1,202 results for "February 1 2016"
Page 2 of 49
EFTA00336316.pdf
...2016 - Feb 19, 2016: 1 KING BED
Room Description:
Feb 15. 2016 - Feb 19, 2016. Suite Accommodations Request Only Suite
Feb 15. 2016 - Feb 19, 2016. 360 sq ft:LCD TV:Free in room internet: city view:Grand bed:iHome:Large
desk:robe
Nightly Rate per Room:
February 15, 2016...
Giuffre_Maxwell_Batch6_p00297.png
Case 1:15-cv-07433-LAP Document 1331-29 Filed 01/05/24 Page 4 of 4
Dated: February 24, 2016.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax...
DOJ-OGR-00003023.jpg
...4 at 1).27 AUSA-1 agreed to the meeting, and on or about February 29, 2016, AUSA-1 met
with three attorneys—Peter Skinner of Boies Schiller, Brad Edwards, and Stan Pottinger—
regarding Jeffrey Epstein. (See Ex. 4 at 1). Edwards and Pottinger were also attorneys for Virginia
Roberts...
EFTA00610101.pdf
...994.10
January 1, 2016
$10,484.06
$8,511.48
$1,972.58
February 1, 2016
$10,484.06
$8,639.15
$1,844.91
$114,354.95
March 1, 2016
$10,484.06
$8,768.74
$1,715.32
$105,586.22
April 1, 2016
$10,484.06...
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
DocumentCloud_Epstein_Docs_p01897.png
...SERVICE
I certify that on February 24, 2016, I electronically served this DEFENDANT
Sigrid S. McCawley
BOIES, SCHILLER & FLEXNER, LLP
401 East Las Olas Boulevard, Ste. 1200
Ft. Lauderdale, FL 33301
smccawley @bsfllp.com
GHISLAINE MAXWELL’S INITIAL F.R.C.P. 26(A)(1) DISCLOSURES via e-mail on...
EFTA00329501.pdf
...Thursday, February 04, 2016 1:34 PM
> To: Melanie Spinella
> Subject: Re: any idea on meeting length?
> thanks
>> On Feb 4, 2016, at 1:30 PM, Melanie Spinella .‘Z
> wrote:
>>
» Of course
>>
>>
Original Message
>> From: Lesley Groff [manta:
>> Sent: Thursday, February 04, 2016 1:29 PM
>> To: Melanie Spinella
>> Subject...
EFTA00336321.pdf
...2016 - Feb 19, 2016: 1 KING BED
Room Description:
Feb 15. 2016 - Feb 19, 2016. Suite Accommodations Request Only Suite
Feb 15. 2016 - Feb 19, 2016. 360 sq ft:LCD TV:Free in room internet: city view:Grand bed:iHome:Large
desk:robe
Nightly Rate per Room:
February 15, 2016...
EFTA00654011.pdf
...Thu, 25 Feb 2016 17:21:20 +0000
Sounds good, which time works for you? I can do anytime except 1-3pm
On Thursday, February 25, 2016, Jeffrey E. wrote:
Fri ?
On Thursday, 25 February 2016, luhan yang
> wrote:
Dear Jeffrey,
Just in case you have time...
EFTA00329042.pdf
...until February 20th. If Jeff wants to set up a meeting before that, I
am always available. Otherwise I could come back next month.
Best wishes
Conan
On Feb 3, 2016 9:58 AM, "Lesley Groff' <
> wrote:
Really appreciate your flexibility! see you 1:45pm..
On Feb 3, 2016, at...
EFTA00237382.pdf
...2/1/2016 5:28:18 PM
To:
CC:
Shkreli, Juliana Enibs.com];
Waldron, Chelsey
ubs.coml; Ladd, Molly
ubs.comj
Subject:
RE: MAXWELL: RE: External transfer Request
a,
Per our conversation, this wire is complete.
FED If
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, February 01, 2016 11...
EFTA00631818.pdf
...Do u want me to bring her to NY?? End of feb, beginning of march ? Let me know when I r around
On Wednesday, February 3, 2016, jeffrey E. wrote:
nice
On Wed, Feb 3, 2016 at 1:56 PM,
> wrote:
I What do you think of...
