851 results for "March 01 2016"
Page 12 of 35
Giuffre_Maxwell_Batch1_p00734.png
...Attached as Exhibit A is a true and correct copy of excerpts from Plaintiff's
Response and Objections to Defendant’s First Set of Discovery Requests to Plaintiff, served
March 16, 2016.
EFTA02469188.pdf
...perfect /
jeffrey E.
Friday, March 11, 2016 10:40 AM
Re:
<=iv class="gmail_quote">On Fri, Mar 11, 2016 at 4:06 AM
rote=
She postponed dividends for 2 years as a "sign of support to our =usiness development" and extra generosity to
her son
Henri...
Giuffre_Maxwell_Batch1_p00115.png
...22, 2016) at 49 (“Q: Are you aware that Sarah Kellen was . . . named as a co-conspirator in the
case involving Jeffrey Epstein? ... A: 1am aware.”). See McCawley Decl. at Exhibit 2.
As with Epstein, however, Kellen and Marcinkova appear to be evading efforts to serve
them. On March 31...
EFTA00633612.pdf
...March 30, 2016 at 4:02:50 PM EDT
To: Larry Visoski
Subject: Re: Boeing Showing
Their man Art Berard flies into PBI this evening but is planning to meet you at 9:00 am.
He does have your cell phone number.
On Wed, Mar 30, 2016 at 1:07...
EFTA00097417.pdf
...Friday, November 30, 2018 4:01:53 PM
From: Peter Skinner
Sent: Tuesday, March 8, 2016 12:28 PM
To:
(USANYS) <
Cc:
; Sigrid McCawley <
Subject: RE:
If you haven't already seen it, the Epsi reported today on Jeffrey Epstein's continued
relationships with young women.
htto.floagesix com/2016...
EFTA00670768.pdf
...23 March, 2015 6:56:56 PM GMT+01:00
To:
Cc: Liza Jimenez
Subject: Re: Response-possibility to defer the entrance for 2016
Dear
I'm sorry for the delay in getting back to you. We can grant a one-year deferral of admission, to the 2016-17 LLM...
EFTA02466894.pdf
...Yes good=br>
On Mon, Mar 28, 2016 at 11:=7 AM jeffrey E. March 2016, Barnaby Ma=sh <
wrote:
Yes, mig=t be around both days.. Morning meeting either day???
On Mon, Mar 28, 2016...
EFTA00665133.pdf
...Thursday, March 10, 2016 01:26 PM
To: Brad Wechsler
Subject: Phone Message 3/10 - 1:25pm
but reluctantly.
years ago on the broad brh issues. Tho, at a
memo. I'm pretty certain she did, but want to
Jeffrey Epstein
EFTA00665133
Re: Jeffrey asked if you would please email...
EFTA00327409.pdf
...Mon, 28 Mar 2016 22:16:41 +0000
Budnick
, Mike Wilson
Kern Feighery
Thanks for coordinating Allison! Looking forward to it.
From: Allison Totaro <
To: "Connell James" <
Allison Totaro
Busb
Shannon Goetz
Suzanne Nolan
>; Mike Wilson <
Kern Fe
>; Jocelyn Wietfeldt
; "Sotirhos, Michael" <
Sent: Monday, March 28, 2016 4:48 PM...
Giuffre_Maxwell_Batch7_p00272.png
...scope of the deposition as set forth in this
Court’s March 23, 2017 and November 10, 2016 Orders, or any other issues that might arise
during the deposition.
L THE SCOPE OF THE DEPOSITION
On November 2, 2016, the Court granted Plaintiff's Motion to permit a third deposition...
Giuffre_Maxwell_Batch2_p00241.png
...Hayek’s records, sent the release form on March 8, 2016, and provided a copy of the
form to Defendant. Having not received any records, the undersigned sent a follow-up letter to
EFTA02364504.pdf
...2016-01-18 9:52 GMT-05:00 COLOM, Olivier <
I checked and what they owe me in bonus decided in 2015 for year 2014 is actually :
235.000 euros
To be paid in 3 : March 2016, March 2017, March 2018.
> >:
I can't accept to lose all. It would...
