1,906 results for "March 5 2016"

Page 42 of 77
EFTA02370696.pdf
OCR Confidence: 85%  •  148.2 KB
...Tuesday, March 1, 201612:38 AM To: Jeffrey Epstein Subject: Re: yes cos I'm not a manipulator, i'= a truth teller i thought you simply weren't interested =nbsp; On Feb 29, 2016, at 10:58 AM, jeffrey E. wrote: please re read what you just...
EFTA02470071.pdf
OCR Confidence: 85%  •  80.4 KB
...Wednesday, March 16, 2016 10:44 AM To: Melanie Spinella 1 sorry I have been so busy, come =s early as you like tomorw morning . I also must leave no late= than 9 . 2. I was told there was a face to =ace last week, with akin , brad and ada...
HOUSE_OVERSIGHT_023241.jpg
OCR Confidence: 85%  •  0.0 KB
...5 million every 2 months thereafter for 6 months ie march may june . this can begin if 1 am able in January. I will immediately stop work , if the payment is not received. If you want me to work this year until Jan 15, it will be 10 million. paid...
EFTA00670745.pdf
OCR Confidence: 85%  •  97.3 KB
...Less utilization in 2015, 2016 and then higher utilization in 2017, 2018 (timing issue). From: jeffrey E. [mailtoleevacation@gmail.com] Sent: Friday, March 13, 2015 2:15 PM To: Richard Joslin Subject: Re: yesterday you told me tra 16 to 2? On Fri, Mar 13, 2015 at 1:37 PM...
EFTA02472100.pdf
OCR Confidence: 85%  •  503.4 KB
...On Feb 16, 2016, at 4:39 PM, jeffrey E. wrote: paris next week then carib then march 2 new yo=k and again on march 8 On Tue, Feb 16, 2016 at 7:19 PM, Peter Atti
HOUSE_OVERSIGHT_032865.jpg
OCR Confidence: 85%  •  0.0 KB
...5/17/2016 1:56:20 PM To: Gerald 82rtcr Subject: Re: thanks for filling me in On Tue, May 17, 2016 at 3:53 PM, Gerald Barton i wrote: My Extraordinarily Talented, Outrageous Friend, Thank you for asking how Iam doing. The short answer is very well. I hope...
EFTA02507465.pdf
OCR Confidence: 85%  •  340.9 KB
...Avg dividend yield is 3.6% with =5 stocks yield more than 4%. Our Middle East Team ready for Calls - Hamdy Hamoudi in London next week =9th-23rd March. Talal marketing in US 23rd-27th =pril. Marwan in Trading MAR disclosure Saudi has =nderperformed both Oil and EM in the...
EFTA00643555.pdf
OCR Confidence: 85%  •  407.1 KB
...On Feb 16, 2016, at 4:39 PM, jeffrey E. leevacation@gmail.com> wrote: paris next week then carib then march 2 new york and again on march 8 On Tue, Feb 16, 2016 at 7:19 PM, Peter Attia Thursday? Friday? wrote: EFTA00643556 Peter Attia, M.D. I Attia...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...8 EFTA00088064 SDNY News Clips, Thursday, March 5, 2020 Then in April 2016, Schulte's administrative privileges on two projects were revoked. When Schulte's asked about the revoked privileges, an administrator told him that since he now worked in a different branch, he no longer had the clearance, prosecutors...
EFTA02305246.pdf
OCR Confidence: 85%  •  557.5 KB
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE =ILL BE GOING UP $5.00 DOLLARS PER ENTRY.***** •• =FFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF =SF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR =ATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
Giuffre_Maxwell_Batch8_p00876.png
OCR Confidence: 95%  •  275.9 KB
...As the Defendant explained to this Court back in March of 2016, the materials in this case, and the materials at issue in the instant motion, are sensitive in nature, and therefore fall squarely into the categories of material over which courts routinely grant protection. C.F. Strategic Growth Intern...
EFTA02473356.pdf
OCR Confidence: 85%  •  185.9 KB
...approximately 20,000 credit with boyson) =div> Jeffers figures he needs 4-5 days to complete crusher r=n and then 3-4 weeks for Asphalt He can begin February 1st and c=mplete no later than March 4th provided work is not halted for weather or =o work days...
