1,262 results for "April 3 2016"
Page 3 of 51
Giuffre_Maxwell_Batch1_p00735.png
...Set of Discovery Requests to
Plaintiff, served April 29, 2016.
8. Attached as Exhibit G (filed under seal) is a true and correct copy of excerpts
from the Deposition of Virginia Giuffre taken in the above captioned matter on May 3, 2016, and
designated by Plaintiff as Confidential under the...
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...
EFTA00325990.pdf
...Thu, 28 Apr 2016 19:16:37 +0000
Begin forwarded message:
From: <
Subject: Tristar Worldwide Transportation Confirmation # 8484464 For Jeffrey Epstein On
04/29/16 04:30 PM
Date: April 28, 2016 at 3:13:59 PM EDT
To: <1
Reservation # 8484464 Customer ID # 822994411 Please open and check your...
EFTA00326634.pdf
...Wed, 06 Apr 2016 19:34:36 +0000
Of course
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, April 06, 2016 3:34 PM
To: Melanie Spinella
Subject: Re: Jeffrey...
ok...thanks..if you hear anything , do let us know!
> On Apr 6, 2016, at 3:29 PM, Melanie Spinella...
EFTA00281138.pdf
...2 PM Tuesday, April 18, 2017
6.2.0.1026
C:\Program Files\AccessData\Evidence Processing
7:11:06 PM Tuesday, April 18, 2017
2.0.0.2
C:\Windows\system32\VCOMP140.DLL
4:06:54 AM Friday, August 26, 2016
C:\Windows\system32\ESENT.dll
3:24:00 AM...
EFTA00326346.pdf
...We are back Monday and may need to stay then, but will keep you posted!
>>>
>>>> On Apr 4, 2016, at 3:59 PM,
wrote:
>>>>
>>>> Renovating is never fun going through it...but GREAT when it is all done!! I will mark
you down for 108 (not llb!! oops) April 15...
Giuffre_Maxwell_Batch4_p00483.png
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
July 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed Exhibit 4 is a true and correct copy of Excerpts from
April 22, 2016, Deposition of Ghislaine Maxwell.
I declare under penalty of...
EFTA00328763.pdf
...if
stays in 8A
7J
10B Bobby Slayton April 3-15
11B Yoni April 8-25
11J Ehud and Nili
was hoping to stay April 3-7.
Shall I block apt 8A for
for March 1-Mayl?
On Feb 28, 2016, at 5:10 AM, Jeffrey E.
EFTA00326450.pdf
...April 8, 2016 at 3:06:39 PM EDT
To: "Thomas D. Mottola
"Matthew Andrews
"Barrett, Paul S"
, "Martineau,
EFTA00326450
Michael B" <
>, Lesley Groff <
"jeevacation@gmail.com"
Subject: Call with Paul at JP Morgan
When: Monday, April 11, 2016 4:00 PM-4:30 PM (UTC-05...
Giuffre_Maxwell_Batch3_p00196.png
...The First Responses were the subject
of litigation in March and April 2016. This Court limited the scope of a number of the requests
(see Transcript of March 17, 2016 and Order of April 15, 2016 (Doc. # 098), and Ms. Maxwell
later produced, pursuant to this Court’s Order, documents...
EFTA00326060.pdf
...Mon, 25 Apr 2016 19:23:01 +0000
Thank you — WOWI!!
From: Lesley Groff
Sent Monday, April
,
6 3:21 PM
To: Melanie Spinella
Subject: Re:
Leon actually left like 3:05! sorry! meant to tell you!
On Apr 25, 2016, at 2:00 PM, Melanie Spinella
He is supposed...
EFTA00643566.pdf
...Fri, 26 Feb 2016 00:09:00 +0000
Bobby Slayton is asking if he can please stay in an apartment April 3-7 then return again for April 10-15...we do
have an apt available for both sets of dates....OK for Bobby to stay?
EFTA00643566
EFTA00238119.pdf
...Hi =,
Ladd, Molly
4/1/2016 3:44:24 PM
Shkreli, Juliana Iflubs.coml;
Ramdeen, Vijai
; Ladd, Molly
RE: MAXWELL: 116 LLC Debit in Account
Per our conversation, this transfer is complete.
