1,716 results for "July 20 2016"
Page 40 of 69
EFTA00100649.pdf
...Thursday, July 02, 2020 13:24
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations! I'm very proud of you guys.
From
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR...
EFTA02251655.pdf
...please advise on your availability for wednesday July 11th or thursday July 12th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: Jay Knoepfel
Subject: Fwd: Kyle JIMIntion
Date: June 28, 2018 at 12:29:22 PM EDT
To...
EFTA02469357.pdf
...Monday, February 29, 2016 6:47 PM
To:
Jeanne
Subject:
Re: Anna's Salary
Yes
On Monday, 29 February 2016, Jeanne <
> wrote:
=div>
Jeffrey
Should I process Anna's $300O mo=thly LSJE bonus for Feb?
Jeanne
<1=>
From: jeff=ey E. (mailto:jeevacation@gmail.com lavascript:_e(%7B%7D...
EFTA00286949.pdf
...rebound
in the value of its non-agency mortgages between the time of the merger announcement in February 2016 and
the time of the final determination of book value in July. Despite all of these circumstances, our investment in
AMTG was modestly profitable for the partnership due to our willingness...
HOUSE_OVERSIGHT_014719.jpg
...Brady Tax Blueprint released in 2016 - not many have actually read it, but many of the corporate clients
seem better informed than hedge fund investors on this topic of late.
e Rates: Just two weeks ago, the market was putting a less than 20% chance of a March 15th rate...
EFTA02308755.pdf
...Confirming that the shipment is e=pected to depart on 15th of July, estimated to arrive in Miami Florida 22n= of August.
Thank you and kind regards, Dap=ne
On Tue, Jul =0, 2018 at 4:20 AM Daphne Wallace
wrote:
Greetings Carmen,
Telex release is acceptable.
Thank you and...
EFTA00147546.pdf
...Tints, damage, etc.)
1
1
2016
Black
Chevrolet
Suburb... HCP5713
To ad more information click on the blue down arrow.
Type of Operation :
Arrest
Description of Operation :
Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on
July...
EFTA00544631.pdf
...Confinning that the 1SF was received and will be filed today, 13th of July.
Confirming that the shipment is expected to depart on 15th of July, estimated to arrive in Miami Florida 22nd of
August.
Thank you and kind regards, Daphne
On Tue, Jul 10, 2018 at 4:20 AM...
EFTA02452904.pdf
...Monday, August 29, 2016 4:01 PM
To:
Jeanne
Subject:
Re: Anna's Salary
yes
On Mon, Aug 29, 2016 at 11:56 AM, Jeanne
wrote:
J=ffrey
Shoul= I process Anna's $3000 monthly LSJE bonus for August?
Jeanne<=p>
From: jeffrey E. [mailto:jeevacation@gmail.com
HOUSE_OVERSIGHT_014970.jpg
...Soon after he assumed his position in July 2012, the organization
established two goals to guide its work: to end extreme poverty by 2030; and to boost shared prosperity, focusing on the bottom 40 percent
of the population in developing countries. In September 2016, the World Bank Group Board unanimously...
HOUSE_OVERSIGHT_014622.jpg
...As Michael
Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the
likely end of what has been the greatest bull market in bonds ever. We experienced a
historic US Presidential election and Republican sweep of Congress on November 9th.
Later that same month...
EFTA00667699.pdf
...Fri, 15 Jul 2016 21:29:47 +0000
cool then... it's a date!
Jeffrey, is there any particular time that's best for you? I have
nothing scheduled that day except for a dinner which is cancelable...
;) ben
On Fri, Jul 15, 2016 at 5:20 PM, Joscha Bach...
EFTA00096249.pdf
...Engerman was appointed in July 2016.
He brings to BDO USVI 20 years of progressive accounting and consulting
experience.
After serving the Virgin Islands community as a CPA for over 36 years, Katherine
Gibson is stepping down as managing member but will remain on staff. Engerman
and the staff have...
EFTA00584460.pdf
...Karen Samuel
Tel No (44) 20 7 717-2259
Position: Research Finance Accountant
Goldsmiths College, University of London
Date:
10 January 2016
2/3
EFTA00584461
Read and accepted by:
for and behalf of [INSERT CLIENT'S FULL LEGAL NAME OR TITLE]
Name:
Position:
Date:
3/3
EFTA00584462
EFTA00298877.pdf
...Payment Detail
Invoice Total
USD1330.20
Charge by Airline
1330.20
Flight Information
Charges
Ticket Number
7843613363
Ticket Base Fare
1302.30
Passenger Name
EPSTEIN/JEFFREY EDWARD
Omit Taxes/Airline Imposed Fees
27.90
Airline
DELTA AIRLINES INC.
Total Ticket Amount
1330.20
Flight Details
05 Jul 2016 DL348 J...
EFTA00593727.pdf
...By Order filed October
30, 2015, the parties were directed to complete fact discovery
by July 1, 2016, and expert discovery by August 3, 2016.
On December 1, 2015, Defendant filed the instant motion to
dismiss and a motion to stay discovery pending a decision on the
motion to dismiss...
EFTA00637225.pdf
...Wed, 30 Mar 2016 20:17:04 +0000
laQuora
Top Stories from Your Feed
Your Quora Digest
Is there life after death? Has anyone had the experience
of being dead for a minute or so and coming back to life?
up:IAa Adam Shaw, The Heart Guy. Author of The...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00597210.pdf
...AD
MOS
19-FEB-2016
HRSA1SC 750
7885 20
AFL
3147
8635.20
WO: 144 MOS INSP (212012)
SB 737.27.1289
737 STABILIZER TAKEOFF WARNING SWITCHES - TEST OF THE TAKEOFF WARNING INDICATION, SERVICE BULLETIN
REF: BULLETINS
DAYS
19-FEB-2016
HRSA1SC 750
7885.20
AFL
3147
8635.20
WO...
EFTA00582704.pdf
...Karen Samuel
Tel No (44) 20 7 717-2259
Position: Research Finance Accountant
Goldsmiths College, University of London
Date:
10 January 2016
2/3
EFTA00582705
Read and accepted by:
for and behalf of [INSERT CLIENT'S FULL LEGAL NAME OR TITLE]
Name:
Position:
Date:
3/3
EFTA00582706
EFTA02368070.pdf
...Wednesday, June 29, 2016 7:44 PM
To:
Jeff Eps
Subject:
July 4th Kick Off! 20% Off 4 Styles You LOVE
TODAY ONLY! Shop best sell=ng styles and SAVE as we begin our Annual Stars and Stripes Event.
Take 20% off your favorite designs with code: 20%OFF-STYLESWELOVE...
EFTA00541523.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.""'
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING
(IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO
S10,000...
HOUSE_OVERSIGHT_023307.jpg
...me before signing anything today important
10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10
million july 15 5 million sept 30. ,5 millionjan 1 forall of 16. tax savings paid at 37 percent . of net.
savings. 50...
EFTA00149308.pdf
...Thursday, July 2, 2020 1:20 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS...
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