843 results for "November 13 2017"

Page 1 of 34
DOJ-OGR-00007649.jpg
OCR Confidence: 94%  •  575.8 KB
...Paul, MN, November 28-30, 2016 Capital Group, Irvine, CA, December 14, 2016 CF Industries, Deerfield, IL, February 28 - March 1, 2017 Publicis Media, New York, NY, March 13 and March 15, 2017 “Workplace Violence Advanced Instruction and Certification,” Newport Beach, CA, April 13-14, 2017 Nike, Beaverton, OR, May...
EFTA00081370.pdf
OCR Confidence: 85%  •  211.1 KB
...1-6, 8) November 18, 2016 Designated Testimony of Ross Gow (Exs. 1-26) December 1, 2016 Desi ated Testimon of Philli Es lin (Exs. 5-6, 9, 14) January 17, 2017 Designated Testimony of (Exs. 6-7) January 25, 2017 Designated Testimony of (Exs. I, 6, 8, 13) Index...
EFTA00462603.pdf
OCR Confidence: 85%  •  53.4 KB
...Thu, 09 Nov 2017 13:37:27 +0000 JE's computer just arrived and he's aware. Thanks Sent from Yahoo Mail for iPhone On Wednesday, November 8, 2017, 3:24 PM, Merwin Dela cruz Ok Thanks Sent from Yahoo Mail for iPhone On Wednesday, November 8, 2017, 3:23...
EFTA00090983.pdf
OCR Confidence: 85%  •  148.9 KB
...2017 Exhibits 1-7 to Deposition of January 25, 2017 Exhibits 1-13 to Deposition of February 17, 2017 Exhibits 1-13 of Deposition of Deposition Transcripts (ALL) November 9, 2016 Deposition of Bernard Jansen with Errata Sheet November 17, 2016 Deposition of Gilbert Kliman with Errata Sheet November 21...
EFTA00090986.pdf
OCR Confidence: 85%  •  223.8 KB
...1-6, 8) November 18, 2016 Designated Testimony of Ross Gow (Exs. 1-26) December 1, 2016 Designated Testimony of (Exs. 5-6, 9, 14) January 17, 2017 Designated Testimony of (Exs. 6-7) January 25, 2017 Designated Testimony of (Exs. I, 6, 8, 13) Index to BSF ShareFile Materials...
HOUSE_OVERSIGHT_024770.jpg
OCR Confidence: 85%  •  0.0 KB
...Selected Financings by Private Cannabis-Related Companies (YTD through November 30, 2017) ($U.S. millions) Issuer Amount Date diiber Technologies Inc. $50.0 September 2017 Eaze Solutions, Inc. 27.0 September 2017 Surterra Holdings LLC 13.4 September 2017 Teewinot Life Sciences Corporation 12.3 April 2017 Hound Labs, Inc...
EFTA00462362.pdf
OCR Confidence: 85%  •  118.6 KB
...November 2017 Itinerary Date: Thu, 02 Nov 2017 13:37:35 +0000 2017 November Wed. Nov. 1, 2017 PB Reminder on holiday Nov 1-5 (Bebe available to fill in) Reminder: Vincenzo in NY and hoping to see you sometime between 11-2pm Thurs. Nov. 2 2017 PB Reminder: to...
Giuffre_Maxwell_Batch7_p00325.png
OCR Confidence: 95%  •  334.7 KB
...all documents, materials, and information subject to the Protective Order must be returned to the party who designated its confidentiality as of [May 25, 2017,] the date this action was dismissed.” Sealed Op. (Nov. 14, 2017), at 2 (emphasis supplied). e {Paragraph 13 and the [Protective] Order’s introductory language...
EFTA00462103.pdf
OCR Confidence: 85%  •  51.3 KB
...Maybe he comes end of week? Not sure... >> >> Sent from my iPhone >> >>> On Oct 30, 2017, at 7:56 AM, Vincenzo Iozzo < wrote: >>> >>> Hi Lesley, >>> >>> Circling back to see if you had any news on this? >>> >>> Thank you, >>> Vincenzo >>> >>> Sent from my Iphone >>> >>> >>>> On Oct 24, 2017, at 13:07...
EFTA00462597.pdf
OCR Confidence: 85%  •  69.4 KB
...2017 2017 November Date: Wed, 08 Nov 2017 21:53:01 +0000 20172017 November Wed. Nov. 8, 2017 8:00am Skype w/David Hanson (MM,) 9:50am Appt w/James Ce (w help with JE's contacts 12:30pm LUNCH at the 2nd Ave. Deli w/Harry Fisch (==) JOJO TO...
EFTA00465127.pdf
OCR Confidence: 85%  •  36.2 KB
...Thu, 30 Nov 2017 04:29:13 +0000 The other option is if Jeffrey is leaving PB on Sunday 10th, I could meet him that day prior to his departure. B Original Message From: [mailto• Sent: Wednesday, November 29, 2017 4:31 PM To: Boris Nikolic Subject: Re: Jeffrey Epstein...
Giuffre_Maxwell_Batch7_p00324.png
OCR Confidence: 95%  •  292.4 KB
...Cassell did not address this Court’s conclusion in its November 14, 2017, opinion that this case terminated on May 25, 2017, and as of that date the parties were required to comply with Paragraph 12. On November 21, 2018, we conferred once more with Ms. Giuffre’s counsel. They...
