747 results for "June 29 2016"
Page 2 of 30
EFTA00662400.pdf
...Tue, 26 Jan 2016 01:29:29 +0000
I had sent you the final invoice in September and that was when LDB helped pay which he did on Oct 7. So it
appears the first half tuition was not made.
On Monday, January 25, 2016, Jeffrey E. leevacation@gmail.com...
Giuffre_Maxwell_Batch6_p00112.png
...excerpts from
the deposition of J on June 20, 2016, designated Confidential under the Protective
Order.
6. Attached as Exhibit E (filed under seal) are true and correct copies of excerpts from
the continuous days of deposition of Alfredo Rodriguez on July 29 and August 7, 2009
designated Confidential under...
Giuffre_Maxwell_Batch4_p00483.png
Case 1:15-cv-07433-LAP Document 1328-29 Filed 01/05/24 Page 2 of 4
from Exhibit | of June 3, 2016, Deposition of David Rodgers.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
July 22, 2016, Deposition of Ghislaine Maxwell...
EFTA00211371.pdf
...join motion for rescheduling depo
I am available on July 21-22, 2016.
(USAFLS)
From:
(USAFLS)
Sent: Monday, June 13, 2016 11:54 AM
To:
. (USAFLS);
Subject: RE: join motion for rescheduling depo
(USAFLS)
I fly out of town on the afternoon of 7/29 and don't get back...
DocumentCloud_Epstein_Docs_p00910.png
...at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at 115
e See McCawley Dec. at Exhibit 13, Joseph Recarey’s June 21, 2016 Dep. Tr. at 29-30
e...
Giuffre_Maxwell_Batch1_p00565.png
...Attached hereto as Exhibit | is a true and correct copy of Johanna Sjoberg’s
Deposition Transcript excerpts dated May 18, 2016.
4. Attached hereto as Exhibit 2 is a true and correct copy of Rinaldo Rizzo’s Final
Deposition Transcript excerpts dated June 10, 2016.
"On June 13, 2016, Ms...
EFTA00322941.pdf
...Code to 10B is 12345
On Jun 29, 2016, at 8:20 PM, Richard Kahn
Thank you. Is July 5th and 6th still looking good for 10b?
Sent from my iPhone
On Jun 29, 2016, at 7:56 PM, Lesley Groff <
FYI!!! :)
From: "jeffrey E."
Date: June...
EFTA00637359.pdf
...Wed, 29 Jun 2016 17:48:38 +0000
sure
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, June 29, 2016 1:44 PM
To: Wood, Lawrence A; Darren Indyke
Subject:
possible to go today or tomorw?
please note
The information contained in this communication is
confidential, may be attorney...
EFTA00324522.pdf
...May 29, 2016 PB
Mon. May 30, 2016 PB
Memorial Day, office and STC are closed
3:00pm Appt w/Dr. Bard
Tues. May 31 2016 PB
Reminder: Jack Goldberger in NY May 31-June 6
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE,
575 Lexintzton Avenue, 4th Floor
New Vol...
EFTA00211347.pdf
...Attorney
Southern District of Florida
From:
(USAFLS)
Sent Wednesday, June 22, 2016 5:09 PM
To:
. (USAFLS);
Subject: RE: Telephone conf with Brad Edwards
(USAFLS)
I am not available on July 5, July 29, August 1-5, and August 17-23. July 15, 20, and 22 are not great, but...
EFTA00323745.pdf
From: Nili Priell Barak a>
To: Jeff Epstein a>
Subject: timetable
Date: Fri, 10 Jun 2016 19:25:29 +0000
dear Lesley,
I wanted to let you know our schedule concerning the app.
We leave on wednesday, June 15 and come back on friday, July 15.
warm regards,
Nili
EFTA00323745
EFTA00323955.pdf
...Wed, 08 Jun 2016 14:42:29 +0000
Attachments: (000505)_Lesley_Groff HSAED_Training_Proposal.pdf
Please see attached proposal for CPR/AED training. She can do Monday June 13th at 2pm but we must get back
to her ASAP! Please advise if OK to confirm contract and appointment.
Begin...
