2,046 results for "April 3 2016"

Page 17 of 82
EFTA02466552.pdf
OCR Confidence: 85%  •  49.8 KB
...Monday, April 4, 2016 7:45 PM To: Lesley Groff Subject: Fwd: send to leons surprise birthday person Forwarded message From: jee cjeevacation@gmail.com 2016 at 3:44 PM Subject: To: Jeffrey Epstein cjeevacation@gmail.com> =C2 please note The...
EFTA02403757.pdf
OCR Confidence: 85%  •  100.7 KB
...Sun, 17 =pr 2016 13:57:35 -0400 Subject: Re: From: jeevacation@gmail.com T=: I'm not there On Sunda=, 17 April 2016, Tancredi Marchiolo wrote: =0A=0A=0A=div> Ciao, if of interest: &nbs=; My friend xin huang is in nyc. He owns persistent asset, a 4bn...
EFTA00592730.pdf
OCR Confidence: 85%  •  111.1 KB
...Attorneys for Ghislaine Maxwell 2 EFTA00592731 Case 1:15-cv-07433-RWS Document 91 Filed 04/11/16 Page 3 of 3 CERTIFICATE OF SERVICE I certify that on April 11, 2016, I electronically served this DEFENDANT'S MOTION FOR LEAVE TO EXCEED PAGE LIMITS via ECF on the following...
EFTA00326984.pdf
OCR Confidence: 85%  •  132.6 KB
...Group Name it Of Passengers Name List 3 Jeffrey Epstein Occasion Local Pickup / Stop / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date / Time Sedan Vehicle Type Given Sedan Friday April 01, 2016 7:00 PM Friday April 01, 2016 7:30 PM Pick Up : Drop Off...
EFTA00610780.pdf
OCR Confidence: 85%  •  127.0 KB
...March 14, 2016 Government's Responses to Outstanding Discovery Requests Due EFTA00610780 Case 9:08-cv-80736-KAM Document 368 Entered on FLSD Docket 02/19/2016 Page 2 of 3 April 14, 2016 Government's Response to Petitioners' Motion for Summary Judgment and Cross-Motion for Summary Judgment Due...
EFTA00534487.pdf
OCR Confidence: 85%  •  48.4 KB
...Driver's TLC _ , •er. To submit a complaint to the NYC TLC. please call 311. APRIL 14. 2016 Thanks for choosing Uber. Karyna FARE BREAKDOWN Base Fare 2.55 Distance 1.62 Time 3.75 Subtotal $7.92 CHARGED Personal •••• 1088 TAX SUMMARY $7.92 Before Taxes 7.12 Sales...
EFTA02394311.pdf
OCR Confidence: 85%  •  47.9 KB
...Sunday, April 24, 2016 1:28 PM To: jeffrey E. Subject: Re: I finish my finals in 3 weeks!! On Apr 23, 2016, at 1:08 PM, jeffrey E. &=t;jeevacation@gmail.com wr=te: when do cl=sses end? I am home sund night. <=r...
EFTA00326630.pdf
OCR Confidence: 85%  •  126.4 KB
...Wed, 06 Apr 2016 19:05:28 +0000 YES!! Excellent!! Thank you so much! On Apr 6, 2016, at 3:04 PM, Thai Massage Sacred Bodywork < wrote: Dear Thanks so much for your email and special thanks to Jeffrey Epstein for sponsoring and for the training. I look forward to...
EFTA00326995.pdf
OCR Confidence: 85%  •  138.2 KB
...Information Group Name # Of Passengers Name List 3 Jeffrey Epstein Occasion Local Pickup / Stop / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date / Time Sedan Vehicle Type Given Sedan Friday April 01, 2016 10:00 AM Friday April 01, 2016 10:59 AM Pick Up : BED Bedford...
DOJ-OGR-00003036.jpg
OCR Confidence: 94%  •  719.9 KB
...at 3). On October 22, 2020, Maxwell’s April 2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1137-13). On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February...
EFTA02467402.pdf
OCR Confidence: 85%  •  125.5 KB
...Monday, April 11, 2016 1:39 PM To: Brad Wechsler Subject: Re: I can speak after 3 On Monday, 11 April 2016, Brad Wech=ler
Giuffre_Maxwell_Batch1_p00149.png
OCR Confidence: 95%  •  310.5 KB
...3% hours). Mr. Rizzo is scheduled for June 10, 2016 and will be able to testify regarding his observations of Defendant and Epstein with underage girls (girls less than 18 years of age). Mr. Rizzo was originally set for deposition on May 13, 2016 which was noticed on April 11...
