688 results for "February 01 2016"

Page 10 of 28
EFTA00329922.pdf
OCR Confidence: 85%  •  293.9 KB
...Monday, February 01, 2016 9:38 AM To: Michelle Subject: Re: Jeffrey Epstein Hey Michelle. Jeffrey says we will just have to wait. He has little time this week (and quite frankly this month!!). But maybe something will mesh! Sent from my iPhone > On Feb 1, 2016, at 9:31...
EFTA00567466.pdf
OCR Confidence: 85%  •  98.3 KB
...Mon, 01 Feb 2016 17:30:10 +0000 Thank you. Could you also tell me more about the piece itself and the artist please? On Feb 1, 2016, at 10:52 AM, Shandad Bekhrad < > wrote: Dear Karyna, The work is installed on canvas and currently in stretched form. However, since...
EFTA02366810.pdf
OCR Confidence: 85%  •  124.9 KB
...Friday, 28 October 2016 at 01:47 To: James Tagg < > Subject:
EFTA02382266.pdf
OCR Confidence: 85%  •  175.5 KB
...Friday, February 5, 2016 10:01 PM To: jeffrey E. Subject: Re: chopra very busy too, and jetting off in a few hours... On Fri, Fe= 5, 2016 at 5:00 PM, Barnaby Marsh < >=/span> wrote: ok <=iv class="gmail_quote">On Fri, Feb 5, 2016 at 5:00 PM...
EFTA00331001.pdf
OCR Confidence: 85%  •  175.5 KB
...Molotkova) 01/20/2016 09:49 AM Yes, we can cancel return after the departure. fare is non refundable, no re.fund. VVI19.1 return) date you saw the fare of 504? I am getting $538.36 (put return n tne 4tn west one way fare on February 4th from...
Giuffre_Maxwell_Batch7_p00038.png
OCR Confidence: 94%  •  370.8 KB
...Plaintiff's Response in Opposition to Defendant’s Motion to Stay Discovery (DE 20); Defendant’s Motion to Stay - Denied (DE 28); Plaintiff's February 26, 2016 Letter Motion to Compel Defendant to Sit for Her Deposition (DE 63) - Granted (DE 106); Plaintiffs Motion to Compel Documents Subject to Improper...
EFTA00677007.pdf
OCR Confidence: 85%  •  352.2 KB
...Tue, 16 Feb 2016 18:39:55 +0000 Let me check Orripanneno c iPhone 16 *Bp. 2016 r., n 18:01, jeffrey E. nanncan(a): Forwarded message From: Vincenzo Iozzo I Date: Tuesday, February 16, 2016 Subject: To: "jeffrey E." Any chance that one...
EFTA00666998.pdf
OCR Confidence: 85%  •  146.6 KB
...Au ust 4, 2016 at 12:59:30 AM EDT To: < Reply-To: < Apollo Global Management LLC: Model APO Refresh WEALTH MANAGEMENT Subscription Notification: August 4 Nlichael J. Cyprys, CFA, CPA— Morgan Stanley August 4, 2016 4:01 AM GMT Raising 2016 EPSe by 72c to $1.36 (from $0...
Giuffre_Maxwell_Batch5_p00075.png
OCR Confidence: 95%  •  1675.4 KB
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 21 of 26 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. FBI 302 Statement, attached hereto as Exhibit 5. Flight Logs, attached hereto as Composite Exhibit 6. Message Pads from Law Enforcement from...
EFTA02378598.pdf
OCR Confidence: 85%  •  135.2 KB
...Friday, February 5, 2016 10:03 PM To: jeffrey E. Subject: Re: should be done with him by 7:30 On Fri, Feb 5, 2016 at 5:01 PM, Ba=naby Marsh &=t; wrote: now? wrote: On Tue, Jan 12, 2016 at 5:58 AM...
EFTA00572895.pdf
OCR Confidence: 85%  •  94.6 KB
...Mon, 01 Feb 2016 15:52:32 +0000 Dear Karyna, The work is installed on canvas and currently in stretched form. However, since shipping the work in its current state (stretched) would require crating which would result in much higher shipping costs, it would be much more economical if we...
EFTA00329576.pdf
OCR Confidence: 85%  •  99.7 KB
...Mon, 01 Feb 2016 18:50:25 +0000 Ok Thanks On Feb 1, 2016, at 1:44 PM, Lesley Groff < Please be on lookout and let me know when kit arrives. Thx Sent from my iPhone Begin forwarded message: > wrote: From: Iris Sun Date: February 1, 2016 at 1:41...
Giuffre_Maxwell_Batch6_p00372.png
OCR Confidence: 95%  •  264.3 KB
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L Giuffre, Plaintiff Case No. 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant JEFFREY EPSTEIN’S MOTION TO QUASH TRIAL SUBPOENA Jeffrey Epstein...
HOUSE_OVERSIGHT_019280.jpg
OCR Confidence: 85%  •  0.0 KB
...Kramer, “How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump,” New York Times, July 31, 2016, http://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html. 13. Ibid. 14. Engen Tham and Matthew Miller, “Exclusive: Beijing Auditions Foreign Public Relations Firms to Polish China...
EFTA00329821.pdf
OCR Confidence: 85%  •  274.6 KB
...Fri, 29 Jan 2016 16:24:41 +0000 super...we need to convey to Vince...I will email him the below and include you all... On Jan 29, 2016, at 11:11 AM, Daphne Wallace > wrote: Happy Friday Lesley, Confirming that JR will go to the airport on Monday, February...
EFTA00625694.pdf
OCR Confidence: 85%  •  107.8 KB
...The, 02 Feb 2016 23:09:51 +0000 Inline-Images: Screenshot_2016-02-02_11.01.25.png FYI Forwarded message From: Brian Armstrong < Date: Tuesday, February 2, 2016 Sub'ect: Coinbase Investor Newsletter To: Cc:' < Here is our monthly update: How much money is in the bank? $60.6M...
EFTA00651997.pdf
OCR Confidence: 85%  •  338.7 KB
...Tue, 22 Mar 2016 17:01:08 +0000 Jeffrey Following up.. Thanks ari From: Ad Glass Sent: Monday, March 21, 2016 9:43 AM To: Jeffrey E.' Subject: RE: Boothbay Capital follow up Jeffrey, I'm sorry I didn't email you yesterday. I'm following up as requested. Best...
EFTA02404954.pdf
OCR Confidence: 85%  •  457.8 KB
...Friday, February 19, 2016 1:00 AM To: jeffrey E. Subject: Re: Ok, let me know if they want to connec= at some point and how. Sorry for the craziness of this week, was out of my=control Sent from my !phone On Fe= 19, 2016, at 09:57, jeffrey...
EFTA00654788.pdf
OCR Confidence: 85%  •  114.4 KB
...Fri, 22 Jan 2016 01:44:46 +0000 >, Richard Jeffrey, With regard to the information requested below, we will send to you tomorrow a 2015 plane operational cost summary. In the coming days, we will analyze proposals from outside counsel that will provide a reorganizational roadmap of Pt. 91 &/or...
EFTA00629544.pdf
OCR Confidence: 85%  •  114.4 KB
...Thursday, February 18, 2016 8:59 AM To: Peter Atha Subject: Re: MRI yes, today? I can do after 4 eastern On Thu, Feb 18, 2016 at 10:19 AM, Peter Attia < > wrote: Ok let's add to our discussion when we talk about your labs. Do you want me...
HOUSE_OVERSIGHT_020579.jpg
OCR Confidence: 85%  •  0.0 KB
...January 22, 2016. https://www.ft.com /content/29315f70-c10a-11e5-9fdb-87b8d15baec2; “Wal-Mart Needs to Grow Overseas, and China’s the Big Prize.” Chicago Tribune. June 1, 2016. http://www.chicagotribune.com/business/ct-walmart-china -20160601-story.html; “Q4 2017 Results.” General Motors. February 6, 2018. https...
EFTA00572551.pdf
OCR Confidence: 85%  •  107.6 KB
...February 21, 2016, 08:37 PM Order Number: 4360400453 Shipment: 4360400453-01 Ship to address: Karyna Shuliak 301 East 66th Street, apt.8H NEW YORK, NY 10065 US 6462438517 Item # Qty Amount Description 1536309 1 $53.00 MAKE UP FOR EVER 158 Double Ended Sculpting Brush 1033992 1 $30.00...
EFTA02368089.pdf
OCR Confidence: 85%  •  186.9 KB
...Friday, February 12, 2016 10:01 AM To: jeffrey E. Subject: Re: Jacques Rougerie / Ariel Fuchs It's perfect. Anything we can prepare for you in between? We still have no basic land documents... Regards Ariel Original Message From: "Jeffrey E." To: Ariel FUCHS < Date: Sun, 7...
EFTA00692128.pdf
OCR Confidence: 85%  •  336.3 KB
...If you confirm your project of cooperation, I will start the organizative actions soon! Thanks for your help, I think we have a great event in mind! Giuseppe 2016-12-30 21:32 GMT+01:00 Gino Yu Begin forwarded message: From: "jeffrey E." < Subject: Re: Any news? Date: 30...
Giuffre_Maxwell_Batch4_p00560.png
OCR Confidence: 95%  •  287.5 KB
...Maxwell had access to Plaintiff's police reports in February 2015. The police reports were obtained, by Plaintiff's admission, in April 2016. This is pure unsupported speculation and slander on the part of Plaintiff's counsel, ironically, the very people who misrepresented to the press the contents of the...

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