1,049 results for "June 29 2016"
Page 17 of 42
EFTA02216158.pdf
...Best regards,
Kevin.
2016-03-11 i 15.51.11.png>
SAS KO CONCEPT
Anse des Cayes.
97133 Saint-Barthelemy
2016-03-11 i 15.51.11.png>
SAS KO CONCEPT
Anse des Cayes,
97133 Saint-Barthelem
EFTA_R1_00944911
EFTA02216159
Giuffre_Maxwell_Batch1_p00903.png
...2015 21:19
Sigrid MeCawley
robiejennag@y7mail.com
jaortiz@BSFLLP.com
Email chain with Giuffre, Edwards, Henderson, McCawley and
BSF staff re legal advice related to VRS
Attorney
Client/joint
Jdefense/commo
n interest/work
product
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
Giuffre_Maxwell_Batch1_p00900.png
...Jedu
Discussion of thoughts and impressions of attorneys
AC Privilege and
Work
Product/joint
Jdefense/commo
interest
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
HOUSE_OVERSIGHT_019801.jpg
...Schindler, “Snowden Is a Fraud,” XX Com-
mittee, June 12, 2015.
75 “get access to lists”: Lana Lam, “Post Reporter Lana Lam Tells of Her Journey
into the Secret World of Edward Snowden,” South China Morning Post, June 23,
2013.
75 “He targeted my company”: King, “Ex-NSA Chief Details...
EFTA00711676.pdf
...March 17, 2016 at 4:29:33 PM EDT
To: "
<
Cc: woodson merrell
Subject: RE: Update and Young NYC!
That is so generous of Jeffrey !!
Please send to my office:
Woodson Merrell, MD
44 East 67th St
NYC 10065
(212-535-1012).
Woody
>, Caitlin Merrell 17
Subject: Re: Update and...
EFTA00669560.pdf
...4,324,646
jee basis summary
5/29/2007 investment
12,976,978
8/29/2007 bank refinancing distribution (7,508,969)
11/09/2011 distribution
(250,000)
5/16/2014 distribution
(292,655)
4/8/2016 distribution
(50,000)
5/3/2016 distribution
(200,000)
jee basis **
4,675...
EFTA00453139.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
2016-03-11 a 15.51.11.png>
SAS KO CONCEPT
Anse des Cayes,
ion
EFTA00453142
2016-03-11 a 15.51.11.png>
SAS KO CONCEPT
Anse des Cayes,
97133 Saint-Banhelem
EFTA00453143
HOUSE_OVERSIGHT_019529.jpg
Thief | 41
“paradise” in June 2012, shortly before his twenty-ninth birthday.
Just before leaving Annapolis for Hawaii, Mills posted a seminude
picture of herself on her blog, L’s Journey. In it, her face was cov-
ered with a blanket. The caption under it read, “Trying to avoid the...
DocumentCloud_Epstein_Docs_p00837.png
...at Exhibit 11, Maxwell’s April 22, 2016 Dep. Tr. at 78-79, 144.
‘4 See McCawley Decl. at Exhibit 41, Rodgers Dep. Ex. 1, GIUFFRE 007055-007161 (flight records evidencing
Defendant (GM) flying with Ms. Giuffre).
5 See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep...
EFTA02466748.pdf
...did i tell you that i'll be visiting the vatican in June on AI?
From: jeffrey E.
Sent: Thursday, April 21, 2016 2:57 PM
To: Reid Hoffman
Subject: Fwd: Visit at MIT/Meet and talk about Al
joscha is a little advanced on the asperger...
EFTA00323610.pdf
...Wed, 15 Jun 2016 18:55:49 +0000
Attachments:
29JUNI6
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: June 15, 2016 at 2:48:55 PM EDT
To:
Subject: Itinerary for
29JUN16
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA00323629.pdf
...June 15, 2016 at 2:48:55 PM EDT
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 American Express
Travel Service.
If airline tickets are purchased for this itinerary:
Airline...
HOUSE_OVERSIGHT_020575.jpg
...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, 2018. https://www.thedailybeast.com/embattled-chinese-telecom-giant-zte-beefs-up-lobbying
-muscle.
21 “HNA Group Names Israel...
EFTA00621935.pdf
...MASSACHUSETTS 02116
(617) 227.3700
FAX (617)336.9338
NIGHT EMERGENCY
(617) 901-3472
June 24, 2016
Via Certified Mail
Melanie Ann Pustay, Director
Freedom of Information Appeal
Office of Information Policy
U.S. Department of Justice
1425 New York Ave., NW
Suite 11050
Washington, M. 20530-0001
RE:
FREEDOM...
