1,289 results for "November 20 2017"

Page 9 of 52
EFTA00705638.pdf
OCR Confidence: 85%  •  68.3 KB
...Fri, 03 Nov 2017 14:20:36 +0000 Just some consents and a wire, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue, 5th Floor New York NY 10151 USA From: Jeffrey Epstein Date: Friday, November 3, 2017 at 10:18 AM To: David Mitchell Subject: Re: whats...
EFTA02376913.pdf
OCR Confidence: 85%  •  170.4 KB
...On =pr 21, 2017, at 12:39 PM, Richard Kahn wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Apr 21, 2017, at 12:27 PM, Daphne Wallace Greetings Rich, wrote: Staff Cottage =athroom: November 2011 - Atlanta Refrigeration - =anyo 9K BTU - INV...
EFTA02226053.pdf
OCR Confidence: 85%  •  206.1 KB
...On Oct 20 2017 at 11:37 AM Natalia Molotkova wrote: fare is non refundable with EUR150.00 change fee. Should I keep XL Airways France flight in place now fro November 2nd? May be she will need to go to JFK again, later, we can change date? It is...
EFTA00622134.pdf
OCR Confidence: 85%  •  165.4 KB
...November 20, 2017 TIME: 10:00 a.m. MEDIATOR: Brian Spector LOCATION: Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 EFTA00622134 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800XXXXMBAG Notice of Mediation Page 2 of 3 I HEREBY CERTIFY that a true and...
EFTA02229085.pdf
OCR Confidence: 85%  •  240.0 KB
...November 9 2017 at 2:20:59 PM EST To: Subject: FedEx Shipment 770712307538 Notification Reply-To: trackingmailtii ledex.com This shipment is scheduled to be sent on 11/09/2017. See "Preparing for Delivery" for helpful tips Tracking # 770712307538 Anticipated ship date: Thu, 11/9/2017 Heather Lemieux Gulfstream...
EFTA00463357.pdf
OCR Confidence: 85%  •  68.6 KB
...Tue, 14 Nov 2017 20:05:40 +0000 , Rich Kahn < >, Darren Indyke Appears we will go to Savannah Georgia for the day on Friday since I return to PHI 5pm Thursday afternoon Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: November 14, 2017 at...
EFTA00569639.pdf
OCR Confidence: 85%  •  68.8 KB
...Wed, 01 Nov 2017 22:27:20 +0000 Purchase notification Hi Karina, This confirms your purchase from HANRO USA. Your AmericanExpress account has not been charged yet — we'll email you when it has been charged. Thank you for using Amazon Pay. Summary Payment date Wednesday, 1 November 2017 18...
EFTA02230016.pdf
OCR Confidence: 85%  •  230.1 KB
...575 Lexington Avenue, 4th Floor New York, NY 10022 On Nov 14, 2017, at 7:11 PM, I requested this morning from Austin. Will request again ..thanks Sent from my iPhone On Nov 14, 2017, at 6:20 PM, Richard Kahn appear jee wants me to review itemized bill can...
HOUSE_OVERSIGHT_026873.jpg
OCR Confidence: 85%  •  0.0 KB
...TRADE WAR COULD LAST 20 YEARS Fe) Robert Lawrence Kuhn = Author, "How China's Leaders Think" | 7:40 pm oat j QUEST MEANS BUSINESS November 2017 RLK: Nobody expects this to be ijing Beijing resolved before the midterm elections. That's for sure. But if we look at the details...
EFTA00463983.pdf
OCR Confidence: 85%  •  225.0 KB
...Thursday, November 16, 2017 8:03 PM >>>>>>>>>>>>>>>>> To: Lorena Villacorta >>>>>>>>>>>>>>>» Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for >>>>>>>>>>>>>>>>> Island in Carribean >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> you too >>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 8:02 PM, Lorena Villacorta >>>>>>>>>>>>>>>>» < wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> No worries. Thank you. >>>>>>>>>>>>>>>>» Have a good night. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Sent from my iPhone...
HOUSE_OVERSIGHT_022382.jpg
OCR Confidence: 85%  •  0.0 KB
...The optics of the figure surpassing $20 trillion could spur lawmakersto be even more adamant about demands for spending cuts in return for supporting an additional increase or suspension of the debt limit. FAA reauthorization. The Airport and Airway Trust Fund taxes expire after September 30, 2017, along with Federal...
HOUSE_OVERSIGHT_014608.jpg
OCR Confidence: 85%  •  0.0 KB
...Lastly, OPEC agreed to lower production in November 2016, while also securing a promise from its significant non-OPEC counterparts to do the same. Taken together, these developments support our forecast for moderately higher oil prices in 2017. This balancing act is still precarious, however. Oil inventories stand well above...
