1,194 results for "April 22 2016"

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EFTA00238156.pdf
OCR Confidence: 85%  •  37.5 KB
...4/28/2016 6:32:26 PM To: Subject: Re: Maxwell: Trans Request Thanks! From: Molly Ladd < Date: 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...
EFTA00285182.pdf
OCR Confidence: 85%  •  328.0 KB
...April 16, 2016 LSI Sun. April 17, 2016 LSJ Mon. April 18. 2016 LSI Reminde, and husband to stay inMApril18-21 1:30pm Conference Call w/Marty Weinberg and Darren 2:00pm Phone Date w/Ehud Barak ( ) Tues. April 19, 2016 LSI Reminder: Peter Attia in NY April 19-22...
EFTA02464869.pdf
OCR Confidence: 85%  •  92.1 KB
...Friday, April 22, 2016 3:24 PM To: Joshua Schmell Subject: Re: will...now Living Trust 212-7509895 •ca On Friday, April 22, 2016, Joshua Schmell wrote: Jeffrey - I'm traveling now but can talk later, does that work for=you? If so, what is the best number to reach...
EFTA02464469.pdf
OCR Confidence: 85%  •  62.6 KB
...Terje calendar when was rafaat scheduled for ny? On Sat, Apr 23, 2016 at 10:55 AM= Camilla Reksten-Monsen > wrote: Hi Jeff, Hope you are well! Terje asked me to send you his calendar for the next few weeks: 22 april: Oman 25 april: Paris 27 april: Geneve 28...
EFTA00534011.pdf
OCR Confidence: 85%  •  42.8 KB
...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...
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
EFTA00714316.pdf
OCR Confidence: 85%  •  13.5 KB
From: Jeffrey Epstein To: jeevacation@gmail.com Subject: Alert - barnaby martin Date: Fri, 01 Apr 2016 13:22:07 +0000 April 1, 2016 9:00 AM : bamaby martin EFTA00714316
EFTA02348292.pdf
OCR Confidence: 85%  •  39.0 KB
...Thursday, April 14, 2016 8:25 PM To: Jeffrey Subject: Dates April 22 evening bachelorette (I was wrong, 22 instead of 23) April 30 wedding in Envoye demon iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02465219.pdf
OCR Confidence: 85%  •  84.5 KB
...Friday, April 22, 2016 6:15 PM To: Richard Kahn Subject: Re: honeywell update temp control?? On Fri, Apr 22, 2016 at 2:12 PM, Richard Kahn > wrote: Richard Kahn HBRK Associates Inc. Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px,margin-bottom:0px;margin-left=px...
Giuffre_Maxwell_Batch4_p00483.png
OCR Confidence: 95%  •  109.1 KB
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from July 22, 2016, Deposition of Ghislaine Maxwell. 6. Attached hereto as Sealed Exhibit 4 is a true and correct copy of Excerpts from April 22, 2016, Deposition of Ghislaine Maxwell. I declare under penalty of...
Giuffre_Maxwell_Batch1_p00715.png
OCR Confidence: 94%  •  282.5 KB
...at 21-22) Plaintiff’s counsel stated the only missing doctors were “in the past.... years and years ago.” (Tr. at 22-23) attached to Menninger Decl., Ex. E. At the April 21, 2016 hearing, the Court ordered Plaintiff to produce the records from Ms. Giuffre’s medical doctors (apart...
EFTA02464354.pdf
OCR Confidence: 85%  •  45.9 KB
...Saturday, April 23, 2016 2:56 PM To: Jeffrey Epstein Subject: Terje calendar Hi Jeff, Hope you are well! Terje asked me to send you his calendar for the next few weeks: 22 april: Oman 25 april : Paris 27 april cx-apple-data-detectors://2...
EFTA00326217.pdf
OCR Confidence: 85%  •  27.6 KB
...with Obama > Sent from my iPhone >> On Apr 22, 2016, at 3:21 PM, Lesley Groff < > wrote: >> >> Hello Chelsie. Hope you are well. Jeffrey Epstein is hosting Woody Allen and Soon Yi for dinner around 7/7:30pm this coming Tuesday April 26th and is asking if Charlie might be...
