956 results for "July 21 2014"

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HOUSE_OVERSIGHT_019812.jpg
OCR Confidence: 85%  •  0.0 KB
...23, 2014. 214 USIS was also open to: Ellen Nakashima, “DHS Contractor Suffers Major Com- puter Breach, Officials Say,” Washington Post, Aug. 6, 2014. 214 successful 2011 attack: Andy Greenberg, “Anonymous Hackers Breach Booz Allen Hamilton,” Forbes, July 11, 2011. 215 acomputer system called e-QIP: Joe Davidson, “Federal Background...
EFTA00366115.pdf
OCR Confidence: 85%  •  40.5 KB
...Fri, 25 Jul 2014 16:56:21 +0000 Tail is: 19HF as of now. There is a chance it will be reassigned, but doubtful. Original Message From: Lesley Groff [mailto: Sent: Friday, July 25, 2014 12:40 PM To: Dowling, David Subject: Jeffrey Epstein Hi David...will you be advising...
EFTA00666871.pdf
OCR Confidence: 85%  •  78.4 KB
...They didn t give the lists - extended deadline to end of July Sent from my iPhone On 3 juil. 2014, at 02:27, "Jeffrey E." wrote: dont you ever sleep? On Wed, Jul 2, 2014 at 8:12 PM, A. de Rothschild <=le wrote: I couldn t...
EFTA00675269.pdf
OCR Confidence: 85%  •  79.5 KB
...Wed, 21 May 2014 00:36:29 +0000 Thank you! I know you are always right! I am still confused. This is why I was asking you where I could experiment my creativity and skills. Sent from my iPhone On 20 May 2014, at 18:28, "Jeffrey E."
EFTA02369827.pdf
OCR Confidence: 85%  •  150.3 KB
...Saturday, July 5, 2014 8:21 PM To: jeevacation@gmail.com Subject: Delivery Status Notification (Delay) This is an automatically generated Delivery Status Notification THIS IS A WARNING MESSAGE ONLY. YOU DO NOT NEED TO RESEND YOUR MESSAGE. Delivery to the following recipient has been delayed: Message will be retried...
EFTA00659702.pdf
OCR Confidence: 85%  •  86.2 KB
...Wed, 22 Jan 2014 21:07:58 +0000 AMAZING IDEA! On Jan 22, 2014, at 4:07 PM, Jeffrey Epstein wrote: GREAT GREAT IDEA> ZAGAT GUIDES > restaurants hotels spas , in new york in the google building On Wed, Jan 22, 2014 at 5:06 PM, wrote: Love...
HOUSE_OVERSIGHT_023151.jpg
OCR Confidence: 85%  •  0.0 KB
...1 September 1967 Khartoum Resolution of the three ‘Noes’. 22 November 1967 UN Security Council Resolution 242. 21 March 1968 The battle of Karameh between Israel and Fatah and Jordanian forces. First direct military confrontation between Israeli and Palestinian forces. 17 July 1968 The Palestinian National Charter. HOUSE_OVERSIGHT_023151
EFTA00366455.pdf
OCR Confidence: 85%  •  215.2 KB
...Depart JFK 7:05pm arrive Paris July 25th at 8:30am. Begin forwarded message: From: "American Express Travel" Subject: Travel arrangements for traveling on 07/24/2014 Date: July 21, 2014 at 1:56:22 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message...
EFTA00694008.pdf
OCR Confidence: 85%  •  153.9 KB
...today? now? On Mon, Jul 21, 2014 at 12:50 AM, Lawrence Krauss c wrote: when we gonna talk? On Jul 20, 2014, at 7:14 PM, jeffrey E. wrote: mariette , if you have some time the week of july 27 lets try to coordinate a coffee...
EFTA02517562.pdf
OCR Confidence: 85%  •  51.6 KB
...Thursday, July 24, 2014 9:21 PM To: Jeffrey Epstein Subject: Leon Black Re might Leon have a driver you could use on Saturday: Leon says the =taff will be very busy on Sat. setting up for Ben's party so =nfortunately, cannot provide a driver...Leon also says it...
DOJ-OGR-00005680.jpg
OCR Confidence: 94%  •  728.7 KB
...14-—CR- 213 (MKB), 2014 WL 3734522, at *13 (S.D.N.Y. July 25, 2014) (“Rule 404(b) permits evidence of similar acts to prove a ‘signature crime,’ i.e., a modus operandi where the crimes are ‘so 3999 nearly identical in method as to ear-mark them as...
EFTA00659704.pdf
OCR Confidence: 85%  •  86.4 KB
...Wed, 22 Jan 2014 21:09:00 +0000 Fantastic. Who should I email? On Jan 22, 2014, at 4:07 PM, Jeffrey Epstein wrote: GREAT GREAT IDEA> ZAGAT GUIDES > restaurants hotels spas , in new york in the google building On Wed, Jan 22, 2014 at 5:06...
