1,546 results for "July 16 2015"
Page 24 of 62
Giuffre_Maxwell_Batch1_p00600.png
...At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court...
DOJ-OGR-00019259.jpg
...v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (Sth Cir.
2015) (applying the standard for “good cause” in the civil context when evaluating whether to modify a...
DOJ-OGR-00019559.jpg
...v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (Sth Cir.
2015) (applying the standard for “good cause” in the civil context when evaluating whether to modify a...
DOJ-OGR-00001748.jpg
...v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (Sth Cir.
2015) (applying the standard for “good cause” in the civil context when evaluating whether to modify a...
EFTA00708486.pdf
...Friday, 31 July 2015 14:25
To: Alireza Ittihadieh
Subject: Re:
ok with me,
On Fri, Jul 31, 2015 at 4:24 PM, Alireza Ittihadieh <
wrote:
I think the safest way would be for you to request a 1 hour Demo Flight and have it documented and paid
for.
I...
EFTA02497376.pdf
...Wednesday, July 1, 2015 4:16 PM
To:
A. de Rothschild-2
Subject:
Re:
III ask, .
On Wed, Jul 1, 2015 at 4:47 PM, A. de R=thschild-2
> wrote:
Quite an irony with humans !
<=iv>l hear Kathy is coming monday to Geneva?
Do you think she wou...
EFTA00641196.pdf
...Tue, 05 May 2015 13:23:36 +0000
i did not see attachment
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On May 4, 2015, at 6:34 PM, jeffrey E. wrote:
yes of...
DOJ-OGR-00019635.jpg
...July 23, 2014) (ap-
plying civil standard for modification of protective or-
der in criminal case and holding that modification of
Rule 16 protective order is “‘presumptively unfair’ ”
where a party reasonably relied upon the order); see
also United States v. Calderon, No. 15 Cr. 25 (JCH),
2017 WL 6453344...
EFTA00619797.pdf
...We did not get a sign off on the building
from LSJ until the end of July, so the earliest it could start was the end of September.
If you look at Jaredian's proposals of January 16 and February 23, 2015 you will note the design services refer
to...
EFTA00282040.pdf
...May 16
Tue. May 16
Commencement Activities
Tue. May 16 — Fri. May 19
N/A
** - No courses starting after 3:50 p.m. meet the prior evening.
Updated: MAY 2015
EFTA00282040
EFTA00321889.pdf
...14, 2015... Do you want me to ask if I should share a few other
things?
(I have a CD from 10-27-15 that states X-Ray of L-Spine and MRI L-SPine 11-3-15 from the Hospital for
Special Surgery, Dr. Rawlins...I have X-Rays...
EFTA02380579.pdf
...Sunday, August 16, 2015 12:49 PM
To:
jeffrey E.
Subject:
Re:
I understand and I thank you for your consideration.
The 800 will go to cover net working capital coming from growth and to get =ne final director for the print division. Of
the other 3 directors one is...
EFTA00645357.pdf
...On Dec 30, 2015, at 11:58 AM, Mark Lloyd wrote:
Yes and £1001,000 (in U.S. Dollars)
Sent from my iPhone
On 30 Dec 2015, at 16:45, Richard Kahn
ok thank you for clarification
wrote:
was check sent to my address below?
EFTA00645365
if so...
HOUSE_OVERSIGHT_025984.jpg
...2014 2015 2016
mmm 5-day MA of spread A - B (RHS) IBB 1M ATM implied vol (A)
——— = [BB 1M 110 implied vol (B)
Source: BofA Merrill Lynch Global Research. Daily data from 5-Aug-11 to 5-Aug-16.
With SPX rallying on a stronger-than-expected July jobs...
EFTA02494187.pdf
...Tuesday, July 21, 2015 11:49 AM
To:
Jeffrey Epstein
Subject:
Re:
Can I call you around 8:30AM?
> On Jul 21, 2015, at 6:16 AM, jeffrey E. wrote:
> lets speak
> On Mon, Jul 20, 2015 at 10:29 PM, Joi It
wrote:
> Do you have...
EFTA02217253.pdf
...They both are to return to Paris on July 4!
Sent from my iPhone
To learn more about email security or report a suspicious email. please visit us at imericareioress
43 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
EFTA02493263.pdf
...Friday, July 31, 2015 10:13 AM
To:
jeffrey E.
Subject:
Re:
Yes -- it's very blonde. This ha=rcut does not work well in humidity so I got into an argument with Patrick.= Cynthia
emailed me and said she needs to speak to me before I leave f=r...
EFTA00698780.pdf
...Sun, 16 Aug 2015 15:32:50 +0000
Thank you for your support
I agree that the situation was degenerating from last summer. I had to wait to intervene as I was still in the group
and I wanted in any case to get Giancarlo's shares back in case...
EFTA02491719.pdf
...Sunday, August 16, 2015 1:21 PM
To:
Gianni Serazzi
Subject:
Re:
understood, as you are well aware, the structures*=A0 could range from a secured loan to biz and you personally .
=C240 security could not be subject to litigation. ex. structu=ed so the burden is on you . not...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 19 is a true and correct copy of Excerpts from
February 16, 2010, Deposition of Janusz Banasiak (GIUFFRE00443 1-004432;
GIUFFRE004437-004438; GIUFFRE004477).
22. Attached hereto as Sealed Exhibit 20 is a true and correct copy of Excerpts from
October 20, 2009, Deposition of Louella...
EFTA00333618.pdf
...16-18...will you be around!??
On Dec 9, 2015, at 11:49 AM,
Hi
> wrote:
Hope you are well and gearing up for Christmas! I just wanted to circle back with you regarding my
Executive Assistant job search. I'm still looking for something so if you hear of...
HOUSE_OVERSIGHT_020558.jpg
...January 16, 2011. https://www.boxun.com/news/gb/china
/2011/03/201103130653.shtml.
27 http://www.chinanews.com/kong/2015/08-17/7472496.shtml.
28 Yu, Baozhu (41) “PERM ete RBS Sih: RAS eR CR Se.” ARR — Psa Gk.
August 31, 2007. http://media.people.com.cn/GB/40606...
EFTA02215836.pdf
...They both are to return to Paris on July 4!
Sent from my 'Phone
To learn more about e-mail security or report a SUSPICIOUS e-mail. please visit us at An/0640,10X(NOSS Ornipht;hon.
2015 American Express. All rights reserved
American Express uses 3rd party conciorgo service...
EFTA00502202.pdf
...EFTA00502202
2015-11-05 16:58:07,120 -0500 INFO pid=8052 4587433984:PushTelemetryThread
sync_client_thread.pyo:209 PushTelemetryThread run loop has terminated.
2015-11-05 16:58:07,121 -0500 INFO pid=8052 4587433984:PushTelemetryThread telemetry.pyo:205
Attempting final telemetry harvest.
2015-11-05 16:58:07...
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