662 results for "November 23 2018"
Page 4 of 27
EFTA00495672.pdf
...Thursday, May 23, 2019, 8:46:32 AM AST
Subject: Fw: quote
fenders
-- Forwarded Messa
From:
To: 'Carlos Rodriguez'
Sent: Friday, November 30, 2018, 01:22:49 PM AST
Subject: RE: quote
>
Hello Carlos,
Have you made a decision regarding the fender?
Best regards,
Mark
From:
Sent: Monday, October 29...
EFTA00484757.pdf
...November 6, 2018 at 8:03:56 AM EST
To: Jeffrey Epstein
EFTA00495697.pdf
...Thursday, May 23, 2019, 8:46:32 AM AST
Subject: Fw: quote
fenders
-- Forwarded Messa
From:
To: 'Carlos Rodriguez
Sent: Friday, November 30, 2018, 01:22:49 PM AST
Subject: RE: quote
Hello Carlos,
EFTA00495698
Have you made a decision regarding the fender?
Best regards,
Mark
From:
Sent: Monday, October...
EFTA00040578.pdf
...been asked for an interview; Herald had reached out for comment in
April and November; Epstein knew about both of those inquiries
wasn't deposed in the
case, was supposed to be deposed in November 2018, but believes the case
settled before that happened
regarding GM directed women to be...
DOJ-OGR-00000800.jpg
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein’s Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
DOJ-OGR-00000488.jpg
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein’s Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00484760.pdf
...November 6, 2018 at 8:03:56 AM EST
To: Jeffrey Epstein sci
Hello, Jeffrey Epstein
Thank you for your order from Zimmerli of Switzerland. You can check the status of your order by
logging into your account . If you have any questions about your order please contact us at...
EFTA00483741.pdf
...Sent from my iPhone
On Oct 22, 2018, at 3:20 AM, 3BIS François RAULIN <
Dear
wrote:
We are looking for the best time to meet Jeffrey on G.St James Island after the hurricane season. Fabrice and Nicholas
schedule is at this time open, except for November 1st and...
HOUSE_OVERSIGHT_014449.jpg
...The pull to par effect will become the dominant driver over the coming months and
the full year results should provide clarity on where the 2018 contract will settle.
BankofAmerica <2”
18 Global Cross Asset Strategy - Year Ahead | 30 November 2016 Merrill Lynch
HOUSE_OVERSIGHT_014449
EFTA00484398.pdf
...Sun, 11 Nov 2018 23:39:00 +0000
sure...I will be in city tomorrow for work but give me a call! If I can't pick up, leave me a message...sorry to
hear you have lost your voice! that happens to me too...awful.
"PRIMO" PACKAGE BEEF TACOS...
EFTA00485522.pdf
...Sunday, November 18, 2018 4:56:30 PM
To: 3BIS Francois RAULIN
Cc:
3BIS Fabrice BOURG; 3BIS Nicolas PAPAMILTIADES;
Subject: Re: Jeffrey Epstein
Hello Francois. I have asked Jeffrey what he would like to do and await his reply. To confirm, do I cancel the
ticket for Nicolas? (FYI-you...
EFTA00485506.pdf
...2018 23:28:47 +0000
super. thanks
On Nov 19, 2018, at 6:28 PM, Moskowitz, Bennet J. <
> wrote:
8 West Trail
Stamford, CT 06903
Thanks.
Bennet J. Moskowitz*
troutman sanders
Direct: 212.704.6087
'Licensed to practice law in New York and Connecticut
From: Lesley Groff <
Sent: Monday, November...
EFTA00516401.pdf
...18.ichat
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-23/Rony Shimony on 2018-09-23 at 16.21.01.i
chat
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-23/Rony Shimony on 2018-09-23 at 16.21.01.i
chat...
DOJ-OGR-00007695.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 202 of 375
107. Hall RCW (chair), Hatters-Friedman S, Sorrentino R, Jain A: Outpatient Violence
Risk Assessment — What Clinicians Need to Know. American Psychiatric
Association, New York, NY, May 5, 2018
108. Hall RCW: Marijuana...
DOJ-OGR-00001809.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28...
EFTA00483777.pdf
...lundi 16 juillet 2018 16:36
A : 3BIS Fabrice BOURG
Cc : 3BIS Francois RAULIN <
; 3BIS Nicolas PAPAMILTIADES
Objet : Re: Jeffrey Epstein
I just spoke with Jeffrey and he would actually like you to come to his apartment after 2pm on Monday July 23.
Might you be available to come at...
EFTA00462441.pdf
...sent an email!)
On Nov 6, 2017, at 1:23 PM, Cecile de Jongh <
> wrote:
I let JE know yesterday that there is no election here in 2017...it's in 2018.
With warm regards,
Cecile de Jongh
On Monday, November 06, 2017 01:42:36 PM AST,
You are...
EFTA00485502.pdf
...Mon, 19 Nov 2018 23:28:28 +0000
8 West Trail
Stamford, CT 06903
Thanks.
Bennet J. Moskowitz*
troutman sanders
Direct: 212.704.6087
"Licensed to practice law in New York and Connecticut
From: Lesley Groff
Sent: Monday, November 19, 2018 6:27 PM
To: Moskowitz, Bennet J.
Subject: Re...
EFTA00483732.pdf
...Mon, 22 Oct 2018 07:20:22 +0000
Inline-Images: image001.png
Dear Lesley
We are looking for the best time to meet Jeffrey on G.St James Island after the hurricane season. Fabrice and Nicholas
schedule is at this time open, except for November 1st and 14th. We hope...
HOUSE_OVERSIGHT_024356.jpg
...During the year ended December 31, 2018, we recognized approximately $23.7 million of commissions earned on VSCs sold to
our customers and administered by DriveTime, net of a reserve for estimated contract cancellations. On November 5, 2018 (effective October 1, 2018), we
amended the master dealer agreement to allow...
EFTA00281105.pdf
...July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Xml\c9576235d85a3db71a0bee45aa4155ba\Sys
tem.Xml.ni.dll
3:51:23 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\ws2_32.d11
3:24:28 AM Sunday, November 21, 2010
6...
DocumentCloud_Epstein_Docs_p01932.png
...In witness whereof, I have affixed my
signature this 23rd day of November, 2016.
My commission expires September 3, 2018.
Pamela J. Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOLUME II 11/14/2016
563
DOJ-OGR-00021038.jpg
20
21
22
23
24
25
Case 22-1426, Document 58_02/28/2023, 3475901, Page212 of 221
A-412
37
MeSQmaxl
United States v. Guerrero, 910 F.3d 72 (2d Cir. 2018). Here,
the parties and the probation department agree that applying
the current Guidelines would result in a...
DOJ-OGR-00021582.jpg
...on November 1,
fense of
910 F.3d 72
the current Guidelines would result in
Ffense, wh
(2d Cir.
2018).
37
Here,
tion department agree that applying
a significantly
longer
ace when
conviction
2004.
Because
the o
the burden of
long conspiracy of
for ex post
fF persuasion.
It's...
EFTA00281131.pdf
...July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Xml\c9576235d85a3db71a0bee45aa4155ba\Sys
tem.Xml.ni.dll
3:51:23 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\ws2_32.d11
3:24:28 AM Sunday, November 21, 2010
6...
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