992 results for "January 17 2016"
Page 1 of 40
EFTA00601120.pdf
...January 2016
DRIVING
Classified
Auto notification
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EFTA00601136
Scoring and Safety Bar
January 2016
Classified
EFTA00601137
Advantages
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CD CD
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EFTA00601138
Current Status
January 2016
Classified
20
EFTA00601139
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THE SOCIAL SAFE CITY
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EFTA00601140
HOUSE_OVERSIGHT_023090.jpg
...Corporate tax reform=less debt 28 November 2016
The HY Wire: ‘A Better Way’: tax proposals could affect HY issuance 09 December 2016
FX:
FX Watch: Ten thoughts on Border Adjustments 18 January 2017
FX Viewpoint: Homeland Investment redux? 17 October 2016
Autos:
Automotive Industry: The Trump trade — implications for...
EFTA00081370.pdf
...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...
EFTA00090986.pdf
...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...
EFTA00572798.pdf
From:
To:
Cc: Ka na Shuliak
Subject: Re:
Date: Thu, 21 Jan 2016 17:05:56 +0000
Jeffrey < eevacation
ail.com>,
Love it ! Handsome Jewish Mexicano 0
On Thursday, January 21, 2016,
> wrote:
'Hola chica' face 0
On Thursday, January 21, 2016, Karyna Shuliak <
> wrote:
Sincerely
EFTA00572798
HOUSE_OVERSIGHT_023091.jpg
...Repatriation a bigger deal
than taxes for Semicaps, EDA 02 December 2016
Telecom Equipment: New administration appears likely to drive spending on
infrastructure & cyber security 18 January 2017
Internet/e-Commerce: Top 2017 US Internet Sector Drivers — Trump Act One 17 January
2017
Telecom:
Wireline & Wireless Telecom Services: For AT...
EFTA00572799.pdf
...Thu, 21 Jan 2016 17:46:06 +0000
Agree!!! Just want to snuggle with him!! Elusive birthday boy! Now we know what he was up to!!
Sent from my iPhone
On Jan 21, 2016, at 12:05 PM,
> wrote:
Love it ! Handsome Jewish Mexicano 0
On Thursday, January 21, 2016...
EFTA00237739.pdf
...Friday, January 22, 2016 9:38 AM
To: Wilner, Jourdan c
>
Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants
It will come to us directly, thank you!
From: Wilner, Jourdan [mailto:
Sent: Friday, January 22, 2016 9:36 AM
To...
EFTA00567468.pdf
...Amex January
Date: Mon, 01 Feb 2016 17:32:45 +0000
Hi
Have no idea. Also I don't have your card information.
On Feb 1, 2016, at 12:11 PM,
> wrote:
Girls I have an odd charge on my Amex and want to make sure those of you who...
EFTA00090983.pdf
...9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18 2016
Exhibits 1-5 to Deposition of
May 20...
EFTA00331783.pdf
...Monday, January 11, 2016 11:17 AM
> To: Barbara Goldman
> Subject: Re: Move
couple to Wed. Jan. 13th at 4pm please....
> ok, thanks.
> On Jan 11, 2016, at 11:15 AM, Michelle .tc
>
> wrote:
>> I have left them a message. I don't think there will be a problem but...
EFTA00602299.pdf
...On December 17, 2015, petitioners filed their motion for depositions of government
witnesses. D.E. 344. A response is due on January 4, 2016.
2. Respondent's undersigned counsel commenced his annual leave on December 22,
2015, and has not had sufficient time to complete the response to petitioners' motion...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Exhibit 10 is a true and correct copy of Excerpts from
January 17, 2017, Deposition of Nadia Marcinko.
13.
Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of
Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell.
14...
Giuffre_Maxwell_Batch8_p00753.png
...Harris, the undersigned
213
authority and Notary Public certify that VIRGINIA ROBERTS
GIUFFRE personally appeared before me and was duly sworn
on the 16th day of January, 2016.
Sworn to before me this 20th day of
January, 2016.
Deborah A. Harris, Court Reporter
Notary Public - State of Florida
My Commission...
