1,746 results for "April 12 2016"
Page 29 of 70
DOJ-OGR-00003629.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30
18. The master jury wheel, which defined the potential pool of jurors for the qualified
jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
EFTA02466851.pdf
...Tuesday, April 12, 2016 1:50 PM
To:
jeffrey E.
Subject:
RE:
Dear Jeffrey,
I came back from Asia on Sunday evening =nd I am waiting for you in Marrakech. Do you still plan to visit =ossi's and
other properties these days =
Regards
Partner - Managing Director
Luxury Properties Sarl...
EFTA00327967.pdf
...Wed, 16 Mar 2016 12:55:36 +0000
Pro
To: Lesley Groff
Subject: Reservations for visa -Karyna Shuliak - St Barth
From: Natalia Molotkova
Sent: 03/16/2016 08:55 AM
OK, will void the ticket, thank you...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am...
EFTA02467036.pdf
...Thursday, April 21, 2016 12:00 PM
To:
Melanie Spinella
https://=pe.nysscpa.org/product/25588
you 1= notice that the woman i
have been suggesting to replace alan , beth trach=nberg was on the committee with the attorney for the IRS =that
contacted...
EFTA02301245.pdf
...Tuesday, April 19, 2016 7:12 PM
To:
Karyna Shuliak
Subject:
Re:
Looking forward!
And we will be standing outside tomorrow so dress warmly....
If you need to call or WhatsApp my number: +-
> On 19 Apr 2016, at 16:45, Karyna Shuliak <
> wrote:=> Amazing! Thank you so much for organizing...
EFTA00326507.pdf
...Friday, April 8, 2016 9:54 AM
To: Mary Stephens
Subject: Re: Jeffrey in NYC
Will do! (You are right. Pm not positive where he will be yet! But NY is possible). I keep the dates in my
calendar.
Sent from my iPhone
On Apr 8, 2016, at 12:42...
EFTA02465617.pdf
...Thursday, April 14, 2016 10:44 AM
To:
Richard Kahn
Subject:
Re: Tuition for schoolchildren
yes
On Wed, Apr 13, 2016 at 4:23 PM, Richard Kahn
Forwarded messa e
From: Joscha Bach =lt;
12, 2016 at 1:15 AM
Subject: Tuition for sc=oolchildren...
DocumentCloud_Epstein_Docs_p00184.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page51 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 6
1 EXHIBIT INDEX
2 No. Description Page
3 14 Email chain, latest in time from 68
4 Nick Sommerlad, dated 2 January 2015,
5 21:45, To ross@acuityreputation...
EFTA02395485.pdf
...Friday, April 29, 2016 12:02 AM
To:
jeffrey E.
Subject:
Re:
I know, and of course you are right. &=bsp;l always -- still -- hold out hope for some decency and kindness. =It is a very
hard lesson to learn and makes me want to curl up in a ball...
EFTA02380297.pdf
...New York State & City sales tax of $10,206,250 =ue in February 2016 upon transfer of title to and possession of the
Work t= Leon
5.
$28.75 million due on April 15, 2016
I'll remind you about each of the upcoming pay=ents two weeks before the...
EFTA02468241.pdf
...28, 2016 12:37 PM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarded messag=
From: labor Y.
Date: Mon, Mar 28, 2016 at 8:24 AM
Subject: Re:
To: &cpot;jeffrey E." april, can...
EFTA02305603.pdf
...45pm from Charles Hotel
Begin forwarded message:
From:
April 1=, 2012 2:51:13 PM EDT
To:
12 06:45 PM
On 04/15/12
Reservation ft 277828=Customer ID # 92526752 Please open and check your...
EFTA02467838.pdf
...jeffrey E.
Sunday, April 3, 2016 9:12 PM
Re:
only recently, before you had another ex=usse. excuse excuse
On Sun, Apr 3, 2016 at 4:50 PM,
you dont go to class. you dont work, y=u dont have a job there are many things...
EFTA02465841.pdf
...Tuesday, April 12, 2016 11:09 AM
To:
jeffrey E.
