1,009 results for "Mar 13 2016"

Page 24 of 41
DOJ-OGR-00000337.jpg
OCR Confidence: 94%  •  1261.3 KB
...Zarrab.” 2016 WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 (“although this Defendant has vast financial resources to construct his own ‘private prison,’ the Court is not convinced ‘disparate treatment based on wealth is permissible under the Bail Reform Act’”) (quoting United States v. DOJ...
EFTA00648184.pdf
OCR Confidence: 85%  •  155.6 KB
...Wed, 08 Mar 2017 14:04:34 +0000 Since Leon's objective seems to be to buy a newer plane, I was going to ask Essex for 2 different types of proposals: (1) spending an additional $10MM (over the sale price of the existing plane) and (2) spending an additional...
EFTA00596761.pdf
OCR Confidence: 85%  •  684.7 KB
...E 0203/2016 S6.06 ii:, Inc. E(02/25/2015) $4.78 GbbHub Inc. =En 0(02/25/2015) $23.54 RetalkbNot Inc (SOLED) E (07/13/2015) $8.08 Shutterstock Inc (MM) U (07/13/2015) $34.90 TnieCar tic (TRUED) E (07/13/2015) 55.43 Mow...
EFTA02385619.pdf
OCR Confidence: 85%  •  598.7 KB
...2016-12-23 13:09 GMT+01=00 Subject: Re: Any news? To= Gino Yu
EFTA00602334.pdf
OCR Confidence: 85%  •  271.0 KB
...Maturity of loan is 12/1/18 with a balloon payment of $13.6MM 21 Advisory Unknown 22 Federal Taxes 2016 Based upon estimates provided by Richard Joslin 23 State Taxes 2016 Based upon estimates provided by Richard Joslin 24 State Taxes 2015 Based upon estimates provided by Richard Joslin...
EFTA00306128.pdf
OCR Confidence: 85%  •  509.7 KB
...NBO/A/000/999/0442N07408W010 A) SKBO B) 1603090500 C) 1603311100 D) MAR 09,10,11,12,13,14,15,16,17,18,20,21,22,23,26,27,28,29,30,31 BTN 0500-1100 MAR 24,25 ENTRE 0500-2100 E) RWY 13L/31R CLSD THE FOLLOWING NOTAM...
EFTA02353182.pdf
OCR Confidence: 85%  •  477.2 KB
...575 L=xington Avenue 4th Floor <=blockquote> New York, NY 10022 =/blockquote> On Mar 15, 2016, at 3:29 PM, Richard Kahn wrote: <=blockquote> =blockquote type="cite> can you please provide me with an update on repayment thank you <=lockquote type="cite"> 5 EFTA_R1_01333444 EFTA02353186 Richard...
Giuffre_Maxwell_Batch1_p00846.png
OCR Confidence: 88%  •  478.8 KB
...13 Q Were you ever in foster care? 13 Q_ And how long were you living -- were you 14 A What Growing Together was, was like a 14 living with Ronald Effinger? 15 group home that sent you away to foster parents every 15 A Yes. 16 night. 16 Q...
Giuffre_Maxwell_Batch1_p00825.png
OCR Confidence: 89%  •  493.0 KB
...In the last | 12 Q_ What kind of earrings? 13 line of the job description it says: This job was a 13 A They were what I believed to be diamonds. 14 second job. I would work in the evenings and 14 I don't know what they exactly were...
Giuffre_Maxwell_Batch1_p00843.png
OCR Confidence: 90%  •  474.2 KB
...13 your parents' house and you gave us an address at the 14 Q___How long after you were working with 14 time you started at Mar-a-Lago. 15 Jeffrey Epstein did you travel with him? 15 A Yes. 16 A Well, I know my first trip was to...
EFTA01263213.pdf
OCR Confidence: 85%  •  678.3 KB
...VO Site Map m Type StaWs Ref Arr Loc Dep Loc MAXWELL GHISLAINE NOELLE F 11/20/2016 13:42 2:3 I A041 APC AUTOMATED PASSPORT APIS ON BOARD P LHR CONTROL BOS MAXWELL GHISLAINE 11/13/2016 212 0 Name No APIS ON BOAR:, -HR SOS NOELLE 00...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...See CB 83 AM1 57 INF OW CRS GI FR100Y APPLETON SC5621 CRS G1FR100Y 930.7 232 26 Jun 2009 C 0.00 N401HB G550 5173 Technical Bulletins Page 13 of 31 06 Dec 2016 O2016 Gulf stream Aerospace Corporation. MI Rights Reserved. A General Dynamics Company EFTA00604352 TYP Logbook...
Giuffre_Maxwell_Batch1_p00832.png
OCR Confidence: 87%  •  474.1 KB
...I don't 13 Q___ And so somewhere you wrote down a phone |13 remember where we bought it from. 14 number to call her back at? 14 Q_ And was the title put in your name or your 15 A Um-hum. 15 dad's name? 16 Q_ Allright...
