1,772 results for "December 4 2014"

Page 33 of 71
EFTA00236537.pdf
OCR Confidence: 85%  •  362.3 KB
...Thursday, December 18, 2014 at 4:50 PM To: Cc: Chelsey Waldron, ' Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel, ', Juliana Shkreli Attached please find the two forms that need to be completed. Below are instructions on how to complete each form. Please call me with at...
EFTA00356097.pdf
OCR Confidence: 85%  •  188.5 KB
...December 21, 2014 at 3:20:00 PM EST To: s _Apple store Order Number: W240718714 I Ordered on Dec 21, 2014 Thank you for your order. We'll let you know when your items are on their way. Items to be Shipped Shipment 1 Available to ship: 3-5...
EFTA00705602.pdf
OCR Confidence: 85%  •  322.6 KB
...Document 260 Entered on FLSD Docket 10/06/2014 Page 4 of 6 discretion to the government." D.E. 189 at 10, citing 18 U.S.C. § 3771(d)(6). In Request for Production No. 18, petitioners request documents from December 2010, and after the August 2011 hearing, regarding whether...
HOUSE_OVERSIGHT_021415.jpg
OCR Confidence: 85%  •  0.0 KB
...for that, so be it.” ° You were made an honorary member of CFI’s board of directors in December 2011. ° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post, published at around the same time, described incident #5. ° The first post was edited...
EFTA00591022.pdf
OCR Confidence: 85%  •  1099.9 KB
...Loss) 76,745 $ 5,049.421 S 4,972,676 Attention is directed to independent accountants' compilation report EFTA00591032 MC2 Model Management, LLC Statement of Revenues and Expenses - Income Tax Basis (Actual vs. Projected) - REVISED For the Year Ended December 31, 2014 Actual Projected Variance Revenues Fees $ 10,732,989...
EFTA02397964.pdf
OCR Confidence: 85%  •  307.3 KB
...Books 2017 TSC Abstracts, Program Book 2016 TSC Abstracts, Program Book chttp://consciousness.arizona.edu/documents/TSC2016_8OOK_of_Abstracts_final.pdf> 2014 TSC Abstracts, Program Book 4 EFTA_R1_01431649 EFTA02397967 Contact: Abi Behar Montefiore tel: 520-621...
EFTA00265725.pdf
OCR Confidence: 85%  •  235.3 KB
...2 submissions and contact May 2021 and December 2021 Complaint registered in the system and being reviewed. Reported files of Police Targeting referred by ICAC/OPI to SAPOL Internal Investigations to investigate the reported conduct of the Port Pire Police Department 2014-2016 of Conspired Police Targeting to resulting in...
EFTA00377699.pdf
OCR Confidence: 85%  •  156.7 KB
...December 16, 2013 and provides for a term ending on October 15, 2014. See Section 1 3. Section 2 provides for a fee of $21MM, with $15MM to be paid by no later than 12//31/13 and $6MM to be paid by no later than 2/28/14. 4...
EFTA00356054.pdf
OCR Confidence: 85%  •  180.9 KB
...December 21, 2014 at 3:20:00 PM EST To: :Apple store Order Number: W240718714 I Ordered on Dec 21, 2014 Thank you for your order. We'll let you know when your items are on their way. Items to be Shipped Shipment 1 Available to ship: 3-5 business...
Giuffre_Maxwell_Batch7_p00266.png
OCR Confidence: 94%  •  355.2 KB
...The statement was intended to be a single, one- time-only, comprehensive response—quoted in full, if it was to be used—to plaintiff's December 30, 2014, allegations that would give the media Ms. Maxwell’s response. The purpose of the prefatory statement was to inform the media-recipients...
EFTA00617787.pdf
OCR Confidence: 85%  •  1325.8 KB
...projected) - REVISED of MC2 Model Management, LLC (a limited liability company) for the years ended December 31, 2006 thru December 31, 2014 and for the four months ended April 30, 2015. We have not audited or reviewed the accompanying statement of revenue and expenses and, accordingly, do not express an...
EFTA00356049.pdf
OCR Confidence: 85%  •  176.0 KB
...to 4:00 p.m. Pacific. Please have your order number available. Shop Mac Mac Accessories Mac Software Gift Cards Shop iPod 'Pod Accessories Gift Cards Shop iPhone Shop iPad II-Horte AcceSS011es Lift Cards iPad Accessories Gift Cards Copyright 10 2014 Apple Inc. All rights reserved. I Terms of...
EFTA00529084.pdf
OCR Confidence: 85%  •  68.3 KB
...Mon, 06 Jan 2014 16:11:05 +0000 Attachments: Jan_6_-_Feb_14.xlsx Happy New Years '15, With the brand new year comes new difficulties, but with a little bit of tenacity and patience we will work out the issues many of you have noticed with Axium today. For...
