582 results for "Apr 29 2016"
Page 13 of 24
Giuffre_Maxwell_Batch1_p00100.png
...15CV05249GBDBCM, 2016 WL 2609307, at *3
(S.D.N.Y. Apr. 29, 2016). And once relevance is shown, “the party resisting discovery bears the
burden of demonstrating that, despite the broad and liberal construction afforded the federal
discovery rules, the requests are irrelevant, or are overly broad, burdensome, or oppressive...
EFTA02370696.pdf
...yes cos I'm not a manipulator, i'= a truth teller
i thought you simply weren't interested =nbsp;
On Feb 29, 2016, at 10:58 AM, jeffrey E. wrote:
please re read what you just sent. , i tried to set up =oga but didnt hear back...
EFTA00638833.pdf
...Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re.
Yes
On Monday, 29 February 2016, Jeanne <
> wrote:
Jeffrey
Should I process
$3000 monthly LSJE bonus for Feb?
Jeanne
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Friday January 29, 2016 3:19 PM
To: Jeanne
Subject: Re: FW...
DOJ-OGR-00006522.jpg
...34 (“Jane Doe will be permitted to testify as ‘Jane Doe’ at trial, and will not be
required to disclose her address, names of family members or exact place of employment (if
any).”); Apr. 5, 2016 Tr. at 6-10, United States v. Quraishi, No. 15 Cr. 598 (CBA) (E...
HOUSE_OVERSIGHT_014475.jpg
...Ifop (12-14 Apr, 14-17 Jun), BVA (15-17 Apr, 13-16 Mar, 10-12 Jun, 9-11 Sept), Odoxa (25
Nov), Harris Interactive (27 Nov). Note: all 2016.
Investors’ biggest concerns are that we could see the same narrowing of polls in favour
of Le Pen into the...
DOJ-OGR-00005959.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page4of52
TABLE OF AUTHORITIES
Cases
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees...
EFTA00628393.pdf
...Thu, 05 May 2016 23:18:29 +0000
Importance: Normal
Why don't you buy a house on the Riviera or London so i could finaly see you.
I can find the perfect place there(Cannes or London) for you!
Come to Cannes during the festival, Woddy will be there...
EFTA00326443.pdf
...Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
12 Apr 2016
American Airlines
OFGGPW
AA196 G Economy Class
New York, John F Kennedy International
Charlotte Amalie, Cyril E King Airport
08:29 AM
12:30 PM
Terminal 8
4 Hrs 1 Min
Non-stop
21D
Entry...
EFTA00078810.pdf
...1 2/10/201 8
EFTA00078818
eJusticeNY Integrated Justice Portal
Page l0 of 14
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00325998.pdf
...Fri, 29 Apr 2016 11:46:02 +0000
yes
On Fri, Apr 29, 2016 at 7:17 AM,
> wrote:
OK to send
her new ticket to Moscow June 15? 1 have not as of yet...
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for...
Giuffre_Maxwell_Batch5_p00241.png
...3:13-CV-747 (JCH), 2016 WL 1718368, at *7
(D. Conn. Apr. 29, 2016) (recognizing abrogation of Residential Funding). There is no claim of
spoliation — no information has been lost or destroyed since the threat or initiation of litigation
when there would have been a duty to preserve. There...
Giuffre_Maxwell_Batch7_p00025.png
...3:13-CV-747 (JCH), 2016 WL 1718368, at *7
(D. Conn. Apr. 29, 2016) (recognizing abrogation of Residential Funding). There is no claim of
spoliation — no information has been lost or destroyed since the threat or initiation of litigation
when there would have been a duty to preserve. There...
EFTA02384363.pdf
...575 Lexington Avenue 4th Floor
New York NY =0022
On Apr 1, 2016, at 2:53 PM, Richard Kahn
rote:
<
y
any update on loan repayment
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
On Mar 15, 2016, at 3:29 =M, Richard Kahn
EFTA00653541.pdf
...Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re: Anna's Salary
Yes
On Monday, 29 February 2016, Jeanne <
> wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Feb?