EFTA00592518.pdf
OCR Confidence: 85%  •  29.1 KB
...2016 to 16/12/2016 2069,77E THE MARK Hotel Mr Vilette's hotel 4/12/2016 to 16/12/2016 1 785,01 E SIMON JONES Shipping for the collection, export packing and road transportation I atristies - Lot 496 695,88E PHELIPPEAU PkeliPPeau's staff travels March to April...
EFTA00327024.pdf
OCR Confidence: 85%  •  68.4 KB
...If it is easier my number is Thank you, David On Friday, April 1, 2016, Lesley Groff < > wrote: great thanks On Apr 1, 2016, at 8:34 AM, David Robertson Hi Lesley, His office # is Maybe Jamie has a better number. David J.> wrote: On Fri, Apr I, 2016 at...
EFTA00326355.pdf
OCR Confidence: 85%  •  50.7 KB
...Friday, April 15, 2016 6:00 PM Pick Up: JFK Airport, DL 676, from STT. Arriving to terminal TBD - TERM 2 OR 3. Outside the terminal pickup. Must Confirm Terminal and Meeting Spot on Arrival Drop Off: Extra Stops: Passenger Name: Car Type: Camry WiFi / Similar Comp Req: Base Rate...
EFTA02326583.pdf
OCR Confidence: 85%  •  121.5 KB
...Friday, April 29, 2016 8:48 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase Hi Bella, yes, these are 2 mattresses for the island. Thank you! On =pr 29, 2016, at 4:34 PM, bellaklein =wrote: Karyna, Is the below purchase for JE? I will try to increase...
EFTA02464554.pdf
OCR Confidence: 85%  •  159.9 KB
...Tuesday, April 26, 2016 8:20 PM To: Richard Kahn; Brice Gordon Subject: Re: Zorro East Garden i approved mock up 2 times On Tue, Apr 26, 2016 at 4:07 PM, Richar= Kahn > wrote: Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin...
HOUSE_OVERSIGHT_014615.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
EFTA02301924.pdf
OCR Confidence: 85%  •  48.3 KB
...Tuesday, April 5, 2016 3:31 PM To: jeffrey E. Cc: Karyna Shuliak Subject: Re: > Of course! Sent from my iPhone<=div> On Apr 5, 2016, at 11:01 AM, jeffrey E. wrote: can you make a very large b=tch of beef...
EFTA02465028.pdf
OCR Confidence: 85%  •  100.5 KB
...PR woman. On Sat, Apr 3=, 2016 at 9:56 AM, Reid Hoffman these were from a while ago -- any startling results or progress that we ea=ily know about? sent from the mobile xeperiment From: Sent:April 30, 2016 9:20 AM To:ji@med...
EFTA00601523.pdf
OCR Confidence: 85%  •  226.3 KB
...Thank you for sending me copies of your recent April 21, 2016 letter addressed to Little, Brown & Company, and the December 3, 2015 letter addressed to Little, Brown by Mr. Weinberg. Carol Fein Ross, the General Counsel of Hachette Book Group (of which Little, Brown is a division) has advised...
DOJ-OGR-00003556.jpg
OCR Confidence: 88%  •  405.7 KB
...against- 15—-ov—-0 743 3-BWS SLAINE MAXWELL, Defendants. io te ON F Videotaped deposition of GHISLA MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER & FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016, 9:04 a.m., on the...
EFTA00326987.pdf
OCR Confidence: 85%  •  135.9 KB
...Group Name U Of Passengers Name List 3 Jeffrey Epstein Occasion Local Pickup / Stop / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date / Time Sedan Vehicle Type Given Sedan Friday April 01, 2016 10:00 AM Friday April 01, 2016 10:59 AM Pick Up : BED Bedford...
EFTA02463905.pdf
OCR Confidence: 85%  •  45.8 KB
...Monday, April 25, 2016 3:34 PM To: jeffrey E. Subject: Pokey: Bid for Beach Bar & Cistern Hey Bossman, Pokey is bidding $3,500.00 for the Beach Bar (including worker) and $22,000.=0 for the Cistern (including workers)? Please advise, Ann R.=
EFTA02465438.pdf
OCR Confidence: 85%  •  61.9 KB
...Thursday, April 14, 2016 10:16 AM To: A. de Rothschild; TOBIANO, Cynthia Subject: rockefeller note the valuation was complete 1 =3 2016. ? 3 months ago . - strange tax asset ? =AO. it says enterprise value around 115 plus 75 in working ca=ital? . long term arrangements made with sold subs. 5...

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