1,149 results for "September 16 2016"
Page 24 of 46
EFTA01263227.pdf
...New York, New York
February 5, 2019
CONFIDENTIAL
SDNYGM_00000837
EFTA 00114921
EFTA01263230
Exhibit A
CONFIDENTIAL
SDNY_._00000838
EFIA_00114922
EFTA01263231
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16...
EFTA00584332.pdf
...653001/2016, New York Supreme Court
(Both New York Model Cases)
These cases have the same issues. Plaintiffs (Louisa Raske, Vanessa Perron, Shawn Pressley and Roberta
Little) are alleging that Next misclassified them as independent contractors and they should have been
classified as employees and they are owed wages for...
EFTA00239032.pdf
...Payment Due Date
Minimum Theanent Due
)
07/27/16 - 08/26/16
September 23. 2016
$35.00
Customer News
Pay Credit Card reminder
Do not mail payment. Your
Statement Balance in the amount of
$835.26 is scheduled to be paid on
9/18/16 from your UBS Account.
iej...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Current
Initial Balance
Ratings
Deal Summary
Capital Structure
(S millions)
(Fitch/Moody's)
Coupon
Closing Date
September 9, 2014
Class A-la
348,000,000
AAA/Aaa
L + 1.44%
Non-Call
October 16, 2016
Class A-1b
30,000,000
AAA/Aaa...
EFTA00604340.pdf
...112112010; 1,265.2 Hours; 296 Landings
34
CAN cm
3560.8
776
t I Apr 2013
C
aoo
N401HB
G550
5173
Technical Bulletins
Page 16 of 31
06 Dec 2016
O2016 Gulf stream Aerospace Corporation. MI Rights Reserved. A General Dynamics Company
EFTA00604355
il
TYP
Logbook
Code
Description
Effectivity...
EFTA00072947.pdf
...Page 94
Capital Group, Irvine, CA, May 13, 2016
Executive Briefing, General Atomics, Poway, CA, June 30, 2016
General Atomics, Torrey Pines, CA, September 7-8, 2016
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 17-18, 2016
Macy's, Webinar: "Macy's Workplace Violence Prevention
Program" (with...
EFTA00307858.pdf
...22 September 2016 13:36:34
My changes made after this bale are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator MUQITM
Agent Details
American Express Travel Services
Toll Free
When Overseas Call Colle
This itinerary is a reservation only. This reservation will not be...
HOUSE_OVERSIGHT_029238.tif
...The agreamant keat Epstein from facing serious federal charges and extensive prisan tine,
Epstein signed the agreement in September 2007, but victinys weren't notified until January and May 2008, according to emalis and court documents.
4s part of the desl, Epstein pleaded guilty to Iwo stale charges in June...
EFTA00704005.pdf
...Thu, 28 Apr 2016 23:27:06 +0000
Attachments: E-hydrate_Investment_Deckfor Jeffrey_Epstein.pdf
Here you go....
Pls confirm it reached you this time.
Thx
-Dan
Begin forwarded message:
From: Dan Adler
Subject: CONFIDENT1A,
Date: April 26, 2016 at 11:20:16 AM PDT
To: Jeff Epstein
EFTA02451611.pdf
...Monday, September 12, 2016 7:40 PM
To:
Alice de Rothschild
Subject:
Fwd: Clarity on my position re consciousness
more thigs to look at
Forwarded message
From: Deepak Chopra 2016 =t 3:25 PM
Subject: Clarity on my position re consciousness
To: Micha...
EFTA00685882.pdf
...February 28, 2017 at 03:03:16 EST
To: -..„I
...8
Subject: Iran Is Progressing Towards Nuclear Weapons Via North Korea, by Lt. Col. (ret.) Dr. Refael
Ofek
Reply-To: BESA Center
Iran Is Progressing Towards Nuclear Weapons Via North Korea
View this email in your browser
EFTA00685882
Iran Is...
EFTA02473844.pdf
...Friday, January 29, 2016 7:19 PM
To:
Jeanne
Subject:
Re: FW: FW: Anna's Salary
yes
On Fri, Jan 29, 2016 at 1:48 PM, Jeanne <=a href=
wrote:
Je=frey
Should=l process Anna's $3000 monthly WE bonus for Jan?
Jeanne
<= class="MsoNormal">
From: Jeanne [m
Sent...
EFTA02460684.pdf
...jeffrey E.
Friday, June 24, 2016 1:48 PM
Re: Hi
On Sat, Oct 3, 2015 at 8:53 AM,
> wrote:
Dear Jeffrey,
Please let us know befo=e you contact them so we can advise them in advance so they expect your ca=l.
Many thanks...
EFTA00105921.pdf
Lase 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 2 of 6
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY,
FLORIDA
CASE NO.: CACE 15-000072
EDWARDS, a aL,
Plaintiffs I Counterclaim Defendants,
v.
DERSHOWITZ,
Defendant / Counterclaim Plaintiff.
AFFIDAVIT...
EFTA00134039.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Equifax provided the attached response, dated September 16,
2019.
Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown))
Fik# 90A...
EFTA02224552.pdf
...02 September 2016 09:26:27
Any changes made after this erne are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
American Ex ress Travel Services
Toll Free 1
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00268412.pdf
...Involved individuals - Magistrate
•
4/04/2016 - Magistrate K.A.Millard - Prosecutor Apo A
unrepresented - No re-order of the
ordered by Magistrate
prosecutor
- prosecuto
ing - targeted victim legally
ollowing the cancelled first order
11th March 2016
•
16/05/2016 - Magistrate
Prosecutor
unrepresented - No re-order o
e
ordered by Magistrate...
EFTA00238869.pdf
...Payment Due Date
Minimum Payment Due
)
07/27/16 . 06/26/1
September 23, 2016
596.72
Customer News
Pay Credit Card reminder
Your payment in the amount of
$95.68 is scheduled to be paid on
9/18/16 from your UBS Account.
Thank you.
UBS Visa Signature® credit...
EFTA00306843.pdf
...02 September 2016 09:26:27
My changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato,
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
This itinerary is a reservation only. This...
EFTA00459383.pdf
...02 September 2016 09:26:27
My changes made after this tine are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
This itinerary is a reservation only. This...
EFTA00459376.pdf
...02 September 2016 09:26:27
My changes made after this tine are not reflected below
Travel Arrangements for
American Express Travel Record Locator PPXTUQ
Agent Details
American Express Travel Services
Toil Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
This itinerary is a reservation only...
EFTA00459390.pdf
...02 September 2016 09:26:27
My changes made after this tine are not reflected below
Travel Arrangements for
American Express Travel Record Locator PPXTUQ
Agent Details
American Express Travel Services
Toil Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
This itinerary is a reservation only...
EFTA00095531.pdf
...Attached hereto as Exhibit 3, is a true and correct copy of Defendant's counsel,
Laura Menninger's February 25, 2016 Email Correspondence to Sigrid McCawley.
EFTA00095532
Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 2 of 4
6.
Attached hereto as Exhibit 4, is...
EFTA00307847.pdf
...22 September 201617:16:26
My changes made after this Erne are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator MUQITM
Agent Details
American Ex ress Travel Services
Toll Free
When Overseas Call Celiac
This itinerary is a reservation only. This reservation will not be...
EFTA00309409.pdf
...Please contact your
travel office by 11:59 PM on September 08. or this entire reservation will automatically cancel.
Travel Details
Flight Information
Friday 16 Sep 16
Airline Record Locator FROMEV
Airline
Jetblue Airways
Flight
B6 1254
Origin
West Palm Beach.
Palm Beach International
Destination
New York.
Departing
09:32...
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