852 results for "October 20 2015"
Page 7 of 35
EFTA00637552.pdf
...Fri, 23 Oct 2015 14:38:23 +0000
Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116
cell
This Electronic Message contains information from
the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the
use of the addressee...
DOJ-OGR-00020036.jpg
Cadast:20-O8008G0HAEN ISACUMENt/ON2 Filed6BaIA/PagPage e2261045
trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set forth in the Macalvins report, Ms. Maxwell’s net worth at the beginning of
2015 was approximately...
HOUSE_OVERSIGHT_019290.jpg
...Tom Phillips, “Swedish Activist Peter Dahlin Paraded on China State TV for ‘Scripted Confession,” Guardian, January 19, 2016,
https://www.theguardian.com/world/2016/jan/20/swedish-activist-peter-dahlin-paraded-on-china-state-tv-for-scripted-confes-
sion.
7. “Venezuela,” in Freedom of the Press 2015 (New York: Freedom...
DOJ-OGR-00001118.jpg
Cased 20-€7Qd3604AGNt Dibeutre/ptl g70 2F il ed G2sBM/ 26acedge 22 20A5
trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set forth in the Macalvins report, Ms. Maxwell’s net worth at the...
EFTA00336282.pdf
...Thursday, October 29, 2015 7:40 AM
>> To: RFP-VPR
>> Cc: Amex Centurian Travel
>> Subject: Meeting Room Feb.. 15-19
>>
>> Good morning...
>>
>> We would like to investigate a meeting room (to hold about 20/24 people) Feb. 15-19,
2016...meetings will be held all day (from breakfast, through lunch...
HOUSE_OVERSIGHT_031447.jpg
...ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES;
BOSTON, MASSACHUSETTS 02116
a
ax
NIGHT EMERGENCY
August 19, 2015
Via Certified Mail
Melanie Ann Pustay
Director of Office of Information Policy
Sean R. O’Neill
Chief, Administrative Appeals Staff
Office of Information Policy
United States Department of Justice, Suite...
DOJ-OGR-00005246.jpg
...Ghislaine Maxwell, 20 Cr. 330 (AJN) MMe \) ae 0/15/21
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s Order dated
October 14, 2021 (Dkt. No. 347) ordering the Government to respond to the defendant’s October
14, 2021 letter regarding the deadline...
EFTA00651970.pdf
...Add $10 for boxed ads and $20 for green-screened ads. Our next ad closing date is
September 15 for our November/December 2015 issue which starts going out on October 2, 2015.
2) Display ads start at $65 per issue for a VA" wide by 11A" height sized display...
EFTA00669390.pdf
...Thu, 20 Aug 2015 21:01:43 +0000
li
Hello from the Origins Project!
Today, we announce the addition of a newly scheduled event on our calendar for this fall, the release of our interactive Origins Education Portal, and the launch of our new website. Please see below for details...
EFTA00345397.pdf
...Sat, 18 Jul 2015 20:34:59 +0000
Ok excellent! Thank you so much for the clarification.
Sent from my iPhone
> On Jul 18, 2015, at 3:16 PM, Nili Priell
<
> wrote:
>
• Hi
> Nothing has changed. If it would have - I would immediately let you know.
> What
meant is that...
EFTA00650735.pdf
...Are you distributing in kind ? Yes to fee total tax die for 15?
On Thursday, 29 October 2015, Richard Joslin
> wrote:
Pls explain first question.
Is there additional fee of $20mm?
I will send GRAT annuity amounts (based on Empire valuation at gift date)
Rich K. I will send you...
EFTA00338860.pdf
...Mon, 28 Sep 2015 19:48:42 +0000
Begin forwarded message:
From: <
Subject: Conf# 148797 from CarsCo, Inc
Date: September 28, 2015 at 3:47:29 PM EDT
To: czl
>,
Trip Itinerary
Your Confirmation number is: 148797
Phone#:
561.818.8361
Passenger Name:
Banasiak, Janusz
Date & Time:
Sunday, October 4...
EFTA00639371.pdf
...Wed, 21 Oct 2015 20:50:37 +0000
On a conf call...will call u in 45-60 min
From: Jeffrey E. [rnalltoleevacation@gmail.com]
Sent: Wednesday, October 21, 2015 04:46 PM
To: Brad Wechsler; Melanie Spinella <
Subject:
saw your note re ressler , i dont think thats the way...
