851 results for "March 01 2016"
Page 2 of 35
EFTA00328373.pdf
...Fri, 04 Mar 2016 13:36:30 +0000
Hi Lesley,
11:45am sounds good too! Too bad for Monday but that's no problem at all.
Best,
J.
> On Mar 4, 2016, at 08:01, Lesley Groff <
> wrote:
> Hi Jonathan...can you come see Jeffrey at 11:45am this Saturday...
EFTA00636091.pdf
...Thursday, March 31, 2016 10:09 AM
Subject: Re:
free now if you are available
thanks
Richard Kahn
HBRK Associates Inc.
On Mar 31, 2016, at 10:01 AM, c
> <
> wrote:
Hi Rich
Hope all is well.
Let me know if you have five minutes either today or tomorrow afternoon...
Giuffre_Maxwell_Batch1_p00714.png
...On March 16, 2016, Plaintiff refused to provide the names of any of Plaintiff's treating
physicians, nor the requested releases, claiming “privilege.” Menninger Decl., Ex. A.
On March 22, 2016, Plaintiff served Supplemental Responses & Objections and then
Amended Supplemental Responses & Objections. Menninger Decl., Ex. B. Neither contained
responses as...
Giuffre_Maxwell_Batch1_p00735.png
...Document 1320-34 Filed 01/03/24 Page 2 of 4
3. Attached as Exhibit B is a true and correct copy of excerpts from Plaintiffs
Amended and Supplemental Response and Objections to Defendant’s First Set of Discovery
Requests to Plaintiff, served March 22, 2016.
4. Attached as Exhibit...
EFTA00328380.pdf
...March 5th at Martin's Institute...
>>>>
>>>> 1 Brattle Square, Suite 6...
>>>>
>>>>
>>>>> On Feb 29, 2016, at 2:48 PM, Jonathan Friedlander *,:
> wrote:
>>>>>
>>>>> Good luck to you!
>>>>>
>>>>>> On Feb 29, 2016, at 14:44, Lesley Groff .‘Z
> wrote:
>>>>>>
>>>>>> Ok good to know on both!! I will get back to you on...
EFTA00328574.pdf
...get on an earlier flight,
but Sunday would work much better!
> Bests,
> Joscha
>> Am 01.03.2016 um 04:21 schrieb Lesley Groff <
>>
>> Good morning Joscha...Jeffrey will be up at Cambridge this Sat. March 5th_might you have
some time to come and see him?
>>
>> Please let me know...
EFTA00589798.pdf
...12/2016 to 16/12/2016
2 069,77 €
THE MARK Hotel
Mr Vilette's hotel
14/12/2016 to 16/12/2016
1 785,01 €
SIMON JONES
Shipping for the collection, export packing and road transportation of Christies - Lot 496
695,88 €
PHELIPPEAU
Phelippeau's staff travels
March to...
EFTA00328441.pdf
...Fri, 04 Mar 2016 21:01:36 +0000
Attachments: Ruemmler Receipt.pdf; Epstein_3.2.16_Receipt.pdf
Sent from my iPhone
Begin forwarded message:
From: Patricia Martin
Date: March 4, 2016 at 3:48:57 PM EST
To:"
'c
Subject: Frederic Fekkai 5th Avenue Receipts
My apologies for the...
EFTA00328554.pdf
...Tue, 01 Mar 2016 17:32:31 +0000
Importance: Normal
Hi Lesley, 5pm tmrw is his only available time.
From:
Subject: Re: Jeffrey Epstein
Date: Tue, I Mar 2016 12:23:27 -0500
To:
Ok thanks
Sent from my iPhone
On Mar 1, 2016, at 12:07 PM, Tancredi Marchiolo...
EFTA02386918.pdf
...Tuesday, March 1, 2016 3:01 PM
To:
Jeffrey E.
Subject:
RE:
Ok boss will do.
Regards
Jruan
From:=/b> =effrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, =arch 01, 2016 11:00 AM
To: Jermaine
Subject: =e:
I have them here
On Tuesday, 1 March =016, Jermaine <
=rote:
Good...
EFTA00567546.pdf
...hope y'all have a great time together :)
>> On Feb 22, 2016, at 12:37 PM, Karyna Shuliak > They will be leaving on March 5th now..
» Thanks.
>>> On Feb 22, 2016, at 10:01 AM, =
> wrote:
>»
>>> Hi ICaryna...I show your parents are due to leave...
HOUSE_OVERSIGHT_025919.jpg
...On Wed, Mar 9, 2016 at 5:04 PM, {a wrote:
Agree
Sent via BlackBerry by AT&T
----- Original Message-----
From: Philip Katka 2016 17:01:58
To: Terry Kafka
Ce: Janet Kafka<
Subject: Re: Gingrich view of Trump
And I believe we have a...
