1,011 results for "November 13 2017"

Page 22 of 41
EFTA00101221.pdf
OCR Confidence: 85%  •  1547.2 KB
...8 2017.08.02 EFTA00101227 15. As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to recruit additional minor girls to perform "massages" and similarly engage in...
EFTA00082467.pdf
OCR Confidence: 85%  •  3554.1 KB
...1:19-cv-11869 Complaint filed on October IS, 2019 Complaint filed on October 17.2019 Complaint filed on November 12, 2019 Complaint filed on November 12, 2019 Complaint filed on November 12, 2019 Complaint filed on November 14, 2019 Complaint filed on November 14,2019 Complaint filed on November...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...The suit was dropped on November 4, 2016. Trump attorney Man Garten denied the allegations, while Epstein declined to commentps6His71[15.aisylii6o] Iv. Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging that Maxwe ad hired her to give massages to Epstein and later threatened...
EFTA00075562.pdf
OCR Confidence: 85%  •  3226.8 KB
...2019 Complaint Ned on October 17, 2019 Complaint filed on November 12, 2019 Complaint filed on November 12, 2019 Complaint filed on November 12, 2019 Complaint filed on November 14, 2019 Complaint filed on November 14, 2019 Complaint filed on November 18,2019 Complaint filed on November 20, 2019 Complaint...
EFTA00685882.pdf
OCR Confidence: 85%  •  451.5 KB
...continued through the November 2013 Geneva and March 2015 Lausanne interim "Framework" agreements, and culminated in the VND. The final agreement involved freezing substantial portions of Iran's nuclear program in exchange for largely decreased economic sanctions on Iran. EFTA00685885 In tandem with the 2012-13 events, a permanent offshoot...
EFTA00566081.pdf
OCR Confidence: 85%  •  1412.6 KB
...Thu, 19 Jan 2017 13:44:28 +0000 Dear Romy, Thank you very much! Have a good night and a great day ahead! Karyna On Jan 18, 2017, at 8:31 PM, Romy Yamada < Dear Karyna, wrote: Thank you very much for the confirmation. I am delighted to know that...
EFTA02236263.pdf
OCR Confidence: 85%  •  391.3 KB
...November 30, 2017 at 9:43:31 AM EST To: Cc: Bella Klein here is your exchanged ticket to go to Paris on Feb. 12th. Please confirm receipt. (this takes the place of the ticket you had to go to Paris early Dec.) Thanks. Lesley Begin forwarded message: From: "Amen...
HOUSE_OVERSIGHT_030433.jpg
OCR Confidence: 85%  •  0.0 KB
...Acosta ducked the issue during his confir- mation hearings in April 2017. Last November, The Miami Herald ran a series on the case that featured interviews with victims who agreed to be identified. Acosta refused to comment. So did Krischer. Some might argue that the victims have re- ceived money...
EFTA00468747.pdf
OCR Confidence: 85%  •  235.6 KB
...Thu, 01 Feb 2018 13:08:14 +0000 Hi Natasha. Can we change this ticket for to go to London Heathrow on Feb 12 on Aeroflot please? Thanks, Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for 15OCT17 Date: November 30, 2017 at 8...
EFTA00266977.pdf
OCR Confidence: 85%  •  1434.7 KB
...The Bill failed to receive the votes required in the House of Assembly on 13 November 2019. While I respect the views of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill passing to the Committee Stage. EFTA00266980 _2 In my view, the practice of the sale...
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence Visoski Aircraft Purchased from: Hyperion Air, Inc. Date of Purchase: 12 August 2013 Seller Signature: Darren K. Indyke Special Registration Number Placed on Aircraft: 25 June 2012 Requested Special Registration Number: N331JE Special Registration Number Issued...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...Rick Gates, a former Trump campaign official, offered similar testimony during Stone's November 2019 trial." Politico (7/13, Choi, 4.29M) reports, "Speaking with Hannity, Stone repeated the sentiment, saying that he was up against a `stacked jury' and a `biased judge.' During his trial, Stone had several tete...
EFTA00589653.pdf
OCR Confidence: 85%  •  918.9 KB
