850 results for "December 19 2013"

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HOUSE_OVERSIGHT_020418.jpg
OCR Confidence: 85%  •  0.0 KB
...Congressional Budget Justification Excerpt,” Washington Post, August 30, 2013 17. “These compartments were the...”—Author’s interview with Source B 18. “The queen on our chessboard. ..”—Author’s interview with Source A 19. “To confront flagging morale...”—Author’s interview with Michael Haydon 20. “The nation has lost ...”--Nicole Mulvaney...
DOJ-OGR-00006755.jpg
OCR Confidence: 93%  •  683.3 KB
...19(d)). Evidence proving overt acts in the Indictment is direct evidence of the offense, and not other-acts evidence. See United States v. James, 520 F. App’x 41, 45 (2d Cir. 2013) (summary order) (“James’s possession of five pounds of marijuana on December 22, 2005, and December...
EFTA00040848.pdf
OCR Confidence: 85%  •  220.4 KB
...30 December 2008 Aircraft Assigned Registration Number: N750A N331JE Helicopter Bell 430 Aircraft Serial Number: 49078 Date Current Registration issued: 19 November 2019 Current Registered Owner: Hyperion Air, LLC Current Registration Signed By: Lawrence Visoski Aircraft Purchased from: Hyperion Air, Inc. EFTA00040849 Date of Purchase: 12 August 2013 Seller Signature...
EFTA00675394.pdf
OCR Confidence: 85%  •  102.7 KB
...What are good dates in November or early December? Do you still want me to be on site for the inspection? With warm regards, Cecile Sent from my iPhone On Oct 30, 2013, at 8:19 AM, Jeffrey Epstein < is there a date for the dpnr inspection wrote: EFTA00675394 *********************************************************** The...
EFTA00091271.pdf
OCR Confidence: 85%  •  434.7 KB
...CERTIFICATE JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 03/11/16 FROZEN ISLAND GROUNDS INC IMMINIMM 12 MONTHS V.L CERTIFICATE JEFFREY EPSTEIN 8/6/2010 8/12/2013 POPLAR, INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 9/19/2016 10/31/2016 JEFFREY E EPSTEIN INDIVIDUAL CHECKING JEFFREY EPSTEIN...
EFTA00655521.pdf
OCR Confidence: 85%  •  277.7 KB
...Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4...
EFTA00398867.pdf
OCR Confidence: 85%  •  41.2 KB
...the Virgin Islands between December 28 and January 4th. Anne and David will be on St John and they'd love to visit with Jeffrey if he too will be in the area. > Thanks for letting me know. > • All the best to you throughout 2013, > Nancy > -- > Nancy J Howley > Assistant...
EFTA00675808.pdf
OCR Confidence: 85%  •  139.9 KB
...Tue, 24 Sep 2013 21:05:19 +0000 Inline-Images: 20130924_084324.jpg i am unsure if anyone has made you aware of the pending facade cleaning in your Paris residence please see dates below and areas that will be affected i also understand there will be a considerable amount...
EFTA00652340.pdf
OCR Confidence: 85%  •  429.1 KB
...Eagle's View Capital Management, LLC- December 2013 and Year-End Performance Update... Date: Tue, 14 Jan 2014 06:14:58 +0000 Eagles View Capital Management LLC December 2013 and Year-End Performance Update January 13, 2013 Click here to view our most recent investor tearsheet 2013 Year-End Recap...
HOUSE_OVERSIGHT_022331.jpg
OCR Confidence: 85%  •  0.0 KB
...yes, another taxpayer victory using a “defined value” 2012-04 formula clause — but caution may be in order 04/19/12 Supreme Court arguments on the health care law; Medicare taxes taking effect in 2012-03 2013: 0.90% on the wages of “high earners” and 3.8% tax on...
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is urgent, please call...
EFTA00398861.pdf
OCR Confidence: 85%  •  156.0 KB
...December 19, 2012 5:11:19 PM EST To: Lesley Groff < Hi LG - as we just diseussed..sorry it's so long-winded - I'm sure you can edit verbally to size! I'm attaching an updated CV too in case you think that's a good idea. ***Where things...
EFTA00634051.pdf
OCR Confidence: 85%  •  261.3 KB
...December 19, 2013 8:16:09 PM EST To: Richard Kahn < Hi Richard, OK ... it seems Natasha (from Humanity+) has returned the $$ as requested... Please let me know when Jeffrey's generous grant of $60K has been conveyed to my Novamente LLC account, so I can check that it was...
