1,149 results for "June 6 2016"
Page 2 of 46
Giuffre_Maxwell_Batch4_p00175.png
...Attac
hed hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from
June 10, 2016, Deposition of Rinaldo Rizzo.
9. Attac
hed hereto as Sealed Exhibit 7 is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
10. Attac
hed...
Giuffre_Maxwell_Batch4_p00436.png
...Attached hereto as Sealed Composite Exhibit 5 is a true and correct copy of
Excerpts from June 21, 2016, Deposition of Detective Joseph Recarey and June 3, 2016,
Deposition of David Rodgers.
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from
June 3...
EFTA00325152.pdf
...Ma 9, 2016 at 6:56:26 PM EDT
To: Iv'et
> wrote:
>. Darren Indyke
>, ann rodriquez
paris return 16 to new york, stay until morning 21. lsj till evening of 27th new york 30 morning to palm
beach june 1 Isj june 7th ny, - 11 lsj
please note
The...
EFTA00325153.pdf
...Ma 9, 2016 at 6:56:26 PM EDT
To: Iv'et
> wrote:
>. Darren Indyke
>, ann rodnquez
paris return 16 to new york, stay until morning 21. lsj till evening of 27th new york 30 morning to palm
beach june 1 Isj june 7th ny, - 11 lsj
please note
The...
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...
EFTA00238227.pdf
...6/22/2016 7:34:09 PM
To:
CC:
Ladd, Moll
Subject:
RE: Meeting
Him ,
lust reaching out to check in on the below.
Thank you!
Molly
From:
Sent: Monday, June 13, 2016 10:07 AM
To: Ladd, Molly
Subject: Re: Meeting
Hi Molly,
Ms. Maxwell said we will get...
Giuffre_Maxwell_Batch1_p00751.png
...Menninger enclosing documents bates labeled GIUFFRE005607-
5613, produced by Plaintiff on June 10, 2016.
12. Attached as Exhibit L is a true and correct copy of a letter from Laura A.
Menninger to Sigrid McCawley and Meredith Shultz dated June 13, 2016 concerning discovery.
13, Attached as Exhibit M (filed...
EFTA00238201.pdf
...Monday, June 06, 2016 9:32 AM
To:
Cc:
; Ladd, Molly
Subject: RE: MAXWELL: Debit in 116 Account
Hi =,
We just tried giving you a call to discuss the below. Please call us at
at your earliest convenience.
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, June 06, 2016 8...
EFTA00584956.pdf
...June 2 — June 29, 2014
group 2: June 30 — July 27, 2014
group 3: July 28 — August 24, 2014
Groups 1, 2, 3: August 23 - September 1, 2014
Third year DDS students (class of 2016)
Group A: June 30 — July 27, 2014
Group B: July 28 — August 24, 2013
Groups...
EFTA00533745.pdf
...June 13, 2016 at 11:44.25 AM EDT
To: Karyna Shuliak
Hi Karyna...Kelly with the CPR training people is asking if we decided on a date as of yet...below are
the dates again:
6/24 9am or 2pm
6/26 2pm
6/27 2pm
7/4 9am...
Giuffre_Maxwell_Batch2_p00134.png
Case 1:15-cv-07433-LAP Document 1325-6 Filed 01/04/24 Page 2 of 4
Sandra Perkins
From: Meredith Schultz
Sent: Thursday, June 16, 2016 4:56 PM
To: Laura Menninger (Imenninger@hmflaw.com)
Ce: Sigrid McCawley; Paul Cassell (cassellp@law.utah.edu); 'brad@ pathtojustice.com'
(brad@pathtojustice...
DocumentCloud_Epstein_Docs_p00960.png
...Attac
hed here to as Sealed Exhibit 2 is a true and correct copy of Excerpts from
June 23, 2016, Deposition of James Austrich.
5.
Attac
hed hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
6.
Attac...
