723 results for "March 24 2016"
Page 2 of 29
EFTA00238127.pdf
...Monday, March 21, 2016 4:24 PM
To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject:
Good afternoon,
Ms. Maxwell has been requested to supply a bank reference for an investment she will be making this week.
Would UBS be able to assist us with this reference...
Giuffre_Maxwell_Batch1_p00814.png
...22 March 16th of 2016? 22 (Exhibit 12 marked.)
23 A Correct. 23 Q_ (BY MS. MENNINGER) And do you recognize
24 Q_ Allright. And so without revealing the 24 this document?
25 content of your conversations, you assisted in 25 A Yes.
Page 46 Page 48
1 preparing responses...
EFTA00329877.pdf
...Feb 27 NY to LSJ
March 10-13 Arizona (don't know anything about this yet)...probably Lawrence Krauss...
From: "jeffrey E."
Date: January 31, 2016 at 6:10:00 PM EST
To: lvjet <
>, Lesley Groff G
>, Darren Indyke <
>
Subject: amended schedule
heli location chosen tues afternoon...
HOUSE_OVERSIGHT_020497.jpg
...m/spotlight/2016
/03-14/90681.html.
23 “WESFSBRRMAUH 35 BMA AE?” ChinaQw. March 3, 2018. http://www.chinaqw.com
/hqhr/2018/03-03/180466.shtml; “35 MBI RAS BS MM 443k BB.” US-China Press. March 2, 2018.
http://www.uschinapress.com/2018/0302/1127148.shtml.
24 Conversations with...
EFTA00328255.pdf
...March 19th or Sunday March 20th work for
you to meet with Kyeong at NYAA?
> >
>>> On Mar 8, 2016, at 2:04 PM, Joshua M. Black C
wrote:
>>>
>>> I can do next wk end, not this one
>>>
>>>
Original Message
>>> From: Lesley Groff [mailto:
>>> Sent: Tuesday, March 08, 2016 1:42...
EFTA00327832.pdf
...Mon, 14 Mar 2016 16:24:33 +0000
Thank you.
Original Message
From: Lesley Groff [mailto:
Sent: Monday, March 14, 2016 12:23 PM
To: Yvonne Berger ‹
>
Subject: Jeffrey Epstein
Hi Yvonne. Sent jeffrey a message to please call Brad in the office! Thanks, lesley
Sent from my iPhone
EFTA00327832
EFTA00328075.pdf
...24 +0000
will do right now!
On Mar 7, 2016, at 4:22 PM,
Lesley ,
Could you change my ticket please to
thur flight at 4:57pm United from Iga to iah arrive at 8:07pm
Thank you very much
> wrote:
Sent from Yahoo Mail for Phone
On Monday, March...
EFTA00328483.pdf
...2016, at 5:24 PM, Nina Zagat c
> wrote:
Lesley:
Thanks for your email. We had not been counting on dinner tonight. We would usually be available for
dinner on Sunday thru Wednesday nights and would love to see Jeffrey when he is available.
Nina
On Sunday, March 6, 2016...
EFTA00327208.pdf
...Thu, 24 Mar 2016 13:11:05 +0000
Great. Thx
Sent from my iPhone
> On Mar 24, 2016, at 8:41 AM, Melanie Spinella
> wrote:
> Good morning - I'll ask and let you know
•
Original Message
> From:
Imailto•
> Sent: Thursday, March 24, 2016 7:15 AM
> To: Melanie Spinella
> Subject...
HOUSE_OVERSIGHT_019255.jpg
...113 (March 2016), https://free-
domhouse.org/china-media/china-media-bulletin-issue-no-113-march-2016; “New Rules Clamp Down on Online News,” China
Media Bulletin no. 116 (September 2016), https://freedomhouse.org/china-media/china-media-bulletin-issue-no-116-septem-
ber-2016.
18. “Chinas Most Censored News...
EFTA00327222.pdf
From: Lesley Groff
To: lesleyjee®gmail.com"
Subject: Alert - sen•er
ticket?
March 24, 2016 11:00 AM : sendMher ticket?
EFTA00327222
EFTA00327723.pdf
...Occasion
Local
Pickup r Slop i l)ropoff Information
Vehicle Type Requested
Vehicle Description
Pickup Date / Time
Dropof Date I Time
SUV
BOS19
Thursday March 17, 2016 7:00 PM
Thursday March 17, 2016 9:00 PM
Vehicle Type Given
SUV
EFTA00327723
Pick Up : 75 Amherst Street Cambridge, MA 02139...
EFTA00327857.pdf
...if she has questions! Thank you.
