863 results for "February 29 2016"

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Giuffre_Maxwell_Batch6_p00297.png
OCR Confidence: 93%  •  169.3 KB
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...
EFTA00329808.pdf
OCR Confidence: 85%  •  37.1 KB
...Fri, 29 Jan 2016 13:00:58 +0000 Thx. And if you need to reach me Sent from my iPhone On Jan 29, 2016, at 7:57 AM, Conan Leung wrote: Hi Conan On Jan 28, 2016 4:52 PM, "Lesley Groff' cl > wrote: may i have your cell...
EFTA02469741.pdf
OCR Confidence: 85%  •  85.3 KB
...Cell jeffrey E. Monday, February 29, 2016 9:11 PM Re: On Monday, 29 February 2016, 29 Feb 2016, at 16:33, jeffrey E.
EFTA00328532.pdf
OCR Confidence: 85%  •  46.4 KB
...may 29 Date: Tue, 01 Mar 2016 10:31:38 +0000 yes On Mon, Feb 29, 2016 at 9:24 PM, Lesley Groff < > wrote: Please see below. Ok to save an apt for Jack ? Sent from my iPhone Begin forwarded message: From: Jack Goldberger Date: February 29, 2016 at 9...
EFTA02338435.pdf
OCR Confidence: 85%  •  15.1 KB
From: Sent: Monday, February 29, 2016 7:20 AM To: Jeffrey Attachments: IMG_3456.1PG; Untitled attachment 00100.txt Trying to unlock my chase card for Russia... Pretty crazy EFTA_R1_01300713 EFTA02338435
EFTA00328365.pdf
OCR Confidence: 85%  •  89.9 KB
...On Feb 29, 2016, at 2:45 PM, Courtney Gelfand < > wrote: > Thanks so much! • Original Message > From: Lesley Groff [mailto: > Sent: Monday, February 29, 2016 2:45 PM > To: Courtney Gelfand > Subject: Re: Jeffrey Epstein > • I was able to scoot some things so we can have Ari at 4pm. Thanks...
EFTA00328503.pdf
OCR Confidence: 85%  •  66.8 KB
...Monday, February 29, 2016 12:22 PM > To: Courtney Gelfand > Subject: Re: Jeffrey Epstein > • Hi Courtney...Might Ari be available to come see Jeffrey at his home on Monday March 7th at 4:30pm? Jeffrey's home address: > 9 East 71st Street between 5th and Madison >> On Feb 29, 2016...
DOJ-OGR-00003023.jpg
OCR Confidence: 93%  •  724.8 KB
...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...
EFTA00658815.pdf
OCR Confidence: 85%  •  23.9 KB
...Sun, 14 Feb 2016 16:07:03 +0000 Begin forwarded message: From: John Brockman gcl Subject: Question Date: February 10, 2016 at 4:56:29 PM EST To: We're looking for a ride back to NYC from Vancouver on Thursday (3 of us). Any chance Jeffrey is flying in...
EFTA00329347.pdf
OCR Confidence: 85%  •  169.3 KB
...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...
EFTA02474745.pdf
OCR Confidence: 85%  •  119.9 KB
...29, 2016 at 4:52 PM, Melanie Spinella wrote: Hi Jeffrey — Leon told me that you said to him that you would be all next week and would attend the meeting with Leon, Brad and Rick Bronstein. We are looking at: 3:30 Monday, February 1st 9:00am Tuesday, February...
EFTA00328531.pdf
OCR Confidence: 85%  •  39.9 KB
...March 1, 2016 at 3:58:29 AM GMT+1 To: " forwards to gmail.com" c a Subject: Fwd: Moshe Hoffman could you please contact her... Begin forwarded message: From: Lesley Groff <1 kmailto Subject: Moshe Hoffman Date: February 29, 2016 4:56:28 PM EST To: Martin Nowak
EFTA02350816.pdf
OCR Confidence: 85%  •  25.6 KB
...Monday, February 22, 2016 2:29 PM To: Jeffrey Epstein Cc: Lyn; Jojo Fontanilla; merwin dela cruz Subject: Dangene and Jennie Dangene and Jennie will see you on Sat. March Sth at =lam JOJO you are to drive Jeffrey...Be outside ready =o go at 10:15 am...confirm back...
