974 results for "August 21 2016"
Page 19 of 39
EFTA00064043.pdf
...So when you
16 left on August 9th, it stopped recording. No
17 additional cameras went down --
18
: No.
19
: -- between August 9th and
20 August 10th when you returned.
21
: Yes.
22
: All right. And did you -
23 do you know if anyone had any access to those
24...
EFTA00613637.pdf
Jason Marino
1018 Clarendon Road
London W11 41G
United Kingdom
21" April 2016
Mr. Jeffrey Epstein
The Financial Trust Company
9 East 71" Street
New York, NY 10021
Dear Mr. Jeffrey Epstein:
I am writing to let you know that I would like to be considered for a rote in...
EFTA00311885.pdf
...18 August 2016 15:34:58
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
18/08/2016
Invoice Passenger Name(s)
American Express Travel Services
Toll Free
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details...
EFTA00592701.pdf
...NOVA-04.16-STT dated
April 22, 2016 ("NOVA"); and
WHEREAS, on or about August 4, 2016, respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA; and fr
EFTA00592701
Great St. Jim
NOVA-04-16-SI
Supplemental Consent Agreement
Page 2 of 7...
EFTA00088205.pdf
...17, 2020), and this Reply, in accordance with the Court's Order of August 18, 2020 (Doc.
44).
EFTA00088205
The Honorable Alison J. Nathan
August 24, 2020
Page 2
pages were taken wholesale from the adversary party to the Civil Litigation pursuant to the
subpoena at issue. That more than...
EFTA00092308.pdf
...21, 2015, Giuffre filed the underlying action
against Maxwell in the Southern District of New York. Giuffre alleged
that Maxwell had defamed her through this and other public
statements. Extensive and hard-fought discovery followed. Due to the
volume of sealing requests filed during discovery, on August 9, 2016,
the...
EFTA00112221.pdf
...And a fire alarm
21 training.
22
: Okay.
23
MR.
: But everything is pretty
24 much on the job.
25
: Thank you.
EFTA00112232
13
1
MR.
: Anything else on that?
2
: Hm-mm.
3
MR.
: On August 9, 2019, were
4 you working?
5
MR.
: Yeah. August 9th. That's...
HOUSE_OVERSIGHT_028378.jpg
...In August, the
United States trade representative published the a4€eagreed outcomesd€ from its
negotiations with the Koreans: 24 pages of technical language and correspondence
between officials from both countries, including agreements on American auto and
prescription drug exports and Korean textil xports. There is no mention of currency
in...
EFTA00071624.pdf
...in April
2016, none of whom has any connection to Epstein (Capone Decl. 1 10.) BOP has withheld, on
account of purported interference with the Tartaglione prosecution, reports and evidence of
Epstein's July 23, 2019 apparent suicide attempt, reports and evidence of Epstein's death on
August 10, 2019...
EFTA00583158.pdf
...This action arises out of Defendants violations of DPNR's obligations to GSJ under a
settlement agreement with GSJ signed by the Director of Coastal Zone Management
("CZM") on August I, 2016 and Defendant Commissioner Henry on August 4, 2016
(the "Settlement Agreement").
EFTA00583158
GS!, LLC v. DPNR et al...
EFTA00088701.pdf
...in April
2016, none of whom has any connection to Epstein (Capone Decl. 1 10.) BOP has withheld, on
account of purported interference with the Tartaglione prosecution, reports and evidence of
Epstein's July 23, 2019 apparent suicide attempt, reports and evidence of Epstein's death on
August 10, 2019...
EFTA00077325.pdf
...Tova's first consultation with my office was on August 12, 2019.
The
immediate decision to seek counsel was triggered because, to her surprise, there was
6 During the trial, this fact will be disputed.
7 Tova's most recent hospital visit due to headaches occurred on February 21, 2021...
EFTA00724672.pdf
...2010
2011
2012
2013
2014
2015
2016
2017
2018
Total
Revenue
Villa -Sales
3.950.000
110.000
2.764.000
8.547.000
11.047.000
8.435.700
18.940.950
23.100.232
25,817.353
25.798.756
21.763.153
150.574.113
Lots Deposits...
HOUSE_OVERSIGHT_014666.jpg
Case
Document 5
6/14/2016
Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter
k as E; H
invited her to ersonal masseuse soon after her 15th birthday
We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna...
EFTA00138731.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00112079.pdf
...So when you
16 left on August 9th, it stopped recording. No
17 additional cameras went down --
18
MR.
19
MR.
-- between August 9th and
20 August 10th when you returned.
21
MR.
Yes.
22
MR.
All right. And did you -
23 do you know if anyone had any access...
EFTA00480859.pdf
...August 31, 2018 at 2:46:21 PM EDT
To: "Jeffrey E." leevacation@grnail.corn>
Cc: Darren Indyke c>,
Richard Kahn
Hello,
I recently had a discussion with another client about email security that I thought would be relevant to you.
Threat Landscape. There are two man risk vectors to...
EFTA02454468.pdf
...Monday, August 8, 2016 6:26 PM
To:
jeevacation@gmail.com
Cc:
Richard Kahn
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
Jeffrey, I continue to=like the AGN, TEVA and FTR mandatory convert preferreds. While AGN missed =n sales today, is
was mostly due to noise around the...
EFTA00299482.pdf
...NOVA-04-16-STT dated
April 22, 2016 ("NOVA"); and
EFTA00299482
Great St. Jim
NOVA-04-16-STT
Supplemental Consent Agreement
Page 2 of 7
WHEREAS, on or about August 4, 2016, respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA; and
WHEREAS...
DocumentCloud_Epstein_Docs_p00141.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Pages of 648
8/14/2016 Case 1:1 52°C OT S@RaVS”. Decurtrent Pim Filed 06/4 51 Pai PHYO Bret 9
of condom brand Leto
Hex
Wave goodbye to the
rain! The deluge
FINALLY stops as the
Queen...
EFTA00480872.pdf
...August 31, 2018 at 2:46:21 PM EDT
To: "jeffrey E." leevacation@gmail.com>
Cc: Darren Indyke <>,
Richard Kahn
ica
Hello,
I recently had a discussion with another client about email security that I thought would be relevant to you.
Threat Landscape. There are two man risk vectors to...
EFTA00467991.pdf
...Traders in the City said the share
price surge could also be indicative of a of market dynamics at play at the
moment, which is "typical for a quiet August". Nevertheless, the investor
EFTA00467993
letter caused the FTSE 250 stock to jump 19.6p, or 9.9pc, to 21'7...
EFTA00263447.pdf
...201
said they would keep working
together on charitable efforts.kll' f2°21 The Wall Street Journal reported that Melinda had been
meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey
Epstein was at least onsiof her concernsSM1The divorce was finalized on August 2...
EFTA00607496.pdf
...SCHEDULING
This action is set for jury trial for the trial period of AUGUST 29, 2016 through
NOVEMBER 4, 2016. YOU MUST APPEAR ON AUGUST 19, 2016 AT 9:00 A.M. IN
COURTROOM 9C, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE
HIGHWAY, WEST PALM BEACH, FLORIDA FOR THE CALENDAR...
EFTA00261437.pdf
...New
T-Mobile - Active;
York, NY 10065-6215; 25 August 2006-21 May 2019
o (U) Historical:
Omnipoint Communications
csfY
- Active;
St, New York,
10065-8205; 05 October 2017
o
•
SSN
Service and Billing Addres
edford, NH 03110-6894; 16 August 2016
o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414...
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