1,306 results for "March 17 2015"
Page 23 of 53
Giuffre_Maxwell_Batch1_p00614.png
...Plaintiff claimed as to her Rule 26 disclosures
that “only a fraction of those individuals will actually be witnesses in this case, and as discovery
progresses, the list will be further narrowed.” (Doc. #20 at 17) The opposite has happened.
Between November 11 and March 11, Plaintiff trimmed her Rule...
HOUSE_OVERSIGHT_014539.jpg
...01 5
0.0 -
1967 1975 1983 1991 1999 2007 2015
Data through December 2016.
Source: Investment Strategy Group, Datastream.
Exhibit 2: Corporate Profits as a Share of US GDP
Profits have been higher than current levels only 17% of the
time since 1950.
% of GDP
Corporate Profits
“r--- Historical...
EFTA02476406.pdf
...2015/01/14/are-all-terrorists-musli=s-it-s-not-even-close.html
2015/01/14/are-all-terrorists-muslims-it-s-not-even-cl=se.html> .
Yeah, they wouldn't have published it. Look for=ard to seeing you in March — and...
EFTA00351415.pdf
...Wed, 18 Mar 2015 16:15:29 +0000
> )
ill call tomorw
On Wed, Mar 18, 2015 at 9:33 AM, Gudula Freytag <
Dear Mr Epstein,
Mr Kiss has agreed to talk to you on the phone and will be available for
between 14:00 and 17:00 h local Spanish...
EFTA02507950.pdf
...Saturday, March 14, 2015 5:27 PM
To:
Lang, Caroline
Subject:
Re:
thanks
On Sat, Mar 14, 2015 at 1:25 PM, Lang, Caroline <
wrote:
We are going to find the right person!=img goomo
Envoyi>=A9 de mon iPhone
Le 14 mars 2015 a 17:54, jeffrey E...
EFTA02470343.pdf
...As =ver,
Mark
Sent from my =Phone
On 22 Dec 2015, at 17:20, Richard Kahn
wrote:
jeffrey tells me you have resolved your =risis, congratulations. can you tell me
when to expect the =oney transfer. thank you and happy holidays.
Rich
Sent from my iPhone
7
EFTA_R1_01581259...
EFTA02341745.pdf
...Tuesday, March 17, 2015 1:35 PM
To:
Florida Science Foundation
Subject:
Business
Hi. I'm in aspen til sunday. I have two matters for Norway:
1) we have launched a fund that delivers a 13% tax free return for non-us investors. It has liquidity and relatively low risk...
EFTA02506611.pdf
...jeffrey E.
Sunday, March 29, 2015 5:23 PM
Re:
you remind me of the story of the kid who kills his mother=and father, then asks for sympathy because now he is an
orphan=br>
On Sat,=Mar 28, 2015 at 7:19 PM,
c= 17...
EFTA00350558.pdf
...March 25, 2015 at 2:17:08 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00085259.pdf
...Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2 through 5 also seek communications from 2015 through the present between
BSF, its co-counsel, and...
EFTA00670642.pdf
...Indyke, PLLC - O 2015 Darren K.
Indyke, PLLC —All rights reserved.
***** ***** ****• • *******• • ******• • *******• • ****** ***** ****• ss *****a:s ss ***** ***** ****• ss *****a:s ss
EFTA00670642
Begin forwarded message:
Subject: Fwd:
Cc: Tomer Toor
From: Udi Knaani
Reporty Homeland Security - Closing of Series A Investment
Date: March 30, 2015 at 1...
EFTA00655836.pdf
...On Fri, Jun 12, 2015 at 3:17 AM, Alireza Ittihadieh
> wrote:
Jeff,
Time Kills Deals and this is what has happened.
The Owner has received an Offer through Boeing and it is 15% higher than yours, they are a current BBJ
Operator and they like this aircraft for the...
EFTA00081220.pdf
...March 17. 2010
12
10:17 a.m.- 1:27 p.m.
13
14
303 Banyan Boulevard
suite 400
15
West Palm Beach, Florida 33401
16
17
Reported By:
18
Sandra W. Townsend, FPR
19
Notary Public, State of Florida
20
West Palm Beach Office Job #1358
21
22
23...
HOUSE_OVERSIGHT_014540.jpg
The Declinists at Work
March 1979
Used with permission of Bloomberg L.P.
