895 results for "February 11 2016"

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HOUSE_OVERSIGHT_018769.jpg
OCR Confidence: 85%  •  0.0 KB
...Notable conventions scheduled in Las Vegas during 2015 and 2016 include the following: CONVENTIONS & TRADE SHOWS (2015-2016) DATE January-16 November-15 January-16 August-16 February-16 September-15 September-15 March-16 May-16 June-16 May-16 April-16 March-16 October-15 September-15 June...
EFTA00329222.pdf
OCR Confidence: 85%  •  276.0 KB
...February 15, 2016 - February 19, 2016 February 15,16.17,18: 2300 CAD Rate Information: MODERNE/LEGACY STE 3300.00 CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY Additional Tax, Fees & Service Charges DESTINATION FEE: 1.293% OCCUPANCY TAX: 11.1422% GST: 5...
EFTA00329210.pdf
OCR Confidence: 85%  •  128.8 KB
...February 7, 2016 at 11:32:08 AM EST To: Lesley Groff Subject: Fwd: Re: Forwarded message From: Noam Chomsky Date: Sun, Feb 7, 2016 at 10:24 AM Subject: RE: Re: To: "jeffrey E." Cc: '1 Easiest probably is to stop by our place — 984 Memorial...
EFTA00329560.pdf
OCR Confidence: 85%  •  24.4 KB
...Fri, 05 Feb 2016 15:53:24 +0000 Attachments: NES_Amex_TWC_11,1_201.09_020816.pdf Nili, Bella has forwarded the Time Warner bill in case you need to trouble shoot yourself over the phone...she wanted you to have your account details... Begin forwarded message: From: bellaklein...
DOJ-OGR-00003036.jpg
OCR Confidence: 94%  •  719.9 KB
...On February 11, 2021, another version of the July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No. 1212-1). 9. The New York Daily News Article On October 13, 2020, the New York Daily News published an article describing the February 29, 2016...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 21 June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11- 80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May 2012, No. 352573 ; Cass. Crim, 13 February...
EFTA00645718.pdf
OCR Confidence: 85%  •  307.7 KB
...button 4 February One Ways DATE ORIGIN DESTINATION AIRCRAFT 2/15/2016 Aarhus, Denmark Biggin Hill, United Kingdom Hawker 800 B 2/13/2016 Abu Dhabi, United Arab Emirates New York, New York Airbus A380 - The Residence 7/1/2016 Alberta, Canada Kalispell, Montana Citation CJ3 2/12/2016 Antwerp...
EFTA00329705.pdf
OCR Confidence: 85%  •  100.7 KB
...February 2, 2016 at 11:05:52 AM EST To: Trip Itinerary Your Confirmation number is: Phone#: Passenger Name: Date & Time: Tuesday, February 2, 2016 5:30 PM Car Type: Camry WiFi / Similar Passengers/Luggage: 1 passenger(s) / 3 pieces of luggage Pick Up: TEB Airport, IG N212JE Outside the...
EFTA00329993.pdf
OCR Confidence: 85%  •  90.3 KB
...Thursday - February 4th Date: Mon, 01 Feb 2016 16:20:11 +0000 Forwarded message --- From: Jeffrey E. leevacation®gmail.com> Date: Mon, Feb I, 2016 at 12:19 PM Subject: Re: Thursday - February 4th To: Melanie Spinella I confirmed 1230 from the last email. I can try but i have...
EFTA00329213.pdf
OCR Confidence: 85%  •  137.2 KB
...February 7, 2016 at 11:32:08 AM EST To: Lesley Groff Subject: Fwd: Re: Forwarded message From: Noam Chomsky Date: Sun, Feb 7, 2016 at 10:24 AM Subject: RE: Re: To: "jeffrey E." Cc:'1 "< Easiest probably is to stop by our place — Cambridge — at...
EFTA00330313.pdf
OCR Confidence: 85%  •  25.2 KB
...Thu, 28 Jan 2016 21:25:29 +0000 >11 Dear Lesley, Yes, Thursday February 4th at 4 pm is good. See you then. Best Consn On Jan 28, 2016 3:21 PM, "Lesley Groff' < > wrote: Hello Conan...I show on my calendar you are to arrive NY today...Jeffrey is...
EFTA00237383.pdf
OCR Confidence: 85%  •  35.3 KB
...2/3/2016 5:17:17 PM To: CC: Waldron, Chelsey j i; Ramdeen, Vijai I ubs.comj; Ladd, Moll Subject: RE: Maxwell: internal trans This internal transfer is complete. Thank you! Molly From: Sent: Wednesday, February 03, 2016 11:34 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli...
EFTA00567468.pdf
OCR Confidence: 85%  •  37.4 KB
...February 1 2016 at 11:35:26 AM EST To: Subject: Fwd: Ames January here is more details COinl tn,dnoss as DIGITAL RIVER PACIFIC 9625 W 76TH ST EDEN PRAIRIE MN 553444765 UNITED STATES OF AMERICA (THE) Reference: Category: Merchandise & Supplies - Internet Purchase Thank you, Bella Begin forwarded message...
