1,307 results for "June 14 2016"
Page 2 of 53
EFTA00238207.pdf
...6/14/2016 1:0S:50 PM
To:
Subject:
RE: Meeting
Thank you!
From:
Sent: Monday, June 13, 2016 10:07 AM
To: Ladd, Molly
Subject: Re: Meeting
Hi Molly,
Ms. Maxwell said we will get back to you this week with some times. She is still figuring things out...
EFTA00324746.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject:
Date: Wed, 18 May 2016 19:14:39 +0000
is saying she and her friend,
would like to come to NY on June 15th for 2
weeks (depart or. June 29th) Is this ok?
EFTA00324746
EFTA00211368.pdf
...Attorney
On Jun 16, 2016, at 3:24 PM,
Sorry, where does it say that Roth and/or the DAG's office met with them?
Fror
Sent: Thursday, June 16, 2016 3:14 PM
To:
Subject: RE: Jane Doe/Epstein
wrote:
That is what I understand his letter to mean...
EFTA00238209.pdf
...Tuesday, June 14, 2016 at 10:54 AM
To:
B
NY Ghislaine
Cc: Juliana Shkreli <
Ladd <
Subject: RE: MAXWELL: Transfer request
Hi
and Ghislaine,
" ,
Molly
Due to the size of this wire, we will need to verbally confirm with Ghislaine and a manager from our back...
EFTA00324203.pdf
...Mon, 06 Jun 2016 14:47:49 +0000
..Jeffrey is
is asking if you might prefer to go back on June 12th instead of 13th? He
doesn't believe there is a whole lot to do for 2 full days...but up to you...please let me know.
Thank you...
EFTA00323823.pdf
...Tue, 14 Jun 2016 14:48:13 +0000
Jeffrey said yes to his time off. He has been on the island since last Thursday
Sent from my iPhone
Begin forwarded message:
From:
Date: June 14, 2016 at 10:18:19 AM EDT
To: Lesley Groff
Good morning Lesley,
I'm...
EFTA00323569.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 14, 2016, at 10:48 AM, Lesley Groff <=
wrote:
Jeffrey said yes to his time off. He has been on the island since last Thursday
Sent from my iPhone
Begin forwarded message:
From:
Date: June 14, 2016 at 10...
EFTA00323832.pdf
...Tue, 07 Jun 2016 14:25:38 +0000
Hi -...I
have booked your tickets and just await the confirmation. You will go June 10-
13 as there were no evening flights on 12th. As soon as the tickets come to me I will
forward on with more details for your...
EFTA00324565.pdf
...Mon, 30 May 2016 14:32:56 +0000
Hello! Happy Memorial Day!
Les, could you get me tickets to go to San Francisco and back to Nyc on specific flights please?
JE approved
Thank you!
DL0434 on June 12th, 9:30 am
Return flight is DL2040 on June 15th, 4...
EFTA02377264.pdf
From:
Sent:
To:
Awake :)
Sincerely
Tuesday, June 14, 2016 10:16 AM
Jeffrey Epstein
>
1
EFTA_R1_01387648
EFTA02377264
EFTA00238226.pdf
...Monday, June 20, 2016 2:48 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: MAXWELL: RE: Pot & Kettle
Confirming these are the correct wiring instructions.
Thank you!
Molly
From:
Sent: Monday, June 20, 2016 2:44 PM
To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai
Subject: Pot & Kettle
Good...
EFTA00533748.pdf
...Amex June 11 2016 statement
Date: Tue, 14 Jun 2016 18:15:01 +0000
Attachments: Amex_black_Karyna_Summary_061116.xls
Hi
Please complete your statement and return back. I will consider all expenses as your personal, unless you will
inform different.
Thank you,
Bella
Tel:
EFTA00533748
Giuffre_Maxwell_Batch2_p00135.png
...Tuesday, June 14, 2016 3:15 PM
To: Laura Menninger (Imenninger@hmflaw.com)
Ce: Sigrid McCawley; Sandra Perkins; Deborah Knowlton
Subject: Proof of Services
Attachments: PROOF OF SERVICES.PDF
Laura,
I'm following up on my June 14, 2016, letter, wherein, | agreed, as a courtesy, to provide you with proofs...
EFTA02459495.pdf
...Tuesday, June 14, 2016 9:59 PM
To:
Kathy Ruemmler
Subject:
Re:
Speak ?