EFTA02231886.pdf
OCR Confidence: 85%  •  116.1 KB
...November 29 2017 at 3:07:58 PM EST To: Lesley Groff < Hi , Lesley! how are you? Jeffrey advised me to register for this course but i cannot make a payment because of some security reasons using amex ( i wanted to pay one module - 960 dollars) Can you help me...
EFTA02222413.pdf
OCR Confidence: 85%  •  108.3 KB
...Lesley Groff Sent Tue 9/12/2017 1:55:20 PM Subject: Re: Apartment List and Schedule I just looked and we have no guests (at the moment) scheduled for any apartments for all of November. On Sep 12, 2017, at 8:30 AM, jeffrey E. wrote...
EFTA02324075.pdf
OCR Confidence: 85%  •  178.7 KB
...November 30, 2017 at 9:51:03 AM EST To: Karyna Shu=iak Remdiner you have 2 tickets t= Beethoven's 5th for Dec. 6th!...l dont think Jeffrey will be=here...you fly back to NY morning of Dec. 6... =egin forwarded message: From: <=pan style="font-family: -webkit...
EFTA02376457.pdf
OCR Confidence: 85%  •  92.3 KB
...Saturday, November 4, 2017 5:04 PM To: Jeffrey E. Subject: Re: Yes FaceTime? Sent from my iPhone On 4 Nov 2017, at 17:49, je=frey E. =ow? skype name jeevacation On Sat, Nov 4, 2017 at 12:44 PM...
EFTA00462552.pdf
OCR Confidence: 85%  •  150.1 KB
...Below please find specific journal levels, as well as attached for the invitation (deadline Friday, November 17th): • $150,000: Inside Front or Back Covers (includes 20 seats) • $100,000: Diamond Page (includes 20 seats) • $50,000: Platinum Page (includes 10 seats) • $36,000: Gold Page (includes 10 seats) • $25,000...
HOUSE_OVERSIGHT_014328.jpg
OCR Confidence: 85%  •  0.0 KB
...Do you think CBF will achieve its 1.1% core ROA target by for CBF shares in 2017? YE17? 60% 80% 15% 50% 70% 40% Bm 50% 30% ° 40% 20% 30% 25% 10% ° 20% om 10% Achieving its Abank Acceleration Increasing Higher profitability acquisition inloan capital returninterest rates 0% targets...
EFTA00462679.pdf
OCR Confidence: 85%  •  81.5 KB
...your gift multipack of delicious M&M candies with all orders equal to or greater than $60 after applying discounts codes on Thursday, November 9, 2017. Your order will contain one multipack bag that includs six (6) 1.74-ounce pouches of randomly selected M&M plain or peanut; that...
EFTA00715202.pdf
OCR Confidence: 85%  •  55.1 KB
...Mon, 06 Nov 2017 20:06:45 +0000 He writes in the last line we agreed that I would get back to them in a few weeks From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Monday, November 06, 2017 2:59 PM To: Faith Kates Subject: Re: FW: few weeks77...
HOUSE_OVERSIGHT_014420.jpg
OCR Confidence: 85%  •  0.0 KB
...Calendar of political events Date Event 2016 Sep 26 - Nov 30 (to be extended) Extraordinary Diet session (supplementary budget, TPP, tax-hike delay, casino bill) Nov 15 Japan-Russia trade officials meet (Tokyo) Nov 17 Abe, Trump meet in New York Nov 19-20 Abe, Putin meet at APEC (progress...
EFTA02376411.pdf
OCR Confidence: 85%  •  107.6 KB
...Saturday, November 4, 2017 5:06 PM To: Jeffrey E. Subject: Re: Just did Sent from my iPhone On 4 Nov 2017, at 18:05, jeffrey E. &I=;jeevacation@gmail.com wrote: ok, &n=sp; send your number On Sat, Nov 4, 2017 at 1:04...
EFTA02384184.pdf
OCR Confidence: 85%  •  82.5 KB
...Wednesday, September 13, 2017 2:20 PM To: JEEVACATION@GMAIL.COM Subject: Three Title Fights Come To NYC - Tickets On Sale This Week = = =an't see this email? Click here chttp...
DOJ-OGR-00003629.jpg
OCR Confidence: 95%  •  748.7 KB
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30 18. The master jury wheel, which defined the potential pool of jurors for the qualified jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
EFTA02327159.pdf
OCR Confidence: 85%  •  117.3 KB
...September 20, 2017 at 10:35:00 AM EDT To: = Reply-To: =/b>"sales@rewardthefan.com" Your Reward The Fan =icket Order Order =onfirmation Order k: 200220 Order Date • 09/20/2017 10:31 AM Customer =ame: Jeffrey =pstein Event Name : New York Philharmonic: Alan Gilbert - =eethoven...

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