989 results for "April 28 2016"
Page 14 of 40
EFTA02486727.pdf
...C2
$28.75 million due on October 1, 2015
4.=C2
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...
Giuffre_Maxwell_Batch1_p00139.png
...Giuffre made efforts to set Defendant’s deposition starting in
February 2016, yet Defendant did not sit for her deposition until after being ordered by the Court on April
22, 2016. During that deposition, Defendant refused to answer a number of questions and refused to
acknowledge basic facts in this...
EFTA00695973.pdf
...Fri, 28 Apr 2017 12:24:11 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: April 28, 2017 at 8:18:02 AM EDT
To: Lesley Groff
Subject: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser
Jeffrey,
I'm just back from NYC. Wanted to pass along a...
EFTA00450391.pdf
...Fri, 28 Apr 2017 12:24:11 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: April 28 2017 at 8:18:02 AM EDT
To:
Subject: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser
Jeffrey,
I'm just back from NYC. Wanted to pass along a large Permian...
HOUSE_OVERSIGHT_020644.jpg
...Uk), July 25, 2016, accessed October 11, 2018, https://www.theguardian.com/world/2016/jul/25
/south-china-morning-post-china-influence-hong-kong-newspaper-confession.
18 Bates Gill and Benjamin Schreer, “The Global Dimension of China’s Influence Operations,” Strategist,
Australian Strategic Policy Institute, April 11, 2018, accessed October...
EFTA00708670.pdf
...Tue, 15 Mar 2016 14:12:41 +0000
The 4 of April
On 15 Mar 2016, at 14:05, jeffrey E. wrote:
when are you free to come to paris?
On Tue, Mar 15, 2016 at 10:03 AM,
> wrote:
Yes because the 20 is the birthday...
Giuffre_Maxwell_Batch1_p00609.png
...Plaintiff
states that she began her service attempts on March 7, 2016. The very first Notice of Subpoena
and Deposition served on Ms. Maxwell, however, is dated April 27. Menninger Decl. Ex. H.
Thus, between March 7 and April 27, Ms. McCawley engaged in repeated attempts to serve Mr.
Epstein...
Giuffre_Maxwell_Batch4_p00396.png
...8557 .on April 25, 2016 11
__ CERTIFIED
_ TOBEATRUECO
RIC L. BRADSHAW, SHERIFE
GM_00759
http://oqs.pbso.org/index.cfm?fa=dspCase& fromrec=1 &srhta=e0c5956785e628dd-4CFES... 4/25/2016
EFTA00593345.pdf
...Ada Clapp
Friday, April 22, 2016 8:52 AM
Ada Clapp
FW: APO1 GRAT
From: Ada Clapp
Sent: Thursday, October 15 2015 12:34 PM
To: Brad Wechsler
Cc: John Castrucci
>. Richard Joslin
>; Richard
>; Joe Avantario
>; Samantha Proietto
Subject: APO1 GRAT
Brad,
If I understand Finance's calculations correctly, based...
EFTA02467427.pdf
...Are you OK with these adjustments
regards Brice
On Mon, Mar 28, 2016 at 7:25 AM, jeffrey E. call my cell?
On Mon, Mar 28, 2016 at 9:=1 AM, Zorro Ranch <
wrote:
Jeffrey
Attached drawing...
EFTA02456287.pdf
...Monday, August 1, 2016 3:17 PM
To:
Richard Kahn
Subject:
Re: Jeffrey Epstein
are you in today:?
On Mon, Au 1, 2016 at 11:08 AM, Richard Kahn
wrote:
correct
may was=cashed end of april
On A=g 1, 2016, at 9:37 AM, jeffrey E.
EFTA00174156.pdf
...1/20/1953" 16 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records matching the subject,
Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #547017616, issued on 31
May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS...
