1,228 results for "April 4 2015"
Page 10 of 50
HOUSE_OVERSIGHT_014087.jpg
...2015 Page 4 of 34
In his most recent supplemental filing with this court (DE 317-1), Dershowitz twists the
facts and jumps to conclusions in service of his crusade against Jane Doe No. 3. For example,
Dershowitz notes that Jane Doe No. 3 told attorney Edwards before April 2011...
EFTA00644652.pdf
...April 9, 2015
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID...
EFTA00349729.pdf
...Sat, Apr 4, 2015 at 6:34 PM
Subject: Re:
To: "jeffrey E."
I think monday would work
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
From: Jeffrey E.
Sent: Saturday, April 4, 2015 2:55 PM
To:
Subject:
if you could...
EFTA00350168.pdf
...Thu, 02 Apr 2015 20:08:14 +0000
Pat and Brad are both available on Thursday April 9 at 4:30. Did you want them to come see you at 71st?
Sent from my iPhone
On Apr 2, 2015, at 2:10 PM, jeffrey E. leevacation®gmail.com> wrote:
see...
EFTA00585341.pdf
...April 9, 2015
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID...
EFTA00670745.pdf
...TRA
payable 4/15/15 looks to be unchanged. I am meeting with CAO and tax team of Apollo next week and will have
update. The next version will incorporate those changes.
From: jeffrey E. imailto:jeevacation@gmail.corM
Sent: Thursday, March 12, 2015 5:08 PM
To: Richard Joslin...
Giuffre_Maxwell_Batch1_p00883.png
...Now, in March or April of 2015 did 16 any -- had you been paid any salary by Victims Refuse
17. -you fly to New York? 17. ~+~Silence?
18 A I'm sorry, what date? 18 A No, I hadn't.
19 Q_ March or April of 2015, did you fly...
EFTA00672750.pdf
...Thu, 02 Apr 2015 20:08:14 +0000
Pat and Brad are both available on Thursday April 9 at 4:30. Did you want them to come see you at 71st?
Sent from my iPhone
On Apr 2, 2015, at 2:10 PM, jeffrey E. leevacation@gmail.com> wrote:
see...
EFTA00348812.pdf
...Wed, 22 Apr 2015 00:35:43 +0000
FYI
Sent from my iPhone
Begin forwarded message:
From: Leighton Allenby <
Date: April 21, 2015 at 8:09:20 PM EDT
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Hello Lesley,
It was great meeting you, Merwin, Leo, JoJo, Lyn and others today...
EFTA00349088.pdf
...Monday, April 13, 2015 6:38 AM
>> To: Debbie Fife
>> Subject: Re: Robin Hood per Eva Dubin
>>
>> HI Debbie...Jeffrey would like to be listed with his name! : Jeffrey
» Epstein and sounds good re guests early May...thanks
>>
>> On Apr 10, 2015, at 4:45 PM, Debbie Fife <
> wrote:
>>
>>> Hi...
EFTA00090986.pdf
...Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz
January 12, 2016
Designated Testimony...
HOUSE_OVERSIGHT_029465.tif
...Avg dividend yield is 3.6% with 45 stocks yield more than 4%.
Our Middle East Team ready for Calls - Hamdy Hamoudi in London next week 19th-23rd March. Talal marketing in US 23rd-27th April. Marwan in
Trading
MAR disclosure
HOUSE_OVERSIGHT_029465
EFTA00653017.pdf
...Thanks
On Apr 22, 2015, at 1:08 PM, Amanda Kirby <
wrote:
Great. Vahe and I will call at 2pm
From: Richard Joslin [mailto:
Sent: Wednesday, April 22, 2015 12:58 PM
To: Amanda Kirby; Brad Wechsler
Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Stewart Oldfield
Subject: RE...
DOJ-OGR-00007681.jpg
...978-3-319-08613-2
(Online), March 2015.
Hatters Friedman S, Hall RCW: Using Star Wars’ Supporting Characters to Teach
about Psychopathology. Australasian Psychiatry, Epub June 23, 2015; print Aug
2015; 23(4):432-4.
