1,524 results for "June 30 2015"

Page 30 of 61
HOUSE_OVERSIGHT_014614.jpg
OCR Confidence: 85%  •  0.0 KB
...Economy,” June 6, 2016. Vice Chairman Stanley Fischer, “Remarks on the U.S. Economy,” August 21, 2016. Robert J. Gordon, The Hise and Fail of American Growth: The US. Standard of Living Since the Civil War, Princeton University Press, 2016. oe oe 25. 26. 27. 28. 29. 30. 32. 33...
EFTA00474155.pdf
OCR Confidence: 85%  •  62.6 KB
...on June 5th morning... depart around 9am .. options and price please? Sent from my (Phone Pr ..m,, C.atcr eit I'. i:t Inc ecf ',lir Ca'C ..«n:., ''..;ikmence TO lean mas (WOW emel Securiy a repent' tuteCieve em91. Ore4980 vitalinSI , i, • • • ••• , • , I t , r , , C 2015 Ainetel E...
EFTA00708548.pdf
OCR Confidence: 85%  •  183.2 KB
...29 Jun 2015 23:07:15 +0000 Attachments: pdf Ticket for Ok to send to her? Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: June 29, 2015 at 5:20:24 PM EDT To: Subject: Invoice 1895540 for 30JUN15 DO NOT REPLY TO...
EFTA02236577.pdf
OCR Confidence: 85%  •  139.7 KB
...since we are making a new ticket where she will return to Paris end of March...lets change this ticket to sometime Paris to NY Early April (like 8, 9, 10?) and then back to Paris early June?... On Jan 25, 2018, at 1:44 PM, Natalia Molotkova wrote: We...
EFTA00682250.pdf
OCR Confidence: 85%  •  124.5 KB
...Tue, 08 Mar 2011 21:30:07 +0000 We sold 2.5MM of the Ford 7% 2015 at 108.50 Bought 2.5MM of the American Axel 7.875% 2017 at 104.625 Thanks Paul From: Jeffrey Epstein [milt° Sent: Tuesday, March 08, 2011 3:10 PM To: Barrett, Paul...
HOUSE_OVERSIGHT_016190.jpg
OCR Confidence: 85%  •  0.0 KB
...80 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch HOUSE_OVERSIGHT_016190
HOUSE_OVERSIGHT_016134.jpg
OCR Confidence: 85%  •  0.0 KB
...24 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch HOUSE_OVERSIGHT_016134
EFTA02497189.pdf
OCR Confidence: 85%  •  113.2 KB
...Tuesday, June 30, 2015 10:18 AM To: Jeffrey Epstein 1.1 believe I have heard you , but i wante= to make certain that I have understood Though after much di=cussion ,- much! you were adamant that i receive my fee only at the=very END of my work, oct...
EFTA00166135.pdf
OCR Confidence: 85%  •  673.5 KB
...6(e) DB-SDNY-0001914 EFFA_000 15388 EFTA00166140 Deutsche Asset & Wealth Management Transaction Summary Jan• 1.2015 m an 30, 2015 Trannction Col.mory Opening ftmenco 40 of June 1. 2015 C.:: • AcklimenAVti.drawal US Dollef (USIDI Amount Amount Yon to OM* 22 '5;3 S9331 (VI n254 250...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas, dated June 4, 2015. 29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003. 30. 28 C.F.R. Section 552.40, Purpose and Scope. 31. BOP Program Statement Number P5324.08...
EFTA00165408.pdf
OCR Confidence: 85%  •  188.3 KB
...Thursday, June 6, 2013 6:30 AM To: Richard C Curtiss Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013: Department of Justice Investigation and Settlement: Thank you for your submission to the FBI New York Office. Unfortunately, the information you have provided is incomplete and/or vague...
EFTA02365007.pdf
OCR Confidence: 85%  •  145.4 KB
...Monday, June 30, 2014 11:43 PM To: Jeffrey E. Subject: Re: If I am reading language correctly=below is says change is automatic and must be filed no later than when tax =eturn is due which means a Form 3115 must be filed by March 15th of 2015 to...
EFTA00545029.pdf
OCR Confidence: 85%  •  116.8 KB
...pick up 7/2 - 2015 GMC Yukon XL from FBI - on STT 6/27 - cleared, Road Tax, Registration paid 6/29 - pick up 7/2 BOL 13208590 - Home Depot H3501-99602 - LSJ Flagpole Pool Cabana Kitchen Appliances - cleared 6/29 - EDA on STT 6/30 - pick up 7/2 - Best...
