1,651 results for "January 10 2017"
Page 40 of 67
EFTA02328093.pdf
...Subject:
- Forwarded messa•e
Friday, January 20, 2017 9:20 PM
Karyna Shuliak
Fwd: Dinner
From:
Date: Thu, D=c 1, 2016 at 12:27 PM
Subject: Re: Dinner
To: Yuko Barnaby
I see!
It's going to take them 1 hour to deliver.
I guess I just need to...
EFTA01262798.pdf
...2
2017.02.06
SDNY_GM_00000029
EFTA_00114113
EFTA01262803
retained by the United States Attorney's Office for the Southern District of New York and the
Investigating Agency.
Dated: New York, New York
S/Debra Fre,ernat,
January
2020
JAN 0 8 2020
2017.02.0r,
THE HONORABLE DEBRA...
EFTA00166527.pdf
...2017 to July 31, 2017
Transaction Category
Opening Balance es of July 1. 2017
US Dollar (USD)
Amount
Amount War to Data
Cash Management
25.15
10.01
Cash
78.591913
37.104.54
AdditionArVithdrawal
Cash Dish‘rsemort
(599893.37)
(1A99.450.71/
Cash Receipt
860800 00
1,581000 00...
EFTA00468502.pdf
...Tuesday, January 16, 2018 10:33 AM
To: Gary Press
Subject: Next
Good morning
In regards to timing please advise on realistic date to review draft of 12-31-2017 numbers Thank you
EFTA00468507
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA00468508
EFTA00597318.pdf
...at 10, 1 77.
Specifically, the Government admits that it "did not inform the victims of the NPA, until after
Epstein entered his plea . ..." Id. at 10, 1 82.
On about January 10, 2008, the Government sent — and the victims' received — victim
notification letters from the FBI advising them that...
EFTA00397162.pdf
...New Home Sales, Earnings (COV, HAL, HON, PG, WY)
Key Events on the Horizon
January 29/30 - FOMC meeting
January 30 — Launch date for RIM's Blackberry 10, LTRO repayment window opens
January 31 — Spain short-selling ban set to expire after the close
February — US Debt limit likely to...
HOUSE_OVERSIGHT_024352.jpg
...Base rent during each extension term will increase 10% of the then-current base
rent for each subsequent extension.
TEMPE, AZ OFFICE LEASE
In September 2016, we entered into an agreement to lease the second floor of our corporate headquarters in Tempe, Arizona beginning April
2017. Pursuant to this lease...
EFTA00468678.pdf
...Tuesday, January 16, 2018 10:33 AM
To: Gary Press
Subject: Next
Good morning
In regards to timing please advise on realistic date to review draft of 12-31-2017 numbers Thank
you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA00468684
DOJ-OGR-00023253.tif
...you’re entitled to monetary
compensation.”
On December 10, 2007, Villafafia contacted the attorney who at the time represented the
victim who later became CVRA petitioner “Jane Doe #2” to inform him that she “was preparing
victim notification letters.” In her 2017 declaration filed in the CVRA litigation, Villafafia noted...
HOUSE_OVERSIGHT_019262.jpg
...9. “Briefing on Shrinking Space for Civil Society in Russia,” Human Rights Watch, February 24, 2017, https://Awww.hrw.org/
news/2017/02/24/briefing-shrinking-space-civil-society-russia.
10. Tanya Lokshina, “Russia Civil Society Deemed ‘Undesirable,” Open Democracy, May 20, 2015, https://www.hrw.org/
news/2015/05...
EFTA00281185.pdf
...Sunday, January 29, 2017, 11:59 PM
Post to the Discussions Folder
10-points each, 40-points total
Week 2
01/30/17
Lecture:
Review and Discussion of Fire, Earth, Air, and Water Measuring Assignment
Fire:
How much energy do you use? What are the largest contributors to your energy...
EFTA00099226.pdf
...Friday, January 24, 2020 04:31
To: 'Customer Care'
Cc:
C
Subject: RE: Firstbank Customer Care ID
Good evening,
The below-referenced criminal grand jury subpoena was served on January 3, 2020, with a return deadline of January 15,
2020, which was over a week ago. FirstBank therefore is delinquent...
