1,716 results for "July 20 2016"
Page 28 of 69
DOJ-OGR-00002285.jpg
...Maxwell committed perjury in
violation of 18 U.S.C. § 1623 by testifying falsely at two separate civil depositions—one on
April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). /d. 9 21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the...
EFTA02325962.pdf
...Tuesday, July 12, 2016 9:50 PM
To:
Merwin Dela cruz
Cc:
bellaklein; Karyna
Subject:
Re: Card Replacement Notification for Karyna
Thanks.
On Ju= 12, 2016, at 5:15 PM, Merwin Dela cruz
wrote:
Ok.
Thanks
Merwin Dela Cruz
On Jul 12, 2016, at 5:=3 PM, bellaklein
> wrote:
Merwin...
EFTA02367675.pdf
...Monday, July 4, 2016 11:50 PM
To:
Jeffrey E.
Subject:
Re:
Ya...how? Way to long. Clearly a lot of trial stuff and perhaps a ton =f conjecture about how you evolved. There's already
readers on Goodreads s=gned up to read. You'll be 50 Shades Of...
EFTA02300890.pdf
...Thursday, July 14, 2016 2:26 PM
To:
Karyna Shuliak
Subject:
Re: Card Replacement Notification for Karyna
Ok.
Thanks
Merwin Dela Cruz
On Jul 12, 2016, at 5:49 P=, Karyna Shuliak <
=/div>
Thanks.
On Jul 12, 2016, at 5:15 PM, Merwin Dela cr=z
&=t; wrote:
mailto:
> wrote...
EFTA02456918.pdf
...Unlock the Astonishing Power of Your DNA for Optimum Health and Wel=being
20>
EFTA_R1_01560421
EFTA02456918
<=span>
From: jeffrey E.
Sent: Sunday, July 17, 2016 8:02:17 AM...
DOJ-OGR-00002164.jpg
...D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) ee eeereneeeeeieees 15...
EFTA00039895.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
DOJ-OGR-00001665.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 2 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim...
EFTA02456616.pdf
...Wednesday, July 13, 2016 10:44 PM
To:
Joe Avantario
Subject:
Re: Cash flow
why is there a 20 million with parenthesis in =ources and art loan? there should never be parenth=sis . ever . there
are sources there are use=. there is also beginning cash and beginning debt. final=cash...
Giuffre_Maxwell_Batch1_p00600.png
...by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court a stay of
discovery pursuant to Rule 26(c). (Doc. #17) That motion was denied on January 20, 2016, with
an...
EFTA02367185.pdf
...Monday, July 11, 2016 1:09 AM
To:
Jeffrey Epstein
Subject:
RE:
I was thinking of black.
It is not a gold pain but a gold leafing. It took them 2 months to =o it.
What I do not like that it came out more as a Trump gold t...
Giuffre_Maxwell_Batch3_p00314.png
...Maxwell “need not answer questions that relate to none of these
subjects or that is clearly not relevant, such as sexual activity of third-parties who bear no
knowledge or relation to key events, individuals, or locations of this case.” Order of June 20,
2016 at 10 (Doc. # 264-1...
DOJ-OGR-00001687.jpg
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 3of5
The Honorable Alison J. Nathan
July 29, 2020
Page 3
both the criminal case and in civil suits against him. United States v. Epstein, 19-CR-00490-
RMB (Dkt. 38 § 4).!
The government’s position would...
EFTA00654709.pdf
...lowered its official selling pnce for Arab Light crude to Asia by 40 cents to a premium of 20 cents a barrel above a regional benchmark, the company known as Saudi Aramco said in an e-mailed
statement Thursday.'
[" cid:866088053
Oct 6th 2016 - State-owned Saudi Arabian Oil Co...
DOJ-OGR-00005048.jpg
Case 1:20-cr-00330-PAE Document 336 Filed 09/07/21 Page6of10
Likewise, based on the Pottinger-Kramer emails and Relentless Pursuit details, it appears that
Mr. Pottinger and Mr. Edwards were attempting to present J as a cooperator
against Ms. Maxwell.
Because the government’s account of its...
DocumentCloud_Epstein_Docs_p00901.png
...20:12-16; etc. Epstein
Dep. Tr. at 116:10-15; 117:18-118:10; etc.
See McCawley Dec. at Exhibit 1, Alessi Dep. Tr. at 28, 52-54
See McCawley Dec. at Exhibit 30, U.S. Attorney Victim Notification Letter
GIUFFRE002216-002218
See McCawley Dec. at Exhibit 33, July...
EFTA02457356.pdf
...Friday, July 29, 2016 12:16 PM
To:
jeffrey E.
Subject:
Re:
FaceTime may be easier
What no
Mine is
I can do 2PM - have meetings before then&nbs=; I will take you up on your offers re visitin= one of your places - when
you are there I can also...
EFTA02456548.pdf
...Sunday, July 10, 2016 4:52 PM
To:
Jeffrey E.
Subject:
Re:
Want to continue to discuss how we might model brain circuits in mathematically meaningful ways? Sounds like there
could be some good synergies here (especially since I'm going to be spending my Fall focused on learning the...
EFTA00698178.pdf
...Inkfrek the Astonishinq Power of Your DNA for Optimum Health and Wellbeing
On Jul 25, 2016, at 9:20 AM, jeffrey E. wrote:
Yet
On Sunday, 24 July 2016, Deepak Chopra
vrote:
A reality outside of consciousness is unknowable.
There is no scientific explanation for consciousness.
How...
EFTA02452727.pdf
...What happened to your Paris trip? Even the Ritz has reopened for you.4>=A0
On 11 Jun 2016, at 15:56, jeffrey E. wr=te:
hopefully=br>
On Sat,=Jun 11, 2016 at 9:49 AM,
In July?
On 22 May 2016, at 12:22...
EFTA02457588.pdf
...Sunday, July 17, 2016 1:37 PM
To:
Erika Kellerhals
Subject:
Re: stacey
of course.
can you see if JP and d=ve will meet with me tomorw or cues I would like sit with them for=20 minutes to
go over what i am thinking.
On Sun, Jul 17...
EFTA02457284.pdf
...Friday, July 29, 2016 12:09 PM
To:
Deepak Chopra
Subject:
Re:
my skype is jeevacation . or=C2 we can facetime if you prefer. does 12pm =AO or 1 work for you. ?
you are also
welcom= on my ranch in august in santa fe. anytime you like =C2
=n Fri...
EFTA02458527.pdf
...Sunday, July 17, 2016 10:37 PM
To:
Jeff Epstein
Subject:
Fwd: Reality
At least we have a dialogue
110.
x-apple-data-detectors://0>
=uper Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
EFTA02461287.pdf
...Monday, June 20, 2016 9:03 PM
To: Jeff Brodsky
Subject:
EFTA_R1_01567217
EFTA02461287
leon wanted to wait until july to decide. issues of confidentiality. outsource etc. sory
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is...
Giuffre_Maxwell_Batch4_p00158.png
...5901, 2016 WL 3951181, at *2 (S.D.N.Y. July
20, 2016). While this practice can be salutary to the extent it preserves judicial resources and
23
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