774 results for "August 21 2016"
Page 2 of 31
EFTA00320041.pdf
...Thu, 25 Aug 2016 16:21:29 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
Thanks!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
OPPEN.COM
MIAMI / NEW YORK / BASEL
hi hr I,
cc,!-Enn.ria_cv
From: Lesley Groff [mailto
Sent: Thursday, August 25, 2016 11:37 AM...
EFTA00320164.pdf
...Sun, 21 Aug 2016 17:35:56 +0000
, Janusz Banasiak
, darren indyke
Bella Klein
Da hne Wallace
Jermaine Ruan
Fyi
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: August 21 2016 at 1:11:44 PM EDT
To: lvjet
, ann rodriquez
Wheels up 739...
EFTA00321395.pdf
...Thomas
Sent from my iPhone
On Aug 2, 2016, at 9:28 AM,
wrote:
Thx
Sent from my iPhone
On Aug 2, 2016, at 8:21 AM,
I
> wrote:
Tentative plan is wheels up at 12:30 PM today Atlantic aviation palm beach
Arrival Saint Thomas jet center 3pm today...
HOUSE_OVERSIGHT_025970.jpg
...August 15th/.
If you around would love to see you.
Just a quick question - do you have any name for a potential LP for my fund. | am planning a final close end of
September /October.
Please let me know
From: jeevacation@gmail.com
Date: Sun, 10 Jul 2016 21:16...
Giuffre_Maxwell_Batch3_p00264.png
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 21 of 21
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 8th day of August, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
HOUSE_OVERSIGHT_025974.jpg
...August 15th/.
If you around would love to see you.
Just a quick question - do you have any name for a potential LP for my fund. | am planning a final close
end of September /October.
Please let me know
From: jeevacation@gmail.com
Date: Sun, 10 Jul 2016 21:16...
EFTA00321285.pdf
...Fri, 05 Aug 2016 13:21:05 +0000
Charlie Rose will not be able to make the dinner Sunday night.
Sent from my iPhone
Begin forwarded message:
From: "Chelsea Royal (BLOOMBERG/ CHARLIE R)"
Date: August 5, 2016 at 8:54:31 AM EDT
To: undisclosed-recipients:;
Subject: Re:Jeffrey Epstein...
EFTA00532596.pdf
...Fri, 05 Aug 2016 13:21:05 +0000
>,
Fontanilla
Charlie Rose will not be able to make the dinner Sunday night.
Sent from my iPhone
Begin forwarded message:
From: "Chelsea Royal (BLOOMBERG/ CHARLIE R)" <
Date: August 5, 2016 at 8:54:31 AM EDT
To: undisclosed-recipients:;
Subject: Re:Jeffrey...
EFTA00211160.pdf
...Petitioners shall file their reply to the Government's response to Petitioners' motion
for summary judgment, and their response to the Government's cross-motion for summary
judgment, by November 21, 2016.
5.
The Government shall file its reply to Petitioners' response to the Government's cross-
motion for summary...
Giuffre_Maxwell_Batch6_p00112.png
...Attached as Exhibit B (filed under seal) are true and correct copies of excerpts from
the deposition of Detective Joseph Recarey on June 21, 2016, designated Confidential under the
Protective Order.
4. Attached as Exhibit C (filed under seal) are true and correct copies of excerpts from
the deposition of...
EFTA00320511.pdf
...Thu, Aug 18, 2016 at 10:23 AM
Subject: Re:
To: "jeffrey E."
Delta 2490 08:35 arrives PBI 11:47
James Tagg
EFTA00320511
From: "jeffrey E."
Date: Thursday, 18 August 2016 at 17:21
To: James Tagg
Subject: Re:
ill have my driver...
EFTA00172173.pdf
...March 1, 2016 to May 27, 2016. Number of transactions by product type: 59
money transfers. Total dollar amount received: $4,853. Number of Senders: 21.
EFTA00172173
frequently received multiple transactions on the same day or within just a few
days. A specific example of
excessive activity occurred between April...
EFTA00320506.pdf
...Thu, Aug 18, 2016 at 10:23 AM
Subject: Re:
To: "jeffrey E."
