1,514 results for "January 15 2016"
Page 22 of 61
EFTA00704050.pdf
...Saturday, 30 January 2016
Subject: For your files:
To: Jeffrey Epstein , Richard Kahn
Major Land Permit Application
Phase 1 Environmental Assessment Report
Wetland Delineation
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Email:
Tel:
Cell
Fax...
Giuffre_Maxwell_Batch4_p00059.png
...Cassell, Broward County Case Number CACE 15-000072
on January 16, 2016, regarding the subject matter requested. See
GIUFFRE005094- GIUFFRE007566. Ms. Giuffre additionally testified regarding
the subject matter requested in this interrogatory on in the above-captioned case in
her deposition on May 3, 2016. Additionally, Ms. Giuffre was trafficked...
EFTA00332467.pdf
...Wed, 06 Jan 2016 14:37:19 +0000
sounds good..
On Jan 6, 2016, at 9:31 AM, Catherine Susser Luiggi <
Leon will be there between 12 and 12:15 tomorrow.
Thanks again,
Catherine
On Jan 5, 2016, at 8:42 PM, Lesley Groff <
YES! Let's do it! thanks...
EFTA02328093.pdf
...Subject:
- Forwarded messa•e
Friday, January 20, 2017 9:20 PM
Karyna Shuliak
Fwd: Dinner
From:
Date: Thu, D=c 1, 2016 at 12:27 PM
Subject: Re: Dinner
To: Yuko Barnaby
I see!
It's going to take them 1 hour to deliver.
I guess I just need to...
Giuffre_Maxwell_Batch4_p00338.png
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 35 of 50
fictitious scenario and asks Ms. Giuffre to admit or deny it. This fictitious scenario is not
something that Ms. Giuffre has ever alleged. As stated in the objection, Defendant has interposed
and comingled...
EFTA00440590.pdf
...Tue, 13 Dec 2016 15:33:02 +0000
Begin forwarded message:
From: "Ting, Jess" <
Subject: Re: Jeffrey Epstein.
Date: December 13, 2016 at 10:21:55 AM EST
To: "'Lesley Groff"
, "Cardoso, Karina"
"Lee. Mikyeong"
, "Gonzalez, David"
Cc: "John, Ashle
>, "Gonzales, Alicia"
Windsor" <
Natalie"
>, "Lopez, Karolyn"
"Quinones, Elsa"
These MRIs...
Giuffre_Maxwell_Batch8_p00760.png
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 221 of 223
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
DEPOSITION ERRATA SHEET
Page No. 6 Line No, 17
Change to: “Yes. I signed...
EFTA00440572.pdf
...Tue, 13 Dec 2016 15:26:01 +0000
"'Lesley Groff" <
, "Gonzalez, Da
, "Gonzales, Alicia"
, Windsor"
"Lopez, Karolyn"
>, "Cardoso,
I will call now and update you
Thank you
Mimi
From: Ting, Jess
Sent: Tuesday, December 13, 2016 10:22 AM
To: 'Lesley Groff; Cardoso, Karina; Lee, Mikyeong; Gonzalez, David
Cc: John...
EFTA00573330.pdf
...Tuesday, January 12 -
Karyna Shuliak
Friday, January 15
9E 71ST ST...
Your Orders
Total Before Tax: $184.45
Estimated Tax:
S0.00
Order Total: $184.45
Order 2 of 3
Order
Arriving:
Ship to:
Thursday, February 4 -
Karyna Shuliak
Tuesday, February 23
9 E 71ST ST...
Your Orders
Total Before...
EFTA02474993.pdf
...Monday, January 18, 2016 11:32 AM
To:
Boris Nikolic
Subject:
Re:
i am in carib resting for the BD
On Sun, Jan 17,=2016 at 8:20 PM, Boris Nikolic
I am in NYC from tmr afternoon until Thursday mi=-week.
If you are not too busy celebrating MLK...
Giuffre_Maxwell_Batch1_p00436.png
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 14 of 25
Defendant move for a Protective Order with regard to this Request, without further conferral.
DOCUMENT REQUEST NO. 23
Produce all W-2s, K-1s, and any other documents reflecting any income (including
salary...
HOUSE_OVERSIGHT_014593.jpg
...2016 Spot Return (%)
G10 EM Asia EM EMEA EM Latin America
25 | 20 22
20 5
15 | | uso 13
Appreciation
10 + 6 6
ci 2 2 3 8 1 2 2 2
o —_— nae == ==
54 3 2 1 3 3 2 2
40 4 7 6 7 6
-15 3...
