768 results for "December 29 2016"

Page 7 of 31
DOJ-OGR-00004146.jpg
OCR Confidence: 92%  •  692.3 KB
...Peter Skinner] or anyone else” after the February 29, 2016 meeting with Giuffre’s attorneys. /d. But AUSA J certainly did not deny a second meeting or a subsequent phone call occurred. Id. By the end of the day on December 6, 2018, AUSA gg had in his possession everything...
EFTA00657957.pdf
OCR Confidence: 85%  •  89.0 KB
...Mon, 04 Jan 2016 15:39:27 +0000 Sorry I missed you. I am in PB most weekends through May and would love to connect, Robert B. Crowe I Nelson Mullins From: Jeffrey E. [mailto Sent: Tuesday, December 29, 2015 12:15 PM To: Bob Crowe Subject: Re: not urgent...
EFTA00285207.pdf
OCR Confidence: 85%  •  366.4 KB
2016 December Thur•s. Dec. 1, 2016 NY-Bedford-NY Reminder: Yoni to be in NY Dec. 1-6 jar doctor appointments 8:15am Misha Gromov to be picked up and driven to Teterboro Misha: CARosa 8:15am JE to Depart for Teterboro, Meridean Aviation Janusz to DRIVE YOU 9...
EFTA00439661.pdf
OCR Confidence: 85%  •  321.4 KB
...On Nov 29, 2016, at 10:56 AM, Karyna Shuliak < wrote: Hi Lesley, is a person we are going tot lor the housekeeper position in NY. She lives in Florida right now and will need to come with on December 4th and fly back with her on the 12th. So...
EFTA00323075.pdf
OCR Confidence: 85%  •  51.4 KB
...Wed, 29 Jun 2016 01:02:33 +0000 Dear Lesley, This is a voice from the past - and you probably dimly remember us. Julie and I have lived in Oregon since 2008, started and ran a photographic business, closed it down two years ago and then, recently, we have sold...
Giuffre_Maxwell_Batch4_p00332.png
OCR Confidence: 95%  •  300.0 KB
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 29 of 50 outside the scope of discovery permitted by Fed. R. Civ. P. 26. Specifically, Ms. Giuffre’s sexual abuse as minor child neither proves nor disproves Defendant and Epstein’s sexual abuse; therefore, it...
EFTA00602609.pdf
OCR Confidence: 85%  •  138.5 KB
...manufacturing constraints and drafted 9 articles explaining how PT's software addresses and mitigates constraints LaneOPX, Business Development and Marketing Intern San Diego, CA, December 2016 - June 2017 • Conversed with partners to develop understanding of lean-sigma methodology and LaneOPX's key services (turnaround management, operational excellence, applied learning); drafted...
EFTA02469481.pdf
OCR Confidence: 85%  •  161.7 KB
...Thursday, March 17, 2016 4:55 PM To: Jeffrey / E / Epstein Subject: Fwd: GS # 5017 U just pocket dialed me Shall I respond. My attorney will contact y=u ?? Sent from my iPad <=iv> Begin forwarded message: From: Kevin White Date: March 17, 2016 at 12:29:13 PM EDT...
EFTA00602094.pdf
OCR Confidence: 85%  •  1917.0 KB
...Friday, December 02, 2016 Period of Services Rendered: November 19 - December 2, 2016 19Nov 20-Nov 21-Nov 22-Nov 23-Nov 24-Nov 25-Nov 26.Nov 21-Nov 25 -Nov 29-Nov 30-Nov 1.Dec 2-Dec TOTALS Sat Sun Mon Tue Wed Thur Fn Sal Sun...
EFTA02477935.pdf
OCR Confidence: 85%  •  81.8 KB
...Tuesday, December 29, 2015 8:20 AM To: jeffrey E. Subject: Re: Warm Swiss wishes I think so too Jeffrey!! But it's very expensive again. Do you still want me to enrol to berkley and complete LLM and pass bar exam? I would love to do it but would...
EFTA00566607.pdf
OCR Confidence: 85%  •  307.0 KB
...On Nov 29, 2016, at 10:56 AM, Karyna Shuliak < wrote: iF r is a person we are going to Y. for the housekeeper position in NY. She lives in right on December 4th and fly back with her on the 12th. So if you now and will need to...
EFTA02462164.pdf
OCR Confidence: 85%  •  538.8 KB
...Friday, January 29, 2016 3:19 PM To: Jeanne «=>jabwcpa@ mail.com> Subject: Re: FW: FW: Salar= yes On Fri, Jan 29, 2=16 at 1:48 PM, Jeffrey =/span> Should I pro=ess wrote: $3000 monthly LSJE bonus for Jan? class="MsoNormal">Jeanne From: Jeanne Sent: Tuesday, December 22...