Soliman S, Hall RCW: Forensic Issues in Medical Evaluation: Competency and
End of Life Issues...
DOJ-OGR-00008140.jpg
...978-3-319-08613-2
(Online), March 2015.
Hatters Friedman S, Hall RCW: Using Star Wars’ Supporting Characters to Teach
about Psychopathology. Australasian Psychiatry, Epub June 23, 2015; print Aug
2015; 23(4):432-4.
Soliman S, Hall RCW: Forensic Issues in Medical Evaluation: Competency and
End of Life Issues...
EFTA00348909.pdf
...to let you know, once we know!
>> thank you, Lesley
>>
>>> On Apr 13, 2015, at 4:01 PM, Lang, Caroline •,;
> wrote:
>>>
>>> Thanks Lesley
>>> My parents and the girls fly to Marrakech on the 25th of April If
>>> Jeffrey changes his plan could you please let me know?
>>> Also if Jeffrey...
EFTA00350169.pdf
...Thu, 02 Apr 2015 20:10:56 +0000
ok
On Thu, Apr 2, 2015 at 4:08 PM,
wrote:
Pat and Brad are both available on Thursday April 9 at 4:30. Did you want them to come see you at 71st?
Sent from my iPhone
On Apr 2, 2015...
EFTA00668092.pdf
...We sold all passes for $2.2 million (an average price of $2,200, 220% of purchase price)
4. Event occurred in April 2015
5. Proceeds from sale were received in May 2015
2. Grateful Dead
1. We initially funded in February 2015
2. We purchased $1.5 million of...
EFTA00634771.pdf
...As of April 2016, we projected a cash overpayment of $17MM for 2015 ($23MM paid in less $6MM of
projected AMT and Medicare tax.) This is why we paid no Federal taxes in 2016. Our "taxable income"
estimate was reduced to a negative $2.5MM mostly because of a $2MM...
Giuffre_Maxwell_Batch5_p00076.png
...January 3, 2015 Press Statement issued by Ross Gow to Express set forth in
“Ghislaine Maxwell: I was not a madam for paedophile,” attached as Exhibit 23.
24. January 4, 2015 Statement by Ghislaine Maxwell to New York Daily News
Reporter “Alleged Madam Accused of Supplying Prince Andrew With Underage...
EFTA00348816.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On Apr 21, 2015, at 8:35 PM, Lesley Groff <
> wrote:
FYI
Sent from my iPhone
Begin forwarded message:
From: Leighton Allenby <
Date: April 21, 2015 at 8:09:20 PM EDT
To: Lesley Groff <
>
Subject: Re: Jeffrey...
EFTA00650784.pdf
...Thursday, April 02, 2015 4:05 PM
To: Eric Roth
Subject:
9 g. and coudl we would change the divans to pull out beds?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00349541.pdf
...Mon, 13 Apr 2015 20:53:32 +0000
i thought her father had to be in paris the 27th
On Mon, Apr 13, 2015 at 4:30 PM,
Below from Caroline Lang:
> wrote:
Thanks
My parents and the girls fly to Marrakech on the 25th of April
If Jeffrey changes...
EFTA00651827.pdf
...Wed, 31 Dec 2014 13:58:56 +0000
The Boarding on Flight 4- 2015 has been announced
Your luggage •
should only contain the best
souvenirs from 2014
The bad and sad == moments should be left in the garbage
The duration of the flight will be 12 months.
So, tighten your...
EFTA00348823.pdf
...On Apr 21, 2015, at 8:35 PM, Lesley Groff <
> wrote:
FYI
Sent from my iPhone
Begin forwarded message:
From: Leighton Allenby <
Date: April 21, 2015 at 8:09:20 PM EDT
To: Lesley Groff <
>
Subject: Re: Jeffrey Epstein
>
Hello Lesley,
It was great meeting you, Merwin, Leo, JoJo, Lyn...
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