EFTA01509984.pdf PDF
air .didliiiCtir'r74--- (Reviewed) For the Period 1/1/IIto 151/11 Account Summary Account Beginning Net Endi…
Found 647 results
for “reviewed”
in 95ms
EFTA00141250.pdf PDF
• Was the video that the OIG reviewed missing a minute similarly to the video released by the FBI? If so why was that not noted? o No, there are no missing minutes in the video the OIG reviewed. • Was the…
EFTA01509965.pdf PDF
… dis si (Reviewed) For the Period 1/1/11 to 1/31/11 Account Summary Account Beginning Net Ending Net …
EFTA00159169.pdf PDF
December 1, 2021 prep AUSA Det. • • reviewed GX-296, GX-296R, GX-296RR. • confirmed all three are accurate copies and portions of copies of video • took during October 20, 2005 search. initialed and dated each disc. • reviewed GX-51. Confirmed…
EFTA00159871.pdf PDF
December 2, 2021 Prep AUSA Det. Det. • Prepared for testimony • believes that the CDs she reviewed only had photos, no videos. • confirmed she has reviewed the chart GX 1101 and checked that all information is accurate. • Some of the photos…
EFTA00715530.pdf PDF
…Ranch_site_walls_5-8-12_-_ZORRA(6).pdf; 2011_Stucco_Bids_-2.pdf Yes I reviewed bids. There is only one complete bid which is from LES File Drywall. The Bid is for $125,000. It is not broken…
EFTA01435224.pdf PDF
…Epstein Account Number Amount of Debit 2/1/2016 Date of Debit WELLS FARGO Party Debiting the Account Statement I (the undersigned) hereby attest that (a) I have reviewed the circumstances of the above electronic (ACH) debit to my account…
EFTA01987052.pdf PDF
…finding with craig his he takes Tom or Brice word at face value and does not question them when i reviewed 20k invoice for conduit materials when i asked him specifics about line items and how it compared to original…
EFTA00548016.pdf PDF
…Sep 2018 15:51:59 +0000 Attachments: LSJE_CABANAS_090518.pdf Greetings Melanie, reviewed and has confirmed the following curtain counts for the Cabanas: Cabana 1 - 3 curtains Cabana 2 - 3 curtains Cabana 3 - 3 curtains Cabana 4 - 3 curtains…
EFTA01177119.pdf PDF
…Ranch_site_walls_5-8-12_-_ZORRA(6).pdf; 2011_Stucco_Bids_-2.pdf Yes I reviewed bids. There is only one complete bid which is from LES File Drywall. The Bid is for $125,000. It is not broken…
EFTA02663395.pdf PDF
…Sent: Saturday, January 21, 2017 2:36 AM To: Leon Black Subject: Fwd: Revised Reasonable Cause Statements I have not reviewed - Forwarded message From: Brad Wechsler
EFTA01387370.pdf PDF
…Number $334.33 Amount of Debit 2/1/2016 Date of Debt WELLS FARGO Party Debiting the Account Statement I (the undersigned) hereby attest that (a) I have reviewed the circumstances of the above electronic (ACH) debit to my account…
EFTA01367102.pdf PDF
…depreciated Depreciator) is calculated following Ire straight-lore method using Ire fors:ming estimated useful Wes Yews inkergs …
EFTA02464289.pdf PDF
…grats and other items). The following is what he proposed. Leon asked that you and I coordinate. I haven't yet reviewed the attach=d but let's discuss soon. Best, brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin…
EFTA00186707.pdf PDF
…tapes and/or transcripts of the proceedings. From my conversatio ns with you and your staff, you currently possess the materials. I reviewed the state statutes governing the release of grand jury transc …
EFTA00725777.pdf PDF
…could constitute a breach of Mr. Epstein's NPA obligations, we appreciate your having reviewed the draft pleading authored by civil counsel for Mr. Epstein that was appended to our prior letter to you. We have advised civil counsel of…
EFTA00086207.pdf PDF
…against- MEMORANDUM & ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to uns…
EFTA00222018.pdf PDF
…2008. Plaintiff Jane Doe No. 2 ("Plaintiff") filed a response to the motion (DE 49) and Defendant filed a Reply (DE 50). The Court has carefully reviewed the motion, response, and reply, and is otherwise fully advised in the premises…
EFTA00889309.pdf PDF
…requesting, I have never said you have done nothing. I said that it is incredible that you have reviewed plans with me that you yourself could not describe. I said that it is incredible that you have designed plans , that…
EFTA01082063.pdf PDF
…as well as a Request to Produce served upon EDWARDS and Motions to Impose Sanctions against JEFFREY EPSTEIN. The Court has heard argument and has reviewed the pleadings and is otherwise fully advised in the premises. Based upon the foregoing…
Comments