Results for “January”

…7:07 FAX 5618021787 USAO WPB FL 2 (W006 Any and ali document retention and/or destruction policies. For the period of January 1, 2003 to the present, all documents and information _ referring or relating to the transfer of funds to or from any account owned by NES, LLC to or fr...

Date: Thursday, January 28 2010 10:40 AM Subject: Re: Re: From: Jeffrey Epstein <jeevacation©gmail.com> To: Boris Nikolic .<>; possibly On Thu, Jan 28, 2010 at 5:37 AM, Boris Nikolic < > wrote: You would get sick of yesterday harvard party. Average age was 60. Non stop boring tal...

OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi xxvi_ Chronology 2 September 2004 11 November 2004 14 December 2004 9 January 2005 14 February 2005 12 March 2005 7 April 2005 26 April 2005 17 August-22 September 2005 15 November 2005 4 January 2006 25 January 2006 30 January...

…suant to the leases, we pay an initial base rent of $137.5 thousand per month, which is adjusted each year beginning on January 1, 2018, and $57.1 thousand per month, which is adjusted each year beginning on January 1, 2020, respectively, each in accordance with the Consumer Pric...

…al and state elections are accurate forecasters in 2016, Hillary Clinton is toast. a.) Politics in the U.S. Congress In January 2009, there were 57 Democrats in the U.S. Senate, 2 Independents (Sanders VT and King ME) who always voted with and caucused with the Democrats, and 41...

… was placed into evidence. At approximately, 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesaa RREEERREERREKRERREEKEEKRRERRREREE NARRAT I V EB # BA KEKRKRKEKRRERKEREEKKKERERRRRER NA Repor...

" s2.08/46/2007 17:06 FAX 5618021787 USAO PB FL . Boos —~ I. - For the period of January 1, 2003 to the present, all calendars, agendas, daily all metadata included within the electronic/physical files. ATTACHMENT TO SUBPOENA OLY-65/2 NES, LLC diaries, or other records of a...

…er or before he got his grand jury subpoena?) Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, January 16, 2018 3:39 PM To: Weingarten, Reid Subject: Re: I told him to join me and Wolff for my birthday lunch . He said yes. He is just checking on a tea p...

…after or before he got his grand jury subpoena?) Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, January 16, 2018 3:39 PM To: Weingarten, Reid Subject: Re: I told him to join me and Wolff for my birthday lunch. He said yes. He is just checking on a tea part...

…d Law School 1575 Massachusetts Avenue Hauser Hall 518 Cambridge, MA 02138 Hon. Louis J. Freeh Mobile: 202.215.8321 January 22, 2016 RE: FOIA Request Dear Professor Dershowitz: As you know, on April 6, 2015, a request was made to the United States Secret Service under the fe...

…that these individuals were acting on behalf of or at the behest of the Kingdom. See, e.g., id. ¶ 420 (claiming that in January 1999 Princess Haifa made payments to Al–Bayoumi, a Defendant alleged to have paid rent on behalf of two of the hijackers). Finally, Plaintiffs allege th...

…. Fla. Apr. 7, 2016). 7. Attached as Exhibit F is a true and correct copy of a statement on behalf of Ms. Maxwell dated January 2, 2015. 8. Attached as Exhibit G (filed under seal) 9. Attached as Exhibit H (filed under seal) 10. Attached as Exhibit I (filed under seal) 2 Case 1:1...

…ilty plea and sentence no later than October 26, 2007; and (5) the start of the above- mentioned sentence no later than January 4, 2008. Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance of the Agreement with the Palm Beach County State...

…gmail.com] Subject: RE: Re: Importance: High Call me.. From: Jeffrey E. [mailto:[email protected]] Sent: Wednesday, January 03, 2018 8:11 PM To: Weingarten, Reid Subject: Re: Re: On Wed, Jan 3, 2018 at 7:24 PM Weingarten, Reid wrote: As usual you nailed it....tomorrow will be...

…he case you are correct....see if you can ‘get the book’ on him From: J [mailto:[email protected]] Sent: Saturday, January 26, 2019 3:20 PM To: Weingarten, Reid Subject: Re: Re: go slow On Sat, Jan 26, 2019 at 9:18 PM Weingarten, Reid ____ wrote: He wants me to hire him....