863 results for "February 29 2016"
Page 1 of 35
EFTA02470058.pdf
...Monday, February 29, 2016 1:50 PM
To:
jeevacation@gmail.com
Subject:
Alert - register
February 29, 2016 9:00 AM : register conversation-id 87659 date-last-viewed 0 date-received 1456753800 flags
8590195713 gmail-label-ids 7 6 2 remote-id 591431
1
EFTA_R1_01580885
EFTA02470058
EFTA02469829.pdf
...Monday, February 29, 2016 9:23 PM
To:
Daphne Wallace
Subject:
Re: Peter - February 29, 2016
Yes
On Monday, 29 February 2016, Daphne Wallace
EFTA02352212.pdf
...Monday, February 29, 2016 5:16 PM
To:
Jeffrey Epstein
Subject:
Steel Pan Lessons - February 29, 2016
Greetings Sir,
One of the guest express=d to Mr. Glenn Samuel, when he =as last on LSJ to play for you, an interest in learning to play
the s=eel pans.
He...
EFTA02471696.pdf
...Monday, February 15, 2016 2:29 PM
To:
jeevacation@gmail.com
Subject:
Alert - ted
February 15, 2016 9:00 AM : ted conversation-id 88810 date-last-viewed 0 date-received 1455546553 flags 8590195713
gmail-label-ids 7 6 2 remote-id 587634
1
EFTA_R1_01583320
EFTA02471696
DOJ-OGR-00002939.jpg
...Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of...
EFTA02471700.pdf
...Monday, February 15, 2016 2:29 PM
To:
jeevacation@gmail.com
Subject:
Alert - van couver
February 15, 2016 9:00 AM : van couver conversation-id 88811 date-last-viewed 0 date-received 1455546555 flags
8590195713 gmail-label-ids 7 6 2 remote-id 587635
1
EFTA_R1_01583324
EFTA02471700
EFTA00585934.pdf
...ATTORNEY AT LAW
29 PARK PLAZA.SLIDE MOO
EMAIL ADDRESSES:
EAMON, MASSACHUSETTS 02116
(612)217-3700
FAX (6171338.9531(
SIGHT EMERGENCY:
(6171901.3172
March 2, 2016
Jeffrey Epstein
9 East 71St St
New York, NY
INVOICE FOR LEGAL SERVICES
For legal work from February 1, 2016 through February 29, 2016...
EFTA00328530.pdf
...may 29
Date: Tue, 01 Mar 2016 02:24:15 +0000
Please see below. Ok to save an apt for Jack ?
Sent from my iPhone
Begin forwarded message:
From: Jack Goldberger <1
Date: February 29, 2016 at 9:10:36 PM EST
To: Lesley Groff
Subject: Re: may 29
Hi...
EFTA00650023.pdf
...Tue, 23 Feb 2016 21:47:29 +0000
Attachments: Q47K2KU0CU.pdf
Begin forwarded message:
From: lyn fontanilla
Subject: Re: Cars
Date: February 23, 2016 at 4:33:24 PM EST
To: Richard Kahn <
They found nothing they test drive it bumpy rd holes hiway all ok thanks
Sent from my...
EFTA00329243.pdf
From: Daphne Wallace
To: Bella Klein
==.
>
Subject: As requested - February 8, 2016
Date: Mon, 08 Feb 2016 18:45:29 +0000
Attachments: As_requested_2-8-2016.pdf
Greetings Bella and =I
please see attachment.
Kind regards, DW
EFTA00329243
EFTA02394129.pdf
...Monday, February 29, 2016 6:41 PM
To:
jeffrey E.
Subject:
Re: ZDC HVAC Honeywell
Thank you
Sent from my iPhone
On Feb 29, 2016, at 11:16 AM, jeffrey E. 29 February 2016, Zorro Ranch
EFTA00328506.pdf
...Mon, 29 Feb 2016 19:36:40 +0000
Attachments: doc00000620160229142828.pdf
If so I confirm I rec'd this lovely pic of a postal form!