> With kind regards,
> Joscha
EFTA00327857
>> On Mar 15, 2016, at 11:24, Lesley Groff <
wrote:
>> Hi Joscha. Jeffrey wants the details of Marvin Minsky's memorial this Thursday March 17. Might you
have them or know someone who does? Please let me know. Thanks...
EFTA00329874.pdf
...Feb 27 NY to LSJ
March 10-13 Arizona (don't know anything about this yet)...probably Lawrence Krauss...
From: "jeffrey E."
Date: January 31, 2016 at 6:10:00 PM EST
To:
>, Darren Indyke
Subject: amended schedule
heli location chosen tues afternoon, leave for new york...
EFTA00327851.pdf
...With kind regards,
Joscha
> on Mar 15, 2016, at 11:24,
> wrote:
>
• Hi Joscha. Jeffrey wants the details of Marvin Minsky's memorial this Thursday March 17.
Might you have them or know someone who does? Please let me know. Thanks,
> Sent from my iPhone
Joscha Bach, PhD
MIT Media...
DOJ-OGR-00008153.jpg
...Lauderdale, FL, October 24,
2015
96. Hall RCW, Hatters Friedman S: Using Star Wars to Teach Psychopathology.
American Psychiatric Association, Atlanta, GA, May 16, 2016
97. Jain A, Hall RCW, Hatters Friedman S, Sorrentino: Sex Ed: A Psychiatric Primer on
Managing Patients’ Sexual Behaviors. American Psychiatric Association, Atlanta,
GA, May...
EFTA00327882.pdf
...Tue, 15 Mar 2016 19:24:27 +0000
Hi Natasha...can you please book an itinerary for
, FULLY REFUNDABLE, to Paris,
France depart March 21, coach, return April 21.
oo a otel that is also FULLY REFUNDABLe_
can be anything...check in March 21 check out April 21...
Need this...
EFTA00238093.pdf
...3/26/2016 11:23:01 PM
To:
Subject:
Notice: Your March 2016 UBS credit card statements are available
Your March 2016 UBS credit card
statements are available
Log into your UBS Mailbox to view your most recent credit card statements for the following
accounts:
Ax
number
Payment Type
Payment...
Giuffre_Maxwell_Batch4_p00175.png
...Attac
hed hereto as Sealed Exhibit 13 is a true and correct copy of Excerpts from
June 3, 2016, Deposition of David Rodgers.
16. Attac
March 24, 2010, Dep
17. Attac
April 13, 2010, Depo
hed hereto as Sealed Exhibit 14 is a true and correct copy of Excerpts from...
EFTA00327223.pdf
...Sent from my iPhone
> On Mar 24, 2016, at 10:25 AM, Lesley Groff •,:
> wrote:
>
• Hi Kathy. I am being asked if you could possibly do your massage on March 29,29,30? As
early as 9am or as late as 6:30pm... They are wide open all 3 days...
EFTA00327233.pdf
...Thu, 24 Mar 2016 19:56:32 +0000
Begin forwarded message:
From:
Subject: Conf#
from CarsCo, Inc
Date: March 24, 2016 at 3:51:48 PM EDT
To:
Trip Itinerary
Your Confirmation number is:
Phone#:
Passenger Name:
Date & Time:
Saturday, March 26, 2016 12:05 PM
Car...
EFTA00313419.pdf
Southern Trust Company, Inc.
2016 Holiday Schedule
Friday, January 1
New Year's Day
Federal/Local
Monday, January 18
Martin Luther King, Jr. Day
Federal/Local
Monday, February 15
President's Day
Federal/Local
Friday, March 25
Good Friday
Federal/Local
Monday, March 28
Easter Monday
Local
Friday, April 29...
EFTA00328489.pdf
...Mon, 07 Mar 2016 13:59:40 +0000
Thank you very much :)
Sent from Yahoo Mail for iPhone
On Monday, March 7, 2016, 8:53 AM, Lesley Groff <
> wrote:
Sure. Wi put on hold. They can hold for 24 hours I think. Will get back to you
Sent from my...
EFTA00328039.pdf
...Wednesday, March 02, 2016 7:16 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
I
you too!
On Mar 2, 2016, at 10:15 AM, Claudia Leschuck <
Always happy to assist. Enjoy your day as well!
My best,
Claudia
From:
[mailto:
Sent: Wednesday, March 02, 2016 2:02 AM
To...
EFTA00327874.pdf
...touch if she has questions! Thank you.
> With kind regards,
> Joscha
>> On Mar 15, 2016, at 11:24, Lesley Groff <
wrote:
>> Hi Joscha. Jeffrey wants the details of Marvin Minsky's memorial this Thursday March 17. Might you
have them or know someone who does? Please let me know. Thanks...
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