EFTA00464628.pdf
OCR Confidence: 85%  •  68.4 KB
...Tue, 28 Nov 2017 13:04:44 +0000 Inline-Images: 5A1B8C6D7735C6614D499639596CEI0CF30C54AB-sig.png Sent from my iPhone Begin forwarded message: From: CARosa Limo • Date: November 27, 2017 at 11:45:48 PM EST To: Subject: Fwd: CAROSA - Transaction Receipt for $204.00 11/20/2017 Elena Thank You, Gabriel Roque...
DOJ-OGR-00007619.jpg
OCR Confidence: 94%  •  771.8 KB
...Managing Mental Health Crises in the Workplace, Twin Cities Security Partnership, Minneapolis, MN, September 20, 2017. 157. Dietz P: Keynote Address: “Pathways to Violent Extremism,” 11" Annual Security500, Arlington, VA, November 13, 2017. 158. Dietz P: “Rebuttal of Mitigation Experts,” Association of Government Attorneys in Capital Litigation’s 39" Annual...
HOUSE_OVERSIGHT_025666.jpg
OCR Confidence: 85%  •  0.0 KB
...13, 2017 US CFTC report weighing “[Bitcoin is] approves risks and certainly more than Bitcoin futures benefits of just a fad”? trading cryptocurrencies — MS CEO, Gorman (1) Barclays Investor Conference, September 12, 2017. (2) Wall Street Journal Event, September 27, 2017. (3) Twitter, October 3, 2017. (4) CNBC, November 14...
HOUSE_OVERSIGHT_032622.jpg
OCR Confidence: 85%  •  0.0 KB
...9/13/2017 11:59:38 PM To: jeffrey E. [jeevacation@gmail.com] Subject: Re: Importance: — High i enjoyed itw .. see you in november inshalla Sent from my iPhone On Sep 13, 2017, at 10:06 PM, jeffrey E. wrote: your gifts were unncessary but greatly appreciated...
EFTA00463091.pdf
OCR Confidence: 85%  •  71.6 KB
...Mon, 13 Nov 2017 20:36:00 +0000 thanks > On Nov 13, 2017, at 3:34 PM, Richard Kahn < wrote: > check will be delivered today via messenger > please confirm receipt > thank you > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cell >> On...
EFTA00464122.pdf
OCR Confidence: 85%  •  76.8 KB
...Fri, 17 Nov 2017 21:55:38 +0000 hey! i will check on it) what day is Dr. Bard arriving? On Nov 17, 2017, at 13:44, wrote: ok...no worries...I called the doorman to alert them something is coming for Dr. Bard... M, can you please check on...
EFTA00462728.pdf
OCR Confidence: 85%  •  25.5 KB
...Thu, 09 Nov 2017 19:50:51 +0000 Attachments: Lesley_Groff.pdf Sent from my iPhone Begin forwarded message: From: Thomas Costello Date: November 7, 2017 at 2:56:13 PM EST To: Lesley Groff <1 Subject: October Invoice Hello, Please see attached for your October invoices and corresponding statement...
EFTA00464124.pdf
OCR Confidence: 85%  •  81.6 KB
...Fri, 17 Nov 2017 21:59:41 +0000 Thank you! They are now arriving early on 24th! Sent from my iPhone On Nov 17, 2017, at 4:55 PM, hey! i will check on it) what day is Dr. Bard arriving? On Nov 17, 2017, at 13:44, wrote: wrote...
EFTA00464530.pdf
OCR Confidence: 85%  •  69.7 KB
...Tue, 14 Nov 2017 15:01:44 +0000 Attachments: 5A0A09EE905095BF3B395FE374444AEAODB75348-sig.png Les, tips are very generous, what do you think.. Thank you, Bella Tel: On Nov 13, 2017, at 5:41 PM, Lesley Groff Sent from my iPhone Begin forwarded message: From: CARosa Limo Date: November 13, 2017 at...
EFTA00462667.pdf
OCR Confidence: 85%  •  20.7 KB
...2017 17:00:13 +0000 Attachments: Scan_257.pdf; Scan_258.pdf; Scan_259.pdf; Scan_260.pdf; Scan_261.pdf; Scan_262.pdf; Scan_263.pdf; Scan_264.pdf; Scan_265.pdf; Scan_266.pdf Begin forwarded message: From: Subject: 5th set of 10 Pics from JE Date: November...
EFTA00463008.pdf
OCR Confidence: 85%  •  14.3 KB
From: Lesley Groff To:' 'MINIII > Subject: Alert - When for call with Greg Poe today ? Have you landed? November 13, 2017 10:00 AM : When for call with Greg Poe today ? Have you landed? EFTA00463008
EFTA00463926.pdf
OCR Confidence: 85%  •  86.2 KB
...Thank you! They are now arriving early on 24th! Sent from my iPhone On Nov 17, 2017, at 4:55 PM, wrote: hey! i will check on it) what day is Dr. Bard arriving? On Nov 17, 2017, at 13:44, > wrote: ok...no worries...I called the doorman to...

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