824 results for "September 22 2018"

Page 6 of 33
EFTA02257148.pdf
OCR Confidence: 85%  •  118.6 KB
...the island from 18-22(?)...I have no appointments for him so any time will do...or forward me Barry's email address and I can set up...either way! Begin forwarded message: From: "jeffrey E." Subject: Re: Ref Date: September 13, 2018 at 4:06:12...
DocumentCloud_Epstein_Docs_p01932.png
OCR Confidence: 94%  •  229.6 KB
...My commission expires September 3, 2018. Pamela J. Hansen, CRR, RPR, RMR 216 - 16th Street, Suite 600 Denver, Colorado 80202 VIRGINIA GIUFFRE VOLUME II 11/14/2016 563
EFTA00166727.pdf
OCR Confidence: 85%  •  1006.5 KB
...1679.91) Realize," Currency Cain/Loss 0.181 03) 14.352 761 Change in Unrealized Currency Gain/Loss (43 72) 14932 22) Closing Balance as of September 30, 2018 193,400.41 193.400.41 \ole Market Values Ircluce Accrued Income 3 101 II III II III IIIIIIIIHIIIIIIIIIIIIIIIIIIII CONFIDENTIAL — PURSUANT...
DOJ-OGR-00007695.jpg
OCR Confidence: 94%  •  813.2 KB
...Florida Psychiatric Society's Leadership Conference, Jensen Beach, FL, June 22, 2019 118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida Psychiatric Society's Annual Meeting, September 20, 2019 119. Kolla N, Candilis P, Parker G, Hall RCW: What Forensic Psychiatrists Need to Know: Recent Research Findings...
DOJ-OGR-00008154.jpg
OCR Confidence: 94%  •  811.7 KB
...Florida Psychiatric Society's Leadership Conference, Jensen Beach, FL, June 22, 2019 118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida Psychiatric Society's Annual Meeting, September 20, 2019 119. Kolla N, Candilis P, Parker G, Hall RCW: What Forensic Psychiatrists Need to Know: Recent Research Findings...
DocumentCloud_Epstein_Docs_p00326.png
OCR Confidence: 93%  •  231.8 KB
...My commission expires September 3, 2018. Pamela J. Hansen, CRR, RPR, RMR 216 - 16th Street, Suite 600 Denver, Colorado 80202 VIRGINIA GIUFFRE VOLUME II 11/14/2016 563
EFTA00481696.pdf
OCR Confidence: 85%  •  249.8 KB
...Here is Valdson's ticket sept 22-29. He confirmed receipt. All good! Sent from my iPhone Begin forwarded message: From: valdson cotrin Date: September 14, 2018 at 12:02:09 PM EDT To: Lesley Groff Subject: Re: Itinerary for COTRINNALDSON VIEIRA 22SEP18 VRTHNP Hello Mme Lesley. Bien recu merci...
HOUSE_OVERSIGHT_020558.jpg
OCR Confidence: 85%  •  0.0 KB
...tH FL AR HR.” September 22, 2005. 36 Wayne Lin (#232). 37 “RB OCS) Mk CEO : BAS RIA —TSAERRSHWE” China Daily. September 17, 2011. www -chinadaily.com.cn/dfpd/chongqing/2011-09-17/content_3809264.html. 38 “Yu Pun-hoi.” Wikipedia. https://en.wikipedia.org/wiki/Yu_Pun-hoi. 39...
EFTA00081370.pdf
OCR Confidence: 85%  •  211.1 KB
...James Austrich Deposition June 24, 2016 Exhibits 1-6 to Deposition of Volume 1 July 22, 2016 Exhibits 27-28 to Deposition of Ghislaine Maxwell September 8, 2016 Exhibits 1-10 Deposition of VRS, September 9, 2016 Exhibits 1-11 to Jeffrey Epstein Deposition November 14, 2016 Exhibits 1-20...
DocumentCloud_Epstein_Docs_p01085.png
OCR Confidence: 95%  •  225.8 KB
...My commission expires September 3, 2018. Pamela J. Hansen, CRR, RPR, RMR 216 - 16th Street, Suite 600 Denver, Colorado 80202 VIRGINIA GIUFFRE VOIIIME TT 11/14/2016 562
EFTA00546190.pdf
OCR Confidence: 85%  •  105.3 KB
...Tue, 31 Jul 2018 20:22:34 +0000 Attachments: 579087_JSC.pdf; DSP-BrushStroke.pdf; DSP-Glacial_Collection.pdf Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.png; image006.png Hi Brice, Please see attached quote & tear sheets for your review. In regards to freight is a...
EFTA00090983.pdf
OCR Confidence: 85%  •  148.9 KB
...June 24, 2016 Exhibits 1-6 to Deposition of Tony Figueroa Volume 1 July 22, 2016 Exhibits 27-28 to Deposition of Ghislaine Maxwell September 8, 2016 Exhibits 1-10 Deposition o , Brittany Henderson September 9, 2016 Exhibits 1-11 to Jeffrey Epstein Deposition November 14, 2016 Exhibits 1-20...