EFTA00366966.pdf
OCR Confidence: 85%  •  148.1 KB
...Wed, 09 Jul 2014 21:30:01 +0000 From JE address Do you think this is for this Saturday or next Saturday? Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: July 9, 2014 at 5:28:15 PM EDT To: Larry Visoski Subject...
DOJ-OGR-00007825.jpg
OCR Confidence: 94%  •  582.4 KB
...22, 2004 The Spin, Confidentially, National Law Journal, July 21, 2003 Prosecutors’ Tug of War, National Law Journal, November 18, 2002 Scholarly Papers at Conferences and Symposia Sentence Structure: The Elements of Punishment, Loyola University Chicago School of Law (April 4, 2014) Prosecutorial Ethics and Brady v. Maryland: Mercer Law...
EFTA00665386.pdf
OCR Confidence: 85%  •  143.2 KB
...Mon, 21 Jul 2014 23:49:36 +0000 PS you know those regs did not come out of thin air... From: Jeffrey E. [rnalltoleeyacatIon@gmall.com] Sent: Monday, July 21, 2014 05:22 PM To: Farkas, Andrew L. Subject: Re: sorry, i will be at the ranch in aug come...
EFTA02374267.pdf
OCR Confidence: 85%  •  102.6 KB
...Wednesday, May 21, 2014 12:36 AM To: Jeffrey E. Subject: Re: Thank you! I know you are always right! I am still confused. This is why I was asking you where I could experiment my creativity and skills. Sent from my iPhone On 20 May 2014, at 18:28...
DOJ-OGR-00003132.jpg
OCR Confidence: 93%  •  762.5 KB
...272 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014))); United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of “the Circuit’s controlling view...
EFTA00366822.pdf
OCR Confidence: 85%  •  113.7 KB
...Tue, 15 Jul 2014 21:30:11 +0000 Hi Lesley, I cannot extract myself from DC until late Thursday afternoon, so please send Jeffrey my regrets on the meeting with Mr. Barak, and I will plan to see him Friday at 12:30. Thanks again, Kathy On Jul 15, 2014...
EFTA00236227.pdf
OCR Confidence: 85%  •  1726.1 KB
...21% Total Equity $3,434,276.39 $4,074,774.82 $640,498.43 18.65% $110,067.61 2.70% 100.00% 60.45% Report created on: July 16, 2014 Page 7 of 11 CONFIDENTIAL UBSTERRAMAR00000529 EFTA00236233 UBS Consolidated report prepared for Ghislaine Maxwell Portfolio holdings - as of July...
EFTA00360847.pdf
OCR Confidence: 85%  •  521.6 KB
...Mon, 21 Jul 2014 15:02:20 -0400 To: Subject: Re: time-slots for the meetings in the USA Yes , sorry the email heading said time slots USA . It was old heading . Let me check . On Monday, July 21, 2014, a wrote: You told me you can arrive to moscow...
EFTA00366437.pdf
OCR Confidence: 85%  •  197.7 KB
...Mon, 21 Jul 2014 14:45:15 +0000 Attachments: Airmail.pdf traveling on 07/28/2014 Hi Janusz and are your tickets to come to NY on July 28th...will probably be able to get you back to PB come evening of July 31 but I want to see what...
EFTA00662599.pdf
OCR Confidence: 85%  •  59.8 KB
...On Monday, July 21, 2014 6:02 PM, Jeffrey E. wrote: what did cleve suggest? , need to go around islnd tomrow with peter and chris„ please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended...
EFTA00366824.pdf
OCR Confidence: 85%  •  120.2 KB
...Tue, 15 Jul 2014 21:34:00 +0000 Very good! will pass along and see you on Friday. thanks On Jul 15, 2014, at 5:30 PM, Kathy Ruemmler < Hi Lesley, wrote: I cannot extract myself from DC until late Thursday afternoon, so please send Jeffrey my regrets on the...
EFTA00360858.pdf
OCR Confidence: 85%  •  539.9 KB
...Mon 21 Jul 2014 15:02:20 -0400 To: Subject: Re: time-slots for the meetings in the USA Yes , sorry the email heading said time slots USA . It was old heading . Let me check . On Monday, July 21, 2014, a wrote: You told me you can arrive to moscow...
EFTA00575233.pdf
OCR Confidence: 85%  •  105.2 KB
...Fri, 25 Jul 2014 15:37:21 +0000 Forwarded message From: Jeffrey E. leevacation@gmail.com> Date: Friday, July 25, 2014 Sub'ect: Apartment To: Unscceptsvleb Forwarded message From: John Christensen <1 Date: Friday, July 25, 2014 Subject: Apartment To: "jeffrey E." Jeffrey, I went over all...

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