895 results for "February 11 2016"
Page 2 of 36
EFTA00329546.pdf
...Best,
Luhan
On Thursday, February 4, 2016, Lesley Groff <
> wrote:
Luhan and Geoff! Unfortunately Jeffrey is canceling his trip up tomorrow due to the impending snow!! So
very sorry! We promise to be in touch the next trip! Thank you, Lesley
On Feb 3, 2016, at 11:46 AM, luhan...
EFTA00329778.pdf
...On Feb 3, 2016, at 11:22 AM, Ybel Collado
Actually, best to do it earlier. Can a meeting at 4pm work?
From: Lesley Groff [mailto:
Sent: Wednesday, February 03, 2016 11:21 AM
To: Ybel Collado
Subject: Re: Meeting tomorrow
1
Possible...let me see if I can scoot...
EFTA00654011.pdf
...Fri ?
On Thursday, 25 February 2016, luhan yang
> wrote:
Dear Jeffrey,
Just in case you have time this week or the next, I am available most of time to meet on Skype. Look
forward to discussing with you eGenesis investment opportunities.
Best,
Luhan
On Sat, Feb 20, 2016 at 11...
EFTA00329347.pdf
...Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 -
5925865
Date: Wed, 10 Feb 2016 15:27:00 +0000
Begin forwarded message:
From: "Hyatt Hotels" February 15, 2016 -
5925865
Date: October 29, 2015 at 11:19:27 AM EDT
To:
Reply-To...
EFTA00329884.pdf
...Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 -
5925865
Date: Mon, 01 Feb 2016 14:16:27 +0000
Sent from my iPhone
Begin forwarded message:
From: "Hyatt Hotels" 11:19:27 AM EDT
To:
Subject: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15...
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...
EFTA00329771.pdf
From: =
IMIa>
To:'
Subject: Alert - work on itinerary
February 3, 2016 11:00 AM : work on itinerary
EFTA00329771
EFTA00329373.pdf
...Friday, February 05, 2016 11:38 AM
To: Girard Jean WFC)
Subject: Re: upcoming event
Hi Jean...Below should be all the answers!!
-Set up should be a large conference table with 12 chairs
-My Erase Board with markers and erasers
-No Audio Visual needed
-Room will be used from...
EFTA00637825.pdf
...Monday, February 01, 2016 11:19 AM
To: Melanie Spinella
Subject: Re: Thursday - February 4th
I confirmed 1230 from the last email. I can try but i have a meeting that will end at 12. -12 15
On Mon, Feb 1, 2016 at 11:12 AM, Melanie Spinella
> wrote:
Jeffrey...
EFTA00336316.pdf
...TO ARRIVAL TO AVOID 1NT PENALTY
Additional Tax, Fees 8 Service Charges
DESTINATION FEE:
1.29%
OCCUPANCY TAX:
11.14%
GST:
5.06%
February 15, 2016 - February 19, 2016
February 15 - February 18'C' CANADIAN DOLLARS
Type of Rate: SUITE CONNECTOR*
Rate Information:
CANCELLATION POLICY:
CXL BY 4PM HOTEL TIME...
EFTA00329158.pdf
...Tue, 16 Feb 2016 18:39:11 +0000
Ok
On Tuesday, 16 February 2016, Lesley Groff <
> wrote:
Please see below:
Begin forwarded message:
From: <
Date: February 16. 2016 at 1:29:45 PM EST
To: "
" <=IMIIMMI>
Reply-To:
Hi Lesley
I hope all is well and you are surviving this...
EFTA00642358.pdf
...Tuesday, February 16, 2016 11:16 AM
To: Peter Attia
Subject: Re: FW: Jeffrey Epstein
Fun
On Tuesday, 16 February 2016, Peter Attia
wrote:
Hope everything is ok. DC? Yikes.
Peter Attia, M.D. I Attia Medical, PC
The information contained in this transmission may contain privileged and confidential information...
