1,227 results for "April 10 2015"

Page 9 of 50
EFTA00642798.pdf
OCR Confidence: 85%  •  112.6 KB
...Thu, 23 Apr 2015 19:15:50 +0000 Are you ok! with me offering Boscoe $150 a day to oversee the Barge project. ? He currently makes $250 a day driving the Barge. Please advise, Ann R. Begin forwarded message: From: Ann Rodriquez - Date: April 23, 2015 at I I :0...
EFTA00350587.pdf
OCR Confidence: 85%  •  68.7 KB
...2015 NY-LSJ an Reminder: Brice and Karen on holiday March 26-April 12, back to work March 13 Reminder: to see Dr. Magnani for consultation on Invisiline at 1pm Reminder: in NY March 26-29 Reminder: Wily to Miami via Delta#1076, depart LGA 9:40am. Carsco#141544 10...
EFTA00635807.pdf
OCR Confidence: 85%  •  116.9 KB
...Monday, April 13, 2015 1:10 PM To: Mane Dwyer Subject: Re: [C] yes On Mon, Apr 13, 2015 at 1:08 PM, Ariane Dwyer Classification: Confidential Hi Jeffrey, Can you please confirm this is for 5000 shares of Allianz (with a "z")? Best, Ari From: Daniel Sabba Sent: Monday...
EFTA00631050.pdf
OCR Confidence: 85%  •  143.0 KB
...Saturday, April 11, 2015 10:51 PM To: Richard Joslin Subject: Re: Re: Mallory Trust 4,126,701 please attach bank account statment for each thanks Gandalf Trust 5,126,011 Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin Black 2010...
EFTA00593699.pdf
OCR Confidence: 85%  •  27.7 KB
...April 30, 2015 Individual Account Statement PREPARLDIROM BOOKS WITII3UT AUDI Investor No: 0033 PAID (USD) YTD (USD) Beginning Balance 10,633,612.77 10.244.264.10 Additions Redemptions Net Income 43,490.78 432,839.44 Ending Balance 10,677,103.55 10,677,103.55 Rate of Return...
DOJ-OGR-00005661.jpg
OCR Confidence: 94%  •  759.1 KB
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 9 of 12 Lisa Marie Rocchio, Ph.D. 8 Presented at the National Meeting of the American Psychological Association, Honolulu, HI. Rocchio, L.M. (August 2011). Development of a successful independent group practice in psychology. Hospitality...
EFTA00348826.pdf
OCR Confidence: 85%  •  58.5 KB
...Wed, 22 Apr 2015 09:02:30 +0000 Ok. Good to know Sent from my iPhone On Apr 21, 2015, at 11:29 PM, Larry Visoski Date: April 21, 2015 at 10:10:49...
EFTA00326332.pdf
OCR Confidence: 85%  •  105.5 KB
...I will be in Paris at the weekend from April 30th to May 1st. May be you are there or not? best, Purev Mongolia Sent from my iPad On Nov 3, 2015, at 10:42 AM, Purevsuren Lundeg < yes. i will be in Luxembourg til Friday afternoon. Sent from my...
EFTA00350498.pdf
OCR Confidence: 85%  •  239.3 KB
...Wed, 25 Mar 2015 14:49:41 +0000 04APR15 thx On Mar 25, 2015, at 10:37 AM, Yes Sent from my iPhone On Mar 25, 2015, at 10:33 AM, wrote: wrote: Sounds great! JOJO, please confirm you know you are to pick up on April 4th in the...
EFTA00090986.pdf
OCR Confidence: 85%  •  223.8 KB
...Exhibits 1-7 of Deposition of Gregory Taylor Uploaded April 23, 2019 Designations (Deposition Testimony and Exhibits) August 7, 2009 Designated Testimony of July 29, 2009 Designated Testimony of October 15, 2015 Designated Testimony of Alan Dershowitz October 16, 2015 Designated Testimony of Alan Dershowitz January 12, 2016 Designated Testimony...
EFTA00631336.pdf
OCR Confidence: 85%  •  34.2 KB
...Tue, 28 Apr 2015 10:08:25 +0000 What ? I maned' 28 aprile 2015, jeffrey E. ha scritto: does this work? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use...
EFTA00666085.pdf
OCR Confidence: 85%  •  34.5 KB
...Tue, 07 Apr 2015 12:48:17 +0000 Of course On Tuesday, April 7, 2015, jeffrey E. wrote: can we do 10 30 instead? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
EFTA00211280.pdf
OCR Confidence: 85%  •  49.0 KB
...The government was allowed 14 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...
