1,001 results for "Oct 21 2017"
Page 29 of 41
DOJ-OGR-00011141.jpg
Case 1:20-cr-00330-PAE Document 692 Filed 11/22/21 Page3of17
Crim. P. 16(b)(1)(C). The purpose of this rule is to “minimize surprise that often results from
unexpected expert testimony, reduce the need for continuances, and to provide the opponent with
a fair opportunity to...
EFTA02228443.pdf
...Can we get a credit?
E-Ticket Number(s)
=IMicket AF
Friday 27 Oct 17
Other Information
Flight Information
iew our Tri
American Express Travel WIPXVA
Record Locator
20OCT
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Date
27 Oct 2017
Airline
Air France
Airline Record Locator
Q74NUY
Flight/Class...
EFTA00461031.pdf
...Sat, 14 Oct 2017 20:21:51 +0000
Attachments:
>
17OCT17 PXWYZK
-PXWYZK.pdf; PXWYZK_ItineraryCalendaries
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets...
EFTA00548711.pdf
...American Express
2086
EFTA00548712
;
21
p
ORDER FAQ
FOOD & DRINK
CONTACT US
30 LINCOLN CENTER PLAZA, NY 10023
LRMS & CONDITIONS I PRIVACY POLICY
© 2017 Metropolitan Opera
All tickets subject to availability. We regret that there are no refunds or cancellations. Opera tickets
can be exchanged until 24 hours before the...
EFTA00444967.pdf
...Best regards, Christian
EFTA00444967
On Thu, Oct 27, 2016, 7:21 PM Chris Umbach <
wrote:
Hi Jeff,
Sounds great! I am currently spending a lot of time in New York, we could go for a
coffee/wine on one of the next Sundays or if during the week is better...
EFTA02229248.pdf
...I
I
Natalia Molotkova
Mon 11/6/2017 5:48:58 PM
Itinerary INCL TICKETNO for
Title: American Express CID
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
27OCT17 WIPXVA
HANG IN! We have a ticket for
Paris to NY on Dec. 21...
EFTA00715181.pdf
...however today sick with flu
On Thu, Nov 2, 2017 at 10:48 AM, <
wrote:
i m going to germany next week for two days to see terry. any plans to visit gcc soon?
Sent from my iPhone
On Oct 30, 2017, at 6:18 PM, jeffrey E.
EFTA00569309.pdf
...Wed, 25 Oct 2017 21:25:14 +0000
Si
Hand-Cut Openwork Antique Cutlery
New Works from Yuri Sato
EFTA00569309
Cats Tea Spoon Set of 6
4.5" Long
Silver
Manufactured in Dutch, Circa 1890-1900
Hand-Cut Openwork in New York
My neighbor's cat that entertains me with...
EFTA00569322.pdf
...Wed, 25 Oct 2017 21:35:48 +0000 (UT)
;;;BH
Photo
ViriAn
,Audio
Professi
onal
EThe Professional's
212-502-9422 / 877-863-7823
giAN
2,Bino
Camc 2,Com
Present culars orders
puters
ation
&
EDigital
Cameras
& Gear
The BIM SuperStore:
420 9th Ave. at 34th St. in New York...
EFTA02228101.pdf
...Mon through Friday 9AM-530PM EST
See it! 14 A...1 had to keep scrolling!
On Oct 27, 2017, at 10:47 AM, Natalia Molotkova
Ic
> wrote:
do we know her seat number?
On Oct 27. 2017, at 10:47 AM, Natalia Molotkova
wrote:
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
DOJ-OGR-00005462.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
DOJ-OGR-00006424.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
HOUSE_OVERSIGHT_023594.jpg
...BofA Merrill Lynch Global Research
US53.6bn Korean auto-callable issuance in May-17, down 21% MoM
- Korean issuance fell 21% MoM to US$3.6bn in May-17, which is close to the
average monthly issuance of USS3.8bn since 2014. Products issued in Oct-16
(US$3.1bn...
