854 results for "Jan 27 2016"
Page 20 of 35
EFTA00440036.pdf
...Tue, 06 Dec 2016 17:17:02 +0000
ok
On Tue, Dec 6, 2016 at 12:27 PM, Lesley Groff <
> wrote:
Connecting flights for
purchased! Ok to send ticket to her?
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 6, 2016 at 11:16:23...
DOJ-OGR-00019468.jpg
...13-cr-48, 2016 U.S. Dist.
LEXIS 194426, at *11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is
significantly diminished for individuals who have spoken on the public record about Ms.
Maxwell or Jeffrey Epstein, because they have voluntarily chosen to identify themselves.
But...
EFTA00438728.pdf
...27 Oct 2016 21:12:06 +0000
Attachments:
-WQCKHN.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary...
EFTA00156693.pdf
...637(a)(17)).
(27) 52.222-3, Convict Labor (June 2003) (E.O. 11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E...
EFTA00133624.pdf
...09/04/2019
07/27/1988
JJ-
Individual SSN
U.S. Person
STUDENT
1,000.00
0.00
09/23/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C003
09/23/2016
Primary
2
09/23/2016
09/23/2016
09/23/2016
JJ...
EFTA00604549.pdf
...Adjustments
Date Type
Ops Number(s)
352009
Airframe
Passenger Oxygen System (AUTO/MAN) Functional Check
GV AMM
Functionat(Ops Test (F)
36 MOS
5966.6
1492
27 Jan 2013 27 Jan 2016
11 Mos
4.5
353002
Airframe
Portable Oxygen Bottle and Mask Assembly No. I Detailed Inspection
GV AMM...
EFTA00634389.pdf
...Fri, 27 May 2016 02:57:47 +0000
RQuora
Top Stories from Your Feed
Your Quora Digest
Which celebrities are rudest to their fans?
tel'io John Brittigan
hn
843.2k views
My wife and I were in Vegas several years ago and wandered into the Sahara
for lunch. This...
EFTA00591070.pdf
...WI 1.15
JAN 16 - 31
APRIL 1-15
APRIL 16-30
TOTAL
PREPARED BY R JOSLIN
MN
JAN
FEB
MAR
APRIL
APRIL
MAY
JUN
JULY
AUG
SEP
OCT
NOV
DEC
NET INFLOW
JUN 262015
PAYMENT DATE: BFP/ GRAT
1/9/2015
1/24/2015
2/27/2015
3/3...
EFTA00071881.pdf
...MATERIAL FOR EXPORT (JUL 2016)
GRATUITIES (APR 1984)
CONTRACTOR EMPLOYEE WHISTLEBLOWER RIGHTS AND REQUIREMENT TO INFORM EMPLOYEES OF
WHISTLEBLOWER RIGHTS (JUN 2020)
PERSONAL IDENTITY VERIFICATION OF CONTRACTOR PERSONNEL (JAN 2011)
NOTIFICATION OF EMPLOYEE RIGHTS UNDER THE NATIONAL LABOR RELATIONS ACT (DEC 2010)
PRIVACY TRAINING (JAN 2017)
MULTIPLE PAYMENT ARRANGEMENTS (MAY...
EFTA00133349.pdf
...Jan 25, 2019
Jan 25, 2019
447
REG
Jul 9, 2007
Jan 25, 2019
Jan 25, 2019
228
REG
Jul 9, 2007
Jan 28, 2019
Jan 27, 2019
447
REG
Jul 9, 2007
Jan 28, 2019
Jan 27, 2019
447
REG
Jul 9, 2007
Jan 28, 2019
Jan 27, 2019...
DOJ-OGR-00019255.jpg
...13—cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019273.jpg
...13—cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
EFTA00502545.pdf
...Wed Jan 6 09:08:45
2016
2016-01-06 09:08:45,550 -0500 INFO pid=367 4571807744:CloudWatcher
docs_client.pyo:1174
Feed has 1 entries
2016-01-06 09:08:45,550 -0500
End of feed, no next URI
2016-01-06 09:08:45,554 -0500...