EFTA02379468.pdf
OCR Confidence: 85%  •  369.5 KB
...Note in the P&L for simplicity we booked royalty expense in total during the laydown ( Publication month) (Units are laydown quantities less returns). - Selling and Distribution (paid to our distributor) is 13% of Revenue. The contract stipulates a flat 10% but also includes additional charges, such as special packaging...
EFTA00716492.pdf
OCR Confidence: 85%  •  147.0 KB
...Wed, 01 Mar 2017 14:52:13 +0000 Inline-Images: image001.gif Today between 9:30-10:30 (on cell) or 3:30-5 Tomorrow 9-11 or 2-4 All times central From: Jeffrey E. Sent: Wednesday, March 1, 2017 11:48:53 AM To: Jeff...
EFTA00593364.pdf
OCR Confidence: 85%  •  349.5 KB
...2002) 13 Rowe v. DPI Specialty Foods, Inc., No. 2:13-CV-00708-DN, 2015 WL 3533844, at *5 (D. Utah June 4, 2015) 13, 28 S.E.C. v. Collins & Ailanan Corp., 256 F.R.D. 403, 412 (S.D.N.Y. 2009) 19 Schafer v. Time, Inc., 142...
EFTA00648076.pdf
OCR Confidence: 85%  •  199.8 KB
...Fri, 04 Mar 2016 15:13:12 +0000 Dr. Gallants Newsletter G72,Pill Advised Newsletter GI' The Fat Resistance Diet To make sure you receive your Pill Advised newsletter, add to your safe sender list or email address book. Gt.:, Like Pill Forward to a Friend! Herxheimer Reaction Dr. Hyman...
EFTA02476139.pdf
OCR Confidence: 85%  •  711.7 KB
...png> On Mar 26, 2018, at 4:34 PM, Carla Mahnke < > wrote: Good Afternoon Dr. =rauss, I would like to find some time to meet with you =o that we can discuss the new information my office has received =elated to the alleged conduct at the November 2016 Australian Skeptics...
EFTA02338543.pdf
OCR Confidence: 85%  •  322.0 KB
...This message is not intended to be an electronic signature nor to constitute an agreement of any kind under applicable law unless otherwise expressly indicated hereon. > On Mar 5, 2016, at 4:13 PM, jeffrey E. wrote: > If there is availability of course you have first choice...
EFTA00692056.pdf
OCR Confidence: 85%  •  207.9 KB
...the 2020 Mars mission. Abbigail is the first woman and first Australian to be given the prestigious role. In this talk Abigail outlines her experience at NASA while working on the Mars Rover mission. An incredible story of exploration, innovation, courage and persistance. Creative Innovation TV Channel (CITVL Browse 300...
EFTA00540346.pdf
OCR Confidence: 85%  •  475.9 KB
...On Mar 26, 2018, at 6:06 AM, Daphne Wallace < Greetings Kiko Thank you for confirming receipt of the funds. > wrote: Please update us with the actual dates when you have made the arrangements with the new shipping line. We await your response. Kind regards Daphne On Mon, Mar 26...
EFTA00638833.pdf
OCR Confidence: 85%  •  416.6 KB
...Wednesday, July 27, 2016 3:45 PM To: Jeanne • Subject: Re: Salary Yes On Wednesday, 27 July 2016, Jeanne > wrote: Jeffrey Should I process ='s $3000 monthly LSJE bonus for July? Jeanne From: Jeanne [mailto: Sent: Tuesday, May 31, 2016 10:07 AM To: 'jeffrey E.' Subject...
HOUSE_OVERSIGHT_014507.jpg
OCR Confidence: 85%  •  0.0 KB
...Tuesday, December 13, 2016 Virgin Islands laborers excavate pre-historic deposits at Magens Bay, St. Thomas. Photo courtesy of THE VIRGIN ISLANDS, OUR NEW POSSESSIONS The “ribbon-sealed” bottle, a PF Heering Company “Heering's Cherry Cordial” bottle produced in the period 1835-1850, was recovered from the harbor in...
EFTA00506419.pdf
OCR Confidence: 85%  •  1333.3 KB
...2016-01-12 09:00:00 (UTC) 2016-01-12 10:00:00 (UTC) 2016-01-13 09:00:00 (UTC) 2016-01-14 09:00:00 (UTC) 2016-01-14 09:00:00 (UTC) 2016-01-15 09:00:00 (UTC) 2016-01-15 09:00:00 (UTC) 2016...
EFTA00327362.pdf
OCR Confidence: 85%  •  182.0 KB
...Mon, 28 Mar 2016 13:44:39 +0000 Attachments: EPSTEIN JEFFREY E-JXLQPN.pdf Cancellation fee of one nights stay. 950 eur Sent from my iPhone Begin forwarded message: From: "American Express Travel" 2016 at 9:31:26 AM EDT To: Subject: Itinerary for EPSTEIN/JEFFREY...

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