1,228 results for "April 4 2015"
Page 20 of 50
HOUSE_OVERSIGHT_022934.jpg
...Wednesday,
> April 22, 2015 1:44 PM
>To: Hill, James E.
> Cc: Martin Weinberg
> Subject:
> Re: inquiry from ABC News re Jeffrey Epstein James, just confirming
> that you are sending me the bulletpoints from the interview
> you are asking about, thanksMartyMartin G. Weinberg,
> Esq. 20 Park Plaza, Suite
> 1000 Boston...
EFTA00211004.pdf
...Saturday, April 18, 2015 4:01 PM
To:
. (USAFLS);
(USAFLS);
(USAFLS)
Cc: Brad Edwards
Subject: RE: discovery issues In the CVRA case -- conference call?
Hey
and Co.,
Brad and I wanted to follow up with you on the email (below) we sent last Saturday. We haven't heard anything from...
EFTA00351090.pdf
...22MAR15
HelloMe
Here is your ticket to fly back to Milan from Phoenix on Sunday! Return on April 24...please
confirm receipt of your ticket. thank you,
Begin forwarded message:
From: "American Ex
Travel" 2015 at 4:54:52 PM EDT
To...
EFTA00553869.pdf
...4/19 - EDA on STT 4/23
EFTA00553869
BOL 13692735 - Gemini Seawater Systems - RO flex conduit - scheduling to sail 4/24
BOL 13677820 - EBL Watercraft - GIBBS Quadski to be returned to dealer for repairs per JE - scheduled to sail
4/19 - EDA in PPB 4/23
BOL 13623863 - 2015 GMC...
EFTA00080995.pdf
BCE
BOIES
SCHILLER
FLEXNER
VIA ELECTRONIC MAIL
Assistant United States Attorney
United States Attorney's Office for the
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
April 19, 2019
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
Re: Grand Jury...
Giuffre_Maxwell_Batch4_p00062.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 18 of 40
before the court in April concerned discovery of Plaintiff's medical records because those
records bore on her claim she had suffered “sex trafficking” damages. Interrogatory No. 13 does
not seek medical information...
EFTA00597098.pdf
...Clearly,
the CVRA was not intended to allow Jane Doe #3 to now, for the first time, make new
EFTA00597100
Case 9:08-cv-80736-KAM Document 285 Entered on FLSD Docket 01/12/2015 Page 4 of 6
allegations against innocent non-parties who were not even targets or...
EFTA00651840.pdf
...Maybe i was too inaccurate with my request?
Should I be more precise regarding this matter?
Sent from my iPhone
On 02 Nov 2015, at 12:13, "jeffrey E." wrote:
i am happy to help if I can.
On Mon, Nov 2, 2015 at 4:23 AM...
EFTA00349986.pdf
...Confirmed
Tuesday 21 Apr 15
Flight Information
EFTA00349987
Date
21 Apr 2015
Airline
Emirates
Airline Record Locator
FlighUClass
EK206 I Business Class
Origin
New York, John F Kennedy International
Destination
Milan, Malpensa
Departing
10:20 PM
Arriving
12:15 PM / 22 Apr 2015
Departure Terminal
Terminal 4
Arrival Terminal
Terminal...
HOUSE_OVERSIGHT_021994.jpg
...Roberts was seeking
to join a case brought against the government by two other vic-
tims, but a judge denied her motion in April of 2015, explaining
- that the case had already been pending for several years, and it
was unneccesary to add an additional plaintiff.
Roberts's declaration, which...
EFTA00497713.pdf
...Sincerely,
April Boggess
From Centurion Support on behalf of your Relationship Manager
vacv Statement I Visit the Centurion Card website
To learn more about email security or report a suspicious e-mail, please visit us at
Americal
© 2015 American Express. All rights reserved
American Express uses 3rd party concierge service...
EFTA00309163.pdf
...April 15 2015
(Name of Owner of Property)
9 E 71° St
(Address)
New York, NY 10021
(City, State, Zip Code)
Location and Description of Property: 1E 71' St. New York. NY 10021 - Extorior Filming Only
Commencing on or about:
Shoot: Tuesday, April 21, 2015
1.
For good and valuable...
EFTA00348478.pdf
...Thu, 30 Apr 2015 23:04:30 +0000
Attachments:
DZVCXY.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" April 30. 2015 at 4:11:30 PM EDT
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/I
I2INIAY15 DZVCXY
DO NOT REPLY TO THIS EMAIL. This...
EFTA00349646.pdf
...Tue, 14 Apr 2015 16:53:21 +0000
refundable?
On Tue, Apr 14, 2015 at 12:52 PM,
> wrote:
This ticket on April 24th is from NY to Stockholm on Norwegian Air...l I believe I can just cancel it...
She wants to fly from Miami to Milan now on...
EFTA00352712.pdf
...Mon, 23 Feb 2015 20:45:38 +0000
Thank you
! Xx
11 lunedi 23 febbraio 2015,
> ha scritto:
Hello
. Here is your new ticket to:
NY April 12-21...
Please confirm receipt...thank you!
Begin forwarded message:
From: "American Express Travel" <
Subject: Invoice 1496119 for
E V 12APR15
Date: February...
EFTA00289961.pdf
...Dated as or Thursday, April 16 2015
(Name of Owner of Property)
,P E 71" St
(Address)
New York. NY 10021
(City, State, ZipCede)
Location and Description of Property: 9 E 71m St. New York, NY 10021 - Exterior Filming Only
Commencing on or about:
Shoot; Tuesday. April 21, 2015
1...
EFTA00349967.pdf
...M, can we change it to May 8th please? Thank you
All the best,
Envoy& de mon iPhone
On Apr 10, 2015, at 8:05 AM,
wrote:
Hi •.
I am not sure if
is still to arrive NY on april 12 or maybe you changed her ticket. (?) But
wanted to...
EFTA00605141.pdf
...15-0000072 on
September 10, 2015.
9.
Attached as Exhibit H is a true and correct copy of the Notice of Deposition and
Subpoena for Jeffrey Epstein, served on counsel on April 27, 2016.
10.
Subpoena for
11.
Attached as Exhbit I are true and correct copies of the Notices...
EFTA00349693.pdf
...Tue, 14 Apr 2015 20:33:54 +0000
Attachments: EPSTEIN JEFFREY E-
Subject: Itinerary for EPSTEIN/JEFFREY E 22MAY15
Date: April 14, 2015 at 12:46:45 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was...
EFTA00350249.pdf
...Thu, 26 Mar 2015 18:02:13 +0000
Thank you!
On Thur
.
la, March 26, 2015,
> wrote:
Hi
.here is your new ticket to go to the island on Sunday and return on April 3!
Bella, flights had to be ticketed separately because she was holding a one way ticket...
EFTA00616745.pdf
...forum, *SW lees end (4/arod nvotnt :ti -4• 4 dna.. 'set crania an On G tn. "P
2 of 2
4/24/15, 12:39 PM
EFTA00616746
From:
Subject RE' contact info
Date: April 24. 2015 at 2:50 PM
To. Relate Kahn ncharakatint2,itgmal corn
Richard,
Thank you...
DOJ-OGR-00020484.jpg
...L] the interest requirement for the CL] fine [4 restitution is modified as follows:
* Amy, Vicky, and Ht Child Pomoneohy Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. ; ;
*** Findings for the total amount of losses...
Giuffre_Maxwell_Batch4_p00332.png
...26, particularly
since the December 1, 2015, amendments to the Rule. “Parties may obtain discovery regarding
any non-privileged matter that is relevant to any party’s claim or defense and proportional to the
needs of the case, considering the importance of the issues at stake in the action, the...
EFTA00349654.pdf
...refundable?
On Tue, Apr 14, 2015 at 12:52 PM,
> wrote:
This ticket on April 24th is from NY to Stockholm on Norwegian Air...I I believe I can just cancel it...
She wants to fly from Miami to Milan now on April 26th.
Or please advise what you would...
EFTA00126181.pdf
...2217296
Date of Application:
April 05, 2016
Application Agency:
NYCPD Applicant Investigation Unit
https://www.ejustice.ny.gov/wps/myportalflut/p/z1/jbFJD4JADIV_Ujssw3CcicoSZFAg...
12/11/2019
EFTA00126182
Criminal Repository for Social Security Number:
on 12\11\2019 03:01 pm
Page 3 of 4
Application Number:
Type of Application...
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