1,243 results for "August 15 2016"
Page 30 of 50
EFTA00588966.pdf
...NOVA-04-16-STT dated
April 22, 2016 ("NOVA")(Complainant and Respondent are hereinafter referred to collectively
as the "Parties"); and
EFTA00588966
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August 4, 2016, Respondent entered into a Settlement
Agreement ("Settlement...
EFTA00308146.pdf
...23 August 2016 11:09:32
Invoice
American Express Travel Record Locator
AVEYWP
Invoice Information
Ticket Date
23/08/2016
Invoice
611754
Customer Number
0000338102
America
ices
Toll Froo
Whon Overseas Call Collect 602-537-4000
Invoice Passenger Name(s)
OPPENHEIM/CHAD
Your invoice contains ticketed airline information. Please see...
EFTA00081306.pdf
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 5 of 6
RiP MIA 000104
EFTA00081313
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 9 of 9
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August _, 2007, Mr. Epstein learned that his Special Agents...
EFTA00266575.pdf
...I commenced this addendum statement on Thursday 11th of August 2016 at PORT
PIRIE.
3.
On Thursday 13th of August 2015 I was working in the township of PORT PIRIE when I
was tasked to a job on the "Bridge to Nowhere" located on the John Pine Island.
4.
As...
EFTA00603492.pdf
...Thursday, August 17. 2017
Make / Model:
Bell 430
Serial Number:
Registration:
Total Time:
Parts
59078
N331JE
t865.7
Labor
7
PERFORM
8
9
PERFORM
10
PERFORM
11
12
FIERFORM 600 HOUR ANNUAL INSPECTION
Performed 600 hour / Amual inspection in accordance mth BHT-430-MM-2 Seaton 5.15. Performed operational...
EFTA00088560.pdf
...3
EFTA00088566
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 8 of 15
documents would be of any use to the defense or materially affect any witness in the trial of
murders from 2016. While the declarants march out the usual and generic parade of...
EFTA00071609.pdf
...3
EFTA00071615
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 8 of 15
documents would be of any use to the defense or materially affect any witness in the trial of
murders from 2016. While the declarants march out the usual and generic parade of...
EFTA02453685.pdf
...Sunday, August 14, 2016 1:52 PM
To:
Kathy Ruemmler
could i have your views whetther you think this type of ex=ostions ( ignore typos and grammar ) is useful for a sar=h -
_complaint
=C2
Over the past 10 years, Jeffrey Epstein has been the subject of a repetitive streamthe...
EFTA00105599.pdf
...3
EFTA00105605
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 8 of 15
documents would be of any use to the defense or materially affect any witness in the trial of
murders from 2016. While the declarants march out the usual and generic parade of...
EFTA00267234.pdf
...CP16/01314:Wl
Ms Jacqueline Pearce
By email
Dear Ms Pearce
Privacy complaint about UnitingCare Wesley Country SA
Thank you for your complaint to the Information Commissioner of 2 August 2016 about
UnitingCare Wesley Country SA (UnitingCare) under s 36 of the Privacy Act 1988 (Cth) (the
Act).
Section 41...
EFTA02214666.pdf
...24 August 2016 12:55:36
My changes made after this time we not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
American Ez ress Travel Services
Toll Free
When Overseas Call Collect
Ticket VS 9327856608514-24AUG
Travel Details
Monday 05 Sep...
EFTA00697026.pdf
...Thursday, December 29, 2016 at 00:15
To: ALEX TRELEANI c
Subject: Re: 2017 Novamarine
do you also have a 220 for sale? if so please send photos and info
regarding windshield can you send other close up photos / do they have wipers?
please advise
thank you
Richard Kahn
HBRK...
EFTA00294643.pdf
...15 August 2016 09:40:20
Invoice
American Express Travel Record Locator
KN EAQS
Invoice Information
American Express Travel Services
Toll Free 1-866-901.1234
When Overseas Call Collect 602-537-4000
Ticket Date
12/08/2016
Invoice
584688
Customer Number
0000338102
Invoice Passenger Name(s)
Your invoice contains...
EFTA00453198.pdf
...24 August 2016 12:55:36
My changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LHMNON
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
E-Ticket Number(s)
Ticket VS...
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...
EFTA00294649.pdf
...17 August 2016 04:11:11
Invoice
American Express Travel Record Locator
KN EAQS
Invoice Information
American Express Travel Services
Toll Free 1.866-901-1234
When Overseas Call Collect 602-537-4000
Ticket Date
16/08/2016
Invoice
594692
Customer Number
0000338102
Invoice Passenger Name(s)
Your invoice contains...
EFTA00077998.pdf
...Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees:
17. Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet...
EFTA00589693.pdf
...General
9
Appendices
A
Engine Specification
12
B
Technical Acceptance Certificate
13
C
Acceptance Certificate
14
D
Bill of Sale
15
2
Petrolair SA/ JEGE INC
EFTA00589694
ESPA ENGINE SALES PURCHASE AGREEMENT
JTBD-219 ESN 726121 ESN 726122
THIS AGREEMENT is made the
day of
2016.
BETWEEN:
A.
JEGE INC...
HOUSE_OVERSIGHT_014503.jpg
6 The Virgin Islands Daily News
VIRGIN ISLANDS
Tuesday, December 13, 2016
Oswald Harris Court raid yields 2 marijuana arrests
By SUZANNE CARLSON
Daily News Staff
ST. THOMAS — A massive op-
eration involving more than a dozen
armed local and federal officers —
while a helicopter circled overhead
— at Oswald Harris...
EFTA00730006.pdf
...Sale did not happen since there was no buyers - asking price was 2 000,000
1
Sales •rocess was done online and no offers were made
Attempting to shut down by end of 2010 which is unrealistic and comes with costs
Burda invested 2,500,000 on August 7th 2007...
DocumentCloud_Epstein_Docs_p00137.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648
6/14/2016
Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with
58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in
December, when...
EFTA02347426.pdf
...Monday, August 15, 2016 12:02 AM
To:
Jeffrey E.
Subject:
Re:
Let's discuss this. It is an adv=cacy piece, not a factual declaration. It won't be effective as curre=tly drafted.
Sent from my iPad
On Aug 14, 2016,=at 9:52 AM, jeffrey E.
EFTA02336536.pdf
...Friday, August 26, 2016 1:34 PM
To:
jeffrey E.
Cc:
ann rodriquez
Subject:
Re: Commissioner Henry - August 26, 2016
Greetings Sir,
Commissioner Henry thanks you for the excellent suggestion. She will try to come down on the 2 pm boat from St. John,
and meet with you at STC...
EFTA00309013.pdf
...She will be traveling to China on August 5, 2016 for meetings with local distributors, and will be
returning to the United States on August 15, 2016. (Insert details of a trip to be taken within the
next three weeks.)
Ms. Albright is requesting expedited passport service to accomodate her...
EFTA00263717.pdf
...24 August, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Joint Doorstop - Brisbane - $45 million investment in children's health services
in Brisbane - 24 August 2012
c.c_en3)
- Aporzes5 ofta) si-torricze (ssOCS -7sDou),' THE .51-
5
t 23 August, 2012 - The Hon Catherine King, Parliamentary...
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