1,018 results for "March 24 2011"
Page 12 of 41
EFTA00639146.pdf
...Friday, March 07, 2014 4:24 PM
To: 'Thomas Turrin'; Abel Goce
Subject: RE: CALDER - Portrait of Fernand Leger
thanks
Original Message
From: Thomas Turrin [mailto:
Sent: Friday, March 07, 2014 4:23 PM
To: Richard Joslin; Abel Goce
Subject: RE: CALDER - Portrait of Fernand Leger
Rich, You are welcome...
Giuffre_Maxwell_Batch8_p00883.png
...Maxwell on about
March 25th, 2011
Plaintiff's Exhibit JE7 Transcription of a 189
string of e-mails
between Jeffrey
Epstein and Ms.
Maxwell in about May
of 2011
Plaintiff's Exhibit JE8 E-mail that Jeffrey 191
Epstein sent to
Maxwell on
January 15th, 2015
Plaintiff's Exhibit JE9...
EFTA00614812.pdf
...Oil, Condensate, and Natural Gas Royalties Act of 2011"
H.R. 3534 titled "Study of Actions to Improve the Accuracy of Collection of Royalties"
H.R. 2152 titled "Foreign Business Bribery Prohibition Act of 2009"
GAO-10-313 Report issued March 2010, "Interior's Oil and Gas Production Verification Efforts...
HOUSE_OVERSIGHT_019816.jpg
...Fallout from Snowden Leaks
Isn't Over, but Info Is Getting Old,” NPR, March 16, 2016.
294 “Have I lost capability”: Bill Gertz, “NSA Director: Snowden’s Leaks Helped
© Terrorists Avoid Tracking,” Washington Free Beacon, Feb. 24, 2015. ®
EPILOGUE The Snowden Effect
295 “Governments can reduce our dignity”: Edward Snowden...
HOUSE_OVERSIGHT_015528.jpg
...Reuters, August 24, 2013. Accessed at http://www.reuters.com/article/2013/08/25/
us-syria-crisis-usa-poll-idUS BRE97000E20130825 on 12 March 2015.
Yoeli, E., Hoffman, M., Rand, D. G., & Nowak, M. A. (2013). Powering up with indirect reci-
procity in a large-scale field experiment. Proceedings of...
EFTA00299927.pdf
...Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w...
EFTA00418515.pdf
...YOUR CONFIRMATION CODE
ZCWK5K
BOOKING DATE
Tuesday, March 06, 2012
Flight
THURSDAY, MARCH 15, 2012
Fort Lauderdale, FL / Miami AREA
New York, NY - LaGuardia
THURSDAY, MARCH 15, 2012
New York, NY - LaGuardia
TIME
FLIGHT
7:08 AM
604
10:00 AM
3:40 PM
171
EFTA00418515
Gr
Fort Lauderdale, FL...
EFTA00597377.pdf
...3/24/15 Drawdown Notice
LDB 2011 LLC
Searchlight Capital, LP
2,000,000
536,001
536,001 1/2/15 Drawdown Notice
LDB 2011 LLC
Quadrangle Capital Partners LP
5,000,000
26,632
12/31/14 Capital Account
3,675,659
2,219,916
APOLLO
LDB 2011 LLC...
Giuffre_Maxwell_Batch8_p00929.png
...It's true, sir, that you responded to an
e-mail from Maxwell on about March 25th, 2011, right?
Re Re RP RRR RH
OMADNARWNKFOTOOMINIAUNUARWNH
N
pan
Page 188
J. Epstein - Confidential
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In this e-mail...
Giuffre_Maxwell_Batch5_p00074.png
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern...
EFTA00621473.pdf
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
jeevacation@gmail.com
03/07/2011
U
03/08/2011
03/11/2011
03/24/2011
BLACK
SPEBNICK
KOPNSPAN
STUMPF
TRIAL ATTORNEYS
LEGAL FEES - E-MAILS, PHONE CALLS; CHECK MEMOS.
Telephone:
Tax ID Number:
59-1702811
Statement Date:
04...
