917 results for "December 21 2016"
Page 5 of 37
EFTA00441938.pdf
...Tue, 27 Dec 2016 21:11:38 +0000
, Renato
Great. Thx!
Sent from my iPhone
On Dec 27, 2016, at 4:05 PM, Merwin Dela cruz
Here is the tracking number:
On Dec 27, 2016, at 2:31 PM,
> wrote:
wrote:
Hi Menvin...please Fed Ex all four 23 and...
EFTA00174305.pdf
...International! airport on 5 February 2016.
Hamilton used United Kingdom Passport':
and traveled on a Visa waiver:
visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of
Roderic Hamilton" 113 December 2021-16 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records...
DOJ-OGR-00007704.jpg
...http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times...
DOJ-OGR-00008163.jpg
...http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie-film/
December 9, 2015
47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times...
EFTA00211234.pdf
...The government was allowed 14 days (April 26, 2016), to file their reply to petitioners' response to the government's
motion for summary judgment.
Also, we need to establish a new due date for the government's responses to the supplemental discovery requests
propounded on December 2, 2015, and December...
EFTA02328689.pdf
...Tuesda , December 13, 2016 8:21 PM
To:
(M
; Jojo Fontanilla; merwin dela cruz;
Karyna Shuliak
Subject:
Leon Black tomorrow 8:30am-Be ready for breakfast
Leon Black will come see Jeffrey tomorrow at 8:30am..M, I =ould be ready to serve Leon breakfast in case he wants
it...
EFTA02398748.pdf
...Thursday, December 22, 2016 12:08 PM
To:
Jeffrey E.
Subject:
Re:
Never that low again but results were n=t consistent day to day even when food/timing was. I'm not sure how accurat=
this meter is.
I haven't measured lately. My grandfather died a f=w...
EFTA00039153.pdf
...Section 541.21, Special Housing Units (SHUs).
19. BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
21. 28 C.F.R. Section 541.23, Administrative Detention Status.
22. 28 C.F...
EFTA02393782.pdf
...Wednesday, December 21, 2016 4:56 PM
To:
Jeffrey E.
Subject:
Re:
We need to figure out a tax=strategy for me -- they are out of control!
On Dec 21, 2=16, at 7:04 AM, Jeffrey E.
EFTA02329982.pdf
...Wednesday, December 21, 2016 10:53 AM
To:
Karyna Shuliak
awake?
=AO
please note
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute
inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized...
EFTA02325395.pdf
...Thursday, December 22, 2016 1:42 AM
To:
Jeffrey
Subject:
Re:
did you like the dancing photo? I though it was so funny
On Dec 22, 2016, at 4:38 AM, Jeffrey E. wrote:
you always l000k so young
On Wed =ec 21 2016 at 8:36...
EFTA00440565.pdf
...Tue, 13 Dec 2016 15:21:55 +0000
"Cardoso,Karina"
"Gonzalez, David"
, "Gonzales, Alicia"
, Windsor"
, "Lopez, Karolyn"
These MRIs need to happen this week. Let
scheduling this and I will help.
Jess Ting
me know if you are running into difficulty
On Tue, Dec 13, 2016 at 10:17 AM...
EFTA02393769.pdf
...Wednesday, December 21, 2016 4:57 PM
To:
jeffrey E.
Subject:
Re:cistern
Cistern is back filled and working gre=t. I'll send pics
Chris thought it had a leak but after full inspecti=n by Danny V. & Dupson it's looking good
Ann R.
=br>On Dec 21...
EFTA02328889.pdf
...Thursday, December 22, 2016 1:39 AM
To:
Karyna Shuliak
Subject:
Re:
you always l000k so young
On Wed, Dec 21, 2016 at 8:36 PM, Karyna =huliak <
<
> >
wrote:
I must be about =8 there, I think I was in the university at that time
On Dec 22, 2016, at...
