1,530 results for "Jan 20 2015"
Page 48 of 62
EFTA00692098.pdf
...gino
On 31 Jan 2017, at 7:14 AM, Giuseppe Bersani
Dear Gino,
wrote:
have you seen the preliminary topics in my first draft of the program? What else do you want to add or what to change? Do you have in
mind any particular speaker to invite? Some specifical...
EFTA02229207.pdf
...30 doesn't really
make sense— lets do this change for Jan. 30 so she has time to go back and forth again
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
21 Dec 2017
XL Airways France...
EFTA00066317.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00066332
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00083324.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00083339
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00102661.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00102676
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00104625.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00104640
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00151417.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00151432
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00332373.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <
1 did the paul weiss bill get paid ??? 2. Talk to 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 flc . 10...
EFTA00076468.pdf
...7, 2015) ("This court agrees with the other district courts in
the Second Circuit that the Pawn standard governs third-party subpoenas issued by the
2
EFTA00076469
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 3 of 20
defense."). Only one decision—United States v...
EFTA02451672.pdf
...Sat, Jan 2, 2016 at 9:57 AM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein From: jeffrey E. <=jeevacation@gma=l.com 2015 at 7:26 AM
Subject...
EFTA02228426.pdf
...Itinerary INCL TICKETNO for
did you change to Jan. 30
27OCT17 WIPXVA
On Nov 6, 2017, at 12:48 PM, Natalia Molotkova
wrote:
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
pcenturion.com
Hours: Mon through Friday 9AM-530PM EST
HANG IN! We have a ticket for
Paris to NY...
EFTA02454003.pdf
...It sa=s Jan 2015, I think yes, but not in a way that calls attention to it,= Your boyfriend would like it. Etc.
. You need to be more care=ul .
On Sunday, August 14, 2016,
> wrote:
oh...hmmmm...so weird...shoul= i ask him to delete?
On Aug =4...
EFTA00085259.pdf
...2015 through the present regarding any meetings with the U.S. Attorney's
office about the Defendant. But such communications are not relevant to the Government's
allegations that the Defendant enticed minors to travel, and transported minors, to engage in sex
acts between 1994 to 1997, nearly 20 years...
EFTA02276524.pdf
...Itinerary for
02FEB19 TOHEWL
great! thanks
On Jan 31, 2019, at 12:49 PM, r
Molotkova
wrote:
Let me check what fare it would be with checked bag, working on hotel.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
acenturion.com
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST...
EFTA02278301.pdf
...Thur 2/28/20..S.
Subject: Itinerary for
01 MAR19 YJMSUM
Title: American Express 0
Yes, will do.
(Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Can you ask your overnight desk to pleaseile intercontinental and get us a secure link to pay...
EFTA00130149.pdf
...DO
1° Match with one of the su
Date Range
01/01/2015 - 11/15/2018
WATERTOWN NY 13601
JEFFERSON COUNTY
06/20/2016 - 06/20/2016
WATERTOWN NY 13601
JEFFERSON COUNTY
01/01/2002 - 12/31/2015
DUXBURY VT 05676
WASHINGTON COUNTY
01/01/2015 - 04/04/2015
01...
EFTA00622029.pdf
...01 January 2015 17:21:38
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas...
EFTA00095591.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 09 Jan 2021 20:15:29 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00090355.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 20 Jan 2021 23:19:11 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00079641.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 06 Jan 2021 15:56:56 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00097378.pdf
...2, 2015)
EXHIBIT N: Ross Gow Email re. statement on behalf of Ghislaine Maxwell dated Jan. 2, 2015
iii
EFTA00097381
The government misunderstands both the law and the facts related to the
v.
Maxwell defamation litigation. Although the government aspires to present "a more streamlined
presentation" at trial (Resp. 118...
EFTA00596077.pdf
...scenario_
Release Date
Ultimate ($M)
Animated
Film 1
Animated
Film 2
Animated
Film 3
Animated
Film 4
Animated
Film 5
Animated
Film 6
Jan-19
Mar-20
May-21
Nov-22
Jul-23
Aug-24
Domestic Box Office
$50.0
$90.0
$125.0
$100.0
$125.0
$75.0...
EFTA00092123.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Thu, 03 Sep 2020 23:38:06 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
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