HOUSE_OVERSIGHT_019268.jpg
OCR Confidence: 85%  •  0.0 KB
...Gao Wengian, “China Must Purge Mao's Ghost,” New York Times, December 25, 2013, http://www.nytimes.com/2013/12/26/opin- ion/china-must-purge-maos-ghost.html. 22. Andrew Higgins, “In China, a Long Path of Writing the Communist Party's History,” Washington Post, May 26, 2011, https...
HOUSE_OVERSIGHT_020402.jpg
OCR Confidence: 85%  •  0.0 KB
...The overseers...”-- Barton Gellman, “Edward Snowden, after months of NSA revelations, says his mission’s accomplished,” Washington Post, December 23, 2013. 2. “Received a jarring surprise...” Lindsay Mills’s blog, op.cit. 3. “Every trick in the book...” Snowden Poitras emails. Op.cit. 4. “On timing, regarding meeting. ..”—The description...
EFTA00636491.pdf
OCR Confidence: 85%  •  76.2 KB
...Mon, 09 Dec 2013 16:19:20 +0000 Howie and Jeff- this is my response to Barry's Friday email at 5:06pm to me with the other documents- is this needed to defend my "work ethics"? Barry, I have always served the company above and beyond regarding time, energy...
EFTA00634060.pdf
OCR Confidence: 85%  •  74.8 KB
...Tue, 31 Dec 2013 15:30:08 +0000 And trustworthy ? He seems a nice guy. From: Jeffrey Epstein [mailtoleeyacatIon@gmail.com] Sent: Tuesday, December 31, 2013 11:19 AM To: Peter Mandelson Subject: Re: So, tell me about Lars Christiaanse. I told you , you would find him cute, hes mark...
EFTA00147086.pdf
OCR Confidence: 85%  •  201.5 KB
...Wednesday, December 20, 2017 5:15 AM To: Richard C Curtiss Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is...
EFTA00528997.pdf
OCR Confidence: 85%  •  74.7 KB
...Mon, 23 Dec 2013 19:52:28 +0000 Your Recommendations Your Orders i Amazon.com Amazon Hello Karina, Shipping Confirmation order Thank you for shopping with us. We thought you'd like to know that Boxed-Gifts shipped your items, and that this completes your order. Your order is on...
EFTA00672999.pdf
OCR Confidence: 85%  •  143.2 KB
...February I, 2013, 7:42:27 AM EST To: Subject: Re: Dear M, Did anyone contact you? xxx wrote: Le 28 janv. 2013 a 19:22, a ecrit No problem at all. I am determined to clear it up and locate your gift :) My cell is and feel free to...
EFTA00310045.pdf
OCR Confidence: 85%  •  217.7 KB
...June 2013 - Art Director self-employed at Fredrika Stem May 2011 - until further notice Graphic Designer Primegroup, Art Department May 2011 - January 2013 Art Director Balance Training, Stockholm January 2010 - until further notice Estate Agent Assistant Swedbank Real Estate November 2009 - April 2011 Art Director Assistant Primegroup, Art Department Internship...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...o (U) Number for 's referenced in the following Experian record for Jeffrey E Epstein at t Thomas, VI 00802-1348 from 22 February 2013-15 December 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN 3 FY19 Tactical loteiligence Report EFTA00261440 UNCLASSIFIED//FOR...
EFTA00165408.pdf
OCR Confidence: 85%  •  188.3 KB
...Wednesday, December 20, 2017 5:15 AM To: Richard C Curtiss Subject: Automatic reply: FBI Director Christopher Wray: I will be out of the office from Tuesday, December 19th through Thursday, December 28th. I do not expect to have access to this email during that time. If your matter is...
EFTA00678475.pdf
OCR Confidence: 85%  •  225.8 KB
...no alcohol in public, he prays five times a day, > > EFTA00678475 > > On Tue, Aug 27, 2013 at 7:24 AM, Joi Ito wrote: > > Cool. I'll ask him everything he knows about you and invite him to decepticon. :-) » — > > Sent from iPhone > > On Tue, Aug 27, 2013 at 12:19 PM...
EFTA00627797.pdf
OCR Confidence: 85%  •  147.6 KB
...When you will be in Paris? On Wednesday, February 13, 2013, Jeffrey Epstein wrote: when can we meet or speak? On Tue, Feb 12, 2013 at 5:52 PM, Jabor Y. I need your advais. > wrote: On 11 Feb 2013 19:09, "Jeffrey Epstein" wrote: i will...

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