1,716 results for "July 20 2016"
Page 16 of 69
EFTA02455931.pdf
...Phone only
On Wednesday, 20 July 2016
jeffrey E.
Wednesday, July 20, 2016 11:27 PM
Re:
rote:
Jeff , its not because i m in Africa , on the exact same time zone, =hat i don t follow these crutial matters .i
have all the necessary 1= to...
DOJ-OGR-00019871.jpg
...to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank accounts containing more than a million dollars.
The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears...
DOJ-OGR-00000198.tif
...1:20-cr-00094, ECF No. 148 (Mar. 30, 2022). ..10
United States v. Goldfield,
No. 1:16-cr-00513-JBS, ECF No. 39
(Dec. 22, 2016)... eke eee eects 11
United States v. Koo,
No. 2:23-cr-00568-DSF-1, ECF No. 8
(Nov. 20, 2023) .... cece cece...
DOJ-OGR-00003600.jpg
...UFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
SLAINE MAXWELL,
Defendant.
* xX CONE ENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016...
EFTA00714359.pdf
...When we
checked with Judge Smith's JA on April 18, 2016, we were informed that because the eCourtesy
filing was not timely, we were not on the docket for April 20, 2016. Thank you for agreeing to
voluntarily reschedule so that Jack Goldberger and I would not have to...
DOJ-OGR-00001494.jpg
...to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank accounts containing more than a million dollars.
The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears...
EFTA00325197.pdf
...July 2nd
starting at 9am
thank you though!!
On May 10, 2016, at 1:11 PM, Ike Groff <1
> wrote:
From: Eclipse Lacrosse [mailto:
Sent: Tuesday, May 10, 2016 12:20 PM
Subject: Eclipse 2023 Team 2 Summer Practice Schedule
Eclipse 2023 Team 2 Families,
Here is our Summer 2016...
DOJ-OGR-00003025.jpg
...The USAO-SDNY did not open an investigation into Epstein or Maxwell in 2016. (d. at
4).
3. The April and July 2016 Depositions of Maxwell
On March 2, 2016, Maxwell moved for entry of a protective order for materials produced
in discovery and submitted a proposed order for the...
EFTA00533390.pdf
...Uber Receipts
Your Tuesday evening trip with Uber
Wed, 20 Jul 2016 01:28:38 +0000
ma p_2719167d-3ad4-406e-9678-71b7e38ebdfa
$8.00
09:22pm
301 E 66th St. New York, NY
09:27pm
10 E 71st St. New York. NY
CAI:
uberX
%ILL
TRIP...
EFTA00645349.pdf
DARREN IC INDYKE
July 20, 2016
CERTIFIED MAIL
RETURN RECEIPT REQUESTFD
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New...
EFTA00532825.pdf
...Fri, 01 Jul 2016 20:06:00 +0000
;Amazon
Hello Karina,
"Maison La Queue Cat Litter..." has shipped.
Details
Order #111-3184901-5237813
Arriving:
Monday, July 11 -
Monday, July 18
Track your package
Your Orders
We hope to see you again soon.
Amazon.com
Shipping Confirmation
Shipped to:
Karyna Shuliak...
EFTA02456260.pdf
...Friday, July 15, 2016 3:39 PM
To:
Jeffrey Epstein
Subject:
Michele
Will call you in 20. Short answer is no on putting money in court but now th=t I understand her concerns I think we can
find a compromise.
Sent from my iPhone=?xml version=.0" encoding=TF...
DOJ-OGR-00002244.jpg
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 12 of 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V {76 (“It would . . . become a matter for the
French...
EFTA00716225.pdf
...Wednesday, July 20, 2016 5:51 PM
To: Heather Gray
Subject: Re: art lists
yes i would like to exhanve any gains in the trusts for losses in leons side the trust should have losses so that
leon on death woudl get a step up. and elimiate...
EFTA00716227.pdf
...Wed, 20 Jul 2016 21:58:50 +0000
Thanks.
