2,799 results for "February 1 2016"
Page 18 of 112
Giuffre_Maxwell_Batch2_p00247.png
...Indeed, Defendant did not make her initial disclosure until February 24, 2016
several months after the deadline for these disclosures. Additionally, while Ms. Giuffre started
her efforts to take the Defendant’s deposition in February, 2016, Defendant did not actually sit
for her deposition until after being directed to do...
EFTA00084788.pdf
...Monday, February 29, 2016 at 10:03 PM
To:
EFTA00084788
Cc
Subject:
Thank you again for meeting with us today. We very much appreciate your time. I am attaching the
following documents for your review:
1. Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell...
EFTA00329242.pdf
...Mon, 08 Feb 2016 18:42:32 +0000
Hi Lesley and Bella,
Sony, I have no access to it and don't know where it is..
I think you need to ask him directly
On Feb 8, 2016, at 1:18 PM, Lesley Groff
EFTA02472316.pdf
...Thursday, February 11, 2016 10:32 PM
To:
Jefffrey Epstein
Subject:
Conan Leung
Below from Conan Leung...please advise
Dear Lesley,
I just let you know that my stay in NYC is until February 20th. If =eff wants to set up a meeting before that, I am always
available. =therwise...
Giuffre_Maxwell_Batch3_p00098.png
...WITNESS my hand and official seal this 5th day
of July, 2016.
Leanne W. Fitzgerald
Notary Public - State of Florida
My Commission No. FF060921
Expires: February 8, 2018
Digital Certificate Authenticated
By Symantec
Southern Reporting Company
www.Southernreporting.com - (386)257-3663
EFTA00610780.pdf
...CERTIFY that on February 19, 2016, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website,
counsel for all parties are able to receive notice via the CM/ECF system.
SERVICE LIST
Jane Does 1 and 2 v. United...
EFTA02324626.pdf
...Tuesday, February 6, 2018 10:24 PM
To:
Jeffrey
http://konmari.com
https://www.nytimes.com/2016/07/10/magazine/marie-kondo-and-the-ruthless-war-on-stuff.html
https://www.forbes.com/sites/christinawallace/2017/02/28/apply-the-konmari-method-to-your-
calendar/#3f46db1827c8
1
EFTA_R1_01241012...
EFTA02472585.pdf
...Wednesday, February 10, 2016 10:37 AM
To:
Olivier Colom
Subject:
Re:
ok, now lets try to find you a new place =asap. .
conversation-id 89397 date-last-viewed 0 date-received 1455100644 flags 8590195713 gmail-label-ids 7 6 remote-id
585901
1
EFTA_R1_01584634
EFTA02472585
EFTA02471933.pdf
...thanks and make s=re screens are repaired thanks
c=r>
On Wed, Feb 17, 2016 at 10:43 AM, Ann Rodriqu=z <
1
wrote:
Ann R.
1
EFTA_R1_01583870
EFTA02471933
conversation-id 88690 date-last-viewed 0 date-received 1455724118 flags 8590195713 gmail-label-ids 7 6 remote...
EFTA00643504.pdf
...Sunday, February 21, 2016 3:49 PM
To: Alireza Ittihadieh
Subject: Re:
Nope ugly
On Sunday, 21 February 2016, Alireza Ittihadieh
Did you buy it?
From: Jeffrey E. [mailto:jeevacation@gmaitcom]
Sent: Saturday, February 20, 2016 8:26 PM
wrote:
wrote:
EFTA00643507
To: Alireza lttihadieh
Subject:
Im in paris looking...
DOJ-OGR-00007649.jpg
...Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May...
EFTA02469542.pdf
...Monday, February 22, 2016 9:28 AM
To:
A. de Rothschild-2
7? my house or yours? either ok with me<=r clear="all">
conversation-id 88224 date-last-viewed 0 date-received 1456133282 flags 8590195713 gmail-label-ids 7 6 remote-id
589646
1
EFTA_R1_01580031
EFTA02469542
EFTA02472868.pdf
...CANT BUILD ON THE WATER
jeffrey E.
Saturday, February 6, 2016 11:36 PM
Re: Stunning Overwater Bungalows I Blog I Andrew Harper Travel
conversation-id 89666 date-last-viewed 0 date-received 1454801772 flags 8590195713 gmail-label-ids 7 6 remote-id
585172
1
EFTA_R1...