EFTA00090986.pdf
OCR Confidence: 85%  •  223.8 KB
...June 24, 2016 Exhibits 1-6 to Deposition of Tony Figueroa Volume 1 Jul 22, 2016 Exhibits 27-28 to De osition of Ghislaine Maxwell September 8, 2016 Exhibits 1-10 Deposition of Brittany Henderson September 9, 2016 Exhibits 1-11 to Jeffrey Epstein Deposition November 14, 2016 Exhibits 1...
HOUSE_OVERSIGHT_010612.jpg
OCR Confidence: 85%  •  0.0 KB
...Closed at O (22 Jul 2016): Buy 167 Aug RXU6 call and buy 162 put, cost 118 cents (16 Jun 2016) Closed at 55bp (12 Jul 2016): OATei 2018/2027 flattener; entry: 78.5bp, target: 40bp; stop-loss: 100bp (11 Mar 2016) FX: Short EURUSD 6m 1.0740/1.1500...
DOJ-OGR-00000112.tif
OCR Confidence: 90%  •  27.0 KB
...Act of 2018, Pub. L. No. 115-299. ** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. *** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but...
EFTA00481481.pdf
OCR Confidence: 85%  •  135.8 KB
...Wed, 05 Sep 2018 22:14:52 +0000 Merwin cell Sent from my iPhone On Sep 5, 2018, at 5:50 PM, nr < May I also have is phone number? > wrote: iPhone- vi then > Lesley Groff ,17:47 romin ,2018 TDD1 5-2 Merwin should be able to help with...
EFTA00547118.pdf
OCR Confidence: 85%  •  126.4 KB
...Fri, 17 Aug 2018 15:39:17 +0000 Inline-Images: image001.png; image002.png; image006.png; image003.png; image004.png; image005.png hi there we will need the same information on this invoice as well any updates regarding delivery? regards Brice On Tue, Jul 31, 2018 at 4:22 PM...
EFTA00481896.pdf
OCR Confidence: 85%  •  112.4 KB
...On Sep 21, 2018, at 8:22 AM, Ike Groff <1 I thought it would. So close to home Ike Groff 1680 Washington Blvd Stamford, CT 06901 September 21, 2018 8:22 AM To: Ike Groff Subject: Re: Tortoise and the Hare fedx commercial wrote...
EFTA02462573.pdf
OCR Confidence: 85%  •  70.6 KB
...jeffrey E. 22, 2018 3:02 PM Begin forwarded message= =div st le="mar in:0 x">From: =/span>Richard Kahn < Subject: Fwd: Roman marble=Hercules and the two-figure group Date: September 5, 2017 at 3:46:16 PM EDT To: jeevacation@gmail.com
HOUSE_OVERSIGHT_024357.jpg
OCR Confidence: 85%  •  0.0 KB
...We reimbursed DriveTime $0.5 million under this agreement during the year ended December 31, 2018. UNSECURED SENIOR NOTES In September 2018, we issued an aggregate of $350.0 million in senior unsecured notes due 2023. The senior notes accrue interest at a rate of 8.875% per annum, which...
HOUSE_OVERSIGHT_020575.jpg
OCR Confidence: 85%  •  0.0 KB
...Chinese Ownership of a CIA-Linked Insurance Company.” Newsweek. September 27, 2016. http://www.newsweek.com/wright-usa-fosun-group-insurance-company -china-476019. 20 Markay, Lachlan. “Embattled Chinese Telecom Giant ZTE Hired Trump Campaign Veteran.” Daily Beast, June 1, 2018. https://www.thedailybeast.com/embattled-chinese-telecom-giant-zte...
EFTA00117618.pdf
OCR Confidence: 85%  •  72.7 KB
...Email dated September 5, 2019, fro camera model. 7. Email dated April 1, 2019, from to =, regarding issues with fiber cable. 8. Memorandum written by Lieutenant dated August 10, 2019. 9. MCC New York GSA Contract for new Camera System, dated September 21, 2018. 10. MCC New York Phone call...
EFTA00481100.pdf
OCR Confidence: 85%  •  83.1 KB
...Thu, 13 Sep 2018 12:03:15 i 0000 Amex Centurian Travel Thank you! Valdson's date of birth is Please do continue to hold the American tickets...waiting for approval. On Sep 11 2018. at 8:49 PM. Centurion Support Wrote: "21,_IS Centurion Banner Hi Natasha has left...
DOJ-OGR-00003990.jpg
OCR Confidence: 93%  •  759.3 KB
...The trial is scheduled to commence on September 13, 2021 and last until September 29, 2021. The Final Pretrial Conference is scheduled for August 25, 2021. EE is 2 homicide trial that was filed in 2018. The defendant is charged with first degree murder after deliberation which, under Colorado law...
EFTA00125202.pdf
OCR Confidence: 85%  •  74.9 KB
...Email dated September 5, 2019, from camera model. 7. Email dated April 1, 2019, from Luis Diaz to regarding issues with fiber cable. 8. Memorandum written by Lieutenant dated August 10, 2019. 9. MCC New York GSA Contract for new Camera System, dated September 21, 2018. 10. MCC New York...

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