EFTA00110672.pdf PDF
…to the FBI. However, R&D had an Intake Screening log book (9/13/2017 - PRESENT) which was reviewed toilltiere is an annotation for a phone call made by Proto on 7/30/19 (see attachment). I will turn the…
Found 914 results
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in 102ms
EFTA02466577.pdf PDF
…vacation Subject: 5017 Jeffrey Pete as reviewed maintenance on serial 5017 AvPro G550. Pete informs that every month there is flight documents that aircraft has fl=wn at least one hour every month since Nov 2015 to keep the airplane in…
EFTA00800327.pdf PDF
…Total of 286 pgs. Was told 600+ had been reviewed and redacted by analyst but not reviewed within DC by a second level reviewer or by FBI Miami. 2. doc 75 — reference to NY re Palm Beach interview in jan…
EFTA02011702.pdf PDF
…jeevacation@gmaitcom]; jeevacati mail.com 'eevacation mail.com Cc: From: Sent: Mon 4/9/2012 2:41:13 AM Subject: Dave work days Jeffrey, I reviewed Dave's work days from 2008 thru 2010 pre your request, According to the…
EFTA00059904.pdf PDF
…to the FBI. However, R&D had an Intake Screening log book (9/13/2017 - PRESENT) which was reviewed.itoc ere is an annotation for a phone call made by on 7/30/19 (see attachment). I will turn the…
EFTA01015033.pdf PDF
…29 Nov 2018 20:27:39 +0000 Daphne and i just reviewed Brian Bate's file and see no mention of 3pm departure each day.. Also none of the time sheets make note of 3pm departure.. We are running a…
EFTA01695190.pdf PDF
-- 1Dinf oz - 1 A 4 0 \ 1106 EFTA01695190 17-I (Rev:3-18-08) • ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom …
EFTA02441977.pdf PDF
…you want me to contact Harris about your request or do you want Darren to add this to his comments to Harris after he has reviewed all the documents. Thank you From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday…
EFTA02613495.pdf PDF
…Subject: Brian Bates Daphne and i just reviewed Brian Bate's file and see no =ention of 3pm departure each day.. Also none of the time =heets make note of 3pm departure.. We are running a separate boat at 3pm…
EFTA00667034.pdf PDF
…review DIG comments on 2 agreements (please note my contact was out of town until Tuesday) once comments are reviewed and accepted then our assigned recruiter will look to interview larry to get a feel for position they need to…
EFTA02677791.pdf PDF
…With regard =o blue tooth connectivity, it worked flawlessly. Dan reviewed the =rocedure with Larry. Our professional recommendation is that you =ave one i-Touch or mini i-Pad that is dedicated for the aircraft. =ou can download whatever music…
EFTA00632577.pdf PDF
…It's not particularly self-explanatory. Joe V reviewed it with Ruth Wimer and Dave Deyoe, our aviation and aviation tax counsel at MWE. Let either of us know if you'd like to go over it. From: jeffrey E…
EFTA01128873.pdf PDF
…This Court. having heard argument on the motion and having carefully reviewed the Counter-Defendant's objections and all applicable legal authority, and being otherwise fully advised in the premises dots hereby determine as follows: BACKGROUND On March I I…
EFTA00085770.pdf PDF
…uy , : M To: Cc: Subject: RE: CBP Question Hey As discussed, I reviewed all the travel records you sent. Unfortunately, the outbound travel records were not recorded in CBP database during that time (between 1990-2000) as they are today…
EFTA00269442.pdf PDF
…FL to confer with the FBI Palm Beach County Resident Agency (PBCRA) regarding their prior case regarding JEFFREY EPSTEIN. Agents and AUSA's met with the previous agents involved in the case and reviewed PBCRA's hard copy case file…
EFTA00123095.pdf PDF
…Assistant , Captain Lieutenants Departments Heads Daily Activity as communicated or documented by the Operations Lieutenant for August 10, 2019, was received and/or reviewed. The following information was noted. Morning Watch Shift: Lt. G. Anderson reported Correctional assignment Sanitation vacated…
EFTA01657873.pdf PDF
…2006, the Court imposed a sentence upon Defendant Adam McDaniel falling above the advisory guideline range as determined under the United States Sentencing Guidelines Manual. Cognizant that said sentence will be reviewed for reasonableness, see United States v. Owens, 464…
EFTA02512972.pdf PDF
…to the family office. As for the new rate of reimbursement, Akin has circulated a new dry lease addendum and this is being reviewed by Jet. The hourly rate was set based on 2014 plane usage. If usage increases in…
EFTA01112346.pdf PDF
…privileges. Four Areas Identified by the Special Master During Dershowitz's recent deposition, the Special Master identified four privilege issues that he believed need to be reviewed by the Court. The Special Master described these issues as: (1) attorney-client…
EFTA00663425.pdf PDF
…BlackBerry by AT&T From: Damn Indyke Date: Wed 2 Oct 2013 07:39:37 -0400 To: Subject: Re: GIIB Offer to Purchase I have reviewed and I am ok with you signing the offer on behalf of Hyperion Air…