1,224 results for "January 17 2016"

Page 25 of 49
EFTA00068268.pdf
OCR Confidence: 85%  •  233.5 KB
...Friday, January 4, 2019 1:28 PM To: Cc (USANYS Subject: Epstein Travel As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through...
EFTA00082688.pdf
OCR Confidence: 85%  •  234.1 KB
...Friday, January 4, 2019 1:28 PM To: Cc: t EN INI I Subject: Epstein Travel As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As discussed, if needed for court purposes please let me know and I will get a "court ready...
EFTA00087552.pdf
OCR Confidence: 85%  •  150.3 KB
...On Feb 24, 2021, at 8:17 AM, (USANYS) c > wrote: (EXTERNAL] Thanks, Amanda. 10:30 works for us. We can use the following dial-in: 1 .,916486%23> Best, On Feb 24, 2021, at 7:55 AM, Kramer, Amanda K < Hi and How is today between 10:30 and...
EFTA00440910.pdf
OCR Confidence: 85%  •  513.4 KB
...Jess Ting On = Tue, Dec 13 2016 at 10:17 AM -0500, "Lee, Mik eon " = mailto: &= gt; wrote: Thank you so much for email. Ashley/Natalie, Please help this = sooner than later and update us today Thank = you so much. Mimi EFTA00440917 From: = [mailto Original Message Sent: Tuesday, December 13...
EFTA02471885.pdf
OCR Confidence: 85%  •  384.0 KB
...2016 at 7:06 AM, Cepreil 6 =B5nAKoB is it possible to meet with h=m? 2016-01-=0 17:08 GMT+03:00 jeffrey E. Date:=Saturday, 30 January...
EFTA02350300.pdf
OCR Confidence: 85%  •  492.9 KB
...8% as a hedge -0.3% -17% 12/6/2016 Buy WFC 7.5% mandatory convert pfd at 1197.50 1.0% N/A 11/17/2016 Buy DXJ Jan 50/52 call spread for $0.35 7.8% 226% 11/17/2016 Buy XLF Mar17 $22 call with $26...
EFTA02302062.pdf
OCR Confidence: 85%  •  334.2 KB
...Friday, April 15, 2016 2:17 PM To: Natalia Molotkova Cc: Subject: Re: cc at. ”Fln [Ind ent: 160415-001615] Natalia, requested form for Roma attached. =lease add dates.. , copy of the credit card you have from prior =eservation. Thank you, Bella Tel: On Apr 15, 2016, at 10:06...
EFTA00638919.pdf
OCR Confidence: 85%  •  244.6 KB
...Seniors should be relatively safe, with the German senior subordination law due to take effect from January 1, 17. This leaves senior still difficult to bail-in legally in 2016, in our view, and with €18bn of sub debt below it and the systemic issues a senior bail-in would...
Giuffre_Maxwell_Batch1_p00820.png
OCR Confidence: 90%  •  478.9 KB
...17 part of the e-mail chain with respect to an ad placed 17 And then underneath Mannway Logistics on 18 on craigslist for a position, correct? 18 Exhibit 13 is Mar-a-Lago Resort and Spa. And on 19 A He was on -- let me just check the dates...
EFTA02474393.pdf
OCR Confidence: 85%  •  287.2 KB
...Monday, January 18, 2016 3:06 PM To: COLOM, Olivier Subject: Re: Re: your agreement is that you work from home . get paid=unti summer get 750 k. per yera for two years. =A0 IF you like send her a note to confirm this .. On Mon, Jan 18, 201= at...
EFTA00441270.pdf
OCR Confidence: 85%  •  522.6 KB
...Jess Ting On = Tue, Dec 13 2016 at 10:17 AM -0500, "Lee, Mik eon " = mailto: &= gt; wrote: Thank you so much for email. Ashley/Natalie, Please help this = sooner than later and update us today Thank = you so much. Mimi EFTA00441277 Original Message From: Lesley Groff = [mailto Sent: Tuesday...
EFTA00677628.pdf
OCR Confidence: 85%  •  488.0 KB
...Friday, 13 January 2017 at 15:55 To: Richard Kahn < Subject: Re: 2017 Novamarine - new shipping estimate to St Thomas, USVI Good morning Richard, Thank you for your preliminary proposal. Unfortunately your offer cannot be accepted, as the asking sales price has already been generously discounted for what is, in...
EFTA00175071.pdf
OCR Confidence: 85%  •  273.2 KB
...Interview conducted by CBP in NY on 17 March 2016, of (Bahamian Citizen who lives and works in hospitality industry in Toronto, Canada. worked for NYGARD for 10 years or so) : "In 2008 or 2009 a plane for 21 MAGAZINE arrived at Nygard Key from Las Vegas. The man in...
