921 results for "April 13 2016"

Page 9 of 37
EFTA00567661.pdf
OCR Confidence: 85%  •  89.7 KB
...Thu, 07 Apr 2016 21:06:54 +0000 1:O1< 1013 Begin forwarded message: From: AllModern Subject: Order Confirmation Date: April 7, 2016 at 5:02:25 PM EDT To: ' Reply-To: AllModern from AllModern.com ; r2,AllMod em LIVING I DINING I BEDROOM...
DOJ-OGR-00002418.jpg
OCR Confidence: 94%  •  787.3 KB
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 9 of 27 During the first deposition on April 22, 2016, the subject of Count 5 of the Indictment, Ms. Maxwell was peppered with ambiguous questions about decades-old events in unidentified locations at unspecified times. The...
HOUSE_OVERSIGHT_026954.jpg
OCR Confidence: 85%  •  0.0 KB
...60,000 - 6.0 77 40,000 - 10 r -40 20,000 - 15 - ~ -60 Nov-12 Nov-13 Nov-14 Nov-15 Nov-16 Nov-17 Nov-18 2012 2013 2014 2015 2016 2017 2018 2019E " The IMF forecasts that Iranian real GDP growth in 2019 will be the weakest...
EFTA00638935.pdf
OCR Confidence: 85%  •  206.4 KB
...NY 10022 01/22/13 230,554.049 10/28/14 49,033.00 10/29/14 150,967.00 2/3/14 79,000.00 02/13/13 172,709.589 06/09/16 2,000,000 4/15/14 2,000,000 7/27/15 40,000 1...
HOUSE_OVERSIGHT_019801.jpg
OCR Confidence: 85%  •  0.0 KB
...77 He returned on April 13: Lindsay Mills’s blog. 77 a brief medical leave: Former NSA executive who requested anonymity, inter- view with author. 77 needed to get passwords: Stephen Braun, “NSA to Congress: Snowden Copied Co-worker’s Password,” Military Times, Feb. 13, 2014. 78 software applications called...
EFTA00626525.pdf
OCR Confidence: 85%  •  55.2 KB
...Fri, 08 Apr 2016 13:50:38 +0000 Sorry....didn't write it down so forgot. Let me track rj down (historically he and rich d prepared). Shld be moving over joe's area interacting with aiken. Will get to you asap. Btw, spoke to TT last night and he...
EFTA00326042.pdf
OCR Confidence: 85%  •  88.7 KB
...Mon, 25 Apr 2016 16:13:31 +0000 I know, to say the least:) On Apr 25, 2016, at 6:12 PM, Lesley Groff wrote: super!!! looks quite nice! On Apr 25, 2016, at 12:08 PM, Karyna Shuliak < Thanks Lesley! Confirmed for 10:30am tomorrow! On Apr 25, 2016...
HOUSE_OVERSIGHT_019280.jpg
OCR Confidence: 85%  •  0.0 KB
...Trump,” New York Times, July 31, 2016, http://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html. 13. Ibid. 14. Engen Tham and Matthew Miller, “Exclusive: Beijing Auditions Foreign Public Relations Firms to Polish China Brand,” Reuters, April 22,2016, http://www.reuters.com/article/us...
EFTA00625667.pdf
OCR Confidence: 85%  •  154.8 KB
...Fri, 08 Apr 2016 13:24:48 +0000 4th Qtr. ER is just a software upgrade for $2mm. Can add anytime. Sent from my iPad On Apr 8, 2016, at 8:23 AM, jeffrey E. wrote: Understood , delivery is dec? Is it an ER On Friday, April...
EFTA00670745.pdf
OCR Confidence: 85%  •  97.3 KB
...Fri, 13 Mar 2015 18:42:11 +0000 I will send schedule. Less utilization in 2015, 2016 and then higher utilization in 2017, 2018 (timing issue). From: jeffrey E. [mailtoleevacation@gmail.com] Sent: Friday, March 13, 2015 2:15 PM To: Richard Joslin Subject: Re: yesterday you told me tra...
EFTA00670829.pdf
OCR Confidence: 85%  •  155.4 KB
...13 Jan 2016 Resets at end of each calendar quarter. For clarity reset dates are: 31-Mar-15, 30-Jun- 15, 30-Sep-15, 31-Dec-15, 13-Jan-16 Settlements: T+2 Notional: $10,000,000 IA: $500,000 paid by SOFL on 14-Jan-2015. Up to 1...
DOJ-OGR-00003790.jpg
OCR Confidence: 94%  •  696.9 KB
...The day before Maxwell’s April 2016 deposition, however, Judge Sweet ordered that “Tajny materials that [Giuffre] has with respect to any criminal investigations will be turned over [by Giuffre] except for any statements made by [Giuffre] to law enforcement authority.” Ex. B, p 21. Maxwell had in fact served...