...Subject to 12 consultation with our client, obviously, 13 Judge. 14 THE COURT: But it sounds like it will 15 be. I am going to accept that as a yes. See Transcript of Hearing October 3, 2017 hearing, Volume II, p. 128; lines 2-15. Finally, the Court asks Edwards...
EFTA00040390.pdf
OCR Confidence: 85%  •  294.1 KB
...DM) - —August 2017 - November 2017, multiple incidents in Paris and Florida. Interacted with others working for Epstein. AR) - —June 2003 to late 2004, multiple incidents in NY and FL as well as incidents with two other men at Epstein's direction in New York, California, and Washington, DC. In —2010...
EFTA00169357.pdf
OCR Confidence: 85%  •  499.8 KB
Execution Copy AMENDMENT AGREEMENT This AMENDMENT AGREEMENT (this "Amendment Agreement"), dated as of October 23, 2017, between Deutsche Bank AG ("Party A") and Southern Financial, LLC, a limited liability company incorporated under the laws of United States Virgin Islands (the "Fund" or "Party B"). All capitalized terms used herein and...
EFTA00098742.pdf
OCR Confidence: 85%  •  999.6 KB
...616 (JGK)(SN) (S.D.N.Y.), including discovery materials marked "CONFIDENTIAL" pursuant to the protective order dated November 29, 2018. Boies Schiller & Flexner LLP may provide EFTA00098753 these materials to the Government notwithstanding their obligations under the November 29, 2018 protective order. IT IS FURTHER ORDERED that, with the...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...Accordingly, we VACATE the District Court's orders entered on November 2, 2016, May 3, 2017, and August 27, 2018, ORDER the unsealing of the summary judgment record as described further herein, and REMAND the cause to the District Court for particularized review of the remaining sealed materials. Judge Pooler...
EFTA00566013.pdf
OCR Confidence: 85%  •  1333.1 KB
...Jan 13, 2017 at 8:30 AM, Karyna Shuliak Hi Romy. Yes, I would love to have a calligraphy experience as well please if possible. Thank you! Karyna On Jan 12, 2017, at 6:28 PM, Romy Yamada <* :- wrote: wrote: Hi Karyna, Thank you for your feedback! I will pass...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...REFER _s-rigete H__Ttnr_theervet__eisoragrsi 01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Improved Access to Medicare-Funded MRI Services Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded Magnetic Resonance Imaging (MRI) services. 01 November, 2012 - The Hon Mark Butler...
EFTA00040848.pdf
OCR Confidence: 85%  •  220.4 KB
...19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence Visoski Aircraft Purchased from: Hyperion Air, Inc. EFTA00040849 Date of Purchase: 12 August 2013 Seller Signature: Darren K. Indyke Special Registration Number Placed on Aircraft: 25 June 2012 Requested Special Registration Number: N331JE Special Registration Number...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to cornment.(450-EMAIL5g 1-591[1§93 v. Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017) 17 Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 12, 13 S.E...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
...The Washington Post (12/28, Sonmez, Hsu, 13.51M) reports an attorney for the firm Concord Management and Consulting, 'a Russian company accused of bankrolling efforts to disrupt the 2016 presidential campaign," in a court filing on Thursday said 'that a 'nude selfie' is among the materials collected by special...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
...The Washington Post (9/13, Marimow, 14.2M) reports Jeffrey Raphiel Clark Jr., 31, "will be released from jail after being locked up since his arrest in November at his Bloomingdale neighborhood home, where investigators found fliers from a neo-Nazi organization, boxes of ammunition and a Nazi flag," but...
EFTA00566061.pdf
OCR Confidence: 85%  •  1375.5 KB
...Jan 13, 2017 at 8:30 AM, Karyna Shuliak Hi Romy. Yes, I would love to have a calligraphy experience as well please if possible. Thank you! Karyna On Jan 12, 2017, at 6:28 PM, Romy Yamada <* > wrote: wrote: Hi Karyna, Thank you for your feedback! I will pass...

Search Tips

Ask the Files