1,019 results for "February 19 2016"
Page 17 of 41
EFTA00211234.pdf
...February 10, 2016, petitioners filed their motion for
summary judgment (D.E. 361). Under the scheduling order, the government had 43 days (March 24, 2016) to file its
response to the motion for summary judgment, as well as the government's cross-motion for summary judgment.
Petitioners were allowed 19...
EFTA00174219.pdf
...o (U//LES) As of December 2021, according to TECS travel records matching the
subject, Hamilton last traveled INBOUND from London/Heathrow International
airport to John F Kennedy International airport on 5 February 2016. Hamilton
used United Kingdom Passport# 516811778 and traveled on a Visa waiver: visitor
for business. (US...
EFTA00643555.pdf
...Tuesday, February 16, 2016 11:16 AM
To: Peter Attia
Subject: Re: FW: Jeffrey Epstein
Fun
On Tuesday, 16 February 2016, Peter Attia
wrote:
Hope everything is ok. DC? Yikes.
Peter Attia, M.D. I Attia Medical, PC
The information contained in this transmission may contain privileged and confidential information...
EFTA02394125.pdf
...On Mon, Feb 29= 2016 at 2:47 PM, jeffrey E.
On Monday, 29 February 2016, Erika Kellerhal
wrote:
didn&#=9;t you just get here?
PLEASE NOTE OUR N=W ADDRESS BELOW.
2
EFTA_R1...
DOJ-OGR-00003853.jpg
...Background
In February 2016 (and likely at least one other time in the weeks and months that
followed), lawyers representing numerous civil litigants, including then-Plaintiff Virginia
Giuffre, met with the government to foment an indictment of Ms. Maxwell. These lawyers
and their clients sought a tactical advantage in their...
EFTA00285218.pdf
2016 February
Monday Feb. 1, 2016 LSJ
7:00am EST (8:00am STT) Vince to go to GSJ
8:15am EST (9:150112Sn') JE at STC
9:00am EST (10:00am STT) Appt w/Dr. Brad kappel (chiropractor) Jermaine to
drive you and wait
Caribbean Chiropractic Center (M)
10:00am...
EFTA02470932.pdf
...Friday, February 19, 2016 1:14 PM
To:
Stephen Hanson
Subject:
Fwd: Jeffrey
Forwarded messa -
From: Stephen Hanson
Date: Sat, Feb 6, 2016 at :
Subject: Jeffrey=br>To: jeevacation@gmail.com <=r>
I have mentioned before the issues I am having with this lady - =ho I...
EFTA02467980.pdf
...Thursday, February 25, 2016 3:19 PM
To: An Glass
Subject: Re: FW: Boothbay Capital follow up
march 1 10 as promised
On Thu, Feb 25, 2016 at 8:19 PM, An Glass <
Ok
wrote:
3
EFTA_R1_01577374
EFTA02467982
III arrange with Lesley.
In the meantime should I...
EFTA02472133.pdf
...Tuesday, February 16, 2016 11:16 AM
To: Peter Attia
Subject: Re: FW: Jeffrey Epstein
4
EFTA_R1_01583953
EFTA02472136
Fun
On Tuesday, 16 February 2016, Peter Attia =wrote:
Hope everything is ok. DC? Yikes.
Peter Attia, M.D. I Attia Medical, PC
The information contained in...
EFTA00654788.pdf
...Total interest paid on the bank transaction was $167,935 and yes the $30M credit facility was repaid on January
14, 2016.
We are working on year-end Family and Trust financials and anticipate they will distributed during the week of
February 29th.
As you can envision the consolidated financials...
EFTA00629544.pdf
...Thursday, February 18, 2016 8:59 AM
To: Peter Atha
Subject: Re: MRI
yes, today? I can do after 4 eastern
On Thu, Feb 18, 2016 at 10:19 AM, Peter Attia <
> wrote:
Ok let's add to our discussion when we talk about your labs. Do you want me...
EFTA00329278.pdf
...Tue, 09 Feb 2016 20:08:16 +0000
11FEB16 WQLGUP
YAE!
On Feb 9, 2016, at 3:03 PM,
Got it ,
Thank you :)
Sent from Yahoo Mail for iPhone
wrote:
On Tuesday, February 9, 2016, 4:00 PM, Lesley Groff ci
Hi M! Here is your ticket for Thursday (the...
