845 results for "February 20 2018"

Page 6 of 34
EFTA02521230.pdf
OCR Confidence: 85%  •  218.2 KB
...Saturday, February 24, 2018 1:43 AM To: Russell Hernandez Subject: Re: Is.' tile job Let's see On Feb 23, 2018, at 8:35 PM, jeffrey E. 2018 a= 8:20 PM Russell Hernandez
HOUSE_OVERSIGHT_014904.jpg
OCR Confidence: 85%  •  0.0 KB
...Early 1Q traffic data points mixed comScore’s eBay desktop unique visitors decreased 6% on average through February vs. down 2% in 4Q. comScore’s total eBay mobile and PC minutes declined 20% y/y on average through February in 1Q vs. down 17% y/y in 4Q. comScore indicates...
EFTA00563635.pdf
OCR Confidence: 85%  •  73.2 KB
...map_a50cd397-e6a5-4f1c-86de-Oae6e6004e6d Map $25.33 Thanks for choosing Uber, Karyna February 17, 2018 I uberX VIP 12:53pm 01:13Pm I s Yictun. 'of Azeez (Azizbek You rode with Azeez (Azizbek) 6.36 00:20:01 uberX VIP miles L nr . I Car 2, ;, t 2...
EFTA02517889.pdf
OCR Confidence: 85%  •  91.4 KB
...jeffrey E. Wednesday, February 28, 2018 9:16 PM Re: Nick Ribis loyal , lawyer . Knows Donald 25 years , =nd shares kasowitz Expertise- On Wed, Feb 28, 2018 at 3:57 PM Steve Bannon wrote: No Got pulled into a meeting=in the city Trying to get some...
EFTA02518404.pdf
OCR Confidence: 85%  •  104.7 KB
...Wednesday, February 28, 2018 9:45 PM To: Jeffrey E. Subject: Re: Ok L will sei for you Sent from my amazing iPad Air On 28 Feb 2018, at 21:14, jeffrey E. 2018 at 4:06...
EFTA00563559.pdf
OCR Confidence: 85%  •  57.3 KB
...Wed, 14 Feb 2018 21:23:33 +0000 1..]Amazon.com Hi Karina, your package will arrive: Thursday, February 15 Track package ;:°2, ON THE WAY Riedel VINUM... Order #112-3095540-8882632 SHIP TO Arline Toylo 358 EL BRILLO WAY... ; A4 SHIPMENT TOTAL $128.39 Return or replace items in...
DOJ-OGR-00004149.jpg
OCR Confidence: 91%  •  661.2 KB
...at 6, despite the email from Peter Skinner just hours after the February 29 meeting providing AUSA ggg with numerous documents, Ex. L, p 1-2, and despite the fact that AUSA J in 2018 personally delivered those documents to AUSA 3g AUSA J. and one member of the prosecution...
EFTA02237839.pdf
OCR Confidence: 85%  •  112.4 KB
...just tomorrow, February 14th, add collect is $123.00. OK to proceed? Regards, Natalia (Natasha) Molotkova ions Hours: Mon through Friday 9AM-530PM EST We need to change ticket to come back to NY tomorrow! Wed Feb 14. Currently it is schedt. Thanks. Tues. Feb. 20, 2018 5:15pm to...
DOJ-OGR-00004146.jpg
OCR Confidence: 92%  •  692.3 KB
...Peter Skinner] or anyone else” after the February 29, 2016 meeting with Giuffre’s attorneys. /d. But AUSA J certainly did not deny a second meeting or a subsequent phone call occurred. Id. By the end of the day on December 6, 2018, AUSA gg had in his possession everything...
HOUSE_OVERSIGHT_024854.jpg
OCR Confidence: 85%  •  0.0 KB
COWEN COLLABORATIVE INSIGHTS February 25, 2019 _ Beverages Over the next two years, we believe that the beverage category can grow to a $900 mm revenue opportunity. Our conviction in this category is underscored by our proprietary consumer survey, which shows that almost 20% of CBD users consume beverages, which we...
EFTA02521928.pdf
OCR Confidence: 85%  •  108.1 KB
...Sunday, February 25, 2018 9:30 PM To: Kathy Ruemmler Subject: Re: onlyu slightly. ariane said ben giving h=r a very hard time, and did not know about tattoo On Sun, Feb 25, 2018 at 4:=8 PM, Kathy Ruemmler
EFTA00079559.pdf
OCR Confidence: 85%  •  116.5 KB
...Thu, 13 Feb 2020 16:49:20 +0000 Gotcha...thanks From: (USANYS) [mailto: Sent: Thursday, February 13, 2020 11:47 AM To: . (NY) (FBI) ; Subject: RE: Jeffrey Epstein case: Jes Staley (Barclays) (USANYS) < Thanks, The FCA reached out to me this morning to give me a heads up as...