HOUSE_OVERSIGHT_025674.jpg
...blockchain to identify suspicious transaction activity.
" The Blockchain Intelligence Group estimates that illegal transactions in bitcoin fell from ~50% of total volume in 2015
to ~20% in 2016, and represent “significantly less than that” today.
= As law enforcement has become better able to track bitcoin ransom, cybercriminals have begun to...
EFTA00305832.pdf
...Saturday 20th October 2018
Weekend Days:
Holidays:
r: Vacation with Pay
Leave without pay
Date Return to Work:
Personal / Sick :
C Personal Sick Leave
C Other
Monday 29th October 2018
Days Remain g: 98 days
If Other Explain: 'Approved Verbally JE 9/28118
List of all contact information:
Phone:
Cell...
EFTA00336273.pdf
...Sent Thursday, October 29, 2015 8:01 AM
To: Girard, Jean (WFC)
Subject: RE: Meeting request
Hello, Jean-Roger!!!
My client needs a meeting room (to hold 20-24 people) February 15-19 for whole day. Not sure if you even have any
space left. Hotel is sold out. But...
HOUSE_OVERSIGHT_014761.jpg
...from October 2015 to February 2016. The risk to the trade
is that China increases capital controls and dampens USDCNH appreciation, which could
cause the options to expire worthless.
Chart 56: USDCNH topside the cheapest since pre-depreciation Table 4: Hypothetical trade performance on Inauguration Day (Jan 20th)
20 + Spot...
DOJ-OGR-00002069.jpg
...net worth of Ghislaine
Maxwell and her spouse during the period 2015-2020 based on our review of all of
the information provided.
32. As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31
October 2020 is approximately USD$22,500,000.
For and on behalf...
EFTA00588992.pdf
...ST Thomas, VI, 00802
Quotation
October 26, 2015
To: LSJ-LLC
Attention: Danny Vicars
RE: Waterfall Pump 5 HP 300' head
Poly Caribe is pleased to provide this quotation for a 5 HP submersible Goulds/xylem
pump model PCSP-30 with rating of 20 to 50 gallons per minute. This...
EFTA00650671.pdf
...Thu, 10 Sep 2015 20:45:22 +0000
1;1The New York Times
View in bro•.vser
TRY THE TIMES AND GET 75% OFF HOME DELIVERY
Enjoy The Times once again with 75% off a 12-week subscription and get:
• The convenience of home delivery.
• FREE online access to NYTimes...
EFTA00591037.pdf
...Total return for Indices from 10/1/1995 — 9/30/2015 (Norrnaized to 100 al10/1/1995)
25.00
21.78
20.00
15.00
10.00
5.00 -
0.00
16.71
14.34 ;
14.90
20.24
15.94
October 2010
October 2014
October 2015
•Russell 1000 Value...
EFTA00666235.pdf
...Fri, 30 Oct 2015 20:39:50 +0000
Inline-Images: image001.png
er
, Paul
, Richard Kahn
Classification: Confidential
Got it, we will be back with your trade report.
From: Jeffrey E. [mallto:Jeevacation@gmail.00m]
Sent: Friday, October 30, 2015 4:31 PM
To: Vahe Stepanian
Subject: Re: JPY/KRO...
HOUSE_OVERSIGHT_014413.jpg
...We would not rule out further delays to the October 2019 consumption tax hike, either.
Chart 11: Public investment is poised to pick up in the months ahead
30
20
10
0
-10
-20
2010 2011 2012 2013 2014 2015 2016
= Public construction orders received %YoY 3mma
=—=Public construction orders...
EFTA00336267.pdf
...Thursday, October 29, 2015 8:01 AM
To: Girard, Jean (WFC)
Subject: RE: Meeting request
Hello, Jean-Roger!!!
My client needs a meeting room (to hold 20-24 people) February 15-19 for whole day. Not sure if you even have
any space left. Hotel is sold out. But still...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 20 is a true and correct copy of Excerpts from
October 20, 2009, Deposition of Louella Rabuyo (GIUFFRE004386).
23, Attached hereto as Sealed Composite Exhibit 21 is a true and correct copy of
Excerpts from July 29, 2009 and August 7, 2009, Deposition of Alfredo...
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