921 results for "April 13 2016"

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EFTA00326367.pdf
OCR Confidence: 85%  •  66.6 KB
...Tue, 19 Apr 2016 17:13:32 +0000 How should I sign a card? Should it be some special birthday card or Prada card would work? On Tuesday, April 19, 2016, Lesley Groff < Kathy's Office is locatated at Latham & Watkins Her assistants name is Micheline On Apr 19, 2016...
EFTA00629669.pdf
OCR Confidence: 85%  •  135.8 KB
...1.63 Program: $20M EFTA00629669 2016 YTD: -0.07% Volatility: 4.13% AROR: +6.81% Max DD: 1.40% 2X 2X Net Returns* Risk Metrics April: +1.90% Sharpe: 2.03 2016 YTD: +0.75% Volatility: 6.90% AROR: +13.99% Max DD: 2.02% Firm: $26M Proprietary: $6M 2X...
Giuffre_Maxwell_Batch3_p00102.png
OCR Confidence: 93%  •  918.0 KB
...29, 2016); Giuffre v. Maxwell, No. 15 Civ, 7433 {RWS) (S.D.N.Y¥. May 2, 2016). Plaintiff filed her motion for clarification of the Court’s March 17, 2016 Order and for forensic examination on April 13, 2016. By Order dated April 15, 2016, the motion for clarification was...
EFTA00325657.pdf
OCR Confidence: 85%  •  34.1 KB
...Fri, 29 Apr 2016 18:16:13 +0000 Realized there was a typo in your email address! Sorry about that. Thanks for letting Jeffrey know!! Original Message From: Lesley Groff [mailto: Sent: Friday, April 29, 2016 1:56 PM To: Sarah Mapes Subject: Re: Larry oh my! it did not...
Giuffre_Maxwell_Batch4_p00181.png
OCR Confidence: 94%  •  887.1 KB
...29, 2016); Giuffre v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. May 2, 2016). Plaintiff filed her motion for clarification of the Court’s March 17, 2016 Order and for forensic examination on April 13, 2016, By Order dated April 15, 2016, the motion for clarification was...
EFTA00326469.pdf
OCR Confidence: 85%  •  45.6 KB
...April 9, 2016 at 8:21:13 AM EDT To: Lesley Groff 2016, at 07:39...
EFTA00326468.pdf
OCR Confidence: 85%  •  46.5 KB
...April 9, 2016 at 8:21:13 AM EDT To: Lesley Groff 2016, at 07:39...
EFTA00325658.pdf
OCR Confidence: 85%  •  38.6 KB
...Fri, 29 Apr 2016 18:19:13 +0000 It's ok! I knew what you meant. He will be late due to emergency board meeting Sent from my iPhone > On Apr 29, 2016, at 2:16 PM, Sarah Mapes < wrote: > • Realized there was a typo in your email address! Sorry...
EFTA00534443.pdf
OCR Confidence: 85%  •  77.8 KB
...Wed, 13 Apr 2016 14:51:25 +0000 Forwarded message From: Date: Wednesday, 13 April 2016 Subject: Bobby Slayton To: "jeffrey E." Yes if course. It's a bit of a mess today as I'm starting to pack and stuffs all over the place. But tell...
EFTA00326069.pdf
OCR Confidence: 85%  •  86.0 KB
...Tue, 26 Apr 2016 13:39:42 +0000 You are welcome! From: Lesley Groff Sent: Tuesday, April 26, 2016 9:31 AM To: Lana Proia Subject: Re: Jeffrey Epstein Oh super!! I did not know who Bob Amsterdam worked with ...only his name! Greatly appreciate your help. On Apr 26...
EFTA00326369.pdf
OCR Confidence: 85%  •  73.2 KB
...On Apr 19, 2016, at 1:13 PM, How should I sign a card? Should it be some special birthday card or Prada card would work? On Tuesday, April 19, 2016, Kathy's Office is locatated at Latham & Watkins 885 Third Ave between 53rd and 54th Her assistant;s name...
EFTA00326125.pdf
OCR Confidence: 85%  •  70.2 KB
...Wednesday, April 27, 2016 10:13 AM >> To: Melanie Spinella >> Subject: Re: Leon is here!! >> Leon just left! >>> On Apr 27, 2016, at 9:22 AM, Melanie Spinella wrote: >>> >>> Better late than never!!! Thanks >>> >>> Original Messa >>> From: Lesley Groff >>> Sent: Wednesday, April 27, 2016 9:22 AM >>> To: Melanie Spinella...
EFTA00326518.pdf
OCR Confidence: 85%  •  199.3 KB
...04/13/2016 Edition Date: Wed, 13 Apr 2016 10:04:46 +0000 I t View this email in yoL,' browser. The latest from New Canaan: `We Are Encountering ;:T• Some Really Rather Peculiar Hostility': Neighbors Petition for Public Hearing on Weed Street Inland Wetlands Application By Michael Dina! 2...
EFTA00329888.pdf
OCR Confidence: 85%  •  60.5 KB
...Mon, 01 Feb 2016 14:26:36 +0000 Awesome! Sent from my iPhone On Feb 1, 2016, at 8:39 AM, Brice Gordon ale wrote: thank you FYI JEE approved our new vacation dates, 6th April to 17th April On Mon, Feb 1, 2016 at 5:59 AM, Lesley Groff...
EFTA00211503.pdf
OCR Confidence: 85%  •  19.6 KB
...Wed, 13 Apr 2016 15:22:24 +0000 Importance: Normal Attachments: 20160413_Menninger_Ltr_final.pdf Dear Ms. Menninger: Please see the attached letter in response to your correspondence of April 6, 2016. Thank you. EFTA00211503
EFTA00326210.pdf
OCR Confidence: 85%  •  15.2 KB
...Fri, 22 Apr 2016 16:50:20 +0000 Great! thank you for letting me know. > On Apr 22, 2016, at 12:49 PM, Nili Priell Barak -z: > wrote: > > hi , > We leave NY on wednesday, April 27 in the evening and return on Friday, May 13. > thanks > Nili EFTA00326210
EFTA00326346.pdf
OCR Confidence: 85%  •  50.8 KB
...Mon, 18 Apr 2016 13:09:32 +0000 Oh my! Yes I hope so! You don't want to fly feeling that kind of sick!! Yuk. Take care. Sent from my iPhone > On Apr 18, 2016, at 8:33 AM, wrote: > thank you, yes.. planning on it. We had a...
EFTA00325990.pdf
OCR Confidence: 85%  •  96.7 KB
...Thu, 28 Apr 2016 19:16:37 +0000 Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation # 8484464 For Jeffrey Epstein On 04/29/16 04:30 PM Date: April 28, 2016 at 3:13:59 PM EDT To: <1 Reservation # 8484464 Customer ID # 822994411 Please open and check your...
Giuffre_Maxwell_Batch3_p00196.png
OCR Confidence: 95%  •  307.1 KB
...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...
Giuffre_Maxwell_Batch1_p00715.png
OCR Confidence: 94%  •  282.5 KB
...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...
EFTA00326556.pdf
OCR Confidence: 85%  •  20.8 KB
...I will be out of the office April 9-17 Re: Check out Elizabeth McMullen's updated profile Date: Wed, 13 Apr 2016 19:56:26 +0000 I will be out of the o ice A ril 9-17. In my absence please email Bebe at You may also speak...
DOJ-OGR-00007649.jpg
OCR Confidence: 94%  •  575.8 KB
...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...
EFTA00325916.pdf
OCR Confidence: 85%  •  25.5 KB
...Wed, 27 Apr 2016 18:13:51 +0000 Perfect. > On Apr 27, 2016, at 2:10 PM, Lesley Groff < > wrote: > FYI...Jeffrey definitely DOES want to have meetings at PED! >> On Apr 27, 2016, at 1:29 PM, Nowak, Martin A. < >> » yes perfect. >> do you have his schedule? >> are all...
EFTA00211504.pdf
OCR Confidence: 85%  •  81.0 KB
...April 13, 2016 I am in receipt of your letter of April 6, 2016, where you have attempted to memorialize a telephone conversation in which you called me concerning Giuffre. Maxwell, Case No. 15-cv- 07433-RWS (S.D.N.Y.), a civil case of which I have no knowledge...
EFTA00211622.pdf
OCR Confidence: 85%  •  47.1 KB
...In that case, she first violated probation in January 2016. In February 2016, she was found in violation and probation was modified. In April 2016 she violated again on the petit theft charge. The violation notice was amended to add the drug charge in mid-April, and there has been...

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