1,963 results for "December 8 2015"

Page 67 of 79
EFTA00285298.pdf
OCR Confidence: 85%  •  374.0 KB
...Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella < I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important 10m paid today to gratitude America, a 501 c 3, will make last year complete. 20 million paid today FTC. 10...
EFTA00305994.pdf
OCR Confidence: 85%  •  374.5 KB
...Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important 10m paid today to gratitude America, a 50I c 3, will make last year complete. 20 million paid today FTC. 10...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...17,587,675 100.0% 22.9% 19.3% $ 5,000,000 Series C Preferred Innovium Media Properties 26,599,617 71.3% 34.7% 29.2% 7,042,500 All Other Investors 10,718,391 28.7% 14.0% 11.8% 2,827,500 Total: 37,318,008 100...
EFTA00293973.pdf
OCR Confidence: 85%  •  262.1 KB
...31 December 2014 07:51:42 Any changes made after this time are not reflected below Page 1 of 5 Travel Arrangements for BACH/JOSCHA American Express Travel Record Locator XBHVVVG E-Ticket Number(s) AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...Our Annual Report on Form 10-K for the year ended December 31, 2014, filed on February 27, 2015 (SEC File No. 001.35651) (our "Form 10-K"): 2 EFTA00597158 Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for...
EFTA02400044.pdf
OCR Confidence: 85%  •  850.4 KB
...Friday, December 4, 2015 7:47 PM To: jeffrey epstein Subject: This Is What 60 Days Of Yoga Did To Me
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...12, 2019) 8 Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...12, 2019) 8 Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...On the 7 December 2015 I received &Fie disclosure from Prosecution in relation to this matter. I now enclose a copy of the following documents for your information (see attachecIT • Statement of Officer Kathy Jacobs • Notes of Officer Kelly • Statement of Officer Scott Kelly • Oral Advice on Refuse R-eath...
EFTA00565919.pdf
OCR Confidence: 85%  •  1269.8 KB
...JPY 21,600 Full day (8 hours): JPY 32,400 *Include 8% tax 2) Guide: 2 hrs: JPY 31,050 4 hrs: JPY 49,680 8 hrs: JPY 74,520 Additional 1 hr: JPY 9,315 *Include 15% service charge, 8% tax *For bookings for guides, we have a discount...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...China's economy is expected to grow by a CAGR of 8.3% from 2010 to 2015. Along with the country's continuous strong GDP growth, China's energy consumption is increasing at a rate of over 5% annually. A booming real estate market further drives the hunger for energy...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...377I(a)(8). The letter included a footnote stating: "Unlike the State's investigation, the federal investigation shows criminal conduct by Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...3771(a)(8). The letter included a footnote stating: "Unlike the State's investigation, the federal investigation shows criminal conduct by Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...3771(a)(8). The letter included a footnote stating: "Unlike the State's investigation, the federal investigation shows criminal conduct by Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007...
EFTA00212781.pdf
OCR Confidence: 85%  •  1275.6 KB
...I:I 191113)hr (1119.4 poiadial 11113:9 predutk (2)8:11 16:20 petIerIll 5:11 pre)tidlte U1136.18 prelkolaary 111 44 prepatution (I) 114 propus 13110161612:19 preseni (2I 5 5623 prewnud ill 2015 pr", til 9 IS ;uti:teiing111 12 20 ~laus (11 19:20...
EFTA00588667.pdf
OCR Confidence: 85%  •  1108.5 KB
...They only agreed to produce for 6 the period of 1999 to 2002 and for one month, from December 31, 7 2014 to January 31, 2015. So they cut out all the years in 8 between and anything post January 31, 2015. 9 Now, with respect to your Honor maybe...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...377I(a)(8). The letter included a footnote stating: "Unlike the State's investigation, the federal investigation shows criminal conduct by Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007...
EFTA00204936.pdf
OCR Confidence: 85%  •  1278.6 KB
...1 P91488 (1119.4 poiadial (1113:20 pred(814 (2)8:11 16:20 P4414r 5:11 prePolict ill 134.18 prellenlaary I1144 premuutton (I) 114 propus 131101&1612:19 preseni (2( 5 6.23 prest-nis ill 2015 press ir l) 9 IS ;utstelle% (II 12 20 ~bue(1...
EFTA00205770.pdf
OCR Confidence: 85%  •  1277.0 KB
...1 P91488 (1119.4 poiadial (1113:20 pred(814 (2)8:11 16:20 P4414r 5:11 prePolict ill 134.18 prellenlaary I1144 premuutton (I) 114 propus 131101&1612:19 preseni (2( 5 6.23 prest-nis ill 2015 press ir l) 9 IS ;utstelle% (II 12 20 ~bue(1...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...December 10, 2015. 4 EFTA00127751 did not damage or otherwise affect the Priority 1 or Priority 2 electrical panels, which control heat in the facility. The January 27 Fire, 7-day Power Outage, and Electrical Repair Photograph 1: Remains of Priority 3 Switchgear Source: OIG photograph, February 7, 2019 On...
EFTA00654743.pdf
OCR Confidence: 85%  •  733.5 KB
...I had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back and a letter that there was a mistake or something not correct in the application. So now i know that the US Visa office received the application...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...This draft memorandum does not appear to have been sent to any other Deutsche Bank personnel (or third party) prior to the termination of the Danske Estonia correspondent banking relationship in October 2015. 95. Two days later, on November 8, 2013, U.S. AFC officers from the Bank had a...
EFTA00271392.pdf
OCR Confidence: 85%  •  2239.4 KB
...8 C2011 UBS Bank USA EFTA00271399 Customer News An annual summary statement which includes all of your 2015 credit card account activity is available online. To view the annual statement, log on to your UBS Online Services account. The card services menu can be found in the cash management section...
EFTA00293992.pdf
OCR Confidence: 85%  •  274.4 KB
...28 December 2014 14:30:21 Any changes made after this time are not reflected below Page I of 5 Travel Arrangements for BACH/JOSCHA American Express Travel Record Locator X BH WVG E-Ticket Number(s) AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00601670.pdf
OCR Confidence: 85%  •  274.4 KB
...28 December 2014 14:30:21 Any changes made after this time are not reflected below Page I of 5 Travel Arrangements for BACH/JOSCHA American Express Travel Record Locator X BH WVG E-Ticket Number(s) AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08...

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