1,037 results for "Apr 6 2016"

Page 32 of 42
EFTA00540346.pdf
OCR Confidence: 85%  •  475.9 KB
...2018 20:00 Voucher Cut onlitNii*Illibyrkby, Apr 06,2018 2000 VOM Submission Deadline:Friday. Apr 06, 2018 20:00 SI Cut OfftiRMAII401):Apr 03,2018 10:00 CY Open Dale. Earliest Return Container l)ateleeff e Elm • II i±tt13•)16]):Sunday.Apr 01, 201800:0 thanks & have good...
EFTA00238873.pdf
OCR Confidence: 85%  •  840.7 KB
...Activity iTota Interest Charged in 2016 Interest Charge Calculation3C Days it (1.nq 2016 Totals Year-to-Date Summary of Fees and Interest 50.00 $292.15 Amount 543 00 592.50 $135.50 Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES 50.00 13.49...
HOUSE_OVERSIGHT_016201.jpg
OCR Confidence: 85%  •  0.0 KB
...15-000072 (17" Judicial Circuit for Broward County, Florida) (Apr. 8, 2016). No Extortion Plot Exists 53. I understand that Mr. Dershowitz has alleged that, in around fall 2014, Mr. Boies and Ms. McCawley were involved in an “extortion plot” to obtain money from Mr. Wexner. I am not aware...
EFTA00166303.pdf
OCR Confidence: 85%  •  731.9 KB
...31. 2016 19 III? 64 ".991" 09,560 50 • CTIIION reinment eiammc2 0000.09 604.40 Sonlical B CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002084 EFTA_000 15558 EFTA00166310 Deutsche Asset & Wealth Management Transaction Details 41•U I. 2016 to Muth 31.2016 Account Name...
EFTA00698613.pdf
OCR Confidence: 85%  •  175.7 KB
...Sat, 23 Apr 2016 07:42:48 +0000 1;2Quora Top Stories from Your Feed Your Quora Digest What was the hardest thing you went through in life and how did you get past that? Gavin Henderson, Semi-Retired 'vin 74k views The hardest thing I've been through was...
EFTA00239036.pdf
OCR Confidence: 85%  •  854.2 KB
...877-887-7815 CA TVALPwchases Activity 5593.30 2016 Totals Year-to-Date Summary of Fees and Interest :0:0 !ec5CIldrgcu Iota Interest Charged in 2016 Interest Charge Calculation30 Days in Billing Cycle Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge PURCHASES Sc 00, 13.9": $0...
EFTA02302089.pdf
OCR Confidence: 85%  •  1160.5 KB
...04/15/2016 09:36 AM Thank you Natalia! On Apr 15, 2016, at 9:17 AM, Natalia Molotkova < > wrote: &n=sp; &nbs=; =nbsp; &nbs=; EFTA_R1_01171090 EFTA02302089 To: Karyna Shuliak Subject: Rail From...
HOUSE_OVERSIGHT_016547.jpg
OCR Confidence: 85%  •  0.0 KB
...3 E.g., Office on Violence Against Women, supra note 178 and accompanying text. °4 The statutory authority is 42 U.S.C. § 1414] (2016). °° See Harmon, Policing Reform, supra note 21 (discussing structural reform aimed at police violence without noting any instances of targeting sexual assault offenses). °6 Leading...
EFTA02306866.pdf
OCR Confidence: 85%  •  914.2 KB
...6, I will give all =oading details on 31st.March, so you do have enough time f=r ISF submit. =font size="1">. CY Closing - La=est Return Container Date(tal/ERIM-=E64,4,ICIkt EMI-N):Friday, Apr 06, 201= 20:00 Voucher Cut Off(IttafrOVIQ=974"):Friday, Apr...
EFTA02457156.pdf
OCR Confidence: 85%  •  555.6 KB
...Wednesday, July 27, 2016 7:45 PM To: Jeanne Subject: Re: Anna's Salary Yes On Wednesday, 27 July 2016, Jeanne wrote: <=iy> Jeffrey =p class="MsoNormal">Should I process Anna's $3000 mon=hly LSJE bonus for July? Jeanne =p class="MsoNormal">From: Jeanne [mailto Sent: Tuesday, May 31...