DocumentCloud_Epstein_Docs_p00129.png
...Attached as Exhibit K (filed under seal) is a true and correct copy of the Declaration
of Philip Barden, dated January 6, 2017.
3. Attached as Exhibit L (filed under seal) are true and correct copies of excerpts from
the June 23, 2016 deposition of James Austrich, designated Confidential under...
EFTA00237331.pdf
...1/4/2016 6:03:54 PM
To:
Subject:
RE: MAXWELL: RE: Recurring transfer
Thank you, you too!
From:
Sent: Monday, January 04, 2016 1:03 PM
To: Ladd, Molly
Subject: Re: MAXWELL: RE: Recurring transfer
I
Thank you, Molly.
Happy New Year!
Best,
From: Molly Ladd <
Date: Monday, January...
HOUSE_OVERSIGHT_018769.jpg
...Notable conventions scheduled
in Las Vegas during 2015 and 2016 include the following:
CONVENTIONS & TRADE SHOWS (2015-2016)
DATE
January-16
November-15
January-16
August-16
February-16
September-15
September-15
March-16
May-16
June-16
May-16
April-16
March-16
October-15
September-15
June...
EFTA00332438.pdf
...Tue, 05 Jan 2016 22:18:26 +0000
Can we do 1 pm please ? I need the earliest time
Thank you
Sent from Yahoo Mail for iPhone
On Tuesday. January 5, 2016, 5:17 PM, james I personal genius <
Hi M,
I have time tomorrow between 1 - 4PM, does that...
EFTA00332280.pdf
...Sun, 10 Jan 2016 15:28:18 +0000
Good morning Lesley! Thank you.
Sent from my iPhone
On Jan 10, 2016, at 9:21 AM, Lesley Groff <
FYI
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: January 10 2016 at 7:17:41 AM EST
To:
Subject...
EFTA00330268.pdf
...27, 2016
Date: Thu, 28 Jan 2016 15:28:15 +0000
Attachments: img-128102453-0001.pdf
Begin forwarded message:
From: Jennifer Rasole <
Subject: Receipt
Date: January 28, 2016 at 10:26:17 AM EST
To: '
Hi =I
Please see the attached receipt for yesterday's services per our conversation. Let...
EFTA00332271.pdf
...January 10, 2016 at 7:17:41 AM EST
To:
Subject: Fwd:
FYI
Sent from my iPhone
Begin forwarded message:
, Darren Indyke <
>, Rich Kahn
From: "jeffrey E."
Date: January 10, 2016 at 6:14:36 AM EST
To: lvjet
tentative. tues even or wed morning depaerture. either...
EFTA00332440.pdf
...persona gemus.us
On Jan 5, 2016, at 5:18 PM,
Can we do 1 pm please ? I need the earliest time
Thank you
Sent from Yahoo Mail for iPhone
On Tuesday, January 5, 2016, 5:17 PM, james I personal genius H
Hi
M
,
I
have time tomorrow between...
Giuffre_Maxwell_Batch2_p00127.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 19 of 24
17.
19,
20.
No
N
23.
28.
Judge Thomas Lynch’s January 12, 2016 Confidentiality Order regarding Virginia
Giuffre’s deposition, attached hereto as Exhibit 17.
Documents produced and bates labelled Non-Party...
EFTA00331252.pdf
...Friday, January 15, 2016 at 11:20 AM
To: Helen Fisher ct
:i
Subject: Re: Jeffrey Epstein
Helen...He would love if you can still come at 1pm! OK for you?
On Jan 15, 2016, at 10:17 AM, Helen Fisher
0 great, I thought it was 1pm, but 2...
EFTA00332079.pdf
...Tuesday, January 12, 2016 1:58 PM
> To: Barbara Goldman
> Subject: Re: Eric chef Info from JE!!!
> ok, super.
EFTA00332079
> On Jan 12, 2016, at 1:44 PM, Michelle ‹
>
> wrote:
>> Eric said that yes he will be taking his bag with him to the house
>> when he cooks on Friday...
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