EFTA02397964.pdf
...of Anesthesiolo y
THE SCIENCE OF CONSCIOUSNESS
Upcoming TSC Conferences - Save these dates
TUCSON AZ - 2018 - April 2-7, 2018 - USA
INTERLAKEN - 2019 -June 25-28, 2019 - SWITZERLAND
5
EFTA_R1_01431650
EFTA02397968
Giuffre_Maxwell_Batch4_p00403.png
...8557 on April 25, 2016 11:05:24aM
CERTIFIED
TO BE A TRUE COPY
RIC L. BRADSHAW, SHERIFF
GM_00766
http://oqs.pbso.org/index.cfm?fa=dspCase& fromrec= | &srhta=e0c5956785e628dd-4CFES... 4/25/2016
HOUSE_OVERSIGHT_020578.jpg
...April 28, 2018. http://foreignpolicy.com/2018/04/27/china-threatens-u-s-airlines-over-taiwan-references
-united-american-flight-beijing; Buckley, Chris. “‘Orwellian Nonsense’? China Says That’s the Price of
Doing Business.” New York Times. May 6, 2018. https://www.nytimes.com/2018/05/06/world/asia/china...
EFTA00174176.pdf
...OEM" 16 April 2019).
•
(U//FOUO) At. Passport:
issued
Customs and Border Patrol I TECS I "Travel
DOB:
I 6 April 2019).
UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Jeffrey Epstein
(U) Source: (TECS 16 April 2019)
on 5/31/2016 and expired on 5/30/2020 (US
Document Records for...
EFTA02468167.pdf
...Tuesday, March 22, 2016 11:04 PM
To:
Jeremy Rubin
Subject:
Re: Are you in NYC sunday?
martins
On Tue, Mar 22, 2016 at 5:57 PM, Jeremy Rubin
@JeremyRubin
On Tue, Mar 22, 2016 at 5:28 PM, jeffrey E. =span dir="Itr">
EFTA02305603.pdf
...your car confirm f=r 6:45pm from Charles Hotel
Begin forwarded message:
From:
April 1=, 2012 2:51:13 PM EDT
To:
28 For
On 04/15/12 06:45 PM
On 04/15/12
Reservation ft 277828=Customer ID...
EFTA00650073.pdf
...Available sometime in the interval April 18-28?
Date: Sat, 26 Mar 2016 03:44:07 +0000
Hey ... Sony for the delayed reply! I am in mainland china till monday morning
other US internet services is erratic...
It will be great to skype anytime monday or afterwards ... And we can...
EFTA02468042.pdf
...Monday, April 4, 2016 2:27 PM
To:
Ann Rodriquez
Subject:
Re: Office 1 & 2 Sun Glass
he can start walls floors leaving window to end
<=iv class="gmail_extra">
On Mon, Apr 4, 201= at 10:25 AM, Ann Rodriquez
w=ote:
Hey Bossman,=C240
Should Sylvester make the...
EFTA00080995.pdf
...149, signed by Judge McMahon and dated April 9, 2019.
Pursuant to that Order, we are producing the following supplemental materials in res nse to the
Subpoena that are covered by the March 18, 2016 Protective Order entered in
v.
Maxwell, 15 Civ. 7433 (RWS):
Plaintiff's Productions
(Remainder)
Discovery...
EFTA00600136.pdf
...See April 6, 2016 Order (DE 84). The
Court directed that the letter be construed as a motion, allowing Ms.
to file a reply by
Monday, April II, 2016. Id. On April 8, 2016, Defendant filed a second letter motion contesting
the Motion for Appearance Pro Hac Vic filed by...
EFTA00715810.pdf
...The FY13 grant is number '375 and vests in
55,159 blocks through 2016.
26.71/share is near a low for quite some time. It is 28.50 or so now. Big difference. The stock dropped
4% on my announcement November 12. It hasn't reached the November 11...
EFTA02456940.pdf
...correct
may was cashed end of april
On Aug 1, 2016, at 9:37 AM, jeffrey E. 2016 at 9:29 AM, Richard Kahn
wrote:
=div style="word-wrap:break-word">thanks...
DocumentCloud_Epstein_Docs_p00113.png
...Maxwell at the age of 15 in the year 1999
were false, plaintiff finally conceded as much at her deposition on May 3, 2016. EXHIBIT N at 25-
28. She also confessed that she did not spend her “sweet 16"” birthday with Ms. Maxwell, as
detailed in her book manuscript...
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