. Re: Leon 2014 year end charities along with fees 2013-2015 I am sorry I did not include =n email the 10,000,000 to gratitude in october 2015 From: Jeffrey Epstein
EFTA00472500.pdf
OCR Confidence: 85%  •  41.2 KB
...Mon, 23 Apr 2018 14:19:28 +0000 2;US Centurion Banner On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need a round trip, coach ticket for to fly from Moscow to Miami on Sat. April 28th return on May 1st...
EFTA00348819.pdf
OCR Confidence: 85%  •  87.4 KB
...iPhone > On Apr 21, 2015, at 9:23 PM, Catherine Susser Luiggi < > wrote: > • It looks like this is for Thursday since I haven't heard from you ....Let's talk tomorrow. > Catherine Original Message > • From: "Lesley Groff" > To: "President Leon Botstein" < > Sent: Tuesday, April 21, 2015 7:58:12 > Subject...

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