380 results for "Apr 02 2016"
Page 7 of 16
DOJ-OGR-00008902.jpg
...15-CR-93 (VEC), 2016 WL 1572993, at *3 (S.D.N.Y. Apr. 14, 2016).
“The presumption of access is based on the need for federal courts, although independent—
indeed, particularly because they are independent—to have a measure of accountability and for the
public to have confidence in...
EFTA02394109.pdf
...by 10.107.184.138 with HTTP; Mon, 18 Apr 2016 02:21:31 -0700 (PDT)
In-Reply-To: <493FFODE-2A47-461E-9E25-E3DADCFC2838@gmail.com>
References: <60587FFD-ACC9-4B1E-AE43-347AAFA8A0A9@gmail.com>
<6E2F9584-1ADF-4BFD-8A8F-055E152F0141@gmail.com>
<09326920-9E39...
EFTA00326699.pdf
...Fri, 08 Apr 2016 14:55:02 +0000
yes, I just changed your ticket to the same flight on monday and added
..i changed the car pick up too
On Apr 8, 2016, at 10:54 AM,
Hi! Now it's Monday!
wrote:
On Ft•April 8, 2016,
> wrote:
Hi...
EFTA02326131.pdf
...See below for any applicable e•
ticket =odes)
Booking Date:04/14/2016
Venice-Florence Trip
$142.00
Trip #1
From:
Venezia S Lucia
Departs:
Apr =2, 2016 - 4:00 PM
Italo
#9985
To:
Firenze S M N
Arrives:
Apr =2, 2016 - 6:05 PM
Class of =ervice:
Premier (Seat...
EFTA00591668.pdf
...Adjustments
Date Type
Ops Number(s)
1A CH
200074
Airframe
2A CHECK
200075
Airframe
1C CHECK
200084
Airframe
Operation (R)
Operation (R)
Operation (R)
500 Hrs
12 MOS
2828.7
3328.7Hrs
1379
29 Jun
30 Jun
2015
2016'
1000 Hrs
1974.4
2974.4Hrs
946
11 Apr
2011
12...
DOJ-OGR-00008854.jpg
...15-CR-93 (VEC), 2016 WL 1572993, at *3 (S.D.N.Y. Apr. 14, 2016).
“The presumption of access is based on the need for federal courts, although independent—
indeed, particularly because they are independent—to have a measure of accountability and for the
public to have confidence in...
EFTA00627348.pdf
...Sun, 03 Apr 2016 02:23:33 +0000
rrrrr
I domenica 3 aprile 2016,
I domenica 3 aprile 2016,
Ok sorry I miss u. Good night
ha scritto:
> ha scritto:
I domenica 3 aprile 2016, jeffrey E. ha scritto:
I woudl prefer it if i ddint have...
EFTA00326977.pdf
...Fri, 01 Apr 2016 00:51:02 +0000
Importance: normal
Thanks for the 9:30 a.m. pick up at Bedford for Tristar.
Sent from my T-Mobile 4G LTE Device
------- Original message ------
From: Lesley Groff<
I"
Date: 3/31/2016 15:14 (GMT-05:00
To: Larry Visoski Larry...
EFTA00326446.pdf
...Fri, 08 Apr 2016 19:02:36 +0000
Excellent. Thanks
Sent from my iPhone
> On Apr 8, 2016, at 2:54 PM, Barrett, Paul S <
) wrote:
>
• 4pm confirmed
> Will send around a dial in as there will be 3 people dialing in.
>
• Thanks
>
• Paul
> Paul Barrett
Securities LLC
Managing Director...
EFTA00670594.pdf
...9:00am - 9:00pm
May 02 2016
Delivery method:
Truck ? The delivery company will
confirm the final delivery date.
Order number:
224166412
Order time:
9:59pm EDT
Order date:
Apr 16 2016
EFTA00670594
Billing address
Delivery address
Ann Rodriquez
Ann Rodriquez
9E 71st Street
358 El Brillo Way
New York...
EFTA00696289.pdf
...7 Apr 2015
Thank you,
Vahe
From: Vahe Stepanian
Sent: Thursday, April 02, 2015 3:00 PM
To: Jeffrey Epstein
Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane Dwyer
Subject: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Classification: Confidential
Jeffrey — today we unwound your...
DOJ-OGR-00008911.jpg
...93 (VEC), 2016 WL 1572993, at *8 (S.D.N.Y. Apr. 14, 2016)). As the Government
properly notes, however, the concern in the pretrial posture, as in Si/ver, is that potential jurors
may learn prejudicial information they would otherwise not. Here, however, the concern is
entirely absent for...
