917 results for "December 21 2016"
Page 21 of 37
EFTA00091353.pdf
...Pagliuca
during the March 21, 2016 meet and confer and hence has no documents responsive to this
Request. Further, this Request inaccurately characterizes the statements of Ms. Maxwell's
counsel during the March 16, 2016 meet and confer.
Ms. Maxwell further objects to this Request to the extent it seeks...
EFTA00263420.pdf
...federal charges of sex trafficking and
conspiracy for helping him procure girls, includiskg 14-year-
old, for child sexual abuse and prostitution-M-P2Itgag-21
Epstein also maintained long-term relationships with various
high-profile individualsl_ including Donald Trump, Leslie
Wexner, Bill Clinton) Alan Dershowitz, and Prince Andrew,
Duke of...
EFTA00112538.pdf
...So with the BOP, once you got
19 to MCC in 2016 is that where you spent the rest
20 of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas...
EFTA00112740.pdf
...So with the BOP, once you got
21
to MCC in 2016 is that where you spent the rest
22
of your career with BOP at MCC?
23
MR.
: It was. I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas...
EFTA00112639.pdf
...So with the BOP, once you got
19
to MCC in 2016 is that where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas...
EFTA00125329.pdf
...So with the BOP, once you got
19
to MCC in 2016 is that where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas...
EFTA00304185.pdf
...Schiphol
04:40 PM
C6:00 AM / 21 Dec 2016
Terminal 4
L Economy Class
34B
Travel Details
Wednesday 21 Dec 16
Flight Information
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Boeing 767-300
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC
Airline Record Locator
Airline
Flight
Origin...
EFTA00098593.pdf
...July 2016 -SEXUAL OFFENDER
Reason For Registration
O
miss areastrelion
a
Scheduled ReFtegistraton
O ifilormenon Update
O tenets. aeRegisrmion
Registrant Information
Name:
JEFFREY E EPSTEIN
(Few mos Lest Suffix)
'Disclosure of your Social Securely Number (SSN) is mandatory pursuant to Folds Irw. Sictons 775.21. 943.043.5. 944.607...
EFTA00285631.pdf
...In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
16
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19
20
21
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23
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provide a ten year statute of limitations. See William
Wilberforce...
EFTA00602439.pdf
...DERSHOWI12
January 12.2016
PAGE LINE
CHANGE
REASON
Under tenable of rebury. I declare that I haw
read the foregoing doeurrent and that the Lun
Mated all dare Mit
Uwe
ALAN M. DERSHOWITZ
35 (Page 781)
www.phippsreporting.com
(888)811-3408
EFTA00602473
1
acquaintances...
720:21
acted (1)
657...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00565861.pdf
...On Dec 9, 2016, at 3:47 AM, Romy Yamada <1
> wrote:
Dear Karyna,
Not a problem at all! I have highlighted the USD prices next to the JPY prices below. Please
note that this was calculated based on the exchange rate on Friday, 9 December at 12:00AM
(EST...
EFTA00617396.pdf
...3d 263, 2016 WL
3773394, at *11 (S.D.N.Y. July 8, 2016).
9
EFTA00617404
clear and convincing evidence Ms. Maxwell's "subjective mental statei4 that she knew every one
of plaintiff's allegations and claims were false or recklessly disregarded whether they were false.
Put another way, if...
EFTA00565876.pdf
...On Dec 9, 2016, at 3:47 AM, Romy Yamada <1
> wrote:
Dear Karyna,
Not a problem at all! I have highlighted the USD prices next to the JPY prices below. Please
note that this was calculated based on the exchange rate on Friday, 9 December at 12:00AM
(EST...
EFTA00098507.pdf
...11121/2016
Printed Name
.Enaerarn.
arab,. Reputed
Date: 11/21/7018
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month is January of 2019.
Polo 6 of 6
2018.11.21 8 .13 43 AM
EFTA00098557
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA...
EFTA00265500.pdf
...MISC
Knowledge and connection to Australian police sources of Conspired Police Targeting of
the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal
Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to
appear as suicide
Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA02228001.pdf
...15 December 2016 12 10 40
Any changes made after this !me are not reflected below
Pagel d4
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00565889.pdf
...Have a great weekend!
Karyna
On Dec 9, 2016, at 3:47 AM, Romy Yamada <
> wrote:
Dear Karyna,
Not a problem at all! I have highlighted the USD prices next to the JPY prices below.
Please note that this was calculated based on the exchange rate on Friday, 9 December...
EFTA00302196.pdf
...13 December 2016 14:31:15
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00305229.pdf
...15 December 2016 12:10:40
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locat
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00304177.pdf
...05 December 2016 18:44:23
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator NMZICK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00621636.pdf
...13 December 2016 14:31:15
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00263968.pdf
...Suspected profile theft - black market sex
trade - profile theft - sexual targeting
Tue 26/04/2016 8:21 AM
To:
##- Please type your reply above this line -*#
Your request
has been updated. To add additional comments, reply to this email.
•
* Nick (RSVP Support)
26 Apr, 08:21
Dear
Thank you for...
EFTA00594729.pdf
...Our full-time equivalent sales and marketing headcount as of
December 31, 2014 and March 31, 2015 was 319 and 340. respectively. Our sales and marketing expenses were
$21.0 million, $30.9 million, $7.2 million and $9.7 million for the years ended December 31, 2013 and 2014...
EFTA00565903.pdf
...Karyna
On Dec 9, 2016, at 3:47 AM, Romy Yamada <
> wrote:
Dear Karyna,
Not a problem at all! I have highlighted the USD prices next to the JPY prices below.
Please note that this was calculated based on the exchange rate on Friday, 9 December
at 12:00AM (EST...
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