993 results for "September 13 2016"
Page 13 of 40
EFTA00065870.pdf
...159224/2016
RECEIVED NYSCEF: 03/05/2020
Page 35
April 9, 2019
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t
GHISLAINE MAXWELL
appeared back on September 9th of 2015?
A.
I suppose...
EFTA00629696.pdf
...Maintain list of attendance.*
September 1 2016
Portfolio Review. Conduct a review of the portfolios for performance, adherence to
stated investment guidelines.
EFTA00629697
September 30 2016
Form 13H. Review transactions and assess whether Form 13H needs to be amended.
Form PF. Review assets/holdings to determine filing requirements.
Pooled Quarterly...
EFTA02329710.pdf
...Sunday, September 18, 2016 1:35 PM
To:
Karyna Shuliak
Subject:
Re: Can you get JE Amex...!!?? for Grand Hyatt
Sent from my iPhon=
On Sep 18, 2016, at 9:31 AM, Karyna Shuliak <
> wrote:
<=r>
Thanks Lesley! I will see if he can do it today
On Sep 1...
EFTA00532370.pdf
...Thu, Sep 8, 2016 at 7:32 PM
Subject: Fwd: Welcome to Priority Private Care
To: Jefffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: Members
Date: September 8, 2016 at 7:13:15 PM EDT
To:
Subject: Welcome to Priority Private Care...
HOUSE_OVERSIGHT_031493.jpg
jeevacation@gmail.com
thanks, lets meet when i am back in june
On Fri, May 13, 2016 at 11:50 PM, <> wrote:
Sorry to see they are still dragging your name through the press. | hope some of the legal matters have been resolved
since last we spoke. | would have liked...
EFTA00605141.pdf
...15-0000072 on
September 10, 2015.
9.
Attached as Exhibit H is a true and correct copy of the Notice of Deposition and
Subpoena for Jeffrey Epstein, served on counsel on April 27, 2016.
10.
Subpoena for
11.
Attached as Exhbit I are true and correct copies of the Notices...
HOUSE_OVERSIGHT_014564.jpg
...crisis.
% of Respondents
100
90
80
70
Beginning of Global
Financial Crisis
War in Iraq
September 11th
War in Afghanistan
0
1979 1983 1987 1991 1995 1999 2003 2007 2011 2015
Data through December 2016.
Note: The poll asks, “In general, are you satisfied or dissatisfied with the way things...
HOUSE_OVERSIGHT_019262.jpg
...Josh Chin, “China Gives Police Broad Powers over Foreign Nonprofits,” Wal! Street Journal, April 28, 2016, http://www.wsj.com/
articles/china-passes-law-clamping-down-on-foreign-ngos-1461853978.
19. Charlie Campbell, “Chinas New Foreign NGO Law Is Threatening Vital Advocacy Work,” Time, April 26, 2016, http://time.
com...
EFTA02450093.pdf
...Thursday, September 29, 2016 6:21 PM
To:
Suzanne Wong
Cc:
Patrick Fenn; Steve Pesner, Brad Karp; Jeffrey Epstein
Subject:
Re: Timing of Historical 8865 Data
Suzanne-can u and others cc Brad Karp and Jeffrey Epstein and on circulated=materials, upcoming calls, etc. For Brad its
to keep him...
EFTA00566893.pdf
...Thu, Sep 8, 2016 at 7:32 PM
Subject: Fwd: Welcome to Priority Private Care
To: Jefffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: Members
Date: September 8, 2016 at 7:13:15 PM EDT
To:
Subject: Welcome to Priorit Private Care
Dear Jeff,
EFTA00566893...
EFTA02403777.pdf
...It was discovered last September 2016. He father
=ives in England so they do this through Skype. He can branch off to other =eople's age if he knows them, etc.=/o:p>
Thanks for your attention - Carolynapan style="color:black">
Conrad Fok, Dec 5, 2016 MATH SAVANT
EFTA02449838.pdf
...Thursday, September 29, 2016 11:09 AM
To:
Karp, Brad S
Subject:
Re: new info
nuts.
he needs to replace wechsler=, joslin,castrucci, . its WAAAYY overdue. .
ister. has
paralized him
On Thu, Sep 29, 2016 at 1:05 PM, Karp, Bra= S
wrote:
Thanks, Jeffrey.
First I've heard of...
