1,358 results for "March 24 2015"

Page 16 of 55
Giuffre_Maxwell_Batch7_p00232.png
OCR Confidence: 94%  •  276.3 KB
...Document 1332-10 Filed 01/08/24 Page 35 of 64 34 H2G8GIUC Now, when we are talking about that second Steinhilber element, whether something can be characterized as true or false, of course, we are applying the second factor to the January 2015 statement and, specifically, to those three...
EFTA02506489.pdf
OCR Confidence: 85%  •  47.2 KB
...Tuesday, March 24, 2015 1:11 PM To: _labor Y. you are too kind, thank you for you gifts, =AO i am going to get fat =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended...
Giuffre_Maxwell_Batch1_p00460.png
OCR Confidence: 94%  •  305.7 KB
...Giuffre were protected not only beginning in March 2014, but even earlier than that date when Ms. Giuffre understood that she was obtaining legal services from Cassell and Edwards. Jd. at 1. Following this extensive briefing on waiver issues,° on December 8, 2015, the Florida Court (Lynch, J.) ruled, denying...
EFTA02507050.pdf
OCR Confidence: 85%  •  175.2 KB
...Monday, March 16, 2015 3:58 PM To: Daniel Sabba Subject: Re: [CI 24 On Mon, Mar 16, 2015 at 3:49 PM, Daniel Sabba Classification: Confidential EFTA_R1_01637506 EFTA02507050 I am not sure when you are in NY next but it would be=great to get together, assuming...
EFTA02507180.pdf
OCR Confidence: 85%  •  79.1 KB
...Friday, March 20, 2015 1:31 PM To: Kathy Ruemmler Subject: Re: yves? On Fri, Mar 20, 2015 at 7:24 AM, Kathy Ruemmle wrote: Snowing again! On Mar 20, 2015 9:20 AM, "jeffrey E." =Itjeevacation@=mail.com wrote: hows it goin please note The...
Giuffre_Maxwell_Batch6_p00119.png
OCR Confidence: 94%  •  1038.1 KB
...Maxwell on about March 25th, 2011 Transcription of a string of e-mails between Jeffrey Epstein and Ms. Maxwell in about May of 2011 E-mail that Jeffrey Epstein sent to Maxwell on January 15th, 2015 Document 361-46 on the public record in the case Jane Doe versus United...
EFTA00305487.pdf
OCR Confidence: 85%  •  188.2 KB
...3 Thursday 10th March 2016 Weekend Days: 2 Holidays: C Leave without pay Date Return to Work: Personal / Sick : Personal Sick Leave C Other Tuesday March 15th 2016 Days Remains,: 65 days List of all contact information: Phone: Cell: Email: The following must be verified with Estate Manager 1. The...
EFTA02400210.pdf
OCR Confidence: 85%  •  50.3 KB
...Monday, March =9, 2015 5:24 PM To: Jermaine Ruan; Ivjet Subject: =o:p> flagpole stereo TERRIBLE =errible no subs, . what has happened no =ighs . all around awful =o:p> please =ote The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute inside information, and...
EFTA00305481.pdf
OCR Confidence: 85%  •  193.6 KB
...Thursday l0th March 2016 I Date Return to Work: Weekend Days: 2 Holidays: Vacation with Pay C Leave without pay Personal / Sick: C' Personal Sick Leave Other Tuesday March 15th 2016 Days Reaming: 65 days If Other Explain: List of all contact information: Phone: Cell: Email: The following must be...
HOUSE_OVERSIGHT_020497.jpg
OCR Confidence: 85%  •  0.0 KB
...September 27, 2015. http://webcache.googleusercontent.com/search?q=cache:CaS -Q4Aug00J:usaphoenixnews.com/m/article.php%3Fid%3D115662+&cd=1&hl=en&ct=clnk&gl=us. 22 “Pepi Me ele.” The China Press. March 14, 2016. http://ny.uschinapress.com/m/spotlight/2016 /03-14/90681.html. 23 “WESFSBRRMAUH...
Giuffre_Maxwell_Batch1_p00470.png
OCR Confidence: 94%  •  346.1 KB
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 23 of 40 Ex. 6 at 3. As the briefing on the issue continued, in an October 26, 2015 response filing, Dershowitz argued that Ms. Giuffre’s public statements waived the privilege,’ along with actions by...
EFTA00636139.pdf
OCR Confidence: 85%  •  72.9 KB
...can i call you? On Wed, Mar 11, 2015 at 2:04 AM, Shaher •ca Hello brother cousin I just saw your message,am this part untill about 21 March Sent from my iPad Shaher On Mar 2, 2015, at 14:24, jeffrey E. wrote: i am in...
EFTA02361695.pdf
OCR Confidence: 85%  •  96.3 KB
...moved 56% and BRL moved 24% isn't enough.=We gotta factor in the cost of holding the trade versus the return, which =hould lead to a comparison of 23x versus 2x. From: jeffrey E. peevacation@gmail.coml<=r> Sent: Sunday, March 15, 2015 7:45 AM To: Daniel Sabba...
