1,219 results for "April 13 2016"

Page 12 of 49
EFTA02302041.pdf
OCR Confidence: 85%  •  141.6 KB
...Mon, 11 Apr 2016 13:=5:18 -0400 Subject: From: 'eevacation mail.com To: karyna an• will be in rome mid april what hotel shou=d they stay at ? which restaurants should they definitely eat=at EFTA_R1_01171002 EFTA02302041 4>=A0 please note The information...
EFTA00331453.pdf
OCR Confidence: 85%  •  99.4 KB
...Friday, January 15, 2016 3:13 PM >>> To: Barbara Goldman >>> Subject: Eric Krempp's Reimbursement >>> >>> Hi Michelle...where should we send Eric's reimbursement check once it >>> is written? I would think we can send to him early next week...but I >>> didn't know if it needs to go...
EFTA02465451.pdf
OCR Confidence: 85%  •  48.5 KB
...Sunday, April 10, 2016 8:13 PM To: Ivjet nautica boat? gym equipt, 727, =A0 550 s. 5070 500.. more pilot interviews please. =AO. please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use...
EFTA02390359.pdf
OCR Confidence: 85%  •  89.2 KB
...Wednesday, April 13, 2016 5:18 AM To: Jeffrey E. Subject: Re: Can we speak today? Ariane de Rothschild On 12 Apr 2016, at 12:22, jeffrey E. sieevacation@gmail.com
EFTA02465081.pdf
OCR Confidence: 85%  •  79.4 KB
...try or a jeffrey E. Friday, April 22, 2016 8:16 PM Re: or send a number fo= me to call On Fri, Apr 22, 2016 at 4:13 PM, > wrote: Yes which nber? On 22 Apr 2016, at 22:07, jeffrey E.
EFTA02466372.pdf
OCR Confidence: 85%  •  97.6 KB
...Thx jeffrey E. Monday, April 18, 2016 1:04 PM Re: On Monday, 18 April 2016, wrote: Jeffrey! I am sorry just saw the email of karyna! I just rep=ied to her! I gave her my number and we should meet tomorrow or Wednesday!=l was...
EFTA00534526.pdf
OCR Confidence: 85%  •  160.4 KB
...Third Party Authorizatio form Shuliak 21-22 April [Incident: 160415-001585] Date: Fri, 15 Apr 2016 13:54:42 +0000 Attachments: doe00215920160415085128.pdf As requested authorization form attached Thank you, Bella Tel: On Apr 15, 2016, at 9:40 AM, Karyna Shuliak > wrote: Hi Bella, Could you please fill out...
DOJ-OGR-00019405.jpg
OCR Confidence: 94%  •  601.9 KB
...sexual activity (Count 4); committed perjury in the April 2016 deposition in Giuffre yp. Maxwell, No. 15-cv-7433 (S.D.N.Y) (Count 5); and committed perjury in the July 2016 deposition in Giuffre v. Maxwell (Count 6). App. 13-30. The civil case. Giuffre v. Maxwell is a...
EFTA02383359.pdf
OCR Confidence: 85%  •  48.1 KB
...Thursday, April 14, 2016 5:13 PM To: Jeffrey Epstein The guys feel vsb is a dependent whose home is ny; tom says "that's the wayrits done". I'm just a middle man. I think too small to get worked up on. "=uite" vs "apt"....comptr wldnt take "suite...
EFTA02465711.pdf
OCR Confidence: 85%  •  48.2 KB
...Wednesday, April 13, 2016 4:55 PM To: ann rodriquez bulldozer? from new guy magnetic strip. I d like to=talk to jules. please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the...
EFTA02325881.pdf
OCR Confidence: 85%  •  85.1 KB
...Monday, April 18, 2016 4:42 PM To: David Stern Subject: Re: That would be great David, thank you! Yes, it is my first time in London. Jen has been before, but she hasn't seen=Changing of the Guards either.. Where would it be convenient for you to meet...
DOJ-OGR-00003084.jpg
OCR Confidence: 93%  •  674.7 KB
...April 2016 Deposition At the April 2016 deposition, Giuffre’s counsel asked the defendant about how Giuffre came to Epstein’s home (Ex. 10 at 14:9-17:4), whether hired massage therapists engaged in sexual activity with Epstein (id. at 51:13-55:16), and the defendant’s knowledge...
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...April 18, 2017 6.2.0.473 C:\Program Files\AccessData\Evidence Processing day, April 18, 2017 1.0.1.16 C:\Program Files\AccessData\Evidence Processing 7:10:52 PM Tuesday, April 18, 2017 1.0.1.16 C:\Program Files\AccessData\Evidence Processing Tuesday, April 18, 2017 2016...