EFTA02236701.pdf
OCR Confidence: 85%  •  94.8 KB
...Currently it is scheduled for Feb 20. Rec loc below. Thanks. EFTA_R1_01000070 EFTA02236701 Tues. Feb. 20, 2018 EFTA_R1_01000071 EFTA02236702 5:15pm to arrive JFK via Aeroflot#102 (Rec. Loc ) Sent from my iPhone Pnvaa Statement I Visit the Centurion Card webs.,e To Nam more about...
HOUSE_OVERSIGHT_024840.jpg
OCR Confidence: 85%  •  0.0 KB
COWEN COLLABORATIVE INSIGHTS February 25, 2019 _ Consumer Products Opportunities (Azer) In 2018, the CBD market in the U.S. has been estimated to have generated revenues ranging from ~S600 mm to as much as $2 bn. In our 2019 global cannabis outlook report (here), we had believed the CBD purchases...
EFTA02521466.pdf
OCR Confidence: 85%  •  104.7 KB
...Wednesday, February 28, 2018 11:46 AM To: Deepak Chopra Subject: Re: nice. im glad On Wed, Feb 28, 2018 at 6:45 AM, Deepak Chopra=< 20 million for center in Bentonville Arkansas 50...
EFTA02521958.pdf
OCR Confidence: 85%  •  112.8 KB
...Sunday, February 25, 2018 9:31 PM To: Kathy Ruemmler Subject: Re: but maybe with the right amount of shoes his lawyer =ight change her mind :) On Sun, Feb 25, 2018 at 4:28 PM, Kathy Ruemmler
EFTA00147867.pdf
OCR Confidence: 85%  •  93.3 KB
...Thu, 13 Feb 2020 16:20:13 +0000 Importance: Normal From: (NY) (FBI) Sent: Thursday, February 13, 2020 10:44 AM To: (NY) (FBI) < >; (NY) (FBI) •,: > Subject: FW: Jeffrey Epstein case: Jes Staley (Barclays) Sean, — see below, news of the day. From: (NY) (FBI) Sent: Thursday, February 13, 2020 10...
EFTA00172036.pdf
OCR Confidence: 85%  •  3779.3 KB
...Virgin islands on March 18, 2018. 1 USAO 004477 EFTA_00022387 EFTA00172067 From: Sent: Wednesday, October 10, 2018 4:30 PM To: 'Bolen, Bradley (USMSy Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke Imailto Sent: Tuesda , February 20, 2018...
HOUSE_OVERSIGHT_024855.jpg
OCR Confidence: 85%  •  0.0 KB
COWEN COLLABORATIVE INSIGHTS February 25, 2019 Bottled Water 2 Consumer interest in CBD continues to gain momentum. For beverages, in particular water, this is evidenced by analyzing current Google Trends, where interest rose considerably over the course of 2018 and looks to still be achieving new highs, which is not...
EFTA00552558.pdf
OCR Confidence: 85%  •  215.7 KB
...Friday, February 01, 2019 8:42 AM To: Mann Cc: • Ezequiel Subject: Re: artefacto manny can you please update on status of orders below thank you EFTA00552560 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Oct 27, 2018, at 4:33 PM, Manny...
EFTA02236276.pdf
OCR Confidence: 85%  •  155.9 KB
...February 7, 2018 at 6:35:46 PM EST To: Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molotkova nshi Hours: Mon through Friday 9AM-530PM EST > Important Information About Your Upcoming Mountain Vacal Get pysched! Your trip is officially booked. Resort: Snowmass RESERVATION NUMBER: Arrival: 2018-02-10 Depart: 20...
EFTA02517950.pdf
OCR Confidence: 85%  •  135.6 KB
...Wednesday, February 28, 2018 9:54 PM To: Jeffrey Epstein Subject: Re: I think hope maybe getting indicted Sent via BlackBerry by AT&T From: "Jeffrey E." Date: Wed, 28 Feb 2018 21:45:31 +0000 To: Steve Bannon Subject: Re: Hope gone. Donjr spittoon . I'm...
EFTA02517743.pdf
OCR Confidence: 85%  •  106.1 KB
...Wednesday, February 28, 2018 9:14 PM To: TEODORANI Eduardo (CNH Industrial) Subject: Re: Tues On Wed= Feb 28, 2018 at 4:06 PM TEODORANI Eduardo (CNH Industrial) rote: Off course master. Have you pa contact mine and I will made Him drive our latest model on=our private truck...
DOJ-OGR-00004144.jpg
OCR Confidence: 91%  •  551.3 KB
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 9 of 34 e The attorneys promised to send AUSA ggg “affidavits and depositions” to support their request for a prosecution. /d. at 8. e Calling the meeting “intriguing,” AUSA JJ emailed the Chief of the Criminal...
HOUSE_OVERSIGHT_024876.jpg
OCR Confidence: 85%  •  0.0 KB
COWEN COLLABORATIVE INSIGHTS February 25, 2019 prospects, CBD finished products are highly profitable. While it is still early days, both Charlotte’s Web and CV Sciences are EBITDA positive, generating 30% margins in the most recent quarter, which is an encouraging sign. This intersects at a period where other companies...

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