EFTA02342546.pdf
OCR Confidence: 85%  •  56.8 KB
...Monday, March 2, 2015 5:24 PM To: Jeffrey Epstein Subject: NY I'm in town Tuesday evening through Friday. Are you in=town and available to connect? Best regards, Brock Pierce Managing=Partner Blockcha=n Capital, ill Address: One Ferry Building, Suite 255, San Francisco, CA 94111 Mobile: +1...
EFTA00350891.pdf
OCR Confidence: 85%  •  224.2 KB
...Wed, 25 Mar 2015 00:20:47 +0000 26MAR15 Perfetct ! Thank you so much. II martedi 24 marzo 2015, > ha scritto: nothing available during the afternoon or evening...we will rebook the same ticket for Friday morning March 27th...OK? On Mar 24, 2015, at 6:42 PM, Hi =I...
EFTA02508038.pdf
OCR Confidence: 85%  •  69.4 KB
...Tuesda March 24, 2015 2:53 AM To: Subject: e: e con o 150=+ On Mon, Mar 23, 2015 at 5:41 PM wrote: > > Good afternoon Mr. Epstein, Sir ,there are three units that are move in ready ( 2 condos a villa ( dupl=x),prices ranging from $150,000 to...
EFTA02303012.pdf
OCR Confidence: 85%  •  82.0 KB
...Tuesday, March 1 , 1 : 1 To: Larry Visoski Cc: Lesley Groff; merwin dela cruz; Jojo fontanilla; Lyn fontanilla Subject: Re: JE's Big IMac to PB on Sat. Thank you Larry. I would like to depart Saturday night if possible. Please l=t me know. > On Mar 10, 2015, at...
DOJ-OGR-00007693.jpg
OCR Confidence: 94%  •  799.2 KB
...Florida Psychiatric Society’s Forensic Luncheon, Orlando, FL, April 18, 2015 Hall RCW: What Psychiatrists need to know about Ebola. Alabama Psychiatric Physicians Association, Montgomery, AL, April 24, 2015 29 DOJ-OGR-00007693
EFTA02507648.pdf
OCR Confidence: 85%  •  132.1 KB
...Monday, March 16, 2015 2:32 PM To: Larry Visoski Subject: Re: revised schedule flight times ?? =br> On Mon, Mar 16, 2015 at 10:28 AM, Larry Viso=ki < > wrote: Yes Santa Fe, sounds good Sent from my iPhone On Mar 16, 2015, at 10:26 AM, jeffrey E.
EFTA02507701.pdf
OCR Confidence: 85%  •  141.2 KB
...Tuesday, March 31, 2015 2:24 PM To: Eric Roth Subject: Fwd: Emailing: Pinto YG 120 Pre-Owned BBJs 02_03_15.pdf<=u> EFTA_R1_01638522 EFTA02507701 Forwarded message From: Alireza Ittihadieh Date: Thu, Mar 26, 2015 at 7:23 PM Subject: Emailing: Pinto VG 120 Pre-Owned BBJs...
EFTA02510940.pdf
OCR Confidence: 85%  •  64.8 KB
...Tuesday, March 3, 2015 9:42 AM To: jeffrey E. Subject: Re: temp schedule Jeffrey Is Marrakesh still a=possibility ? Current schedule shows Paris to I o=ly need a date and arrival time for Marrakesh to obtain final landing permi=sion IF you elect to stop there ? I'm...
Giuffre_Maxwell_Batch4_p00175.png
OCR Confidence: 95%  •  302.7 KB
...Attac March 24, 2010, Dep 17. Attac April 13, 2010, Depo hed hereto as Sealed Exhibit 14 is a true and correct copy of Excerpts from osition of Sarah Kellen. hed hereto as Sealed Exhibit 15 is a true and correct copy of Excerpts from sition of Nadia Marcinkova.
EFTA02506718.pdf
OCR Confidence: 85%  •  144.3 KB
...Monday, March 16, 2015 3:58 PM To: Daniel Sabba Subject: Re: [C] 24 On Mon, Mar 16, 2015 at 3:49 PM, Daniel Sabba Classification: Confidential =a>> wrote: wrote: I am not sure when you are in NY next b=t it would be great to get together, assuming...
EFTA00350770.pdf
OCR Confidence: 85%  •  69.9 KB
...Tue, 24 Mar 2015 15:37:36 +0000 ok thanks On Mar 24, 2015, at 11:25 AM, Ike Groff < wrote: fyi From: Connelly, James (mailto: Sent: Tuesday, March 24, 2015 11:24 AM Charles Watson; Nolan, Christopher ChrrisWhitmann• Ike Groff; Casey, Jack; ; AlanCritchell; Alexander Scott; Brian Carlson; Bure • Jeffrey...
EFTA02468155.pdf
OCR Confidence: 85%  •  73.3 KB
...Thursday, March 24, 2016 11:39 PM To: Larry Visoski Subject: Re: G550 Prebuy yes On Thu, Mar 24, 2016 at 5:23 PM, Larry Visoski < > =gt; wrote: Jeffrey Is the email ok for Pete to send to Brian at Penstar? Brian„ Ref Gulfstream G550 serial 5017 I would like...

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