1,716 results for "July 20 2016"

Page 23 of 69
DOJ-OGR-00002491.jpg
OCR Confidence: 89%  •  548.3 KB
...Maxwell's July 2016 deposition. As with the entire transcript. 393-4. Excerpts from Ms. Maxwell's April 22, 2016 SOUTHERN DISTRICT REPORTERS, P.C.e* (212) 805-0300 DOJ-OGR-00002491
DOJ-OGR-00003792.jpg
OCR Confidence: 95%  •  658.9 KB
...CONCLUSION For these reasons, as well as those given in the Motion, this Court should: (1) suppress all evidence the Government obtained from Boies Schiller and any other evidence derived therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five...
EFTA02458767.pdf
OCR Confidence: 85%  •  92.9 KB
...Sunday, July 10, 2016 2:33 PM Re: i will know more of my schedule around wed. On Sun, Jul 10, 2016 =t 2:51 AM, ader@aderfam.ch <
EFTA00322673.pdf
OCR Confidence: 85%  •  68.9 KB
...Thu, 07 Jul 2016 17:20:07 +0000 Attachments: REP-CDP-F010 Client Depositor Infommtion.pdf; mime_part 2.pdf; REP-CDP- F043 Determination_of Usage.pd?; mime_part_4.pdf; REP-LAB- F001 Sonsent for Infectious Disease Testing.pdf; REP-LAB- F037_Requestito kelease_L;boratory_Results.pdf Good...
EFTA02457824.pdf
OCR Confidence: 85%  •  96.2 KB
...Wednesday, July 20, 2016 10:21 AM To: Jeffrey E. Subject: Re: Ok I think You Are right! Where do You=think is better? On 19 Jul 2016, at 13:51, Jeffrey E. &=t;jeevacation@gmail.com
EFTA00532865.pdf
OCR Confidence: 85%  •  41.7 KB
...Sun, 03 Jul 2016 21:58:19 +0000 (;;Amazon Hello Karina, "Dreamslink Spot Resist Wall..." has shipped. Details Order #111-1991668-5159460 Arriving: Tuesday, July 19 Track your package Your Orders We hope to see you again soon. Amazon.com GJ Shipping Confirmation Shipped to: Ann Rodriguez/ GSJ bath 6100...
EFTA02458101.pdf
OCR Confidence: 85%  •  89.9 KB
...Wednesday, July 13, 2016 3:28 PM To: Larry Visoski Subject: Re: 130? wheeps up tomorw to Isj, 1030=am On W=d, Jul 13, 2016 at 11:25 AM, Larry Visosk wr=te: Yes Is 12:30 today ok to come by? Sent from my iPhone =div> On Jul...
EFTA02457916.pdf
OCR Confidence: 85%  •  101.5 KB
...Monday, July 11, 2016 1:04 AM To: Jeffrey Epstein Subject: RE: Great! Happy=to hear it. Trust your advice and taste - this is why am askin=! B Fro=: jeevacation@gmail.com Date: Sun, 10 Jul 2016 21:01:22 -0400 Subj=ct: Re: To: i think it was terrific...
EFTA02458433.pdf
OCR Confidence: 85%  •  90.2 KB
...Wednesday, July 6, 2016 8:43 PM To: Deepak Chopra Subject: Re: Science and reality i enjoyed it , will speak with lawrence over the wee=end, it will be fun, I thought we might title it=C2 ," the limits of science" On Wed, Jul 6, 2016 at 4:39 PM...
EFTA02458130.pdf
OCR Confidence: 85%  •  52.8 KB
...Dear Dr Moscowitz Sultan Bin Sulayem Wednesday, July 20, 2016 9:44 PM Dr Bruce Moscowitz Jeffrey Epstein Medical report IMG_4446.PNG; Untitled attachment 00238.txt; 00241.txt; IMG_4448.PNG; Untitled attachment attachment 00247.txt; IMG_4450.PNG; Untitled Untitled attachment 00253.txt; IMG_4452.PNG; 4453.PNG...
EFTA00090927.pdf
OCR Confidence: 85%  •  75.7 KB
...The document marked SDNY_GM_00144204 through SDNY_ GM _00144423 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on July 22, 2016, in New York, New York. EFTA00090927 3. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation, marked as...
EFTA00090925.pdf
OCR Confidence: 85%  •  74.5 KB
...The document marked SDNY GM 00144204 through SDNY_ GM _00144423 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on July 22, 2016, in New York, New York. EFTA00090925 3. IT IS FURTHER STIPULATED AND AGREED THAT this stipulation, marked as...
EFTA02456071.pdf
OCR Confidence: 85%  •  72.9 KB
...Thursda , Jul 21, 2016 1:28 AM To: Subject: Re: Apt Come see me On Wednesday, 20 July 2016 =rote: Hi again ! How r u ?! I would like to ask you something. I was wondering if I could possibly =A0stay in one of your apts for whole August please...
