1,367 results for "April 18 2016"
Page 14 of 55
Giuffre_Maxwell_Batch4_p00175.png
Case 1:15-cv-07433-LAP Document 1328-8 Filed 01/05/24 Page 2 of 4
June 24, 2016 Deposition of Tony Figueroa.
7. Attac
hed hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
May 18, 2016, Deposition of Johanna Sjoberg.
8. Attac...
DOJ-OGR-00003801.jpg
...April 18, 2016
Respectfully submitted,
/s/ Jeffrey S. Pagliuca
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
jpagliuca@hmflaw.com
Attorneys for Ghislaine Maxwell
DOJ-OGR-00003801
EFTA00601086.pdf
...Comments
HAPP
urly Inspection
—
8 - 800 Hours
C • 1,600 Hours
D • 3,200 Hours
lendar Inspection
12 Month
Deliver with Insp Done
c/w April 2016
24 Month
Deliver with Insp Done
c/w April 2016
48 Month
March 2020
Deliver with Insp Done
c/w April 2016
96...
EFTA02465186.pdf
...Two bytes to $951m
lets check in tomorwo possible boston 29th/
On Mon, Apr 25, =016 at 10:14 AM, Vincenzo lozzo <
May 1-6 and Bost=n April 27-30. You around?
How are you?
Sent =rom my (phone
On Apr 25, 2016, at 18:12, jeff=ey E...
EFTA00698158.pdf
...Thu, 28 Jan 2016 18:25:49 +0000
APO Corp pays TRA payment directly to BFP, MJR Foundation, MJH Partners (per Apollo Finance). I have call into Katie for
clarification.
Here is link to FIRST AMENDMENT AND JOINDER, dated as of April 14, 2010 (this "Amendment"), to the TAX RECEIVABLE...
EFTA02471468.pdf
...Fri, 18 Mar 2016 20:19:15 -0400
Re: Hello
'eevacation=:mail.com
not ther= until april
On
wrote:
Fri, Mar 18, 2016 at 8:14 PM
>
I wanted to see u, you in Ny?
Date: F=i, 18 Mar 2016 20:10:32...
HOUSE_OVERSIGHT_031210.jpg
...18, 2016.
The remainder of the island — 12 parcels totaling 81.22 acres
— was transferred from another St. Thomas company, GSJ
Properties Corp., to Great St. Jim LLC for $5 million on Jan.
21, 2016.
While it’s long been rumored that Epstein had purchased
Great St. James, for years...
Giuffre_Maxwell_Batch2_p00154.png
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 18 of 30
i ee—SSCSCSCis
CCS
Defendant’s claims concerning deposing Dr. Donahue are similarly specious. First,
despite knowing about Dr. Donahue since at least April 29, 2016 (a fact she admits in her brief...
EFTA02395447.pdf
...Thursday, April 28, 2016 10:42 PM
To:
jeffrey E.
Subject:
Re:
You are correct to ignore
Alireza I.
On 28 Apr 2016, at 18:15, jeffrey E.
Giuffre_Maxwell_Batch3_p00253.png
...at 270:18-271:8 (April 22, 2016) (McCawley Decl. at Exhibit 2).
Q. Why do you think that gg) might know Jeffrey?
10
EFTA00567668.pdf
...2016 02:53:18 +0000
Hi Larry,
Mr. Epstein has another meeting in San Francisco at 2:45pm tomorrow. Please see the address below. Could you
please update the car service on that stop.
Thank you!
Karyna.
Begin forwarded message:
From: "jeffrey E."
Subject: Fwd:
Date: April...
EFTA00703807.pdf
...Wed, 27 Apr 2016 18:37:42 +0000
excellent!
From: Jeffrey E.
Sent: Wednesday, April 27, 2016 11:34 AM
To: Reid Hoffman
Subject: Re: Re:
larry and me and your passport
On Wed, Apr 27, 2016 at 2:23 PM, Reid Hoffman
wrote:
we had wondered...
