1,870 results for "January 5 2015"
Page 2 of 75
EFTA00353675.pdf
...Tuesday, January 27, 2015 2:49 PM
>>> To: Kimberly Feierstein
>>> Subject: Jeffrey Epstein
>>>
>>> Hi Kim..
called today asking if her nanny could stay in an apartment starting
tomorrow, Jan. 8th for 5 nights...we DO have an apt available. She may stay in apt 8A. The
code is 20161. Could...
Giuffre_Maxwell_Batch1_p00883.png
...5 Q_ ‘Was that after January 2nd, 2015? 5 Q Who?
6 A __ Definitely could be. 6 A _ Alan Dershowitz.
7 Q __ Did you give an interview to ABC News on 7 Q_ Anyone else?
8 camera? 8 A Ghislaine Maxwell, obviously.
9 A Idid. 9 Q_ Anyone else?
10...
EFTA00354336.pdf
...On Jan 14, 2015, at 5:15 PM,
Bella, Karyna made her own appt. here is invoice. Thanks
Sent from my iPhone
Begin forwarded message:
From: Frederic Fekkai - 5th Avenue <
Date: January 14, 2015, 5:06:45 PM EST
To: "
Subject: Receipt From Frederic Fekkai - 5th Avenue
Receipt attached...
EFTA00273570.pdf
...5/3
January 12,2015
BUS STANDARD CRC
Helene ton mo
Important Notice About Your Fifth Third Account Overdraft
Dear SCIO VERUNI CORPORATION,
One of the most important ways we help our customers manage their money is by providing detailed account information on
a timely basis.
Please be aware that...
EFTA00354080.pdf
...Tuesday, January 20, 2015 3:49 PM
Subject: Re:
sure ...either works...what are you more comfortable with?
On Jan 20, 2015, at 3:06 PM, lawrence delson <
> wrote:
Hi Lesley
Any chance for 4:30 or 5? I have an appointment at 3 and will be through no later...
EFTA00354077.pdf
...Tuesday, January 20, 2015 3:49 PM
Subject: Re:
>
sure ...either works...what are you more comfortable with?
On Jan 20, 2015, at 3:06 PM, lawrence delson c
> wrote:
Hi Lesley
Any chance for 4:30 or 5? I have an appointment at 3 and will be through no...
EFTA00614715.pdf
...1401
NEW YORK NY 10019
Your Regular Checking
for January 1, 2015 to January 31, 2015
APO 1 GRAT NO 2
LEON D BLACK, TRUSTEE
Account summary
Beginning balance on January 1, 2015
$19,500.00
Deposits and other additions
5,556,678.00
Withdrawals and other subtractions
-0.00...
EFTA00353325.pdf
...that you meant January 9th, see attached). Please confirm the
date and I will pay invoices and after will need to submit to insurance company for reimbursement.
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Message from KMBT C253
From:
Reply-To:
Date: February 5, 2015 at 10:23...
EFTA02397719.pdf
...Friday, January 23, 2015 6:14 AM
To: 'jeffrey E.'
Subject: RE:
We should have draft on Monday for all entities.
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Thursday, January 22, 2015 5:34 PM
To: Richard Joslin; Melanie Spinella
Subject:
where is tthe dec 31 financail statment???? was...
DocumentCloud_Epstein_Docs_p01383.png
...Giuffre appear on 2 January 2015
i
Ms. Maxwell confirms the statements made against Ms.
Giuffre in a New Daily News video on 5 January 2015
i
I Continued news coverage with articles referencingthe
I statements made against Ms. Giuffre appearing ina
| variety of news outlets from February through April...
EFTA00536881.pdf
...On Jan 14, 2015, at 5:15 PM, Lesley Groff cl
> wrote:
Bella, Karyna made her own appt. here is invoice. Thanks
Sent from my iPhone
Begin forwarded message:
From: Frederic Fekkai - 5th Avenue <
Date: January 14, 2015, 5:06:45 PM EST
To: "
Subject: Receipt From Frederic Fekkai - 5th...
EFTA00273568.pdf
...January 09, 2015
Account Type:
5/3 BUS STANDARD CRC
Account Number:
Relationship Manager:
Helene Tolentino
Phone:
Business Banking Support:
Internet Banking:
Important Notice About Your Fifth Third Account Overdraft
Dear SCIO VERUNI CORPORATION,
One of the most important ways we help our customers manage their money is by providing...