EFTA02300337.pdf
Ask the Files
...Delta Air Lines
'
' —
"
>
Friday, September 9, 2016 12:45 PM
It's Time To Check-In
chttp://e.delta.c=m/a/hBXx6fAB8LP6IB8StL8NyVTD7.88LP6Ilz/column.gif>
EFTA00698304.pdf
...Mon, 01 Aug 2016 13:37:55 +0000
From: jee [mailto:jeevacatIon@gmail.com]
Sent: Monday, August 01, 2016 9:38 AM
To: Ari Glass
Subject: Re: intern
give me number and i will call now
On Aug 1, 2016, at 9:36 AM, Ari Glass
wrote:
Jeffrey
Regarding the...
EFTA02450624.pdf
...Thursday, September 22, 2016 1:00 PM
To:
Kathy Ruemmler
Subject:
Re:
it would be covered by the new color
On Thu, Sep 22, 2016 at 8:5= AM, Kathy Ruemmler
Sadly, there are a few gray hairs mixed in with that=natural color. I'll go...
EFTA02449881.pdf
...jeffrey E.
Monday, September 26, 2016 10:26 AM
Lang, Caroline
Re: Re:
On Mon Se • 26 2016 at 12:=2 PM Lan: Caroline
> wrote:
My fath=r and Philippe Castro would like you mobile number
From: jeffrey E. [mailto:jeevacation@gmail.com
EFTA00319164.pdf
...September 13, 2016 at 7:19:45 AM EDT
To: Issigy.Thaii
.
Subject:
12 SEP 2016 - HOTEL- DUE 12 SEP 8P11 EST Incident: 160911-0001541
Reply-To: "Natalia Molotkova"
Sent: 09:132016 07 19/04
Good morning M.
Thank you for your recent Inquiry. Concerning the Ryokan...
EFTA02450112.pdf
...Monday, September 26, 2016 10:51 AM
To:
Lang, Caroline
Subject:
Re: Re:
can we speak?
On Mon, Se 26, 2016 at 12:22 PM, Lan , Caroline
> wrote:
My fath=r and Philippe Castro would like you mobile number
From: jeffrey E. [mailto:jeevacation@gmail.com
EFTA02451505.pdf
...Wednesday, September 14, 2016 11:32 AM
To:
William Blum; Erika Kellerhals
Subject:
Re: Virgin Islands Financial Services Improvement and Corporate Modernization Act
can we speak today?
On Tue, Sep 13, 2016 at 7:21 PM, William Blum =span dir="ltr"><
> >
wrote:
Not yet. I am wai=ing on input...
EFTA02446893.pdf
...Friday, September 30, 2016 4:36 PM
To: Barrett, Paul S
Subject: Re:
thank you
shows you the great service =joke) we are getting without you..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
•
PM, =arrett, Paul S
wrote:
Thanks
As an FYI - The RBS T...
HOUSE_OVERSIGHT_020632.jpg
...China’s Political Influence Activities under Xi Jinping,” Kissinger
Institute on China and the United States, September 18, 2017, accessed October 11, 2018, https://www
.wilsoncenter.org/article/magic-weapons-chinas-political-influence-activities-under-xi-jinping. Also see
Anne-Marie Brady, “Looking for Points in Common While Facing Up...
EFTA00443311.pdf
...monday ?
On Fri, Jan 13, 2017 at 4:26 PM, Gregory Poe <
> wrote:
EFTA00443312
Jeffrey —
I am following up on our correspondence below dated December 5 and December 22 as well as my
emails to Darren Indyke dated August 18, September 12, September 16, October 1, October 13,
October 25...
HOUSE_OVERSIGHT_022385.jpg
...The
publicly expressed goal isto have that effort completed
by the end of 2016. In October 14 remarks at University
of Wisconsin-Madison, House Speaker Ryan said, “| really
want to get tax reform running as quickly as possible...
Asked September 29 whether there is opportunity for
progress on big-ticket...
DocumentCloud_Epstein_Docs_p00925.png
...On September 20, 2001, Ms. Giuffre then enrolled at
Royal Palm Beach High School. A few weeks later, on October 12, 2001, she
matriculated at Survivors Charter School. Id. Survivor’s Charter School was an
alternative school designed to assist students who had been unsuccessful at more
traditional schools. Ms...
EFTA00634771.pdf
...Mon, 26 Sep 2016 13:23:29 +0000
Attachments: LDB_Tax_Retrn_Process.xlsx
MEMORANDUM
11):
Leon Black (Email & Fed Ex)
CC:
Rich Joslin
Tom Turrin
John Castrucci
FROM:
Brad Wechsler
DATE: September 26, 2016
Jeffrey Epstein
Tax Summary and Status
Please note the following numbers are still moving around...
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