EFTA00329347.pdf
...Monday, February 15, 2016
Hotel Check-In Time: 4:00 PM
Check-Out Date: Friday, February 19.2016
Hotel Check-Out Time: 12:00 PM
Hyatt Regency Vancouver
655 Burrard Street
Vancouver, British Columbia, Canada, V6C 2R7
Tel: +1 604 683 1234
Fax: +1 604 689 3707
CHANGE RESERVATION
HOTEL...
EFTA00329046.pdf
...until February 20th. If Jeff wants to set up a meeting before
that, I am always available. Otherwise I could come back next month.
Best wishes
Conan
On Feb 3, 2016 9:58 AM, "Lesley Groff' <
> wrote:
Really appreciate your flexibility! see you 1:45pm..
On Feb 3, 2016, at...
DOJ-OGR-00003052.jpg
...3 at 2) (emphasis in original), or that AUSA-1’s February 2016 meeting with Boies Schiller (as it
actually occurred) undercut the accuracy of the Government’s representations to Chief Judge
McMahon, or played any role in the Government opening its investigation in November 2018.
91
DOJ-OGR-00003052
DOJ-OGR-00005496.jpg
...Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s accusers on February 29, 2016, when she was the Project Safe
Childhood Coordinator at the USAO-SDNY, but ultimately did not open an investigation at that...
DOJ-OGR-00006458.jpg
...Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s accusers on February 29, 2016, when she was the Project Safe
Childhood Coordinator at the USAO-SDNY, but ultimately did not open an investigation at that...
EFTA00329884.pdf
...February 15, 2016
Hotel Check-In Time: 4:00 PM
Check-Out Date: Friday, February 19.2016
Hotel Check-Out Time: 12:00 PM
Hyatt Regency Vancouver
655 Burrard Street
Vancouver, British Columbia, Canada, V6C 2R7
Tel: +1 604 683 1234
Fax: +1 604 689 3707
CHANGE RESERVATION
HOTEL INFORMATION...
Giuffre_Maxwell_Batch6_p00378.png
...See, e.g., New York Daily News, “Labor Secretary nominee Alexander Acosta gave
‘sweetheart deal’ to sex offender Jeffrey Epstein,’ February 16, 2017, available at
http://www.nydailynews.com/news/national/labor-pick-acosta-gave-sweetheart-deal-sex-offender
-epstein-article-1.2975065 (last visited February 17, 2017); Politico, “Trump...
DOJ-OGR-00004786.jpg
Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page2of21
meeting to provide the Government information on possible criminal conduct. The AUSA met
with three attorneys who represented Giuffre on February 29, 2016. The AUSA’s notes from the
meeting reflect that it focused primarily on Epstein...
Giuffre_Maxwell_Batch2_p00155.png
...Indeed, Defendant did not make her initial disclosure until February 24, 2016
several months after the deadline for these disclosures. Additionally, while Ms. Giuffre started
her efforts to take the Defendant’s deposition in February, 2016, Defendant did not actually sit
for her deposition until after being directed to do...
EFTA00328892.pdf
...until February 20th. If Jeff wants to set up a meeting before
that, I am always available. Otherwise I could come back next month.
Best wishes
Conan
On Feb 3, 2016 9:58 AM, "Lesley Groff' <
> wrote:
Really appreciate your flexibility! see you 1:45pm..
On Feb 3, 2016, at...
EFTA00329397.pdf
...Signed 1 year Contract from
Date: Thu, 11 Feb 2016 16:57:47 +0000
Attachments: Scan_25.pdf; Scan_26.pdf
Begin forwarded message:
From: lesley taylor <
Subject: Signed 1 year Contract from
Date: February 11. 2016 at 11:54:30 AM EST
To: lesley gmail <
EFTA00329397
EFTA00329546.pdf
...at 1 Brattle Square, Suite 6....Please let me
know if this works for you! If not, please suggest a time that would be more suitable.
Thank you, Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: george church •tzl
Subject: Re: Jeffrey EPstein
Date: February 2, 2016 at 5...
DOJ-OGR-00003036.jpg
...On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212-1).
9. The New York Daily News Article
On October 13, 2020, the New York Daily News published an article describing the
February 29, 2016...
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