700 results for "February 24 2015"
Page 2 of 28
HOUSE_OVERSIGHT_014095.jpg
...FLSD Docket 03/24/2015 Page 12 of
34
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Plaintiffs’ Motion to Compel Production of Documents
any and all ‘absolute proof’ as described in paragraph 8 of the sworn declaration of Alan M.
Dershowitz.”
On February 11, 2015, counsel for Edwards...
EFTA00332779.pdf
...On Dec 21, 2015, at 11:41 AM, Conan Leung
> wrote:
Dear =I
Meny Christmas to Jeffrey and you.
It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid-February is
most convenience.
Best wishes,
Conan
On Tue, Nov 24, 2015...
DOJ-OGR-00007668.jpg
...C Scott and B McDermott, American Academy of
Psychiatry and the Law, October 24, 2015
2016 MMPI-2-RF: Use in Trauma and Stressor-Related Disorders with
Paul Arbisi, PhD, ABAP, ABPP. 1-hr Webinar via Readytalk.com.
PsychCorp (Pearson): February 25, 2016
2017 Forensic Psychiatry Review Course, American Academy...
EFTA00644790.pdf
...Tue, 24 Feb 2015 14:30:03 +0000
Please see below and advise
Sent from my iPhone
Begin forwarded message:
From: Mark Lloyd
Date: February 24. 2015 at 9:20:28 AM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Dear Lesley,
Many thanks for your message.
I'm presently...
DocumentCloud_Epstein_Docs_p01448.png
...European Conference on Information Retrieval (ECIR 2013)
Workshop on Group Membership and Search (GRUMPS), 24 March, Moscow, Russia
Program Committee: Sixth ACM WSDM Conference on Web Search and Data Mining
Workshop on Web Search Click Data, 4-8 February, Rome, Italy.
Program Committee: Fourth Information Interaction in Context Conference (IIIX...
EFTA00353268.pdf
...Tue, 03 Feb 2015 16:33:24 +0000
Classification: Confidential
- will see you at 1:45pm.
Original Message
From:
[mailto:
Sent: Tuesday, February 03, 2015 11:25 AM
To: Daniel Sabba
Subject: Re: 2pm Jeffrey Epstein [C] [I]
Hi Daniel...could you please come see Jeffrey at 1:45 instead...
HOUSE_OVERSIGHT_014117.jpg
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 34 of
34
Thomas E. Scott, Jr., Esq.
Re: Edwards and Cassell v. Dershowitz
February 25, 2015
Page 6
and we will file an appropriate motion to compel. I would like to focus...
EFTA00236522.pdf
...2/27/2015 10:32:52 PM
To:
Subject:
Notice: Your February 2015 UBS credit card statements are available
Your February 2015 UBS credit card
statements are available
Log into your UBS Mailbox to view your most recent credit card statements for the following
accounts:
Account number
Payment Type
Payment...
EFTA00352457.pdf
...February 25, 2015 at 7:27:08 AM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Sure i 11 fly to parts sunday mmg. At what time would Jeff be available ?
Le 24 fevr. 2015 A 14:54, Lesley Groff <
a ecrit :
Hello
Hope you are well. Jeffrey will be...
EFTA00352793.pdf
...Thorbjeam
On Tuesday, February 24, 2015,
wrote:
Hello Jagland...Jeffrey will be in Paris and is asking if you could come and see him on Thursday March
5th...might you be available? If so, Please let me know what time would be good for you.
Thank you,
Assistant to Jeffrey...
EFTA00353479.pdf
...we'll feed him ;)
I
On Feb 2, 2015, at 12:31 PM, Melanie Spinella <
wrote:
I guess
From: Lesley Groff [mailto:
Sent: Monday, February 02, 2015 12:30 PM
To: Melanie Spinella
Subject: Re:
that is actually perfect...for lunch?
On Feb 2, 2015, at 12:24 PM, Melanie...
EFTA00352131.pdf
...Wed, 04 Mar 2015 13:54:58 +0000
Reminder: Mark Lloyd is keeping his entire day free this Sat. march 7th so he can see you.
Begin forwarded message:
From: Mark Lloyd <
Subject: Re: Jeffrey Epstein
Date: February 24, 2015 at 10:05:42 AM EST
To: Lesley Groff <
Dear...
EFTA00610101.pdf
...04
November 1, 2015
$10,484.06
$8,261.77
$2,222.30
S139,891.27
December 1, 2015
$10,484.06
$8,385.69
$2,098.37
$131,505.58
$122,994.10
January 1, 2016
$10,484.06
$8,511.48
$1,972.58
February 1, 2016
$10...