EFTA00643264.pdf
OCR Confidence: 85%  •  94.6 KB
...April 8, 2015 at 10:34:51 AM EDT wrote: Hi Richard, Question? This gentleman is very accomplished, He has done work for Ron Perlman.. The Soros family, and is the mix for a high level House Manager role for one of the Microsoft executives, His current base is 220k...
EFTA00351242.pdf
OCR Confidence: 85%  •  80.9 KB
...Mon, 16 Mar 2015 15:35:05 +0000 rosa, Jeffrey will be back April 7,8,9,10,11...might something work there? On Mar 16, 2015, at 11:1 I AM, Rosa da Silva < > wrote: s attending a physics conference until March 29. Please let me know if Jeffrey...
Giuffre_Maxwell_Batch1_p00624.png
OCR Confidence: 94%  •  282.1 KB
...15-0000072 on September 10, 2015. 9. Attached as Exhibit H is a true and correct copy of the Notice of Deposition and Subpoena for Jeffrey Epstein, served on counsel on April 27, 2016. 10. Attached as Exhbit I are true and correct copies of the Notices of Deposition and...
EFTA00646284.pdf
OCR Confidence: 85%  •  43.5 KB
...Fri, 10 Apr 2015 01:41:32 +0000 Ok I will Have a great weekend! On Apr 9, 2015, at 8:31 PM, jeffrey E. wrote: Call me tues On Thursday, April 9, 2015, • wrote: Hello, how are you? I want to see if you have any...
EFTA00349122.pdf
OCR Confidence: 85%  •  43.9 KB
...A ril 21, 2015 NY Reminder: Ehud in NY April 21-24 8:00am BREAKFAST w/Phil West and the new T& E partner Beth Tractenbetsfrom Steptoe 10:00-4:00pm INTERVIEW iv/Leighton Allenby 10:00am Appt iv/Rich and Darren 11:00am Appt w/Nathan Myhrvold 2:30...
EFTA00350664.pdf
OCR Confidence: 85%  •  91.5 KB
...Thu, 26 Mar 2015 16:04:17 +0000 Here is your pick up on Friday April 3! Begin forwarded message: From: Subject: Conf# from CarsCo, Inc Date: March 26, 2015 at 11:46:24 AM EDT To: ' Trip Itinerary Your Confirmation number is: Phone#: Passenger Name: , Date & Time...
EFTA00349165.pdf
OCR Confidence: 85%  •  79.0 KB
...Tue, 21 Apr 2015 12:38:47 +0000 Please see below. Do you want me to forward Leighton your schedule for the day? Sent from my iPhone Begin forwarded message: From: LAllenby Date: April 21, 2015 at 8:05:41 AM EDT To: Subject: Re: Jeffrey Epstein Do you have...
EFTA00643234.pdf
OCR Confidence: 85%  •  100.2 KB
...April 8, 2015 at 10:34:51 AM EDT wrote: EFTA00643234 Hi Richard, Question? This gentleman is very accomplished, He has done work for Ron Perlman.. The Soros family, and is the mix for a high level House Manager role for one of the Microsoft executives, His current base is...
EFTA00351250.pdf
OCR Confidence: 85%  •  88.9 KB
...On Mar 16, 2015, at 12:36 PM, Rosa da Silva < wrote: Will JEE be in town on Sunday, March 29? From: [mailto: Sent: Monday, March 16, 2015 11:35 AM To: Rosa da Silva Subject: Re: Jeffrey Epstein rosa, Jeffrey will be back April 7,8,9,10,11...
EFTA00670080.pdf
OCR Confidence: 85%  •  263.4 KB
...Monday, April 20, 2015 5:20 PM To: Jeffrey E. Subject: Re: My news from your end? Morgan Stanley waiting in my lobby. Sent from my BlackBerry 10 smartphone. From: Farkas, Andrew L Sent: Monday, April 20, 2015 5:19 PM To: Jeffrey E. Subject: Re: My news from your...
EFTA00584763.pdf
OCR Confidence: 85%  •  56.4 KB
...re strategy and amici requests, Martin Weinberg 24 hrs 15 min@ $1000 p/h Kimberly Homan 10 hrs @ 450 p/h Paralegal hours 5 hrs 30 min @ $75.00 Total owed for April 2015 Yours Truly Martin G Weinberg $24,250.00 $ 4,500.00 $ 412.00 $ 29,162.00...
EFTA00349391.pdf
OCR Confidence: 85%  •  93.5 KB
...April 17, 2015 at 8:42:13 AM EDT To: czl Trip Itinerary Your Confirmation number is: Phone#: Passenger Name: Date & Time: Saturday, April 18, 2015 3:00 PM Car Type: Camry WiFi / Similar Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage Pick Up: LGA Airport, B6 362, from...

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