1,232 results for "October 14 2015"

Page 28 of 50
EFTA00099080.pdf
OCR Confidence: 85%  •  470.4 KB
...14 CR 500, found at 2015 WL 6161292 (S.D.N.Y., October 2015), that involved adults testifying about sex trafficking as minors; United States v. Gardner, No. 16 CR 20135, found at 2016 WL 5404207, an Eastern District case from 2016 involving adults and adults testifying about sex abuse...
EFTA00102335.pdf
OCR Confidence: 85%  •  470.4 KB
...14 CR 500, found at 2015 WL 6161292 (S.D.N.Y., October 2015), that involved adults testifying about sex trafficking as minors; United States v. Gardner, No. 16 CR 20135, found at 2016 WL 5404207, an Eastern District case from 2016 involving adults and adults testifying about sex abuse...
EFTA00311772.pdf
OCR Confidence: 85%  •  233.6 KB
...10 October 2015 14:52:31 Page I ofd Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator EIFDWC Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Ticket Information for SHULIAKIKARYNA Charges Airline Name Aeroflot Ticket Date 14...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paid G. Cassell meant for inclusion in the Crime Victims 15 Where are they now? The 'Asrhliwiuit,[14°1 alleged in a sworn affidavit that at age 17, (then known as i biggest_ piayers in the Jeffrey...
EFTA02481054.pdf
OCR Confidence: 85%  •  315.8 KB
...Bloomberg 11/05=2015 Nicole Wolf I J.P. Morgan Securitie= LLC I J.P. Morgan Private Bank I JP Morgan Chase Bank, N.A. I 320 Park Ave,=Floor 14, New York, NY 10022 I T: &nb=p; NOT AN OFFICIAL CONFIRMATION: For informational=purposes only. This report does...
EFTA00636228.pdf
OCR Confidence: 85%  •  265.9 KB
...Mon, 14 Dec 2015 14:50:58 +0000 Thx *IFNAMEI*, for opening this 4th edition of my newsletter, where I'll focus on listing some links for resources and events, before a few thoughts on "cutting love." If you dont want these emails every three months, just y_goodbye nicely...
EFTA02510378.pdf
OCR Confidence: 85%  •  324.5 KB
...Tuesday, February 10, 2015 7:14 PM To: Richard Kahn Subject: Re: Compensation he is a glorified secretary, no more . h= began woreking on housewards though thtat could have been done weks ago=C2 when he did nothing On Tue, Feb 10, 2015 at 11:06 AM, Gregory Riches > wrote...
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Monday, February 2, 2015 4:43 PM To: Subject: Re: Fw: Response: (Your Email Has Been Forwarded) This matter was referred to the Office of Internal Affairs for review and handled in the manner deemed appropriate. You will not be notified of the outcome. From: Sent: Thursday, October 26, 2017...
HOUSE_OVERSIGHT_026826.jpg
OCR Confidence: 85%  •  0.0 KB
...On October 1, 2014, President Obama appointed Mr. Nealer as a Member of the President’s Intelligence Advisory Board. Following his confirmation by the United States Senate on December 14, 2010, Mr. Nealer had served on the Board of Directors of the Overseas Private Investment Corporation, the development finance agency...
EFTA00295542.pdf
OCR Confidence: 85%  •  195.5 KB
...9% 4.0% 22.0% 12.0% 27.8% 13.0% 182.0% 67.7% 2015 CAS SPY3 11.1% 0.9% 7.8% 0.3% -16.3% -6.5% 14.3% 7.0% 14.5% 1.3% 81.4% 5.8% 131.1% 49.7% 2014 CAS $py3 -1...
EFTA00592608.pdf
OCR Confidence: 85%  •  884.8 KB
...On October 27, 2015, the trial judge's judicial assistant sent an electronic communication to the parties that the motion to quash was denied on the ground of insufficient evidence of nonresidency and requesting that Epstein submit a proposed written order. (App. 40). On October 30, 2015, Epstein moved for...
HOUSE_OVERSIGHT_019243.jpg
OCR Confidence: 85%  •  0.0 KB
...Eleanor Albert, “The Shanghai Cooperation Organization,” Council on Foreign Relations, October 14, 2015, http://www.cfr.org/ china/shanghai-cooperation-organization/p10883. 6. “Freedom in the World at 41,” in Freedom in the World 2014 (New York: Freedom House, 2014), https://freedomhouse.org/sites/ default/files/Freedom%20in%20the%20World...