EFTA02467057.pdf
OCR Confidence: 85%  •  34.8 KB
...Friday, April 22, 2016 12:36 AM To: jeevacation@gmail.com Subject: Alert - Stay at Hotel Danieli April 21, 2016 : Stay at Hotel Danieli To see detailed information for automatically created events like this one, use the official Google Calendar app. http://g.co/calendar This event was created from...
EFTA00326131.pdf
OCR Confidence: 85%  •  33.7 KB
...Harvard on Friday April 29 Date: Wed, 27 Apr 2016 16:22:40 +0000 oh my...glad I asked and will change in my records_ old info i had! > On Apr 27, 2016, at 12:21 PM, Larry Visoski < > wrote: > • Meridian aviation teterboro > Meridean Teterboro > 485 Industrial Ave > Teterboro, NJ...
EFTA02464606.pdf
OCR Confidence: 85%  •  49.3 KB
...Friday, April 22, 2016 2:17 PM To: Eva Dubin Subject: Re: Ny Monday On Friday, April 22, 2016, Eva Dubin < are you here? =C2 please note wrote: The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended...
EFTA02467782.pdf
OCR Confidence: 85%  •  26.9 KB
...Friday, April 22, 2016 12:18 PM To: Kathy Ruemmler Subject: Re: sorry, some people walked in the room, . 40=A0 good going hang tough on the bill call and its over t=day, DO NOT PUSSY OUT On Fri, Apr 22, 2016 at 7:38 AM, Kathy Ruemmler < conversation...
EFTA02466593.pdf
OCR Confidence: 85%  •  36.2 KB
...Friday, April 15, 2016 2:08 PM To: jeffrey E. Subject: Fwd: Cheyenne Trucking Just confirming payment in the amount o= $2,100.00 a day? Please advise, Ann R. From:=/b> Ann Rodriquez Date: April 15, 2016 at 9:38:22 AM AST T=: "Jeffrey E."
EFTA02465687.pdf
OCR Confidence: 85%  •  66.0 KB
...Approximately we'll be in =ew York on the April 18, Charlottesville VA on April 19, Washington DC Apr=l 20, Vancouver April 21, Seattle April 22, Bay Area April 23.26, So=thern California April 27.28. If any of those ove=lap with your travels let me know...
Giuffre_Maxwell_Batch1_p00735.png
OCR Confidence: 94%  •  292.5 KB
...26, served March 11, 2016. 6. Attached as Exhibit E is a true and correct copy of the transcript of the hearing held before this Court on April 21, 2016. 7. Attached as Exhibit F is a true and correct copy of Plaintiff's Second Amended Supplemental Response and Objections...
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
EFTA02295107.pdf
OCR Confidence: 85%  •  56.8 KB
...Mon 4/4/2016 6:03:22 PM Subject: Re: Ok! On Monday, April 4, 2016 > wrote: Than you but I already made an appt she called me back this morning On Monday, April 4, 2016, jeffrey E. wrote: have make your appt with her lawyer please...
EFTA00326215.pdf
OCR Confidence: 85%  •  11.8 KB
From: Lesley Groff To:' Subject: Alert - Paul Morris early next week? April 22, 2016 3:15 PM : Paul Morris early next week? EFTA00326215
Giuffre_Maxwell_Batch1_p00094.png
OCR Confidence: 95%  •  300.7 KB
...I’m testifying to Virginia’s lies.” See Declaration of Sigrid McCawley (“McCawley Decl.”) at Exhibit 1, April 22, 2016 Deposition of Defendant at p. 89-90; 83-84. While Defendant was working with Epstein during the time period when these underage girls were visiting Jeffrey’s home, Defendant claimed...
DOJ-OGR-00002939.jpg
OCR Confidence: 93%  •  354.7 KB
...February 28, 2019 Government Letter to Judge Netburn Exhibit 10: —_ Transcript of April 22, 2016 Deposition Exhibit 11: Transcript of July 22, 2016 Deposition Exhibit 12: Affidavit of Dr. Bernard R. Siskin iv DOJ-OGR- 00002939

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