979 results for "February 10 2016"

Page 7 of 40
DocumentCloud_Epstein_Docs_p01892.png
OCR Confidence: 95%  •  114.3 KB
...Attached as Exhibits RR (filed under seal) are true and correct copies of excerpts from the May 3, 2016 deposition of Virginia Giuffre, designated Confidential under the Protective Order. I declare under penalty of perjury that the foregoing is true and correct. Executed on February 10, 2017. s/ Laura A...
EFTA00211280.pdf
OCR Confidence: 85%  •  49.0 KB
...Thu, 07 Jul 2016 21:43:16 +0000 Importance: Normal Attachments: 356_order_amend_sched.pdf This is the last amended briefing schedule I have, D.E. 356. On February 10, 2016, petitioners filed their motion for summary judgment (D.E. 361). Under the scheduling order, the government had 43...
HOUSE_OVERSIGHT_019255.jpg
OCR Confidence: 85%  •  0.0 KB
...Chinese Media Must Serve the Party,” New York Times, February 22, 2016, http://www. nytimes.com/2016/02/23/world/asia/china-media-policy-xi-jinping.html. 23. “China,” in Freedom on the Net 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/freedom-net/2016/china. 24. David...
EFTA00650582.pdf
OCR Confidence: 85%  •  318.2 KB
...Exterior Cameras 10. Securaplanc Security System From: Jeffrey E. [rnailto:jeevacS©g i mail O3in Sent: Sunday, February 21, 2016 6:02 PM To: Alireza Ittihadieh Subject: Re: April 2006 G550 how ugly? On Sun, Feb 21, 2016 at 6:59 PM, Alireza Ittihadieh < > wrote: Ready to go? Or plus...
DOJ-OGR-00005552.jpg
OCR Confidence: 94%  •  646.0 KB
...AK read the article and was very disturbed to read about how the case was resolved in SDFL, which was inconsistent with AK’s assumptions when the case was presented by the attorneys in February 2016. e AK remembers speaking with someone in Public Corruption about the February 29, 2016...
EFTA00329165.pdf
OCR Confidence: 85%  •  38.0 KB
...Tuesday, February 16, 2016 11:10 AM > To: Peter Attia > Cc: Mary Stephens > Subject: Jeffrey Epstein > • Hello Peter and Mary! I am so very sorry but Jeffrey is canceling his trip to Vancouver! It is very sudden and he is sorry, but he is flying to Washington, DC now. > • I...
DOJ-OGR-00004195.jpg
OCR Confidence: 93%  •  446.5 KB
...Monday, February 29, 2016 10:13 PM To: Amanda Kramer Ce: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley Subject: Re: Virginia Guiffre Amanda, lam adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of the lead attorneys on the case and...
Giuffre_Maxwell_Batch3_p00195.png
OCR Confidence: 95%  •  309.3 KB
...Maxwell’s original search for responsive documents was complete at the time it was conducted in February 2016. The recent forensic imaging and searches have merely confirmed as much. Plaintiff has sent defense counsel, this Court and Ms. Maxwell on a costly, time-consuming and burdensome wild goose chase that...
EFTA00039802.pdf
OCR Confidence: 85%  •  109.5 KB
...htto://oagesix com/2016/03/08/jeffrey-eosteins-east-side-mansion- houses-russian-olaymates/ Best, Pete From: Peter Skinner Sent: Monday. February 29, 2016 10:13 PM To: Cc: Sigrid McCawley Subject: I am adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is...
EFTA00590011.pdf
OCR Confidence: 85%  •  450.6 KB
...first requests for discovery until February 8, 2016, and only produced two documents. Defendant did not produce 1 EFTA00590011 Case 1:15-cv-07433-RWS Document 199 Filed 06/10/16 Page 2 of 8 any additional documents until April 18, 2016 -- after this Court directed Defendant to turn over...
EFTA00572911.pdf
OCR Confidence: 85%  •  48.1 KB
...Tue, 02 Feb 2016 14:34:06 +0000 ;;Amazon Hello Karina, "Cat Amazing - Best Cat Toy..." has shipped. Details Order #111-4725576-9593811 Arriving: Friday, February 5 - Wednesday, February 10 Track your package Your Orders We hope to see you again soon. Amazon.com Buy It Again Shipping Confirmation Shipped...
EFTA00572842.pdf
OCR Confidence: 85%  •  47.8 KB
...Fri, 29 Jan 2016 04:59:10 +0000 ,,Amazon Hello Karina, "Voss Artesian Water (Flat..." has shipped. Details Order #113-3042971-7894637 Arriving: Wednesday, February 3 - Monday, February 8 1-rack your package Your Orders We hope to see you again soon. Amazon.com Shipping Confirmation Shipped to: Karyna Shuliak...
EFTA00331009.pdf
OCR Confidence: 85%  •  52.7 KB
...9 East 71st Street NY, NY 10021 I wish you and your son all the best !! Take care and keep me posted! Lesley On Jan 20, 2016, at 10:30 AM, wrote: > Hi Lesley, > Happy New Year. We are ho full fingers crossed) returning to Florida on February 3rd. It...
