298 results for "Sept 19 2016"

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EFTA00285196.pdf
OCR Confidence: 85%  •  239.1 KB
...Au 11.2016 ZORRO Reminder: on holiday Aug.11-Sept 3, back Sept. 5 Fri. Aug. 12, 2016 ZORRO Reminder: Rich Kahn on holiday today, back in office Mon. Aug. 15 Sat Aug. 13, 2016 ZORRO 10:57pm to arrive Alb. Via JetBlue #65 (Rec. I Carscolt) Sun. Aug. 14...
DocumentCloud_Epstein_Docs_p00787.png
OCR Confidence: 89%  •  135.2 KB
...seceseeseuseseesceseseeseesescseeseesesecseeseesesecseeseesesecseessceseesceseaeeseeseeaeseesecaeeaesesaeesseeaeeaeeaseeeaeeneeasees 19 Telephone Sys. Int'l v. Cecil, No. 02 CV 9315(GBD), 2003 WL 22232908, at *2 (S.D.N.Y. Sept. 29, 2003)... .cceeccsescescseeseeseeeceeeseeseeeceeseeeceeseeseeecseeaeeaeeeeseeseeeeeeees 16, 30 Travelers Indem. Co. v. Northrop Grumman Corp., No. 12 CIV. 3040 KBF, 2013 WL 3055437, at *3 (S.D.N.Y. Apr...
EFTA00525969.pdf
OCR Confidence: 85%  •  80.1 KB
...Thu, 03 Mar 2016 17:03:28 +0000 I see. Thank you! > On Mar 3, 2016, at 12:02 PM, Deborah Richardson-Peter wrote: > The license is biannual every two years (even). The next renewal is this year (Oct 1, 2014-Sept 30, 2016). > Deborah Richardson-Peter, MPA > Director, Professional...
Giuffre_Maxwell_Batch4_p00134.png
OCR Confidence: 87%  •  277.4 KB
...Y. Sept. 27, 2006)... cccsseeseeeereeeees 13,17 Skyline Steel, LLC vy. PilePro, LLC, No. 13 Civ. 8171, 2015 WL 556545 (S.D.N.Y. Feb. 9, 2015)... ceececeeeseeseneeseeseeeeeeseees 19 Tradewinds Airlines, Inc. v. Soros, No. 08 Civ. 5901, 2016 WL 3951181 (S.D.N.Y. July 20, 2016) oo. cceeeeeeereereees...
DocumentCloud_Epstein_Docs_p00054.png
OCR Confidence: 91%  •  328.2 KB
...15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y. June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22 Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE), 2016 WL 3773394, at *11 (S.D.N.Y. July 8, 2016)... cecececesessseeseeeeesceeeeeseeeeeaeeteees 19 Faigin v. Kelly, 978...
EFTA00458766.pdf
OCR Confidence: 85%  •  234.5 KB
...on Tuesday, Sept. 19 at Carriage Barn Arts Center $75 non-members, $60 members (includes materials fee) For artists and beginners, led by Suzanne Siegel *** Author Samuel Schmitt. Speaking on The History of Silvermine • 6:30 to 7:30 p.m. on Tuesday, Sept. 19 at New Canaan Library • Free...
EFTA00480862.pdf
OCR Confidence: 85%  •  60.0 KB
...Return to Novosibirsk on Sept 14 around 9pm Bathdate: P Expires: Russian Please advise options and price. thanks, (authorized user on Jeffrey Epstein's card) To "morn mae SCOW a-rnal Security Or nepall a SUSOCi0o8 e-rnel. peas degusor gm.. rroorroom roogro,,/m) c:,,Amenca t 2016/mortal Egpress...
Giuffre_Maxwell_Batch4_p00307.png
OCR Confidence: 91%  •  259.6 KB
...Siemens Industry, Inc., 2016 WL 4203490 (E.D.N.Y., 2016).....cecccsecesesssseseseeeeseseseeeeseseeececseseeececaeseeseaeeeseacseeeeseseeeeeeaes 2 Does I and 2 v. United States, 817 F. Supp. 2d 1337 (S.D. Fla. 2011) ec eeececeeceseeseeseeceseescecseeseeececseeseeeceeeaeeseeeeaeeaeeeeaneaeeas 39 Does v. United States, TAO F.3d 999 (11th Cir, 2014) oo ecccesesseseesceseeecseeeceecseeseeeeseeaenaeecsecseeeceesaeeaeeeeaeeaeeeeaeeaeeeeets 39 Dubin, 125 F.R...
Giuffre_Maxwell_Batch4_p00596.png
OCR Confidence: 89%  •  271.7 KB
...cece eescseseeseseeeesseseescecseseeecscseeeecsesesesacseeesessesesesaeaeeeegs 19, 20 Nixon v. Warner Communications, Inc., 98 S.Ct. 1306, 435 U.S. 589 (1978). cececccescseeseeseseeeeseeecseeseeeceecseeseeeseeaeeeeaecaeeeceeeeeaeeeeneeaeerees 24 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001)... .ecececesessesceseeseeeseeeceeseeseeeseeacecaeceeeeceesaeeaeeeeseeaeeeeaeeaeeeseesaeeaeeres 14 ili
DOJ-OGR-00005462.jpg
OCR Confidence: 85%  •  846.6 KB
...ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19 United States v. Gardner, No. 16-cr-20135, 2016 WL 5404207 (E.D. Mich. Sept. 28, 2016).... 56 United States v. Graham, 257 F.3d 143 (2d Cir. 2001)... cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23 United States v. Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11 United States. v. Karl...
