1,751 results for "March 7 2015"

Page 39 of 71
EFTA02507295.pdf
OCR Confidence: 85%  •  173.6 KB
...Monday, March 30, 2015 8:42 PM To: David Smith Cc: Jeffrey Epstein Subject: Re: BTW, I've been carrying a prototype around and have shown it to =arious people and it's the best experience any of them have =een. Jeffrey, we've got to show you. It looks...
EFTA02508229.pdf
OCR Confidence: 85%  •  547.7 KB
...Monday, March 9, 2015 5:01 PM To: Melanie Spinella Subject: Fwd: FW: Ben's 2012 Gift Tax Return Tweedle dum and dee still in loop -Forwarded message From: Ada Clapp < Date: Monday, Marc Subject: FW: Ben's 2012 Gift Tax Return To: "jeffrey E="
EFTA00351203.pdf
OCR Confidence: 85%  •  194.6 KB
...March 9, 2015 at 7:54:14 PM EDT To: 16MAR15 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 1-877-877-0987. If airline tickets are...
EFTA00614464.pdf
OCR Confidence: 85%  •  233.4 KB
...Updated March 11th, 2015 Retail Pricing Guide -USA 3Y212A Mulsanne 3Y213A Mulsanne Speed 16MY USA Regional Version: 2 Issue date: 4 September 2014 Document: CUS100002B EFTA00614464 (pi BENTLEY Bentley Model Range Pricing Notes 16 Model Year. Updated March 9, 2015 Retail Pricing Guide - USA Models Effective Date Note Mulsanne 9...
EFTA00567613.pdf
OCR Confidence: 85%  •  246.5 KB
...Shuliak On Dec 7, 2015, at 3:54 PM, ca wrote: Thank you, I will be out of town, so the training might need to wait until January. I will let you know. Thank you, Dr. Shuliak On Dec 7, 2015, at 2:45 PM, Robert E. Sass, Jr. wrote...
EFTA02299799.pdf
OCR Confidence: 85%  •  219.4 KB
...AT&T Online Services Saturday, March 28, 2015 7:00 PM AT&T payment update myAT&T Account I Support...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...IDelManed, sub le 144 Volum Itestrlcdena) March 29 Annual Odlywv el AOC Unils 2013 2014 2015 2016 2017 AOG Units to be delivered 6.954.537 6.954.537 6.954.537 6.954.537 64.909.016 Percent of initial block defivered 7.5% 7.5% 7.5% 7...
EFTA00349960.pdf
OCR Confidence: 85%  •  208.3 KB
...March 24, 2015 at 1:22:52 PM EDT To: Subject: Itinerary INCLTICKETNO for E V 12APR15 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 1-877...
EFTA00211234.pdf
OCR Confidence: 85%  •  121.7 KB
...Also, we need to establish a new due date for the government's responses to the supplemental discovery requests propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain...
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...
EFTA00350676.pdf
OCR Confidence: 85%  •  197.9 KB
...23 Mar 2015 00:00:42 +0000 Attachments: Hi Bella...$1673.00 Begin forwarded message: From: "American Ex ress Travel" Subject: Invoice for 3MAR15 Date: March 22, 2015 at 7:46:5 To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA00634470.pdf
OCR Confidence: 85%  •  157.1 KB
...Please confirm if same format as Rich sent yesterday and if it is 2016 only or 2015 as well. Thank you, Bella On Jun 15, 2016, at 10:53 AM, jeffrey E. wrote: can you send me all credit card info spending etc. please note The information...
EFTA00327159.pdf
OCR Confidence: 85%  •  174.4 KB
...Research flight from Miami to NY this sat March 26 [Incident: 160324-000137] Date: Wed, 23 Mar 2016 18:18:50 +0000 To: Subject: Research flight from Miami to NY this sat March 26 From: Natalia Molotkova Sent: 03/23/2016 02:18 PM Ok, ticket is on its way...
EFTA02341101.pdf
OCR Confidence: 85%  •  439.2 KB
...Tuesday, April 21, 2015 11:31 PM To: jeffrey E. Subject: RE: Follow up Sure From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, April 21, 2015 4:30 PM To: Mike Sitrick Subject: Re: Follow up can you speak now?. > On Tue, Apr 21, 2015 at 6:21 PM...
