1,180 results for "March 24 2016"

Page 14 of 48
EFTA00662551.pdf
OCR Confidence: 85%  •  45.3 KB
...Fri, 11 Mar 2016 12:31:24 +0000 Attachments: ATT00001.htm Embedded: unnamed !!! Ariane de Rothschild Begin forwarded message: From: Jacob Rothschild Date: 11 March 2016 at 12:33:57 GMT+1 To:' , A Subject: Barclays Wealth Management Switzerland Dear Ariane Here is an internal note which will tell you...
HOUSE_OVERSIGHT_019268.jpg
OCR Confidence: 85%  •  0.0 KB
...Joshua Yaffa, “Putin's New War on ‘Traitors,” New Yorker, March 28, 2014, http://www.newyorker.com/news/news-desk/putins-new- war-on-traitors. 17. “Russian Professor Sacked over Criticism of Actions in Ukraine,” Reuters, March 24, 2014, http://www.reuters.com/article/ us-ukraine-crisis-professor-idUSBREA2N1BM20140324; “Russian...
Giuffre_Maxwell_Batch3_p00249.png
OCR Confidence: 95%  •  272.3 KB
...Giuffre has requested that Defendant negotiate search terms with her as far back as March 10, 2016. This Court ordered Defendant to run mutually agreed upon search terms and produce relevant documents. Yet Defendant has yet to make any document production pursuant to this Court’s June 20, 2016, Order...
EFTA00327532.pdf
OCR Confidence: 85%  •  92.6 KB
...11, 2016, at 6:59 PM, Lesley Groff < Welcome! Enjoy Sent from my iPhone On Mar 11, 2016, at 6:52 PM, Kathy Ruemmler < Fantastic! Thank you! Sent from my iPad On Mar 11, 2016, at 2:24 PM, Lesley Groff your massage if 4pm on Wed. March 23rd!! > wrote...
EFTA02466890.pdf
OCR Confidence: 85%  •  52.4 KB
...Thursday, March 24, 2016 3:00 PM To: Ivjet joe, market is 18 5 with corporaate cair= lower hours and cpcld. around 2 million =AO so they are at 16- 16 5 to meet market , no more plus cost =o bring into us registration . =C2 please note The information contained...
EFTA02405313.pdf
OCR Confidence: 85%  •  139.7 KB
...On Thu, Mar 24, 2016 at 6:00 PM, Kathy Ruemmler I was in the US Atty's office all afternoon. On t=e shuttle back to DC now. Will be able to deal with all of these thin=s tomorrow. wrote: Sent from my iPhone On Mar 24, 2016...
EFTA02391832.pdf
OCR Confidence: 85%  •  88.2 KB
...Wednesday, March 16, 2016 11:33 PM To: Jeffrey E. Subject: Re: Wendy Dulman Sorry! Tonight no good. We can catch up next week. Sent from my iPhone On Mar 16, 2016, at 5:15 PM, jeffrey E.
Giuffre_Maxwell_Batch1_p00744.png
OCR Confidence: 90%  •  511.5 KB
...Did you start taking any new 21 ridiculing you because of Defendant's Exhibit 26? 22 medications in March of 2011? 22 A Well, because nobody knew me as Virginia, 23 Let me ask you that. 23 everybody knows me as Jenna, no one probably put two 24 A I...
Giuffre_Maxwell_Batch5_p00053.png
OCR Confidence: 95%  •  214.6 KB
...March 16, 2016 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Ellen Brockman...
Giuffre_Maxwell_Batch1_p00879.png
OCR Confidence: 90%  •  508.4 KB
...Did you start taking any new 21 ridiculing you because of Defendant's Exhibit 26? 22 medications in March of 2011? 22 A Well, because nobody knew me as Virginia, 23 Let me ask you that. 23 everybody knows me as Jenna, no one probably put two 24 A __ I...
EFTA00702609.pdf
OCR Confidence: 85%  •  186.0 KB
...Monday, March 21, 2016 5:24 PM To: Kevin White Cc: Stephen Hanson Subject: Purchase of GS 5017 ] Attached are the formation papers for SFS, LLC. Please note the correct name of the purchaser. Please use my address for the purchaser as follows: EFTA00702611 SFS, LLC do Muchnick, Golieb & Golieb...
EFTA02349683.pdf
OCR Confidence: 85%  •  51.0 KB
...Thursday, March 24, 2016 1:21 PM To: Je vacation; Lesley Groff Cc: Rich Kahn Subject: GIV update Jeffrey, Elevator flight con=rol cable was changed due to ware. While doing flight control che=ks, Gulfstream mechanic noticed a clicking sound in control yoke, while rot=ting aileron yoke. They...
