967 results for "April 27 2016"
Page 14 of 39
EFTA02462548.pdf
...Friday, May 13, 2016 9:00 AM
To:
Jeffrey Epstein
Subject:
Fwd: non-economic interest - AIF Management IV LP
Forwarded messag=
From: Jeffrey Epstein 27, 2013 at 11:03 PM
Subject: Re= non-economic interest - AIF Management IV LP...
EFTA00655660.pdf
...Thursday, April 14, 2016 11:10 AM
To: McGrath, Erinn
Subject: Re: James Patterson
Hi...do you have copies yet on the Patterson book? Thanks, Michael
On Wed, Mar 16, 2016 at 12:27 PM, McGrath, Erinn <
> wrote:
In the next month or so I hope!
Erinn McGrath /
From: Michael...
EFTA00092930.pdf
...REDZZ
Other Note•
-
Negative for bankruptcy filings (Pacer)
-
Negative for civil filings (Pacer)
-
Frequent international travel (TECS)
o Returned from most recent trip on 28 April 2019 on a flight from Beijing to JFK
-
Prior applications on file (eJustice)
o Application to the NYPD
■
Date: 04/05/2016
■
Role: Police...
DocumentCloud_Epstein_Docs_p00837.png
...at 27:10-17; 28:21-29:20.
'8 See McCawley Dec. at Exhibit 11, Maxwell’s April 22, 2016 Dep. Tr. at 78-79, 144.
‘4 See McCawley Decl. at Exhibit 41, Rodgers Dep. Ex. 1, GIUFFRE 007055-007161 (flight records evidencing
Defendant (GM) flying with Ms. Giuffre).
5...
EFTA02486657.pdf
...New York State & City sales tax of $10,206,250 due=in February 2016 upon transfer of title to and possession of
the Work to L=on
5.=C2
$28.75 million due on April 15, 2016
I'll remind you about each of the upcoming p=yments two weeks...
EFTA02463495.pdf
...April 25, 2016 at 6:25:27 PM EDT
To: Jeffrey Epstein From...
EFTA00609951.pdf
...Employee Salaries
2009
2010
2011
2012
2013
2014
2015
2016
2017
Canoe Dal
o
Hire date: 7116/2012
Sala
36,000
36,000
36,000
36,000
36,000
Bonus
2,500
3,500
4,000
5,000 !
ThanksgIvIN
300
I
Payroll Taxes
2.400
2,880
2,880
2...
EFTA00331435.pdf
...01/15/2016 09:42 AM
EFTA00331435
Response (Natalia Molotkova) 01/15/2016 08:49 AM
skinn them Renarris Natalia MnIntkova Centurion Relationship
(877) 877-0987 Hours: Monday through Friday
9:00am to a:supin EbT
Customer (11=11)
01/14/2016 06:27 PM
Hi Natasha an t an...
Giuffre_Maxwell_Batch6_p00286.png
...Maxwell’s April 22, 2016,
testimony: “/M/y lawyer, Philip Barden[,] instructed Ross Gow to issue a statement.”
Mot. 4 (boldface omitted).
5. Plaintiff also argues Ms. Maxwell “attempts to blame the defamatory press release
entirely on [Mr. Barden].” Mot. 4. There is no “blaming.” The facts are not in...
EFTA00326782.pdf
...Mon, 04 Apr 2016 16:26:27 +0000
Forwarded message
From: Paul Morris .4
Date: Mon, Apr 4, 2016 at 12:25 PM
Subject: RE: Re:
To: "jeffrey E."
That works thanks
Original Message
From: jeffrey E. [jea@gmail.corn]
Sent: Monday, April 04, 2016 12:16...
EFTA02349911.pdf
...dates, very possibly in the second half of november.
>» Giuseppe
» >
»>
»>
>» 2016-11-28 7:03 GMT+01:00, Gino Yu
phusikoi@gmail.com»:
» » Hi Giuseppi and Ornella,
»» Any word on dates for Cuba event?
» »
» » gino
» »
» »
» >» On 27 Oct 2016, at 5:39 PM, Giuse
e Bersani
» >» wrote:
»»>
» >» Ho, Gino,
» >» any...
EFTA00331432.pdf
...01/15/2016 09:42 AM
EFTA00331432
Response (Natalia Molotkova) 01/15/2016 08:49 AM
Askin them... Re ards Natalia Molotkova Centurion Relationship Manager
(877) 877-0987 Hours: Monday through Friday 9:00am to
5:30pm EST
Customer (MINIII
) 01/14/2016 06:27 PM
Hi Natasha and thank...