EFTA02469357.pdf
...Monday, February 29, 2016 6:47 PM
To:
Jeanne
Subject:
Re: Anna's Salary
Yes
On Monday, 29 February 2016, Jeanne <
> wrote:
=div>
Jeffrey
Should I process Anna's $300O mo=thly LSJE bonus for Feb?
Jeanne
<1=>
From: jeff=ey E. (mailto:jeevacation@gmail.com lavascript:_e(%7B%7D...
EFTA00323625.pdf
...June 15, 2016 at 2:48:55 PM EDT
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 American Express
Travel Service.
If airline tickets are purchased for this itinerary:
Airline...
EFTA00272153.pdf
...11
12.906.53
07/19
24,635.71
07/29
13.059.01
07/13
I 2.852.97
07/20
22.734.86
AS PART OF THE FEDERAL TRADE COMMISSION'S TELEMARKETING SALES RULE. EFFECTIVE JUNE 13. 2016. CUSTOMERS ENGAGING IN
TELEMARKETING ACTIVITIES ARE PROHIBITED FROM UTILIZING REMOTELY...
EFTA00533645.pdf
...Thursday, June 9
Get to know your seller
EFTA00533645
Seller:
Seller information:
closetdoctor
• 100% positive feedback
Great Neck, NY US
• eBay member for over 8 years
Contact seller
More from this seller
Most recent feedback:
From: P"•i (153), Jun 05, 2016
7 ABSOLUTELY LOVE LOVE LOVE THEM!! THANK
YOU...
EFTA02452904.pdf
...Monday, August 29, 2016 4:01 PM
To:
Jeanne
Subject:
Re: Anna's Salary
yes
On Mon, Aug 29, 2016 at 11:56 AM, Jeanne
wrote:
J=ffrey
Shoul= I process Anna's $3000 monthly LSJE bonus for August?
Jeanne<=p>
From: jeffrey E. [mailto:jeevacation@gmail.com
DocumentCloud_Epstein_Docs_p00053.png
...Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986) .....cccesesesesseseeeeeeeseeeceeceeseeeeneeaeereenes 12
Chambers v. Wells Fargo Bank, N.A., No. 2016 WL 3533998, at *8 (D.N.J. June 28,
2O1O) oo ceceecescecesceseesesecseeseescseeseescecseeseesssecseesesscaecaeesseecaecaseacaecaeeseecaecaeesseeeaeeaserseeaeereerens 33
Chau v. Lewis, 935 F. Supp. 2d 644, 665 (S.D.N.Y. 2013) ..cecceceseseseesceeeseeseeeeeeeseereeees 23...
EFTA02364980.pdf
...Wednesday, July 27, 2016 =1:29 AM
To:
C
Greiner
mbership Proposal
To: Mr. Richard =ahn HBRK Associates, Inc., 575 Lexington Ave., 4th Floor, New York, NY 10022,
Good morning Richard,
; Brad
Thanks very much for utilizing our charter =ervices. I understand from my colleague, Brad Greiner, that you =ay...
HOUSE_OVERSIGHT_016176.jpg
...942,405
Ministry of Haj and Umrah 333,600
Ministry of Labor and Social Development 7,931,710
Total 29,814,020
Real Estate SAR (000)
Ministry of Housing 59,166,666
Source: Saudi National Transformation Plan
66 GEMs Paper #26 | 30 June 2016
es Merrill Lynch
HOUSE_OVERSIGHT_016176
EFTA00323616.pdf
...June 15, 2016 at 2:48:55 PM EDT
To:
29JUN16
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 American Express
Travel Service.
If airline tickets are purchased for this itinerary...
Giuffre_Maxwell_Batch1_p00914.png
...robiejennag@y7mail.com
|smecawley @BSFLLP.com,brad@pa
{thtojustice.com
Email chain with McCawley, Giuffre, and Paralegals re seeking
information to assist in legal advice, with attachments
AC Privilege and
Work
Product/joint
Jdefense/commo
ninterest
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
HOUSE_OVERSIGHT_016143.jpg
...Norway Ministry of Finance, BofA Merrill Lynch Global Research
OO erartll Lynch GEMs Paper #26 | 30 June 2016 33
HOUSE_OVERSIGHT_016143
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