HOUSE_OVERSIGHT_032927.jpg
OCR Confidence: 85%  •  0.0 KB
...are you going to stop in st thomas on your cruise? On Thu, Nov 10, 2016 at 11:46 PM, Ken Starr < wrote: Darn. On a cruise in the aforementioned Caribbean that week. Weekly Standard post-election cruise. Bad timing on our part. We'll try for January-February in...
EFTA00328761.pdf
OCR Confidence: 85%  •  97.2 KB
...On Feb 11, 2016, at 4:48 PM, Conan Leung < > wrote: Dear Lesley, I just let you know that my stay in NYC is until February 20th. If Jeff wants to set up a meeting before that, I am always available. Otherwise I could come back next month. Best wishes...
EFTA00635005.pdf
OCR Confidence: 85%  •  72.6 KB
...Tue, 23 Feb 2016 19:11:51 +0000 > Ok where are you did you hear Drapkin passed away yesterday From: Jeffrey E. [mailto:jeevacation@gmall.com] Sent: Tuesday, February 23, 2016 2:10 PM To: Faith Kates Subject: Re: chinese model On Tue, Feb 23, 2016 at 8:08 PM...
EFTA00329848.pdf
OCR Confidence: 85%  •  40.5 KB
...Jan 2016 21:52:52 +0000 Hi Jeffrey — Leon told me that you said to him that you would be all next week and would attend the meeting with Leon, Brad and Rick Bronstein. We are looking at: 3:30 Monday, February 1st 9:00am Tuesday, February 2 11:30...
EFTA00326647.pdf
OCR Confidence: 85%  •  123.6 KB
...On Feb 11, 2016, at 4:48 PM, Conan Leung < > wrote: Dear Lesley, I just let you know that my stay in NYC is until February 20th. If Jeff wants to set up a meeting before that, I am always available. Otherwise I could come back next month. Best wishes...
DocumentCloud_Epstein_Docs_p00314.png
OCR Confidence: 90%  •  438.9 KB
...WITNESS my hand and official seal this 5th day of July, 2016. Leanne W. Fitzgerald Notary Public - State of Florida My Commission No. FF060921 Expires: February 8, 2018 Digital Certificate Authenticated By Symantec Southern Reporting Company (386)257-3663
EFTA00329417.pdf
OCR Confidence: 85%  •  125.1 KB
...Thursday, February 11, 2016 8:49 AM To: Mary Stephens Cc: Peter Attia < > Subject: Fwd: Jeffrey Epstein Hi Mary and Peter...want to make sure you rec'd my email from yesterday! (these are the correct, updated email addresses, yes?) Begin forwarded message: From: Subject: Jeffrey Epstein Date: February 10...
EFTA00328791.pdf
OCR Confidence: 85%  •  136.2 KB
...Fri ? On Thursday, 25 February 2016, luhan yang < wrote: Dear Jeffrey, Just in case you have time this week or the next, I am available most of time to meet on Skype. Look forward to discussing with you eGenesis investment opportunities. Best, Luhan On Sat, Feb 20, 2016 at 11...
EFTA00329039.pdf
OCR Confidence: 85%  •  32.5 KB
...Tue, 23 Feb 2016 16:02:33 +0000 FYI! Begin forwarded message: From: Larry Visoski < Subject: LSJ Date: February 23, 2016 To: Anna Rodri uez < Groff < Cc: Bella Klein at 11:00:08 AM EST >, Darren Indyke Valdson Cotrin < , Rich Kahn >, Jermaine Ruan >, Lesley The current plan is to depart...
EFTA00572912.pdf
OCR Confidence: 85%  •  49.7 KB
...FEBRUARY 2.2016 Thanks for choosing Uber, Karyna FARE BREAKDOWN Base Fare 2.55 Distance 3.70 Time 5.42 Subtotal $11.67 CHARGED Personal •••• 1088 TAX SUMMARY $11.67 Before Taxes 10.48 Black Car Fund (2.44%) 0.26 Sales Tax (8.875%) 0.93 YOU'VE EARNED...
EFTA00329129.pdf
OCR Confidence: 85%  •  233.2 KB
...15-Feb-2016 - 19-Feb-2016: PRESIDENTIAL STE EFTA00329130 15-Feb-2016 - 19-Feb-2016: 1 KING BED Room Description: - . Suite Accommodations Request Only Suite - . 360 sq ft:LCD TV:Free in room intemet: city view:Grand bed:iHome:Large desk:robe Nightly Rate per Room: February 15 - February 18...
EFTA00643481.pdf
OCR Confidence: 85%  •  120.7 KB
...February 22, 2016 at 11:58:50 AM EST To: "Richard Kahn ( )" Rich, The guidance on the EBAY offering was revised and now looking 6%. Guess demand is strong. Best, AA Andrew S. Atlas First Vice President Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue...

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