1,431 results for "April 8 2014"

Page 21 of 58
EFTA00370834.pdf
OCR Confidence: 85%  •  107.0 KB
...April 23, 2014 BOSTON-NY Reminder: TBD to depart PB for Minnesota 2:00pm Appt w/Andy Strominger )(♦ 3:00pm Appt wilerry Kagan ( (cell: Jerry can only meet after 2pm 4:00pm Appt w/Dan Lieberman ( ) Check out of the Charles Hotel TBD Depart for the air port (What time...
EFTA00370699.pdf
OCR Confidence: 85%  •  78.3 KB
...Wed, 23 Apr 2014 15:27:19 +0000 Inline-Images: SRLogoDesign.png Begin forwarded message: From: William Spear April 23, 2014 8:52:55 AM EDT To: Jeffrey Epstein
EFTA02467352.pdf
OCR Confidence: 85%  •  194.2 KB
...so is it 160 or 170 jeffrey E. Wednesday, April 6, 2016 11:36 PM Richard Kahn Re: Leon 2014 year end charities along with fees 2013-2015 On Wed, Apr 6, 2016 at 6:25 PM, Richard Kahn apan dir="itr"><
EFTA00373380.pdf
OCR Confidence: 85%  •  102.9 KB
...Lesley Response (Administrator) 03/09/2014 05:56 PM Thank you for emailing your dedicated Centurion Travel Team Two. You have reached your team outside of normal business hours. Our normal business hours are 8:00am - 8:00pmpm ET, Monday thru Friday and 9:00am - 5:30pm ET, Saturday and...
EFTA02397964.pdf
OCR Confidence: 85%  •  307.3 KB
...April 4 and April 6 Wednesday and Friday: April 4 and April 6 Tuesday: April 3 (7:00 pm) Thursday: April 5 (6:00 - 10:00 pm) Wednesday and Friday: April 4 and April 6 Friday: April 6 (10:00 pm - 12:00am) Saturday: April 7 (8:00 - xxx) End...
HOUSE_OVERSIGHT_023177.jpg
OCR Confidence: 85%  •  0.0 KB
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi 40° 4g? Black Sea SOVIET UNION Caspi aspian Sea MIDDLE EAST.AFTER pe SAN REMO CONFERENCE A % te “ts League of Nations armen: mandates 465 (1920) “4 a French British Under British protection T U R K E Y (1932) Year of...
EFTA00371116.pdf
OCR Confidence: 85%  •  169.1 KB
...Mon, 14 Apr 2014 17:32:49 +0000 One more day :) New departure 8;30A Thurs 24th. Xx Begin forwarded message: From: Subject: Your US Airways receipt: Date: April 14, 2014 at 1:27:49 PM EDT To: < our US Airwa fli ht info US Airways-oneworld Book travel Dividend...
HOUSE_OVERSIGHT_020408.jpg
OCR Confidence: 85%  •  0.0 KB
...on Fate of a China Insider,” /New York Times, April 17, 2012 7. “Within weeks of the...”—Morell, op.cit. p. 294 8. “TI think Snowden is...”--Vincent Kessler, “Snowden being manipulated by Russian intelligence: ex-NSA chief,” Reuters, May 7, 2014 9. “A former CIA officer...”—Author’s interview...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Prosecutorial Discretion or Prosecutorial Nullification?, Huffington Post, February, 2014 Licensing Crimes, Huffington Post, May 2013 CIA's Paranoid Response on Drones, Huffington Post, March, 2013 Cops Are Stupid But Prosecutors Are Smart Huffington Post, April, 2011 Why Barry Bonds?, Huffington Post, April, 2011 8 EFTA00073175 Clocking Trials, Huffington Post, May...
EFTA02506164.pdf
OCR Confidence: 85%  •  177.7 KB
...Evolutionary Psychological Science 0O110.1007/s40806-014-0002-4 8—Palestis, B.G., Trivers, R., Zaatari,D. 2014. Symmetry and dance: A case of scientific fraud. The Winnower. DOI: 10.15200/winn.140076.67602 8"?>
EFTA02383522.pdf
OCR Confidence: 85%  •  87.1 KB
...Jan 22, 2014, at 9:08 PM, A Barrett wrote: > Hi Jeffrey > Hope everything is going well. We will be done with the renovation of 8A n=xt week. Top notch job. > Anyway, as I mentioned previously Gabriella was deferred and so she had to=wait until April. This is...
EFTA00607782.pdf
OCR Confidence: 85%  •  86.8 KB
LEON & DEBRA BLACK FY 2015 FEB FY 2015 MAR PROJECTED CASH FLOW FY 2014 - 2015 FY 2014 FY 2014 FY 2015 FY 2015 FY 2015 MAY 6140 (DEBRA) PM TRADING L DB TOTAL CASH NOV DEC JAN APRIL 10/31/2014 CASH ON HAND 11,825,724 6,702,999...
