385 results for "Sept 20 2015"
Page 5 of 16
EFTA00340763.pdf
...Tue, 01 Sep 2015 20:18:18 +0000
Ok, no worries. Let's do Tues. Sept. 29th at 3pm....ok? At Jeffrey's home: 9 East 71st Street between 5th and
Madison.
On Sep 1, 2015, at 3:52 PM, Silver, Amanda <
> wrote:
Unfortunately Justin is not available tomorrow. He...
EFTA00479349.pdf
...sept 2nd for 3 weeks ,
But i just saw " the duration is 9 days" im not sure what does it mean ..:
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O 2015...
EFTA00480491.pdf
...Sent from my iPhone
from NY to London on Sept 10. She is in our
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To learn more about email security or report a suspicious e-mail. please visit us at americanexpress.comlphishing.
© 2015 American Express. All rights reserved
American Express...
EFTA00639144.pdf
...what will you do in sept
On Wed, Jun 24, 2015 at 4:05 PM,
wrote:
What do you think about the acting school? Is it better if I do it in August or January?
Sent from my iPhone
On 24 Jun 2015, at 20:47, jeffrey E. leevacation@gmail...
DOJ-OGR-00004514.jpg
Docume
Case 1:20-cr-00330-PAE
2006
Jan - Jum
Sept & V1
Sloman
consultation i
Sloman forwards to Acosta
Oct— FBI ag
victims to info
NPA
meet with 3
Oci — Nov — FBI agents
interview ad
victims for the firs
Mar 19 — Villafania
secures pro-bono
attorneys for victims
Timeline of...
EFTA00677486.pdf
...We sent the first 20 models and 18 working! It started very fast, Sept we will
probably send already 60-70 models in town.
In Monaco will consult as advisor to a couple of PE funds (from the US) that want me for consumer
goods/luxury deals. But I told...
EFTA00458055.pdf
...should now arrive Paris Sunday Sept. 10 evening and return on Tuesday Sept. 12 around 4pm.
Rec.
New ticket will be:
1 SU
3004 10SEP SVO CDG 0645P 0940P
OPERATED BY AIR FRANCE
2 SU
2463 N 12SEP T CDG SVO 0355P 0830P
TOTAL FARE - USD 520.98
old ticket...
EFTA00637251.pdf
...Thu, 24 Sep 2015 00:26:20 +0000
Ok
Sent from my iPhone
Please direct all scheduling inquiries to my office at:
Follow me on twitter @lhsummers
www.lanysummers.com
On Sep 23, 2015, at 8:02 PM, jeffrey E. <
> wrote:
talk tomorw?
On Wed, Sep 23, 2015 at 7...
DOJ-OGR-00002949.jpg
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff'd, 730 F. App’x 25
(2G CHP, BOLLS) esssssssansesn snare scmeens sensitin SUSNCRG SLSR USER SAATIESRWARINEURE HASIRSSORAAORGTSWD CAREERS SLATS 209
DOJ-OGR-00002949
HOUSE_OVERSIGHT_023302.jpg
...20 million paid today ftc . 10
million july 15 5 million sept 30. ,5 millionjan 1 forall of 16. tax savings paid at 37 percent . of net.
savings. 50 million credit. net. so 150 million free. 600 savings 225 million owed. - 50 credit, 175 owed.
Date: Mon, May 18, 2015...
EFTA00305499.pdf
...Sat Sept 10th 2016
Weekend Days: 4
Holidays:
tri Vacation with Pay
C Leave without pay
If Other Explain:
3
Date Return to Work:
Personal / Sick:
C Personal Sick Leave
C Other
Monday Sept 19th 2016
Days Remaing: 45 days
Holidays: Presidents Day, Easter Friday, Easter Monday
List of all...
DOJ-OGR-00005959.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page4of52
TABLE OF AUTHORITIES
Cases
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees...
DOJ-OGR-00006884.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page4of52
TABLE OF AUTHORITIES
Cases
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees...
DOJ-OGR-00005462.jpg
...cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1725991 (E.D.N.Y. Apr. 15, 2015) 53,
54
United States v. Rounds, No. 10-CR-239S (1...
DOJ-OGR-00006424.jpg
...cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1725991 (E.D.N.Y. Apr. 15, 2015) 53,
54
United States v. Rounds, No. 10-CR-239S (1...
Giuffre_Maxwell_Batch2_p00252.png
...Miron, 2015 WL 4041340 (D. Conn., July 1, 2015). See also Scheel v. Harris, No. CIV.A. 3:11-
17-DCR, 2012 WL 3879279, at *7 (E.D. Ky. Sept. 6, 2012) (finding that a failure to provide a
precise number or calculation for their punitive damages claim is substantially...
EFTA00663057.pdf
...Trying to figure out a sublet for July/early August in Boston/Cambridge, and then probably a furnished sublet
from mid-Sept. through mid-2015. If you know any academics or others who are leaving Boston/Cambridge and
want to sublet - I'm all ears! I don't want to...
Giuffre_Maxwell_Batch2_p00160.png
...Miron, 2015 WL 4041340 (D. Conn., July 1, 2015). See also Scheel v. Harris, No. CIV.A. 3:11-
17-DCR, 2012 WL 3879279, at *7 (E.D. Ky. Sept. 6, 2012) (finding that a failure to provide a
precise number or calculation for their punitive damages claim is substantially...
DOJ-OGR-00005434.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 41 of 54
Cir. 1986) (“[C]onsent is a defense to kidnapping but not to a Mann Act charge . . . .”); United
States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1886967, at *7 n.4 (E.D...
DOJ-OGR-00006401.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 41 of 54
Cir. 1986) (“[C]onsent is a defense to kidnapping but not to a Mann Act charge . . . .”); United
States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1886967, at *7 n.4 (E.D...
EFTA00645050.pdf
...Can I build an
story full time vs while still at
(Sept
2015 expires)
- what to do about medical practice and staying current (now doing on weekends and holidays) as it is too
valuable to me.
happy to allow me find a way to stay current and he thinks it...
EFTA00340770.pdf
...Tue, 01 Sep 2015 20:36:15 +0000
Leon Black Meeting
Sept 2, 2015
9:00am
Part I-Passport and Travel Information
Passport/Travel Document
I. Family Name/Surname
(I [you only have one name, please enter it here and in the given name box)
2. Given Names(s)/Forename...
EFTA00340766.pdf
...Tue, 01 Sep 2015 20:35:18 +0000
Leon Black Meeting
Sept 2, 2015
9:00am
Part I -Passport and Travel Information
Passport/Travel Document
I. Family Name/Surname
(I [you only have one name, please enter it here and in the given name box)
2. Given Names(s)/Forename...
EFTA00665489.pdf
...Wed, 20 Sep 2017 18:35:27 +0000
SEPTEMBER 20. 2017
What are Trump and
Netanyahu's options to 'fix or
nix' the Iran nuclear deal?
Liberal choice: honor Obama's
legacy or get tough with Iran?
Netanyahu and EI-Sisi meeting
highlights warming Israel-
Arab ties
Will pro-BDS...
DOJ-OGR-00007539.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 46 of 375
memories of event details. Psychological Science. 25, 1674-1681.
Strange, D. , Dysart, J., & Loftus, E.F. (2014) Why alibi errors are not necessarily evidence of guilt.
Zeitschrift fur Psychologie. (Special issue on Applied...
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