1,224 results for "January 17 2016"
Page 24 of 49
EFTA00605453.pdf
...All documents relating to any telephone, including any cellular telephone, used by you
between January I, 1999 and December 31, 2002.
16.
Any diary or journal kept by you between January 1, 1999 and December 31, 2002.
17.
All documents concerning any actual or potential book, television or movie deals...
EFTA02341470.pdf
...Sunday, January 15, 2017 2:01 PM
To:
Jeffrey Epstein
Subject:
Fwd: Jawbone
in addition to not meeting any of cash flow promises / new =artnerships / valuations promised on calls every 2 months
with andrew =indsay we were never aware of how dire position was that hosain has had =o fund...
EFTA00708532.pdf
...Maximum cash drawdown for 2015 looks like $6.25mm in january (mostly from changes in working capital).
4. Presentation seemed reasonably clear EXCEPT, in my package, you can't really have insight into 2016/17 cash
flows.
Basic question for leon and Ee's is "familiarity" with $4.4mm cash...
HOUSE_OVERSIGHT_023325.jpg
...Thu, May 12, 2016 at 6:17 AM
Subject: tight schedule lets try a set time to speak
To: Melanie Spinella
Leon, you hired me to produce a work of art. it was not inexpensive. the value far exceeds any other piece in
your collection.- by FAR. It took me...
EFTA00408138.pdf
...on December 7, 2011
at 12:00:00 AM EST
Alarm 17
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 18
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 19
Displays a message.
on December 7, 2011
at...
EFTA00682633.pdf
...is it possible to meet with him?
2016-01-30 17:08 GMT+03:00 jeffrey E.
For you alone
Forwarded message ---------
From: Vincenzo Iozzo <
Date: Saturday, 30 January 2016
Subject:
To: "jeffrey E."
>:
It's hard to tell w/o proper code/documentation (couldn't find much online). In...
EFTA02476888.pdf
...Saturday, January 2, 2016 9:26 PM
To:
Jeffrey Epstein
Subject:
Mark Lloyd
Attached was last email sent with no response from Mark Please advise Thank you
On 12/31/15, 10:31 AM, "Richard Kahn" did not receive package yet..
>please send tracking number
>thank you
>Richard Kahn...
EFTA02472221.pdf
...i= it possible to meet with him?
EFTA_R1_01584072
EFTA02472221
2016-01-30 17:08 GMT+03:00 Jeffrey E. jeevacation=gmail.com
January 2016
Subject:
To: =quotjeffrey E."
EFTA00440732.pdf
...Let me know if you are running =
into difficulty scheduling this and I will help.
»=20
>> Jess Ting
»=20
>>=20
>> On Tue, Dec 13, 2016 at 10:17 AM -0500, "Lee, Mikyeong"
<
wrote:
>> Thank you so much for email.
»=20
>> Ashley/Natalie,
»=20
>> Please help this sooner than later...
DOJ-OGR-00004830.jpg
...In my opinion, those facts will render
Cosby’s deposition inadmissible in any prosecution in Montgomery County
for the incident that occurred in January 2004 in Cheltenham Township.
Bruce
N.T., 2/2/2016, Exh. D-5.
Replying by letter, D.A. Ferman asserted that, despite the public press release...
Giuffre_Maxwell_Batch1_p00748.png
...14 Anyone else you've seen since January 2nd, 14 Q __sDid you suffer from panic attacks before
15 2015? 15 meeting Jeffrey Epstein?
16 A Dr. Olsen, Dr. Lightfoot. Oh, 16 A Nowhere near as bad, no.
17. Dr. Donahue. 17 Q_ So you did suffer from
18 Q...
Giuffre_Maxwell_Batch1_p00885.png
...14 Anyone else you've seen since January 2nd, 14 Q__Did you suffer from panic attacks before
15 2015? 15 meeting Jeffrey Epstein?
16 A Dr. Olsen, Dr. Lightfoot. Oh, 16 A Nowhere near as bad, no.
17. Dr. Donahue. 17 Q_ So you did suffer from i -
18...
EFTA00272139.pdf
...12/24
11.629.67
12/08
12,325.01
12/17
28.967.98
12/29
11.501.67
12/09
10,773.30
12/18
83.967.98
12/31
4.227.14
EFFECTIVE JANUARY 1. 2016. A SI FEE WILL APPLY TO MONEY ORDERS ON BUSINESS ACCOUNTS...