Giuffre_Maxwell_Batch2_p00127.png
OCR Confidence: 95%  •  1736.6 KB
...April 13, 2010 Deposition Transcript of Nadia Marcinkova, attached hereto as Exhibit 28, Computation of Damages: Physical, psychological and psychiatric injuries and resulting medical expenses — in an amount of approximately $ 102,200 present value. a, Computation Analysis: i, Giuffre has had to receive treatment for the psychological harm as a...
EFTA00092930.pdf
OCR Confidence: 85%  •  192.5 KB
...from most recent trip on 28 April 2019 on a flight from Beijing to JFK - Prior applications on file (eJustice) o Application to the NYPD ■ Date: 04/05/2016 ■ Role: Police department employee o Application to the NYS DOCCS Investigation Unit ■ Date: 01/13/2015 ■ Role: Corrections officer o Application...
EFTA00588738.pdf
OCR Confidence: 85%  •  115.9 KB
...VIRGIN ISLANDS 00851-0132 April 13, 2016 Johann M. Sasso Project Manager Annex Building, Fundacion Angel Ramos 2nd Floor, Suite 202 Franklin Delano Roosevelt Ave. #383 San Juan, PR 00918 Re: Maintenance of an Existing Dock on Great St. James and Placement of a Reverse Osmosis Intake Line Under the...
Giuffre_Maxwell_Batch1_p00609.png
OCR Confidence: 95%  •  300.2 KB
...Plaintiff states that she began her service attempts on March 7, 2016. The very first Notice of Subpoena and Deposition served on Ms. Maxwell, however, is dated April 27. Menninger Decl. Ex. H. Thus, between March 7 and April 27, Ms. McCawley engaged in repeated attempts to serve Mr. Epstein...
EFTA00211332.pdf
OCR Confidence: 85%  •  159.5 KB
...Wed, 13 Apr 2016 14:55:49 +0000 Importance: Normal Inline-Images: image001.jpg (USAFLS)" If my edits make sense to both of you, I guess there's no reason we need to talk about them. On Apr 12, 2016, at 7:20 PM, (USAFLS) < > wrote: Here is my suggestion...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 21 June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11- 80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May 2012, No. 352573 ; Cass. Crim, 13 February...
HOUSE_OVERSIGHT_029413.jpg
OCR Confidence: 85%  •  0.0 KB
...Links: (Bill Clinton) http://(www.foxnews.com/us/2016/05/13/flight-logs-show-bill-clinton- flew-on-sex-offenders-jet-much-more-than-previously-known.html; (Prince Andrew) https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal-prince- andrew Despite the gravity of his offenses, the...
HOUSE_OVERSIGHT_029424.jpg
OCR Confidence: 85%  •  0.0 KB
...Links: (Bill Clinton) http://(www.foxnews.com/us/2016/05/13/flight-logs-show-bill-clinton- flew-on-sex-offenders-jet-much-more-than-previously-known.html; (Prince Andrew) https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal-prince- andrew Despite the gravity of his offenses, the...
DOJ-OGR-00008267.jpg
OCR Confidence: 95%  •  655.2 KB
...Maxwell’s April 2016 deposition testimony and in particular the questions she was asked and the answers she gave concerning Deposition Exhibit 13. The government’s reliance is not persuasive. First, Deposition Exhibit 13 is not the same thing as Exhibit 52. Deposition Exhibit 13 is a photocopy of some...
Giuffre_Maxwell_Batch4_p00529.png
OCR Confidence: 95%  •  314.1 KB
...See April 15, 2016 Order. Defendant has set forth the defense that her defamatory statements are “substantially true,” and “cannot realistically have cause impairment to Plaintiffs reputation.” The emails between and among Defendant, Epstein, and Dershowitz, show that that the three of them conspired specifically to damage Ms. Giuffre’s...
EFTA00604538.pdf
OCR Confidence: 85%  •  292.1 KB
...Repair Station — Until 23 December 2016 f) Aruba Repair Station — Until 3 August 2016 g) Bermuda AMO — Until 18 March 2016 h) Oman AMO — Until 8 February 2015 i) Cayman AMO — Until 16 May 2015 j) ISO9001:2008 and AS9110:2009 — Until 13 May 2016 k) Ukraine Repair Station — Indefinite...
Giuffre_Maxwell_Batch4_p00062.png
OCR Confidence: 94%  •  305.2 KB
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 18 of 40 before the court in April concerned discovery of Plaintiff's medical records because those records bore on her claim she had suffered “sex trafficking” damages. Interrogatory No. 13 does not seek medical information...
Giuffre_Maxwell_Batch4_p00097.png
OCR Confidence: 95%  •  262.2 KB
...Response to Interrogatory No. 13: Ms. Giuffre objects to this interrogatory because it violates this Court’s Order. The Court has excluded the production of medical records from prior to 1999, stating, “the damage issue relates, in my view, solely to the defamation.” (April 21, 2016, Hearing Transcript at 20...

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