EFTA00329220.pdf
...Mon, 08 Feb 2016 12:12:50 +0000
menvin dela cruz
>,
Begin forwarded message:
From: Larry Visoski
Subject: LSJ
Date: February 7, 2016 at 11:03:14 PM EST
To: Lesley Groff <
, Darren Ind ke <
>, Anna Rodriquez
>, Jermaine Ruan <
>, JoJo Fontanilla
>, merwin dela cruz <
Wheels up Monday 10:30am Meridean...
DOJ-OGR-00003023.jpg
...ps February 2016 Meeting
Attorney Peter Skinner of Boies Schiller contacted AUSA-1, who was at that time the
Human Trafficking and Project Safe Childhood Coordinator of the USAO-SDNY, to request an
opportunity for him and other attorneys to meet with AUSA-1 to present on a potential case...
EFTA00329850.pdf
...3:30
Monday, February 1st
9:00am Tuesday, February 2
11:30
Friday, February 5th
Can you please let me know. thanks, Melanie
Melanie Spinella I Apollo Management
Wrest 57th Street New York, New York 10019
S
Lan
(Fax)
Executive Assistant to Leon D. Black
This email and any files...
EFTA00336321.pdf
...5.06%
February 15, 2016 - February 19, 2016
EFTA00336323
February 15 - February 18'C' CANADIAN DOLLARS
Type of Rate: SUITE CONNECTOR*
Rate Information:
CANCELLATION POLICY:
CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT PENALTY
Additional Tax, Fees & Service Charges
DESTINATION FEE:
1.29%
OCCUPANCY TAX:
11...
EFTA00329543.pdf
...Fri, 05 Feb 2016 02:13:39 +0000
Thanks
Original Message
From: Lesley Groff
Sent: Thursday, February 04, 2016 11:56 AM Eastern Standard Time
To: Paul Morris
Subject: Re: catch up JE
HI Paul! We are still good for 6pm here at the house!
thanks, Lesley
On Feb 3...
EFTA00328892.pdf
...On Feb 11, 2016, at 4:48 PM, Conan Leung <
> wrote:
Dear Lesley,
I just let you know that my stay in NYC is 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...
EFTA00572980.pdf
...February 9, 2016
Delivery Estimate: Thursday, February 11, 2016
West Blvd Women's Shanghai Winter Lace Up
Boot,8 B(M) US,W White
Sold by Guilty Shoes
Condition: New
Item Subtotal:
Shipping & Handling:
Total Before Tax:
$28.99
$28.99
$4.99
$33.98
Order Total:
$33.98
If...
EFTA00329161.pdf
...Tue, 16 Feb 2016 18:57:15 +0000
FYI!! Lyn, please confirm back!
Begin forwarded message:
From: Larry Visoski February 16, 2016 at 1:55:11 PM EST
To: Darren Ind ke
>, Lesley Groff <
Landing Teterboro 6:30 PM tonight !
Meriden!
Thx
Lany
Sent...
EFTA00329495.pdf
...Thu, 04 Feb 2016 17:03:36 +0000
Ok
Original Message
From: Lesley Groff
Sent: Thursday, February 04, 2016 11:56 AM Eastern Standard Time
To: Paul Morris
Subject: Re: catch up JE
HI Paul! We are still good for 6pm here at the house!
thanks, Lesley
On Feb 3...
EFTA00610101.pdf
...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
$8...
EFTA00630979.pdf
...Tuesday, February 16, 2016 11:16 AM
To: Peter Attia
Subject: Re: FW: Jeffrey Epstein
Fun
On Tuesday, 16 February 2016, Peter Attia <
Hope everything is ok. DC? Yikes.
wrote:
EFTA00630979
Peter Attia, M.D. I Attia Medical, PC
The information contained in this transmission may contain privileged and confidential...
DocumentCloud_Epstein_Docs_p00184.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page51 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 6
1 EXHIBIT INDEX
2 No. Description Page
3 14 Email chain, latest in time from 68
4 Nick Sommerlad, dated 2 January 2015,
5 21:45, To ross@acuityreputation...
DOJ-OGR-00007649.jpg
...CA, October 17-18, 2016
Macy’s, Webinar: “Macy’s Workplace Violence Prevention
Program” (with Rochelle O’Day, for Asset Protection
Department), November 11, 2016
3M Company, St. Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith