575 results for "November 23 2015"

Page 5 of 23
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 14 October 2015, No. 15-84426. 6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat — 2@me et...
EFTA00335976.pdf
OCR Confidence: 85%  •  247.6 KB
...Tue, 10 Nov 2015 12:56:52 +0000 Yes On Tuesday, 10 November 2015, wrote: Ha... Does that mean "Yes"!? Sent from my iPhone On Nov 10, 2015, at 7:23 AM, Jeffrey E. wrote: lj On Tuesday, 10 November 2015, OK for me to send her...
HOUSE_OVERSIGHT_014777.jpg
OCR Confidence: 85%  •  0.0 KB
...Ors, ; np _— Be of USD crosses > 200d SMA «1nd Breakout Be of USD crosses RSI>70 a0 ee Rising bullish momentum iF 10 ro 2013 2014 2015 2016 2017 Source: BofA Merrill Lynch Global Research, Bloomberg Bankof America “a Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 47...
HOUSE_OVERSIGHT_020645.jpg
OCR Confidence: 85%  •  0.0 KB
...23 “UK Relations with China Inquiry,” Parliament of the United Kingdom, June 8, 2017, accessed October 11, 2018, https://www.parliament.uk/business/committees/committees-a-z/commons-select /foreign-affairs-committee/inquiries1/parliament-2015/inquiry; “New Inquiry: China and the International Rules-based System,” Parliament of the United Kingdom...
DocumentCloud_Epstein_Docs_p00964.png
OCR Confidence: 94%  •  299.5 KB
...Attached hereto as Sealed Exhibit 46 is a true and correct copy of October 23, 2 oO 6, Social Security Administration records (GIUFFRE009 176-GIUFFRE009179). 49. Attached hereto as Sealed Exhibit 47 is a true and correct copy of November 7, 2016, Employment Records from Courtyard Animal Hospital (GIUFFRE009203). 50...
EFTA00281105.pdf
OCR Confidence: 85%  •  430.7 KB
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe day, April 18, 2017 10.16.1.9 7:12:20 PM Tues C:\Windows\SYSTEM32\ntdll.dll 6:41:18 AM Thursday, November 17, 2011 6.1.7601.17725 C:\Windows\SYSTEM32\MSCOREE.DLL 3:23:48 AM...
EFTA00336090.pdf
OCR Confidence: 85%  •  150.7 KB
...Mon, 02 Nov 2015 23:06:15 +0000 Ok Thank you, Bella On Nov 2, 2015, at 5:07 PM, > wrote: sorry, it is not for the piano...Ehud purchased that himself...I am merely coordinating the move of the piano into 301... the $50 deposit is for the move...
HOUSE_OVERSIGHT_014415.jpg
OCR Confidence: 85%  •  0.0 KB
...Labor shortages by sector 40 Insufficient AO Insufficient 0 -20 10 0 20 20 30 40 40 Excess 60 Excess 2003 2005 2006 2007 2008 2010 2011 2012 2013 2015 2016 2003 2005 2006 2007 2008 2010 2011 2012 2013 2015 2016 ———BoJ Tankan production capacity - manufacturing, Dl ———BoJ Tankan...
EFTA00281131.pdf
OCR Confidence: 85%  •  439.8 KB
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe day, April 18, 2017 10.16.1.9 7:12:20 PM Tues C:\Windows\SYSTEM32\ntdll.dll 6:41:18 AM Thursday, November 17, 2011 6.1.7601.17725 C:\Windows\SYSTEM32\MSCOREE.DLL 3:23:48 AM...
HOUSE_OVERSIGHT_015614.jpg
OCR Confidence: 85%  •  0.0 KB
...Wednesday, November 04, 2015 11:22:42 AM Good morning, I am advising of Judge Lynch's rulings on the above referenced case. His rulings are as follows: Non Party's motion to quash, or for protective order, regarding subpoena served on non party law firm Boies Schiller: | The subpoena...
EFTA00334143.pdf
OCR Confidence: 85%  •  198.1 KB
...November 24, 2015 at 5:37:23 PM EST To: 25NOV15 \A I olC: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service al If airline tickets are purchased...
HOUSE_OVERSIGHT_023295.jpg
OCR Confidence: 85%  •  0.0 KB
...Tue, Nov 24, 2015 at 2:41 PM Subject: Fwd: Loan To: Melanie Spinel ii Please talk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein Cc: Melanie Spinella , "Alan S. Halperin’ Ada Clapp Joe Avantario Jeffrey-given the high daily interest cost (50k...
HOUSE_OVERSIGHT_023212.jpg
OCR Confidence: 85%  •  0.0 KB
...Tue, Nov 24, 2015 at 2:41 PM Subject: Fwd: Loan To: Melanie Spinella Please talk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein Cc: Melanie Spinella (i, "Alan S. Halperin" Joc Avantaic (i > Jeffrey-given the high...