DOJ-OGR-00006424.jpg
OCR Confidence: 85%  •  845.8 KB
...ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19 United States v. Gardner, No. 16-cr-20135, 2016 WL 5404207 (E.D. Mich. Sept. 28, 2016).... 56 United States v. Graham, 257 F.3d 143 (2d Cir. 2001)... cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23 United States v. Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11 United States. v. Karl...
EFTA00480861.pdf
OCR Confidence: 85%  •  54.5 KB
...From Centurion Support on behalf of your Relationship Manager Natasha Hello! I need a round trip, coach ticket from Moscow to Paris on Sept. 6th arriving Pads around 3pm. Return on Sept. 10th around 7pm back to Moscow. Please advise options and price. Details for passenger below: P Expires: August...
Giuffre_Maxwell_Batch6_p00168.png
OCR Confidence: 95%  •  322.0 KB
...N.Y. Dec. 19, 2013) (drawing negative inference when Fifth Amendment invoked by a “prominent figure in the case”), report and recommendation adopted, No. 01 CIV. 9056 DAB, 2014 WL 5041843 (S.D.N.Y. Sept. 25, 2014), affd, 641 F. App'x 73 (2d Cir. 2016); John Paul Mitchell...
EFTA00319877.pdf
OCR Confidence: 85%  •  74.6 KB
...Monday through Friday 9:00am to 5:30pm EST Sent 0812620,6 Cri OM Hi Natasha...we need a ticket on Aeroflot for SVO-JFK 9:40-12:25 Sept 8th JFK-SVO 19:10-11:15 Sept. lath Please let me know cost...thanks! :) birthdate: 24.04.1961. Round...
DOJ-OGR-00005980.jpg
OCR Confidence: 95%  •  671.1 KB
...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)). Rocchio assumes her patients are telling the truth, and she never hears or credits the other side of the story. The urologist, by contrast, has scientific means to verify what her patients tell her, and there isn’t...
DOJ-OGR-00006905.jpg
OCR Confidence: 95%  •  670.4 KB
...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)). Rocchio assumes her patients are telling the truth, and she never hears or credits the other side of the story. The urologist, by contrast, has scientific means to verify what her patients tell her, and there isn’t...
EFTA00285204.pdf
OCR Confidence: 85%  •  48.5 KB
Villsy r s 2016 Day Count for Jeffrey ion. 19 12 0 10 Feb. 11 13 5 12 March 11 20 0 18 April 14 16 0 10 May 12 13 6 14 bilis 15 15 0 12 luly 11 20 0 15 Aug. 11 20 0 9 Sept. 8...
EFTA00480865.pdf
OCR Confidence: 85%  •  126.3 KB
...31 Aug 2018 19:19:43 '0000 [0."..J5 Centurion Banner American Express Document Reference Number - American Express Record Locator - Courtesy hold expires 01SEP18/ 11:30 PM/ Central Time. Hi As advised the flights are on hold for == until tomorrow Se tember 1: 2018/ 11:30pm Central Time. Fares are...
EFTA00319880.pdf
OCR Confidence: 85%  •  83.9 KB
...SVO-JFK 9:40-12:25 Sept 8th JFK-SVO 19:10-11:15 Sept. 18th Please let me know cost thanks! :) Round trip, Coach ELIZIOLSIattaleil I Yisit the Centurion fern website To learn more about e-mail security or report a suspicious e-mall, please visit is at 0...
HOUSE_OVERSIGHT_016548.jpg
OCR Confidence: 85%  •  0.0 KB
...Times (Sept. 11, 2015), https://www. nytimes.com/2015/09/12/us/officer-seeks-bond-in-shooting-death-of-walter - scott.html (stating that officer was charged with murder); Wil S. Hylton, Baltimore vs. Marilyn Mosby, N.Y. Times Mag. (Sept. 28, 2016), https://www.nytimes.com/2016/10/02...
DOJ-OGR-00005960.jpg
OCR Confidence: 84%  •  874.1 KB
...Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4 United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15 United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28...
DOJ-OGR-00006885.jpg
OCR Confidence: 84%  •  873.4 KB
...Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4 United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15 United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28...
DOJ-OGR-00004710.jpg
OCR Confidence: 85%  •  1024.8 KB
...765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) ...eseceesesseesscsssessecseeseeessesseenaecsuecsaesaeeseessecsaeensesseesaeeseeaeesaeenaessaesaeeseesseesaeensesseeseeaeenaessaesas 23 Unued States %. Glen, 878 F.8d 151 Cd Cit, 2004) cmccsssnans wnmmaresnmaves waarmee secmsammanemenen samen 21 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001)... ce ceeeeeeseseeeeeseessecnsecnseseeseesseesaeenaeenaeeas 23 United States v. Cornielle, 171 F...
DOJ-OGR-00000273.jpg
OCR Confidence: 76%  •  1060.5 KB
Peer ene oe PERE ate a Wy por errmee ml clge ae e ag orem cece mone Oe teen an free ee eerie ee Case 1:19-cr-00490-RMB Document5_ Filed 07/08/19 Page 1 of 1 DOCKET No. 19 @L 190 DEFENDANT Ve sept pstes - pst LA...
EFTA00665489.pdf
OCR Confidence: 85%  •  140.7 KB
...Sept 19 What are Trump and Netanyahu's options to 'fix or nix' the Iran nuclear deal? By Sean Savage/JNS.org In his first address to the United Nations General Assembly Tuesday, President Donald Trump made a forceful case against Iran's behavior in the Middle East and the...

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