EFTA02486727.pdf
...New York State & City sales tax of $10,206,250 due=in February 2016 upon transfer of title to and possession of
the Work to L=on
5.=C2
$28.75 million due on April 15, 2016
I'll remind you about each of the upcoming p=yments two weeks...
EFTA00567705.pdf
...Fri, 15 Apr 2016 01:08:42 +0000
Attachments: SHULIAK KARYNA
Flights and hotels
Begin forwarded message:
From: American Express Travel
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 15APR16
Date: April 14, 2016 at 3:12:19 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This...
EFTA02457156.pdf
...Wednesday, July 27, 2016 7:45 PM
To:
Jeanne
Subject:
Re: Anna's Salary
Yes
On Wednesday, 27 July 2016, Jeanne
wrote:
<=iy>
Jeffrey
=p class="MsoNormal">Should I process Anna's $3000 mon=hly LSJE bonus for July?
Jeanne
=p class="MsoNormal">From: Jeanne [mailto
Sent: Tuesday, May 31...
EFTA02467992.pdf
...hold off
jeffrey E.
Monday, April 4, 2016 2:27 PM
Ann Rodriquez
Re: Office 1 & 2 Sun Glass
On Mon, Apr 4, 2016 at 10:25 AM, Ann Rodriquez
wrote:
jeevacation@gmail.com>
Subject: Re: Office 1 & 2 =un Glass
<=iV>
=nn R.
On Apr 1...
EFTA00653541.pdf
...Monday, April 25, 2016 1:49 PM
To: 'Jeffrey E.'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for april?
Jeanne
From: Jeanne
Sent: Tuesday, March 29, 2016 1:24 PM
To: 'Jeffrey E.'
Subject: RE: Anna...
HOUSE_OVERSIGHT_014552.jpg
...US Financial Conditions Index
101.5
101.0 +
fi
100.5 ~
+142bp
100.0 +
a5 4
99.0 +
98.5 4
98.0 ~
2010 2011 2012 2013 2014 2015 2016
Data through year-end 2016.
Source: Investment Strategy Group, Goldman Sachs Global Investment Research.
the rest of the industry. Baily...
HOUSE_OVERSIGHT_019273.jpg
...11. “Hungary,” in Freedom in the World 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/free-
dom-world/2016/hungary.
12. Pablo Gorondi, “Hungary Lawmakers Debate Bill Seen Meant to Intimidate NGOs,” Associated Press, April 19, 2017, https://apnews.
com/f70fa05a11fa4ec389d388b1f50acal9.
13. Mitchell A. Orenstein, Péter Kreko, and...
DOJ-OGR-00004005.jpg
...Nathan
April 5, 2021
Page 5 of 17
The Defendant argues that Requests | through 5 are not a fishing expedition merely
because the government has admitted “that there were, in fact meetings and communications
between these individuals and the USAO-SDNY about Ms. Maxwell and gg” and
because Virginia Giuffre...
EFTA00174168.pdf
...1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject
Jeffrey Epstein with DOB: 1/20/1953 obtained US passportUS-PP #547017616, issued on
31 May 2016 and expired on 30 May 2020 (US Customs and Border...
EFTA00327982.pdf
...03/16/2016 09:05 AM
EFTA00327982
FYI - hotel for
emailed us: should I re-confirm the length of stay?
Dear Partners
We are currently holding a reservation under the name of
made by your agency for a stay from March 21st to April 21st 2016 for 31
nights with...
HOUSE_OVERSIGHT_019268.jpg
...Tom Mitchell, “China Deploys Amnesia on Fiftieth Anniversary of Cultural Revolution,” Financial Times, May 13, 2016, https://www.
ft.com/content/40b84132-18cf-11e6-b197-a4af20d5575e.
27. Jamil Anderlini, “The Return of Mao: A New Threat to China's Politics,” Financial Times, September 29, 2016, https://www.ft.com/
content...
EFTA00326138.pdf
...Wed, 27 Apr 2016 17:43:36 +0000
Hi Meredyth...thank you for following up! Yes, from what I understand they went yesterday at 10:30am Rome
time...I didnt hear anything else...but I will let Jeffrye know you are following up...thanks again
On Apr 27, 2016, at...
EFTA02450341.pdf
...Monday, August 29, 2016 11:57 AM=br>To: 'jeffrey E.'
Should I proc=ss Anna's $300O monthly LSJE bonus for August?
Jeanne
Yes
On Wednes=ay, 27 July 2016, Jeanne <
Should...
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