1,118 results for "April 12 2016"
Page 3 of 45
HOUSE_OVERSIGHT_029837.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
Giuffre_Maxwell_Batch3_p00102.png
...By Order dated April 15, 2016, the motion for
clarification was denied on the basis that further clarification
was unnecessary. Oral argument was held with respect to forensic
examination on May 12, 2016, at which time the matter was deemed
fully submitted.
Giuffre_Maxwell_Batch4_p00181.png
...s
March 17, 2016 Order and for forensic examination on April 13,
2016, By Order dated April 15, 2016, the motion for
clarification was denied on the basis that further clarification
was unnecessary. Oral argument was held with respect to forensic
examination on May 12, 2016, at which time the...
EFTA00610101.pdf
...08
August 1, 2016
$10,484.06
$9,446.42
$1,037.64
$59,729.66
September 1, 2016
$10,484.06
$9,588.12
$895.94
$50,141.54
October 1, 2016
$10,484.06
$9,731.94
$752.12
$40,409.61
November 1, 2016
$10,484.06...
EFTA00238126.pdf
...Wednesday, April 06, 2016 12:10 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: Maxwell: External Trans Request
We will call you shortly to confirm this wire.
Thank you!
Molly
; Shkreli, Juliana
I; Ladd, Molly
From:
Sent: Wednesday, April 06, 2016 11:19 AM
To: Shkreli, Juliana...
Giuffre_Maxwell_Batch4_p00167.png
...See McCawley Decl at Exhibit 1, Maxwell’s
April 22, 2016 Dep. Tr. at 287-290. Other examples of Defendant’s feigned incomprehension of
basic questions to avoid answering questions can be found attached at Exhibit 1, Maxwell’s
April 22, 2016 Dep. Tr. at 8:23-9:18 (pretending...
HOUSE_OVERSIGHT_031614.jpg
...April 28, 2016 at 12:14:37 PM EDT
To: April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi...
HOUSE_OVERSIGHT_028972.jpg
...April 28, 2016 at 12:14:37 PM EDT
> To: aa
> Subject: RE: Reuters / lawsuit against Jeffrey Epstein
>
> Sorry, the suit is attached to this email.
>
> From: Ingram, David (Reuters News)
> Sent: Thursday, April 28, 2016 12:14 PM
> To: ‘Martin G. Weinberg’
> Subject: Reuters / lawsuit against Jeffrey Epstein
>
> Hi...
EFTA00327006.pdf
...joscha?
On Fri, Apr 1, 2016 at 7:29 AM, Lesley Groff <
wrote:
2016 April
Fri. Ate, 2016 NY-Bedford-PB
Reminder: Call Lyndon Lea today, April 1
Reminder: Renato to start work today April 1
(7:30am Jojo to Pick Up
from 301)
(8:00am Barnaby to be picked...
EFTA00326509.pdf
...I will be out of the office April 9-17 Re: April Newsletter
Date: Tue, 12 Apr 2016 17:23:02 +0000
I will be out of the o Ice A ril 9-17. In my absence please email Bebe at
You may also
speak with Bebe at
. I return...
HOUSE_OVERSIGHT_031612.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
EFTA00567680.pdf
...On Apr 9, 2016, at 8:08 PM,
Hello! 12:30pm
On Saturday, April 9, 2016, Karyna Shuliak
Hi girls,
What time are you arriving St. Thomas on Tuesday?
wrote:
> wrote:
EFTA00567680
EFTA00326469.pdf
...Sat, 09 Apr 2016 12:50:32 +0000
Sony, won't able to do it..
On Saturday, April 9, 2016, Lesley Groff
> wrote:
Ella could you locate an extra sheet, blanket and pillow for our guests in 7J please...it is Yoni Koren, his
wife and daughter and the daughter...
EFTA00327003.pdf
...Schedule Cambridge April 1, 2016
Date: Fri, 01 Apr 2016 11:36:03 +0000
joscha?