Jeanne
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Friday, January 29, 2016 3:19 PM...
EFTA00650417.pdf
...Thursday, April 14, 2016 11:30 AM
To: McGrath, Erinn
Subject: Re: James Patterson
When's your best guess for copies?
On Thu, Apr 14, 2016 at 11:29 AM, McGrath, Erinn
> wrote:
Hi Michael, I'm sorry for the delay! Nothing in just yet, and the on-sale date...
EFTA02465176.pdf
...e(%78%7D/cvmli,=
;> >=;
2
EFTA_R1_01572929
EFTA02465177
On Apr 18, 2016, at 8:29 AM, Chris Cappiello &I=;
wrot=:
,
>
Working on updating the design n=w.
<1=>
Best rega=ds,
=C2
From:<= an s le="font-size:11.0 tiont-famil...
Giuffre_Maxwell_Batch4_p00061.png
...20:21-24 (Apr. 21, 2016).
Plaintiff objected to this interrogatory on the ground it requested pre-1999 medical
information in “violat[ion]” of the Court’s ruling. The objection should be overruled. The issue
“Plaintiff's voluminous arguments and argumentative citations to case law—inserted into her multi-page...
EFTA02464919.pdf
...M's Salary
yes
On Mon, Apr 25, 2016 at 1:49 PM, Jeanne <=a href="mailto
wrote:
Je=frey
Should=l process
$3000 monthly LSJE bonus for april?au>
Jeanne
<= class="MsoNormal">From: Jeanne [mailto
Sent:<=b> Tuesday, March 29, 2016 1:24 PM
To: 'jeffrey E. a
href...
EFTA02466600.pdf
...Monday, April 11, 2016 11:04 AM
To:
Brad Wechsler
Subject:
Re:
gaming
On Fri, Apr 8, 2016 at 9:50 AM, Brad Wechsler <
wrote:
Sorry....didn't write it down so forgot. Let=me track rj down (historically he and rich d prepared). Shld be moving
ove= joe's...
EFTA00326696.pdf
...Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
09 Apr 2016
American Airlines
OFGGPW
AA196 V Economy Class
New York, John F Kennedy International
Charlotte Amalie, Cyril E King Airport
08:29 AM
12:30 PM
Terminal 8...
EFTA00168380.pdf
...lfaff%0413
EFTA_00018323
EFTA00168388
eJusticeNY Integrated Justice Portal
Page 10 of 14
I
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00326009.pdf
...Fri, 29 Apr 2016 15:07:15 +0000
Forwarded message
From: Dan Adler
Date: Friday, 29 April 2016
Subject: Fwd: CONFIDENTIAL, re: E-hydrate
To: "jeffrey E."
Ok
Pls Lmk which address is best. I doubt you'll be in Paris long enough for us to send...
EFTA02466536.pdf
...Tuesday, April 12, 2016 10:25 PM
To:
Brad Wechsler
Subject:
Re:
jar earrring?
year end financials=C2 gaming ? cash flow?
=br>
On Tue, Apr 12, 2016 at 6:13 PM, Brad Wechsl=r wrote:
People not sure what you're referring to...
EFTA00655660.pdf
...Thursday, April 14, 2016 11:30 AM
To: McGrath, Erinn
Subject: Re: James Patterson
When's your best guess for copies?
On Thu, Apr 14, 2016 at 11:29 AM, McGrath, Erinn <
> wrote:
Hi Michael, I'm sorry for the delay! Nothing in just yet, and the on-sale date...
EFTA02466221.pdf
...Tuesday, March 29, 2016 5:25 PM
To:
Jeanne
Subject:
Re: Anna's Salary
yes
On Tue, Mar 29, 2016 at 1:24 PM, Jeanne <=a href="mailtc
' target="_blank'
wrote:
Je=frey
Should=l process Anna's $3000 monthly WE bonus for March?<=u>
Jeanne
<=>
From: jeffrey E. [m...
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