1,153 results for "April 20 2015"
Page 16 of 47
Giuffre_Maxwell_Batch4_p00174.png
...Attached hereto as Sealed Composite Exhibit 1 is a true and correct copy of
Excerpt from April 22, 2016, Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of June 20, 2016
Sealed Court Order.
5. Attached hereto as Sealed Composite Exhibit...
Giuffre_Maxwell_Batch3_p00265.png
Case 1:15-cv-07433-LAP Document 1327-20 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
DECLARATION OF SIGRID S. MCCAWLEY_IN SUPPORT OF PLAINTIFE’S...
DOJ-OGR-00007675.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 182 of 375
2012-2015 American Academy of Psychiatry and the Law’s Young Physician
Delegate to the American Medical Association’s House of
Delegates meetings
2013- present Interviewer of prospective medical school candidates
University of...
DOJ-OGR-00008134.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 13 of 42
2012-2015 American Academy of Psychiatry and the Law’s Young Physician
Delegate to the American Medical Association’s House of
Delegates meetings
2013- present Interviewer of prospective medical school candidates
University of...
Giuffre_Maxwell_Batch6_p00245.png
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
April 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed Exhibit 4 is a true and correct copy of January 2, 2015,
E-mail Correspondence (RG(UK)_00009).
EFTA00350935.pdf
...Wed, 25 Mar 2015 12:4 : )
Thank you so much! Yes, I want to go with Jojo.. And JE had an idea to meet them on a Bentley!
On Wednesday, March 25, 2015,
wrote:
Jojo, please add to our calendar to pick up
parents from the airport on April 4...
EFTA00350921.pdf
...Wed, 25 Mar 2015 11:57:59 +0000
Attachments:
Jojo, please add to your calendar to pick up
parents from the airport on April 4 and then return them on
April 11.
do you want to ride with Jojo to pick them up?!!
Sent from my iPhone
Begin forwarded message...
EFTA00351839.pdf
...Forbes I April 2014
Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I Apnt/May 2014
From: Daniel Rabia
Sent: Monde Februa
9,2015 7:16 PM
To:
Cc: ticevacation(ajgmail.com'
Subject: RE: Founding Member Note & Amended Membership Plan
Hi Lesley,
I wanted to follow...
HOUSE_OVERSIGHT_014615.jpg
...Charles Lichfield, “Attack
Demonstrates Merkel’s
Vulnerability in 2017," Eurasia
Group, December 20, 2016.
Alastair Gale and Kwanwoa
Jun, “North Korea Says It
Successfully Conducted
Hydrogen-Bomb Test,” Wail
Street Journal, January 6, 2016.
wanwoo Jun, “North Korea
Launches Missile Fram
Submarine,” Wall Street
Journal, April 24, 2016.
Alastair Gale...
EFTA00602334.pdf
...Use and Gift Taxes 2015
(10200)
(4,340)
(14.540) 25
Total Taxes
(1,500)
(15.440)
(9,750)
(9,750)
(46.640)
Charity
(20)
(40)
(500)
(480)
(2.510)
(340)
(750)
(130)
(170)
0 1,600k
(9,010)
(8.570)
(34.120) 26
Farniy Office
(550)
(550)
(550)
(550...
Giuffre_Maxwell_Batch4_p00534.png
...at Exhibit 3, August 16, 2016 letter form Laura Menninger.° One of these
documents is an April 2015, email between Defendant and Epstein.
Defendant complains to the Court that a forensic review would invade her privacy (br. at
20-21), while at the same time, she and her joint defense...
EFTA00350474.pdf
...Mete is out working until 6:00pm this evening Marrakech time
see if the architiect has a web site or call to set up skype or call thnaks
On Tue, Mar 31, 2015 at 6:20 AM, Mark Lloyd
wrote:
Hi Jeffrey,
Yes of course. The Turkish architect I have...