EFTA00333517.pdf
OCR Confidence: 85%  •  420.9 KB
...Wed, 16 Dec 2015 16:23:30 +0000 perfect! good luck on paper (ugh...I hate to even think about writing a paper!) On Dec 16, 2015, at 11:02 AM, > wrote: Oh right! I forgot he is leaving! Ok I'll write something up by tomorrow and send it...
EFTA00701936.pdf
OCR Confidence: 85%  •  345.6 KB
...On June 30, Muslim Brotherhood-backed candidate Mohamed Morsi was sworn in as Egypt's first freely-elected President. The stock market, when it reopened the following Monday, July 2, hit a nine-year high. Subsequently, when President Morsi ordered the Parliament—which was dissolved by the military based on...
EFTA02215402.pdf
OCR Confidence: 85%  •  395.2 KB
...out of Moscow on Sat. June 17th. She will return from ST. Thomas back to Moscow on Tues. June 20th. Options and Pricing please...thanks To learn more about e-mail security or report a suspicious email. please visit us at americanexPress comiphishinct. • // 2015 American Express All rights reserved i...
EFTA00451145.pdf
OCR Confidence: 85%  •  149.2 KB
...Rollaway 30.000SD 1 BDRM-690 SQFT-64SQMT-GARDEN VIEW - 935.00 CANYON STUDIO -KING BED - 520 SQFT - - 1035.00 LOFT STUDIO - KING BED - 650 SQFT - - 1285.00 BEL-AIR SUITE WITH PATIO- KING BED-690 SQFT - - 1135.00 CANYON SUITE-KING BED-600 SQFT-GARDEN VIEW- - 2200.00 PREMIER...
EFTA02497287.pdf
OCR Confidence: 85%  •  118.1 KB
...Tuesday, June 30, 2015 10:23 AM To: Melanie Spinella 1.1 believe I have heard you , but i wante= to make certain that I have understood Though after much di=cussion ,- much! you were adamant that i receive my fee only at the=very END of my work, oct...
EFTA00452426.pdf
OCR Confidence: 85%  •  113.3 KB
...Morning! Can you please check the Valencia again and see if anything else may have come available for June 6- 8? Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at amencanexpresstomphishir g. O 2015...
EFTA02236676.pdf
OCR Confidence: 85%  •  151.7 KB
...since we are making a new ticket where she will return to Paris end of March...lets change this ticket to sometime Paris to NY Early April (like 8, 9, 10?) and then back to Paris early June?... On Jan 25, 2018, at 1:44 PM, Natalia Molotkova wrote: We...
EFTA00621935.pdf
OCR Confidence: 85%  •  414.1 KB
...Epstein's counsel with a list of the identities of nearly 40 victim-witnesses immediately after his June 30, 2008, state plea, thus the identities of most of the primary witnesses interviewed by the FBI are not confidential. Further, there are a number of redactions and exclusions that have been...
EFTA02247456.pdf
OCR Confidence: 85%  •  172.1 KB
...Departure 30th of June Return 15th of September . Thank you !! (Paris-Beijing-Dalian and return Dalian-Beijing-Paris) Ziwei Xing EFTA_R1_01026497 EFTA02247457 Envoye de mon 'Phone To learn more about e-mail security or report a suspicious e-mail. please visit us at :r—encanexpross contlaNshtng. IP 2015...
EFTA00670495.pdf
OCR Confidence: 85%  •  153.4 KB
...Wednesday, April 15, 2015 3:30 PM To: 'jeevacation@gmail.com' Subject: Follow up Jeffrey: Here is the information on the outstanding bill: The Judgment from 08/15/14 was for $155,464.22 Interest on that judgment, per the judgment (10 percent) through today is $10,051.24 California...
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Thursday, June 6, 2013 6:30 AM To: Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013: Department of Justice Investigation and Settlement: Thank you for your submission to the FBI New York Office. Unfortunately, the information you have provided is incomplete and/or vague. For this reason...
EFTA00545015.pdf
OCR Confidence: 85%  •  119.5 KB
...pick up 7/2 - 2015 GMC Yukon XL from FBI - on STT 6/27 - cleared, Road Tax, Registration paid 6/29 - pick up 7/2 BOL 13208590 - Home Depot H3501-99602 - LSJ Flagpole Pool Cabana Kitchen Appliances - cleared 6/29 - EDA on STT 6/30 - pick up 7/2 - Best...

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