825 results for "Dec 23 2016"
Page 18 of 33
DocumentCloud_Epstein_Docs_p00913.png
...Maxwell, 165 F. Supp.3d 147, 152 (S.D.N.Y. 2016) (“. . . these statements (as they
themselves allege), are capable of being proven true or false, and therefore constitute actionable
fact and not opinion.”
DEFENDANT’S PURPORTED FACTS
23, Second, Mr. Barden intended the January 2015 statement to be “a...
EFTA00692128.pdf
...30 December 2016 at 9:14:40 PM GMT+1
To: Gino Yu .,z
>
i still prefer may, but if not, nov ok with me.
On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu
wrote:
Feelings on dates?
Sent from my iPhone
Begin forwarded message:
From: Giuseppe Bersani...
EFTA00625667.pdf
...Fri, 08 Apr 2016 13:24:48 +0000
4th Qtr.
ER is just a software upgrade for $2mm. Can add anytime.
Sent from my iPad
On Apr 8, 2016, at 8:23 AM, jeffrey E. wrote:
Understood , delivery is dec? Is it an ER
On Friday, April...
EFTA00663215.pdf
...I believe your latest recommendation was for general operating support of from $1.0 to $2.5 million over three years (Oct
2013—Sep 2016), and project support of from $2.5 to $4.0 million (depending on the previous) over one year (Jan-Dec
2014). We respectfully request the...
DocumentCloud_Epstein_Docs_p00879.png
...See
47 See McCawley Dec. at Exhibit 11, Maxwell Dep. Tr. at 44:23-45:4 (July 22, 2016) (“Q. You do remember
Virginia, about that time back in the 2000s, giving Mr. Epstein massages? A. I barely remember her at all.”’).
52
EFTA00439532.pdf
...Sun, 20 Nov 2016 23:00:34 +0000
Forwarded message
From: Ken Starr <
Date: Sun, Nov 20, 2016 at 6:54 PM
Subject: Re:
To: "jeffrey E."
Jeffrey, sensational! I'll be there with bells ringing. High noon ok?
Sent from my iPhone
On Nov 20, 2016...
EFTA02467702.pdf
...Friday, April 8, 2016 1:23 PM
To:
Pritzker, Tom
Subject:
Re:
Understood , delivery is dec? Is it an ER
On Friday, April 8, =016, Pritzker, Tom
> wrote:
Not trustworthy because he is Iranian or Iranian and happens he is not=trustworthy? I need to take delivery
before I deal...
Giuffre_Maxwell_Batch4_p00328.png
...33:3-4 (April 22, 2016)
(“Virginia Roberts who your [sic] are referring to was a masseuse aged 17”). See McCawley
Dec. at Exhibit 4. Of course, like the other young girls they abused, Ms. Giuffre was not a
massage therapist.'' Despite Defendant’s view that being a older than...
EFTA02352175.pdf
...My birthday was
My application form back to the US Visa office on Dec 28th, they will need at
least 30 days to re-review the application and feedback.
Cy66ora, 23 simeapn 2016, 20:01 -04:00 OT "jeffrey E."
EFTA02473261.pdf
...the US Visa office on Dec 28th, they will ne=d at least 30 days
to re-review the application and feedback.
EFTA_R1_01585583
EFTA02473261
<=lockquote styIe="border-left:lpx solid #0857a6;margin:10px;padding:0 0 0=10px"> Cy66ora,
23 sHaa =80s 2016, 20:01 -04:00 or...
EFTA02386428.pdf
...Any news?
Date: =/b>30 December 2016 at 9:14:40 PM =MT+1
To: =/b>Gino Yu
i still prefer =ay, but if not, nov ok with me.
Dec 30, 2016 at 4:12 PM, Gino Yu 41
1
Feelings on dates?
4
EFTA_R1...
DOJ-OGR-00005461.jpg
...D.N.Y. Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37
United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3
United States v. Caracappa, 614 F.3d 30 (2d...
DOJ-OGR-00006423.jpg
...D.N.Y. Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37
United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3
United States v. Caracappa, 614 F.3d 30 (2d...
EFTA00438536.pdf
...Wednesday, November 02, 2016 6:17 PM
To: Amor Ben Arbia
Subject: RE: HANDLING - 116101903 - N212JE
Thank you, does below mean Gen Dec? Is crew visa not needed?
