741 results for "Dec 22 2015"
Page 15 of 30
DOJ-OGR-00002770.jpg
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 4 of 12
person as required and the safety of any other person and the community.” 18 U.S.C. §
3142(c)(1)(B). The Court may order that the defendant be held without bail only if...
EFTA00332165.pdf
...All best
Suzy
On Wcd, Dec 16, 2015 at 9:27 AM,
> wrote:
Hello Suzy! Just wondering when you will be able to share some of the pictures that were taken with Jeffrey of his Paris apannicnt?
Thanks!
Assistant to Jeffrey Epstein
EFTA00332173
Suzanne Slesin
Publisher/Editorial director
Pointed Leaf...
EFTA00638833.pdf
...lel
Salary
Jeffrey
Should I process.
$3000 monthly LSJE bonus for Dec?
Jeanne
From: jeffrey E. [mailtojeevacation@gmail.com]
Sent: Monday, November 30, 2015 10:03 AM
To: Jeanne
Subject: Re: FW: FW
Salary
yes
EFTA00638834
On Mon, Nov 30, 2015 at 9:38 AM, Jeanne .7:1
wrote:
Jeffrey...
EFTA00355949.pdf
...Thx
Larry
Sent from my iPhone
On Dec 22, 2014, at 11:53 AM, Jeffrey E. wrote:
see if you can find an integra in stock as mine is troubled HDMI card.thanks, we will wait,
On Mon, Dec 22, 2014 at 12:41 PM, Larry Visoski...
EFTA00463949.pdf
...Hi Lesley,
Below are hotels in Midtown with the best rates for arrival Dec 5 out Dec 12;
Courtyard Midtown has a king room at the rate of 575.00 per night, including taxes and hotel fees
Crown Plaza Midtown has a king room at the rate of 502.29...
EFTA00150896.pdf
...Page 6 of 10
Lest Name
Ffrattleme
DOB
Dec
Type
Document
Number
Date -Time
Carder
Code
Carrier
Num.
V0 Slte
Map
Type
Status
Ref
Am
Lee
Dip
Loc
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/27/2015
00:00
•GA
N212JE
I
Name No Name
N
APIS
PASSENGER
PBI...
EFTA00573657.pdf
...Thu, 03 Dec 2015 18:00:07 +0000
;,Amazon
Order Confirmation
Hello Karina.
Thank you for shopping with us. You ordered "Vesper Cat Furniture..." and 3
other items. We'll send a confirmation when your items ship.
Your purchase has been divided into 2 orders.
Order 1 of 2
Order...
DocumentCloud_Epstein_Docs_p00915.png
...Defendant issued a press release, instructed them to publish it (by telling
them it was “quotable”), see McCawley Dec. at Exhibit 48, RG(UK)_000009 (supra), and hired
a press agent to feed it to the press:
Q. Did Ms. Maxwell retain the services of you or your firm?
A...
EFTA00333026.pdf
...Sun, 27 Dec 2015 03:54:22 +0000
Attachments: RODRIQUEZ_ANN_MARIA-QEAFQS.pdf
Hi Anna! Here are your tickets for you and your girls! Have a super time.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" cj
Date: December 26, 2015 at 8:12:47 PM...
HOUSE_OVERSIGHT_023259.jpg
...disclosures? 22
. consolidate and review and reduce the number of all bank accounts and legal entities. decanting
liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third
party responsibilty Bens house , alex films . etc.
Date: Tue, Nov 3, 2015 at 10:45 PM
Subject:
To...
EFTA00332865.pdf
...22 Dec 2015 15:35:43 +0000
Attachments:
24DECI5
>
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot acce t incomin messages. If you have any questions, please contact Centurion Travel
Service at
If airline tickets are purchased for this itinerary:
Airline...
EFTA00463955.pdf
...Hi Lesley,
Below are hotels in Midtown with the best rates for arrival Dec 5 out Dec 12;
Courtyard Midtown has a king room at the rate of 575.00 per night, including taxes and hotel fees
Crown Plaza Midtown has a king room at the rate of 502.29...