Sent from my iPhone
Begin forwarded message:
From:
Date: February 29. 2016 at 2:28:31 PM EST
To:
CS 3051ci
[00:17:c8:25...
DOJ-OGR-00003027.jpg
...In or about February 2019, approximately two months after the USAO-SDNY opened its
investigation (and almost three years after the February 29, 2016 meeting described above), the
USAO-SDNY issued two criminal grand jury subpoenas to Boies Schiller. One of the subpoenas
requested non-privileged documents relating to Giuffre...
EFTA02470727.pdf
From:
Sent:
To:
Jeffrey Epstein
Sunday, February 28, 2016 9:59 PM
Attachment =vailable until Mar 29, 2016
Click to Download
IMG_3155.MOV
141.6 MB
EFTA_R1_01581943
EFTA02470727
DOJ-OGR-00005496.jpg
...Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s accusers on February 29, 2016, when she was the Project Safe
Childhood Coordinator at the USAO-SDNY, but ultimately did not open an investigation at that...
EFTA00336316.pdf
...1.29%
OCCUPANCY TAX:
11.14%
GST:
5.06%
February 15, 2016 - February 19, 2016
February 15 - February 18'C' CANADIAN DOLLARS
Type of Rate: SUITE CONNECTOR*
Rate Information:
CANCELLATION POLICY:
CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY
Additional Tax, Fees 8 Service Charges...
EFTA00336321.pdf
...1.29%
OCCUPANCY TAX:
11.14%
GST:
5.06%
February 15, 2016 - February 19, 2016
EFTA00336323
February 15 - February 18'C' CANADIAN DOLLARS
Type of Rate: SUITE CONNECTOR*
Rate Information:
CANCELLATION POLICY:
CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY
Additional Tax, Fees & Service Charges...
EFTA00588740.pdf
...BOSUN, MASSACHUSETTS 02116
Jeffrey Epstein
9 East 71St St
New York, NY
March 2, 2016
INVOICE FOR LEGAL SERVICES
For legal work from February 1, 2016 through February 29, 2016 including TCs with
RW, JE, RS, DKI regarding civil settlement issues, review of CVRA pleadings, TCs with
DL, TCs with...
EFTA00329850.pdf
...thank you!
On Jan 29, 2016, at 4:52 PM, Melanie Spinella
> wrote:
Hi Jeffrey — Leon told me that you said to him that you would be all next week and would attend the meeting with Leon,
Brad and Rick Bronstein. We are looking at:
3:30
Monday, February 1st...
DOJ-OGR-00004786.jpg
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
DOJ-OGR-00003540.jpg
...Monday, February 29, 2016 10:13 PM
To: Amanda Kramer
Ce: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: Re: Virginia Guiffre
Amanda,
lam adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of the
lead attorneys on the case and...
DOJ-OGR-00004188.jpg
...Monday, February 29, 2016 10:13 PM
To: Amanda Kramer
Ce: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: Re: Virginia Guiffre
Amanda,
| am adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of the
lead attorneys on the case and...
EFTA02341621.pdf
...From: =/b>Richard Kahn
Subject: =/b>Manhattan =enthouse Gets Sliced in Two as Luxury Market Falters - Bloomberg =usiness
Date: =/b>February 29, 2016 at 11:34:20 =M EST
To: =/b>Richard Kah
http://www.bloomberg.corninewstarticles/2016-02-29/manhattan-pen=house-gets-sliced-in-two-as-luxury-
market...
EFTA00328508.pdf
...Mon, 29 Feb 2016 19:45:21 +0000
Thanks so much!
Original Message
From: Lesley Groff [mailto:
Sent: Monday, February 29, 2016 2:45 PM
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
I was able to scoot some things so we can have Ari at 4pm. Thanks
Sent from my...
DOJ-OGR-00006458.jpg
...Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s accusers on February 29, 2016, when she was the Project Safe
Childhood Coordinator at the USAO-SDNY, but ultimately did not open an investigation at that...
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