Copyright© 2016. All rights reserved.
July 2016
Source: Financial Times. Martin Wolf/James Ferguson, 2016. “Global elites must heed the warning
of populist rage.” Financial Times / FT.com, 20 July. Used under licence from the Financial Times...
HOUSE_OVERSIGHT_020557.jpg
98
3 Xiong, Min (Be). “HTI4e# he BT.” 21 ee BRIG , August 17, 2010. http://finance.eastmoney.com
/news/1355,2010081790350313.html.
4 “At National Meeting on Propaganda and Ideological Work, Xi Jinping Stresses That it is Necessary to
Raise the Banner High, Win the Support of the People, Cultivate...
EFTA00597377.pdf
BLACK ASSET SUMMARY
MARCH 31.2015
NOTE
ASSETS
CASH
U.S. TRUST
JP MORGAN
WELLS FAROO
TO BANK
RESTRICTED CASH • PHAIDON
BLACK FAMILY
PARTNERS
41201880
307.804
LEON A DEBRA
SLACK •
52206.469
7.361.939
172.464
7.044
9.791
TOTAL TRUSTS
52846247
2.762.110
•
9827,613...
EFTA00350565.pdf
...Wed, 25 Mar 2015 20:22:51 +0000
Hi Bella...we need a few supplies over here...! on je's amex
Begin forwarded message:
From: OfficeDepotOrders@officedepot.com
Subject: Order Confirmation #762565699-001
Date: March 25, 2015 at 4:17:29 PM EDT
To:
Reply-To: OfficeDepotOrders@officedepot.com
Office...
EFTA02494470.pdf
...Thu, Jul 16, 2015 at 1:59 PM
Subject:
To: Jeffrey E=stein
=/span>
Jeffrey,
Please confirm charges on your Amex statement =uring travel to Paris and
Amazon.
BON MARCHE PARIS PA
391.95
EL GANSO PARIS PA
200.25
EL GANSO PARIS PA
633.01
FRAGONARD...
EFTA02494484.pdf
...07/02=2015
BON MARCHE PARIS PA
391.95
07/03=2015
EL GANSO PARIS PA
200.25
07/03=2015
EL GANSO PARIS PA
633.01
07/07=2015
FRAGONARD OPERA PARIS PA 382.88
07/02=2015
GALERIE LAFAYETTE PARIS PA
1,173.69
07/01=2015
GERARD...
DOJ-OGR-00004826.jpg
...On March 8, 2015, less than one month after the district attorney’s press
release, Constand filed a lawsuit against Cosby in the United States District Court for the
Eastern District of Pennsylvania.®
During discovery in that lawsuit, Cosby sat for four depositions. Cosby's attorney
for the civil proceedings...
EFTA02235168.pdf
...We have March 15th now, even if I move it to March 28th, same add collect, it is due to flight from
Paris to NYC so close.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
wow.
...he also asked that she return 2 months...
EFTA02508143.pdf
...Tuesday, March 17, 2015 6:22 PM
To:
Melanie Spinella
=td class="">
Brad Wechsler
11:29 AM (50 minutes ago)
ar>
to me
<=mg class="" id=":1cu" src="https://mail.google.com/mail/u/0/images/c=eardot.gif" alt="">
Jeffrey,
A few broad points regarding your note:
1. =C2...
EFTA00471257.pdf
...Mon, 26 Mar 2018 17:55:55 +0000
L.:US Centurion Banner
Ticket is on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
PleAse issue below ticket
Sent from my iPhone
On Mar 26, 2018, at 1:27 PM, Natalia Molotkova C...
EFTA02509189.pdf
...Friday, March 13, 2015 9:24 PM
To:
Jeffrey E.
Subject:
Cash Flow Projections
My comments are as follows:
Leon & =eborah Black
1) having a head with multiple dates is very confusing - =ayment dates should be on line below actual payment amounts
2) cash balance (last line) of 18,444...
Giuffre_Maxwell_Batch1_p00605.png
...She referenced him repeatedly by name in the Complaint filed on September 21, 2015.
See, e.g., Complaint paragraph 29 (“As part of Maxwell’s campaign, she directed her agent, Ross
Gow, to attack Giuffre’s honesty and truthfulness and to accuse Giuffre of lying.”). Plaintiff also
has been well...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith