1,715 results for "February 11 2016"

Page 18 of 69
EFTA00076294.pdf
OCR Confidence: 85%  •  188.2 KB
...notes of the February 29, 2016 meeting, emails betwee an the prosecutors from the Public Corruption Unit in November-December 2018 and the prosecution team's notes of a February 11, 2021 phone call with in which she discusses her recollection of the February 29, 2016 meeting and her interactions...
EFTA02471216.pdf
OCR Confidence: 85%  •  44.9 KB
...February 21, 2016 11:09 AM The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this...
HOUSE_OVERSIGHT_026376.jpg
OCR Confidence: 85%  •  0.0 KB
...2/27/2016 4:36:43 PM To: Kathy Ruemm|er Subject: Re: Follow up Importance: — High good, , however in writing would be best. On Sat, Feb 27, 2016 at 11:34 AM, Kathy Ruemmler > wrote: Sent from my iPhone Begin forwarded message: From: Kathy Ruemmlcr {a - Date: February 27...
EFTA02469317.pdf
OCR Confidence: 85%  •  61.4 KB
...jeffrey E. Tuesday, February 23, 2016 7:12 PM Re: i know the cape and the angle of the photo . all goo= but i can see it is not as bad as you represented . =AO ie the pants probably shrunk. <=iv cla =" "> e, Feb 23, 2016 at...
Giuffre_Maxwell_Batch1_p00624.png
OCR Confidence: 94%  •  282.1 KB
...Attached as Exhibit E are true and correct copies of May 23, 2016 correspondence from Meredith Shulz and May 25, 2016 correspondence from myself. 7. Attached as Exhibit F are true and correct copies of Notices of Subpoena with attachments for Jean Luc Brunel, served on February 16, 2016 and...
EFTA02469884.pdf
OCR Confidence: 85%  •  43.4 KB
...Monday, February 29, 2016 10:11 PM To: Jeffrey Epstein Subject: Alert - leon botstein met open December 9, 2015 10:00 AM : leon botstein met open
EFTA02473114.pdf
OCR Confidence: 85%  •  42.2 KB
...Monday, February 1, 2016 11:59 AM To: Jefffrey Epstein Subject: Reminder bobby Slayton in NY Feb. 2-5 Reminder: Bobby Slayton in NY and staying at apt Feb. 2-5
Giuffre_Maxwell_Batch3_p00245.png
OCR Confidence: 94%  •  366.8 KB
...Giuffre by July 11, 2016. (This part of the Court’s Order is not under seal and can be found at DE 264-1). On June 30, 2016, and on July 8, 2016, counsel for Ms. Giuffre sent letters to Defendant following up on this Order and proposing search terms...
EFTA00667985.pdf
OCR Confidence: 85%  •  68.1 KB
...cross-motion for summary judgment, by February 22, 2016. 3. Petitioners shall file their reply to the Government's response to Petitioner's motion for summary judgment, and their response to the Government's cross-motion for summary judgment, by March 11, 2016. 4. The Government shall file its reply...
EFTA02473802.pdf
OCR Confidence: 85%  •  42.9 KB
...Friday, February 5, 2016 5:58 PM To: jeffrey E. Cc: Li tatanilla; Jojo Fontanilla; merwin dela cruz Subject: pm Confirmed! 11,7 ill come see you at 2pm today! she is confirmed! ersion="1.0" encoding="UTF-8"?>
EFTA00330352.pdf
OCR Confidence: 85%  •  72.3 KB
...01/20/2016 11:22 AM (GMT-05:00) To: Subject: Re: Apt 10B I will tell jeffrey but he usually does not take people up on it! Sent from my iPhone On Jan 20, 2016, at 11:03 AM, wrote: Hi The least we can do is pay...
EFTA02471414.pdf
OCR Confidence: 85%  •  108.9 KB
...Thursday, February 18, 2016 10:46 PM To: Karp, Brad S Subject: Re: On Thu, Feb 18, 2016 at 3:59 PM, Karp, Brad S = wrote: I made a call about 10 days ago and a=l seemed smooth. Let me make one more follow up call a=d get...
EFTA00237813.pdf
OCR Confidence: 85%  •  158.3 KB
...Millennium Additional Ghislaine, Through February the fund is down 3%. The MSCI ACWI was down -6.68% and the S&P 500 was down -5.09% over the same period. Best, Lyle From: Waldron, Chelsey Sent: Friday, March 11, 2016 10:11 AM To: G Maxwell Cc: Stackman, Scott; Casriel...