EFTA00339622.pdf
OCR Confidence: 85%  •  144.0 KB
...Thu, 17 Sep 2015 23:40:28 +0000 Sent from my iPhone Begin forwarded message: From: Natalia X Molotkova Date: September 17, 2015 at 3:03:21 PM EDT To: " Cc: Subject: RE: Reservation request Thank you so much!! Natalia (Natasha) Molotkoval Relationship Manager American Express Centurion Servicing Working hours...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...A-15-714369-C (Deposition) November 18, 2016 61. Girish Dahyabhai Patel v. Yashwant Dahyabhai Patel In the High Court of Justice Chancery Division Probate Case No.: HC-2015-002485 London, England November 24, 2016 62. International Center for Settlement of Disputes (ICSID) Tethyan Copper Company Pty Limited (Claimant) v...
EFTA00335894.pdf
OCR Confidence: 85%  •  253.9 KB
...Sun, 08 Nov 2015 23:39:23 +0000 Paris to Milan early she is in Paris now On Monday, 9 November 2015, wrote: Below ticket on HOLD for ...this ticket has her ARRIVE Paris at 8:55am ...the latest flight out on Nov. 11th departs at 8:15pm from ORLY...
Giuffre_Maxwell_Batch6_p00075.png
OCR Confidence: 95%  •  388.9 KB
...should have preserved pursuant to the police investigation, the 2009 litigation, and her purported anticipated suits against the press as recently as 2015. And, on top of all this, the Court is aware of the Defendant’s failure to produce discovery, which lead to sanctions as ordered in November. 16
EFTA00334128.pdf
OCR Confidence: 85%  •  293.4 KB
...Tue, 24 Nov 2015 22:21:23 +0000 Yes On Tue, Nov 24, 2015 at 2:58 PM, =`:1 l> wrote: To confirm, I should book the ticket to BOSTON on dec 5 then retune on Dec 9 from STT/NY/Moscow? Sent from my iPhone On Nov 24, 2015...
HOUSE_OVERSIGHT_015592.jpg
OCR Confidence: 85%  •  0.0 KB
...Virginia Giuffre are not peripheral to this lawsuit — they are inherent to it.” Plaintiffs’ Response to Dershowitz’s Motion to Determine Confidentiality, November 23, 2015, attached hereto as Exhibit E at 4 (emphasis added). Those “sexual abuse allegations filed by Edwards and Cassell for their client” go beyond Dershowitz. Another...
Giuffre_Maxwell_Batch4_p00428.png
OCR Confidence: 95%  •  300.4 KB
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 16 of 22 Defendant and Gow had been coordinating the attacks on Ms. Giuffre. In November 10, 2015, after this defamation suit was filed, Defendant continued to use Gow as her press agent, as demonstrated in...
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe sday, April 18, 2017 10.16.1.9 7:12:20 PM Tue C:\Windows\SYSTEM32\ntdll.dll 6:41:18 AM Thursday, November 17, 2011 6.1.7601.17725 C:\Windows\SYSTEM32\MSCOREE.DLL 3:23:48 AM...
HOUSE_OVERSIGHT_014784.jpg
OCR Confidence: 85%  •  0.0 KB
...The investment opinion system is contained at the end of the report under the heading "BofA Merrill Lynch Credit Opinion Key." Turkey / TURKEY Sovereign Date* Action Recommendation Turkey / TURKEY 12-Nov-2015 Initial Marketweight 23-Feb-2016 Downgrade Underweight 17-May-2016 Upgrade Marketweight 27-Sep-2016 Upgrade Overweight Table...
EFTA00281118.pdf
OCR Confidence: 85%  •  754.7 KB
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe 7:12:26 PM T uesday, April 18, 2017 10.16.1.9 C:\Windows\SYSTEM32\ntdll.dll 6:41:18 AM Thursday, November 17, 2011 6.1.7601.17725 C:\Windows\SYSTEM32\MSCOREE.DLL 3:23:48 AM...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...978-3-319-08613-2 (Online), March 2015. 65. Hatters Friedman S, Hall RCW: Using Star Wars' Supporting Characters to Teach about Psychopathology. Australasian Psychiatry, Epub June 23, 2015; print Aug 2015; 23(4):432-4. 66. Soliman S, Hall RCW: Forensic Issues in Medical Evaluation: Competency and End of...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...978-3-319-08613-2 (Online), March 2015. 65. Hatters Friedman S, Hall RCW: Using Star Wars' Supporting Characters to Teach about Psychopathology. Australasian Psychiatry, Epub June 23, 2015; print Aug 2015; 23(4):432-4. 66. Soliman S, Hall RCW: Forensic Issues in Medical Evaluation: Competency and End of...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files