EFTA02473411.pdf
...Friday, February 12, 2016 10:47 AM
To:
Jeffrey E.
Subject:
The cabana
Dear =effrey
I have found many photos of these =ortuguese cabanas
Are you coming to Paris soon or do you want me to make a =ook to send it to NY ?
Thank you
jean
>
1
EFTA_R1...
EFTA02471662.pdf
...Tuesday, February 16, 2016 11:43 PM
To:
soon yi previn
Subject:
Re:
Perfect
On Tuesday, 16 February 2016, soon yi pre=in <
<=a» wrote:
2016, at 9:54...
EFTA02327053.pdf
...Thank you:)
Monday, February 22, 2016 6:18 PM
Re: Your Parents....
> On Feb 22, 2016, at 12:40 PM,
wrote:
> super!
> thanks for letting me know...I will update my apartment calendar hope
> y'all have a great time together :)
» On Feb 22, 2016, at 12:37 PM,
> w...
EFTA00328531.pdf
...March 1, 2016 at 3:58:29 AM GMT+1
To: "
forwards to gmail.com" c
a
Subject: Fwd: Moshe Hoffman
could you please contact her...
Begin forwarded message:
From: Lesley Groff <1
kmailto
Subject: Moshe Hoffman
Date: February 29, 2016 4:56:28 PM EST
To: Martin Nowak
EFTA02473967.pdf
...Wednesday, February 3, 2016 1:23 PM
To:
Subject:
Re: I beat Bush
Great
On Wednesday, 3 February 2016,
=gt;
wrote:
Hi Jeffrey,
I go= more votes than
, and I only had one congressional di=trict, he had four!! It's so funny
(to me — totally =mbarrassing to him...
EFTA02473877.pdf
...Tuesday, February 9, 2016 1:39 AM
To:
Larry Visoski
Subject:
Re: N9081E conditional sale agreement
looks around 40 hours. . 1 million=for the month?
On Mon, Feb 8, 2016 at 5:59 PM, Larry Visoski
Messa=e from
David Bernstein regarding AC/DC concert tour and possible=purchase.
David...
EFTA02470429.pdf
...jeffrey E.
Monday, February 22, 2016 1:37 PM
http://www.ikea.com/fr/fr/catalog/products/00295870/
EFTA00329867.pdf
...Sat, 30 Jan 2016 14:19:55 +0000
Lets pencil it in and circle back as the date approaches!
On Jan 30, 2016, at 9:16 AM, PBaird
wrote:
> Should be good
>
• Penny Drue Baird
> Dessins LLC
> 1-
>
>> On Jan 30, 2016, at 9:15 AM, Lesley Groff .‘:
> wrote:
>>
>> Jeffrey...
EFTA02391702.pdf
...Monday, February 1, 2016 1:21 PM
To:
jeffrey E.
Subject:
Re: Ref. Vacation
Thank you
Sent from my iP=one
On Feb 1, 2016, at 6:05 AM, jeffrey E. wrote:
yes
On Mon, Feb 1, 2016 at 8:03 AM, B=ice Gordon
> wrote:
<= IV...
EFTA02469979.pdf
...Thursday, February 25, 2016 8:15 PM
To:
Jeffrey; bellaklein
Subject:
8H and AT&T
One more, I'm sorry...
I was hoping to ask for 2016 NY rent and AT&T.
8H rent: approximately $1500 and joint telephone $300 a month. Totaling $180= per month / $21,600 for all...
EFTA00329167.pdf
...Tuesday, February 16, 2016 2:20 PM
Subject: Re:
HI Larry...Jeffrey should be around this week and would like to see you...will circle back once we
know when he will actually be around...
On Feb 16, 2016, at 1:29 PM,
> wrote:
Hi Lesley
I hope all is...
EFTA02327261.pdf
...Wednesday, February 24, 2016 4:56 PM
flights
Hi
Could you please book this flight =or me ancEito travel to St. Thomas this Friday:
Fri, Feb =6
8:35 =m — 1:45 pm
New York (JFK) —=Saint Thomas (STT)
Delta 465 • Economy Class • Boeing 757
Average legroom (31")
Thank =out...
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John Smith