863 results for "February 29 2016"
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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...
EFTA00329808.pdf
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
Ask the Files
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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