EFTA00328816.pdf
OCR Confidence: 85%  •  58.5 KB
...Mon, 29 Feb 2016 18:35:31 +0000 Hi Lesley, Is it possible to do 4PM? If not 4:30 is fine. Thanks! Best, Courtney Original Message From: Lesley Groff [mailto: Sent: Monday, February 29, 2016 12:22 PM To: Courtney Gelfand Subject: Re: Jeffrey Epstein Hi Courtney...Might Ari...
EFTA02469593.pdf
OCR Confidence: 85%  •  45.9 KB
...Monday, February 29, 2016 8:23 PM To: Jeffrey Epstein Subject: Hedge fund investors want fees lowered Darren and I are on our way to boothbay now. http://www.cnbc.com/2016/02/29/hedge-fund-investors-want-fees-lowered.html Sent from my iPhone
EFTA02329435.pdf
OCR Confidence: 85%  •  68.2 KB
...Amex January Date= January 29, 2016 at 7:31:49 PM EST =div> > I am concerned with orderfind.com mn Going to make sure it was no=e of the girls using my card. Statement Jan 2016_011016...
EFTA02469308.pdf
OCR Confidence: 85%  •  48.2 KB
...Monday, February 29, 2016 6:46 PM To: Jeffrey E. Subject: Re: Problems with a highly scheduled life. Let me know as you are in NM.&=bsp; From: Jeffrey E. Sent: Sunday, February 28, 2016 7:16 AM To: Reid Hoffman Subject: im in new mexico...
EFTA02329370.pdf
OCR Confidence: 85%  •  68.4 KB
...Monday, February 1, 2016 5:12 PM To: NM; 1 Karyna Shuliak; la IMI Cc: Bella Klein Subject: Fwd: Amex January Girls I have an odd charge on my Amex a=d want to make sure those of you who might have my card details didn't purc=ase anything...
EFTA00330313.pdf
OCR Confidence: 85%  •  25.2 KB
...Thu, 28 Jan 2016 21:25:29 +0000 >11 Dear Lesley, Yes, Thursday February 4th at 4 pm is good. See you then. Best Consn On Jan 28, 2016 3:21 PM, "Lesley Groff' < > wrote: Hello Conan...I show on my calendar you are to arrive NY today...Jeffrey is...
EFTA00076294.pdf
OCR Confidence: 85%  •  188.2 KB
...notes of the February 29, 2016 meeting, emails betwee an the prosecutors from the Public Corruption Unit in November-December 2018 and the prosecution team's notes of a February 11, 2021 phone call with in which she discusses her recollection of the February 29, 2016 meeting and her interactions...
EFTA02471584.pdf
OCR Confidence: 85%  •  62.0 KB
...Friday, February 26, 2016 5:08 PM To: jeffrey E. Subject: Re: Ohhhh I hate my Skype:( I'm leaving this Sunday and I'm planning to vi=it NY.Hope everything goes well. Miss you! Many kisses Envoye demon iPhone le 26 %fr. 2016 a 15:29, jeffrey E...
EFTA00328378.pdf
OCR Confidence: 85%  •  111.7 KB
...Monday, February 29, 2016 2:45 PM >> To: Courtney Gelfand >> Subject: Re: Jeffrey Epstein >> >> I was able to scoot some things so we can have Ari at 4pm. Thanks >> >> Sent from my iPhone >> >>> On Feb 29, 2016, at 1:35 PM, Courtney Gelfand .‘z > wrote: >>> >» Hi Lesley, >>> >>> Is it possible...
EFTA02391642.pdf
OCR Confidence: 85%  •  35.9 KB
...Tuesday, February 2, 2016 4:29 PM To: jeevacation@gmail.com Subject: Matt Kieffer sent you "Drone" <=td> Matt shared some files with you on Dropbox =/div> <=mg width="32" style="vertical-align: middle:" src="https://cf.dropbo=static.com/static/images/icons128/folder- vfl8tOYL3.png" height="32">
EFTA00329884.pdf
OCR Confidence: 85%  •  172.3 KB
...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" 29, 2015 at 11:19:27 AM EDT To: Subject: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15...
EFTA00329158.pdf
OCR Confidence: 85%  •  52.3 KB
...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...

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