EFTA02302418.pdf
OCR Confidence: 85%  •  253.5 KB
...Karyna Shuliak New York, NY 10021.4102 USA= TOTAL $13.86 DATE Mar 13, 2016 Apple Wednesday, March 16, 2016 11:25 PM Your receipt from Apple. BILLED TO MGY.I7YK63L
HOUSE_OVERSIGHT_010620.jpg
OCR Confidence: 85%  •  0.0 KB
OGE Form 278e (March 2014) Instructions for Part 1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number j@JorgnnizationName TT Citystate Organization Type [Position etd rom TC (95 | Golf Productions Member...
EFTA00328083.pdf
OCR Confidence: 85%  •  280.1 KB
...Monday through Friday 9:00am to 5:30pm EST Customer 03/07/2016 04:39 PM Hi Natasha... has decided she would like to depart Thursday March 10th on United departing at 4:57pm arriving Houston 8:07pm...can you make the change and let me know the price tag...
EFTA00540506.pdf
OCR Confidence: 85%  •  523.0 KB
...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- I 0 FILING (IMPORTER SECURITY FILING). THE EFTA00540510 PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO...
EFTA02470224.pdf
OCR Confidence: 85%  •  136.1 KB
...Tuesday, March 1, 201612:19 PM To: Tancredi Marchiolo; Lesley Groff Subject: Re: 230 could work On Tue Mar 1 2016 at 6:58 AM Tancredi Marchiolo =span dir="ltr">< rote: Tmrw 5pm your place? Date: Mon, 29 Feb 201= 07:19:48 -0500 Subject: Re: From: jeevacation@ mailcom
EFTA02392898.pdf
OCR Confidence: 85%  •  115.8 KB
...return for the Pritzker Prize, April 3-5 or 6.... Will you b= in town for that? The grant is moving forward at UChicago and it looks like we'll pull an inte=esting group together for the first meeting in March. Are you eating sugar these days? Want homemade...
EFTA00596761.pdf
OCR Confidence: 85%  •  684.7 KB
...Important Disclosures for Morgan Stanley Smith Barney LLC Customers Important &closures regarding the relationship between the =panics that are the subject ct Morgan Stanley Research aid Morgan Stanley Smith 5 EFTA00596765 Morgan Stanley Video I Internet I March 1, 2016 MORGAN STANLEY RESEARCH Barney U_C a Morgan Stanley or...
HOUSE_OVERSIGHT_025292.jpg
OCR Confidence: 85%  •  0.0 KB
...09:06 EST, 19 March 2014 | Updated: 21:10 EST, 5 January 2015 A new lawsuit has revealed the extent of former President Clinton's friendship with a fundraiser who was later jailed for having sex with an underage prostitute. Bill Clinton's relationship with Jeffrey Epstein, who served time...
EFTA02470697.pdf
OCR Confidence: 85%  •  425.6 KB
...Sunday, February 21, 2016 7:31 PM To: Alireza Ittihadieh Subject: Re: April 2006 in Service September 2006G550 is it in new york? I will be back on march 5th=br> On Sun,=Feb 21, 2016 at 8:24 PM, Alireza Ittihadieh < > wrote: FANS/CPDLC A=firmative Alireza I. On...
EFTA00639061.pdf
OCR Confidence: 85%  •  385.3 KB
...On Wed, Jun 8, 2016 at 7:17 AM, Jeffrey E. wrote: the question is did the group ever have to take back collateral. getting back an airplane from a foreign country for ex . is a nightmare. On Tue, Jun 7, 2016 at 5:07 PM, Jeffrey...
EFTA00621935.pdf
OCR Confidence: 85%  •  414.1 KB
...owlmcbwatt.net I am writing to appeal the decision and determination to redact and exclude certain information and documents from production in the above referenced request pursuant to 5 U.S.C. § 552(a)(6). My initial request is attached hereto as Exhibit "G". On May 2, 2016, I received...
Giuffre_Maxwell_Batch5_p00074.png
OCR Confidence: 95%  •  1496.8 KB
...All newspaper or other media where Ghislaine Maxwell’s press release appears 5. All evidence obtained by the Federal Bureau of Investigations which relate in any way to Jeffrey Epstein or Ghislaine Maxwell. 6. All 302 statements that relate in any way to Jeffrey Epstein or Ghislaine Maxwell. 7. All...
Giuffre_Maxwell_Batch5_p00235.png
OCR Confidence: 95%  •  302.1 KB
...This expensive, costly and time consuming exercise in futility simply confirmed that all responsive documents, including all responsive emails, were produced in March and April 2016. Most significantly, the devices were searched for all emails—whether saved or deleted — and irrespective of which account they came from; not a single...

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