EFTA00592518.pdf
...12/2016 to 16/12/2016
2069,77E
THE MARK Hotel
Mr Vilette's hotel
4/12/2016 to 16/12/2016
1 785,01 E
SIMON JONES
Shipping for the collection, export packing and road transportation I atristies - Lot 496
695,88E
PHELIPPEAU
PkeliPPeau's staff travels
March to...
EFTA02345516.pdf
...Thursday, March =1, 2016 10:09 AM
Subject: Re:
=/div>
free now if you =re available
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
=lass="">
On Mar 31, 2016, at 10:01 AM, <
> =rote:
> >
Hi =ich
Hope all...
EFTA00328633.pdf
...01 March 2016 19:22
>> To: Chiara Gibbs
>> Subject: Re: Jeffrey Epstein
>>
>> Super. Thanks so much. But let Nick know he is going to Jeffreys home. It is a brownstone
across from the Frick Museum. Take care.
>>
>> Sent from my iPhone
>>
>>> On Mar 1, 2016, at 2:01 PM, Chiara...
EFTA02220676.pdf
...James
BMA DELIVERY-4790-7 2016-01-27.pdf
4790-worksheet 2011-01 Model (1).pdf
ACAD-C30-4790-SP-2016-02-ModeLdwo
Begin forwarded message:
From: Jermaine Ruan
Subject: Fwd: Great St. James
Date: March 31 2017 at 12 15 01 PM EDT
To:
Good day
Daphne sent the...
EFTA00328452.pdf
...Sat, 05 Mar 2016 01:59:30 +0000
Will do.
Original Message
From: Lesley Groff [mailto:
Sent: Friday, March 04, 2016 12:21 PM
To: Noam Chomsky <
Cc:
Subject: Jeffrey Epstein
Hello Noam. Please call
, Jeffrey's assistant, on her cell as you approach Martin's
office tomorrow. She will...
EFTA02467767.pdf
From:
jeffrey E.
Sent:
Thursday, March 31, 2016 1:01 PM
To:
Richard Kahn
finalize amy dempsey today as well.
conversation-id 84615 date-last-viewed 0 date-received 1459429275 flags 8590195713 gmail-label-ids 7 remote-id
600509
1
EFTA_R1_01576924
EFTA02467767
EFTA02340784.pdf
...Wednesday, March 09, 2016 5:02 PM
To: Richard Joslin
Subject: Re: Artspace
what was the net tax benefit of doing that?
On Wed, Mar 9, 2016 at 5:01 PM, Richard Joslin
wrote:
In 2014, LOB claimed a tax loss for Artspace of $974,378 — this was loss from...
EFTA00328578.pdf
...Tue, 01 Mar 2016 20:20:39 +0000
Attachments: JE_VI_Driver 1-20-2019.pdf
>
Hi Darren and Bebe...can one of you confirm you rec'd and will send to Penny per JE's request?
Begin forwarded message:
From:
Subject: JE wants you to send his DL to...
EFTA00328601.pdf
...come see Jeffrey on Sunday
March 6th?? Please let me know. thanks, Lesley
On Mar 1, 2016, at 11:35 AM,
Hello Lesley,
> wrote:
I've been good. Thank you for asking. Hopefully you too!
Yes, 9.30 works for me!
2016-03-01 11:32 GMT-05:00 Lesley...
EFTA00328556.pdf
...Tue, 01 Mar 2016 17:37:32 +0000
Super!! Thanks
Sent from my iPhone
On Mar 1, 2016, at 12:26 PM, Alice Hargrove
> wrote:
Hi Lesley,
Doing great, thanks. He's around; I'm just waiting to hear what his availability may be. Back to you soonest.
Cheers, Alice...
EFTA00328557.pdf
...Tue, 01 Mar 2016 17:38:08 +0000
Ok got it. I will need to come back to you. We have a couple people already at this time. Thanks
Sent from my iPhone
On Mar 1, 2016, at 12:32 PM, Tancredi Marchiolo <
> wrote:
Hi Lesley, 5pm tmrw is his...
EFTA00448938.pdf
...BMA_DELIVERY-4790-7_2016-01-27.pdf; _4790-worksheet_2011-01_Model_(1).pdf; ACAD-
C3D-4790-SP-2016-02-Model.dwg
Begin forwarded message:
From: Jermaine Ruan <
Subject: Fwd: Great St. James
Date: March 31, 2017 at 12:15:01 PM EDT
To: Groff Lesley
EFTA00328535.pdf
...Tue, 01 Mar 2016 12:18:45 +0000
FYI!
Begin forwarded message:
From: "Jeffrey E."
Subject: Re: REminder: Re Register in the VI
Date: March 1, 2016 at 7:17:01 AM EST
To: Lesley Groff <
done ask me for the paper tomrow
On Tue, Mar 1...
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