1,184 results for "March 24 2011"
Page 16 of 48
Giuffre_Maxwell_Batch8_p00883.png
...Maxwell on about
March 25th, 2011
Plaintiff's Exhibit JE7 Transcription of a 189
string of e-mails
between Jeffrey
Epstein and Ms.
Maxwell in about May
of 2011
Plaintiff's Exhibit JE8 E-mail that Jeffrey 191
Epstein sent to
Maxwell on
January 15th, 2015
Plaintiff's Exhibit JE9...
EFTA00621473.pdf
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
jeevacation@gmail.com
03/07/2011
U
03/08/2011
03/11/2011
03/24/2011
BLACK
SPEBNICK
KOPNSPAN
STUMPF
TRIAL ATTORNEYS
LEGAL FEES - E-MAILS, PHONE CALLS; CHECK MEMOS.
Telephone:
Tax ID Number:
59-1702811
Statement Date:
04...
EFTA00713867.pdf
...2011 January
861.6
2,272.2 2.64
448.2
1,169.8 2.61
1,309.8
3,442.0 2.63
2011 February 794.2
2,206.1 2.78
395.1
1,098.9 2.78
1,189.3
3,305.0 2.78
2011 March...
HOUSE_OVERSIGHT_015528.jpg
...Reuters, August 24, 2013. Accessed at http://www.reuters.com/article/2013/08/25/
us-syria-crisis-usa-poll-idUS BRE97000E20130825 on 12 March 2015.
Yoeli, E., Hoffman, M., Rand, D. G., & Nowak, M. A. (2013). Powering up with indirect reci-
procity in a large-scale field experiment. Proceedings of...
EFTA00583823.pdf
...1)
"Edwards Prevails on Key Rulings in Epstein Case" (May, 2010); and 2) "London Papers Quote
Edwards in Recent Jeffrey Epstein / Prince Andrew Scandal" (March, 2011). (Composite
Exhibit 9).
10.
At a hearing before this Court on March 31, 2011, Mr. Scarola repeatedly labeled
Mr. Epstein a "pedophile." (Exhibit 10...
EFTA00424664.pdf
...Friday, March 2, 2012 (12:00 PM)
• Room type: Club level, Guest room, 1 King or 2 Double, Harbor view, High floor
EFTA00424664
• Number of rooms: 2
• Guests per room: 2
• Guest name: JEFFREY EPSTEIN
• Reservation confirmed: Tuesday, November 1, 2011 (15:35:00 GMT)
• Guarantee method: Credit card guarantee...
EFTA00418515.pdf
...YOUR CONFIRMATION CODE
ZCWK5K
BOOKING DATE
Tuesday, March 06, 2012
Flight
THURSDAY, MARCH 15, 2012
Fort Lauderdale, FL / Miami AREA
New York, NY - LaGuardia
THURSDAY, MARCH 15, 2012
New York, NY - LaGuardia
TIME
FLIGHT
7:08 AM
604
10:00 AM
3:40 PM
171
EFTA00418515
Gr
Fort Lauderdale, FL...
EFTA00652517.pdf
...What happens with the iphone 4? Will you have a chance to get one ?
Which dates are good for you to meet, 25,26,27,29 march ?
I am not sure i will be in city on 25-26, but if i am(will know on 24 march), the best...
EFTA02427116.pdf
...Regarding timing, current schedules call for a NOV, 2011 baseline, which would yield a completed ship in July,
2012.
Marc B. Poland
Commercial Director
Sikors
Global Helicopters
tel
From: Jeffrey Epstein Imailto:teevacation(i)cmaitcoml
Sent: Wednesday. March 24, 2010 7:14 AM
To: Poland, Marc B SIK
Cc: lvjet...
Giuffre_Maxwell_Batch8_p00852.png
...It's dated Friday March 11, 2011
from Maxwell to Jeffrey with the title, Daily
Mail and there is a forward from Ross Gow to
you and a number of other individuals, that's
on the cover page and as you scroll to the
second page, you are going to...
EFTA00610667.pdf
...Escrow
March 2011 rent and aspens...
140...
-3,982.04
831,906.94
Check
2/28/2011
Wire
140...
-300,000.00
531,906.94
Check
2/28/2011
Wire
122...
-25,000.00
506,906.94
Check
2128/2011
Wire
Ismail Unerli cro
1 Develop..
LSJ inv# 1110217-1R...