On Tuesday, 14 June 2016, Kathy Ruemmler
> car=te:
c:
You were right that they are talking=to me about a bigger job.
Sent from my iPhone
=C2 please note
The information contained in this communic=tion...
DocumentCloud_Epstein_Docs_p00129.png
...Attached as Exhibit P (filed under seal) are true and correct copies of excerpts from
the June 24, 2016 deposition of Tony Figueroa, designated Confidential under the Protective
Order.
18. Attached as Exhibit Q (filed under seal) are true and correct copies of excerpts from
the November 14, 2016 deposition...
EFTA02396650.pdf
From:
Sent:
To:
are you in town? xx
Tuesday, June 7, 2016 12:14 PM
Jeffrey Epstein
1
EFTA_R1_01429137
EFTA02396650
EFTA00323959.pdf
...Wed, 08 Jun 2016 16:14:45 +0000
I'm sorry — nothing for Friday — please contact me so we can discuss options.
From: Lesley Groff [mailto
Sent: Wednesday, June 08, 2016 4:56 AM
To: Dana Morgan
Cc: Cancer Center For Healing Followup
Subject: Re: Jeffrey Epstein
Dana and Mimi...
Giuffre_Maxwell_Batch2_p00134.png
...Proof of Services
Laura,
| am writing to follow up on my June 13, 2016, letter and my June 14, 2016 email (attached), where | requested that you
provide me with your proofs of service for the subpoenas you issued in this case. | requested that you provide them to
me yesterday, but...
EFTA00717065.pdf
...Tue, 05 Jul 2016 13:22:14 +0000
Attachments: Epstein_Expenses_June_2016[1].pdf; Invoice_July_1,2016.doc
Richard, a corrected invoice for June legal services adding the expenses largely connected to May travel to West
Palm for a court matter relating to JEs CVRA intervention. The remainder...
EFTA00716564.pdf
...Mon, 27 Jun 2016 14:58:49 +0000
Jeffrey, so can I ask
to change my tickets from 29 June to 4 july ?
Ornpaaneuo c iPhone
> 27 mom 2016 r., a 16:52,
="cMIElla'
oaroteaqa):
> Excellent. Thank you!
> Sent from my iPhone
>> On Jun 27, 2016, at 9:49 AM...
EFTA00320874.pdf
...Sun, 14 Aug 2016 03:04:33 +0000
Inline-Images: IMG_2602.JPG; IMG_2603.JPG
Thank you,
Bella
Begin forwarded message:
From: Merwin Dela cruz <
Date: June 13, 2016 at 9:59:34 AM EDT
To: bellaklein
Subject: JE's CC
lem in Dekt (tut
EFTA00320874
EFTA00567346.pdf
...Amex June 11 2016 statement
Date: Wed, 15 Jun 2016 20:46:05 +0000
Attachments: Amex_black_Katyna_Summary_061116.xls
Hi Bella,
Here you are.
Thank you,
Karyna.
> On Jun 14, 2016, at 2:15 PM, bellaklein
wrote:
> Hi Karyna,
> Please complete your statement and return back. I will...
EFTA02459734.pdf
...Tuesday, June 14, 2016 11:29 AM
To:
Jeffrey Epstein
Subject:
Fwd: LSJE LLC
Cecile will be speaking today with Jef=ers about money owed to us.
Sent from my iPhone
=egin forwarded message:
From:=/b> Cecile de Jongh
June 13, 2016 at 8:59:18 PM EDT...
EFTA02326615.pdf
...Tuesday, June 14, 2016 2:55 PM
To:
Jeffrey
Subject:
Re: Date for CPR?
Any advice today on the CPR dates?
On =un 13, 2016, at 12:40 PM, jeffrey E. wrote:
Ask tomirw
On Monday, 13 June 2016, =aryna Shuliak
wrote:
Begin forwarded message:
From: =/b...
EFTA02462326.pdf
...call mel
jeffrey E.
Thursday, June 9, 2016 3:12 PM
Re:
<=iv class="gmail_quote'>On Thu, Jun 9, 2016 at 10:46 AM
> wrote:
Good morning , Jeffrey !
I feel b=tter)
D3.40 iPhone
9 MOHR 2016 r., 8=10:14, jeffrey E.
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