EFTA00326834.pdf
OCR Confidence: 85%  •  127.3 KB
...Mon, 04 Apr 2016 22:48:36 +0000 Dear Thank you for the information. We have updated the class roster and we will make a name tag for instead of-Jeffrey Epstein. She is all set. Her confirmation is below--we had sent one a moment ago in Jeffrey's...
HOUSE_OVERSIGHT_023343.jpg
OCR Confidence: 85%  •  0.0 KB
...Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks. Alan Peas...
EFTA00270515.pdf
OCR Confidence: 85%  •  200.9 KB
...Name Start Date Expiration Date INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 Currency ype Issuer Confirmed Issue # AMEX CREDIT American Express Unconfirmed USD Account # Status Name Start Date Expiration Date ill INACTIVE-Expired Jeffrey Epstein 10-Jun-13 05/2016 Issuer Confirmed Issue # VISA CREDIT BUSINESS CHASE PAY NET...
EFTA00629964.pdf
OCR Confidence: 85%  •  183.4 KB
...Mon, 11 Apr 2016 13:34:54 +0000 ;;Quora Top Stories from Your Feed Your Quora Digest What are some questions only psychopaths can answer correctly? 6,1,M Mandy Crow, In the Waiting Line. landy 101k views My husband (a psychopath) told me this joke. It immediately came to...
EFTA02465875.pdf
OCR Confidence: 85%  •  941.0 KB
...On Apr 14, 2016, at 4:54 PM, Cori Flanders » wrote: 3 EFTA_R1_01574128 EFTA02465877 Great. We can use the same call in number as before. Original Message From: Ross, Rick (mailto:rick.ross...
EFTA00312479.pdf
OCR Confidence: 85%  •  173.0 KB
...14 April 2016 23:31:29 Page I of 3 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 14 Apr 2016 Invoice Passenger Name(s) Contusion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA02469357.pdf
OCR Confidence: 85%  •  496.4 KB
...Monday, February 29, 2016 6:47 PM To: Jeanne Subject: Re: Anna's Salary Yes On Monday, 29 February 2016, Jeanne < > wrote: =div> Jeffrey Should I process Anna's $300O mo=thly LSJE bonus for Feb? Jeanne <1=> From: jeff=ey E. (mailto:jeevacation@gmail.com lavascript:_e(%7B%7D...
EFTA00306547.pdf
OCR Confidence: 85%  •  176.1 KB
...08 April 2016 10:40:44 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 08 Apr 2016 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00312064.pdf
OCR Confidence: 85%  •  176.7 KB
...11 April 2016 04:02:14 Page 1 of 3 Invoice American Express Travel Record Locator QWURMO Invoice Information Ticket Date 10 Apr 2016 Invoice 245413 Customer Number 0312002700 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00306550.pdf
OCR Confidence: 85%  •  175.9 KB
...08 Apni 2016 11:55:42 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 08 Apr 2016 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00312467.pdf
OCR Confidence: 85%  •  177.3 KB
...08 April 2016 10:30:42 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 08 Apr 2016 Invoice Passenger Name(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00598367.pdf
OCR Confidence: 85%  •  687.9 KB
...1577 MTC 34-M-01-01 5 0020 B1 CHECK 24-APR-2014 M:6 24-OCT-2014 M: 1 D: 26 B1 CK H: 5585:00 2 AIRFRAME L: 1577 5 0030 B2 CHECK 04-NOV-2013 M: 12 D: -11 24-OCT-2014 M: 1 D: 26 B2...
HOUSE_OVERSIGHT_023226.jpg
OCR Confidence: 85%  •  0.0 KB
...Tue, Jan 5, 2016 at 6:36 PM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein Transaction complete ! When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple times that i thought it was...
EFTA00715123.pdf
OCR Confidence: 85%  •  191.6 KB
...Tue, 19 Apr 2016 12:39:54 +0000 ;:, Quora Top Stories from Your Feed Your Quora Digest Why do so many people still believe we have been to the moon in 1969 despite all the evidence (that we haven't) 50 years later? Glenn Rager, Life is good. Results may...
EFTA00621876.pdf
OCR Confidence: 85%  •  254.4 KB
...15) 7.Jun-12 26-Jun.13 3,000.003 Sapr-12 16-Apr-15 1,500,000 Ubs Cont Bull Eg AAPt 06/26/13 80% Contin Urner- 18% Con 18% Cap Mentor CLN 6.203% CPN 04/16/2015 Dtd 04/16/2012 (53.000,000) (51,500...

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