Regards,
Aziza
Sent from my iPhone
On Jul 21, 2016, at 1:55 AM, jeffrey E. wrote:
ok
On Wed, Jul 20, 2016 at 5:54 PM, aziza alahmadi <
wrote:
What do you think if you meet on25th...
DOJ-OGR-00002419.jpg
...Maxwell sat for this second deposition on July 22, 2016. The testimony was marked
“Confidential.” Again, plaintiff vastly exceeded the bounds of the permitted topics, including in
the questions that are quoted in Count 6 of the Indictment. The excerpts reproduced in the
Indictment, as with Count 5, similarly ignore...
EFTA00532855.pdf
...Sat, 02 Jul 2016 19:11:02 +0000
,Amazon
I
Shipping Confirmation
Hello Karina,
4 "So Phresh Odor-Lock Crystal..." have shipped.
Details
Order A111-6948057-2053041
Arriving:
Shipped to.
Monday, July 11 -
Karyna Shuliak
Thursday, July 14
9 E 71ST ST...
:Track your package
Your Orders
We hope to...
EFTA02456637.pdf
...Thursday, July 21, 2016 9:31 PM
To:
Richard Kahn
Subject:
Re: Charter Quotes: Round-trip KTEB-KBED-KTEB Jul 24 09:30 AM - Jul 24 08:01 PM
yes
On Thu, Jul 21, 2016 at 5:30 PM, Richard Kahn
wrote:
wrote:
ok - shall i communicate to larry?
ple...
EFTA02349399.pdf
...Tuesday, March 15, 2016 6:53 PM
To:
Jeffrey / E / Epstein
Subject:
Fwd: GS # 5017
FYI
Sent from my iPad
Begin forwarded message:
From: Kevin White
>
Date: March 15, 20
. .
To: Stephen Hanson <
>
Subject: RE: GS # 5017
Mr. Hanson,
I have communicated your offer with the bank and they are...
EFTA02457920.pdf
...what you intend to do, but first show it"
-Napoleon Hill
On Jul 18, 2016, at 4:20 PM, jeffrey E. wrote:
Tomorw?
On Monday, 18 July 2016, Alford wrote:
Good afternoon, will you be available and on island on Thursday...
DOJ-OGR-00004150.jpg
...In
February 2016 and the weeks and months after, Giuffre’s attorneys “pitched” a prosecution of
Maxwell and Epstein.’
e Defense 2: The government was not asked to consider a perjury charge
against Maxwell.
Noting that the February 29, 2016 meeting occurred before Maxwell’s two depositions
(April and July...
EFTA02458124.pdf
...Wednesday, July 20, 2016 11:34 AM
To:
Jefffrey Epstein
Subject:
11am haircut and Joshua
I currently have you scheduled for a haircut at 11am with Patrick. I will ch=nge to later in the day since Joshua is now
coming at 11.
Sent from my iPhone=?xml version=.0...
EFTA00322800.pdf
...Fri, 08 Jul 2016 17:14:11 +0000
Begin forwarded message:
From:
Subject: Tristar Worldwide Transportation Confirmation # 8505869 For Lesley Groff On
07/09/16 09:30 AM
Date: July 8, 2016 at 1:06:20 PM EDT
To:
EFTA00567423.pdf
...Tue, 05 Jul 2016 20:00:48 +0000
Hi Paulette,
Please charge the same credit card for the remaining balance and send me the receipt. Yes, the pillows will need
to be sent to Palm Beach, so please add your shipping fee of $75.
Thanks,
Karyna.
On Jul 5, 2016...
Giuffre_Maxwell_Batch7_p00282.png
Case 1:15-cv-07433-LAP Document 1332-14 Filed 01/08/24 Page 3 of 9
Pursuant to this June 20, 2016, Order, Ms. Giuffre took Defendant’s deposition a second
time. And — once again — the Defendant refused to answer questions on this subject. And, once
again, Ms. Giuffre...
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