DOJ-OGR-00004016.jpg
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page16of17
The Honorable Alison J. Nathan
April 5, 2021
Page 16 of 17
(“A general assertion that certain material ‘might contain exculpatory information’ is insufficient
to prevail against a motion to quash under Rule 17(c).”). BSF has...
EFTA00631334.pdf
...Wed, 22 Apr 2015 20:19:41 +0000
Greetings Sir,
John's response to your comment:
Right now there is a void, in which a transformer is located. The wall you are referring to on the Page 9 elevation
(B-A2.0) is that void. In order to extend over...
EFTA00349688.pdf
...Helar
Here is your ticket to fly from Miami to Milan on April 26th. Please confirm receipt.
th e
Begin forwarded message:
From: "American Express Tray
Subject: Invoice 1660376 for
Date: April 14, 2015 at 2:53:11 PM EDT
To:
26APR16M
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00658197.pdf
...Usd
Sent from my iPhone
On 1 Apr 2015, at 20:01, jeffrey E. wrote:
Derails??
On Wednesday, April 1, 2015, SHAHER Abdul HAK
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes for 360 days
Sent from my iPhone
On...
EFTA00349994.pdf
...Sun, 12 Apr 2015 23:15:02 +0000
ok perfect...appreciate it..
On Apr 12, 2015, at 7:12 PM,
> wrote:
There is no new ticket at this point, will let you know if there is any update! Thanks
On Sunday, April 12, 2015, ==>
wrote:
thanks so much M! Can...
DOJ-OGR-00003984.jpg
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 13 of 14
The Honorable Alison J. Nathan
April 2, 2021
Page 13
only recourse is to seek production from BSF which admittedly has the material in its possession.
Otherwise, once the witness testifies and a request...
HOUSE_OVERSIGHT_011369.jpg
...She participated in that case, your Honor, from March
of 2015 or so until it settled in or around April of 2016, and
she reported to her doctors that it was causing her a
significant amount of stress. In fact, shortly before she was
deposed in that case she went...
EFTA00348322.pdf
...Wed, 29 Apr 2015 21:35:23 +0000
E V 30APRI5
Thank you
! Xx
II mercoledi 29 aprile 2015,
- ha scritto:
HI
...here is your ticket to fly to Jeffrey's island tomorrow...please confirm receipt.
Anna, please organize pick up
cell:
Anna's cell:
thank you!!
Begin forwarded message...
EFTA00493771.pdf
...New York La Guardia Airport, (LGA) at 6:20 pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
t I Visit the Centurion Card website
To learn more about email security or report...
EFTA00349685.pdf
...Sent from my iPhone
On 14 Apr 2015, at 15:00,
> wrote:
Hell
Here is your ticket to fly from Miami to Milan on April 26th. Please confirm receipt.
thanks,
Begin forwarded message:
From: "American Express Tra
" "
>
Subject: Invoice 1660376 fo
26APR15
Date: April 14, 2015 at 2:53:11...
EFTA00631162.pdf
...John Castrucci <
>, Thomas Turrin <
The second row should read "States not filed in 2014" Attached is revised matrix. (Previous version indicated 2015).
From: Richard Joslin
Sent: Saturday, April 09, 2016 6:41 AM
To: 'Jeffrey E.' . 'Dlugash, Alan' <
>; Brad Wechsler
John Castrucci <
; 'Thomas Turrin'
Subject: Decision - where...
EFTA00628561.pdf
...Sun, 24 May 2015 21:32:20 +0000
Great. Was Woody Allen also there? I've just finished a very interesting meeting with a Buddhist monk who
works for MIT and is interested in AI. We discussed possible Al's self awareness. He plans a conference in April
2016.
socxpecembe...
EFTA00349990.pdf
...Sun, 12 Apr 2015 23:12:42 +0000
There is no new ticket at this point, will let you know if there is any update! Thanks
On Sunday, April b_2 2015, =M=r>
wrote:
thanks so much M! Can you send me
new ticket so I have for my...
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