1,148 results for "December 19 2014"
Page 17 of 46
HOUSE_OVERSIGHT_010847.jpg
...Prior to December 30th of 2014, had you
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
00:25:17
00:25:19
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On OO hm WH «a
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oo28as 10
oozsas 11...
DocumentCloud_Epstein_Docs_p00954.png
...249:16-
18; 250:19-251:3.
DEFENDANT’S PURPORTED FACTS
53. Ms. Giuffre’s publicly filed “lurid” CVRA pleadings initiated a media frenzy and
generated highly publicized litigation between her lawyers and Alan Dershowitz. On
December 30, 2014, Ms. Giuffre, through counsel, publicly filed a joinder motion that
contained...
EFTA00353745.pdf
...December 19 2014 6:59:08 AM EST
To:
Cc:
great!
Please send pics of available furntiture to
in Eva's office:
, Gregory Riches
Gregory Riches
INTERIORS
Gregory Riches
INTERIORS
NYC, NY 10001
EFTA00353746
EFTA00353747
DocumentCloud_Epstein_Docs_p00081.png
...Gow’s emails prefaced
the statement with the following language: “Please find attached a quotable statement on behalf
of Ms Maxwell” (emphasis supplied). /d. § 19. The statement was intended to be a single, one-
time-only, comprehensive response—quoted in full—to plaintiff's December 30, 2014,
25
EFTA00236238.pdf
...July 16, 2014
Page 4 of 5
CONFIDENTIAL
UBSTERRAMAR00000537
EFTA00236241
*UBS
Disclosures applicable to accounts at UBS Financial Services Inc.
This section contains important disclosures regarding the
information and valuations presented here This report
presents information since December 31, 2002. This
report does not include complete account activity or
performance...
EFTA00356712.pdf
...Tue, 16 Dec 2014 20:19:49 +0000
Thx
Sent from my iPhone
On Dec 16, 2014, at 3:02 PM,
Received Lesley. Thanks
Sent from my iPhone
On Dec 16, 2014, at 3:00 PM,
wrote:
wrote:
Hi ICaryna...here is your ticket!
Jojo, you will pick up Karyna...
EFTA00357344.pdf
...Fri, 05 Dec 2014 16:22:01 +0000
Attachments: Groff-agent.pdf
Hi Barbara— We found our copy!! never mind ..have a great weekend
Begin forwarded message:
From: Ike Groff <1
Subject: FW: FW: Groff Resid: pdfs 1257987701
Date: December 5, 2014 at 11:19:50 AM EST
To: "Lesley...
EFTA00639492.pdf
...December 15, 2014 at 5:19:16 PM EST
To: Richard Kahn
EFTA00639493
richard,
great to talk.
below please find a narrative of my work and the program.
please let me know if you need any further information.
best wishes
martin
Martin A. Nowak is Professor of Biology and of...
EFTA00092928.pdf
...06/25/2019 - 08/02/2019 (Credit reporting)
Michael Thomas
New Jersey DMV Image
Criminal History:
-
Negative for a criminal history in ejustice
-
Negative for a criminal history in NYPD database
o Victim in a domestic incident (#5064637) from 26 December 2014 (NYPD)
• Incident was an argument over custody with...
EFTA00375299.pdf
...Vinit
On 29 Jan 2014, at 10:58, Jeffrey Epstein wrote:
today or tomorow lets speak
On Wed, Jan 29, 2014 at 4:19 AM, vsahni
wrote:
don't like the entry points here, looked at all my sharpe ratios not great. there is a china trade...
HOUSE_OVERSIGHT_021415.jpg
...He has
provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently
pledging $100,000 in 2014.
° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and
he always has women ages 19 to 23 around him, but I...
EFTA00602659.pdf
...Hours
Total Hours Flown
January
19.5
28.6
48.1
February
6.7
16.3
23
April
5.3
37.4
42.7
June
13.5
13.5
September
22.5
18.8
41.3
October
30.6
30.6
November
1.5
39.8
41.3
December
2...
EFTA00350881.pdf
...Tue, 24 Mar 2015 23:01:19 +0000
Forwarded message
From: Brad Wechsler <
Date: Sun, Dec 7, 2014 at 10:25 AM
Subject: Re:
To: '
'<
>, '
II<
Jeffrey-you, leon and I shld discuss. We obviously want correct numbers and the proper level of oversight. Interesting
question as to whether the...
EFTA00356732.pdf
...Dec. 19
Janusz will get you to/from in PB
Carsco will pick you up upon your return on Sunday Dec.21! (sent you the confirm already)
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
19DEC14
Date: December 16, 2014 at 4...
EFTA00357021.pdf
...December 3, 2014 at 6:41:06 PM EST
To:
ticket to
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets...
EFTA00356409.pdf
...Fri, 19 Dec 2014 14:09:39 +0000
Attachments:
--
19DEC14
Here is your ticket!
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
19DEC14
Date: December 16, 2014 at 4:51:10 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message...
EFTA02340412.pdf
...Wednesday, December 3, 2014 2:24 AM
To:
Jeffrey E.
Subject:
Re: Bell float bags
That is amazing Jeffrey, thank you for=that ,„ I will keep you updated if this goes through,.
Sent from my iPad
On Dec 2, 2014, at 9:19 PM, jeffrey E. &4;jeevacation@gmail.com...
HOUSE_OVERSIGHT_031245.jpg
...He has
provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently
pledging $100,000 in 2014.
° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and
he always has women ages 19 to 23 around him, but I...
EFTA02338557.pdf
...Wednesday, December 17, 2014 8:20 AM
To:
Jeffrey E.
Subject:
Re:
Yes it's really crazy. Thank you for the advise.
On Tuesda=, December 16, 2014, Jeffrey E. yen. oil ruble. crazy markets. all good.=C2. don't try...
EFTA00528997.pdf
...Monday, December 30, 2013 -
Tuesday, January 7, 2014
Track your package
_
Your order was sent to:
Karyna Shuliak
6100 Red Hood Quarters
Suite 8-3
St. Thomas, USVI 00802
Virgin Islands, U.S.
Depending on the ship speed you chose, it may take 24 hours for tracking information to be...
HOUSE_OVERSIGHT_010864.jpg
...Were you aware on December 30th of 2014 that
Donald Trump was quoted in Vanity Fair as saying: "I've
known Jeff" -- referring to Epstein -- oh, I'm sorry.
It was a New Yorker Magazine, not Vanity Fair, That he
was quoted as saying: "I've known Jeff" -~ referring to...
EFTA00261437.pdf
...All the secured information was collected between 13 December 2021 and 16 December 2021. The
reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA
De
IA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York...
DOJ-OGR-00011463.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page13 of 16
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a “forbearance agreement,” citing Rule 408...
DocumentCloud_Epstein_Docs_p00222.png
...The statement was intended to be a single, one-time-only, comprehensive
response—quoted in full, if it was to be used—to plaintiff's December 30, 2014, allegations that
would give the media Ms. Maxwell’s response. The purpose of the prefatory statement was to
inform the media-recipients...
HOUSE_OVERSIGHT_031447.jpg
...Epstein
has received just two “batches,” the first numbering 372 pages (including redactions) that was
produced on December 16, 2014, and the second “batch” numbering 336 pages that was
produced 5 4 months later on May 29, 2015, out ofa file that exceeds 12,000 pages. The
processing of a...
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