EFTA02503826.pdf
OCR Confidence: 85%  •  438.9 KB
...Tuesday, April 21, 2015 11:43 PM To: jeffrey E. Subject: RE: Follow up Off now From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, April 21, 2015 4:30 PM To: Mike Sitrick Subject: Re: Follow up can you speak now?. On Tue, Apr 21, 2015 at 6:21...
DOJ-OGR-00002815.jpg
OCR Confidence: 95%  •  1248.2 KB
...Nathan March 22, 2021 Page 4 of 7 because “the subpoena was not crafted to call for admissible evidence. Rather, it called for the production of the entire investigative file and is accurately described as a fishing expedition.”). Similarly, Request 12 asks for “EVCP Material,” which is defined as “any...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Recent Blogs Preet Bharara Talks Too Much, Slate, March 2, 2015 Smartphones, Smart Ruling, Huffington Post, June, 2014 Cruel Justice — The Case of Don Siegelman, Huffington Post, June, 2014 New Commission to Regulate Prosecutorial Misconduct, Huffington Post, May 2014 Don't Let the Prosecutor Off the Hook, Huffington Post, May...
EFTA00617396.pdf
OCR Confidence: 85%  •  920.1 KB
...Maxwell's January 2015 denial of plaintiff's allegations, plaintiff had become a person quite literally incapable of being believed as to any of her lurid and salacious allegations concerning her alleged sex abuse. In March 2011, plaintiff made numerous allegations in news articles about her alleged experience in a...
DOJ-OGR-00002880.jpg
OCR Confidence: 95%  •  1194.9 KB
...Nathan March 22, 2021 Page 4 of 7 because “the subpoena was not crafted to call for admissible evidence. Rather, it called for the production of the entire investigative file and is accurately described as a fishing expedition.”). Similarly, Request 12 asks for “EVCP Material,” which is defined as “any...
EFTA00327163.pdf
OCR Confidence: 85%  •  178.1 KB
...Research flight from Miami to NY this sat March 26 [Incident: 160324-000137] Date: Wed, 23 Mar 2016 18:19:59 +0000 Thx Sent from my iPhone On Mar 23, 2016, at 2:18 PM, Natalia Molotkova < > wrote: To: Subject: Research flight from Miami to NY this sat March 26...
EFTA00584796.pdf
OCR Confidence: 85%  •  343.5 KB
...The Fourth District Court of Appeal issued its Mandate on December I, 2015, and on December 10, 2015, Epstein filed his Notice of Discretionary Jurisdiction seeking review by the Florida Supreme Court. On December 15, 2015, the Florida Supreme Court filed an Order stating that "[t]he proceedings in this...
EFTA00621935.pdf
OCR Confidence: 85%  •  414.1 KB
...FBI's invocation of § 552(b)(7)(A) as a basis to deny the request in its entirety was "no longer applicable" and that the "FBI will process and send all releasable records" to me as Mr. Epstein's representative, see letter dated March 29, 2013 from OIP appended hereto...
EFTA00352618.pdf
OCR Confidence: 85%  •  256.4 KB
...Change March ticket for Date: Sat, 21 Feb 2015 16:15:24 +0000 Monday talk On Saturday, February 21, 2015, wrote: Just cancel out? (I believe it's fully refundable) Sent from my iPhone On Feb 21, 2015, at 11:10 AM, jeffrey E. < > wrote: Yes On Saturday, February 21...
EFTA00351720.pdf
OCR Confidence: 85%  •  187.5 KB
...Sent from my iPhone On Mar 10, 2015, at 6:07 AM, wrote: Shhh!! This girl will also be flying with Sent from my iPhone Begin forwarded message: From: "American Express Travel" <_ Date: March 9, 2015 at 7:21: PM EDT To: Subject: Invoice 1542964 for to the ranch. Keep...
EFTA00665347.pdf
OCR Confidence: 85%  •  126.2 KB
...7 March 2016 at 23:51:18 GMT+1 To: "A. de Rothschild < > (1 Subject: TR: TR: Update De : Francesco Goedhuis [ Envoye : lundi 7 mars 2016 11:51 A : TOBIANO, Cynthia Objet : Re: TR: Update < Spoke to him today for an exco meeting -- think all the materials should be ready...

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