2,799 results for "February 1 2016"

Page 24 of 112
EFTA02390788.pdf
OCR Confidence: 85%  •  45.3 KB
...Monday, February 1, 2016 2:09 PM To: Jeffrey E. Subject: Re: Working on it today From: Jeffrey Epstein 1, 2016 at 9:02 AM To: Rich=rd Kahn GSJ equiptment? =nbsp; please note The information contained=in this...
Giuffre_Maxwell_Batch6_p00282.png
OCR Confidence: 94%  •  349.4 KB
Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 2 of 11 Defendant Ghislaine Maxwell, through counsel, submits this Response to plaintiffs “Motion to Compel All Work Product and Attorney Client [sic] Communications with Philip Barden” (Doc.637). PROCEDURAL BACKGROUND On February 24, 2016, we...
EFTA00328855.pdf
OCR Confidence: 85%  •  47.6 KB
...Lesley Groff <1 To: Rich Kahn >, darren indyke Cc: Bebe Avdiu Subject: Fwd: Rich and Darren Date: Wed, 17 Feb 2016 18:07:49 +0000 Please see below. Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: February 17, 2016 at 12:06:07 PM...
EFTA02391569.pdf
OCR Confidence: 85%  •  64.9 KB
...Sunday, February 7, 2016 1:50 PM To: Jeffrey Epstein Subject: Notification: Isjj @ Sun Feb 7, 2016 9am - 10am (jeevacation@gmail.com) =/span> <=iv style="padding:2px"> more details »
EFTA00328378.pdf
OCR Confidence: 85%  •  111.7 KB
...Monday, February 29, 2016 2:45 PM >> To: Courtney Gelfand >> Subject: Re: Jeffrey Epstein >> >> I was able to scoot some things so we can have Ari at 4pm. Thanks >> >> Sent from my iPhone >> >>> On Feb 29, 2016, at 1:35 PM, Courtney Gelfand .‘z > wrote: >>> >» Hi Lesley, >>> >>> Is it possible...
EFTA02472346.pdf
OCR Confidence: 85%  •  31.6 KB
...Wednesday, February 10, 2016 3:57 AM To: ann rodriquez; Richard Kahn Subject: ?? conversation-id 89394 date-last-viewed 0 date-received 1455076644 flags 8590195713 gmail-label-ids 7 remote-id 585890 http...
EFTA00211281.pdf
OCR Confidence: 85%  •  75.0 KB
...It is hereby ORDERED AND ADJUDGED; 1. The motion (DE 355) is GRANTED. 2. Petitioners shall file their motion for summary judgment addressing whether a violation of the CVRA occurred by February 10, 2016. 3. The Government shall file its response to Petitioners' motion for summary judgment, and its own...
EFTA00688482.pdf
OCR Confidence: 85%  •  200.7 KB
...Paul Morris <1 To: "jeffrey E." Subject: RE: Miami project [C] Date: Wed, 24 Feb 2016 15:07:19 +0000 Classification: Confidential See you then Paul Morris Managing Director Deutsche Bank Private Bank Offir Cell: From: Jeffrey E. [mailto:jeevacation@gmall.com] Sent: Tuesday, February 23, 2016...
EFTA00328538.pdf
OCR Confidence: 85%  •  46.6 KB
...Tue, 01 Mar 2016 15:00:45 +0000 Attachments: Receipt_151230.pdf Carsco, Inc. 53 East 34th St, 2nd floor New York, NY 11016 1-800-800-6757 Company Name: NES Acct#: C700713 Conf#: 151230 Date & Time: Monday, February 29, 2016 5:30 PM Pick Up: LGA Airport, UAL 1254...
EFTA00698022.pdf
OCR Confidence: 85%  •  37.2 KB
...Tue, 02 Feb 2016 08:22:31 +0000 11-14 Feb in Munich. Next 2 days probably in Rome. From 18 in Marrakech. On Monday, February 1, 2016, Jeffrey E. wrote: update on shceudle? please note The information contained in this communication is confidential, may be attorney...
EFTA02471801.pdf
OCR Confidence: 85%  •  32.8 KB
...Thursday, February 18, 2016 1:40 PM To: Jeffrey Subject: House to Pool Attachments: imagel.JPG; Untitled attachment 00133.txt; image2JPG; Untitled attachment 00136.txt; image3JPG; Untitled attachment 00139.txt; image4.JPG; Untitled attachment 00142.txt; image5JPG; Untitled attachment 00145.txt; image6JPG; Untitled attachment 00148.txt; image7JPG; Untitled attachment 00151...
EFTA02469599.pdf
OCR Confidence: 85%  •  33.1 KB
...Saturday, February 20, 2016 7:59 PM To: Jeffrey Subject: Master bedroom & Chimney Attachments: IMG_5879.1PG; Untitled attachment 00379.txt; IMG_5880JPG; Untitled attachment 00382.txt; IMG_5881JPG; Untitled attachment 00385.txt; IMG_5884.1PG; Untitled attachment 00388.txt; IMG_5885JPG; Untitled attachment 00391.txt; IMG_5886JPG; Untitled attachment...