EFTA00639146.pdf
...Friday, March 07, 2014 4:24 PM
To: 'Thomas Turrin'; Abel Goce
Subject: RE: CALDER - Portrait of Fernand Leger
thanks
Original Message
From: Thomas Turrin [mailto:
Sent: Friday, March 07, 2014 4:23 PM
To: Richard Joslin; Abel Goce
Subject: RE: CALDER - Portrait of Fernand Leger
Rich, You are welcome...
Giuffre_Maxwell_Batch8_p00929.png
...It's true, sir, that you responded to an
e-mail from Maxwell on about March 25th, 2011, right?
Re Re RP RRR RH
OMADNARWNKFOTOOMINIAUNUARWNH
N
pan
Page 188
J. Epstein - Confidential
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In this e-mail...
HOUSE_OVERSIGHT_019816.jpg
...Fallout from Snowden Leaks
Isn't Over, but Info Is Getting Old,” NPR, March 16, 2016.
294 “Have I lost capability”: Bill Gertz, “NSA Director: Snowden’s Leaks Helped
© Terrorists Avoid Tracking,” Washington Free Beacon, Feb. 24, 2015. ®
EPILOGUE The Snowden Effect
295 “Governments can reduce our dignity”: Edward Snowden...
EFTA00597377.pdf
...3/24/15 Drawdown Notice
LDB 2011 LLC
Searchlight Capital, LP
2,000,000
536,001
536,001 1/2/15 Drawdown Notice
LDB 2011 LLC
Quadrangle Capital Partners LP
5,000,000
26,632
12/31/14 Capital Account
3,675,659
2,219,916
APOLLO
LDB 2011 LLC...
Giuffre_Maxwell_Batch5_p00074.png
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern...
Giuffre_Maxwell_Batch1_p00812.png
...10 ~=correct?
11 A Yeah, March 17th, 2011 sounds more right 11 A __ That's correct.
12 than 2013. 12 Q_ Okay. I'm going to show you a new
13 Q_ Okay. And where did you speak to them? 13. document.
14 A I believe this was in the...
EFTA00283060.pdf
...We request until the close of business on Tuesday, March 1, 2011 to supplement these
objections, if necessary. The request is being made because we were not able to begin reviewing
the Privilege Log for these objections until late Thursday afternoon, on February 24, 2011,
because the arrival of the...
EFTA00747257.pdf
...Regarding timing, current schedules call for a NOV, 2011 baseline, which would yield a completed ship in July, 2012.
Marc B. Poland
Commercial Director
Sikorsky Global Helicopters
WI (203)386-3301
fax (860)998-7436
From: Jeffrey Epstein [mailto:jeevacationtegmail.com
Sent: Wednesday, March 24, 2010 7:14 AM
To...
Giuffre_Maxwell_Batch5_p00212.png
...15 Filed 01/05/24 Page 25 of 43
making any testimonial aspect [of the production] a ‘foregone conclusion.*” Sallah v.
Worldwide Clearing LLC, 855 F. Supp. 2d 1364, 1372 (S.D. Fla. 2012) (quoting In re Grand
Jury Subpoena Duces Tecum Dated March 25, 2011, 670 F.3d 1335...
HOUSE_OVERSIGHT_014669.jpg
...19:53 EST, § March 2011
24
View comments
As a New Yorker from humble beginnings, Jeffrey Epstein played on his blue-collar credentials and
enormous wealth to extend tentacles of influence throughout America’s liberal political elite.
During the outcry over the Epstein case, it emerged that another man with...
EFTA00299927.pdf
...Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w...
EFTA00614812.pdf
...Oil, Condensate, and Natural Gas Royalties Act of 2011"
H.R. 3534 titled "Study of Actions to Improve the Accuracy of Collection of Royalties"
H.R. 2152 titled "Foreign Business Bribery Prohibition Act of 2009"
GAO-10-313 Report issued March 2010, "Interior's Oil and Gas Production Verification Efforts...
Giuffre_Maxwell_Batch2_p00159.png
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 23 of 30
regarding the manner in which she received this information, and, indeed, does not.”
Accordingly, sanctions are wholly inappropriate.
Ill. MS. GIUFFRE HAS FULFILLED HER REQUIREMENTS REGARDING HER
RULE 26 DISCLOSURES °"*
Regarding Ms. Giuffre...
Giuffre_Maxwell_Batch1_p00762.png
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 10 of 48
Facebook account for a short time but it is no longer active. Per our representations during the
March 21, 2015 meet and confer phone call, we are working diligently to find information to...
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