EFTA00461534.pdf
...Tue, 24 Oct 2017 20:04:40 4.0000
Attachments: Kates,_Faith_(9-I-17).pdf
Please sec beloVijay Paul is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a check was sent or when it will be sent?
Begin forwarded message...
EFTA00442126.pdf
...9th...Jeffrey will be back in NY on
the 10th..that way it can dry with you and we can get here to his house before his arrival...sound ok? I'll need
your complete address and a cell number too!
On Jan 3, 2017, at 11:21 AM, Kyeong...
EFTA00455535.pdf
...Sun, 09 Jul 2017 21:51:11 +0000
Begin forwarded message:
From: MARK TRAMO
Subject: Re: Introduction
Date: July 9, 2017 at 5:41:49 PM EDT
To: Yael Swerdlow <
Greetings, Yael -
Pm so sorry to have missed this email - almost a year ago now! I was searching my Levitin...
DOJ-OGR-00002958.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 24 of 239
United States v. Sweig,
AA Fit 114 GeGite LOTT) vcccoescsmer acoso memes aceon stemns i amcenesioiotes ean 207, 211, 217
United States v. Tanu,
S589 F.2d 82 (2d Cir. 1978) .....eceeccescceseesceeseeeeeeecesecaecaeesaeeseeeseesaeceaecaeesaeeeeeaesaeseaeeaeenseeeesearenas 79
United...
EFTA00613196.pdf
...2 • Functional Test / Inspection (FAR 91.413)
7517402970
G550 AMM
Functional/Ops Test (F)
24 MOS
726.9
242
13 May 2015 31 May 2017
Certification
10 Mos
02
4.0
VP-CHI
G550
5415
Maintenance Due List
Page 10 of 27
21 Jul 2016
2016 Gultstream Aerospace Corporation. All...
DOJ-OGR-00006350.jpg
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page9of11
average person,” and so appropriate for expert testimony. United States v. Felder, 993 F.3d 57,
72 (2d Cir. 2021). Nor would admission of these opinions cause unfair Rule 403 prejudice since
they are relevant rebuttal to...
EFTA02387652.pdf
...Tuesda , October 24, 2017 8:33 PM
To:
Cc:
Jefffrey Epstein
Subject:
Re: US Open
I have never seen anything on this before. P=ease advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 L=xington Avenue, 4th Floor
New York,=NY 10022
Phone
Fax
Cell
On Oct 24, 2017...
EFTA00692098.pdf
...Tue, 21 Feb 2017 09:57:14+0000
Dear Gino,
wonderful news! Give me just fee days, since I am overbusy in Beijing now for an intensive serie a of meeting and then I will be back to you for
a final definition. The main issue at this point is...
HOUSE_OVERSIGHT_023596.jpg
...Index pairs* with the highest implied vol ratio vs their histories
(Daily data from 1-Oct-12 through 02-Jun-17) (data as of 02-Jun-17)
——KOSPI2 3MATMvol «=-—==SPX3MATM vol ——==Vol ratio Index A Index B AJB Implied Ratio 4-yr
25% 60 (Implied vol} (Implied Vol} Volratio —_ percentile...
EFTA00604410.pdf
...88
5342
182017 RISE EDUCATION CAYMAN • ADR
500
Y
20-0317
7,250
£8.603
14.50
17.21
51.353
182117 HUTCHISON CHINA ME CCIECH.ADR
700
V
26-Oct-17
18.550
520.048
2150
28.64
51.498
1026117 BP MIDSTREAM PARTNERS LP
4.300
V
28...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
Page II of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22...
EFTA02377341.pdf
...Sat, Oct 14, 2017 at 2:28 PM
Subject: RE: 2016 NOAM AND VALERI= CHOMSKY BUSINESS EXPENSES
To: Valeria Chomsk
Mazotas
Valeria,
=A0 But it is not as advantageous as I had hoped to find. See my summary...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith