1,118 results for "April 12 2016"
Page 2 of 45
HOUSE_OVERSIGHT_031616.jpg
...April 28, 2016 at 12:14:37 PM EDT
To: a
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi...
HOUSE_OVERSIGHT_031464.jpg
...April 28, 2016 at 12:14:37 PM EDT
Tr
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
EFTA00326559.pdf
...April 6, 2016
Date: Wed, 06 Apr 2016 09:19:08 +0000
Wed. April 6, 2016 NY
Reminder:
to LSJ via AA#2421 at 12:45pm from Miami, arrive 3:20pm (Rec. LocliCFPNHY)
Reminder:
to have her hair cut w/Patrick 10am
9:00am Appt w/Paul Morris (
1
3...
EFTA00328326.pdf
...Sun, 13 Mar 2016 22:12:51 +0000
Hi how are you?
I'm ok with April 2
Please let me know how it works
Thank you
Best,
Kyeong
On Sunday, March 13, 2016, Lesley Groff
> wrote:
Hi Lisa and Kyeong. Both Ben and Josh are available the weekend of...
EFTA00238156.pdf
...Thursday, April 28, 2016 at 2:22 PM
To:
Cc: Juliana Shkreli <
. <
>, Molly
Ladd <
Subject: RE: Maxwell: Trans Request
This transfer is complete.
Thank you!
Molly
From:
Sent: Thursday, April 28, 2016 12:01 PM
To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: Maxwell: Trans Request
Hello,
Ms...
EFTA00567690.pdf
...April 11, 2016 at 3:00:18 PM EDT
To: bellaklein
It was shopping for me, Karyna. ■. Probably for someone else. Karyna should know for sure
On Monday, April 11, 2016, bellaklein
> wrote:
can you help with attached charges
03/19/2016
BERGDORF GOODMAN NEW YORK NY
734.91
03...
EFTA00534011.pdf
...Fri, 29 Apr 2016 22:47:15 +0000
Great
Thank you,
Bella
On Apr 29, 2016, at 6:12 PM, Karyna Shuliak
wrote:
Hi Bella,
Please see below the receipt for the mattresses order for GSJ.
Thank you!
Karyna.
Begin forwarded message:
From: Judy Benton <
Subject: Fw: Shippi
Date: April...
EFTA00634908.pdf
...Main
manhattanmotorcars.com
On 13 April 2016 at 10:37, Richard Kahn
any updates on values?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
ce
wrote:
On Apr 12, 2016, at 10:12 AM, Rupert Adams <-
> wrote:
Hi Richard,
Sony...
EFTA00238143.pdf
...Tuesday, April 19, 2016 4:02 PM
To: Ladd, Molly;
Cc: Ramdeen, Vijai; Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly
Subject: Re: MAXWELL: RE: Maxwell Trans Request
Thank you
The TerraMar Project
From'
Sent:April 19, 2016 12:52 PM
To:
Cc:
Subject:MAXWELL: RE: Maxwell Trans Request
Per our conversation...
EFTA00328328.pdf
...On Mar 13, 2016, at 6:12 PM, Kyeong No <
wrote:
Hi how are you?
Pm ok with April 2
Please let me know how it works
Thank you
Best,
Kyeong
On Sunday, March 13, 2016, Lesley Groff MINIa
wrote:
Hi Lisa and Kyeong. Both Ben and Josh are available...
EFTA00326405.pdf
...Wed, 20 Apr 2016 17:56:13 +0000
Bamaby Marsh is confirmed for breakfast at 8am on Tuesday April 26th
Tues. April 26, 2016 NY
Reminder:
to LS1 via AA #2421 at 12:45pm from Miami, arrive 3:20pm (Rec. Loc#CFPNHY)
8:00am BREAKFAST w/Barnaby Marsh (484 919...
EFTA00534519.pdf
...Fri, 15 Apr 2016 12:33:10 +0000
Good Morning,
Your guest have been added.
Sincere Regards,
Jessica Nelson Receptionist
Original Message
From: Bella Klein [mailto:
Sent: Thursday, April 14, 2016 8:10 PM
To: 575 Admin
Cc: Karyna Shuliak;
Subject:
Please add Karyna Shuliak and
Thank you,
Bella
to...
EFTA00666443.pdf
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Apr 25, 2016, at 12:27 PM, Vahe Stepanian <
Classification: Confidential
Yes, we will confirm upon receipt.
Best,
Vahe
Original Message
From: Richard Kahn [mailto
Sent: Monday, April 25, 2016 12:19 PM
To: Vahe Stepanian
Cc...
HOUSE_OVERSIGHT_029255.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
EFTA00327013.pdf
...2016 12:48:49 +0000
Attachments: Hasty_Pudding_Order_of the_Golden_Sphinx_2016_Save_the_date.pdf
Hi following up...I only heard from
and
re the Hasty Pudding event. Please email me
back today and let me know if you will be able to attend the April 11th...
EFTA00326848.pdf
...to L.S.1 via AA#2421 at 12:45pm from Miami, arrive 3:20pm (Rec. Loc#CFPNHY)
EFTA00326848
9:00am Appt w/Paul Morris (
1
4:30pm TENATATIVE Appt w/Leon Botstein
Thurs. April 7, 2016 NY-Zorro
8:00am Depart NY
TBD Arrive Zorro
EFTA00326849
HOUSE_OVERSIGHT_031462.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
Giuffre_Maxwell_Batch3_p00196.png
...The First Responses were the subject
of litigation in March and April 2016. This Court limited the scope of a number of the requests
(see Transcript of March 17, 2016 and Order of April 15, 2016 (Doc. # 098), and Ms. Maxwell
later produced, pursuant to this Court’s Order, documents...
HOUSE_OVERSIGHT_032066.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
EFTA00281131.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe
day, April 18, 2017
10.16.1.9
7:12:20 PM Tues
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00281105.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe
day, April 18, 2017
10.16.1.9
7:12:20 PM Tues
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
HOUSE_OVERSIGHT_031610.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
DOJ-OGR-00007648.jpg
...Principles of
Workplace Violence, February 18, 2016
Herbalife, Los Angeles, CA, March 17-18, 2016
FedEx, Webinar: Case Escalation, April 6, 2016
Packaging Corporation of America, “Workplace Violence
Advanced Instruction and Certification,” Newport Beach, CA,
April 19-20, 2016
DOJ-OGR-00007648
EFTA00238224.pdf
...Thursday, April 28, 2016 at 2:22 PM
To:
Cc: Juliana Shkreli
Ladd April 28, 2016 12:01 PM
To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: Maxwell: Trans Request
Hello,
Ms...
Giuffre_Maxwell_Batch1_p00715.png
...On March 31, 2016, Ms. Maxwell was forced to file a Motion to Compel Plaintiff, inter
alia, to properly respond to Interrogatory Nos. 12 and 13. Docket Entry (“DE”) 75.
On April 21, 2016, Plaintiff's counsel represented to the Court during oral argument that
“We have disclosed the names...
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