1,645 results for "December 15 2015"
Page 39 of 66
EFTA00309762.pdf
...11 December 2015 12:14:42
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locato..
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
HOUSE_OVERSIGHT_010828.jpg
01:23:43
01:23:45
04:23:47
01:23:47
01:23:47
01:23:48
01:23:50
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04:23:51
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01:23:81
10
or:23:52 14
or2382 12
or23s¢ 13
or2sss 14
ov23s7 15
otzase 16
or2or 17...
EFTA00333042.pdf
...Sun, 27 Dec 2015 16:05:00 -0000
Attachments: RODRIQUEZ_ANN_MARIA-QEAFQS.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" cj
Date: December 27, 2015 at 10:01:15 AM EST
To:
Subject: Itinerary INCL TICKETNO for RODRIQUEZ/ANN MARIA 06JANI6 QEAFQS
DO NOT REPLY...
EFTA00466490.pdf
...Wed, 20 Dec 2017 15:15:43 +0000
How about the second choice from yesterday!?
Sent from my iPhone
Begin forwarded message:
From: "Natalia Molotkova"
Date: December 19, 2017 at 5:20:03 PM EST
To:
Subject: Cancun Trip for
Reply-To: "Natalia Molotkova
..`2,1.JS Centurion Banner
Paradisus...
EFTA00591231.pdf
Filing # 23631542 E-Filed 02/11/2015 11:59:04 AM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
EDWARDS, et at,
Plaintiffs,
v.
DERSHOWITZ.
Defendant.
DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S
FIRST SET OF DOCUMENT REQUESTS TO...
EFTA00065522.pdf
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December...
EFTA00085121.pdf
...Thonis, VL.00802
PHYSICAL ADORES
9100 Havensight, Port of Sale, Ste 15-16, St. Thomaik Vtil0802
EMAIL ADDRESS
rl
NOTARY ACKNOWLEDGEMENT
Subscribed and sworn to before me this
tt.51P-‘ day of
Brett A. Gory
Notary Public
SP.111.11
us
Si. John,
IV
My
Commission Enos
December 21. :MS...
HOUSE_OVERSIGHT_010849.jpg
...Dershowitz had
presented to a law enforcement agency, at their request,
apparently what I understood to be the -- the -- I
understood that he had been requested by a law
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
Page 184 to 187 of 335
10/20/2015 01:08:15 PM
HOUSE_OVERSIGHT...
EFTA02510525.pdf
...Sunday, Februa
22, 2015 02:15 PM
To: Melanie Spinella
Subject: Fwd:
Gobbly gook. I have no idea what this means
Forwarded messag
From: Eileen Alexanderson
Date: Sunday, February 22,
Subject:
Brad Wechsler
EFTA_R1_01642296
EFTA02510525
To: "jeffrey E." <'eevacation@: mail co
EFTA02267796.pdf
...CD 2015 American Express. All nghts reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that A1114
liable for the actions of the service provider and the only remedy for any claims relating to services or...
EFTA00264238.pdf
...Minister of Australia
In office
18 September 2013 — 15 September 2015
Monarch
Deputy
Elizabeth II
Warren Truss
Governor-General Dame Quentin Bryce
Sir Peter Cosgrove
Preceded by
Kevin Rudd
Succeeded by
Malcolm Tumbull
32nd Leader of the Opposition
In office
1 December 2009 -18 September 2013
Prime Minister
Deputy
Kevin...
EFTA00197300.pdf
...75.15
11,861.05
Money Fund
31,919.00
Total
$84.494.15
$270,120.20
Dividends Interest
52,575.15
Amount Credited
$84,494.15
Money Fund
-31.919.00
Portfolio Composition
Amount Debited
5-31.919.00
CashtCash Equivalent
10.441,727
Net Cash Activity
52,575...
EFTA00309766.pdf
...12 December 2015 13:25:06
Page I of41
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
Ticket Information for
Charges
Airline Name
American Airlines
Ticket Date
12/12/2015
Total Charged to American Express
1565.40
Ticket Base Fare
Gov't Taxes/Airline Imposed...
EFTA02392612.pdf
...2015
This year, we are participating in Giving Tuesday, a=day dedicated to giving back and to celebrate generosity on
Tuesday=2C December 1...
HOUSE_OVERSIGHT_010825.jpg
...42:28 15
01:42:29 16
09:12:30 1 7
01:42:31 1 8
01:12:31 1 9
04:12:33 20
04:12:37 21
04:12:42 22
O11247 23
04:12:54 24
01:12:52 25
10/20/2015 01:07:28...
EFTA00593727.pdf
...The
request was granted on October 12, 2015. By Order filed October
30, 2015, the parties were directed to complete fact discovery
by July 1, 2016, and expert discovery by August 3, 2016.
On December 1, 2015, Defendant filed the instant motion to
dismiss and a motion to stay discovery...
EFTA00294005.pdf
...London Heathrow
Departing
08:50 PM
Arriving
10:05 AM / 07 Jan 2015
Arrival Terminal
Terminal 5
Class
W Premium Economy
Seats
30G
Meal
BACH/JOSCHA - Veg Vegan Meal
BACH/JOSCHA - Veg Vegan Meal
Travel Details
Wednesday 07 Jan 15
Flight Information
Confirmed
Estimated Time
8 Hrs 15 Mins
Equipment...
EFTA00724672.pdf
...6
7
15
23
16
8
9
9
164
Cumulative Acres Sold
8
63
6
7
15
23
16
8
9
9
EFTA00724676
The Apes Hill Club - Phase II -
Lot Sales by Parcel
Site Development for Parcels (1)
2007
2008
2009
2010
2011
2012
2013
2014
2015
Parcel J
2...
EFTA00210695.pdf
...While the victims have contested that view in their concurrently-filed Rule 21
1
EFTA00210695
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 2 of 21
reply brief, out of an abundance of caution, they explain here why a Rule 15 motion...
EFTA00591577.pdf
...10
EFTA00591588
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 13 of 13
Dated: December 28. 2015.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
East 10th Avenue
Denver, CO 80203
Phone:
Fax:
Attorneys for Ghislaine...
EFTA00613644.pdf
...While the victims have contested that view in their concurrently-filed Rule 21
1
EFTA00613644
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 2 of 21
reply brief, out of an abundance of caution, they explain here why a Rule 15 motion...
EFTA00298687.pdf
...25 December 2015 17:02:32
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator RBCHCZ
Travel Details
Saturday 26 Dec 15
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste...
HOUSE_OVERSIGHT_010838.jpg
...ozaiso 12 And so that was Maxwell fitting into this
02:21:52 13 pattern of, you know, Epstein was being told -- you
022156 14 know, the Palm Beach Police Department being told by
022157 15 Dershowitz that Epstein will answer your questions, and
o22200 16 then, you know, not...
EFTA02464194.pdf
...We used th= December 31, 2015 balance sheet and statement of cash flows that
were<=u>
prepared by the Family Office for the March trustee =eeting as a basis to determine the scope and nature of suggested
review=/u>
procedures. The LP internal statem=nts were provided to me by...
EFTA00465442.pdf
...Wed, 06 Dec 2017 15:08:15 -0000
Attachments: mime_part_1.pdf
-Please make sure you can print for her! Thx
Sent from my iPhone
Begin forwarded message:
From: "Natalia Molotkova"
Date: December 6, 2017 at 10:06:34 AM EST
To:
Subject: Rail Europe Booking
Reply-To: "Natalia...
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