774 results for "August 21 2016"
Page 4 of 31
EFTA00211193.pdf
...Tracking down materials
Can we push it back to 10:30?
On Sep 27, 2016, at 10:06 PM,
10:00 am is fine for me.
(USAFLS) <
> wrote:
Sent from my iPhone
On Sep 27, 2016, at 21:44,
(USAFLS)
wrote:
Can we talk in the morning? Say, 10:00...
HOUSE_OVERSIGHT_025684.jpg
...Many bitcoin owners allow exchanges to custody their private keys, which leaves them
vulnerable:
— Ifhackers are able to access owners’ private keys, they can deplete owners’ digital wallets.
— As of August 2016, Reuters reported that a third of bitcoin exchanges had been hacked.!
— Ethereum’s recent Parity hack is the...
EFTA00322695.pdf
...Thu, 07 Jul 2016 19:21:40 +0000
Hi■! Happy to help you with a ticket home...can you search for a ticket that will be good for you and pass it
along to me? Give me your full name as it appears on your passport and your full birth...
EFTA00630075.pdf
...Thursday, August 25, 2016 8:21 AM
To: Cohen, Susan
Cc: Coffman, William; Darren Indyke; Joscha Bach
Subject: Re: Retainer and questions
] On Behalf
> wrote:
In the proposed plan as I understand it, the funding for Joscha's salary would come from
Jeffrey Epstein, I suppose via some vehicle of...
EFTA00650400.pdf
...Tuesday, August 02, 2016 9:34 AM
To: Atlas, Andrew S (Wealth Mgmt MS)
Subject: Re: goldman bond
Importance: High
yes please
thank you
EFTA00650401
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Aug 2, 2016, at 9:21 AM...
DOJ-OGR-00007868.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 375 of 375
Simulated and Disguised Signatures, by Derek Hammond, American Board of Forensic Document
Examiners Annual Meeting, Las Vegas, NV 2006
Papermaking Training and Tour, hosted by Appleton Paper Mill, Appleton, PA 2006
Print Processes...
EFTA00321380.pdf
...Mon, 01 Aug 2016 18:25:21 +0000
Lesley, thank you very much!
From: Lesley Groff
Date: Monday, August 1, 2016 at 2:23 PM
To: Maxim Churkin
Subject: Jeffrey Epstein
Hello Maxim. Jeffrey requested I send you the below. Thanks, Lesley
An Glass
12:36...
HOUSE_OVERSIGHT_019280.jpg
...Amber Phillips, “Paul Manafort’s Complicated Ties to Ukraine, Explained,” Washington Post, August 19, 2016, https://www.washing-
tonpost.com/news/the-fix/wp/2016/08/19/paul-manaforts-complicated-ties-to-ukraine-explained/.
12. Steven Lee Myers and Andrew E. Kramer, “How Paul Manafort Wielded Power in Ukraine Before...
EFTA00039153.pdf
...Section 541.21, Special Housing Units (SHUs).
19. BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
21. 28 C.F.R. Section 541.23, Administrative Detention Status.
22. 28 C.F...
EFTA00081370.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of
June 3 2016
De osition of David Rod ers
June 10, 2016
Deposition of
June 20, 2016
De p osition of
June 21, 2016
ra
June 23, 2016
Deposition of James Austrich
June 24, 2016
De osition of
Volume 1
June 24...
HOUSE_OVERSIGHT_014921.jpg
...Interestingly, after Snapchat passed Instagram in early
2016 in average minutes per user, Instagram recaptured the lead mid-year and has
extended it since. While the cause for the shift is not certain, the trends align with the
launch of Instagram Stories (August 2016) as well as some technology challenges...
EFTA00090986.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10 2016
De osition of Rinaldo Rizzo
June 20 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
Giuffre_Maxwell_Batch5_p00076.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 22 of 26
21. Victims Refuse Silence 2016 Annual Report, attached hereto as Exhibit 21.
22. January 3, 2015 Daily Mail article: “Harvard Law Professor Named Alongside
Prince Andrew in ‘Sex Slave’ Case Accuses Alleged Victim...