DOJ-OGR-00019974.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page115 of 200
k7e2MaxC kjc
appealed by
strict conditions.
this area, but...
DOJ-OGR-00021392.jpg
...27, 2015).
267 OLC is responsible for providing legal advice to the President, Department components, and other executive
branch agencies.
268 The OLC 2005 Informal Guidance is summarized in a Memorandum Opinion to the Acting Deputy Attorney
General from Deputy Assistant Attorney General John E. Bies (Dec. 17, 2010), published...
DocumentCloud_Epstein_Docs_p00884.png
...Giuffre was
» See McCawley Dec. at Exhibit 11, Maxwell 4-22-2016 Dep. Tr. at 135:3-4; 178:15-178:24; 179:20-180:7; 228:7-
229:10.
57
Giuffre_Maxwell_Batch4_p00428.png
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 16 of 22
Defendant and Gow had been coordinating the attacks on Ms. Giuffre. In November 10, 2015,
after this defamation suit was filed, Defendant continued to use Gow as her press agent, as
demonstrated in...
EFTA00332876.pdf
...Tue, 22 Dec 2015 19:42:13 +0000
Attachments: SHULIAK KARYNA-SCNIAB.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline...
EFTA00359237.pdf
...Hopefully that will still
work? It looks as though Dec. 2nd might be a possibility — although it leaves with a tight and specific window in which
for us to prepare for the patient. Just so I am aware, would Dec. 16th or dates in January 2015 be an option?
I...
EFTA00355662.pdf
...Mon, 29 Dec 2014 20:22:09 +0000
Attachments: BACH JOSCHA-JSJYKS.pdf
>
Hello Joscha...here are your new round trip tickets from Frankfurt on Jan. 21 to Boston and then back to Berlin
on July 21...Please check for accuracy and confirm back to me...! thanks
Begin forwarded message...
EFTA00355654.pdf
...Terminal
Estimated Time
Stops
Seats
Confirmed
21 Jul 2015
Lufthansa
BBFKBA
LH423 L Economy Class
Boston, Logan International
Frankfurt, Frankfurt International
04:40 PM
05:40 AM / 22 Jul 2015
Terminal E
Terminal 1
7 Hrs
Non-stop
Unassigned
22 Jul 2015
Lufthansa
BBFKBA
LH170 L Economy Class
Frankfurt, Frankfurt...
EFTA00340470.pdf
...Valdson ieira Cotrin
Passport expires Dec. 22, 2019
09/08/2015 07:03 PM
Response (Natalia Molotkova) 09/08/2015 06:04 PM
Flm, can't really see the front page with his name on it. Is it possible to ask him to send the
front page with the expiration...
Giuffre_Maxwell_Batch4_p00598.png
...by permission.”)
' McCawley Dec. at Exhibit 1, Local 10 News, January 22, 2015.
1
EFTA00355643.pdf
...Terminal
Estimated Time
Stops
Seats
Confirmed
21 Jul 2015
Lufthansa
78YPAT
LH423 L Economy Class
Boston, Logan International
Frankfurt, Frankfurt International
04:40 PM
05:40 AM / 22 Jul 2015
Terminal E
Terminal 1
7 Hrs
Non-stop
Unassigned
22 Jul 2015
Lufthansa
78YPAT
LH170 L Economy Class
Frankfurt, Frankfurt...
EFTA00355670.pdf
...Terminal
Estimated Time
Stops
Seats
Confirmed
21 Jul 2015
Lufthansa
BBFKBA
LH423 L Economy Class
Boston, Logan International
Frankfurt, Frankfurt International
04:40 PM
05:40 AM / 22 Jul 2015
Terminal E
Terminal 1
7 Hrs
Non-stop
Unassigned
22 Jul 2015
Lufthansa
BBFKBA
LH170 L Economy Class
Frankfurt, Frankfurt...
EFTA00350879.pdf
...Tue, 24 Mar 2015 23:00:15 +0000
print the next group
Forwarded message
From: Jeffrey E. Dec 3, 2014 at 8:50 AM
Subject: Fwd:
To: Melanie Spinella
rich joslin SHOULD NOT be involved in model building. he is in house TAX. he is not competent...
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