1,019 results for "February 19 2016"
Page 18 of 41
Giuffre_Maxwell_Batch6_p00235.png
Case 1:15-cv-07433-LAP Document 1331-19 Filed 01/05/24 Page 3 of 12
reference Barden’s “intent” (and other synonymous phrases) regarding his legal advice to
Defendant at least 62 times. The Declaration also reveals attorney client legal advice given to
Defendant, such as:
“T did...
EFTA02472150.pdf
...Saturday, February 13, 2016 11:49 AM
To:
Richard Joslin
Subject:
Re:
why dont you take some rest first. I have been=there for you for years.
On Sat, Feb 13, 2016 at 6:29 AM, Richard Joslin
> wrote:
I will answer your plane questions later. Suffice to say your...
Giuffre_Maxwell_Batch1_p00617.png
...On February 25, 2016, counsel for Ms.
Maxwell requested that the lawyers confer by telephone to arrange a schedule for the non-party
depositions to occur in various states and countries.'” Plaintiff ignored that request, and requests
of the same ilk made on at least 6 different occasions in March...
EFTA00572688.pdf
...lundi 29 fevrier 2016 19:17
A:
Objet : Re:
Dates? Can you bring BABA
On Friday, 26 February 2016, Jean HUGUEN
> wrote:
EFTA00572688
Dear Jeffrey
I think to begin by NY's house will be more positive) will tell you on Monday when I will come, I will need time...
EFTA00329275.pdf
...Tue, 09 Feb 2016 20:03:54 +0000
IIFEBI6 WQLGUP
Got it ,
Thank you :)
Sent from Yahoo Mail for iPhone
On Tuesday, February 9, 2016, 4:00 PM, Lesley Groff
• wrote:
Hi Ell! Here is your ticket for Thursday (the one you found!) Have a great trip :)
Please confirm receipt...
DOJ-OGR-00005247.jpg
...287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020...
EFTA02342555.pdf
...2016 at 2:19 AM,
wrote:
Don't kn=w. Will tell you tomorrow. Goodnight
1= mercoledi 3 febbraio 2016, jeffrey E. February...
EFTA02466911.pdf
...Thursday, February 25, 2016 3:19 PM
To: An Glass
Subject: Re: FW: Boothbay Capital follow up
march 1 10 as promised
On Thu, Feb 25, 2016 at 8:19 PM, Ari Glass <
gt; wrote:
Ok
III arrange with Lesley.<=span>
In the meantime should I =ake this to mean...
EFTA00329154.pdf
...Tue, 16 Feb 2016 15:32:34 +0000
20FEB16 AUBAQC
Got it , thank you very much :)
Sent from Yahoo Mail for iPhone
On Tuesday, February 16, 2016, 8:19 AM, Lesley Groff
\\ rote
Hi M! Here is your round trip ticket to Houston. Please confirm receipt! Thanks
Sent from my...
EFTA02469678.pdf
...you?
On Fri, Feb 19, 2016 at 9:50 PM, Boris Nikolic <
wrote:
Date: Fri, 12 Feb 2016 09:49:35 -0500
Subject: Re:
From: jeevacatio=@gmail.com
To:
2016 at 9:41 AM, Boris Nikolic «= href="mailto
target...
DOJ-OGR-00005238.jpg
...287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020...
EFTA02472279.pdf
...Saturday, February 13, 2016 2:40 PM
To:
Richard Joslin
Subject:
Re:
On Sat, Feb 13, 2016 at 9:36 AM, Richard Joslin <
> wrote:
Phone number?
On Feb 13, 2016, at 6:49 AM, jeffrey E. wrote:
why dont you take some...
EFTA00567571.pdf
...lundi 29 f€vrier 2016 19:17
A:
Objet : Re:
EFTA00567571
Dates? Can you bring BABA
On Friday, 26 February 2016, Jean HUGUEN
Dear Jeffrey
> wrote:
I think to begin by NY's house will be more positive,) will tell you on Monday when I will come, I will need...