EFTA00614842.pdf
...roadshow in January/February in cooperation with PLDT.
Initial interest from Dubai Police, AD police - additional documents were requested and
sent No progress in December.
6
EFTA00614849
REPORTY
10. Morocco: initial meetings in Israel in September, follow up meetings in Q1'17
11. MX - switching channel, expecting meetings in Feb...
EFTA02352412.pdf
...Thursday, January 5, 2017 10:05 PM
To:
jeevacation@gmail.com
Subject:
Your Kardia Beat for December
December 2016 Kardia Beat
Your personal heart health report, part of the Kardia Pre=ium service.
EFTA00661700.pdf
...January 18, 2017 at 4:03:02 PM EST
To: "'Richard Kahn"
Cc: "'Jeffrey Epstein" , "'Erika Kellerhals'"
>,
"'Dan-en Indyke'"
>, "'L Smith'"
Mr. Kahn,
As a follow up to our discussions earlier regarding Jaredian Design Group's
invoice of December 16, 2016. We were engaged by Mr...
EFTA00072947.pdf
...Journal of
Forensic Sciences, 62(3):822-826, 2017.
64. Warren 31, Wellbeloved-Stone JM, Dietz PE, & Millspaugh, SB:.
Gender and violence risk assessment in prisons. Psychological
Services. Advance online publication. (2017, November 27).
http://dx.doi.org/10.1037/ser0000217
EFTA00072987
Park Dietz, M.D., M.P.H., Ph...
DOJ-OGR-00003417.jpg
...you’re entitled to monetary
compensation.”
On December 10, 2007, Villafafia contacted the attorney who at the time represented the
victim who later became CVRA petitioner “Jane Doe #2” to inform him that she “was preparing
victim notification letters.” In her 2017 declaration filed in the CVRA litigation, Villafafia noted...
DOJ-OGR-00004539.jpg
...you’re entitled to monetary
compensation.”
On December 10, 2007, Villafafia contacted the attorney who at the time represented the
victim who later became CVRA petitioner “Jane Doe #2” to inform him that she “was preparing
victim notification letters.” In her 2017 declaration filed in the CVRA litigation, Villafafia noted...
HOUSE_OVERSIGHT_014649.jpg
...BankofAmerica <2”
28 Top 10 US Ideas Quarterly | 03 January 2017 Merrill Lynch
HOUSE_OVERSIGHT_014649
EFTA00166503.pdf
...Interest will rot be ccinpourceo The interest rate will rot change curing the period of the 10.
Important information about negative interest rates Reese be adviseo that since January 1, 201S. we have achustec the effective raban or various currenoes to a negative rate Rates are subject so charge in...
EFTA00235271.pdf
...Both Jane Doe 1 and Jane Doe 2 also
received letters from the FBI's Victim-Witness Specialist, which were sent on January 10, 2008
(Exs. 3 & 4).
5.
A subpoena was issued to Jane Doe 2 for testimony and documents in September,
2006.
Within a few days, I was...
DOJ-OGR-00021415.jpg
...you’re entitled to monetary
compensation.”
On December 10, 2007, Villafafia contacted the attorney who at the time represented the
victim who later became CVRA petitioner “Jane Doe #2” to inform him that she “was preparing
victim notification letters.” In her 2017 declaration filed in the CVRA litigation, Villafafia noted...
EFTA00442961.pdf
...Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
ok, thanks for letting me know...I just got scared so picked up the phone., no prob
On Jan 18, 2017, at 10:27 AM, Natalia Molotkova •
> wrote:
Sorry, had doctor's appointment, I am back now...
Regards...
EFTA02349767.pdf
...Friday, January 15, 2016 10:35 PM
To:
jeevacation@gmail.com
Subject:
RE:
Can call in couple of hours, ok?
Are we still ok for me to leave this summer? The story can change depending=on that.
If I stay till the summer, then they have to give me (it...
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption
2
2
3
Epstein
5
10
11
11
14
14
1
EFTA00105378
EFTA00105380
EFTA00105381
SDNY News Clips, Monday, January 13, 2020
Epste -
A new MIT report on Jeffrey Epstein raises questions about how...
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