298 results for "Sept 19 2016"
Page 4 of 12
DOJ-OGR-00020063.jpg
...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
DOJ-OGR-00001145.jpg
...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
DOJ-OGR-00005959.jpg
...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees 40
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) ...ceecceeseeeneeeeeeeeeeenseeeeeeeeneeeaeees passim
Dougherty v. County of Suffolk, No. CV 13-6493 (AKT...
DOJ-OGR-00006884.jpg
...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees 40
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) ...ceecceeseeeneeeeeeeeeeenseeeeeeeeneeeaeees passim
Dougherty v. County of Suffolk, No. CV 13-6493 (AKT...
DOJ-OGR-00002164.jpg
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) oc iceeereseereeneeeteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... eee ences eneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D...
EFTA00631599.pdf
...Wed, 02 Mar 2016 01:23:07 +0000
Thank u!
Sent from my iPhone
On Mar 1, 2016, at 8:22 PM, Jeffrey E. alla>
wrote:
i will get all for you
On Tue, Mar 1, 2016 at 8:19 PM, Ramsey Elkholy a
wrote:
Is she w bf? Can...
EFTA00319030.pdf
...Sun, 18 Sep 2016 13:31:29 +0000
Thanks =11 I will see if he can do it today
On Scp 18, 2016, at 8:19 AM,
> wrote:
Hi Karyna...incredibly, the copy of Jeffrey's Amex I have does not have his signature on it...can you get a...
Giuffre_Maxwell_Batch4_p00611.png
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 19 of 31
filing of a piece of discovery material as part of a non-dispositive discovery motion does not
convert the material into a judicial document.
Finally, the Churcher emails cannot qualify as “judicial documents...
HOUSE_OVERSIGHT_016517.jpg
...14, = 2016),
https ://www.nytimes.com/2016/04/15/opinion/chicagos-racist-cops-and-racist-courts.html; see also Kate Levine, The Ultimate Conflict, Slate
(Sept. 11, 2014), Attp:/Awww.slate.com/articles/news and_politics/jurisprudence/2014/09/local_prosecutor_bob_meculloch_should_
not_be_the_one_to_decide...
HOUSE_OVERSIGHT_033586.jpg
...6/2/2016 9:25:10 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!
Donald Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia
Clinton attacks Trump...
HOUSE_OVERSIGHT_033297.jpg
...6/2/2016 9:25:10 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!
Importance: — High
Donald Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia
Clinton...
EFTA00572407.pdf
...Tue, 20 Sep 2016 01:21:10 +0000
yatt.com>
Fantastic!!
Sent from my iPhone
On Sep 19, 2016, at 9:05 PM, TYOGH-Shared MB-Reservation wrote:
Dear Ms. =,
Thank you for your mail.
We have received the credit card accordingly.
We will charge all...
DOJ-OGR-00001687.jpg
...13-CR-48 (AJN), 2016 WL 9022508, at *3-*4 (S.D.N.Y. Jan. 15, 2016) (this
Court denied the defendant’s request for the disclosure of the full names of victims whose surnames had previously
been concealed from the public record); United States v. Paris, No. CR. 3...
EFTA00638833.pdf
...Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re.
Yes
On Monday, 29 February 2016, Jeanne <
> wrote:
Jeffrey
Should I process
$3000 monthly LSJE bonus for Feb?
Jeanne
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Friday January 29, 2016 3:19 PM
To: Jeanne
Subject: Re: FW...
HOUSE_OVERSIGHT_023307.jpg
...million sept 30. ,5 millionjan 1 forall of 16. tax savings paid at 37 percent . of net.
savings. 50 million credit. net. so 150 million free. 600 savings 225 million owed. - 50 credit, 175
owed. 600 savings 225 million owed. - 50 credit, 175 owed.
Date: Tue, Jan 5, 2016 at...
EFTA00098593.pdf
...01/19/2016
Witnessed by Reporting Officer:
Firtatinarint
Vaik4.4.;ts
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month is July of 2016.
Page 6 a 6
201601.19815 28 AM
EFTA00098620
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON...
HOUSE_OVERSIGHT_023226.jpg
...sept 30. , 5 million jan 1 for allof 16. tax savings paid at 37 percent .
of net. savings. 50 million credit. net. so 150 million free. 600 savings 225 million owed. - 50 credit,
175 owed. 600 savings 225 million owed. - 50 credit, 175 owed.
Date: Tue, Jan 5, 2016 at...
EFTA00211325.pdf
...2835-2006, 71 FR 54414, Sept. 15,
2006, unless otherwise noted.
AUTHORITY: 5 U.S.C. 301, 7301, App. 3, 6; 18 U.S.C. 207; 28 U.S.C. 503, 528; DOJ Order 1735.1.
Current through April 15, 2016; 81 FR 221%.
End of Document
aJ 2016 Thomson...
EFTA00665656.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax=
cell
On Aug 25, 2016, at 12:36 PM, jeffrey E. leevacation@gmail.com> wrote:
Dumb
On Thursday, 25 August 2016, jeffrey E. wrote:
no
On Thu, Aug 25, 2016 at 11:34 AM, Richard Kahn...
EFTA00653541.pdf
...Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re: Anna's Salary
Yes
On Monday, 29 February 2016, Jeanne <
> wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Feb?
Jeanne
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Friday, January 29, 2016 3:19 PM...
EFTA00644361.pdf
...Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re: Anna's Salary
Yes
On Monday, 29 February 2016, Jeanne
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Feb?
Jeanne
From: jeffrey E. [mailto:jeeyacation@gmail.coml
Sent: Friday, January 29, 2016 3:19 PM
To...
EFTA00088560.pdf
...Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U...
EFTA00071609.pdf
...Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U...
EFTA00105599.pdf
...Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U...
HOUSE_OVERSIGHT_023312.jpg
...a cashflow that is misleading helped prepare financial statements ( april ) Oversight on new
grats- first at 22 and then at 19 that were done without my consultation and were "resolved" soley as a result
of my last minute intervention. . 600 million in after tax savings was just accomplished. (BTW- for...
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