EFTA00658392.pdf
...Joe
Fourth International Conference 'Science and Scientist - 2016'
August 26 — 27, 2016, Bangalore University
http://scsiscs.org/conference/scienceandscientist/2016
Sponsorship and Donations for Vedanta and Science Dialogue: http://scienceandscientist.org/donate
Reply to Gustavo Caetano-Anolles: http://dx.doi.org/10.1080/19420889.2016.1160191
Why Biology is Beyond...
EFTA00674235.pdf
...Fri, 22 Jul 2016 15:39:35 +0000
I should be done early today so the soonest I could come is around 6
On Thursday, July 21, 2016,
Okay, i will email you Friday morning to confirm and specify time
> wrote:
On Wednesday, July 20, 2016, jeffrey E.
EFTA00323542.pdf
...Tue, 21 Jun 2016 14:29:02 +0000
all taken care of and ticketed yesterda)..thanks
On Jun 21, 2016, at 10:27 AM, Natalia Molotkova
wrote:
To: Lesley Groff
Subject: flight to Kiev, Ukraine
From: Natalia Molotkova
Sent: 06121/201610:27 AM
Lesley, did you get help on it...
DOJ-OGR-00005496.jpg
...2016 meeting with the attorneys. See
id. Shortly after that, the New York Investigation was opened.
It is also clear from the documents produced by the government, that the government
initially focused its investigation on Epstein and did not begin to investigate Ms. Maxwell until
after Epstein died on August...
DOJ-OGR-00006458.jpg
...2016 meeting with the attorneys. See
id. Shortly after that, the New York Investigation was opened.
It is also clear from the documents produced by the government, that the government
initially focused its investigation on Epstein and did not begin to investigate Ms. Maxwell until
after Epstein died on August...
EFTA00320851.pdf
...Fri, 12 Aug 2016 21:24:06 +0000
13AUG16
Thank you
On Friday, August 12, 2016,
> wrote:
Sure. No problem !
Sent from my iPhone
On Aug 12, 2016, at 4:21 PM, MI.<
> wrote:
Hi =I,
Sorry but we have a little change of plans here...would be you kind...
EFTA00285196.pdf
2016 August
'Won. Aug. 1.2016 PB
Reminder: Rich Kahn on holiday today, back in office Tues. Aug. 2
Tues. Aug. 2, 2016 PB-LSJ
Reminder Ehud and Nili to depart NY in the afternoon
12:27pm Depart PB
2:45pm Arrive LSJ
Wed. Aug. 3.2016 LS(
Thurs. Aug...
EFTA00211234.pdf
...Fri, 08 Jul 2016 14:09:26 +0000
Importance: Normal
The issue is trying to avoid Judge Marra setting his own schedule with a due date 21 days from now.
Why don't you send me a revised and approved letter that I can send to Brad so we can...
DocumentCloud_Epstein_Docs_p00130.png
...records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S (filed under seal) is a true and correct copy of Mar-A-Lago
records, Bates stamped MAR-A-LAGO-0001 and MAR-A-LAGO-0161-0177.
21. Attached as Exhibit T...
HOUSE_OVERSIGHT_019262.jpg
...Stanley Lubman, “Chinas New Law on International NGOs—And Questions about Legal Reform,” Wall Street Journal, May 25, 2016,
http://blogs.wsj.com/chinarealtime/2016/05/25/chinas-new-law-on-international-ngos-and-questions-about-legal-reform/.
21. “Chinas Strange Fear of a Colour Revolution,” Financial Times, February 9...
Giuffre_Maxwell_Batch7_p00319.png
...In August 2016 Alan Dershowitz requested unsealing of portions of a brief filed in
connection with a motion to quash, discrete emails filed with the motion, and the manuscript of
Ms. Giuffre’s memoir filed with another motion. Doc.364, at 1-2. The Court denied the motion
to unseal...
HOUSE_OVERSIGHT_024345.jpg
...January 29, 2016, with a participation threshold of $4.878; 20% vested on March 1, 2016, and the remaining amount
vests in 48 equal monthly installments on the first of each month thereafter.
(5) These Class B Units (the “B3 Units”) were granted on October 21, 2016, with a participation...
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