Subject:
Island Vic Barge info
Hey Bossman,
Our request to rent Island Vic would be considered a private charter which w=uld cost us $1,000.00hr. not including
labor time for crew.
Island Vic would be able to assist...
Giuffre_Maxwell_Batch1_p00609.png
...Plaintiff
states that she began her service attempts on March 7, 2016. The very first Notice of Subpoena
and Deposition served on Ms. Maxwell, however, is dated April 27. Menninger Decl. Ex. H.
Thus, between March 7 and April 27, Ms. McCawley engaged in repeated attempts to serve Mr.
Epstein...
EFTA02464519.pdf
...Saturday, April 30, 2016 12:14 PM
To:
Kathy Ruemmler
Subject:
Re:
Im here to talk / listen.
Whatever you thini= i can do. COUNT me in
spoke to ariane. bottom line=C240 , she wants to fire 12 people. , she doesnt like hearing any c=ntrary advice to her
emotionally driven...
EFTA02463699.pdf
...Saturday, April 23, 2016 12:45 PM
To:
Joi Ito
Subject:
Re: Ed's talk at Davos
I think silly silly , his ta=k boils down to NO new theories. period of cognition. disease= origin of life. brain science,
we dont know how a=fly works forget about a brain...
EFTA00327982.pdf
...03/16/2016 09:05 AM
EFTA00327982
FYI - hotel for
emailed us: should I re-confirm the length of stay?
Dear Partners
We are currently holding a reservation under the name of
made by your agency for a stay from March 21st to April 21st 2016 for 31
nights with...
HOUSE_OVERSIGHT_019262.jpg
...Josh Chin, “China Gives Police Broad Powers over Foreign Nonprofits,” Wal! Street Journal, April 28, 2016, http://www.wsj.com/
articles/china-passes-law-clamping-down-on-foreign-ngos-1461853978.
19. Charlie Campbell, “Chinas New Foreign NGO Law Is Threatening Vital Advocacy Work,” Time, April 26, 2016, http://time.
com...
EFTA02283656.pdf
...Lesley Groff
Sent
Fri 4/12/2019 6:49:10 PM
Subject: Re: Car Pick up on Tuesday April 16th at 3:45pm
Hi
! Ok checking on flights.
Sent from my iPhone
On Apr 12, 2019, at 12:43 PM,
.c
> wrote:
Lesley,
Sure, will be on time.
Thank you...
EFTA02397964.pdf
...April 4 and April 6
Wednesday and Friday: April 4 and April 6
Tuesday: April 3 (7:00 pm)
Thursday: April 5 (6:00 - 10:00 pm)
Wednesday and Friday: April 4 and April 6
Friday: April 6 (10:00 pm - 12:00am)
Saturday: April 7 (8:00 - xxx) End...
DOJ-OGR-00005661.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 9 of 12
Lisa Marie Rocchio, Ph.D. 8
Presented at the National Meeting of the American Psychological Association, Honolulu, HI.
Rocchio, L.M. (August 2011). Development of a successful independent group practice in psychology.
Hospitality...
HOUSE_OVERSIGHT_026135.jpg
...Inflation has fallen steadily from its peak of 61% in April 2015 to 12.4% by end-
2016, well within the target range of the NBU. It is projected to reach 9% in 2017
and 5% in the medium term.
Ukraine has entered into a 4-year Extended Fund Facility...
EFTA00534003.pdf
...April 29, 2016 at 3:09:13 PM EDT
To:
IKEA
Order confirmation
Thank you for your order!
Your order is now being processed and your order details are below. Want to hear about special offers, gift
ideas, inspirational tips, and more? Click here to join our email list today...
EFTA02467581.pdf
...Monday, March 28, 2016 3:31 PM
To:
Marc LEON
Subject:
Re:
Old email
New days I arrive April 12
On Monday, 28 =arch 2016, Marc LEON
wrote:
Perfect. Do we start at 9,=10 or ?
Regards
Ma=c LEON
Partner - Ma=aging Director
KENSINGTON
Finest Properties Marrakech Sarlau...
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