EFTA00533509.pdf
From: Paulette Gardener
To:
Subject: Holiday Re: Fwd: INTERIORS BY ROYALE- JSC INTERIORS ESTIMATE
Date: Fri, 03 Jun 2016 19:24:59 +0000
I will be out of the office today, returning Monday June 6 2016
EFTA00533509
EFTA00238226.pdf
...6/21/2016 8:3 :
To:
CC:
Ramdeen, Vijai
Subject:
RE: MAXWELL: RE: Pot & Kettle
Confirming Pot & Kettle, LLC received a $25,000 wire.
Thanks,
Juliana
From: Ladd, Molly
Sent: Monday, June 20, 2016 2:48 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: MAXWELL: RE: Pot & Kettle...
Giuffre_Maxwell_Batch3_p00266.png
...Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
June 21, 2016, Deposition of Detective Joseph Recarey.
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from
May 18, 2016, Deposition of Johanna Sjoberg.
9. Attached hereto as...
EFTA00238211.pdf
...6/14/2016 4:28:43 PM
To:
CC:
Shkreli, Juliana I
I; 'Ghislaine' [
I; Ramdeen, Vijai I
I; Ladd, Molly
Subject:
RE: MAXWELL: Transfer request
and Ghislaine,
Per my conversation with Ghislaine, this wire is complete.
FED If
Thank you!
Molly
From:
Sent: Tuesday, June 14, 2016 11:34...
Giuffre_Maxwell_Batch4_p00435.png
...Attached hereto as Sealed Composite Exhibit 2 is a true and correct copy of
Excerpts from June 10, 2016, Deposition of Rinaldo Rizzo.
5. Attached hereto as Sealed Composite Exhibit 3 is a true and correct copy of
Excerpts from June 1, 2016, Deposition of Juan Alessi.
6. Attached hereto...
DocumentCloud_Epstein_Docs_p00129.png
...Attached as Exhibit K (filed under seal) is a true and correct copy of the Declaration
of Philip Barden, dated January 6, 2017.
3. Attached as Exhibit L (filed under seal) are true and correct copies of excerpts from
the June 23, 2016 deposition of James Austrich, designated Confidential under...
EFTA00325150.pdf
...May 9, 2016 at 6:56:26 PM EDT
To:
Darren Indyke
>, ann rodnquez
paris return 16 to new york, stay until morning 21. lsj till evening of 27th new york 30 morning to palm
beach june 1 lsj june 7th ny, - 11 lsj
please note
The information contained in...
HOUSE_OVERSIGHT_014119.jpg
...Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
June 28, 2016 Deposition of Tony Figuerora.
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from
May 18, 2016 Deposition a.
a. Attached hereto as Sealed Exhibit 7...
EFTA00324186.pdf
...lundi 6 juin 2016 13:41
> A :
> Objet : Jeffrey Epstein
>
• Hello
. I am Jeffreys assistant. Could you please forward the
> passports or you and your partner to me? I can then organize your flights
> and arrangements for June 10-13.
> Thank you,
>
• Assistant to Jeffrey Epstein
> Sent from m iPhone...
EFTA00323683.pdf
...June 8, 2016 at 4:08:33 PM EDT
To:
Subject: Re: EWR
Ok
On Wednesday, 8 June 2016,
> wrote:
Landings Newark
Should arrive TEB by 5pm
Wheels up 6pm to 6:30pm is good ?
Sent from my iPhone
please note
The information contained in this communication is
confidential, may...
EFTA00324213.pdf
...Glad it all worked out!
Sent from my iPhone
On Jun 5, 2016, at 6:20 PM,
Yay, thank you so so much
and sorry for stress!
On Sunday, June 5, 2016,
Done. Switched it back
Sent from my iPhone
On Jun 5, 2016, at 5:03 PM,
I am...
EFTA00238223.pdf
...6/15/2016 6:11:21 PM
To:
Subject:
Re: MAXWELL: Wire
Thanks so much.
Sent from my BlackBerry 10 smartphone.
From:
Sent: Wednesday, June 15, 2016 1:56 PM
To:
Cc:
Subject: MAXWELL: Wire
Confirming the wire for R&C Ventures in the amount of $1,321.00 is...
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