EFTA00629974.pdf
...Mon, 11 Apr 2016 12:36:21 +0000
Agreed
I accept service if dep notice is for VI, your residence, in June
Sent from my iPhone
On Apr 11, 2016, at 8:29 AM, "Jeffrey E."
wrote:
or email her that you are authorized to accept service , virgin...
Giuffre_Maxwell_Batch1_p00149.png
...Rizzo is scheduled for June 10, 2016 and will
be able to testify regarding his observations of Defendant and Epstein with underage girls (girls
less than 18 years of age). Mr. Rizzo was originally set for deposition on May 13, 2016 which
was noticed on April 11, 2016, and Defendant...
DOJ-OGR-00002939.jpg
...the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7...
Giuffre_Maxwell_Batch1_p00536.png
...Attached hereto as Exhibit 2 is a true and correct copy of Rinaldo Rizzo’s Rough
Deposition Transcript excerpts dated June 10, 2016.
5. Attached hereto as Exhibit 3 is a true and correct copy of Juan Alessi’s
Deposition Transcript excerpts dated June 1, 2016.
I declare under penalty...
EFTA00634470.pdf
...03/01/2016
PARFUM PALACE MOSKVA
111.51 travel
03/01/2016
THE SAD MOSKVA
322.30travel
02/29/2016
TH TSUM MOSKVA
171.10travel
02/29/2016
TH TSUM MOSKVA
392.52travel
02/29/2016
TH TSUM MOSKVA
915.56travel
02/29/2016
VOGUE CAFE MOSKVA
72.71trave I...
Giuffre_Maxwell_Batch4_p00174.png
...Attached hereto as Sealed Exhibit 2 is a true and correct copy of June 20, 2016
Sealed Court Order.
5. Attached hereto as Sealed Composite Exhibit 3 is a true and correct copy of
Excerpt from June 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed Exhibit 4...
EFTA00324526.pdf
...May 29, 2016 PB
Mon. May 30, 2016 PB
Memorial Day, office and STC are closed
3:00pm Appt w/Dr. Bard
Tues. May 31, 2016 PB
Reminder: Jack Goldberger in NY May 31-June 6
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE,
•
EFTA00324527
575 Lexington Avenue, 4th Floor
New...
DOJ-OGR-00004140.jpg
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA [ggg and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA ggg and AUSA [gg and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA J...
EFTA00610101.pdf
...March 1, 2016
$10,484.06
$8,768.74
$1,715.32
$105,586.22
April 1, 2016
$10,484.06
$8,900.27
$1,583.79
$96,685.95
May 1, 2016
$10,484.06
$9,033.77
$1,450.29
$87,652.18
June 1, 2016
$10,484...
Giuffre_Maxwell_Batch3_p00265.png
...Attached hereto as Exhibit 1 is a true and correct copy of July 29, 2016,
Correspondence from Ty Gee.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpt from
April 22, 2016, Deposition of Ghislaine Maxwell.
5. Attached hereto as Sealed Exhibit 3 is...
EFTA00632046.pdf
...2016 21:29:51 +0000
Inline-Images: imagel.JPG
Ann R.
Begin forwarded message:
From: Ann Rodriquez
Date: July 14, 2016 at 5:28:28 PM AST
To: Janusz Banasiak
, Rich Kahn
Cc: Karyna Shuliak
Subject: Fwd: Carpet
Ann R.
Begin forwarded message:
From: Ann Rodriquez <
Date: June 19, 2016...
EFTA00533725.pdf
...June 8, 2016 at 7:16:23 AM MDT
To: ZDC <
Subject: Fwd: Items to always have in the ear
FYI
EFTA00533725
Sent from my iPhone
Begin forwarded message:
From: Karyna Shuliak
Date: June 7, 2016 at 11:57:29 AM MDT
To: Jojo Fontanilla
Ruan
, Brice Gordon
Subject: Items...
EFTA00211278.pdf
...Mon, 13 Jun 2016 16:02:14 +0000
Importance: Normal
I am available on July 21-22, 2016.
From:
(USAFLS)
Sent: Monday, June 13, 2016 11:54 AM
To:
.(USAFLS);
Subject: RE: join motion for rescheduling depo
(USAFLS)
I fly out of town on the afternoon of 7/29 and...
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John Smith