1,149 results for "September 16 2016"
Page 25 of 46
EFTA00081280.pdf
...CV-MARRA
RFP WPB 000270
EFTA00081285
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 7 of
13
around September 2007 involving a conspiracy to solicit minors to engage in prostitution
and to travel in interstate commerce to engage in illicit sexual...
EFTA00306860.pdf
...05 September 2016 10:41:35
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00090528.pdf
...Friday, January 15, 2016 8:16 AM
To: Richard C Curtiss
Cc:
Subject: Re: Supreme Court Submission: Judicial Conduct
Good morning -
I've been in touch with the marshals this morning and forwarded to
the recent
emails. She suspects Mr. Curtiss may have switched email addresses because the IT folks...
EFTA00438883.pdf
...05 September 2016 10:42:00
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator WIJWAC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA02443638.pdf
...Tue 6/16/2009 8:06:45 PM
Subject: FW: Gulfstream V sn: 621 - New to the Market - Just Released
Title: Gulfstream V sn: 621 - New to the Market - Just Released
Just came in Make offer for now they say. Indicating $35ish asking
Best regards,
Sean J. Lancaster
Bristol Associates...
EFTA00264665.pdf
...2016137388
4 May 2016 Fr,
POLICE
OMBUDSMAN
.Deachigiaearca,--
I refer to your letter 14 April 2016, addressed to the Commissioner of
CArks
5*,
This letter has been forwarded to my office for assessment.r..).
After reading the letter, it appears to relate to the same incidents you raised in your...
EFTA00081306.pdf
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 1 of 9
EXHIBIT
21
EFTA00081306
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 2 of 9
.(USAFLS)
om:
Jay Letkowitz [JLefkowdzakirkland.comj
t...
EFTA00075945.pdf
...Friday, January 15, 2016 8:16 AM
To: Richard C Curtiss
Cc:
Subject: Re: Supreme Court Submission: Judicial Conduct
Good morning -
I've been in touch with the marshals this morning and forwarded to
the recent emails.
She suspects Mr. Curtiss may have switched email addresses because the IT folks...
EFTA00086554.pdf
...Friday, January 15, 2016 8:16 AM
To: Richard C Curtiss
Cc
Subject: Re: Supreme Court Submission: Judicial Conduct
Good morning -
I've been in touch with the marshals this morning and forwarded to
the recent emails.
She suspects Mr. Curtiss may have switched email addresses because the IT folks...
EFTA00309404.pdf
...08 September 2016 15:10.19
Invoice
American Express Travel Record Locator
FNMNPY
Invoice Information
American Express Travel Services
Toll Free 1-866-901.1234
When Overseas Call Collect 602-537-4000
Ticket Date
08/09/2016
Invoice
653364
Customer Number
0000338102
Invoice Passenger Name(s)
Your invoice contains ticketed...
EFTA00086564.pdf
...Friday, January 15, 2016 8:16 AM
To: Richard C Curtiss
EFTA00086566
Cc
Subject: Re: Supreme Court Submission: Judicial Conduct
Good morning -
I've been in touch with the marshals this morning and forwarded to
the recent emails.
She suspects Mr. Curtiss may have switched email addresses because the IT...
EFTA00307854.pdf
...23 September 2016 08:20:35
My changes made after this tine are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator MUQITM
E-Ticket Number(s)
Agent Details
American Ex ross Travel Services
Toll Free
When Overseas Can Collect
NICOLJI
Travel Details
Other Information
Ticket...
EFTA00262164.pdf
...injections under the act of a falsified
diagnosis for 16 months - Side effects of ordered medication / Self harm, harm to oneself -
pre meditated Murder to appear as suicide of the targeted victim (victims awareness ) / 2013
Contesting Intellectual property Theft, 2015-2016 reporting illegal targeted activity,
Fraudulent Activity, Sexual Targeting, Police...
EFTA00590400.pdf
...September 3, 2014
Page 16
Federal, state, local and foreign income tax that APO Corp. realizes29 as a result of
these increases in tax deductions and tax basis, and certain other tax benefits,
including imputed interest expense.
APO Corp. expects to benefit from the
remaining 15% of actual cash savings...
EFTA00616998.pdf
...due September 5. 2016
(6) Terms - UBOR Daily Floating Rate .1.85%. due December 1. 2018
(7) Automobile Detail
Make & Model
Vehicle Type
Model
Year
Purch Dt
Cost
4/30/2014
Mkt. Value
Chevrolet Silverado LS 1500 picktp
Pick Up Truck
2011
2010
32.005
11.167
Chevrolet Silverado 2500...
EFTA00302890.pdf
...23 September 2016 06:51:54
My changes made after this tine are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator MUQITM
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000...
EFTA00607213.pdf
...President Dilma Rousseff rallied
around her finance minister, Joaquim Levy,
and announced a primary surplus target of
0.7% of gross domestic product (GDP) for
fiscal year 2016.
It was the government's recent decision to
backpedal on its fiscal promises by
reducing its primary surplus targets and
increasing its...
EFTA00302894.pdf
...22 September 2016 14:50:29
My changes made after this lane are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator MUQITM
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000...
EFTA00717501.pdf
...Thu, 16 Jan 2014 18:14:10 +0000
His personality does shine through...
Stephen M. Kosslyn, Dean
Minerva School of Arts and Sciences
at the Keck Graduate Institute
1145 Market Street
San Francisco, CA 94103
On 16 Jan 2014, at 9:59 AM, Jeffrey Epstein wrote:
I would turn down...
EFTA00478389.pdf
...Mon, 16 Jul 2018 17:44:15 +0000
Inline-Images: bottom.letterhead
Please pass to Jeffrey„ would love his involvement at this time. LMK if interested.
David
Sent from my Porsche Design P.9983 smartphone from BlackBerry.
From:
Sent: Monday, July 16, 2018 11:42 AM
To: edith
Subject: (Marketwatch...
EFTA00174176.pdf
...16 April 2019).
•
(U//FOUO) US PP MEMO issued on 31 May 2016 and expired on 30 May 2020
(US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB:
' I Retrieval date I 6 April 2019).
•
(U//FOUO) US PP al
issued on 12 September...
EFTA00266993.pdf
...RetaSED
IRECE/Vel:)
litt bid latiSIMI Super
Jacqueline Pearce MN
Transaction history)
Transaction history
*count
Type
All transactions
Start date
01/07/2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25...
EFTA00066066.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00089610.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00084863.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
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