1,200 results for "January 15 2016"
Page 12 of 48
EFTA00331915.pdf
...Tue, 12 Jan 2016 15:21:50 +0000
Ok :(
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, January 12, 2016 10:21 AM
To: Ike Groff
Subject: Re: Stuff
Not sure. Need to check. Ty doesn't want to go really. He wants to go tomorrow. I told him it...
HOUSE_OVERSIGHT_020615.jpg
...York Times, August 27,
2016, accessed October 11, 2018, https://www.nytimes.com/2016/08/28/world/americas/chinese
-canadians-china-speech.html.
13 Tom Blackwell, “‘Don’t Step Out of Line’: Confidential Report Reveals How Chinese Officials Harass
Activists in Canada,” National Post (Toronto), January 5, 2018, accessed October...
Giuffre_Maxwell_Batch1_p00437.png
...Page 15 of 25
DOCUMENT REQUEST NO. 25
Produce all bank statements or other financial statements which were prepared by You,
on Your behalf or by or on behalf of any entity in which You held an ownership interest of 10%
or more at any time from January 2015 to...
Giuffre_Maxwell_Batch8_p00544.png
...Today's date is
January 16th, 2016. The time is 9:07 a.m.
My name is Robert Pacheco, I am the
videographer. The court reporter is Deborah
Harris, both from Esquire Deposition Solutions.
Would counsel please introduce yourselves and your
affiliation and the witness will be sworn in.
MS...
EFTA00657966.pdf
...Fri, 15 Jan 2016 00:03:02 +0000
Importance: Normal
Hey Jeffrey!
Everything is going quite well. I'm discussing terms of contract for the CD release for
In the end of February we are doing recordings.
I have just landed in Milan and will stay in Italy for a...
EFTA00501194.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...
Giuffre_Maxwell_Batch1_p00490.png
...Q If I could turn to Defendant's Exhibit 3,
which was January 21st.
(Exhibit 3 marked.)
MR. EDWARDS: Thank you.
Q (BY MS. MENNINGER) Do you recognize this
document ?
A Yes, I do.
VIRGINIA GIUFFRE 5/3/2016
EFTA00501205.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...
EFTA00329357.pdf
...February 10, 2016 at 10:27:43 AM EST
To: darren indyke <
Cc: Bebe Avdiu <
Begin forwarded message:
EFTA00329357
From: Fairmont Hotels & Resorts January 14, 2016 at 4:25:59 PM EST
To:
EFTA00501216.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...
EFTA00573317.pdf
...Sun, 10 Jan 2016 08:32:58 +0000
Amazon
Order Confirmation
Hello Karina.
Thank you for shopping with us. You ordered "EVO Grain-Free Cat Food..." and
2 other items. We'll send a confirmation when your items ship.
Details
Order /.
Shipment 1 of 2
Arriving:
Tuesday, January 12
Your...
EFTA00442213.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...
Giuffre_Maxwell_Batch4_p00343.png
...Cassell, Broward County Case Number CACE 15-
000072 on January 16, 2016. See GIUFFRE005094- GIUFFRE007566. Ms. Giuffre additionally
testified regarding the subject matter requested in this interrogatory on in the above-captioned
case in her deposition on May 3, 2016, and that deposition transcript is also within Defendant’s
possession...
Giuffre_Maxwell_Batch3_p00251.png
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 8 of 21
Indeed, Defendant retained counsel to further assist Mr. Gow:
Q. Did you authorize Ross Gow to issue that statement on your behalf in January of
2015?
A. Lalready testified that that was done...
Giuffre_Maxwell_Batch4_p00095.png
...Cassell,
Broward County Case Number CACE 15-000072 on January 16, 2016, regarding the subject
matter requested. See GIUFFRE005094- GIUFFRE007566. Ms. Giuffre additionally testified
regarding the subject matter requested in this interrogatory on in the above-captioned case in her
deposition on May 3, 2016. Additionally, Ms. Giuffre was trafficked...
HOUSE_OVERSIGHT_029280.jpg
...12/12/2016 7:52:15 PM
To: Joi Ito
Subject: Re: From Politico Magazine
talk to danny hillis he had some legisative ideas
On Mon, Dec 12, 2016 at 1:26 PM, Joi Ito
Subject: From Politico Magazine...
EFTA00501227.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...
Giuffre_Maxwell_Batch6_p00301.png
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 4 of 19
BACKGROUND
Plaintiff first identified Sarah Ransome as a witness on January 13, 2016, a mere two
months before trial was scheduled to begin. In evaluating the relevance of the documents sought
in the...
EFTA00331680.pdf
...jeudi 14 janvier 2016 15:42
To: 'Lesley Groff
Subject: RE: NY arrival
Thank you ! I'll inform the driver right now !
Best regards
EFTA00331680
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin de Rothschild
T.
F.
EDMOND DE ROTHSCHILD HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse...
Giuffre_Maxwell_Batch1_p00438.png
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 16 of 25
You or on which You hold a right or have held a right to withdraw funds at any time from
January 2015 to the present.
RESPONSE: Ms. Maxwell objects to this Request on...
HOUSE_OVERSIGHT_014653.jpg
...7, 2016).
7. Attached as Exhibit F is a true and correct copy of a statement on behalf of Ms.
Maxwell dated January 2, 2015.
8. Attached as Exhibit G (filed under seal) i
9. Attached as Exhibit H (filed under seal) i
10. Attached as Exhibit I (filed under...
EFTA00442235.pdf
...EFTA00442235
Any changes on any flights on the 15 or 16 to NYC or Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
Sent from my iPhone
On Dec 27, 2016, at 6:22 PM,
> wrote:
> wrote:
Okay cool. I think watching that January 16th flight...
EFTA00461777.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_014561.jpg
...of 2017, the probability of a recession this year
declines to about 15%.
Rising Influence of Populist Parties in
the Eurozone
Since the election of Prime Minister Alexis Tsipras
and the Syriza Party in Greece in January 2015,
populism has been gaining momentum across
Europe. The support for populist parties...
Giuffre_Maxwell_Batch8_p00754.png
...DATED this 20th day of January, 2016.
Deborah A. Harris, Court Reporter
Job No. J0277789
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith