7,206 results for "MAY 1 2016"
Page 2 of 289
EFTA00610101.pdf
...1,972.58
February 1, 2016
$10,484.06
$8,639.15
$1,844.91
$114,354.95
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...
Giuffre_Maxwell_Batch3_p00104.png
Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 6 of 21
Defendant filed her motion to compel attorney-client
communications and work product on May 26, 2016. By Order dated
May 27, 2016, the motion was set for argument en June 2, 2016.
The...
DOJ-OGR-00007649.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 156 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 94
Capital Group, Irvine, CA, May 13, 2016
Executive Briefing, General Atomics, Poway, CA, June 30, 2016
General Atomics, Torrey Pines, CA, September...
EFTA00324575.pdf
...Mon, 30 May 2016 17:39:24 +0000
We are!! At airport to go home now. Hope you are too!
Sent from my iPhone
On May 30, 2016, at 1:18 PM, Bebe
Thanks!
Hope you're having a great MDW!
Sent from my iPhone
On May 30, 2016, at...
Giuffre_Maxwell_Batch4_p00183.png
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 6 of 21
Defendant filed her motion to compel attorney-client
communications and work product on May 26, 2016. By Order dated
May 27, 2016, the motion was set for argument on June 2, 2016.
The...
EFTA00326676.pdf
...April 22, 2016
Sat April 23, 2016
Sun. April 24, 2016
Mon. A ri125, 2016
Tues. April 26, 2016
Wed. A ri127, 2016
Thurs. Apri128, 2016
Fri. April 29, 2016
Reminder: Carnival Parade on island, LSJ closed
Reminder:
to take Thai Massage course April 29-May 1
Sat. April 30...
EFTA00632315.pdf
...On May 23, 2016, at 6:52 AM, Lesley Groff <
Mon. May 23, 2016 LS-1
2:00pm Appt w/Adriane Dudley at STC (cell # -
1)
> wrote:
EFTA00632315
EFTA00326117.pdf
...Lesley Groff <1
Subject: Re: Jeffrey Epstein
Date: Wed, 27 Apr 2016 01:15:29 +0000
>11
Dear Lesley,
I am checking in to see whether Jeffrey would like to meet in May or not.
Best wishes,
Conan
On Thu, Apr 7, 2016 at 5:03 PM, Conan Leung <
> wrote...
EFTA00325382.pdf
...I will let Jeffrey know Ehud with he's to speak with him!
We will have your apt all ready for you Friday! Take care,
Sent from my iPhone
On May 8, 2016, at 11:58 AM, Nili Priell Barak <1
> wrote:
hello
Ehud would like to speak to J...
EFTA00324738.pdf
...Wed, 18 May 2016 18:08:36 +0000
thank you!
On May 18, 2016, at 1:59 PM, Etienne Binant <
> wrote:
Of course!
From:
Subject: Re: Jeffrey Epstein-3:45!
Date: Wed, 18 May 2016 13:44:05 -0400
To:
Etienne, Jeffrey is running a tad behind and is asking...
EFTA00325484.pdf
...May 19, 2016 NY
Reminder Peter Attia in NY tonight through to evening May 27th
4:00pm Appt w/Boris
TBD DINNER w/Terje, Raafat, Kathy Ruemmler and Lary Summers
FrL
2016
1:00pm Appt w/Vitao) Churkin at his home,
3:00pm Appt w/Ehud
Sat May 21, 2016...
EFTA00285182.pdf
...April 19, 2016 LSI
Reminder: Peter Attia in NY April 19-22
Wed. April 20, 2016 LSJ
Reminder: Credit with Mandarin in Marrakech to expire today
Reminder: Trayl will be finished May 2nd and available to travel to NY on May .3"1-
wants to know the program in NY...
Giuffre_Maxwell_Batch1_p00751.png
Case 1:15-cv-07433-LAP Document 1320-36 Filed 01/03/24 Page 2 of 3
5. Attached as Exhibit D (filed under seal) is a true and correct copy the Deposition
of Virginia Giuffre taken in the above captioned matter on May 3, 2016, and designated by
Plaintiff...
