1,845 results for "April 15 2015"
Page 33 of 74
HOUSE_OVERSIGHT_019285.jpg
...Meduza, April 8, 2016, https://medu-
za.io/en/news/2016/04/08/foreign-ministry-says-latvian-ban-of-russian-tv-channel-violates-freedom-of-speech.
11. Laruelle, The ‘Russian World.’
12. Andrii Klymenko, Human Rights Abuses in Russian-Occupied Crimea (Washington: Atlantic Council and Freedom House, 2015),
https://freedomhouse...
DOJ-OGR-00003079.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 145 of 239
Gow stated that Giuffre’s claims were “untrue” and “obvious lies.” (15 Civ. 7433 (LAP), Dkt.
No. | at 6).
As described in the preceding section, in the fall of 2015, Giuffre sued the defendant...
EFTA00716875.pdf
...Wednesday, April 15, 2015 9:57 AM
To: Melanie Spinella; Heather Gray
Subject: Fwd: question re: possible 1031
when was this decided , ?? and yes assignment to a QI
Forwarded message
From: Heather Gray 15, 2015 at 9:33 AM
Subject: question re: possible 1031
To: "Jeffrey...
EFTA02502592.pdf
...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...
EFTA00644657.pdf
...Usd
Sent from my iPhone
On 1 Apr 2015, at 20:01, jeffrey E. wrote:
Derails??
On Wednesday, April 1, 2015, SHAHER Abdul HAK <
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes for 360 days
Sent from my iPhone
On...
HOUSE_OVERSIGHT_011369.jpg
...She participated in that case, your Honor, from March
of 2015 or so until it settled in or around April of 2016, and
she reported to her doctors that it was causing her a
significant amount of stress. In fact, shortly before she was
deposed in that case she went...
EFTA00589741.pdf
...On the 28th of April, 2015, I bought a white Honda CR-V SE, built in 2006,
with 110,353 miles on the odometer, from you, at the price of 9500$. In
addition, we agreed on organizing a repair of the front brakes, and you
received 200$ to buy brakes...
EFTA00602289.pdf
...December 7, 2015
Dear Investor.
The estimated unaudited returns of King Street Capital, L.P. as of November 30, 2015 are as follows:
Gross Returns
Net Returns2
Estimated MTD:
Estimated YTD:
0.34%
034%
-1.54%
-1.54%
Historical Yearly Net Returnsts
19954
21.24%
2005
10.41%
1996
19...
Giuffre_Maxwell_Batch1_p00470.png
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 23 of 40
Ex. 6 at 3. As the briefing on the issue continued, in an October 26, 2015 response filing,
Dershowitz argued that Ms. Giuffre’s public statements waived the privilege,’ along with
actions by...
HOUSE_OVERSIGHT_026358.jpg
contents of this message is
prohibited.
--- On Thu, 4/23/15, Cathy Alexander i
wrote:
> From: Cathy Alexander
> Subject: Miles and Cathy Alexander and Little St
James island
> To:
> Cc: "Miles Alexander" )
> Date: Thursday, April 23, 2015, 2:21 PM
>
> To: Martin Weinberg, Esq.
>
> Dear Mr. Weinberg:
>
> | understand that you...
EFTA00593345.pdf
...Ada Clapp
Friday, April 22, 2016 8:52 AM
Ada Clapp
FW: APO1 GRAT
From: Ada Clapp
Sent: Thursday, October 15 2015 12:34 PM
To: Brad Wechsler
Cc: John Castrucci
>. Richard Joslin
>; Richard
>; Joe Avantario
>; Samantha Proietto
Subject: APO1 GRAT
Brad,
If I understand Finance's calculations correctly, based...
EFTA00471249.pdf
...April 3 arriving
around 7pm to Paris return on Thursday April 5th evening...She is Russian.
Birthda
P Expires May 3, 2019
Privacy Statement I Visit the Centurion Card website
To learn more about email security or report a suspicious e-mail, please visit us at americanexpress.comfphishing.
O 2015...