EFTA00699322.pdf
OCR Confidence: 85%  •  459.8 KB
...On Wed, Mar 9, 2016 at 5:04 PM, < > wrote: EFTA00699322 Agree Sent via BlackBerry by AT&T Original Message----- From: Philip Kafka Date: Wed, 9 Mar 2016 17:01:58 To: Terry Kafka Cc: Janet Kafka Subject: Re: Gingrich view of Trump And I believe we have a problem...
HOUSE_OVERSIGHT_023074.jpg
OCR Confidence: 85%  •  0.0 KB
...rest of S&P 500 (1/31/16-1/23/17) 25% 20% 15% 10% 5% 0% Stimulus Beneficiaries S&P 500 ex-Stimulus High Effective Tax Rate S&P 500 ex-High Eff Tax Beneficiaries List Rate List mChginPE sChginEPS Performance *Stocks identified by BofAML analysts as stimulus beneficiaries...
EFTA00332591.pdf
OCR Confidence: 85%  •  190.1 KB
...Fri, 01 Jan 2016 17:06:52 +0000 Attachments: RUEMMLER KATHRYN HELEN-QTOOTY.pdf Sent from my iPhone Begin forwarded message: From: "American Express Travel" cj Date: January 1, 2016 at 11:40:34 AM EST To: Subject: Itinerary INCL TICKETNO for RUEMNILER/KATHRYN HELEN 02JAN16 QTOOTY DO NOT REPLY...
EFTA02302074.pdf
OCR Confidence: 85%  •  461.4 KB
...04/15/2016 10:18 AM here is the form Thank you, Bella Te 2016, at 10:17 AM, bellaklein • III
Giuffre_Maxwell_Batch1_p00863.png
OCR Confidence: 89%  •  483.7 KB
...understand. 17 A Well, juvenile being under 18, no. 17 Q_ (BY MS. MENNINGER) Have you spoken to any 18 Q Is that the only interaction with law 18 law enforcement in Colorado since the beginning of 19 enforcement that you had between 2000 and 2002? 19 January 2015? 20...
EFTA02475403.pdf
OCR Confidence: 85%  •  349.8 KB
...jeffrey E. Friday, January 15, 2016 11:54 AM Re: i will meet her outside of my house , for a coffee i= she prefers. On Fri, Jan 15, 2016 at 1:51 AM, wrote: Dear Jeff, She didn't respond to me anything this =vening About...
Giuffre_Maxwell_Batch6_p00152.png
OCR Confidence: 95%  •  2023.6 KB
...Marcinkova who was recently deposed on January 17, 2017. Due to Defendant's unwillingness to produce her agent, Ross Gow for deposition, Ms. Giuffre did not get to depose him until November 18, 2017 at which time he produced never-before-seen documents that are critical to this case. Defendant...
Giuffre_Maxwell_Batch1_p00821.png
OCR Confidence: 88%  •  479.6 KB
...17 A I know I finished working for -- we call 17 A At this restaurant located inside of an 18 it ET Australia, so if you don't mind me abbreviating 18 RSL, we were never slow. 19 it. 19 Q Okay. So when you said, "We were never 20...
EFTA00440903.pdf
OCR Confidence: 85%  •  362.7 KB
...Let me know if you are = running into difficulty scheduling this and I will help. >>»»=20 >>»» Jess Ting >>»»=20 >>»»=20 >>>>>> On Sue, Dec 13, 2016 at 10:17 AM -0500, "Lee, Mikyeong" = «mailto:=a> wrote: >>»» Thank you so much for email. >>»»=20 >>»» Ashley/Natalie, >>»»=20 >>>>>> Please help this sooner than...
EFTA00596701.pdf
OCR Confidence: 85%  •  1064.3 KB
...Attorneys for Movantfflutative Intervenor, Cernovich Media 11 EFTA00596716 Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 17 of 17 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on January 19, 2017, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF...
EFTA00697026.pdf
OCR Confidence: 85%  •  748.2 KB
...Friday, 27 January 2017 at 20:26 To: ALEX TRELEANI Subject: Re: 2017 Novamarine - final sales price thank you have a nice weekend Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA00697027 New York, NY 10022 tel fax cell On Jan 27, 2017, at 2:17 PM, Alex...
EFTA00695216.pdf
OCR Confidence: 85%  •  144.3 KB
...Thu, 14 Jan 2016 18:13:43 +0000 Jeffrey, what is your view on the below article. Do you anticipate something similar? RBS urged investors to sell everything amid warnings that oil prices could fall to the lowest level in 17 years which may spark a meltdown as severe as...

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