Thank you!
Molly
From:
Sent: Friday, April 01, 2016 10:14 AM
To: Ladd, Molly
Cc: Shkreli, Juliana...
EFTA00610101.pdf
SCHEDULE A
NOTE PAYMENT SCHEDULE
Date
Payment
Principal
Interest
Balance
March 1, 2015
$10,484.06
$7,334.06
$3,150.00
$202,665.94
April 1, 2015
$10,484.06
$7,444.07
$3,039.99
$195,221.87
May 1, 2015
$10,484.06
$7,555.73
$2...
EFTA00326868.pdf
...Tue, 05 Apr 2016 15:02:53 +0000
You are confirmed to Skype with Jim Rutt tomorrow at 3:30pm
Jim's Skype ID is :
Wed. April 6, 2016 NY
Reminder:
and Renato to LSJ via AA#2421 at 12:45pmfrom Miami, arrive 3:20pm (Rec. LocilCFPNHY)
9:00am Appt...
EFTA00326654.pdf
From: bellaklein •,:
>
To:
Subject: UHC
Date: Thu, 07 Apr 2016 19:33:12 +0000
Attachments: doc00178020160407142043.pdf
Please submit UHC
Thank you,
Bella
Tel
Begin forwarded message:
From:
Date: April 7, 2016 at 3:20:49 PM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
EFTA00326654
EFTA00238224.pdf
...Thursday, April 28, 2016 2:44 PM
To: Ladd, Molly
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: Maxwell: Trans Request
Hi,
I received 3 checks for items that I sent to consignment for Ms. Maxwell. The checks were made out into my name so is it
possible for me to...
EFTA00325917.pdf
...Monday, April 25, 2016 4:06 PM
>> To: Nelson, Justin D
>> Subject: Re: Jeffrey Epstein-This Wed?!
>>
>> actually...so what time would you need to be out of the house by? Would another time be better for you?
>>
>>> On Apr 25, 2016, at 3:55 PM, Nelson, Justin D <
> wrote...
EFTA00211281.pdf
...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 cross-motion for summary judgment, by March 24, 2016.
4. Petitioners shall file their...
EFTA00281085.pdf
...2 PM Tuesday, April 18, 2017
6.2.0.1026
C:\Program Files\AccessData\Evidence Processing
7:11:06 PM Tuesday, April 18, 2017
2.0.0.2
C:\Windows\system32\VCOMP140.DLL
4:06:54 AM Friday, August 26, 2016
C:\Windows\system32\ESENT.dll
3:24:00 AM...
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...
EFTA00329564.pdf
...February 4, 2016 at 8:56:10 PM EST
To: Richard Kahn <
ok
On Thu, Feb 4, 2016 at 7:42 PM, Richard Kahn <
wrote:
Brice new proposal has cost of 1900 (vs 7900) with the following dates off:
March 10-14
April 6-17
Please advise if dates are...
EFTA00630706.pdf
...Friday, April 8, 2016 3:04 PM
To: Alireza Ittihadieh
Subject: Re: fyi
4th quarter delivery . Not er
On Friday, April 8, 2016, jeffrey E. wrote:
1-505-938-2929
On Friday, April 8, 2016, jeffrey E. wrote:
Nope
On Friday, April 8, 2016, Alireza...
EFTA00601086.pdf
...Comments
HAPP
urly Inspection
—
8 - 800 Hours
C • 1,600 Hours
D • 3,200 Hours
lendar Inspection
12 Month
Deliver with Insp Done
c/w April 2016
24 Month
Deliver with Insp Done
c/w April 2016
48 Month
March 2020
Deliver with Insp Done
c/w April 2016
96...
EFTA00327884.pdf
...Tue, 15 Mar 2016 19:27:44 +0000
sure...will work on this now!
> On Mar 15, 2016, at 3:26 PM, Karyna Shuliak •<
> wrote:
>
• Hi Lesley,
> Could you please make the following flight and hotel reservations, that I would have to
bring for my visa appointment:
> 1) NY-Paris...
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