EFTA02260692.pdf
OCR Confidence: 85%  •  379.2 KB
...October 18 2018 at 11:14:13 AM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification onl address that cannot acce you have any questions, please contact Centurion Travel Service at 1 If airline tickets are purchased for this itinerary: Airline Baggage Fee...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
...Theory, Research, Practice and Policy, Editorial Review Board Member 2019 — 2020 Division 56 Member at Large 2013 - 2019 Division 56 Treasurer 2009 - 2019 Division 56 Representative to the Committee on Women in Psychology (CWP) 2015 - 2016 APA Committee for State Leaders. Past-Chair 2014 - 2015 State Leadership Convention (SLC) 2020...
EFTA00591084.pdf
OCR Confidence: 85%  •  245.9 KB
...All telephone records, notes, and documents* of any description which describe, relate to, fix the date and time of and/or concern the duration of any and all communications by you and/or any one acting on your behalf with the individuals referenced in your deposition of October 15, 2015...
EFTA00596770.pdf
OCR Confidence: 85%  •  734.9 KB
...LYNCH, IV Thursday, October 22, 2015 9:05 a.m. - 9:15 a.m. 201 Southeast 6th Street Courtroom 950 Fort Lauderdale, Florida 33301 Theresa Tomaselli, RMR ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 EFTA00596770 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15...
EFTA00583941.pdf
OCR Confidence: 85%  •  177.1 KB
...like DACS 14. Provide a list of Phaidon's executive management team Keith Fox - CEO John Murphy COO/CFO Deborah Aaronson - VP, Publishing Emilia Terragni - Publisher Lind Brennan - VP, Global Marketing & Communications James Booth-Clibborn - Managing Director Jonathan Whale - Company Lawyer 15. Phaidon Employees Please see attachment "October 2014 Staff...
EFTA00689332.pdf
OCR Confidence: 85%  •  177.1 KB
...like DACS 14. Provide a list of Phaidon's executive management team Keith Fox - CEO John Murphy COO/CFO Deborah Aaronson - VP, Publishing Emilia Terragni - Publisher Lind Brennan - VP, Global Marketing & Communications James Booth-Clibborn - Managing Director Jonathan Whale - Company Lawyer 15. Phaidon Employees Please see attachment "October 2014 Staff...
EFTA02452904.pdf
OCR Confidence: 85%  •  650.1 KB
...c i On=Mon, Nov 30, 2015 at 9:38 AM, Jeanne Should I process Ann='s $3000 monthly LSJE bonus for Nov? Jeanne From: jeffrey E. [mailto:jeevacation@gmail.com Sent: Fri=ay, October 30, 2015 12:48 PM...
EFTA00305157.pdf
OCR Confidence: 85%  •  252.3 KB
...14 October 2015 09:22:06 Any changes made after this time are not reflected below Page 1 of 5 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...
EFTA00147086.pdf
OCR Confidence: 85%  •  201.5 KB
...2, 2015 4:43 PM To: Richard C Curtiss Subject: Re: Fw: Response: (Your Email Has Been Forwarded) This matter was referred to the Office of Internal Affairs for review and handled in the manner deemed appropriate. You will not be notified of the outcome. From: Sent: Thursday, October 26...
EFTA00311763.pdf
OCR Confidence: 85%  •  256.4 KB
...14 October 2015 09:22:31 Any changes made after this time are not reflected below Page 1 of 5 Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator EIFDWC Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08.03-69 Phoenix Arizona 85027 This...
EFTA00461488.pdf
OCR Confidence: 85%  •  199.4 KB
...Tue, Oct 24, 2017 at 8:14 AM Subject: Fwd: 854 5th Avenue Building To: Jeffrey Epstein DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 LISA Begin forwarded message: From: "Harper, Tristan" < Date: October 24, 2017 at 7:55:13 AM EDT To...
EFTA00333059.pdf
OCR Confidence: 85%  •  251.4 KB
...Mon, 28 Dec 2015 14:36:58 +0000 wow cool.. On Dec 28, 2015, at 9:31 AM, Ike Groff < > wrote: A Connecticut Charmer New Canaan, Conn., relishes its history but looks ahead with new retail and condominium projects Gmage001.jpg>ENLARGE Businesses on Elm Street. 'What really sells New...
EFTA00210669.pdf
OCR Confidence: 85%  •  1305.8 KB
...13 EFTA00210681 Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 14 of 20 told me that was what was really going on." Ex. 1 at 5-6. Given this deception, the Court should not conclude — on the basis of mere pleadings — that...

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