EFTA02465457.pdf
...Thursday, April 21, 2016 1:25 PM
To:
Thomas Turrin
Subject:
Re: grat #1
see if there discount method was consistantly applied in b=th past grats and more recent ones thx
On Thu, Apr 21, 2016 at 9=02 AM, Thomas Turrin
wrote:
=C2
=C2
CONFIDENTIALITY STATEMENT: The...
EFTA00238877.pdf
...and Interest
Interest Charged
Date
02/26
INTEREST CHARGE-PURCHASES
Desenptica
Amount
S29 45
Tots Fees Charged in 2016
$0.00
Total Interest Charged in 2016
157.83
Interest Charge Calculation31 Days in Billing Cycle
Balance
ANNUAL
Subject to
PERCENTAGE
Interest
Interest Rate
RATE (APR)
Charge
PURCHASES
52,567 51...
EFTA00655779.pdf
...The New 2016 Kawasaki Powersports Are Here
Date: Tue, 02 Jun 2015 17:20:19 +0000
New 2016 Mule Designs
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
cel
Begin forwarded message:
From: "Kawasaki News" <
To: <
Subject: The New 2016 Kawasaki Powersports...
EFTA00534534.pdf
...On Apr 15, 2016, at 9:53 AM, Natalia Molotkova
wrote:
To: Bella Klein
Subject: Credit card authorization form from Four Seasons, Florence
From: Natalia Molotkova
Sent: 04/15/2016 09:53 AM
Bella, here is the form from Florence. Also they want the copy of the credit card (front...
EFTA00133624.pdf
...O I=
••
Sign up for
Account
Alerts
(C($
))
PRIMARY SHARE
S 01
Date
Transaction
Apr 01
Previous Balance
Apr 30
New Balance
Withdrawals
Deposits
Balance
0.00
0.00
FASTRACK CHECKING
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Apr 01
Previous Balance
198.62
Apr 02
Withdrawal - ACH - PROG ADVANCED...
EFTA00312109.pdf
...Hotel Information
Hotel
Address
Check In Date
Check Out Date
Confirmation Number
Special Information
Base Rate
Cancellation Policy
Rooms
Guaranteed
CLARIDGES
Brook Street
LONDON GB W1K 4HR
Mon 18 Apr 2016
Thu 21 Apr 2016
Confirmed
Stay
Telephone
Fax
Deluxe Need Twin Bedded Non Smoking
GBP 650.001 per night...
HOUSE_OVERSIGHT_023285.jpg
...Fri, Jun 3, 2016 at 3:02 PM
Subject: RE:
To: "jeffrey E."
Hi Jeffrey,
As you will recall, we used this same exchange agent last year on the Calder
1031. At the time, we discussed the merits of using a gallery versus a
commercial exchange agent...
EFTA00688084.pdf
...we both want one and we both
don't need one
I domenica 3 aprile 2016, jeffrey E. ha scritto:
yes„ they dont need one but want one. you want one but dont need one
On Sun, Apr 3, 2016 at 5:02 PM,
> wrote:
I don...
EFTA02467856.pdf
...jeffrey E.
Sunda ,April 3, 2016 9:13 PM
Re:
yes„ they dont need one but want one. =C2 you want one but dont need one
On Sun, Apr 3, 2016 at 5:02 PM,
wrote:
I don't have a job beacause I don't have...
DOJ-OGR-00008895.jpg
...93 (VEC), 2016 WL 1572993, at *8 (S.D.N.Y.
Apr. 14, 2016) (quotations and citations omitted). But in such a posture, the potential prejudice is
that the jury—the relevant finder of fact—will learn prejudicial information that they otherwise
would not. /d. Here, by significant contrast, the...
EFTA00325998.pdf
...Fri, 29 Apr 2016 11:46:02 +0000
yes
On Fri, Apr 29, 2016 at 7:17 AM,
> wrote:
OK to send
her new ticket to Moscow June 15? 1 have not as of yet...
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for...
EFTA02326118.pdf
...See below for any applicable e•
ticket =odes)
Booking Date:04/14/2016
Paris-London Trip
$804.00
Trip #1
From:
Paris Nord
Departs:
Apr =8, 2016 - 3:03 PM
Eurostar
#9039
To:
London St-Pancras
Arrives:
Apr =8, 2016 - 4:30 PM
Class of =ervice:
Premier (Seat)
3
EFTA...
EFTA00312104.pdf
...John F Kennedy International
Paris,
Orly
07:30 PM
08:55 AM / 16 Apr 2016
Terminal 7
Terminal Orly-Quest
C Business Class
Unassigned
Openskies
Travel Details
Hotel Information
Monday 18 Apr 16
Confirmed
Estimated Time
7 Hrs 25 Mins
Equipment
Boeing 757-200
Meal
Meals
Number of Stops
Non...
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