EFTA02475263.pdf
...Monday, January 4, 2016 7:07 PM
To:
jeffrey E.
Subject:
FW: NYTimes: Accordion Stores Departure Signals End of Manhattan's Music Row
Doris sent this to me:
Original Message
From: Doris [mailto
Sent: Monday, Januar 04, 2016 10:21 AM
To: Epstein Mark <
Subject: NYTimes: Accordion Store's Departure...
EFTA00680576.pdf
...Sun, 13 Nov 2016 15:28:54 +0000
Her photos?
On 13 Nov 2016, at 17:27, jeffrey E. wrote:
fun . photos>?
On Sun, Nov 13, 2016 at 10:21 AM,
wrote:
Ok, if you would have pleasure to see me, I would be happy to come...
EFTA02344060.pdf
...Tuesday, December 20, 2016 9:12 PM
To:
Jeffrey E.
Subject:
Re: News
Do you want to go to WEF ?
It's 17-21 January
>
Why don't you meet Christian Umbach? Maybe h=s start up is a future Uber or Airbnb
Kind re ards,
On 20 Dec 2016...
HOUSE_OVERSIGHT_024356.jpg
...In the year ended December 31,
2018, we had aggregate earnings of $0.0 thousand for performing trust administrator functions for the purchasers and DriveTime had aggregate earnings of
$1.5 million for performing servicing functions.
MASTER DEALER AGREEMENT
In December 2016, we entered into a master dealer agreement with...
EFTA00441600.pdf
...December 21, 2016 at 12:25:21 AM EST
To: Lvjet <
Subject: Re: GIV update
wow.
On Wed, Dec 21, 2016 at 12:10 AM, Lvjet
wrote:
Jeffrey,
I spoke to Gulfstream lead mechanic tonight, he informs that Engineering in Savanah will NOT allow extension or
return to service...
DOJ-OGR-00007844.jpg
...May 2016 — December 2016
e Asn Independent consultant for Navigant’s Global Investigations & Compliance
practice, provided investigative, forensic accounting, anti-money laundering,
criminal tax investigative services, and prepared reports to support my findings
and conclusions to clients and their counsel.
e Traveled abroad and conducted on-site file reviews of...
Giuffre_Maxwell_Batch4_p00369.png
...Beginning December 10, 2015
when Plaintiff filed her Response in Opposition to the Motion to Stay (Doc. # 21-7), then again
on March 14, 2016 (Doc. # 55-2) and on May 5, 2016 (Doc. #144-3), May 11, 2016 (Doc. # 153-
6), and May 27, 2016 (Doc. # 173-8), Plaintiff...
DOJ-OGR-00004814.jpg
...CP-
> 46-CR-3932-2016
Appellant
ARGUED: December 1, 2020
OPINION
JUSTICE WECHT DECIDED: June 30, 2021
In 2005, Montgomery County District Attorney Bruce Castor learned that Andrea
Constand had reported that William Cosby had sexually assaulted her in 2004 at his
Cheltenham residence. Along with his top deputy prosecutor...
HOUSE_OVERSIGHT_017938.jpg
...On December 31, 2014, Plaintiffs counsel in the
CVRA proceeding (Brad Edwards and Paul Cassell) filed a Motion Pursuant to Rule 21 for
Joinder in the Action (“Joinder Motion”) on behalf of Roberts. Ms. Roberts’s joinder motion
described how she had been sexually trafficked by Jeffrey Epstein and was...
EFTA02328879.pdf
...Thursday, December 22, 2016 1:35 AM
To:
Karyna Shuliak
Subject:
Re:
how old
On Wed, Dec 21, 2016 at 8:33 PM, Karyna Shuliak <
> >
On Dec 22, 2016, at 4:33 AM, jeffre= E.
Giuffre_Maxwell_Batch6_p00076.png
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 20 of 21
Dated: December 16, 2016
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Meredith Schultz
Sigrid S. McCawley (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale...
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