707 results for "September 21 2016"
Page 7 of 29
EFTA00065870.pdf
...159224/2016
RECEIVED NYSCEF: 03/05/2020
Page 35
April 9, 2019
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GHISLAINE MAXWELL
appeared back on September 9th of 2015?
A.
I suppose...
DOJ-OGR-00002725.jpg
Case 1:20-cr-00330-AJN Document 148-5 Filed 02/04/21 Page 2 of 2
DOCUMENTS RELATED TO DEFENSE MOTIONS
1. All written and oral communications concerning the negotiations relating to the Non-
Prosecution Agreement (“NPA”) signed by Jeffrey Epstein on September 24, 2007.
Such communications include:
a...
EFTA00630075.pdf
...September 1, 2016 at 2:16:57 PM EDT
To: "'Richard Kahn"
Subject: RE: Retainer and questions Enhanced ED
See attached.
From: Richard Kahn Imailto
Sent: Thursday, September 01, 2016 1:51 PM
To: Jeanne Brennan <
>
Subject: Fwd: Retainer and questions Enhanced ED
Can you please go online and send...
EFTA00665320.pdf
...On Nov 21, 2016, at 3:00 PM, Richard Kahn <
please update on reduced cost.
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Nov 18, 2016, at 10:01 AM. bellaklein
> wrote:
wrote:
EFTA00665321
Please communicate to Climatis...
EFTA00591605.pdf
...12
EFTA00591616
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 13 of 57
21. On September 14, 2007, after having spoken on the telephone about the subject matter
of the September 13 emails, Epstein's counsel and the line prosecutor exchanged emails...
HOUSE_OVERSIGHT_016186.jpg
...launched in September 2007. This
carries substantial packages of work and expertise transfers, aimed at developing the
Saudi industrial defence sector. BAE Systems has made a major commitment to the
training of local nationals to bring them into management, technical and other qualified
positions. Saudis constitute 21% of BAE’s...
EFTA00665129.pdf
...Positive Money Leaders Retreat, Lectures on Leadership and Currency Innovation,
Ambleside, September 9-10.
EFTA00665130
Forum of Young Global Leaders Annual Summit, Tokyo, October 18-21
-i.
SI Griffith Centre for Sustainable Enterprise, Open Lecture on "Leadership for
Sustainability", Brisbane, last week of October (date tbc).
The New Metrics Conference...
EFTA00595323.pdf
...In addition, on June1, 2016 during an Interagency meeting, you were
informed that the existing dock could not be evaluated for repairs, modification or
reconstruction as it had a previous non compliance determination. During a site visit on
September 21, 2016, the Corps noticed work being conducted to the exisiting...
DOJ-OGR-00004835.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 23 of 80
less than flattering light,” as a threat to Ms. Constand and her attorneys
should they attack his office. In a 2016 Philadelphia Inquirer article, in
reference to this same sentence, Castor stated, “I...
HOUSE_OVERSIGHT_020514.jpg
...See http://en.chinaculture.org/2016-07/21/content_845260.htm.
30 “About Us.” China-United States Exchange Foundation. https://www.cusef.org.hk/about-us.
31 The CPPCC is a body in which the Communist Party liaises with China’s eight so-called democratic
parties. It is comprised of...
HOUSE_OVERSIGHT_019262.jpg
...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...
EFTA00073117.pdf
...Clinical Geriatrics, 21(8), 2013. Published online
August 22, 2013 at www.clinicalgeriatrics.com.
55. Hall RCW, Hall RCW: Psychotherapeutic Interventions for Post-traumatic Stress
Disorder. Clinical Geriatrics, 21(9), 2013. Published online September 24, 2013 at
www.clinicalgeriatrics.com.
56. Hall RCW, Hatters Friedman S: Guns, Schools, and Mental...
EFTA00090144.pdf
...Clinical Geriatrics, 21(8), 2013. Published online
August 22, 2013 at www.clinicalgeriatrics.com.
55. Hall RCW, Hall RCW: Psychotherapeutic Interventions for Post-traumatic Stress
Disorder. Clinical Geriatrics, 21(9), 2013. Published online September 24, 2013 at
www.clinicalgeriatrics.com.