EFTA00641502.pdf
...Friday, 27 January 2017 at 20:26
To: ALEX TRELEANI
Subject: Re: 2017 Novamarine - final sales price
thank you
have a nice weekend
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 27, 2017, at 2:17 PM, Alex Treleani...
EFTA00168394.pdf
...Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown
First Name
JEFFREY
Height
6' 00"
Middle Name
E
Weight
180
DOB
Jan. 20, 1953
Hair
Gray
Sex
Male
Eyes
Blue
Risk Level
3
Corr. Lens
Designation
No Designation
Photo Date
April 27, 2018...
EFTA00172083.pdf
...Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown
First Name
JEFFREY
Height
6' 00"
Middle Name
E
Weight
180
DOB
Jan. 20, 1953
Hair
Gray
Sex
Male
Eyes
Blue
Risk Level
3
Corr. Lens
Designation
No Designation
Photo Date
April 27, 2018...
EFTA00595686.pdf
...5.55%
• Brazil's CB rate cuts are
likely to continue to pressure
inflation upwards
• Inflation surprised to the
upside in Jan '12
Long Korean Won
• Capital account surplus.
• Leverage to economic recovery.
• Performance has lagged other
emerging market currencies.
• Double dip in global
economy
JPYKRW:
• Jan.5.2010: 12...
EFTA00677915.pdf
...EFTA00677919
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Jan 27, 2017, at 2:17 PM, Alex Treleani I Aqvaluxe Yachts <->
wrote:
Hello Richard,
Your last comments the other day shares much with what I think...
EFTA00306806.pdf
...Payment Detail
Invoice Total
USD1445.92
Charge by Airline
1445.92
Flight information
Charges
Ticket Number
Ticket Base Fare
484.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
258.96
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
722.96
Flight Details
Flight Details
27 Jan 2017 SU112 O Class...
EFTA00661700.pdf
...Invoice
Wed, 18 Jan 2017 21:07:59 +0000
14Nov16_AttomeyKellerhals_LetterEngagement_GreatSt.James_JDO.PDF;
2016_StandardTermsAndConditions_JDG.PDF; IDG_2016_VendorPriceSheet.pdf;
12Jan2017_DPNR-Receipt-ProcessingFee_GreatStJim,LLC.PDF; GSJ-Bind_Set_(1-12-
2017).pdf; 22Dec16_DHenry-JPOriol_Scope_For_CZT-05-17L_GreatStJamesiDG.PDF;
22Dec16 ScopeDrawings...
HOUSE_OVERSIGHT_023252.jpg
...Tue, Nov 29, 2016 at 1:27 AM
HOUSE_OVERSIGHT_023252
EFTA00068268.pdf
...Fri, 04 Jan 2019 21:20:45 +0000
Importance: Normal
Attachments: PersonEncounterList.pdf
From:
USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on
the...
EFTA00082688.pdf
...Fri, 04 Jan 2019 21:20:05 +0000
Importance: Normal
Thank you very much.
From:
(USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
:USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on...
EFTA00355869.pdf
...Dutch Regulator has asked to dismiss its CFO by Jan 2016 at the latest (trading -4.5%)
•
Neste Oil guides FY profit €550M+ vs €400M+ on insurance compensation & tax credit (trading +1.9%)
•
Barclays cuts Asia Investment Bank client list by 30% to bolster profitability says FT (trading +0.78...
EFTA00329578.pdf
...View your Digital Itinerary
E-Ticket Number(s)
MONTEN Ticket DL 0067748096214-29JAN
Tuesday 27 Dec 16
Other Information
CREDIT WITH DELTA FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER 0067748096214
Other Information
PENALTY 200USD
Other Information
VALID TILL JAN 29 2017
EFTA00329578
Friday 11 Mar 16
Other Information
THANK...
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