1,188 results for "Nov 16 2017"

Page 41 of 48
EFTA00175169.pdf
OCR Confidence: 85%  •  873.6 KB
...Brown, How a Future Trump Cabinet Member Gave a Serial Sex Abuser the Deal of a Lifetime, MIAMI HERALD (Nov. 28, 2018), htms://www.miamihgrald.comincwsilocaVarticic220097825.html. 6 Vivian Wang, Why the Trump Whitelflouse Is Caught Up in the Jeffrey Epstein Scandal, N.Y. TIMES (July 7, 2019), hups://www...
EFTA00082467.pdf
OCR Confidence: 85%  •  3554.1 KB
...Account 192,384 2 Proceeds Sale of Equipment/Assets 11/18/19 2018 Bentley 195,000 2 12/6/19 2019 Chevrolet Suburban 50,500 2 12/6/19 2017 Chevrolet Suburban 17,500 2 12/23/19 ISO Tank 2,500 2 12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...84 Total GST $2.52 $4.41 $6.30 $8.82 $11.34 $15.75 $20.16 EFTA00263555 J Monequic SUPPLIES MIX YEAR 1 Service or Product June July Aug Sept Oct Nov Dec Ladies Briefs Number sold 5 10 20 28 35 45 55 Selling price $9.00 $9...
EFTA00305598.pdf
OCR Confidence: 85%  •  294.9 KB
...07 November 2018 16:49:26 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA02231659.pdf
OCR Confidence: 85%  •  803.5 KB
...Sent Thur 12/7/2017 8:07:59 PM Subject Fwd: leon DO NOT SEND, hand deliver. pleae print Forwarded message From: jeffrey E. Date: Tue, Jan 5, 2016 at 7:11 PM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support...
EFTA00565861.pdf
OCR Confidence: 85%  •  1004.9 KB
...Thanks a lot! Karyna On Jan 5, 2017, at 7:16 AM, Romy Yamada < > wrote: Dear Karyna, Happy New Year! I hope all is well with you and that you are off to a great start to your calendar year. EFTA00565862 We just resume work today and I will start...
EFTA00565876.pdf
OCR Confidence: 85%  •  1011.1 KB
...Thanks a lot! Karyna On Jan 5, 2017, at 7:16 AM, Romy Yamada < > wrote: Dear Karyna, EFTA00565877 Happy New Year! I hope all is well with you and that you are off to a great start to your calendar year. We just resume work today and I will start...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...2009) 5 Statutes 5 U.S.C. § 522 passim iv EFTA00088675 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30 Regulations 28 C.F.R. § 16.21 16 EFTA00088676 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...2009) 5 Statutes 5 U.S.C. § 522 passim iv EFTA00071558 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30 Regulations 28 C.F.R. § 16.21 16 EFTA00071559 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00287088.pdf
OCR Confidence: 85%  •  1049.0 KB
...30 PM THU 110617 NOV 9, 2017 ORCHC EPSTEIN, JEFFREY 'INCLUDES $2.00 FACILITY H 108 TANYC3739 1106 J668Y ABRHAN110917E & 8TH) 984148632495 $199.00 TCAMEX TA ZONE 100 ORCHC FEE H 1 0 8 Anastasia Broadhurst Theatre 235 West 44th Street New York NY 10036 JEFFREY EPSTEIN Order Number: 80863971...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...2009) 5 Statutes 5 U.S.C. § 522 passim iv EFTA00075441 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30 Regulations 28 C.F.R. § 16.21 16 EFTA00075442 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...Times (Nov. 29, 2018) 2 S. Rep. No. 114-4, at 8 (2015) 20 Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019) 16 Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...meal-et- He_A-9z-(7( rts;eni-rorc Avicecs :2017 - 2C.:1 S ,520i1 ..."72-LeCee C.Ci<35P (RE-0 tf.iivettir C_G t•J eS Cci16. • • rl IAA +n EFTA00264669 2/11...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...Times (Nov. 29, 2018) 2 S. Rep. No. 114-4, at 8 (2015) 20 Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019) 16 Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...Ca 2/14/12 the account was reduced by $501,930 for the purchase of 16.535 Aried Pharmaceuticals 8 2,095 Dorn fine. on 522312 the account was reduced by 51.330,000 for the purchase of 35,000 shares Facebook. hiAugust 2012 the account received 5349,402 from...
EFTA00090223.pdf
OCR Confidence: 85%  •  515.3 KB
...As the Supreme Court has explained, "[lit was not intended by Rule 16 to give a limited right of discovery, and then by Rule 17 to give a right of discovery in the broadest terms." Bowman Dairy Co. v. United States, 341 U.S. 214, 220 (1951); see also United...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...FALS)FinTh miSce -ADIN6 /r\IrtigriArrosQ Gmail c'aviDei3 rN ri kyr- co":21- A 6.6.CAT matter 2017/SC000489 regarding < 2 messages 4 le:June 2023 t 16:59 Please find important links below regarding the following South Australian Civil and Administrative Tribunal (SACAT) matter: 2017/SC000489 • please...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...3 - Functional Test 33.51.00 [End of Month Item] [1 MOS Window] 18 MOS 1040.0 Hrs 334 C1 05 Jun 2016 31 Dec 2017 8.00 335016 Airframe Emergency Floorpath Lighting Battery Pack No. 1 - 440.2 Removal / Installation 2013-BR 88285 142 No 16 440.2 Hrs...
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...The Professional (1994) Studio Exec 19.5 25.8 45.3 16.0 2.8x 15 In The Line of Fire (1993) Studio Exec 102.3 74.7 177.0 40.0 4.4x Total $ 1,228.3 $1,458.5 $2,712.5 $819.0 3.3x Source: 23...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...a ;44-,*CERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...a ;44-,*CERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16...
EFTA00590146.pdf
OCR Confidence: 85%  •  308.0 KB
...08:30 PM 04:40 AM / 16 Oct 2017 Terminal D - Domestic/Intl Terminal A L Economy Class Unassigned Sheremetyevo Tolmachevo Confirmed Estimated Time Equipment Meal Number of Stops Baggage 4 Hrs 10 Mins Airbus Industrie A321 Sharklets Dinner Non-stop 2PC Page 1 of 5 Itinerary JZAZBF ,E61CAISI E...
EFTA00257690.pdf
OCR Confidence: 85%  •  15398.4 KB
...1h-112, -11z.40 >( S t-A-eC4 1,D6s ,SlA) , bV 0 bNIcpcsAfteAfpkttfrmS - A 5.2--- 14'20 16 TrAt 1 A-7,1 )')16 11 -t. mv,e4(azi44 IA-72 I Z4 VI Y( ityt,. -7(z4 (l X /1,-/- encdgca 1A-24, IA-25 )161-nit...

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