688 results for "February 01 2016"
Page 11 of 28
Giuffre_Maxwell_Batch6_p00235.png
Case 1:15-cv-07433-LAP Document 1331-19 Filed 01/05/24 Page 3 of 12
reference Barden’s “intent” (and other synonymous phrases) regarding his legal advice to
Defendant at least 62 times. The Declaration also reveals attorney client legal advice given to
Defendant, such as:
“T did...
EFTA02358137.pdf
...Tuesday, March 22, 2016 5:01 PM
To:
jeevacation@gmail.com
Subject:
FW: Boothbay Capital follow up
Jeffrey
Following up..
Thanks
ari
From: An 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...
EFTA00654785.pdf
...Fri, 22 Jan 2016 02:10:47 +0000
Thx john; we shld probably also send Jeffrey the regan arts analysis put together by phil ruppel. Thx, b
Sent from my Verizon Wireless BlackBerry
From: John Castrucci <
Date: Fri, 22 Jan 2016 01:44:46 +0000
To: jeffrey E
Giuffre_Maxwell_Batch1_p00617.png
...01/03/24 Page 24 of 32
As already documented in previous pleadings, Ms. Maxwell’s counsel has engaged in
significant and repeated efforts to conduct discovery in this case in a professional, civil manner,
especially as it relates to the depositions of non-parties. On February 25, 2016, counsel...
EFTA00238076.pdf
...FEBRUARY 2016
GENERAL FUND INFORMATION
(:aattahletrin lactarles,
lite
'1 .ug$k awe. It a ot.at
mt ant att.. tit Eu.s4. t that dt atoit traduat ti -th C.. h. futahccK ctathch
umm prectieurc dam ahna at:My/demand fitnclamental,tatia
Ilat data n generated from ccal.tilm height...
EFTA00654774.pdf
...Cell
Sent from my iPhone
On Jan 21, 2016, at 9:11 PM, Brad Wechsler <
> wrote:
Thx john; we shld probably also send jeffrey the regan arts analysis put together by phil rappel. Thx. b
Sent from my Verizon Wireless BlackBerry
From: John Castrucci <
Date: Fri, 22 Jan 2016 01...
Giuffre_Maxwell_Batch1_p00600.png
...motion was denied on January 20, 2016, with
an additional two-week period granted to respond to Plaintiffs First Request for Production of
Documents.® The discovery was thus never stayed.
Plaintiff erroneously asserts that that discovery “did not commence in this matter until”
February 8. What she means is that...
EFTA02327096.pdf
...Nespresso Club
24-01 44th Road, 12th Floor
Long Island City, NY 11101
Begin forwarded message:
From: =/b>"identification@nespresso.com"
Subject: =/b>Thank you! =e've received your order
Date: =/b>February 15, 2016 at 2:32:10 PM =ST
To: =/b>'
Reply-To: =/b>"identification...
DOJ-OGR-00008855.jpg
Case 1:20-cr-00330-PAE Document590 _ Filed 02/01/22 Page4of9
The Honorable Alison J. Nathan
February 1, 2022
Page 4
To determine whether sealing a document is appropriate, the Court must engage in a multi-
step process. First, the Court must determine whether the document is a “judicial...
EFTA00329573.pdf
...Mon, 01 Feb 2016 18:44:29 +0000
Inline-Images: image001.png; image002.png
Please be on lookout and let me know when kit arrives. Thx
Sent from my iPhone
Begin forwarded message:
From: Iris Sun
Date: February I, 2016 at 1:41:10 PM EST
Jenna Mitchell
Cc: "Lesley...
DOJ-OGR-00008856.jpg
Case 1:20-cr-00330-PAE Document590 _ Filed 02/01/22 Page5of9
The Honorable Alison J. Nathan
February 1, 2022
Page 5
of access under the common law “‘is high for documents submitted as part of dispositive-motion
practice.” (citing Lugosch, 435 F.3d at 123)).
But there is no...
EFTA00692098.pdf
...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...
EFTA00698478.pdf
...Mon, 01 Feb 2016 12:20:13 +0000
The American-Israeli
Cooperative Enterprise
ay& 214 Gbeat
E-Newsletter
Jewish
Virtual
WIRER
IN THIS ISSUE
Myths & Facts: Exclusive
Mitchell Bard in The Times of
Israel
Fact of the Week
Prime Minister Netanyahu
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THIS WEEK IN
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First Professional
Fight...