DocumentCloud_Epstein_Docs_p00184.png
...Description Page
3 14 Email chain, latest in time from 68
4 Nick Sommerlad, dated 2 January 2015,
5 21:45, To ross@acuityreputation.com
6 Bates Nos. RG(UK) 000004, one page
7 15 Email from Ross Gow dated Saturday, 71
8 3 January 2015, To David Mercer, Bates...
HOUSE_OVERSIGHT_024841.jpg
...SS . —_ c a Pd =
° in 3S 5 1.0% 5 2 zB
= % D a 0.0% S <
A —
a e 2 8 5
Source: Cowen Survey, N=~2500, January 2019 Source: Cowen Survey, N=~2500, January 2019 Source: Cowen Survey, N=~2500, January 2019
COWEN.COM 25
HOUSE_OVERSIGHT_024841
Giuffre_Maxwell_Batch6_p00286.png
...Gow to send the January 2015 statement. She points to Mr. Gow’s
testimony that “/m]y understanding . . . is”* Ms. Maxwell sent the earlier email to
Mr. Barden originally and because he was unavailable, she forwarded it to Mr. Gow.
Plaintiffs reliance on this testimony is misplaced. Even if Mr...
EFTA02380869.pdf
From:
Sent:
Monday, January 5, 2015 6:37 PM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarded messag=
From
2015 at 11:04 AM
Subject:
To: jeffrey@jeffreyepstein.org
To the attention of the Preside=t of the
Jeffrey Epstein VI Foundation
=>>
1
EFTA_R1_01395379
EFTA02380869
DocumentCloud_Epstein_Docs_p00266.png
...33 of 648
January 19th, 2015?
A At the very top of the page it says
January 21st, 2015.
Q The date it was filed. Is there a date
just above the signature block?
A Oh, yes, sorry. Yes, there is.
Q And what date -- what date was that?
A...
EFTA02360163.pdf
From:
Sent:
To:
She is fine
Sunday, January 25, 2015 5:59 PM
Jeffrey Epstein
>
1
EFTA_R1_01350035
EFTA02360163
EFTA02385470.pdf
...Tuesday, January 6, 2015 12:24 PM
To:
Jeffrey E.
Subject:
Re:
Of course I am worrying.
On Jan 6, 2015 2:50 AM, "jeffrey E." &=t;jeevacation@gmail.com w=ote:
Don't worr=
On Monda January 5 2015 Kath Ruemmle
wrote:
How are you...
EFTA00594153.pdf
...FL360-390, Two Tracks in organized track system
February 5, 2015: FL350-390, All Tracks in organized tracks system
December 7, 2017: FL350-390, NAT Region
January 30, 2020: FL290 & Above, NAT Region
a
February 5, 2020
Part 135 — Dec 2010
Part 91 — April 2012
April 8, 2014
March 1...
DocumentCloud_Epstein_Docs_p01044.png
...January 19th, 2015?
A At the very top of the page it says
January 21st, 2015.
Q The date it was filed. Is there a date
just above the signature block?
A Oh, yes, sorry. Yes, there is.
Q And what date -- what date was that?
A The 19th day...
EFTA00210976.pdf
...280) was filed on January 2, 2015, which means our response is due on
January 20, 2015. Dershowitz's motion was filed on January 5, 2015, so our response is due on January 22, 2015.
Since a meeting during the week of January 19-23 is not possible due to...
EFTA02514061.pdf
...jeffrey E.
Wednesday, January 14, 2015 5:35 PM
Re: Doc
im very very very unhappy about this
2015-01-14 13:30 GMT-04:00 =
< conversation-id 128048 date-last-viewed 0 date-received 1421256911
flags 8590195713 remote-id 473232
1
EFTA_R1_01647460...
EFTA02361593.pdf
From:
Sent:
To:
could you call me pls
Monday, January 5, 2015 6:52 PM
Jeffrey Epstein
1
EFTA_R1_01353473
EFTA02361593
EFTA02393240.pdf
...Saturday, January 10, 2015 11:31 PM
To:
Epstein Jeffrey
Subject:
Fwd: Delivery / ETA arrival
Sent from my iPhone
=br>Begin forwarded message:
=rom: "Eduardo"
Date: January 10, 2015 at 5:33:16 PM EST
= :
Cc: "Karyna Shuliak"
Subject: Delivery = ETA arrival
Gregory,<=span>
Just heard your voicemail. I will...
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