Delta 2490 08:35 arrives PBI 11:47
James Tagg
From: "jeffrey E."
Date: Thursday, 18 August 2016 at 17:21
EFTA00320506
To: James Tagg
Subject: Re:
ill have my driver...
HOUSE_OVERSIGHT_020557.jpg
98
3 Xiong, Min (Be). “HTI4e# he BT.” 21 ee BRIG , August 17, 2010. http://finance.eastmoney.com
/news/1355,2010081790350313.html.
4 “At National Meeting on Propaganda and Ideological Work, Xi Jinping Stresses That it is Necessary to
Raise the Banner High, Win the Support of the People, Cultivate...
EFTA00653099.pdf
...Wed, 03 Aug 2016 21:29:03 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
ce
Begin forwarded message:
From: "Minsky, Julie" August 3, 2016 at 4:20:54 PM EDT
To: Richard Kahn <
No more executed today. Total...
EFTA00629213.pdf
...Thu, 25 Aug 2016 21:50:51 +0000
>
Saw it let's talk in AM
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Thursday, August 25, 2016 5:45 PM
To: Nicholas Ribis
Subject:
http://www.reuters.comiart ic le/us-caesars-bankruptcy-idUSKCN 11 02KH
please note...
EFTA00320499.pdf
...Thu, Aug 18, 2016 at 10:23 AM
Subject: Re:
To: "jeffrey E."
Delta 2490 08:35 arrives PBI 11:47
James Tagg
From: "jeffrey E."
Date: Thursday, 18 August 2016 at 17:21
To: James Tagg
Subject: Re:
ill have my driver get...
EFTA00211658.pdf
...Wed, 22 Jun 2016 21:17:59 +0000
Importance: Normal
I. (USAFLS)"
(
I " S
Hi Brad — Haven't heard from
yet, but •
and I are available July 6-8 and July 18-22. The judge goes
back on duty the week of...
EFTA00638976.pdf
...Sun, 14 Aug 2016 21:42:44 +0000
Inline-Images: imagel.gif
Now ?
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad CA 92009
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
On Aug 14, 2016, at 2:34 PM, jeffrey E.
EFTA00666579.pdf
...Date
Num Memo
Credit
Check
03/04/2016
1120 Consultation - GSJ
20,000.00
Check
06/14/2016
2723 Consultation - GSJ
20,000.00
Check
07/21/2016
2792 Consultation - GSJ
10,000.00
Check
12/07/2016
3404 GSJ - CZM Permitting
Issues
8,150.00
Check
05/01/2017...
EFTA00211309.pdf
...Wed, 22 Jun 2016 21:09:21 +0000
Importance: Normal
"
(USAFLS)"
I am not available on July 5, July 29, August 1-5, and August 17-23. July 15, 20, and 22 are not great, but I can
make those days work if necessary. Willy is also out of town...
EFTA00625094.pdf
...S cificall on June 20, 2016, this Court authorized the sub
to
and
to be served by alternative means.
served
subpoenas as directed by the Court and set the depositions of
and
for July 21, 2016 at the Boies Schiller & Flexner offices in New York City. Neither of
the witnesses...
EFTA00320864.pdf
...Sat, 13 Aug 2016 17:20:36 +0000
Hi= Could ou chan e the address for pick up for tonight please.
Ifs going to be
Thank you!
On Thursday, August II, 2016, a
wrote:
Here is your car confirm!
Begin forwarded message:
From:
Subject: on
rom ars 0, Inc
Date...
EFTA00320159.pdf
...Sun, 21 Aug 2016 01:41:21 +0000
Fyi
I am ok just still very perplexed by situation. I am happy to be getting a second opinion. Thanks for your help.
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: August 20, 2016 at 9:40:07 PM...
DOJ-OGR-00005660.jpg
...Hughes, D.M. & Rocchio, L.M. (August, 2016). Forensic work with trauma populations. Invited hospitality
suite presentation sponsored by Division 56 of the American Psychological Association. Presented at the
National Meeting of the American Psychological Association, Denver, CO.
Rocchio, L.M. (2016). Trauma psychology: What the therapist needs to know...
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