955 results for "Feb 18 2019"

Page 20 of 39
EFTA00175169.pdf
OCR Confidence: 85%  •  873.6 KB
...Boyd to Senator Ben Sasse (Feb. 6, 2019), httas://www.sasse.senate.govioublici Cache/files/ I e5e07ee-0138-144 I -9e6 I -b6ec7037c4c15/-unt it led-.Ddf. " Patricia Mazzei, Prosecutors Broke Law in Agreement Not to Prosecute Jeffity Epstein. Judge Rules, N.Y. TIMES (Feb. 21, 2019), htlps://w% wiwtimes...
EFTA00552574.pdf
OCR Confidence: 85%  •  143.2 KB
...Feb 2019 16:06:22 +0000 do you want to coordinate or shall i? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: "Manny" < Subject: RE: artefacto Date: February 4, 2019 at 10:18...
EFTA02276818.pdf
OCR Confidence: 85%  •  663.8 KB
...February 18, 2019 at 11:28:13 AM EST To Cc: Bela Klein Subject: Re: Itinerary INCL TICKETNO for POLEON/SIERRA T 13JAN19 XIUVUM Hey Please cancel that ticket Sierra is here on St. Thomas Thank you, Ann R. Sent from my iPhone On Feb 17, 2019, at 10:35...
EFTA00631148.pdf
OCR Confidence: 85%  •  66.8 KB
...Mon, 02 Feb 2015 18:07:37 +0000 Attachments: PNI_SlideDeck_2_1_15.pdf; Nanoparticle_Market_2014.pdf; PNI_Exit_Scenarios.docx; PNI_Traction.pptx What do you think of this? Sent from my iPhone Begin forwarded message: From: Ossama Hassanein Date: 2 February 2015 17:47:53 WET...
EFTA00258915.pdf
OCR Confidence: 85%  •  25727.6 KB
...Nautica and Sportis are both to be ready by January 30, 2019 18. Little C scheduled for refit and cleanup to take approx 2 weeks and to start once Nautica and Sportis are back up and running — est. to start by Feb 1. 19. new barge that is wider to...
EFTA00490765.pdf
OCR Confidence: 85%  •  126.3 KB
...Mon, 18 Feb 2019 20:24:35 +0000 L,,:;LIS Centurion Banner MI regular seats are under airport control, do you want me to try to get them seats with extra leg at extra fee? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Tickets...
DOJ-OGR-00022102.jpg
OCR Confidence: 94%  •  683.8 KB
...529, 2018 WL 919928, at *18 (S.D.N.Y. Feb. 15, 2018) (“The Government represents that it has complied with Rule 16 obligations; the Rule 16 requests are therefore moot.” (citation omitted)). As for the draft Inspector General’s report itself, the Government reports that “attorneys from [OIG] responsible...
EFTA00491247.pdf
OCR Confidence: 85%  •  178.8 KB
...Mon, 25 Feb 2019 18:57:17 +0000 it's titled Groff temp cards...so will we receive real ones in the mail? On Feb 25, 2019, at 1:56 PM, Ike Groff wrote: Here are our new dental cards
HOUSE_OVERSIGHT_014906.jpg
OCR Confidence: 85%  •  0.0 KB
...US and European RevPAR Y/Y Change Mar- US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017 Occupancy 0.3% — -0.8% 04% 22...
HOUSE_OVERSIGHT_014919.jpg
OCR Confidence: 85%  •  0.0 KB
...US and European RevPAR Y/Y Change Mar- US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17 Occupancy 0.3% -0.8% -0.4...
DOJ-OGR-00006214.jpg
OCR Confidence: 84%  •  1087.2 KB
...01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)... 32, 33, 38 United States v. Amaral, 488 F.2d 1148 (Oth Cir. 1973) eee eeeeseesecssecnsesseeseeeseesaeenaeesesaeesneees 31 United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)... eeeeeeeescssecsesneesesseesseenaeensesaeeeeeens 21 Uinlied Sides v. Cartier, 410 F.3d 942 (Fib Cir...
EFTA00097577.pdf
OCR Confidence: 85%  •  218.5 KB
...Thursday, March 14, 2019 18:32 To: Tyrrell, Edward (USANYS) •z: > Cc: ) Subject: travel approval request Ed, and I would like to please request permission for travel for United States v. Epstein, 2018801618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...Fixed Income • Intrad via Bkaombe 22-Feb-12 154:m.2018 1,000,020 Nrg Energy Inc 88- 22-Oct-12 01-Apr-2019 1,000,000 Headwaters Inc B. 22-Oct-12 15.May.2019 400,000 Earthlmk Inc 8 23-Oct-12 15.May.2019 600,000 Earthlmk...