EFTA02506863.pdf
...Thursday, April 2, 2015 1:57 PM
To:
A. de Rothschild
Subject:
Re:
she formally represents the bank and would need to really =nderstand what was happeing including the fact that she
might have t= explain it to DOJ
On Thu, Apr 2, 2015 at 9:35 AM, A. de...
EFTA00713867.pdf
...2015 February 755.0
1,683.1 2.23
419.8
1,031.2 2.46
1,174.8
2,714.4 2.31
2015 March
906.1
1,818.2 2.01
493.0
1,021.1 2.07
1,399.1
2,839.3 2.03
2015 April...
EFTA00348693.pdf
...Ticket on HOLD for
To: "jeffrey E."
Can I have a seat next to the window ?
II martedi 28 aprile 2015, jeffrey E. ha scritto:
From: "American Express Travel"
Subject: Itinerary for
Date: April 27, 2015 at 8:21:34 PM...
EFTA00348689.pdf
...Ticket on HOLD for
To: "Jeffrey E."
Front
Can I have a seat next to the window ?
II martedi 28 aprile 2015, jeffrey E. ha scritto:
From: "American Express Travel"
Subject: Itinerary for
Date: April 27, 2015 at 8:21:34...
EFTA00530618.pdf
...April 28, 2015 at 4:25:24 PM EDT
To: Karyna Shuliak <
>,
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: April 28, 2015 at 3:34:11 PM EDT
To:
Subject: Itinerary INCLTICKETNO for SHULIAK/KARYNA 21MAY15...
Giuffre_Maxwell_Batch4_p00534.png
...Defendant explained that
they were not produced “following the Court’s in camera review in April” due to “clerical error.”
See McCawley Dec. at Exhibit 3, August 16, 2016 letter form Laura Menninger.° One of these
documents is an April 2015, email between Defendant and Epstein.
Defendant complains to the...
Giuffre_Maxwell_Batch4_p00414.png
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 2 of 22
financial information from just the time during which Defendant has defamed Ms. Giuffre (2015
to present).
As with most of the other discovery requests she has received, Defendant has chosen not
to produce...
EFTA02507338.pdf
...Thursday, April 2, 2015 5:04 AM
To:
Jeffrey E.
Subject:
Re:
Salam
Is eight percent=reasonable brother cousin
Sent from my iPad
Shaher q=iy>
On Apr 2, 2015, at 02:31, jeffrey E. «= href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> wrote:=br>
what woudl you propose? be...
EFTA00644644.pdf
...On the 28th of April, 2015, I bought a white Honda CR-V SE, built in 2006,
with 110,353 miles on the odometer, from you, at the price of 9500$. In
addition, we agreed on organizing a repair of the front brakes, and you
received 200$ to buy brakes...
EFTA02339020.pdf
...can you please forward PFS they sent =ou so i can review as well
was IRS payments of 21mm and State Tax payments of 15mm for =an 2015 included as payables? how about april 2015
tax payments for fed =nd state?
NY townhouse construction as payable? =ownhouse RE taxes which...
EFTA02506676.pdf
...Wednesday, April 1, 2015 10:32 PM
To:
Shaher
Subject:
Re:
what woudl you propose? be kind as i do not wa=t to engage in negotiations . not appropriate
On Wed, Apr 1, 2015 at =:14 PM, Shaher
wrot=:
To pay remaining value of the shares ,
For buying the shares...
EFTA02503709.pdf
...Wednesday, April 22, 2015 2:59 PM
To:
Shaher
Subject:
Re:
good suggestion thanks
On Wed, Apr 22, 2015 at 10:41 AM, Sha=er
wrote:
Amman resorts full in=ependence in a pool villa private or mamounia Hamad house =ull of security and you will be a
prisoner ,without...
EFTA02233576.pdf
...ok..reminder the 2 rooms is for April 11-13 and the meeting room should be April 11-13
also...not as I stated before...
EFTA_R1_00990678
EFTA02233576
On Dec 28, 2017, at 1:30 PM, Natalia Molotkova
*c
> wrote:
So, they might tell me same thing, I will...
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