EFTA00438942.pdf
OCR Confidence: 85%  •  303.0 KB
...On Nov 29, 2016, at 10:56 AM, Karyna Shuliak < wrote: Hi is a person we are goin to try for the housekeeper position in NY. She lives in Florida right now and will need to come with on December 4th and fly back with her on the 12th. So...
EFTA00566602.pdf
OCR Confidence: 85%  •  308.6 KB
...On Nov 29, 2016, at 10:56 AM, Karyna Shuliak < Hi is a person we are going to the housekeeper position in NY. She lives in right on December 4th and fly back with her on the 12th. So if you now and will need to come with could please...
EFTA00211236.pdf
OCR Confidence: 85%  •  205.6 KB
...days (April 26, 2016), to file their reply to petitioners' response to the government's motion for summary judgment. Also, we need to establish a new due date for the government's responses to the supplemental discovery requests propounded on December 2, 2015, and December 29, 2015. Some of these...
EFTA00638833.pdf
OCR Confidence: 85%  •  416.6 KB
...Monday, February 29, 2016 2:47 PM To: Jeanne Subject: Re. Yes On Monday, 29 February 2016, Jeanne < > wrote: Jeffrey Should I process $3000 monthly LSJE bonus for Feb? Jeanne From: Jeffrey E. [mailto:jeevacation@gmail.com Sent: Friday January 29, 2016 3:19 PM To: Jeanne Subject: Re: FW...
EFTA02362520.pdf
OCR Confidence: 85%  •  126.1 KB
...Tuesday, December 29, 2015 12:15 PM To: Bob Crowe Subject: Re: not urgent. only if easy im here until sunday, On Tue, Dec 29, 2015 at 12:04 PM, Bob Crowe
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled OUTBOUND from Newark International airport to London/Heathrow Intemati n 7 February 2016...
HOUSE_OVERSIGHT_014488.jpg
OCR Confidence: 85%  •  0.0 KB
...Bloomberg Bankof America 2 European Equity Strategy |O1 December 2016 29 Merrill Lynch HOUSE_OVERSIGHT_014488
EFTA02475991.pdf
OCR Confidence: 85%  •  166.9 KB
...Tuesday, December 29, 2015 12:15 PM To: Bob Crowe Subject: Re: not urgent. only if easy im here until s=nday, On Tue, Dec 29, 2015 at 12:04 PM, Bob Crowe < > wrote: My 3 daughters and 3 granddaughters are here so sche=ule is nuts! Will try to...
EFTA00439656.pdf
OCR Confidence: 85%  •  317.5 KB
...On Nov 29, 2016, at 10:56 AM, Karyna Shuliak < wrote: Hi Lesley, is a person we are going tot housekeeper position in NY. She lives in Florida right now and will need to come with on December 4th and fly back with her on the 12th. So if you...
EFTA00638844.pdf
OCR Confidence: 85%  •  117.6 KB
...The Company most recently raised money at a pre-money valuation of $1.1B (-$29.8 per share) in their Series D round which was led by Baillie Gifford at the beginning of this year. Transferwise has been on a very impressive run this year and should end 2016 at...
EFTA02479389.pdf
OCR Confidence: 85%  •  156.2 KB
...Sunday, November 29, 2015 1:53 PM To: Jeffrey Epstein Subject: Fwd: Spring 2016 Payment Due please n=te The information contained in this communication is confidential, =ay be attorney-client privile ed, may constitute inside information, an= is intended only for the use of the addressee. It is the...
EFTA02457156.pdf
OCR Confidence: 85%  •  555.6 KB
...Anna's Sal=ry =div> yes On Fri, Jan 29,=2016 at 1:48 PM, Jeanne wrote:<=u> Jeffre= Should I p=ocess Anna's $3000 monthly LSJE bonus for Jan? Jeanne ;> > 2 EFTA_R1_01560767 EFTA02457157 <= class="MsoNormal">From: Jeanne [mailto Sent: Tuesday, December 22, 2015 2:31 PM...
EFTA02476383.pdf
OCR Confidence: 85%  •  292.3 KB
...2902 29%20298-2902> » Cell: (206) 310.0905 29%20310.0905> » e-mail: » Web site: w=w.quietwing.com Original Message » From: Larry Morrison [mailto:jetcare@aol.com ] » Sent: Monday, December 21, 2015 4...

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