844 results for "January 22 2018"

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DocumentCloud_Epstein_Docs_p00013.png
OCR Confidence: 94%  •  309.6 KB
...On January 6, 2017, Maxwell filed a motion for summary judgment. The parties submitted their memoranda of law and supporting exhibits contesting this motion under seal. On March 22, 2017, the District Court denied the motion in a heavily redacted 76- page opinion. Once again, the entire summary judgment record...
EFTA00468548.pdf
OCR Confidence: 85%  •  206.9 KB
...January 29, 2018 at 6:43:56 PM EST To: Richard Kahn Ask Lesley On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn < do you have a time preference for speaking with gary tomorrow please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor...
EFTA02236549.pdf
OCR Confidence: 85%  •  98.5 KB
...rl .A 92009 www.deenakchonra.com 8%w %% .chonrafoundation.org wwss.chnpra.com Advanced purchases January 8, 2018: The Healing Self: A Revolutionary New Plan to Supercharge \ oar Innnunitc and Stay Well for Life This email and any files transmitted with it are confidential and intended solely for the use...
EFTA00468536.pdf
OCR Confidence: 85%  •  199.6 KB
...January 29, 2018 at 6:43:56 PM EST To: Richard Kahn Ask Lesley On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn < do you have a time preference for speaking with gary tomorrow please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor...
EFTA02236253.pdf
OCR Confidence: 85%  •  340.4 KB
...January 29, 2018 at 6:43:56 PM EST To: Richard Kahn Ask On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn wrote: do you have a time preference for speaking with gary tomorrow please advise thank you Richard Kahn HBRK Associates Inc. EFTA_R1_00999030...
EFTA00467905.pdf
OCR Confidence: 85%  •  87.2 KB
...Wed, 24 Jan 2018 12:22:44 +0000 Good morning Vanda...Jeffrey wants the President to come to his home for the dinner: 9East 71st Street between 5th and Ma On Jan 23, 2018, at 3:09 PM, Vanda Siposova alMIM> wrote: Excellent, thank you, Lesley. Best, Vanda Vanda ipogova...
EFTA00564347.pdf
OCR Confidence: 85%  •  72.4 KB
...22:37 +0000 Hi Katrina, Sounds great. Thank you very much! Karyna On Jan 25, 2018, at 1:24 PM, Katrina Schmidt < Hi Karyna, I will place the order in Mr. Epstein's name unless I hear from you otherwise! Cheers, Kat From: Karyna Shuliak Imailtol Sent: Tuesday, January 23...
EFTA00467953.pdf
OCR Confidence: 85%  •  66.1 KB
...What about JE? Sent from my iPhone Carolyn Rangel President, Deepak Chopra LLC www.chopraioundation.org L,,:,null Advanced purchases January 8, 2018: The Healing Self: A Revolutionary New Plan to Supercharge Your Immunity and Stay Well for Life This email and any files transmitted with it are confidential and...
EFTA02236312.pdf
OCR Confidence: 85%  •  363.2 KB
...January 29, 2018 at 6:43:56 PM EST To: Richard Kahn Asa On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn wrotc: do you have a time preference for speaking with gary tomorrow please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor...
EFTA00467554.pdf
OCR Confidence: 85%  •  63.4 KB
...Sunday, January 14, 2018 17:22 > To: Masha Drokova > Cc: EE < > Subject: Re: Connecting > • Hello Serguei and Masha. > Jeffrey will not be in BOSTON this Friday unfortunately, however he will be in NY wed-fri. Anyway you could meet Jeffrey in NY one of those days in NY? > Lesley > Assistant...
EFTA02235197.pdf
OCR Confidence: 85%  •  148.5 KB
...Mon 1/22/2018 9:48:43 PM Subject: Re: Change light from tomorrow to wed! UFWYGS Hi Natasha. Can you check on the ticket please? I don't have it and it's late in Paris already. Sent from my iPhonc On Jan 22, 2018, at 1:45 PM...
EFTA02237451.pdf
OCR Confidence: 85%  •  89.1 KB
...January 23, 2018 at 4:04:21 PM EST To: Cc Please see Amex responded to Tickets refund Thank you, Bella Begin forwarded message: u • ec rc e mas er 22, 2018 at 7:04:45 PM EST Bella, I talked to disputes, they said Ticketmasters tickets are non-refundable...