EFTA02350788.pdf
...Reiterate GM as =op Pick
Date: =/b>February 7, 2017 at 9:08:01 AM =ST
To:
Reply-To: =
=td class=""> = =/a> =td class=""> =td valign="middle" style="padding: 0cm 0cm 0cm 0cm"
class="">
EFTA02350856.pdf
...Reiterate GM as =op Pick
Date: =/b>February 7, 2017 at 9:08:01 AM =ST
To: =/b>
Reply-To: rib>
=td class=""> = =/a> =td class=""> =td valign="middle" style="padding: 0cm 0cm 0cm 0cm"
class="">
EFTA00637725.pdf
...7
EFTA00637726
HIGHLIGHTS
EFTA00637727
04.02.2016
how to: Joseph Conrad,
Heart of Darkness
with Will Self
Read more and book now
12.01.2016
how to: Dark Matter and the Dinosaurs
with Harvard Professor Lisa Randall
Read more and book now
17.02.2016
how to: Thomas Mann, The...
EFTA00651941.pdf
...Tuesday, March 22, 2016 1:02 PM
To: Ari Glass
Subject: Re: FW: Boothbay Capital follow up
missed sunday , will be back april 1
On Tue, Mar 22, 2016 at 1:01 PM, Ari Glass
Jeffrey
Following up..
Thanks
ari
From: Ari Glass
Sent: Monday, March 21, 2016 9:43...
Giuffre_Maxwell_Batch8_p00874.png
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 6 of 12
is not acting alone in this effort, but is teaming up with Alan Dershowitz’ to ask this Court to
release additional documents (but, naturally, none of the condemning documents Defendant has
marked confidential...
EFTA02467094.pdf
...Tuesday, March 22, 2016 5:02 PM
To:
An Glass
Subject:
Re: FW: Boothbay Capital follow up
missed sunday , will be back april 1
On Tue, Mar 22, 2016 at=1:01 PM, An Glass <
Jeffrey
Following up..<=u>
Thanks
ari<=p>
From: An Glas=
Sent: Monday, March 21, 2016...
EFTA00330682.pdf
...Rec locator EBLRXV - February 4th [Email Ref: 160123-000028]
Date: Fri, 22 Jan 2016 13:45:39 +0000
<-----
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
Centurion Banner
Response (Natalia Molotkova) 01/22/2016 08:45 AM
Norwegian air fare rules - non...
EFTA00699455.pdf
...Sat, 27 Feb 2016 01:44:27 +0000
>
Richard supposedly is meeting buyer at office tomorrow to receive signed offer
From: Jeffrey Epstein
Date: Friday, February 26, 2016 at 7:55 PM
To: Richard Kahn
Subject: Re: Offer
tell them to submit in writing .
as their last buyer ? went "cold...
DOJ-OGR-00008858.jpg
Case 1:20-cr-00330-PAE Document590 _ Filed 02/01/22 Page/7of9
The Honorable Alison J. Nathan
February 1, 2022
Page 7
2008, No. 08-M-208 (DRH), 2008 WL 5667021, at *4 (N.D.N.Y. Jul. 14, 2008) (declining to
unseal search warrant applications and affidavits because...
EFTA02471500.pdf
...Saturday, February 20, 2016 9:05 PM
To:
Pritzker, Tom
Subject:
Re:
go it
On Sat, Feb 20, 2016 at 10:01 PM, Pritzker, Tom «mailto
Love to but in Devon w Ruben.
Sent from my iPad
> wrote:
On Feb 20, 2016, at 8:49 PM, jeffrey E.
EFTA02329396.pdf
...01/07/2016
Online Order: 8883053206514
Order Details
Wamsutta® Perfect Soft MICRO
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in White
COLOR : WHITE l SIZE : 21' X 34"
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EFTA_R1_01258112
EFTA02329403
SKU 43321070
Expected Delivery
01/12 - 01118
QTY:
Total...
Giuffre_Maxwell_Batch5_p00165.png
...7; 60:21-61:7 (February 16, 2010) (Emphasis
added) (McCawley Decl. at Sealed Composite Exhibit 2).
As Defendant was a member of Epstein’s household, and claims to have been his
employee (See McCawley Decl. at Sealed Exhibit 3, Maxwell’s April 22, 2016 Dep. Tr. at 10:7...
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