979 results for "February 10 2016"
Page 2 of 40
DocumentCloud_Epstein_Docs_p01897.png
...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: 303.832.2628
Imenninger@hmflaw.com
Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on February...
EFTA00641346.pdf
...thank you for thinking of me
On Thu, Feb 4, 2016 at 5:25 AM,
> wrote:
Ok, keep me posted
On Wednesday, February 3, 2016, jeffrey E. wrote:
im not sure of my schedule yet?
On Wed, Feb 3, 2016 at 10:24 PM,
> wrote:
Do u...
Giuffre_Maxwell_Batch3_p00060.png
...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: 303.832.2628
Imenninger@hmflaw.com
Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on February...
Giuffre_Maxwell_Batch6_p00378.png
...See, e.g., New York Post, “The ‘sex
slave’ scandal that exposed pedophile billionaire Jeffrey Epstein,” October 9, 2016, available at
http://nypost.com/2016/10/09/the-sex-slave-scandal-that-exposed-pedophile-billionaire-jeffrey-e
pstein/ (last visited February 17, 2017); Newsweek, “Jeffrey Epstein: the Sex Offender Who...
Giuffre_Maxwell_Batch6_p00297.png
...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: 303.832.2628
Imenninger@hmflaw.com
Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on February...
DOJ-OGR-00003540.jpg
...Monday, February 29, 2016 10:13 PM
To: Amanda Kramer
Ce: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: Re: Virginia Guiffre
Amanda,
lam adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of the
lead attorneys on the case and...
EFTA00631774.pdf
...Thu, 04 Feb 2016 22:53:10 +0000
Let me know ... Good person actually and easy going
On Thursday, February 4, 2016, Jeffrey E. wrote:
thank you for thinking of me
On Thu, Feb 4, 2016 at 5:25 AM,
> wrote:
Ok, keep me posted
On Wednesday...
EFTA00237382.pdf
...Monday, February 01, 2016 11:37 AM
To:
Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: MAXWELL: RE: External transfer Request
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Monday, February 01, 2016 10:53 AM
To: Shkreli, Juliana; Waldron, Chelsey; Ladd...
DOJ-OGR-00004188.jpg
...Monday, February 29, 2016 10:13 PM
To: Amanda Kramer
Ce: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: Re: Virginia Guiffre
Amanda,
| am adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of the
lead attorneys on the case and...
EFTA00336316.pdf
...Monday through Friday 10:30am to 7:00pm EST
Customer
10/29/2015 05:27 PM
From: Hyatt Hotels mailto:
Sent: Thursday, October 29, 2015 5:23 PM
To: RM Jade
Subject: Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - February 15, 2016 - 5925865
Hyatt E-ConciergelHotel Website I Visit Hyatt.com...
EFTA00329004.pdf
...On Monday, February 22, 2016, Lesley Groff <
> wrote:
Hi M...around what time would you like to depart on March 3rd for Miami?!!
On Feb 22, 2016, at 4:38 PM, Jeffrey E. wrote:
yes of course
On Mon, Feb 22, 2016 at 10:37 PM
> wrote...
EFTA00237747.pdf
...Can you please re-confirm this information is correct?
Also, can you please confirm when the transfer from Immidia is received?
Many thanks,
Sent from my BlackBerry 10 smartphone.
From: Lee Dufour
Sent: Sunday, February 7, 2016 9:34 AM
To: G Maxwell; Robert Foos;
Subject: FW: FROM IMMIDIA...
EFTA00329693.pdf
...On Feb 2, 2016, at 11:11 AM, Lesley Groff <
Hi bella! and thanks!
On Feb 2, 2016, at 10:54 AM, bellaklein <
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: February 2, 2016 at 10:50:54 AM EST
To:
> wrote:
> wrote:
> wrote...
DOJ-OGR-00003022.jpg
...3 at 10). In particular, she claims that Boies Schiller met with the
Government in February 2016, urged the Government to open an investigation of Epstein and
Maxwell, told the Government what was in its files, and met with the Government again in the
summer of 2016 to ask if...
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...
EFTA00631617.pdf
...Thu, 04 Feb 2016 10:25:45 +0000
Ok, keep me posted
On Wednesday, February 3, 2016, jeffrey E. wrote:
im not sure of my schedule yet?
On Wed, Feb 3, 2016 at 10:24 PM,
wrote:
Do u want me to bring her to NY?? End...
EFTA00635003.pdf
...Tue, 23 Feb 2016 19:14:40 +0000
Educate your palate??
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
From: Jeffrey E.
Sent: Tuesday, February 23, 2016 14:10
To: Nathan Myhrvold
Subject: Re:
shit, what the f am i going to do with this...
EFTA00328599.pdf
...Have a great day! Lesley
Sent from my iPhone
On Mar 1, 2016, at 10:04 PM, Claudia Leschuck
Here you go Lesley ... the books are on their way.
My best,
Claudia
> wrote:
From: Lesley Groff [mailto:
Sent: Sunday, February 28, 2016 6:44 AM
To: Claudia Leschuck
Subject: Re...
HOUSE_OVERSIGHT_031716.jpg
htto://fortune.com/2016/10/22/middle-east-isis-syria/
FORTUNE INSIDERS INTERNATIONAL
What the Middle East Needs
Now from America
Commentary by: Thomas J. Barrack Jr.
OCTOBER 22, 2016, 9:00 AM EDT
DAMASCUS, SYRIA. MARCH 13, 2016. People in a Damascus neighborhood, an area liberated when a
ceasefire...
EFTA00328618.pdf
...Have a great day! Lesley
Sent from my iPhone
On Mar 1, 2016, at 10:04 PM, Claudia Leschuck
Here you go Lesley ... the books are on their way.
My best,
Claudia
> wrote:
From: Lesley Groff pnailto:
Sent: Sunday, February 28, 2016 6:44 AM
To: Claudia Leschuck
Subject: Re...
EFTA00649809.pdf
...February 10, 2016 at 9:12:08 AM EST
To: Richard Kahn ec
U
Buffet will be delivered today to PB house
Thank you,
Bella
Tel:
Begin forwarded message:
From: "Fierros, Claudia / Kuehne + Nagel / MIA AI"
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101
Date: February 10. 2016 at 8:52:44 AM...
EFTA00329046.pdf
...Fri, 12 Feb 2016 15:19:11 +0000
You too!
Sent from my iPhone
On Feb 12, 2016, at 10:00 AM, Conan Leung
Hi Lesley,
Okay.
Keep warm and best regards
Conan
> wrote:
On Feb 12, 2016 6:56 AM, "Lesley Groff" <
> wrote:
Hi Conan...Jeffrey says maybe the...
EFTA00328735.pdf
...February 25, 2016 at 11:17:22 AM EST
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
I have to ask Leon when he lands - he has a lunch - I'll see what he says and let you know
From: Lesley Groff [mailto:
Sent: Thursday, February 25, 2016 11:10 AM...
EFTA00329479.pdf
...Thu, 04 Feb 2016 14:51:10 +0000
great. i will include that in my email to him
> On Feb 4, 2016, at 9:41 AM, Michelle <
> wrote:
>
• The couple said they are willing to go to Palm Beach or NYC for a personal interview.
> I'll touch base with...
EFTA00328039.pdf
...Have a great day!
Sent from my iPhone
On Mar 1, 2016, at 10:04 PM, Claudia Leschuck <
wrote:
Here you go
My best,
Claudia
... the books are on their way.
From:
tin
Sent: Sunday, February 28, 2016 6:44 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
you are...
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