EFTA02327708.pdf
OCR Confidence: 85%  •  117.4 KB
...Monday, January 22, 2018 12:31 PM To: Karyna Shuliak Subject: Fwd: Forwarded messag= From: Larry > D=te: Mon, Jan 22, 2018 at 12:15 PM Subject: Re: To: "jeffrey E.8suot; Yes, I'll certainly look into di=ty...
EFTA00465895.pdf
OCR Confidence: 85%  •  74.0 KB
...Fri, 05 Jan 2018 14:41:09 +0000 > Yes thank you of course. Have a nice weekend. From: Lesley Groff [mailto:I Sent: Friday, January 5, 2018 8:22 AM To: Morris, Paul V Subject: Re: RE: Re: Merwin is His name. Leo and Sonam will be there also Sent...
EFTA00465897.pdf
OCR Confidence: 85%  •  79.0 KB
...Fri, 05 Jan 2018 16:17:55 +0000 You too! Sent from my iPhone On Jan 5, 2018, at 9:41 AM, Moths, Paul V Yes thank you of course. Have a nice weekend. From: Lesley Groff [mailto Sent: Friday, January 5, 2018 8:22 AM To: Morris, Paul V...
EFTA00551065.pdf
OCR Confidence: 85%  •  237.6 KB
...o January 12. 2018 through January 22, 2019 • Minimum stay: o EWR-ATH/JFK-MXP: 4 days or First Sunday o DXB: 4 days o All others: 7 days • Maximum stay: 6 months EFTA00551068 • Ticketing time limit is 24 hours from the time of booking • Fares are roundtrip, include all...
EFTA02236556.pdf
OCR Confidence: 85%  •  393.2 KB
...January 29, 2018 at 6:43:56 PM EST To: Richard Kahn Ask On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn wrote: do you have a time preference for speaking with gary tomorrow please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor...
DOJ-OGR-00000166.tif
OCR Confidence: 95%  •  40.8 KB
...court issued its ruling in the CVRA litigation, on February 21, 2019, OPR included within 6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the status of...
HOUSE_OVERSIGHT_024824.jpg
OCR Confidence: 85%  •  0.0 KB
...Cowen Survey, n=~2500, January 2019 While the category remains nascent (with revenue estimates ranging from $600 mm to S2 bn in 2018) it seems clear that the abundance of choice, which we discuss in more detail herein, has been a key driver of that consumer engagement. In particular, we...
EFTA00522170.pdf
OCR Confidence: 85%  •  340.6 KB
Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07.2018 Product Type Value Date Market Value NOW and SuperNOW 03107/2018 50.171 92) Accounts Transaction Activity from 01/02/2017 - 03/07/2018...
HOUSE_OVERSIGHT_029438.jpg
OCR Confidence: 85%  •  0.0 KB
...TAX BULLETIN 2018-1 JANUARY 2, 2018 TAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by President Trump on December 22°, 2017. House...
EFTA02272455.pdf
OCR Confidence: 85%  •  109.7 KB
...9 east 71st street Tue 1/15/2019 11:22:47 PM Yes. Will do Sent from my iPhone On Jan 15, 2019, at 6:20 PM, Richard Kahn < wrote: Can you please put in jee calendar. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY...
EFTA00471147.pdf
OCR Confidence: 85%  •  84.4 KB
...Thu, January 18, 2018 3:23 pm To: ok, thanks On Jan 18, 2018, at 4:22 PM, I wrote: Thanks Lesley.... I'm around anytime if he wanted to talk. Should also be in Florida in March and NYC april. David Sent from my BlackBerry 10 smartphone on the...
EFTA02236367.pdf
OCR Confidence: 85%  •  622.9 KB
...Monday, January 29, 2018 7:22 PM To: Gary Press
EFTA00469356.pdf
OCR Confidence: 85%  •  131.8 KB
...On Jan 22, 2018, at 11:43 AM, Bella Klein G > wrote: Please provide more details to dispute charge. Why did you need to transfer names? Thank you, Bella Tel: On Jan 20, 2018, at 10:19 AM, wrote: EFTA00469356 DO not pay for these tickets per JE instruction...the...

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