EFTA00328042.pdf
OCR Confidence: 85%  •  95.0 KB
...Wednesday, March 02, 2016 7:16 AM To: Claudia Leschuck Subject: Re: Jeffrey Epstein you too! On Mar 2, 2016, at 10:15 AM, Claudia Leschuck < Always happy to assist. Enjoy your day as well! My best, Claudia From: Lesley Groff [mailto: Sent: Wednesday, Mardi 02, 2016 2:02 AM...
EFTA00601086.pdf
OCR Confidence: 85%  •  169.9 KB
...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...
EFTA02469431.pdf
OCR Confidence: 85%  •  87.4 KB
...jeffrey E. Friday, March 4, 2016 12:59 PM Re: which girls ,if any, are importnat for you to have at your=birthday On Fri, Mar 4, 2016 at 5:55 AM, > wrote: Thank you so much - very happy and grateful for everything l=have got :) Envoye...
EFTA00328735.pdf
OCR Confidence: 85%  •  77.5 KB
...Thu, 25 Feb 2016 17:19:49 +0000 I actually followed up with Melanie today re Leon on March 2. I will keep trying! Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: February 25, 2016 at 11:17:22 AM EST To: 'Lesley Groff Subject: RE: Jeffrey...
HOUSE_OVERSIGHT_011352.jpg
OCR Confidence: 85%  •  0.0 KB
...With regard to Louie Freeh, your Honor, we disclosed him as a witness in our Rule 26 disclosures last March -- xcuse m February of 2016. Plaintiff made no effort to try to depose him, made no effort to find out his basis of knowledge. We produced in discovery his report...
EFTA00622171.pdf
OCR Confidence: 85%  •  237.6 KB
...end of 2016 JEE said pass 6 Fix Statute / Dresser in Hallway & Armoire in Master - restorer back in NYC March 16th -> end of March 2017 completion 7 Bentley - May 2017 arrival -> balance due = 240k plus tax (425 cost less 135 Mercedes Trade + 50 deposit) 8 Pinto -> march 22nd they will...
EFTA00329875.pdf
OCR Confidence: 85%  •  88.7 KB
...24 utah 25 new york 27 Isj„ till march 10 -13 arizona On Feb 1, 2016, at 7:57 AM, jeffrey E. wrote: Tomorrow with cleaning? On Monday, 1 February 2016, Lesley Groff wrote: Reminder: Dr. Magnani would like to finish your implant in Feb... please...
EFTA02468204.pdf
OCR Confidence: 85%  •  73.7 KB
...Monday, March 28, 2016 12:24 PM To: soon yi previn Subject: Re: thks On Mar 28, 2016, at 5:57=AM, jeffrey E. wrote: would it be possible to see Cafe Society t=es wed or thurs, or in the alternatice , visit...
EFTA02468356.pdf
OCR Confidence: 85%  •  89.2 KB
...Wednesday, March 23, 2016 11:24 PM To: Tancredi Marchiolo Subject: Re: photos please On Wed, Mar 23, 2016 at 7:18 PM, Tancredi Marchiolo =span dir="ltr9>2016...
EFTA00330341.pdf
OCR Confidence: 85%  •  74.6 KB
...January 25, 2016 at 8:42:50 AM EST To: Lesley Groff < >, Ivjet < >. Darren Indyke lsj to new york wed 3rd momig, . paris morning 6.. return 12.th, new york, 15th van couver, . 18th santa fe. 21 new york, 24 th salt lake 25th new york 26th LSJ, march 7...
EFTA00447716.pdf
OCR Confidence: 85%  •  78.3 KB
...Mon, 20 Mar 2017 15:28:24 +0000 YES! working on morning Tradewinds flight now for WED March 22 direct to SIT from St. Barth's...with return on Thursday March 23rd...will be back to you both shortly.. On Mar 20, 2017, at 11:17 AM, Kevin Ouvre < Hi...
EFTA02467416.pdf
OCR Confidence: 85%  •  113.1 KB
...Thursday, March 24, 2016 11A4 AM To: Harry Fisch Subject: Re: My sitcom yes but the " feeling " is from the city b=ookiyn was yu ok? On Thu, Mar 24, 2016 at 7:28 AM, Harry Fisch <=pan dir="ltr">«mailto > You feeling ok? "Ok" is the highes= level of...
Giuffre_Maxwell_Batch2_p00149.png
OCR Confidence: 95%  •  273.0 KB
...Hayek’s records, sent the release form on March 8, 2016, and provided a copy of the form to Defendant. Having not received any records, the undersigned sent a follow-up letter to Dr. Hayek on April 28, 2016, to request the records. Upon information and belief, Dr. Hayek does...

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