EFTA00352614.pdf
...February 20, 2015 at 8:35:17 PM EST
To: 'Vet <
>
> wrote:
wrote:
Lesley Groff
>, Darren Indyke
return 27th morning from lsj to new york. 28th to paris. 6 to lsj. 13 ny. 15 zorro 22 arizona 23 borton 24
new york 26 lsj april 3 palm beach
please note...
EFTA00352809.pdf
...Tue, 24 Feb 2015 16:29:05 +0000
Please see below and advise
Sent from my iPhone
Begin forwarded message:
From: "Orellana, Marvin" <
Date: February 24, 2015 at 11:21:13 AM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Hi Lesley,
We would absolutely need to photograph him.
We...
Giuffre_Maxwell_Batch1_p00810.png
...MENNINGER) I'm going to show you
2 fact you had worked at Mar-a-Lago in 2000 -- you 2 an exhibit filed on, I believe on or about
3 became aware in mid-2015 -- 3 February 6th of 2015. Defendant's Exhibit 4.
4 A Um-hum. 4 (Exhibit...
HOUSE_OVERSIGHT_018769.jpg
...Notable conventions scheduled
in Las Vegas during 2015 and 2016 include the following:
CONVENTIONS & TRADE SHOWS (2015-2016)
DATE
January-16
November-15
January-16
August-16
February-16
September-15
September-15
March-16
May-16
June-16
May-16
April-16
March-16
October-15
September-15
June...
EFTA00591914.pdf
Wells Fargo Combined Statement of Accounts
Primary account number:
• February 1, 2015 - February 28.2015 • Page 1 of 5
LDB FOUNDATION
AKA JEWISH LIVES BIOGRAPHY PROJECT
931 CASANUEVA PL
STANFORD CA 94305-1001
Your Business and Wells Fargo
The plans you establish today will shape your business far into the...
EFTA00352302.pdf
...Attachments:
•IMIEn
"ca
CarsCo, Inc Receipt
Sat, 28 Feb 2015 19:15:24 +0000
Receipt_139709.pdf
Carsco, Inc.
53 East 34th St, 2nd floor
New York, NY 11016
1-800-800-6757
Company Name:
Conf#:
139709
Date & Time:
Tuesday, February 24, 2015 6:00 AM
Pick Up:
301 E...
EFTA00537001.pdf
...On Feb 5, 2015, at 2:10 PM, bellaklein <
> wrote:
Hi Karyna,
In addition to the attached W4 form please provide bank account for your payroll direct deposit.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Richard Kahn •
Date: February 4, 2015 at 5:24:05 PM EST
Cc: bellaklein...
HOUSE_OVERSIGHT_011292.jpg
Ks Origins 7 February 24 - 26, 2017
PROJECT An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
ARIZONA STATE UNIVERSITY
systems. Effective meaningful human control faces challenges with the interpretation and fusion of
sensor signals and the understanding of humans of Al pattern recognition and...
HOUSE_OVERSIGHT_014705.jpg
Ks Origins 7 February 24 - 26, 2017
PROJECT An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
ARIZONA STATE UNIVERSITY
systems. Effective meaningful human control faces challenges with the interpretation and fusion of
sensor signals and the understanding of humans of Al pattern recognition and...
EFTA00631141.pdf
...Wed, 11 Feb 2015 15:24:28 +0000
Attachments: SHBRK_Scann15021110476.pdf
The prize for tonights Powerball Lotto is $485,000,000.
Jeffrey wanted me to purchase $30 of tickets for you.
Attached are your numbers which can be checked via website after 11pm tonight.
http://www.powerball.com/pb...
EFTA00332776.pdf
...On Dec 21, 2015, at 11:41 AM, Conan Leung <
wrote:
Dear Lesley,
Merry Christmas to Jeffrey and you.
It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid-February is most
convenience.
Best wishes,
Conan
On Tue, Nov 24, 2015...
HOUSE_OVERSIGHT_019262.jpg
...9. “Briefing on Shrinking Space for Civil Society in Russia,” Human Rights Watch, February 24, 2017, https://Awww.hrw.org/
news/2017/02/24/briefing-shrinking-space-civil-society-russia.
10. Tanya Lokshina, “Russia Civil Society Deemed ‘Undesirable,” Open Democracy, May 20, 2015, https://www.hrw.org/
news/2015/05...
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