1,200 results for "January 15 2016"
Page 10 of 48
HOUSE_OVERSIGHT_024345.jpg
...vested on March 1, 2016, and
the remaining amount vests in 48 equal monthly installments on the first of each month thereafter.
(4) These B2 Units were granted on January 29, 2016, with a participation threshold of $4.878; 20% vested on March 1, 2016, and the remaining amount
vests...
EFTA00619445.pdf
Page 1 of 10
1/6;;;11
ESPRESS
Transaction Details
Prepared for
Jeffrey E Epstein
Account Number
XXXX-XXXXXX-14009
Centurion® Card / January 1, 2016 to June 14, 2016
Date
Description
Card Member
Amount
Jan 01 2016
AMERICAN EXPRESS TVL SVC - PHOENIX. AZ
Jeffrey E Epstein
S1.128.10
Jan...
EFTA00653484.pdf
...Tue, 05 Jan 2016 15:37:15 +0000
Please see below...Andrew would like to come see you on Thursday at 4pm for 30 minutes...
Begin forwarded message:
From: "Giacomo, Jenna"
Subject: Andrew Farkas
Date: January 5, 2016 at 10:28:47 AM EST
To: Lesley Groff •t
:.
Hi Lesley...
EFTA00609377.pdf
...1:15-cv-7433(RWS)
STIPULATION AND [PROPOSED]
ORDER VACATING CIVIL CONTEMPT
FINDING AND ORDER AS TO
WHEREAS on September 15, 2016, this Court ordered,
inter alia, that non-party witness
be
directed to appear for deposition; and
WHEREAS on January 17, 2017, non-party witness
(formerly known as
) did...
EFTA00648725.pdf
Filing # 38774829 E-Filed 03/08/2016 07:20:19 PM
IN THE. CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY. FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS, and
CASE NO. CACE 15-000072
PAUL G. CASSELL.
Plaintiffs,
V.
ALAN DERSHOWITZ,
Defendant.
OPPOSITION TO DEFENDANT'S MOTION...
EFTA00332352.pdf
...Tue, 05 Jan 2016 15:37:15 +0000
Please see below...Andrew would like to come see you on Thursday at 4pm for 30 minutes...
Begin forwarded message:
From: "Giacomo, Jenna" ciMI
MME>
Subject: Andrew Farkas
Date: January 5, 2016 at 10:28:47 AM EST
To: Lesley Groff <
Hi...
EFTA00331501.pdf
...Wed, 13 Jan 2016 15:03:09 +0000
HI Lesley, I wonder if some emails got lost--as I am a bit confused. I received the email below from Jeffrey this
morning. But I don't know what day he is referring to, or what time, etc.
Can you let...
EFTA00331056.pdf
...Thu, 14 Jan 2016 15:11:26 +0000
Hello Lesley! Confirmed - Marc and Imran are looking forward to the meeting. Thanks for all
your help setting up the meeting (and for the update regarding the plane).
Kind regards,
Elizabeth
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
Original...
EFTA00331512.pdf
...Wed, 13 Jan 2016 15:13:57 +0000
Hello Helen. Glad you looped me in! Jeffrey is hosting a lunch this Friday at his home at 1pm and hopes you
could join in! Might you be available?
Lesley
Sent from my iPhone
On Jan 13, 2016, at 10:03 AM...
Giuffre_Maxwell_Batch8_p00759.png
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 220 of 223
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
I DEPOSITION ERRATA SHEET
2
3 Assignment no: 10277789
4 Bradley J. tdwards and...
EFTA00330350.pdf
...Mon, 25 Jan 2016 17:15:28 +0000
I can arrange to be there Wednesday at 1
thanks for arranging.
Original Message
From: Lesley Groff [mailto:
Sent: Monday, January 25, 2016 12:12 PM
To: Ari Glass
Subject: Jeffrey Epstein
Hello Ari. Hope you are well. Jeffrey will be in...
EFTA00330338.pdf
...Mon, 25 Jan 2016 17:01:36 +0000
Got it
Nothing is refundable ticket or booking wise
It is what it is
Will not change anything until we have confirmed travel dates
Thx
Sent from my iPhone
On Jan 25, 2016, at 9:15 AM, Lesley Groff <
> wrote:
ok...so...
HOUSE_OVERSIGHT_014573.jpg
...Goldman Sachs US Current
Activity Indicator
Economic activity accelerated in the second half of 2016.
Annualized % Change
3.0
25 z5
1.6
0.0 +
Average: January—-May Average: June-November November Reading
Data as of November 2016.
Note: The current activity indicator is the first principal component of real...
EFTA00331937.pdf
...Tue, 12 Jan 2016 15:42:25 +0000
Perfect, confirmed from Marc's end. Thanks!
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
ew York, New York 10019
It (212) 515 3262 (Fax)
From: Lesley Groff [mailto
Sent: Tuesday, January 12, 2016 10:38 AM
To: Elizabeth Irene...
EFTA00501743.pdf
...Nothing to Boston (and probably not will be available), but you can fly to NYC on January 14th,
add colt $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
DOJ-OGR-00003027.jpg
...The Government notes that as of March 7, 2016, one week after AUSA-1’s February 29,
2016 meeting with the attorneys when she received these documents, Maxwell had only produced
two emails in response to Giuffre’s discovery requests. (See 15 Civ. 7433 (LAP), Dkt. No. 43 at
1...
HOUSE_OVERSIGHT_020574.jpg
...March 15, 2017. http://chinese-usa.org/#i 7h 3) / Hl Se48/17 2-H BSL HABARKIZ.html; “ZA
EHR AMS , SRR S HSH TMB.” SH. September 28, 2016. https://www.meipian.cn
/6m9vy0p; “READ Bid TiS HHO tee.” US-China Guangdong Chamber of Commerce. Accessed
September 12, 2018. www...
EFTA00501104.pdf
...Nothing to Boston (and probably not will be available), but you can fly to NYC on January 14th,
add colt $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
Giuffre_Maxwell_Batch4_p00102.png
...Giuffre (who was 15 years old or younger at the time of the
requested documents). Maxwell’s counsel has used offensive language in this proceeding at
every turn. First, Ms. Menninger called Ms. Giuffre a “professional victim” in open court.
(January 14, 2016 Hearing Transcript at 5:9). Then, Mr...
Giuffre_Maxwell_Batch1_p00883.png
Case 1:15-cv-Agted? Bian dm GaonettRe porting fe Wineos/EAc.Page 83 of 89
Page 321 Page 323
1 Q_ And what do you recall any reporter saying 1 ‘Trafficking Coalition sometime after January 2nd,
2 to you that included the name Ghislaine Maxwell? 2 2015?
3 A...
EFTA00501095.pdf
...Nothing to Boston (and probably not will be available), but you can fly to NYC on January 14th,
add toll $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
EFTA00442140.pdf
...Nothing to Boston (and probably not will be available), but you can fly to NYC on January
14th, add coil $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
HOUSE_OVERSIGHT_026670.jpg
...The below statistics
compare 2016 with 2015 and present a similar picture of limited return concentration.
Positive Negative
Attribution Attribution
2016 | Total 15.94% -7.42%
Top 5 Contributors 6.48% -2.54%
Largest Contribution 2.25% -0.67%
2015 | Total 22.77% -6.92%
Top 5 Contributors 7.31...
HOUSE_OVERSIGHT_010887.jpg
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
Vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
/
DEFENDANT/COUNTERCLAIM...
EFTA00501113.pdf
...Nothing to Boston (and probably not will be available), but you can fly to NYC on January
14th, add coil $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
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