EFTA00461809.pdf
...Nothing= to Boston (and probably not will be available), but you can fly to = NYC on
January 14th, add coil = $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
Giuffre_Maxwell_Batch6_p00283.png
Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 3 of 11
attorney work product. Nor did plaintiff's interrogatories and requests for admissions
propounded on May 27, 2016.
On January 6, 2017, Mr. Barden submitted a declaration in support of Ms. Maxwell’s
motion...
Giuffre_Maxwell_Batch6_p00302.png
...Ransome as
of November 7, 2016, Ms. Ransome was not identified as a person with knowledge under Rule
26 until over two months later on January 13, 2017.
On January 26, 2017, Ms. Ransome filed a civil complaint against Jeffrey Epstein,
Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev...
EFTA00440593.pdf
...Tue, 13 Dec 2016 15:33:32 +0000
Mimi, I
Begin forwarded message:
From: "Ting, Jess"
Subject: Re: Jeffrey Epstein.
Date: December 13,
To: "'Lesley Groff" <
"Lee, Mikyeong" <
Cc: "John, Ashle
Natalie" <
"Quinones, Elsa" <
ST
"Cardoso, Karina" <
MMI
>
, "Gonzalez, David"
>, "Gonzales, Alicia"
Windsor" <
"Lopez, Karolyn"
These MRIs need to happen...
EFTA00461820.pdf
...Nothing= to Boston (and probably not will be available), but you can fly to = NYC on
January 14th, add coil = $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM,
> wrote:
14, 15, and 16 to NY or Boston would all be good...
EFTA02474698.pdf
...February 4, 2016 at 1:16:3= PM EST
To: Rich Kahn
Hi R=ch here is a floor sample Brian just brought here
Sent from my iPhone
EFTA_R1_01587481
EFTA02474698
=rom: Tim Winzell
=b>Subject: Johnson Fl=oring price for 358 El Brillo
January 21, 2016 1...
Giuffre_Maxwell_Batch1_p00445.png
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 23 of 25
Maxwell objects to this Request on the grounds that it is propounded for the improper purpose of
annoying or harassing Ms. Maxwell. Ms. Maxwell’s personal financial information is not at
issue in...
EFTA00502472.pdf
...2>)
2016-01-04 09:53:15,942
Registering aggregation
2016-01-04 09:53:15,942
Registering aggregation
2016-01-04 09:53:15,942
Registering aggregation
2016-01-04 09:53:15,942
Registering aggregation
2016-01-04 09:53:15,942
Registering aggregation
2016-01-04 09...
EFTA02356295.pdf
...Tuesday, January 26, 2016 1:43 PM
To:
Jeffrey E.
Subject:
Re:
sure - what time does he get in? and we're on track to=close thursday
On Tue, Jan 26, 2016 at 9:41 AM, jeffrey
wrote:
assumeing we close thurs, i...
EFTA02473552.pdf
...On 21 Jan 2016 09:15, "jeffrey E." <=jeevacation@gma=l.com
On Thu, =an 21, 2016 at 8:15 AM, Trayl Aitken-Cade <
great, do you have a resume that you can...
EFTA00440575.pdf
...Tue, 13 Dec 2016 15:27:22 +0000
, "Cardoso, Karina"
, "Gonzalez, David"
"Gonzales, Alicia"
"Susana, Natalie"
"Lopez, Karolyn" <
>, "Dr. Jess
I can make 9am-I2pm tomorrow available as well..would just need to move some things...but it is possible!
On Dec 13, 2016, at 10:26 AM, Lee, Mikyeong...
EFTA00440341.pdf
...Tue, 06 Dec 2016 15:11:48 +0000
It would be fantastic if you come come to the house late on Monday! if you can just let me
know around what time it would be great so I can log out time on Jeffrey's calendar!
> On Dec 6, 2016...
EFTA00440584.pdf
...Tue, 13 Dec 2016 15:30:24 +0000
Mimi S, Karolyn, if his studies cannot be done at Sinai this week, please have him go to East
River Radiology for these studies. Thanks.
Windsor Ting MD
Vascular Surgery, Mount Sinai
New York
From: Ting, Jess
Sent: Tuesday, December 13, 2016...
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