1,514 results for "January 15 2016"
Page 17 of 61
EFTA02365121.pdf
Ask the Files
...Sunday, January 24, 2016 11:18 PM
To:
Jeffrey E.
Subject:
Re:
I got "Call 4o=80, blocked by privacy settings". Can you see my account? jeremy.l.=ubin
On Sun, Jan 24, 2016 at 6:15 PM, jeffrey E. =span dir="ltr">
Giuffre_Maxwell_Batch1_p00490.png
...Q If I could turn to Defendant's Exhibit 3,
which was January 21st.
(Exhibit 3 marked.)
MR. EDWARDS: Thank you.
Q (BY MS. MENNINGER) Do you recognize this
document ?
A Yes, I do.
VIRGINIA GIUFFRE 5/3/2016
EFTA00329352.pdf
...February 10, 2016 at 10:27:43 AM EST
To: darren indyke <
Cc: Bebe Avdiu
Begin forwarded message:
From: Fairmont Hotels & Resorts
Subject: Confirmation for Mr Jeffrey Epstein
Date: January 14, 2016 at 4:25:59 PM EST
To: cl
Reply-To: Fairmont Hotels & Resorts
EFTA00329352
Dear Mr Jeffrey Epstein...
Giuffre_Maxwell_Batch8_p00754.png
...DATED this 20th day of January, 2016.
Deborah A. Harris, Court Reporter
Job No. J0277789
DOJ-OGR-00002065.jpg
...Ghislaine Maxwell’s net worth at 1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is
MM This report tracks the application of these proceeds...
EFTA02474893.pdf
...January 23, 2016 at 10:46:15 AM EST
To: Shelley
Subject: Bone Deep Broth Cookbook =iveaway!
Reply-To: Bone Deep and =armony
EFTA00501743.pdf
...Nothing to Boston (and probably not will be available), but you can fly to NYC on January 14th,
add colt $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
EFTA02476058.pdf
...Friday, January 15, 2016 12:10 AM
To:
Pritzker, Tom
Subject:
Re:
yes
On Thu, Jan 14, 2016 at 5:32 PM, Pritzker, Tom
wrote:
Just to confirm, we are on for dinner tomorrow Friday?
The contents of this email message and any attachments are intended solely =or the addressee...
EFTA00271910.pdf
...Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
$146.853.02
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
kIFECTIVE JANUARY 1. 2016. A SI FEE WILL APPLY TO MONEY ORDERS ON BUSINESS ACCOUNTS. PLEASE CALL 1-877-534-2264 OR VISIT A FIFTH
THIRD BANKING CENTER...
HOUSE_OVERSIGHT_022382.jpg
...Barack Obama
Took office January 20, 2009
George W. Bush
Took office January 20, 2001 >
estate tax
Bill Clinton
Took office January 20, 1993
George H. W. Bush
Took office January 20, 1989
Ronald Reagan
Took office January 20, 1981
Personnel. The fact that Trump has not held political
office...
EFTA02476015.pdf
...Friday, January 15, 2016 12:07 AM
To:
Helen Fisher
helen, woody, baroness rothchild and kat=y all prefer dinner tomorrow. instead of lunch 7 p=.? can you come, if
not lunch will be just u=, or you are of course welcome to do both.
The informa=ion contained in...
EFTA00501104.pdf
...Nothing to Boston (and probably not will be available), but you can fly to NYC on January 14th,
add colt $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
EFTA00039153.pdf
...BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January
24, 2008.
37. 28 C.F.R. Section 541.31, Conditions of Confinement in the SHU.
38. BOP Program Statement Number P6360.01, Pharmacy Services, dated January 15, 2005.
39. 28 C.F.R. Section 549.30, Purpose and...
HOUSE_OVERSIGHT_014653.jpg
...7, 2016).
7. Attached as Exhibit F is a true and correct copy of a statement on behalf of Ms.
Maxwell dated January 2, 2015.
8. Attached as Exhibit G (filed under seal) i
9. Attached as Exhibit H (filed under seal) i
10. Attached as Exhibit I (filed under...
EFTA02474885.pdf
...Tuesday, January 19, 2016 3:58 PM
To:
Richard Kahn
Subject:
Re: New Issue $25 Par. Wells Fargo & Company (WFC) Perpetual Preferred Stock;
5.75% Area; Fixed-for-Life
3 mill
On Tue, Jan 19, 2016 at 10:56 AM, Richard Kahn
EFTA02477406.pdf
...Tuesday, January 12, 2016 9:19 PM
To:
Melanie Spinella
paying interest on 30m -money that is sitting in your =AO cash account , while at the same time you have an 800 million
cre=it line. able to be drawn in 15 minutes , is emblematic sorry.=
please note
The=information...
DocumentCloud_Epstein_Docs_p00187.png
...If
-- so, for the sake of argument between 2nd\ of
January 2015 and the 1st of February 2016 we\were quite
busy answering these incoming calis\ so>there was quite a
lot of work at that point im time) Recently there's been
no work. There's been,no need...
EFTA00501095.pdf
...Nothing to Boston (and probably not will be available), but you can fly to NYC on January 14th,
add toll $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
Giuffre_Maxwell_Batch4_p00343.png
...Cassell, Broward County Case Number CACE 15-
000072 on January 16, 2016. See GIUFFRE005094- GIUFFRE007566. Ms. Giuffre additionally
testified regarding the subject matter requested in this interrogatory on in the above-captioned
case in her deposition on May 3, 2016, and that deposition transcript is also within Defendant’s
possession...
EFTA00442140.pdf
...Nothing to Boston (and probably not will be available), but you can fly to NYC on January
14th, add coil $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
EFTA00657966.pdf
...Fri, 15 Jan 2016 00:03:02 +0000
Importance: Normal
Hey Jeffrey!
Everything is going quite well. I'm discussing terms of contract for the CD release for
In the end of February we are doing recordings.
I have just landed in Milan and will stay in Italy for a...
HOUSE_OVERSIGHT_015619.jpg
...DONE AND ORDERED in Broward County, Florida on this \ Lesot January, 2016.
ie
Honorable Judge Thomas Lynch
Circuit Court Judge
cc: Counsel of Record
HOUSE_OVERSIGHT_015619
EFTA02475691.pdf
...Friday, January 15, 2016 1022 PM
To:
COLOM, Olivier
call me if you can
1= you need to create a story that you are happy with, =AO what do you want her to
tell people? 2, she sai= 1.5 includes bonus from last year. . - ill explain in more de...
Giuffre_Maxwell_Batch4_p00095.png
...Cassell,
Broward County Case Number CACE 15-000072 on January 16, 2016, regarding the subject
matter requested. See GIUFFRE005094- GIUFFRE007566. Ms. Giuffre additionally testified
regarding the subject matter requested in this interrogatory on in the above-captioned case in her
deposition on May 3, 2016. Additionally, Ms. Giuffre was trafficked...
EFTA02340120.pdf
...Monday, January 18, 2016 2:15 PM
To:
jeffrey E.
Subject:
Re: GIV engine covers
Jeffrey
Our stop in Grand Turk tomorrow, are you going to a specific area?
Usually I stop in Provincials GrandTurk for=fuel in heli, this island has airline service and FBO Servise, <=r>Provo has...
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