EFTA00329120.pdf
OCR Confidence: 85%  •  50.9 KB
...Lesley Groff <1 To: Zorro Ranch Subject: Re: Fwd: Date: Mon, 15 Feb 2016 01:43:33 +0000 Sent from my iPhone On Feb 14, 2016, at 8:31 PM, Zorro Ranch < wrote: Thanks Lesley Happy Valentines Day, Sent from my iPhone On Feb 14, 2016, at 6:26 PM...
EFTA02471027.pdf
OCR Confidence: 85%  •  45.2 KB
...Friday, February 19, 2016 1:43 PM To: jeffrey E. Subject: Re: I call you now ? =br>On 19 Feb 2016, at 13:39, jeffrey E.
EFTA02349383.pdf
OCR Confidence: 85%  •  32.2 KB
...Ann Rodriquez < Wednesday, February 24, 2016 9:45 PM Jeffrey GSJ: Master BR Carpet & A/C installed IMG_6059.1PG; Untitled attachment 00007.txt; 00010.txt; IMG_6061JPG; Untitled attachment attachment 00016.txt; IMG_6063JPG; Untitled Untitled attachment 00022.txt; IMG_6065JPG; 6066JPG; Untitled attachment 00028.txt; IMG_ IMG_6060JPG...
EFTA00329549.pdf
OCR Confidence: 85%  •  60.2 KB
...Nili Priell Barak <1 Date: February 4, 2016 at 8:18:36 PM EST To: Jeff Epstein Subject: Re: Jeffrey Epstein 7:30pm tomorrow? I try to remember if lat time was also just after was here. Maybe' plugs the vacuum cleaner in the living room and touches something or...
EFTA00328844.pdf
OCR Confidence: 85%  •  46.4 KB
...Attachments: 2016 15:45:56 +0000 Receipt_151142.pdf Carsco, Inc. 53 East 34th St, 2nd floor New York, NY 11016 1-800-800-6757 Company Name: NES Acct#: C700713 Conf#: 151142 Date & Time: Tuesday, February 16, 2016 10:54 PM Pick Up...
EFTA00329189.pdf
OCR Confidence: 85%  •  57.6 KB
...1 To: Richard Kahn Subject: Re: Date: Sat, 06 Feb 2016 02:19:16 +0000 Hahah! I was totally thinking the same! Sent from my iPhone On Feb 5, 2016, at 8:03 PM, Richard Kahn Thanks Sounds like Sunday LSJ > wrote: From: Lesley Groff c Date: Friday, February 5...
EFTA02390331.pdf
OCR Confidence: 85%  •  56.1 KB
...Saturday, February 27, 2016 11:19 AM To: Jeffrey E. Subject: Re: > Yes of course! Just texted him. Meetin= Katya tonight! Envoye demon iPhone On Feb=27, 2016, at 1:47 PM, jeffrey E.
EFTA02471070.pdf
OCR Confidence: 85%  •  27.9 KB
...Saturday, February 20, 2016 8:36 PM To: Ann Rodriquez Subject: Re: GS): Master Bedroom definitly take out the closet separating the two rooms.Q=A0 take some photos out the back. we will disappeat the curren= bathroom door. and increase the size of shower and put toilet in a...
EFTA00328375.pdf
OCR Confidence: 85%  •  108.6 KB
...Monday, February 29, 2016 2:45 PM > To: Courtney Gelfand > Subject: Re: Jeffrey Epstein > • I was able to scoot some things so we can have Ari at 4pm. Thanks > Sent from my iPhone >> >> » >> On Feb 29, 2016, at 1:35 PM, Courtney Gelfand < Hi Lesley, > wrote: >> Is it possible to...
EFTA02327348.pdf
OCR Confidence: 85%  •  33.9 KB
...Thursday, February 25, 2016 9:42 PM Jeffrey Everything went fine with mom. Thank you! 1.0" encoding="UTF-8"?> 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> conversation-id
EFTA02393136.pdf
OCR Confidence: 85%  •  33.9 KB
...Monday, February 22, 2016 11:27 AM Jeffrey 2 1.0" encoding="UTF-8"?> 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> date-last-yiewed 0 date-received...
EFTA02326176.pdf
OCR Confidence: 85%  •  80.2 KB
...Thank you! Tuesday, January 26, 2016 8:17 PM Re: Clean 71 on Friday Jan. 29 > On Jan 26, 2016, at 2:17 PM, C , wrote: > Yes. says she will leave mid:/late morning-ish > Sent from my iPhone » On Jan 26, 2016, at 1:09 PM, » Thank you! wr...
DOJ-OGR-00007668.jpg
OCR Confidence: 94%  •  694.9 KB
...C Scott and B McDermott, American Academy of Psychiatry and the Law, October 24, 2015 2016 MMPI-2-RF: Use in Trauma and Stressor-Related Disorders with Paul Arbisi, PhD, ABAP, ABPP. 1-hr Webinar via Readytalk.com. PsychCorp (Pearson): February 25, 2016 2017 Forensic Psychiatry Review Course, American Academy...

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