DOJ-OGR-00001755.jpg
OCR Confidence: 90%  •  644.6 KB
...On July 8, the government filed a superseding indictment alleging that Ms. Maxwell “assisted, facilitated, and contributed” to Epstein’s abuse of minors. the indictment alleges that in 2016 Ms. Maxwell made “efforts to conceal her conduct” by “repeatedly provid[ing] false and perjurious statements” in deposition testimony. Superseding Indictment...
EFTA02384514.pdf
OCR Confidence: 85%  •  125.9 KB
...July? On 2= May 2016, at 12:22, jeffrey E. «mailto:jeevacation@gmail.comajeevacation@gmail.com
yes defeintly On Sun, • <=pan wrote: eet nevertheless,=let me know next time you're in Paris. wrote: wrote: I leave tomorrow - next time. O= 20...
EFTA02456128.pdf
OCR Confidence: 85%  •  57.4 KB
...Wednesday, July 20, 2016 4:21 PM To: Jefffrey Epstein Subject: Paperwork for Doctor Appointments I have paperwork that must be filled out by you for: -Dr. Lighvani (allergist from Peter Attia) Appointment is Fri. at 9am -Dr. Friedman (eye doctor) Appointment is Fri. at 11am -Dr. Tawari (urologist) Appointment...
EFTA00139912.pdf
OCR Confidence: 85%  •  426.5 KB
...2016 1511 NYM CASEWORKER UNT 5 EXT 03-19-2019 1806 NYM CUSTODY IN IN CUSTODY 01-22-2018 1854 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 12-20-2016 1036 NYM FIN RESP UNASSG PINANC RESP-UNASSIGNED 12-20-2016 1036 NYM LEVEL UNASSG UNASSIGNED 12-20-2016...
DOJ-OGR-00019725.jpg
OCR Confidence: 95%  •  1439.1 KB
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page10 of 20 (Entered: 07/27/2020) 07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July 27, 2020 re...
EFTA02456794.pdf
OCR Confidence: 85%  •  77.7 KB
...Wednesday, July 13, 2016 12:41 PM To: Deepak Chopra Subject: Re: Einstein on Science there are different levels as well as different langu=ges.of " description " and my guess is each l=ke a genome is personal. that doesnt mean we can t agree on some lev=ls. yes...
EFTA02371381.pdf
OCR Confidence: 85%  •  166.0 KB
...Wednesday, July 13, 2016 7:20 PM To: Jeffrey E. Cc: Rich Kahn; Zorro Ranch Subject: Re: ZDC Microwave Project Update Jef=rey =div class="gmail_default" style="font-size:small">We have just receive= notification for 5th, Aug- Zorro Visit. Do we have your approval to moved forward with...
DOJ-OGR-00005047.jpg
OCR Confidence: 95%  •  678.6 KB
...Kramer in or about May 2016. According to a “source,” the NY Daily News reported that “Boies and Pottinger re-approached Kramer [after Ms. Maxwell’s July 2016 deposition] and asked if the Southern District would consider charging Maxwell with perjury.” AUSA Kramer has claimed that she does not “remember...
EFTA00321673.pdf
OCR Confidence: 85%  •  58.3 KB
...Tue, 26 Jul 2016 13:34:37 +0000 I can't believe he did not get there'll He knew about it — I'm sure he will show up soon — you know Leon! From: Lesley Groff [mailto Sent: Tuesday, July 26, 2016 9:28 AM To: Melanie Spinella Subject: Re...
EFTA02339892.pdf
OCR Confidence: 85%  •  84.4 KB
...Sunday, July 31, 2016 2:25 AM To: Jeffrey E. Subject: Re: S0000000 sorry Mon/Friday here alone Sent from my iPhone RICHARD SA=L WURMAN 20=6, at 8:05 PM, jeffrey E. wrote: starting monday...
DOJ-OGR-00019615.jpg
OCR Confidence: 95%  •  597.3 KB
Case 20-3061, Document 82, 10/02/2020, 2944267, Page8 of 37 girls by, among other things, helping Epstein to re- cruit, groom, and ultimately abuse minor victims. The Indictment further alleges that in or about 2016, Max- well attempted to cover up her crimes by lying under oath about...
EFTA02458903.pdf
OCR Confidence: 85%  •  100.5 KB
...Wednesday, July 13, 2016 8:38 PM To: Deepak Chopra Subject: Re: what about 18th <=iv class=" mail uote">On Wed, Jul 13, 2016 at 4:33 PM, Deepak Chopra < > wrote: I'm speaking at the UN all morning Can't change Available starting 1230 PM to 530 PM Fly...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files