56. Hall RCW, Hatters Friedman S: Guns, Schools, and Mental...
HOUSE_OVERSIGHT_014562.jpg
...We can only expect further tests in 2017, given
the estimates by a Council on Foreign Relations
task force chaired by retired Admiral Michael
Mullen that North Korea may have between 13
and 21 nuclear weapons as of June 2016.%
Even more troubling is a pattern highlighted by
David Gordon...
EFTA00287045.pdf
...interim
unaudited financial statements for the quarter ended September 30, 2017:
Quarterly comparison
Sep 2017 Qtr
Sep 2016 Qtr
Change (%)
Production, mboe
394.3
-
-
Sales, mboe
406.8
-
-
Avg realised liquids price,
US$/bbl
54.28
-
-
Sales revenue, US$ million
21.4
-
-
Capital expenditure', US$ million
1.2
0.3...
Giuffre_Maxwell_Batch4_p00414.png
...On September 21, 2015, Ms. Giuffre filed her
lawsuit against Defendant here in the Southern District of New York. (DE 1.) Ms. Giuffre is
seeking at least $50 million in compensatory and punitive damages from Ms. Maxwell. Just a
few months after the suit was filed, on April 28, 2016...
EFTA00572340.pdf
...Thu, 15 Sep 2016 16:34:17 +0000
Attachments:
ANN 2ISEP16
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" c
Date: September IS. 2016 at 12:28:14 PM EDT
To:
Subject: Itinerary INCL TICKETNO for
ANN 21SEP16
DO NOT REPLY TO THIS EMAIL. This message was...
EFTA00318849.pdf
...Thu, 15 Sep 2016 16:34:17 +0000
Attachments:
-LSSDSP.pdf
2ISEP16 LSSDSP
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: September 15, 2016 at 12:28:14 PM EDT
To:
Subject: Itinerary INCL TICKETNO for
21SEP16 LSSDSP
DO NOT REPLY TO THIS...
EFTA00285290.pdf
2016 September
Thurs. Sept. 1, 2016 PR
Reminder Rich Kahn on holiday Sept 1,2, Monday is Labor Day, back in office Tues 6
Reminder: We told Gov. Richardson you would be back in NY in Sept
5:00pm Phone Date w/Chad Oppenheim
x 624) YOU are to call...
EFTA00281105.pdf
...18, 2017
2.0.0.2
C:\Windows\system32\VCOMP140.DLL
4:06:54 AM Friday, August 26, 2016
C:\Windows\system32\ESENT.dll
3:24:00 AM Sunday, November 21, 2010
C:\Program Files\AccessData\Evidence Processing Engine\10.16\summary.d11
ay, April 18, 2017
6.1.7601...
EFTA00281131.pdf
...18, 2017
2.0.0.2
C:\Windows\system32\VCOMP140.DLL
4:06:54 AM Friday, August 26, 2016
C:\Windows\system32\ESENT.dll
3:24:00 AM Sunday, November 21, 2010
C:\Program Files\AccessData\Evidence Processing Engine\10.16\summary.d11
ay, April 18, 2017
6.1.7601...
EFTA00662391.pdf
...Thu, 28 Jan 2016 21:25:28 +0000
MEMORANDUM
TO:
Melanie Spinella
CC: John Castrucci
Joe Avantario
Rich Joslin
Jeffrey Epstein
FROM:
Brad Wechsler
DATE:
January 28, 2016
Summary
I. In 2015, based on 180 hours of usage, the plane costs you approximately $3.4MM/yr (operating costs)
with approximately...
EFTA00039153.pdf
...Section 541.21, Special Housing Units (SHUs).
19. BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
21. 28 C.F.R. Section 541.23, Administrative Detention Status.
22. 28 C.F...
HOUSE_OVERSIGHT_014543.jpg
...In a
September 2016 study, aptly called “How Should
We Think About This Recovery?,” Jay Shambaugh,
a member of the Council of Economic Advisers,
shows that when one compares this recovery
Exhibit 7: Change in US Financial Sector Leverage
Following Recessions
A decrease in financial sector indebtedness has contributed
to...
EFTA00642743.pdf
...you would like to go i can negotiate at better deal locally to avoid
Shipping of cars 2x (4,000 cost)
(2016 Denali orders will begin in August / September and then take 6-8 weeks for delivery)
b) Radio - are you looking to replace with an Alpine (or other radio...
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