EFTA00461857.pdf
...Jess Ting
On = Tue, Dec 13 2016 at 10:17 AM -0500, "Lee, Mik eon
Thank you so much for email.
Ashley/Natalie,
Please help this = sooner than later and update us today
Thank = you so much.
Mimi
Original Message
From: Lesley Groff A
MIMIII
]
Sent: Tuesday, December 13, = 2016...
Giuffre_Maxwell_Batch1_p00822.png
...I became a 16 married in Australia?
17 stay-at-home mom when I had my first child. 17 A I got married in Aus -- we were married in
18 Q_ And what year was that? 18 Thailand, really, but we made it official in January
19 A 2006. 19...
HOUSE_OVERSIGHT_023080.jpg
...see footnote) per BofAML Rates team (as published 12/9/2016) ———
Allocation* su pe
Cash & MMF 8% : :
CP &CD 5% Repo,
Tsy & Agy 35%
Corporate 36%
Non-US Sov 4%
Other 12%
Maturity of securities holdings** CD, $4.17
10y 6%
*Allocation...
EFTA00641502.pdf
...Friday, 27 January 2017 at 20:26
To: ALEX TRELEANI
Subject: Re: 2017 Novamarine - final sales price
thank you
have a nice weekend
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 27, 2017, at 2:17 PM, Alex Treleani...
EFTA00567613.pdf
...Great, thanks again Robert!
On Mar 14, 2016, at 4:40 PM, Robert E. Sass, Jr. wrote:
You are all set Doctor!
Robert Sass
General Manager
Email:
Website:
wrote:
From: Karyna Shuliak
Sent: Monday, March 14, 2016 4:17 PM
To: Robert E. Sass...
Giuffre_Maxwell_Batch1_p00808.png
...with one on or 17 days later, correct?
18 about December 30th, 2014. We will mark it as 18 A Yes, correct.
19 Defendant's Exhibit 2. 19 Q_ If I could turn to Defendant's Exhibit 3,
20 (Exhibit 2 marked.) 20 which was January 21st.
21 MR. EDWARDS...
EFTA00644361.pdf
...Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re: Anna's Salary
Yes
On Monday, 29 February 2016, Jeanne
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Feb?
Jeanne
From: jeffrey E. [mailto:jeeyacation@gmail.coml
Sent: Friday, January 29, 2016 3:19 PM
To...
EFTA02472389.pdf
...i= it possible to meet with him?
2016-01-30 17:08 GMT+03:00 jeffrey E. jeevacation=gmail.com
January 2016
Subject:
To: =quot;jeffrey E."
EFTA00301747.pdf
...Additional Information: 00000000002 7877911240
7877911240
Reference: 320180160591553220
Category: Travel - Airline
S1.610.00
EFTA00301752
From: Bryan Blown
Subject:
Bale: January 18, 2Cri 8 at 11:03 AM
To:
01/17/2018
Debit Card Transac0on
VIVO BEACH CLUB CAROUNA 01/16
$131.84
EFTA00301753
I /18/2018
American Express US: Manage...
EFTA00441261.pdf
...Jess Ting
On = Tue, Dec 13 2016 at 10:17 AM -0500, "Lee Mik eon " =
mailto:
&= gt; wrote:
EFTA00441267
Thank you so much for email.
Ashley/Natalie,
Please help this = sooner than later and update us today
Thank = you so much.
Mimi
Original Message
From: Lesley Groff= [mailto:
Sent: Tuesday...
EFTA00461847.pdf
...Jess Ting
On = Tue, Dec 13 2016 at 10:17 AM -0500, "Lee, Mik eon
Thank you so much for email.
Ashley/Natalie,
Please help this = sooner than later and update us today
Thank = you so much.
Mimi
&= gt; wrote:
EFTA00461854
Original Message
From: Lesley Groff a]
Sent: Tuesday, December...
EFTA00637448.pdf
...Tue, 05 Jan 2016 15:05:42 +0000
Sorry. Finishing up a 930. 2 minutes.
From: Jeffrey E. [mallto:jeeyacation@gmall.com]
Sent: Tuesday, January 05, 2016 10:02 AM
To: Fenn, Patrick
Subject: Re: Apollo- Project X Slide Decks
On Tue, Jan 5, 2016 at 8:20 AM, Fenn...
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