1,963 results for "December 8 2015"
Page 63 of 79
EFTA00100685.pdf
...On January 30, 2015, Sires
Dershowitz had a document marked "CONFIDENTIAL
sent the email to Dershowitz saying that a conflict
precluded the Firm from providing representation to
L/C PRIVILEGE" ("Confidential Memorandum") sent to
Dershowitz. (a at 8-9; Schiller Decl. Ex. 8 at 1 16;
Sires and others (apparently...
EFTA00070691.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda A ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA...
EFTA00268109.pdf
...November 1998;333 Dillard was a member of the standing_ committee
for Employment Education and Workplace Relations from 8 December 1498 to 8 December 2003,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18 August
2003. Within the joint committees, she was a member...
EFTA02346749.pdf
...Monday, December 14, 2015 7:54 PM
To:
jeffrey epstein
Subject:
Dan Gillmor tweeted: While a lot of us just talk about the future of journalism and
media, @rafat keeps building it.
EFTA02229157.pdf
...But she needs to go back from Paris to NYC with
on December 10th.
So, one way fare is $2898.76 or we can do a round trip ticket as:
1 DL
405 10DEC CDG JFK 1025A 0114P
2 DL
404 10JAN JFK CDG 0559P 0725A
1 ADT 868.06...
EFTA00293789.pdf
...29 December 2014 13:27:26
Any changes made after this time are not reflected below
Page 1 o14
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator JSJYKS
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00293793.pdf
...30 December 2014 08:01:27
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator JSJYKS
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00103451.pdf
...ett.aak shoat vatte ~Meng klatetlawNN I
MANHATTAN 1386 W
J I
1 2 9 4 3 8 • 7
11
S.c_Q av
201112270013220104
https://a836-actis.nyc.gov/DS,DocumentSearch/DocumentImageView?doc_Id=2011122700736001
10/13
EFTA00103460
7117:2015
Untitled Docvment
L,
a7i :ER;
Feet CITY USE ONLY...
EFTA02232404.pdf
...O 2015 American Express. All rights reserved
-
-
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express
\
/
and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the
N
/
only...
EFTA00602439.pdf
...January 4.2015.
6
A. And I got continuing information all
7
A. Okay. that's the question. But. of
7
through January and amended my statements as
8
course. I made a sales of statements that continued
8
consistent with the information that I ga.
9
beyond January 4...
EFTA02353553.pdf
...Thursday, December 3, 2015 8:35 PM
To:
jeffrey epstein
Subject:
John Lilly tweeted: Some thoughts on our investment in Figma -- very excited to be
involved!
EFTA00695057.pdf
...200
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Soon INga 004nplkid by Bbccrateco Now from/ finance
Bloomberg
There's another side to this EV equation: Where will...
EFTA00584332.pdf
...She can challenge
her dismissal until July 2018.
(9)
Next Paris — Nadine Strittmatter
Next represented model Nadine Strittmatter is claiming for the reimbursement of social security charges
paid to the French administration (URSSAF) for the period between October 1', 2014, and 31n December
2015, for an amount that has not...
EFTA02270676.pdf
...Hotel - December 10-13
Your response is required to complete this reservation. Prices and availability are subject to change.
• Estimated total for hotel reservation: 2414.25 EUR . Daily resort and additional fees may apply.
Cancellation is 24 hours.
Please reply to this email and provide your authorization to proceed.
Regards...
EFTA00505780.pdf
...World Bank and
(Data as of December 31, 2012)
6
EFTA00505785
Market Opportunity
US Equity Market Composition
4%
111111111111k
■ Large Cap
■ Mid Cap
3%
Small Cap
Micro
1%
Ultra Micro
air+
OX
The Best Marketplace with Qualified Companies
The OTCOX3 uarkelplace 0rers the Coo eopnned rod not °floe, . ',Oro CT...
EFTA02232516.pdf
...please visit us at
42 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers vino are not authorized to act on behalf of American Express
and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider...
EFTA02476371.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subj=ct:
To: Melanie Spinella paul weiss bill get paid ??? 2. =alk to me before signing
anything today important
10m paid today to gratitude america, a...
EFTA00094289.pdf
...2000)
8
United States v. Orta,
760 F.2d 887 (8th Cir. 1985)
35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y...
EFTA00262189.pdf
...She made her maiden
speech to the House on it November 1998.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00359250.pdf
...room from December 28th 2014 to January 7th 2015 (10 =
nights) at 420 =E2=82=AC per night, inclusive continental breakfast.
=20
Please advise us if they wish to have a twin bed configuration.
=20
EFTA00359252
For your information, Check IN is from 3:00PM till 8:00PM and that...
EFTA00293797.pdf
...30 December 2014 08:40:15
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator JSJYKS
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00263640.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by...
EFTA00268040.pdf
...Booked and planned a Christmas holiday for the targeted victim and himself at
Kangaroo Island 20th December 2019 - Car Rental returned vehicle 27th December 2020
Targeted victim ended the relationship with Vincent Bulone on the 20th December 2019 one day
before the planned holiday to Kangaroo Island based on a...
EFTA00332373.pdf
...I found 8 million dollars today, missed deductions.
. not yet in the numbers, .?
EFTA00332375
EMAIL from April
Forwarded message
From: jeffrey E
Date: Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <
1 did the paul weiss bill get paid ??? 2. Talk to me...
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