HOUSE_OVERSIGHT_017814.jpg
...Maxwell in exchange for hundreds of thousands of dollars from British tabloids with a motive
for selling papers and advertisements and without regard for truth, veracity or substantiation,” Menninger noted in a 2016 response filed in the case.
In February, the Miami Herald filed a federal court motion in the...
HOUSE_OVERSIGHT_017977.jpg
...Maxwell in exchange for hundreds of thousands of dollars from British tabloids with a motive
for selling papers and advertisements and without regard for truth, veracity or substantiation,” Menninger noted in a 2016 response filed in the case.
In February, the Miami Herald filed a federal court motion in the...
EFTA00329084.pdf
...19:24 +0000
very good...thanks so much.
On Feb 12, 2016, at 5:17 PM, Jeskewitz, Jeannine <
> wrote:
> Hi Lesley,
>
• I also spoke with the hotel, the General Manager's assistant Ellie will cancel the
reservation.
> All my best,
> Jeannine
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Friday, February...
EFTA00638833.pdf
...Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re.
Yes
On Monday, 29 February 2016, Jeanne <
> wrote:
Jeffrey
Should I process
$3000 monthly LSJE bonus for Feb?
Jeanne
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Friday January 29, 2016 3:19 PM
To: Jeanne
Subject: Re: FW...
HOUSE_OVERSIGHT_020575.jpg
116
19 Stein, Jeff. “Why the US Is Investigating the Chinese Ownership of a CIA-Linked Insurance Company.”
Newsweek. September 27, 2016. http://www.newsweek.com/wright-usa-fosun-group-insurance-company
-china-476019.
20 Markay, Lachlan. “Embattled Chinese Telecom Giant ZTE Hired Trump Campaign Veteran.” Daily Beast,
June 1...
EFTA00174328.pdf
...Hamilton last traveled to the United States in February 2016 on a short business
Irk;
.o (U//LES) As of December 2021. according to TECS travel records matching the
subject, Hamilton last traveled INBOUND en--5-Febsarr 2046-from
London/Heathrow IntInternational airport to John F Kennedy International!
al
rt...
HOUSE_OVERSIGHT_014554.jpg
...On February 11, 2016, the
US energy high yield sector (as measured by the
Bloomberg Barclays High Yield Energy Total
Return Index) was down 19.1% year to date—one
of the worst-performing sub-asset classes at that
time. Similarly, the US bank sector (as measured by
the S...
EFTA00080995.pdf
...I write on behalf of Boies Schiller Flexner LLP ("BSF') with regard to a grand jury
subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in
receipt of the Sealed Order, 19 Misc. 149, signed by Judge McMahon and dated April 9, 2019...
EFTA02466836.pdf
...Thursday, February 25, 2016 3:19 PM
To: Ari Glass
Subject: Re: FW: Boothbay Capital follow up
march 1 10 as promised
3
EFTA_R1_01575502
EFTA02466838
On Thu, Feb 25, 2016 at 8:19 PM, An Glass <
gt; wrote:
Ok
III arrange with Lesley.<=span>
In the meantime should...
EFTA00654785.pdf
...Total interest paid on the bank transaction was $167,935 and yes the $30M credit facility was repaid on January
14, 2016.
We are working on year-end Family and Trust financials and anticipate they will distributed during the week of
February 29th.
As you can envision the consolidated financials...
Giuffre_Maxwell_Batch6_p00300.png
...Maxwell is submitting her
Response to the Motion for Protective Order together with her Motion to Compel.
> In their letter motion to the Court of January 19 as well as during the hearing of February 2 on this topic,
Plaintiff claimed she had “recently” learned of this “new” witness. As...
EFTA02474730.pdf
...Thursday, February 4, 2016 9:53 PM
To:
Melanie Spinella
Subject:
Fwd: Meeting
Forwarded m
=
From: Wendy Dulman
Date: Thu, Feb 4, 2016 at 2:31 PM
Subject: Re: M=eting
To: "jeffrey E."
EFTA00654774.pdf
...EFTA00654774
Total interest paid on the bank transaction was $167,935 and yes the $30M credit facility was repaid on
January 14, 2016.
We are working on year-end Family and Trust financials and anticipate they will distributed during the week of
February 29th.
As you can envision the consolidated...
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