EFTA02470795.pdf
...Friday, February 19, 2016 12:12 PM
To:
Melanie Spinella
airplane. . it is not complex complitcat=d or time consuming, no new consulants needed. no new ta= lawyers. it is
standard procedure. your situaiton is no=different than hundreds of others , unlike your complex. estate plan=
Since
June, I have...
EFTA02472030.pdf
...Friday, February 12, 2016 11:39 PM
To:
Richard Joslin
Subject:
Re:
the sloppiness is the numbers you had the responsibli=y to review and didnt . are you suggesting that sales tax is due in
=transfer from rance to avionetta. so a tax freee jurisdiction =s needed. are you also...
EFTA02470850.pdf
...Friday, February 19, 2016 12:58 AM
To:
Vincenzo lozzo
Subject:
Re:
No
On Thursday, 18 February 2016, Vincenzo lozzo
EFTA00065022.pdf
...After a special union board meeting in February 2016, Ulrich was fired from Teamsters Local 812 and removed
from his position as trustee of the health plan
"There's more to the story," Ulrich said.
2
EFTA00065023
SDNY News Clips, February 22, 2019
Former Teamsters VP Pleads Not Guilty To...
EFTA00637585.pdf
...Friday, February 19, 2016 12:14 PM
To: Brad Wechsler
Subject: Re: Fw: MARCH 8th meeting
accounting steps for the partnership. bank acccounts. payments for insurance . sigining authroities. valuations.
. purchases of interests , dollars involved. . art list with basis attached.. expenses able to be deducted in future,
ie consultants etc. new...
HOUSE_OVERSIGHT_020644.jpg
...2016/jul/25
/south-china-morning-post-china-influence-hong-kong-newspaper-confession.
18 Bates Gill and Benjamin Schreer, “The Global Dimension of China’s Influence Operations,” Strategist,
Australian Strategic Policy Institute, April 11, 2018, accessed October 11, 2018, https://www.aspistrategist
.org.au/global-dimension-chinas-influence-operations.
19...
EFTA00095371.pdf
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
19 Civ. 10475 (LGS)
-against-
DARREN K. INDYKE, in his capacity as executor :
of the Estate of Jeffrey Edward Epstein, et al...
EFTA00682633.pdf
...Fri, 19 Feb 2016 00:47:24 +0000
24h before I board the plane to Milan, so if you want me in NYC on Sunday this is a good time to say it :)
Sent from my Iphone
On Feb 16, 2016, at 21:38, jeffrey E. <
Forwarded message
From: Ceprea...
EFTA00643524.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Feb 19, 2016, at 3:12 PM, Lande, Mark ‹
> wrote:
Working on it. My guess is end I next week. The bank is very slow.
EFTA00643524
On Feb 19, 2016, at 1:10 PM, Richard Kahn
wrote:
any update on...
HOUSE_OVERSIGHT_024904.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Figure 121 Efficacy Results From Epidiolex’s First Phase Ill Trial In Dravet Syndrome
A| Convulsive Seizures B| Total Seizures
CBD (n-61) @ CBD (n-61)
@ Placebo (n=59) Bi Placebo (n=59)
50 50
45 p-0.0123 45
< = 40 p=0.0234...
HOUSE_OVERSIGHT_024887.jpg
COWEN
COLLABORATIVE INSIGHTS
Figure 116 Patagonia lron Forge Hemp
Canvas Ranch Jacket (55% Hemp)
February 25, 2019
Adidas and Nau. Nike offered a hemp-based SB Dunk Low sneaker in 2004, re-issuing
the shoe in 2016 around Earth Day. Patagonia, a $1B global brand that encompasses a
focus on...
Giuffre_Maxwell_Batch1_p00824.png
Case 1:15-cv-Agted? Bian dm GonettReporsin gfe Wineop/Erc.Page 24 of 89
Page 85 Page 87
1 February 2003, not true, correct? 1 experience than you had had, correct; that's what you
2 A Obviously, yes. At that time I was -- 2 just said?
3 during...
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