Giuffre_Maxwell_Batch5_p00094.png
OCR Confidence: 95%  •  299.8 KB
...The Testimony of Juan Alessi and Alfredo Rodriguez 33, In his Declaration, and in the CVRA filings in December 2014 and January 2015, Mr. Cassell attempts to “place” me at Mr. Epstein’s Palm Beach mansion in the time period during which Ms. Giuffre alleges she was there, to connect...
HOUSE_OVERSIGHT_031245.jpg
OCR Confidence: 85%  •  0.0 KB
...for that, so be it.” ° You were made an honorary member of CFI’s board of directors in December 2011. ° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post, published at around the same time, described incident #5. ° The first post was edited...
EFTA00602500.pdf
OCR Confidence: 85%  •  533.2 KB
...Dance Fitness Book 15,000 15,000 0 15,000 Work by Peter Arno 15,000 15,000 0 15,000 EFTA00602511 Royalty Advances — Books Not Yet in Print (continued) Advances Nov YTD Advance Title 2014 2015 Accumulated Earnings Remaining Mrs Ravenbach's Way 10,000 4,500 14,500...
EFTA00583557.pdf
OCR Confidence: 85%  •  946.9 KB
...As of December 31, 2010, the loans under the AMH credit facility with the extended 2017 maturity date were LIBOR-based and had an interest rate of 4.25% and the loans under the AMH credit facility with the 2014 maturity date were LIBOR-based and had an interest rate...
EFTA02349138.pdf
OCR Confidence: 85%  •  118.7 KB
...If you need assistance or have questions, please c=ntact Linkedln Cu=tomer Service chttps://www.linkedin.com/e/v2?e=3ms54=-iSfa8c3I- ll&a=customerServiceUrl&midToken=AQHVKLEjRzxXVA&=k=star_update> . © 2014, Linkedln Corporation. 2029 Stierlin C=. Mountain View, CA 94043, USA
EFTA00356664.pdf
OCR Confidence: 85%  •  207.6 KB
...Tue, 16 Dec 2014 17:03:24 +0000 Perfect HTORIHK, 16 aeKa6pm 2014 n II0111,30Batenb uunicasi: Hi ...here is your confirmed ticket! Please confirm back...thanks :) Begin forwarded message: From: "American Ex ress Travel" Subject: Invoice for 20DEC14■ Date: December 1 , at 11:43:59...
EFTA00356658.pdf
OCR Confidence: 85%  •  234.3 KB
...Arriving Arrival Terminal Estimated Time Stops Seats Confirmed 20 Dec 2014 Delta Air Lines DL676 U Economy Class Charlotte Amalie, Cyril E King Airport New York, John F Kennedy International 02:30 PM 05:47 PM Terminal 4 4 Hrs 17 Mins Non-stop 38D, 38E NEED PASSPORT OR VISA...
EFTA00377190.pdf
OCR Confidence: 85%  •  122.2 KB
...1Terms & Conditions 4 1. Rollover MQMs will post to your SkyMiles account by the end of January. EFTA00377190 Medallion Status Qualification: Customers qualify for Medallion status in the Delta SkyMiles program based on travel with Delta and select partners during the calendar year. Effective January 1, 2014, members with a...
HOUSE_OVERSIGHT_031447.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein has received just two “batches,” the first numbering 372 pages (including redactions) that was produced on December 16, 2014, and the second “batch” numbering 336 pages that was produced 5 4 months later on May 29, 2015, out ofa file that exceeds 12,000 pages. The processing of a...
HOUSE_OVERSIGHT_019243.jpg
OCR Confidence: 85%  •  0.0 KB
...2016), https://freedomhouse.org/report/freedom-world/free- dom-world-2016. 2. Ibid. 3. Ibid. 4. Ceylan Yeginsu, “Turks Feud Over Change in Education,” New York Times, December 8, 2014, http://www.nytimes.com/2014/12/09/ world/europe/erdogan-pushes-ottoman-language-classes-as-part-of-tradtional-turkish-values...
EFTA00356409.pdf
OCR Confidence: 85%  •  221.5 KB
...Fri, 19 Dec 2014 14:09:39 +0000 Attachments: -- 19DEC14 Here is your ticket! Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for 19DEC14 Date: December 16, 2014 at 4:51:10 PM EST To: DO NOT REPLY TO THIS EMAIL. This message...
DocumentCloud_Epstein_Docs_p00219.png
OCR Confidence: 95%  •  294.5 KB
...On December 30, 2014, Ms. Giuffre made numerous salacious and improper allegations against Ms. Maxwell in a joinder motion publicly filed in a civil case involving Jeffrey Epstein. Shortly afterward, the British media gained access to the motion and began inquiring about Ms. Maxwell’s response. 9. Icontinued to represent...

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