Giuffre_Maxwell_Batch8_p00852.png
...It's dated Friday March 11, 2011
from Maxwell to Jeffrey with the title, Daily
Mail and there is a forward from Ross Gow to
you and a number of other individuals, that's
on the cover page and as you scroll to the
second page, you are going to...
Giuffre_Maxwell_Batch5_p00212.png
...15 Filed 01/05/24 Page 25 of 43
making any testimonial aspect [of the production] a ‘foregone conclusion.*” Sallah v.
Worldwide Clearing LLC, 855 F. Supp. 2d 1364, 1372 (S.D. Fla. 2012) (quoting In re Grand
Jury Subpoena Duces Tecum Dated March 25, 2011, 670 F.3d 1335...
HOUSE_OVERSIGHT_014669.jpg
...19:53 EST, § March 2011
24
View comments
As a New Yorker from humble beginnings, Jeffrey Epstein played on his blue-collar credentials and
enormous wealth to extend tentacles of influence throughout America’s liberal political elite.
During the outcry over the Epstein case, it emerged that another man with...
Giuffre_Maxwell_Batch2_p00159.png
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 23 of 30
regarding the manner in which she received this information, and, indeed, does not.”
Accordingly, sanctions are wholly inappropriate.
Ill. MS. GIUFFRE HAS FULFILLED HER REQUIREMENTS REGARDING HER
RULE 26 DISCLOSURES °"*
Regarding Ms. Giuffre...
Giuffre_Maxwell_Batch1_p00812.png
...10 ~=correct?
11 A Yeah, March 17th, 2011 sounds more right 11 A __ That's correct.
12 than 2013. 12 Q_ Okay. I'm going to show you a new
13 Q_ Okay. And where did you speak to them? 13. document.
14 A I believe this was in the...
Giuffre_Maxwell_Batch1_p00762.png
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 10 of 48
Facebook account for a short time but it is no longer active. Per our representations during the
March 21, 2015 meet and confer phone call, we are working diligently to find information to...
Giuffre_Maxwell_Batch6_p00018.png
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 10 of 48
Facebook account for a short time but it is no longer active. Per our representations during the
March 21, 2015 meet and confer phone call, we are working diligently to find information to...
EFTA00417743.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
* it** * *
* *
** * it* * * it* * ** *
*
*
* ** * * it* * *
*******
irk* *
* * it** * * it* * * *********************
**it*
Begin forwarded message:
From: "Gina Bryan" <
Date: March 15, 2012 11:06:24 AM EDT
To: <
Subject: Maple, Inc.
Good Morning.
Per Erika's instructions, attached is Form CT-6.
Thank you...
EFTA00283060.pdf
...We request until the close of business on Tuesday, March 1, 2011 to supplement these
objections, if necessary. The request is being made because we were not able to begin reviewing
the Privilege Log for these objections until late Thursday afternoon, on February 24, 2011,
because the arrival of the...
DocumentCloud_Epstein_Docs_p00144.png
...19:53 EST, 5 March 2011
24
View comments
As a New Yorker from humble beginnings, Jeffrey Epstein played on his blue-collar credentials and
enormous wealth to extend tentacles of influence throughout America’s liberal political elite.
During the outcry over the Epstein case, it emerged that another man...
EFTA00418620.pdf
...YOUR CONFIRMATION CODE
ZCWK5K
BOOKING DATE
Tuesday, March 06, 2012
Flight
st;
THURSDAY, MARCH 15, 2012
TIME
FLIGHT
Fort Lauderdale. FL! Miami AREA
7:08 AM
604
New York. NY - LaGuardia
10:00 AM
THURSDAY, MARCH 15, 2012
New York. NY - LaGuardia
3:40 PM
171
Fort Lauderdale, FL Miami...
EFTA00207951.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
Giuffre_Maxwell_Batch6_p00259.png
Case 1:15-cv-07433-LAP Document 1331-22 Filed 01/05/24 Page 3 of 9
7. Icaused to be prepared a statement to respond to the articles that appeared in the
British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to...
Giuffre_Maxwell_Batch7_p00112.png
Case 1:15-cv-07433-LAP Document 1332-5 Filed 01/08/24 Page 3 of 9
7. Icaused to be prepared a statement to respond to the articles that appeared in the
British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to...
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