EFTA02473118.pdf
OCR Confidence: 85%  •  91.7 KB
...maybe I missed the window? I was on with phone with Barnaby. > On Feb 12, 2016, at 11:08 AM, jeffrey E. no gooc > On Fri, Feb 12, 2016 at 11:04 AM, Joichi Ito a wrote: > Can we chat briefly...
EFTA02472691.pdf
OCR Confidence: 85%  •  51.4 KB
...Tuesday, January 26, 2016 11:50 PM Jeffrey E. Of course Jeffrey, I'll come with you , lust need to t=Ik to Arda about my documents etc . Deadline is end of February to send ev=rything. Was emailing him but no answer Sent from Yahoo Mail for iPhone On...
DOJ-OGR-00006514.jpg
OCR Confidence: 94%  •  645.1 KB
...AK read the article and was very disturbed to read about how the case was resolved in SDFL, which was inconsistent with AK’s assumptions when the case was presented by the attorneys in February 2016. e AK remembers speaking with someone in Public Corruption about the February 29, 2016...
EFTA02474590.pdf
OCR Confidence: 85%  •  73.4 KB
...Sunday, February 7, 2016 3:11 PM To: Joscha Bach Subject: Re: great On Sun, Feb 7, 2016 at 10:10 AM, Joscha Bach yes! thereof, > wrote: Am 07.02.2016 urn 10:08 sch=ieb jeffrey E. I can be at...
EFTA02472920.pdf
OCR Confidence: 85%  •  297.5 KB
...Thursday, February 11, 2016 2:56 PM To: Brad Wechsler Subject: Fwd: Re: more finger pointing . now its jh =ssue, this is bullshit. Forwarded message From: Richard Joslin Date: Thu, Feb 11, 2016 a= 9:52 AM Subject: RE: Re: To: "jeffrey E." Cc: Brad Wec=sler...
EFTA00702785.pdf
OCR Confidence: 85%  •  344.7 KB
...Sunday, 21 February 2016 09:11 To: Alireza Ittihadieh Subject: Re: Re: sorry . i was asked not to disclose as not on market. and seller under great pressure, unfortunaley s0000 ugly. On Sun, Feb 21, 2016 at 4:49 PM, Alireza Ittihadieh < Which MSN was it? From: Jeffrey E. [mailto...
EFTA00081370.pdf
OCR Confidence: 85%  •  211.1 KB
...9, 2016 Exhibits 1-11 to Jeffrey Epstein Deposition November 14, 2016 Exhibits 1-20 to Deposition of November 18, 2016 Exhibits 1-26 to Deposition of Ross Gow January 17, 2017 Exhibits 1-7 to Deposition of January 25, 2017 Exhibits 1-13 to Deposition of February 17, 2017...
EFTA02330420.pdf
OCR Confidence: 85%  •  81.4 KB
...So this » helps! =» Sent from my iPhone >» On Jan 26, 2016, at 11:27 AM, Karyna Shuliak < > w=ote: >» >» Thank you. My parents will be arriving on Monday, February 1st in the ev=ning in case you need more time. >» »» On Jan 26, 2016, at 12:10 PM, Lesley Groff...
EFTA02472649.pdf
OCR Confidence: 85%  •  55.8 KB
...Wednesday, February 3, 2016 7:28 PM To: Brad Wechsler Subject: Re: did you pay a fee for gerri? On Wed, Feb 3, 2016 at 1:30 PM, Brad =echsler < > wrote: 1435 plus 17 in two small notes. Does not include note (4=) to bfp. Sent from my Verizon Wireless...
EFTA00329946.pdf
OCR Confidence: 85%  •  308.8 KB
...Mon, 01 Feb 2016 14:48:11 +0000 Okay. I will inform John and we'll wait when Mr. Epstein can meet him again. Thanks Lesley. Michelle Employment Counselor Re al Domestics Inc. Original Message From: Lesley Groff [mailto: Sent: Monday, February 01, 2016 9:47 AM To: Michelle Subject...
EFTA02473637.pdf
OCR Confidence: 85%  •  109.9 KB
...Tuesday, February 9, 2016 5:47 PM To: Karp, Brad S Subject: Re: for opening the account if you need anything , socia= 4$ or name of co. On Tue, Feb 9, 2016 at 10:58 AM, Karp, Brad S Would 11:45 work for you? Brad S. Karp I Partner...
EFTA02473361.pdf
OCR Confidence: 85%  •  116.0 KB
...Thursday, February 4, 2016 7:27 PM To: Wendy Dulman Subject: Re: Meeting i am thrilled , that you might help him On Thu, Feb 4, 2016 at 2:2= PM, Wendy Dulman < wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx4ccc solid;padding-left:lex...

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