993 results for "March 24 2015"
Page 12 of 40
EFTA00670642.pdf
...Indyke, PLLC - O 2015 Darren K.
Indyke, PLLC —All rights reserved.
***** ***** ****• • *******• • ******• • *******• • ****** ***** ****• ss *****a:s ss ***** ***** ****• ss *****a:s ss
EFTA00670642
Begin forwarded message:
Subject: Fwd:
Cc: Tomer Toor
From: Udi Knaani
Reporty Homeland Security - Closing of Series A Investment
Date: March 30, 2015 at 1...
HOUSE_OVERSIGHT_011366.jpg
...That domestic violence incident happened in early
March, 2015, a couple of months after the allegedly defamatory
statement, and seven months before plaintiff brought this
lawsuit.
The criminal proceedings against her husband also are
relevant to her damages, apart from Dr. Kliman's testimony.
Her husband was ordered to live...
EFTA00638833.pdf
...Tuesday, March 31, 2015 9:58 AM
To: Jeanne Brennan Wiebracht
Subject: Re: MSalary
Yes
On Tuesday, March 31, 2015, Jeanne Brennan Wiebracht <
I> wrote:
Jeffrey
Should I process ])[ja$3000 monthly LSJE bonus for Mar ?
Jeanne
From: Jeanne Brennan Wiebracht [milt°
Sent: Friday, February 27, 2015 6:08 AM...
Giuffre_Maxwell_Batch1_p00724.png
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 15 of 24
information. In her initial Rule 26(a) disclosures in November 2015, Plaintiff failed to provide
any information on the calculation of or supporting evidence for her damages claim. When she
supplemented her Rule...
EFTA00314286.pdf
...For all travel on or after March 1, 2014, for most Acela Express Business class reservations and Reserved Coach class
reservations, you must cancel your reservation at least 24 hours prior to the train's departure in order to be eligible for a full refund. If the
reservation is canceled...
EFTA00670846.pdf
...2015
Tenor
Interest Rate
Annual Percentage Yield
1-month
0.19%
0.19%
3-month
0.26%
0.26%
6-month
0.40%
0.40%
24-month
1.15%
1.16%
Deutsche Bank AG Preferred CD Promotional Client Rates (Not FDIC Insured) March 09-June 12, 2015
Tenor
Interest Rate...
EFTA00351059.pdf
...Fri, 20 Mar 2015 18:47:36 +0000
Yes
On Friday, March 20, 2015,
wrote:
Below ticket on HOLD for
. $1444.00 NR. Please advise if OK to purchase this ticket! It will expire
tonight at 11:59pm
Begin forwarded message:
From: "American Express Travel
Subject: Itinerary for
Date: March...
HOUSE_OVERSIGHT_011369.jpg
...She participated in that case, your Honor, from March
of 2015 or so until it settled in or around April of 2016, and
she reported to her doctors that it was causing her a
significant amount of stress. In fact, shortly before she was
deposed in that case she went...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
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...
EFTA00350310.pdf
...Fri, 27 Mar 2015 11:06:08 +0000
the 31st is tues not monday and yes
On Fri, Mar 27, 2015 at 6:52 AM,
> wrote:
Reminder
is to arrive LSJ on Mon. March 31 at 1:51pm .want to make sure this is OK and should I
let
know...
DOJ-OGR-00007855.jpg
...Midwestern
Association of Forensic Scientists Fall Meeting, Mackinac Island, Michigan, September
24, 2015.
3. LaPorte, G. Strengthening the Science in Forensic Science: An Update on Research and
Development. Presented for the American Bar Association: 5 Annual Prescription for
Criminal Justice Forensics, Fordham University, New York, New York, June 6, 2014...
EFTA00587170.pdf
...Accordingly, I appeal to the
OIP to require the FBI to comply with its March 20, 2013 determination in a reasonably prompt
manner.
I spoke with Mr.
by telephone on August 12, 2015, and inquired as to when I
could expect a third interim production. He informed me that the...
EFTA00327318.pdf
...March 26, 2016 at 2:24:17 PM EDT
To:
Subject: Important Flight Information I NEW DEPARTURE TIME
so
Important flight information
Hello
We wanted to let you know that JetBlue Flight #1254 on Mar 26,2016 from West Palm
Beach, FL (PBI) to New York, NY (JFK) is now...
HOUSE_OVERSIGHT_011465.jpg
...her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23
15. Plaintiffs lies about her age and the year she met Mr. Epstein must be exposed to the
Jury (Motion in Limine 15)... eee eescesseesseesecesseessecseeesceeseeceseesaeesaeesseeaeesseeeeesseeaees 24
16. All of...
EFTA00350691.pdf
...Mon, 23 Mar 2015 09:54:05 +0000
Attachments:
2 3MAR15
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: March 23, 2015 at 2:01:15 AM EDT
To:
Subject: Invoice fo
23MAR15
DO NOT REPLY TO THIS EMAIL. This message was...
DOJ-OGR-00023480.jpg
...Since at least 2015, the OIG has repeatedly found the need for BOP to address staffing shortages, including
medical staffing shortages.®° This investigation and review revealed the direct impact of staffing deficiencies
on inmate safety. For example, the Material Handler worked three consecutive shifts—24 hours straight—
on August 9...
HOUSE_OVERSIGHT_014790.jpg
...her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23
15. Plaintiff's lies about her age and the year she met Mr. Epstein must be exposed to the
Jury (Motion in Limine 15)... ccc cccccccccsccsseeseccseeessecssecsecsseesseseseecseessecssesteesseeens 24
16. All...
Giuffre_Maxwell_Batch4_p00369.png
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 12 of 14
pertaining to alleged victims of sexual abuse by Jeffrey Epstein. Beginning December 10, 2015
when Plaintiff filed her Response in Opposition to the Motion to Stay (Doc. # 21-7), then again
on March...
HOUSE_OVERSIGHT_019800.jpg
...15, 2015, http://www.democracynow.org/blog/2015/1/15/oscars
2015_laura_poitras_film_on.
64 “At this stage”: Greenberg, “These Are the Emails Snowden Sent to First Intro-
duce His Epic NSA Leaks.”
65 surveillance of her communications: Glenn Greenwald, “U.S. Filmmaker Repeat-
edly Detained at Border...
Giuffre_Maxwell_Batch5_p00094.png
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 14 of 27
Ex. R at 39-40 (Deposition Transcript of Sarah Kellen, March 24, 2010).
30. Of course, Mr. Cassell did not draw an “adverse inference” against
President Clinton, nor did he accuse the former...
EFTA00236561.pdf
...Friday, March 13, 2015 3:36 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn;
ubs.com;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
; Ramdeen, Vijai
1; Shkreli,
Roan, Mizchelle;
We received the singed documents. We will review and reach out with any questions.
Thank you,
Chelsey...
EFTA00236542.pdf
...Wednesday, March 11, 2015 11:43 AM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn;
Roan, Mizchelle
Subject: FW: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
Please see
email below.
Are these the very same form I already have in hand from January 8?
If not, please send Ms...
EFTA00351373.pdf
...Tue, 17 Mar 2015 22:00:25 +0000
Attachments: EPSTEIN JEFFREY EDWARD
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: March 17, 2015 at 5:40:37 PM EDT
To:
Subject: Invoice
for EPSTEIN/JEFFREY EDWARD 23APRI5
DO NOT REPLY TO THIS EMAIL...
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