1,835 results for "November 2 2016"
Page 46 of 74
EFTA00040126.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA00618022.pdf
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE NO. 1 AND
JANE DOE NO. 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT...
HOUSE_OVERSIGHT_021412.jpg
...Our story is about several allegations of sexual misconduct dating from 2006 to 2016 (see full details below).
Our reporting also goes into how the various institutions you have been affiliated with — Case Western,
Arizona State University, the Australian National University, the New College of the Humanities, and the Center...
HOUSE_OVERSIGHT_031242.jpg
...Our story is about several allegations of sexual misconduct dating from 2006 to 2016 (see full details below).
Our reporting also goes into how the various institutions you have been affiliated with — Case Western,
Arizona State University, the Australian National University, the New College of the Humanities, and the Center...
HOUSE_OVERSIGHT_031258.jpg
...Our story is about several allegations of sexual misconduct dating from 2006 to 2016 (see full details below).
Our reporting also goes into how the various institutions you have been affiliated with — Case Western,
Arizona State University, the Australian National University, the New College of the Humanities, and the Center...
EFTA00629857.pdf
...Wed, 13 Jan 2016 22:32:21 +0000
Attachments: ATT00001.htm; ATT00002.htm
Sent from my iPhone
Begin forwarded message:
From: "Chris Calise"
To: Hjeevacation@gmail.com"
Cc: "Perry Lemer"
Subject: FW: Crown Global CIM
Jeffrey-
Attached is a description of our company prepared earlier this year...
EFTA02339269.pdf
...Friday, November 11, 2016 6:40:42 PM
To:
"Jeffrey E."
not sure if Leon is selling but market is soft..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
k NY 10022
New
Begin forwarded message:
From: Carole Moran
Subject: CLIFFORD II -150' (45.72m...
EFTA00077571.pdf
...In
February 2016 and the weeks and months after,
attorneys "pitched" a prosecution of
Maxwell and Epstein.'
•
Defense 2: The government was not asked to consider a perjury charge
against Maxwell.
Noting that the February 29, 2016 meeting occurred before Maxwell's two depositions
(April and July 2016), the government...
HOUSE_OVERSIGHT_021429.jpg
...Our story is about several allegations of sexual misconduct dating from 2006 to 2016 (see full details below).
Our reporting also goes into how the various institutions you have been affiliated with — Case Western,
Arizona State University, the Australian National University, the New College of the Humanities, and the
Center...
EFTA00072947.pdf
...November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May 1-2...
EFTA00157057.pdf
...RI
TEACHING EXPERIENCE
7/2020 - present
Clinical Instructor
Department of Psychiatry and Human Behavior
Alpert Medical School of Brown University
Providence, RI
Weekly Clinical supervision of 1-2 Psychiatry Fellows
Teaching 2-3 classes for the PGY 3 psychiatry seminar
9/96 - 12/96
Adjunct Assistant Professor
University of Rhode...
EFTA00105542.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA00636006.pdf
...125%) for 2.45%
•1.2%
-37%
1/10/2017
Buy HES A Pfd at 73.50 (5.5% yield)
-12.0%
WA
12/15/2016
Buy 1y best-of-put on XLK, XLY. XLU for 1.8% as a hedge
-0.3%
-17%
12/6/2016
Buy WFC 7...
EFTA00591605.pdf
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
Petitioners,
v.
UNITED STATES,
Respondent.
JANE DOE 1 AND...
EFTA00285117.pdf
...Paul Morris would like to see you early November
Reminder: Bebe on holiday in STT Nov. 1-6
Reminder:
to arrive Newark via United #1469 at 5:20pm, depart Nov. 7
(Rec Loc
Reminder: NY city Marathon (Rich Kahn running it!)
Mon. Nov. 2, 2015 PB-NY
Reminder Paul Morris...
EFTA00299482.pdf
...Jim
NOVA-04-16-STT
Supplemental Consent Agreement
Page 2 of 7
WHEREAS, on or about August 4, 2016, respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA; and
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to...
EFTA00592701.pdf
...Jim
NOVA-04-16-SI
Supplemental Consent Agreement
Page 2 of 7
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to Cure Breach of Settlement Agreement ("Notice") requiring Respondent within ten (10)
days to remove all unpermitted development and structures and failure to comply will...
EFTA00081306.pdf
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 1 of 9
EXHIBIT
21
EFTA00081306
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 2 of 9
.(USAFLS)
om:
Jay Letkowitz [JLefkowdzakirkland.comj
t...
HOUSE_OVERSIGHT_014769.jpg
...BofA Merrill Lynch Global Research estimates, Bloomberg
Bankof America Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 39
Merrill Lynch
HOUSE_OVERSIGHT_014769
EFTA00590574.pdf
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08-
80736-CIV, pending in the United States District Court for the Southern District of Florida,
otherwise known as the Crime...
EFTA00710184.pdf
...In Hawaii for Thanksgiving, not yet sure from Xmas to early 2016 -- let's touch base in early December. Thanks
for the many invitations!
--Peter
Begin forwarded message:
From: Peter Thiel >
Date: November 2 2015 at 11:43:30 AM AST
To: Peter Thiel
mailto:a>
Subject: Fwd...
EFTA00654564.pdf
...November 29, 2016 at 2:42:15 PM EST
To: Richard Kahn <
Ok
On Tue, Nov 29, 2016 at 2:29 PM Richard Kahn <
> wrote:
my take after reading two articles below on whether or not Leon should pay and handle shipping two pieces
to PBI and Paris is that...
EFTA00613637.pdf
Jason Marino
1018 Clarendon Road
London W11 41G
United Kingdom
21" April 2016
Mr. Jeffrey Epstein
The Financial Trust Company
9 East 71" Street
New York, NY 10021
Dear Mr. Jeffrey Epstein:
I am writing to let you know that I would like to be considered for a rote in...
HOUSE_OVERSIGHT_014773.jpg
...The cyclical
Bank of America Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 43
Merrill Lynch
HOUSE_OVERSIGHT_014773
EFTA00078990.pdf
...1) Is it correct to say that there will now be TWO trials - the first on the child sex trafficking charges (covering the
period 1994-2004) and the second on the 2016 perjury charges?
2) Is the main trial still scheduled to start in November?
3) Is there any date...
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