EFTA00650022.pdf
OCR Confidence: 85%  •  43.6 KB
...Tue, 23 Feb 2016 22:04:24 +0000 No problem, and you dont need to pay. French or english? Where should I send it? Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. From: jeffrey E. Sent: Tuesday, February 23, 2016 16:44 To: Lesley Groff...
EFTA00313419.pdf
OCR Confidence: 85%  •  41.0 KB
Southern Trust Company, Inc. 2016 Holiday Schedule Friday, January 1 New Year's Day Federal/Local Monday, January 18 Martin Luther King, Jr. Day Federal/Local Monday, February 15 President's Day Federal/Local Friday, March 25 Good Friday Federal/Local Monday, March 28 Easter Monday Local Friday, April 29...
EFTA00330352.pdf
OCR Confidence: 85%  •  72.3 KB
...EFTA00330352 9 East 71st Street NY, NY 10021 I wish you and your son all the best !! Take care and keep me posted! On Jan 20, 2016, at 10:30 AM, wrote: > Hi =I > Happy New Year. We are ho fully (fingers crossed) returning to Florida on February 3rd. It...
DOJ-OGR-00005546.jpg
OCR Confidence: 95%  •  848.8 KB
...Document 382-7 Filed 10/29/21 Page1of7 February 11, 2021 Call with Amanda Kramer Present on Conference Call: AUSAs Lara Pomerantz & Maurene Comey FBI Special Agent Amanda Young Amanda Kramer Covington & Burling LLP General Counsel, Steve Anthony AK’s recollections regarding February 29, 2016 Meeting: AK confirmed the handwritten...
EFTA00641387.pdf
OCR Confidence: 85%  •  222.3 KB
...Not for February. There are some withdrawals for March month end. From: Richard Kahn fmailto: Sent: Monday, February 06, 2017 6:10 PM To: Daniel Bloom Subject: Re: Boothbay Absolute Return Strategies LP I Investor Account Statement for December 2016 I Southern Financial, LLC thank you any pending additions or...
HOUSE_OVERSIGHT_019262.jpg
OCR Confidence: 85%  •  0.0 KB
...Stanley Lubman, “Chinas New Law on International NGOs—And Questions about Legal Reform,” Wall Street Journal, May 25, 2016, http://blogs.wsj.com/chinarealtime/2016/05/25/chinas-new-law-on-international-ngos-and-questions-about-legal-reform/. 21. “Chinas Strange Fear of a Colour Revolution,” Financial Times, February 9...
EFTA00584956.pdf
OCR Confidence: 85%  •  275.5 KB
...1 21 Deadline to have completed NB I, second year DDS (Class of 2016) 31 Deadline to have completed NB II, fourth year DDS (Class of 2014) 2 EFTA00584957 FEBRUARY 2014 W 12 Awarding of February degrees F 8 Financial Aid Exit interviews. 1/2 fourth year DDS (all day...
EFTA00329108.pdf
OCR Confidence: 85%  •  77.2 KB
...2016, at 10:50 AM, valdsoncotrin < Merci pour toi aussi linvoye depuis tin mobile &muting. Message d'origine De : Lesley Groff Date :14/02/2016 15:22 (GMT+01:00) A : ,Valdsoncotrin Objet : Fwd: new schedule FYI... Begin forwarded message: From: Subject: Re: new schedule Date: February 14, 2016 at...
DocumentCloud_Epstein_Docs_p00691.png
OCR Confidence: 87%  •  855.4 KB
...smecawley@bsfllp.com February 10, 2016 Vis E-MAIL & FEDERAL EXPRESS Esquire Solutions PRODUCTION DEPARTMENT 101 Marietta Street Atlanta, Georgia 30303 errata@esquiresolutions.com Re: Confidential/Sealed Deposition Transcript, Job No. J02777789 (Errata changes to be treated in same manner). To Whom It May Concern: Attached please find the errata...
EFTA00330464.pdf
OCR Confidence: 85%  •  76.1 KB
...Tue, 26 Jan 2016 12:10:07 +0000 fantastic! On Jan 26, 2016, at 7:09 AM, Studio Arthur Casas < Lesley, I'll check the tickets right now and let you know! KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS RUA ITAPOLIS. 818 SAO PAULO SP 01245-000 BRASIL TEL a...
Giuffre_Maxwell_Batch8_p00758.png
OCR Confidence: 89%  •  765.6 KB
...smccawley@bsfllp.com February 10, 2016 Vis E-MAIL & FEDERAL EXPRESS Esquire Solutions PRODUCTION DEPARTMENT 101 Marietta Street Atlanta, Georgia 30303 errata@esquiresolutions.com Re: _ Confidential/Sealed Deposition Transcript, Job No. J02777789 (Errata changes to be treated in same manner). To Whom It May Concern: Attached please find the errata...
HOUSE_OVERSIGHT_020496.jpg
OCR Confidence: 85%  •  0.0 KB
...http://news.163.com/17/1124 /10/D40JLF68000187VG.html. 15 “SBR iB ALS — ieee s.” CCPPNR. February 28, 2012. http://www.zhongguotongcuhui.org.cn /hnwtch/bmz/mg/hsdtch/201309/t20130916_4889986.html. 16 “ALAN WABAPSeHeeAR A: RIMes Belem.” People’s Daily. February 27, 2006. http://world -people.com.cn/GB...

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