-
Ori inal Message
FROM:
SENT: Wednesday, November 02, 2016, 09:29
TO: Tango Team
SUBJECT: RE: HANDLING - 116101903 - N212JE
Dear Linda,
GD...
EFTA02469210.pdf
...My birthday was
My application form back to the US Visa office on Dec 28th, they will need at
least 30 days to re-review the application and feedback.
Cy66ora, 23 sffleapsi 2016, 20:01 -04:00 OT "jeffrey E."
EFTA00692098.pdf
...30 December 2016 at 9:14:40 PM GMT4-1
To: Gino Yu
i still prefer may, but if not, nov ok with me.
On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu c
wrote:
Feelings on dates?
Sent from my iPhone
Begin forwarded message:
From: Giuseppe Bersani...
EFTA00333517.pdf
...Wed, 16 Dec 2015 16:23:30 +0000
perfect! good luck on paper (ugh...I hate to even think about writing a paper!)
On Dec 16, 2015, at 11:02 AM,
> wrote:
Oh right! I forgot he is leaving! Ok I'll write something up by tomorrow and send it...
DOJ-OGR-00007539.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 46 of 375
memories of event details. Psychological Science. 25, 1674-1681.
Strange, D. , Dysart, J., & Loftus, E.F. (2014) Why alibi errors are not necessarily evidence of guilt.
Zeitschrift fur Psychologie. (Special issue on Applied...
EFTA02474153.pdf
...back to the US Visa office on Dec 28th, they will ne=d
at least 30 days to re-review the application and feedback.
<=lockquote style="border-left:lpx solid 140857a6;margin:10px;padding:0 0
0=10px"> Cy66ora, 23 misa4e=80a 2016, 20:01 -04:00 or "jeffrey E...
EFTA00438513.pdf
...Wednesday, November 02, 2016 6:17 PM
To: Amor Ben Arbia
Subject: RE: HANDLING - 116101903 - N212JE
On Behalf Of Tango Team
Thank you, does below mean Gen Dec? Is crew visa not needed?
Original Message
FROM:
SENT: Wednesday, November 02, 2016, 09:29
TO: Tango Team
SUBJECT: RE: HANDLING - 116101903...
EFTA02371754.pdf
Leon Black Commitments - CHARITY
DEC 23 2014
PREP'D BY R JOSLIN
Paid Thru
Paid Thm
Remaining Amounts Due
UNPAID
Leon Black
Commitment
Oct-14
Balance
12/22/2014
2014
2015
2016
2017
2018
Pledge Period
Dartmouth Visual Aris Center
45,000.000
(28.070.572)
18,929.428 P...
EFTA02474754.pdf
...did your us visa expire? did =ou find a
sch000l?
On Sun, Jan 24, 2016 at 2:=8 AM
> =rote:
i don't have any birthday plans. My birthday w.
<=r>My application form back to the US Visa office on Dec 28th, they will ne=d
at least 30...
EFTA00438528.pdf
...Wednesday, November 02, 2016 6:17 PM
To: Amor Ben Arbia
Subject: RE: HANDLING - 116101903 - N212JE
On Behalf Of Tango Team
Thank you, does below mean Gen Dec? Is crew visa not needed?
Ori inal Message
FROM:
SENT: Wednesday, November 02, 2016, 09:29
TO: Tango Team
SUBJECT: RE: HANDLING...
EFTA00438521.pdf
...Wednesday, November 02, 2016 6:17 PM
To: Amor Ben Arbia
Subject: RE: HANDLING - 116101903 - N212JE
On Behalf Of Tango Team
Thank you, does below mean Gen Dec? Is crew visa not needed?
Original Message
FROM:
SENT: Wednesday, November 02, 2016, 09:29
TO: Tango Team
SUBJECT: RE: HANDLING - 116101903...
EFTA00571569.pdf
...Thu, 22 Dec 2016 23:56:03 +0000
-, Karyna Shuliak
Forwarded message
From: Priority Private Care
Date: Thu, Dec 1, 2016 at 11:31 AM
Subject: PPC's Tips for a Healthy Winter
To: Jeffrey
Priority Private Care Newsletter
December 2016
2
EFTA00571569
DOORS OPENED IN SEPTEMBER...
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