EFTA00552605.pdf
OCR Confidence: 85%  •  122.2 KB
...Mon, 04 Feb 2019 15:18:14 +0000 Hi Richard, Items available for delivery. Please confirm date you want them delivered. Regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX VVWW.ARTEFACTO.COM From: Richard Kahn [mailto Sent: Friday, February 01, 2019 8:42 AM To: Manny Cc: Karyna...
EFTA00596934.pdf
OCR Confidence: 85%  •  2907.4 KB
...01 Feb2016 17 Feb 2016 6 Days 256404 Defibrillator Battery - Inspect / Check M5070A 2588.6 * Airframe MAN LOT 58006P 1054 Notes: [End of Month Item[ 1 MOS 01 Feb 2016 29 Feb 2016' 18 Days 256407 Defibrillator Electrode Pads - Inspection DPVDP6 2588.6 * Airframe MAN LOT-20614.0952 1054 Notes...
HOUSE_OVERSIGHT_023044.jpg
OCR Confidence: 85%  •  0.0 KB
...2/1/2019 10:18:49 AM To: Michael Wolff Subject: Fwd: have fun ---------- Forwarded message --------- From: J Date: Fri, Feb 1, 2019 at 5:18 AM Subject: To: jeffrey epstein prostittion isastate crime. never before a man in his own house charged with...
DOJ-OGR-00000797.jpg
OCR Confidence: 94%  •  773.8 KB
...Pretrial Services Report, dated July 8, 2019, at 4. Pretrial Services also concluded that Mr. Epstein is a flight risk and recommends that he be detained for that reason as well. Id. In support of its assessment of Mr. Epstein’s dangerousness, Pretrial Services cites the following: the “Nature of...
DOJ-OGR-00005804.jpg
OCR Confidence: 94%  •  739.2 KB
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf’ See Feb. 25, 2020 Tr. at 38:13-20, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (“[B]y...
DOJ-OGR-00006729.jpg
OCR Confidence: 94%  •  738.6 KB
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf’ See Feb. 25, 2020 Tr. at 38:13-20, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (“[B]y...
EFTA00095331.pdf
OCR Confidence: 85%  •  327.4 KB
...18 (Estate explaining that staying litigation is not required in order to participate in the program); Tr. of Feb 11, 2020 Conf. at 17:2-3 (Court recognizing that Defendants cannot ask victims to stay their cases in order to participate in the program); Tr. of Nov. 21, 2019 Conf...
EFTA02275096.pdf
OCR Confidence: 85%  •  186.9 KB
...Sent from my iPhone On Feb 4, 2019, at 12:40 PM, Natalia Molotkova wrote: 9 upgrade is available, but not on the 18th, 17th or 19th. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST So February 9-18? I am with them on...
EFTA00489485.pdf
OCR Confidence: 85%  •  114.3 KB
...Mon, 14 Jan 2019 12:57:32 +0000 Inline-Images: image00 Lgif; image002.png It could be fun for Ty and Henry to go to the Detroit Auto show. I have not been in years but there are cool cars https://naias.com/ Ike Groff 1680 Washington Blvd I Stamford...
EFTA02275537.pdf
OCR Confidence: 85%  •  185.7 KB
...Mon 2/4/2019 5:50:43 PM Subject: Re: Change Karyna's ticket Ok thanks. Sent from my iPhonc On Feb 4, 2019, at 12:49 PM, Yes, 17th or 19th. Re ards Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST wrote: Hi . I thought you just...
DOJ-OGR-00009117.jpg
OCR Confidence: 94%  •  757.3 KB
...Cir. Feb. 18, 2022) (jury should be “free from preconceived viewpoints”). That is actual bias. Even when jurors who were sexually abused as children claim they can be impartial, courts have found otherwise and reversed convictions. See Ward v. Commonwealth, 587 S.W.3d 312, 329 (Ky. 2019); see also...
EFTA02276038.pdf
OCR Confidence: 85%  •  672.3 KB
...Lesley Groff Sent Fri 1/18/2019 3:48:42 PM Subject Re: French Apple order Hello Vanessa. Our houseman is back at the Paris address the watches are to be shipped to! He says no watches have been received yet. Can you check in the 44mm space grey watch...

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