1,524 results for "June 30 2015"

Page 32 of 61
EFTA00211273.pdf
OCR Confidence: 85%  •  426.6 KB
...She was also told that Epstein's plea was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA telephoned Mr. Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00211464.pdf
OCR Confidence: 85%  •  427.3 KB
...She was also told that Epstein's plea was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA telephoned Mr. Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00085121.pdf
OCR Confidence: 85%  •  3729.8 KB
...WEIR Hands 00620 Mom • 30.773440 Ica • 343.773.0S30 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE RUNGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE XIS. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAYS DATE TM CLOSING DAM IMPROVE! INNI111CATION NO, NM 6/30/2015...
HOUSE_OVERSIGHT_019254.jpg
OCR Confidence: 85%  •  0.0 KB
...The Unlikely Evolution of Dmitry Kiselyov,” Radio Free Europe/ Radio Liberty, June 30, 2015, http://www. rferl.org/a/dmitry-kiselyov-civil-unions-lgbt-unlikely-evolution/27102541.html; Joshua Yaffa, “Dmitry Kiselev Is Redefin- ing the Art of Russian Propaganda,” New Republic, July 1, 2014, https://newrepublic.com/article/118438...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Louis, MO, March 4-5, 2015 PepsiCo/FritoLay Security, Huntington Beach, CA, April 30, 2015 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, May 11-12, 2015 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, August 17-18, 2015 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA...
EFTA00346289.pdf
OCR Confidence: 85%  •  182.0 KB
...Fri, 26 Jun 2015 23:34:15 +0000 Attachments: -HVBJUM.pdf 27JUN15 HVBJUM Hi M. Here is your new ticket in jet blue. I am buying you a better seat. In exit row! Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: June 26...
EFTA00346173.pdf
OCR Confidence: 85%  •  187.0 KB
...June 25, 2015 at 10:30:43 AM EDT To: LESLEY JEE@GMAILCON1 Subject: Itinerary INCL TICKETNO for 26JUN15 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at...
EFTA02381522.pdf
OCR Confidence: 85%  •  251.2 KB
...Wednesday, June 17, 2015 8:17 PM To: jeffrey epstein Subject: Check out a new picture from New York Daily News.
EFTA00642810.pdf
OCR Confidence: 85%  •  479.1 KB
...Tue, 02 Jun 2015 01:55:41 +0000 Yes I'll be here for the whole month On Jun 1, 2015 6:29 PM, "jeffrey E." wrote: Vegas the whole time?? On Monday, June I, 2015, Vladimir Geshkenbein wrote: Hello Mr. Epstein, I am currently in the...
EFTA00584448.pdf
OCR Confidence: 85%  •  214.6 KB
...10065 MOBILE# OFFICE# June 17, 2015 J Epstein & Co. 9 East 71st Street New York, NY 10021 Dear Mr. Epstein, Thank you for affording Retro Maintenance LLC. the opportunity to service your Building Maintenance needs. Retro Maintenance LLC. has been providing comprehensive janitorial care for the past 92 years. The...
EFTA00582716.pdf
OCR Confidence: 85%  •  205.1 KB
...In accordance with our telephone conversation on Friday, February 6, 2015, I am writing in response to your letter to the Jeffrey Epstein VI Foundation (the "Foundation") dated January 28, 2015 in which you advised that the Foundation appears to be conducting charitable activities in the State of New York...
EFTA00695548.pdf
OCR Confidence: 85%  •  484.9 KB
...On Thu, Feb 5, 2015 at 6:31 PM, jeffrey E. wrote: now? On Thu, Feb 5, 2015 at 10:29 AM, Vladimir Geshkenbein < wrote: In two hours. - 11:30 AM New York time? On Thu, Feb 5, 2015 at 2:18 PM, jeffrey E.