On Fri. Apr 1, 2016 at 7:29 AM, Lesley Groff <
wrote:
ZOLOA, al /
Fri. April 1, 2016 NY-Bedford-PB
Reminder: Call Lyndon Lea today, April 1 d
Reminder: Renato to start work today...
EFTA00326468.pdf
...Sat, 09 Apr 2016 12:50:02 +0000
Hi Les.. Pm leaving to Washington for a weekend
On Saturday, April 9, 2016, Lesley Groff <
wrote:
MI
could you locate an extra sheet, blanket and pillow for our guests in 7J please...it is Yoni Koren, his
wife and daughter and...
EFTA00627475.pdf
From: jee leevacation@gmail.com>
To: jeevacation@gmail.com
Subject: Alert - lsj
Date: Sun, 03 Apr 2016 12:50:01 +0000
April 3, 2016 9:00 AM : lsj
EFTA00627475
EFTA00644894.pdf
From: Story leevacation@gmail.com>
To: jeevacation@gmail.com
Subject: Alert - lsj
Date: Sun, 03 Apr 2016 12:59:59 +0000
April 3, 2016 9:00 AM : lsj
EFTA00644894
EFTA00327000.pdf
...Schedule Cambridge April 1, 2016
Date: Fri, 01 Apr 2016 11:35:35 +0000
lets see agirl
can do karyna today
On Fri, Apr 1, 2016 at 7:29 AM, Lesley Groff <
• wrote:
LOMA/ as l
Fri. April 1, 2016 NY-Bedford-PB
Reminder: Call Lyndon Lea today, April 1...
HOUSE_OVERSIGHT_029831.jpg
...April 28, 2016 at 12:14:37 PM EDT
> To:
> Subject: RE: Reuters / lawsuit against Jeffrey Epstein
>
> Sorry, the suit is attached to this email.
>
> From: Ingram, David (Reuters News)
> Sent: Thursday, April 28, 2016 12:14 PM
> To: 'Martin G. Weinberg'
> Subject: Reuters / lawsuit against Jeffrey Epstein
>
> Hi Marty...
EFTA00634921.pdf
...Friday, April 8, 2016 12:24 PM
To: Alireza Ittihadieh
Subject: Re: fyi
EFTA00634921
I sent your details and a strong recommendation
On Friday, April 8, 2016, Alireza Ittihadieh <
Thank you
V-BR
Alireza ITTIHADIEH
Original message
From: "Jeffrey E."
Date: 08/04/2016 18:34 (GMT...
EFTA00534386.pdf
...On Apr 9, 2016, at 8:08 PM,
Hello! 12:30pm
On Saturday, April 9, 2016, Karyna Shuliak
Hi girls,
What time are you arriving St. Thomas on Tuesday?
wrote:
> wrote:
EFTA00534386
EFTA00326044.pdf
...Monday, April 25, 2016 12:09 PM
To: Paul Morris
Subject: Re: Checking in
ok, lets do 9am please WEd...
On Apr 25, 2016, at 12:03 PM, Paul Morris
Classification: Public
Whatever is best for him, I'll keep it flexible
From: Lesley Groff
Sent: Monday, April 25, 2016...
EFTA00326627.pdf
...2016 at 12:55 PM, Ananda
wrote:
Dear =,
Thank you for filling out the student application. I'm so glad you'll be joining us for the upcoming Thai
massage training. I'll be back in touch with you via a group email early on in the week of April...
EFTA00328324.pdf
...Sun, 13 Mar 2016 21:38:17 +0000
Hi Lisa and Kyeong. Both Ben and Josh are available the weekend of April 2/3!! Could we set
up a meet at NYAA one of these days? Lesley
Sent from my iPhone
> On Mar 11, 2016, at 11:12 AM, Lisa...
HOUSE_OVERSIGHT_019255.jpg
...New York Times, April 20,
2016, http://www.nytimes.com/2016/04/21/world/asia/hong-kong-ming-pao-editor.html.
30. David Barboza, “Alibaba Buying South China Morning Post, Aiming to Influence Media,” New York Times, December 11, 2015, http://
www.nytimes.com/2015/12/12/business/dealbook/alibaba...
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