EFTA02466452.pdf
OCR Confidence: 85%  •  80.6 KB
...Monday, April 11, 2016 12:07 PM To: Mark Lloyd Subject: Re: glad On Mon, Apr 11, 2016 at 8:01 AM, Mark Lloyd > wrote: So sorry for my late reply. However, I am now feeling much happier=about my situation. This will not last much Sent fro= my iPhone...
HOUSE_OVERSIGHT_029265.jpg
OCR Confidence: 85%  •  0.0 KB
...physically abusing the then 13 year old Plaintiff Johnson under threat of harm to her and her family, and 42 U.S.C. ; 1985 by the Defendants conspiring to deny the Civil Rights of Plaintiff Johnson by making her their sex slave. Dated: April 26, 2016 KATIE JOHNSON Plaintiff Katie...
EFTA00328320.pdf
OCR Confidence: 85%  •  126.5 KB
...Sun, 13 Mar 2016 20:55:57 +0000 that works On Fri, Mar 11, 2016 at 7:42 AM, Lesley Groff < > wrote: Morning Ben. Could you do April 2/3? Sent from my iPhone > > On Mar 10, 2016, at 6:04 PM, Joshua M. Black < wrote: > Could do 2/3...
EFTA00650701.pdf
OCR Confidence: 85%  •  80.9 KB
...Sat, 30 Apr 2016 13:50:10 +0000 No, I think Kain Cap - Pen said all the wires were made to and from the same accounts Envoye de mon iPhone On Apr 30, 2016, at 6:43 AM, Jeffrey E. wrote: did it show that which kunal...
EFTA00634771.pdf
OCR Confidence: 85%  •  143.6 KB
...Mon, 26 Sep 2016 13:23:29 +0000 Attachments: LDB_Tax_Retrn_Process.xlsx MEMORANDUM 11): Leon Black (Email & Fed Ex) CC: Rich Joslin Tom Turrin John Castrucci FROM: Brad Wechsler DATE: September 26, 2016 Jeffrey Epstein Tax Summary and Status Please note the following numbers are still moving around...
EFTA02467484.pdf
OCR Confidence: 85%  •  50.4 KB
...Wednesday, April 13, 2016 10:17 PM To: A. de Rothschild spoke to terje, he said fabrice was clea=ed of any legal issues. that is why he can travel, have his cl=arances etc. know more tomorw =C2 please note The information co=tained in this communication is confidential...
EFTA02466105.pdf
OCR Confidence: 85%  •  50.7 KB
...Thursday, April 14, 2016 5:13 PM To: Jeffrey Epstein The guys feel vsb is a dependent whose home is ny; torn says "that's the wayrits done". I'm just a middle man. I think too small to get worked up on. "=uite" vs "apt"....comptr wldnt take "suite...
EFTA00331460.pdf
OCR Confidence: 85%  •  115.9 KB
...Friday, January 15, 2016 3:13 PM >>>> To: Barbara Goldman >>>> Subject: Eric Krempp's Reimbursement >>>> >>>> Hi Michelle...where should we send Eric's reimbursement check once >>>> it is written? I would think we can send to him early next >>>> week...but I didn't know if it needs to go...
DOJ-OGR-00008268.jpg
OCR Confidence: 95%  •  488.4 KB
...Maxwell expressly and repeatedly disclaimed any knowledge of who created Deposition Exhibit 13, when it was created, and whether it was a complete and accurate copy of whatever it was copied from: Q. How was this document created? A. I don’t know how this document was created. April 2016...
EFTA00534413.pdf
OCR Confidence: 85%  •  72.7 KB
...Mon, 11 Apr 2016 13:45:18 -0400 Subject: From: jeevacation@gmail.com To: karyna and will be in rome mid april what hotel should they stay at ? which restaurants should they definitely eat at please note The information contained in this communication is confidential, may be attorney-client privileged...
EFTA02466667.pdf
OCR Confidence: 85%  •  197.6 KB
...Tuesday, April 12, 2016 06:24 PM To: Brad Wechsler Subject: Re: jar earrring? year end financials gaming ? cash flow? On Tue, Apr 12, 2016 at 6:13 PM, Brad Wechsler > wrote: People not sure what you're referring to? The revised list of [eon's art with correct descriptors...
EFTA00331456.pdf
OCR Confidence: 85%  •  112.8 KB
...Friday, January 15, 2016 3:13 PM >>> To: Barbara Goldman >>> Subject: Eric Krempp's Reimbursement >>> >>> Hi Michelle...where should we send Eric's reimbursement check once >>> it is written? I would think we can send to him early next >>> week...but I didn't know if it needs to go...

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