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...International Relations, August 1994 - June 1992 Troy State University, European Division Research Thesis: National Competitive Advantage B.S. Computer Science, May 1985 - June 1981 United States Military Academy, West Point, New York 10996 Engineering Sequence: Electrical Engineering Academic Appointments Current - 2015 Principal Scientist, Qatar Computing Research Institute (QCRI), Hamad Bin...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...11-17213 CA 30 January 28, 2015 53. Debra Wear v. Todd S. Hewell, III, M.D. and Todd S. Hewell, III, M.D., F.A.C.S. LTD (Deposition) Circuit Court of Cook County, Illinois Case No. 10 L002261 "E" June 2, 2015 54. In Re: Method Of Processing...
EFTA02283656.pdf
OCR Confidence: 85%  •  504.6 KB
...Thank you! Could you please book tickets for me from Moscow to London April 19th SU 2578 at 9.50 am and back June 7th SU 2585 at 10.45 pm Please, if possible economy flex Thanks a lot! One-wayApril 19, 2019 9:50 AM. nr, 12 anp. 2019...
EFTA02386575.pdf
OCR Confidence: 85%  •  638.0 KB
...no later than June 1, 2015, and (c) The remaining outstanding Tuition in the amount of $26,500, no later than October I, 2015. 2. You understand and agree that your obligation to pay Tuition hereunder is an obligation to pay a debt, and that you arc, and shall remain...
HOUSE_OVERSIGHT_014544.jpg
OCR Confidence: 85%  •  0.0 KB
...Q3 1980 Q2 1958 04 1982 50 011961 ----- Q1 1991 04 1970 04 2001 Q1 1975 Q2 2009 ~ 40 4 30 20 0 4 8 12 16 20 24 28 32 36 40 Quarters After Trough Data as of 03 2016. Source: Investment Strategy Group, Datastream, National Bureau of Economic...
EFTA00168394.pdf
OCR Confidence: 85%  •  451.9 KB
...Section OUT 000000000 Subsection Class 000000 Category Counts F 1 Description Non-NYS Felony Sex Offense Date of Crime July 23, 2006 Date Convicted June 30, 2008 Victim Sex/Age Female, 14 Years Female, 16 Years Female, Unknown https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug/1928y8421 EFTA...
EFTA00172083.pdf
OCR Confidence: 85%  •  450.6 KB
...Section OUT 000000000 Subsection Class 000000 Category Counts F 1 Description Non-NYS Felony Sex Offense Date of Crime July 23, 2006 Date Convicted June 30, 2008 Victim Sex/Age Female, 14 Years Female, 16 Years Female, Unknown 04495 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20...
EFTA02290187.pdf
OCR Confidence: 85%  •  252.5 KB
...June 6, 2019 at 6:30:12 PM E To: Subilject: ..m Mn Reply-To: "Natalia Molotkova For Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Travel Arranger Dear Natalia Molotkova, The following Carey reservation has been made fo f you would like to...
EFTA00165412.pdf
OCR Confidence: 85%  •  205.6 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...
EFTA00699303.pdf
OCR Confidence: 85%  •  553.4 KB
...On Thu, Feb 5, 2015 at 6:31 PM, jeffrey E. wrote: now? On Thu, Feb 5, 2015 at 10:29 AM, Vladimir Geshkenbein wrote: In two hours. —11:30 AM New York time? On Thu, Feb 5, 2015 at 2:18 PM, Jeffrey E. leevacation@gmail...
EFTA02236895.pdf
OCR Confidence: 85%  •  179.3 KB
...since we are making a new ticket where she will return • 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 ote: We have March 15th now, even if I move it to...
EFTA00477420.pdf
OCR Confidence: 85%  •  112.9 KB
...8h35m 29.061018 23:50 30.06.201802:10 B2937 2h20m Minsk(MSQ) Kazan(KZN) Operated: Belavia Boeing 737-800 Economy Flexible (V) Fares Fare Taxes Passengers Total 309.00 EUR 86.50 EUR 1 Adult 395.50 EUR Total: 395.50 EUR On Jun 28, 2018, at 9:27...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...Any failure to consult any potential crime victim before either the execution of the NPA on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...

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