EFTA02467851.pdf
...Friday, April 08, 2016 09:18 AM
To: Brad Wechsler
Subject:
Gaming , do either you or jostling review . You didn't send to me
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use...
DocumentCloud_Epstein_Docs_p00187.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page54 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 30
19
20
21
22
23
24
25
worse objection, or worse grounds for me.
MR. DYER: I think questions of payment do not
fall within the scope.
BY MS...
EFTA02465324.pdf
...Monday, April 18, 2016 6:51 PM
To:
Larry Visoski
Subject:
Re: G550 Kevin
send him "
kevin , =C2 why did you ask, ? did your 22 mil seller ge= more realistic? It seems after the first
quarter ,many =A0more planes got put on the market?
<=iv class="gmail_quote">On Mon...
EFTA02352501.pdf
...Saturday, April 23, 2016 2:06 PM
To:
jeffrey E.
Subject:
St. Thomas
Hey Bossman,
I just left LSJ to drop off clothes and money to the girls for Carnival. Wou=d you like me to pick up anything on my way
back?
I'll be right back...
Ann R...
EFTA02327803.pdf
...On May 18, 2016, at 12:06 P=,
This w=s the last order from Carivaggio. I'll see if we can do something very clos=.
Sent from my iPhone
Begin forwarded message:
From:
«, href="
Date:<=b> April 26, 2016 at 1...
EFTA02368633.pdf
...Tuesday, April 19, 2016 3:28 PM
To:
Fsf
Subject:
Karyna
I told Karina how horny I was and she got a look on her face and started run=ing away saying "Don't jump on me!"
...And she finally told me about Carnegie Hall ;)
Wish you were here.
Sent...
EFTA02381473.pdf
...SuperJew
Any part is a good part!!!
Sent=from my i Phone
On Feb 4, 2016, at 5:21 PM, jeffrey E. wrote:
he said he was th=nking of a small part
On Thu, Feb 4, 2016 at 5:18 PM,
wrote:
Always great hanging if...
EFTA02468696.pdf
...Friday, March 18, 2016 11:36 AM
To:
Jefffrey Epstein
Subject:
Reminder
Reminde
is asking when you can meet with her son. She wants me=to text her. Shall I tell her you will be
out of the country until April? = Sent from my iPhone=?xml version=.0" encoding=TF...
EFTA02402030.pdf
...Tuesday, April 19, 2016 8:20 AM
To:
Jeffrey Epstein
Subject:
Re:
Attachments:
signature.asc
That would be amazing. I plan to be on the West coast from 29th to 1st, =nd might run into Eric Schmidt.
Reid will be at DLD in New York, too, so perhaps I can...
EFTA02465674.pdf
...Monday, April 18, 2016 10:34 AM
To:
Jeffrey E.
Subject:
Meeting in New York
Hi Jeffrey,
Would like to schedule a meeting for when I'm in New York, =deally something from May 5-9. Do you have any free
slots during that =eriod?
gino
EFTA02471859.pdf
...18 new york 21 Isj until april.
we should d=lay putting plane down until the 22nd.
&n=sp; please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
const=tute inside information, and is intended only for
the use of the address...
EFTA00644451.pdf
...Sun, 17 Apr 2016 19:08:42 +0000
Nice! And how long are they going to stay?
On 17 Apr 2016, at 19:42, Jeffrey E. leeia®gmail.com> wrote:
Tomorw night
On Sunday, 17 April 2016,
Sure!! When are they coming?
On 17 Apr 2016, at 18:58, Jeffrey...
EFTA02368914.pdf
...Thursday, April 28, 2016 10:15 AM
To:
Jeffrey E.
Subject:
Tomorrow
Good morning,
Do you know if you're coming here tomorrow and/or if you're in NYC next week=
Btw I saw Karyna and Jen at the airport in Rome, apparently they are stuck i= Paris now...
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