DOJ-OGR-00020818.jpg
OCR Confidence: 94%  •  650.0 KB
...13-CR-128-A, 2014 WL 1838255, at *8 (W.D.N.Y. May 8, 2014); United States v. Sensi, No. 3:08-CR-253 (WWE), 2010 WL 2351484, at *3 (D. Conn. June 7, 2010). The sex trafficking charges are therefore not time-barred. Regardless of whether it was...
DOJ-OGR-00004983.jpg
OCR Confidence: 95%  •  740.9 KB
...13-CR-128-A, 2014 WL 1838255, at *8 (W.D.N.Y. May 8, 2014); United States v. Sensi, No. 3:08-CR-253 (WWE), 2010 WL 2351484, at *3 (D. Conn. June 7, 2010). The sex trafficking charges are therefore not time-barred. Regardless of whether it was...
DOJ-OGR-00007619.jpg
OCR Confidence: 94%  •  771.8 KB
...San Diego, CA, November 13, 2014. 151. Dietz P: “Frauds and Other Criminals,” Keynote Address, 26" Annual Anti-Fraud Conference, Monterey, CA, April 1, 2015. 152. Dietz P: “Inside the Minds of Killers,” National District Attorneys Association Forensic Evidence Course, Savannah, GA, December 8, 2015. 153. Cohen M, Dietz P...
EFTA00689048.pdf
OCR Confidence: 85%  •  99.5 KB
...Mon, Apr 28, 2014 at 9:31 AM EFTA00689048 Subject: Steve Hanson/Wifi for car To: Jeffrey Epstein See below...Steve thinks you would really enjoy wifi for your car... Begin forwarded message: From: Shanson900 Subject: Lesley Date: April 28, 2014 8:07:26 AM EDT To...
HOUSE_OVERSIGHT_020403.jpg
OCR Confidence: 85%  •  0.0 KB
...China Said to Have Made Call to Let Leaker Depart.” New York Times, June 23, 2013 8. “Tibbo had a strategy...”—Author Interview with Robert Tibbo “The purpose of my mission...”-- “I, Spy: Edward Snowden in Exile,’Ewen MacAskill and Alan Rusbridger, the Guardian, July 18, 2014. HOUSE_OVERSIGHT_020403
EFTA02396838.pdf
OCR Confidence: 85%  •  463.9 KB
...Draft Independent Campus Financial Model April 24, 2014 - Scenario #1 - rl.xlsx --1073417382-622007643-1398349053=:8822-- 8"?> date-last-viewed...
EFTA00373068.pdf
OCR Confidence: 85%  •  140.1 KB
...2014 at 12:43 PM, Cecile de Jongh > wrote: Hi Jeffrey, The Westin does not have rooms available from the 15th to the 18th of April. The Ritz has three rooms available: Resort View Room @ $799/night/room + tax $7,191 + tax Ocean View Room @ $899/night/room + tax $8...
EFTA00602612.pdf
OCR Confidence: 85%  •  1086.2 KB
...Black Overview of Estate Plan as of Apri116, 2014 Inventory of Family Assets AS of April 18, 2014 Liquid Assets - investment Accounts U.S. Trust Cash Account S 25.587.000 $ 5.562.00D S 31.149.000 JPIA Cash'arketable Securities 8,556.000 6,927,000 15.483...
EFTA00638496.pdf
OCR Confidence: 85%  •  181.3 KB
...According to OPSWAT's market share report from April (link and graphic below) Dropbox has -35% of the cloud storage market: http://www.opswat.com/about/media/reports/advanced-threats-backup-p2p-april-2014 Market Share 33.8% Dropbox EFTA00638496 25.1% Google Drive 19.3% OneDrive 5.8% Norton...
EFTA00369585.pdf
OCR Confidence: 85%  •  155.2 KB
...On Thursday, May 8, 2014, jeffrey E. wrote: i will be in ny start may 31 , great news On Thu, May 8, 2014 at 6:46 AM, Jabor Y. < > wrote: Jeffrey, Just to let you know I'll be in Washington the whole of June. On Thursday...
EFTA00617015.pdf
OCR Confidence: 85%  •  1104.3 KB
...Black Overview of Estate Plan as of April 16, 2014 Inventory of Family Assets as of April 16, 2014 ettiona nets Liquid Assets • Investment Accounts U.S. Trust Cash ACCOall JPIA Casalliatkelable sectrees Leon Debra Tolal $ 25.587.000 $ 5.562.000 S 31.149.000 8.558.000 6...
EFTA02365703.pdf
OCR Confidence: 85%  •  89.0 KB
...Tuesday, April 8, 2014 5:49 PM To: jeevacation@gmail.com Subject: Barry Josephson added you on Google+ Follow and share with Barry
EFTA02380778.pdf
OCR Confidence: 85%  •  57.6 KB
...Thursday, April 3, 2014 7:16 PM To: Jeffrey Epstein Subject: Thank you Thank you for last night... was thrilled!!! Her and I had it all planned out before... I kepM u=der control ;) was so furMand Karyna were inviting Jon to join us at d=nner and. just called...

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