Giuffre_Maxwell_Batch6_p00292.png
...26(a)(1)(A) Disclosures, dated February 24, 2016.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on March 2, 2017.
s/ Laura A. Menninger
Laura A. Menninger
EFTA00604062.pdf
...Available For Sale / 24 Month High — 40 in Q4 2016
Available For Sale / 24 Month Low — 23 in 01 2015
Transactions in 2016 — 31 Aircraft
Transactions in 2015 — 27 Aircraft
Advertised Price Reductions during Q4 2016 — 9
Average Price Reduction — (5.7%)
Average Sale Price Q4 2016 - $25.2M
Sale...
EFTA02352104.pdf
...02 Mar 2016, at 01:11, jeffrey E. March 2016,
> wrote:
Hi Jeff are u free?
Ariane de Rothschild
On 28 Feb 2016, at 15...
EFTA02469880.pdf
...Ariane de Rothschild
On 02 Mar 2016, at 01:11, jeffrey E.
Too late??? Just landed . If not now , anytime tomorrow ok
On Tuesday, 1 March 2016,
cmailto
mailto
> wrote:
Hi Jeff are u free?
Ariane de Rothschild
On 28 Feb 2016, at...
EFTA00327199.pdf
...Wednesday, March 23, 2016 1:07 PM
To:
Cc: Arthur Casas
; Studio Arthur Casas
; Douglas Estrabele
EFTA00327199
; Ralph Beiran, AlA <
; Natalia Valente
; Ta my Tutihashi
Subject: Re: Jeffrey Epstein
Ni =I
Ok, we will wait for the next steps according your requests.
I would like introduce you Ralph from RMBA...
Giuffre_Maxwell_Batch1_p00709.png
Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 27 of 27
Biot ES. Seo rate 1 Niet ce) Rs ES SONS eS
40! EAST LAS OLAS BOULEVARD * SUITE 1200* FORT LAUDERDALE, FL 3330!-221/1* PH. 954.356.00i| * FAX 954.356.0022
Sigrid...
Giuffre_Maxwell_Batch7_p00289.png
...PROCEDURAL HISTORY
On March 18, 2016, this Court entered a Protective Order (DE 62) for the privacy of the
parties and deponents. Non-Party Jane Doe 43 was a fact witness and deponent in the Giuffre v.
Maxwell case. She provided both deposition testimony and documents in this case which...
EFTA02471244.pdf
...Sunday, March 13, 2016 11:01 AM
To:
ann rodriquez
Isj, punch, .. new umbrellas. =AO finish, stone and plant in front of wall. . tra=splant palms from engieeering.. make
tunnel waterproof.! =AO dock design needs to be put on paper for pokey, danny to po=r cement in pilings. , buy...
EFTA00446161.pdf
...Le 8 mars 2017 1 19:01, Lesley Groff <
a ecrit:
EFTA00446161
Hello Philippe and Kevin! Jeffrey is asking if Friday, March 10th, would work for a visit from him?!
Please let me know...
Thanks,
Lesley
Assistant to Jeffrey Epstein
2016-03-11 A 15.51.11...
HOUSE_OVERSIGHT_014539.jpg
...Monthly Average (%)
07
0.6
05 4
0.4 5
0.3
0.2 5
01 5
0.0 -
1967 1975 1983 1991 1999 2007 2015
Data through December 2016.
Source: Investment Strategy Group, Datastream.
Exhibit 2: Corporate Profits as a Share of US GDP
Profits have been higher than...
EFTA00631776.pdf
...Fri, 05 Feb 2016 00:00:01 +0000
Attachments: Pattem_Processing_Agenda2.docx
Inline-Images: DA866543-7401-4A5A-8E50-FD32E33A50EC.png
ASII Origins
AR /C%A SIA!F
JY VFNSITY
Lawrence M. Krauss
Director, The Origins Project at ASU
Co-Director, Cosmology Initiative
Foundation Professor
School of Earth & Space Exploration...
EFTA00643166.pdf
...I have dinner tonight with Gate+ Al waked s
representative at 4 seasons
Ariane de Rothschild
On 02 Mar 2016, at 01:11, jeffrey E. leevacation@gmail.com> wrote:
Too late??? Just landed . If not now , anytime tomorrow ok
On Tuesday, 1 March 2016
wrote:
Hi Jeff are u free...
EFTA00327437.pdf
...after March 30, you will be responsible for any portion of your room that is not re-sold along with the average food and
beverage consumption.
WJAvvAv.thewhitefacelodge.com
LMK if you have any questions.
Thanks,
Allison
Allison Baier Totaro
IMP
On Wed, Mar 16, 2016 at 8:01 PM...
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