767 results for "Jan 27 2019"
Page 19 of 31
EFTA00098507.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan. April. July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
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Feb
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Feb. May, Aug, & Nov
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Apri
April...
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY investigation
>>»
>>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info
as well.
>>»
>>»
>>»
>>>> -----Original Message
»» From: Robert Glassman: •
>>>> Sent: Friday, December I 3. 2019 16:14
»» To...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00074316.pdf
...On Jan 30, 2020, at 10:31 AM, "brenrlan qujegy@bakerbotts corn" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
EFTA00074318
From:
‹
*
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan ebrendan.quigleyabakerbotts com>
Cc...
EFTA00074329.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00096232.pdf
...EFTA00096236
August 1, 2019
Page 6
Steptoe
SIDON & JOHNSON LIP
27.
Relating to any investigation undertaken by the Department of Justice, the
United States Congress', Palm Beach County Sheriffs Office, or any
other governmental entity into matters related to the NPA, Guilty Plea, or
Mr. Epstein's incarceration in Palm...
EFTA00596934.pdf
...32-14-03
Notes: [End of Month Item) [1 MOS Window)
15
15 Jan 2010
36 MOS
27 Sep 2013
30 Sep 2016
7 Mos
323024
Main Landing Gear Spindle Pin Freeplay
G550 AMM
1521.8
*
Airframe
MAN (Right) Detailed Inspection
05.2000
580
Mliga: 32-14-03
Notes: [End...
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
for us to begin reachin out...
EFTA00065522.pdf
...23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00308791.pdf
...Airline Imposed Fees
112.04
Airline
AIR FRANCE
Total Ticket Amount
316.04
Flight Details
Flight Details
25 Jan 2019 AF1745 G Class
Moscow-Sheremetye/Paris-De Gaulle
27 Jan 2019 AF1844 G Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXX)
Amount
USD 316...
EFTA00074322.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00297943.pdf
...Imposed Fees
433.70
Airline
EMIRATES AIRLINES
Total Ticket Amount
1157.70
Flight Details
Flight Details
Flight Information
27 Dec 2018 EK72 B Class
Paris-De Gaulle/Dubai
03 Jan 2019 EK73
I
Class
Dubai/Paris-De Gaulle
Charges
Ticket Number
7234231480
Ticket Base Fare
724.00
Passenger Name
Gov...
EFTA00067669.pdf
...27
EFTA00067695
SDNY News Clips, Tuesday, June 25, 2019
Epstein
Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims
Miami Herald
By Julie K. Brown
6/25/19
Suspected sex trafficker Jeffrey Epstein was handed another break by the Department of Justice on Monday
when federal prosecutors rejected...
EFTA00074336.pdf
...EFTA00074339
On Jan 30, 2020, at 10:31 AM, "brendan.quigleyBbakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00074352.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00263420.pdf
...Epstein's estate (2019)
a:- --- L.aiat
13/60
EFTA00263431
tt- Poc
sax.oet_ --TF,RGED
- Ib YR3 or AGE-- - HiN)OR,
l~taDe
E
csE,)-cLA t_
SOL le
Of A pritce DEA cef<
, t,),t7) Eve?: KIT
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING
1988 KADINA - 27 YEARS DOCUMENTED...
EFTA00622078.pdf
...2019
1.000.000
Kindred 14•91tionlm
gintao14
$.250%
(1996,250)
11,045,000
542,667
699.61
51(4.57
596.417
10-649.11
Pepettal
3.000.000
1pmargan 044 t Ca
ITM
400/2018
7.900%
(53.337,950)
$3.492.609
5467.417
5111.27
5116...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00160254.pdf
...Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by The Epoch Times
• Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS...
EFTA02313286.pdf
...Fri, Jan 11, 2019 at
Subject: RE: Arrival time of the u=holsterers
To: LSJ GSJ
Cc: Daphne
t
' •
TY a ace <
Dear Daphne,
I wanted to conf=rm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have a=y requests to make before...
EFTA00303152.pdf
...17 January 2019 10:47:52
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Contunon Travel Service
Phoenix Arizona 85027
Toll Free 1
Men Overseas Call Collect
Travel Details
Friday 25 Jan 19
Other...
EFTA00263748.pdf
...JAN TRANSFER
FROM CHILD SUPPORT C5/%593704600999984
I
TOTALS AT END OF PAGE
Deposits (3)
Balance ($)
Withdrawals (S)
4.19
50.00
54.19
50.00
4.19
489,90
494.09
61.70
432.39
400.00
32.39
88.25
120.64
553.86
674.50
-27.bo...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
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