EFTA00643692.pdf
...Tue 06-Sep-2016
Settlement: Thu 08-Sep-2016
Net Premium:
SOFL Pays
USD
0
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel. +1 212 454-1539
Mobile +1 347 854-4676
Email
EFTA00643697
This communication may contain confidential and/or privileged information. If you are not the...
EFTA00325386.pdf
...I will let Jeffrey know Ehud with he's to speak with him!
We will have your apt all ready for you Friday! Take care,
Sent from my iPhone
On May 8, 2016, at 11:58 AM, Nili Priell Barak <1
> wrote:
hello
Ehud would like to speak to J...
EFTA00325647.pdf
...Will Jeffrey be around in the next week or so?
>>>>>
>>>>> Gino
>>>>>
>>>>> Sent from my iPhone
>>>>>
>>>>>> On May 3, 2016, at 1:31 PM, Lesley Groff <
> wrote:
>>>>>>
>>>>>> Gino...I just double checked and the guests we have now will actually not be departing
in time for you to stay the weekend...
EFTA00324391.pdf
...I have your cell as
.yes?
>> On May 25, 2016, at 1:42 PM,
wrote:
>>
>> Hi lesley. 4 or 5 pm works best for me. Where? Thanks. Terry
>>
Original Message
>> From: Lesley Groff
» To: Terry@impact
>> Subject: Jeffrey Epstein
>> Sent: May 25, 2016 1:38 PM
>>
>> Hello Terry! I understand...
EFTA00325497.pdf
...Yau
>>>
>>> Sent from my iPhone
>>>
>>>> On May 5, 2016, at 1:20 PM,
wrote:
>>>>
>>>> At one point we thought you said he should be in NY May 8th as well. But not the case
anymore?
>>>>
>>>> Sent from my iPhone
>>>>
>>>>> On May 5, 2016, at 12:52 PM, Shing Tung Yau...
EFTA00326800.pdf
...M, make it 1:15!!
On Apr 4, 2016, at 1:24 PM,
wrote:
Just spoke to Jeffrey, he said we should come at 1pm instead to meet Dave Gallo as well!
Envoye de mon iPhone
On Apr 4, 2016, at 1:05 PM,
> wrote:
welcome :)
On Apr 4, 2016...
EFTA00211649.pdf
From:
(USAFLS)" <1
To: "Brad Edwards" May 2016 22:34:24 +0000
Importance: Normal
No problem. I will be at office until around 7:00 pm tomorrow. Good luck with depos.
On May 5, 2016, at 6:32 PM, Brad...
EFTA00325100.pdf
...Lesley
Sent from my iPhone
On May 17, 2016, at 10:27 AM, Nicholas Ribis <
> wrote:
Lesley - I spoke to Jeffrey yesterday and he said he would be back by noon tomorrow and that I could
come by around 1230-1 - could u check with him and let me know...
EFTA00514954.pdf
...Partici ants:
), Sch. (
1
(
(
But they may want proof of more which I don't have. And depends if they manage or are
willing to process it by end of day.
iMessage
2016-12-23 02:12:46 UTC) 2
Sender:
(
)
Partici ants:
(
,
(
), Self (
)
But they may want proof of...
EFTA00325495.pdf
...Yau
>>
>> Sent from my iPhone
>>
>>> On May 5, 2016, at 1:20 PM,
> wrote:
>>>
>>> At one point we thought you said he should be in NY May 8th as well. But not the case
anymore?
>>>
>>> Sent from my iPhone
>>>
>>>> On May 5, 2016, at 12:52 PM, Shing Tung Yau...
EFTA00650438.pdf
...EUR Put on EUR/USD
Strike: 1.056
Notional: EUR 100,000,000
Expiry: Tue 06-Sep-2016
Settlement: Thu 08-Sep-2016
Net Premium:
SOFL Pays
USD
0
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel. +
Mobile
Email
This communication may contain confidential and/or privileged information...
EFTA00324574.pdf
...Mon, 30 May 2016 17:18:29 +0000
Thanks!
Hope you're having a great MDW!
Sent from my iPhone
On May 30, 2016, at 1:03 PM, Lesley Groff <1
Yes I changed him! Thx. I confirmed with laura
Sent from my iPhone
On May 30, 2016, at 12...
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