895 results for "February 11 2016"
Page 3 of 36
HOUSE_OVERSIGHT_018769.jpg
...Notable conventions scheduled
in Las Vegas during 2015 and 2016 include the following:
CONVENTIONS & TRADE SHOWS (2015-2016)
DATE
January-16
November-15
January-16
August-16
February-16
September-15
September-15
March-16
May-16
June-16
May-16
April-16
March-16
October-15
September-15
June...
EFTA00329222.pdf
...February 15, 2016 - February 19, 2016
February 15,16.17,18: 2300 CAD
Rate Information: MODERNE/LEGACY STE 3300.00
CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT
PENALTY
Additional Tax, Fees & Service Charges
DESTINATION FEE:
1.293%
OCCUPANCY TAX:
11.1422%
GST:
5...
EFTA00329210.pdf
...February 7, 2016 at 11:32:08 AM EST
To: Lesley Groff
Subject: Fwd: Re:
Forwarded message
From: Noam Chomsky
Date: Sun, Feb 7, 2016 at 10:24 AM
Subject: RE: Re:
To: "jeffrey E."
Cc: '1
Easiest probably is to stop by our place — 984 Memorial...
EFTA00329560.pdf
...Fri, 05 Feb 2016 15:53:24 +0000
Attachments: NES_Amex_TWC_11,1_201.09_020816.pdf
Nili, Bella has forwarded the Time Warner bill in case you need to trouble shoot yourself over the phone...she
wanted you to have your account details...
Begin forwarded message:
From: bellaklein...
DOJ-OGR-00003036.jpg
...On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212-1).
9. The New York Daily News Article
On October 13, 2020, the New York Daily News published an article describing the
February 29, 2016...
DOJ-OGR-00002141.jpg
...Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February...
EFTA00645718.pdf
...button 4
February One Ways
DATE
ORIGIN
DESTINATION
AIRCRAFT
2/15/2016
Aarhus, Denmark
Biggin Hill, United Kingdom
Hawker 800 B
2/13/2016
Abu Dhabi, United Arab
Emirates
New York, New York
Airbus A380 - The Residence
7/1/2016
Alberta, Canada
Kalispell, Montana
Citation CJ3
2/12/2016
Antwerp...
EFTA00329705.pdf
...February 2, 2016 at 11:05:52 AM EST
To:
Trip Itinerary
Your Confirmation number is:
Phone#:
Passenger Name:
Date & Time:
Tuesday, February 2, 2016 5:30 PM
Car Type:
Camry WiFi / Similar
Passengers/Luggage:
1 passenger(s) / 3 pieces of luggage
Pick Up:
TEB Airport, IG N212JE Outside the...
EFTA00329993.pdf
...Thursday - February 4th
Date: Mon, 01 Feb 2016 16:20:11 +0000
Forwarded message ---
From: Jeffrey E. leevacation®gmail.com>
Date: Mon, Feb I, 2016 at 12:19 PM
Subject: Re: Thursday - February 4th
To: Melanie Spinella
I confirmed 1230 from the last email. I can try but i have...
EFTA00329213.pdf
...February 7, 2016 at 11:32:08 AM EST
To: Lesley Groff
Subject: Fwd: Re:
Forwarded message
From: Noam Chomsky
Date: Sun, Feb 7, 2016 at 10:24 AM
Subject: RE: Re:
To: "jeffrey E."
Cc:'1
"<
Easiest probably is to stop by our place —
Cambridge — at...
EFTA00330313.pdf
...Thu, 28 Jan 2016 21:25:29 +0000
>11
Dear Lesley,
Yes, Thursday February 4th at 4 pm is good. See you then.
Best
Consn
On Jan 28, 2016 3:21 PM, "Lesley Groff' <
> wrote:
Hello Conan...I show on my calendar you are to arrive NY today...Jeffrey is...
EFTA00237383.pdf
...2/3/2016 5:17:17 PM
To:
CC:
Waldron, Chelsey j
i; Ramdeen, Vijai
I
ubs.comj; Ladd, Moll
Subject:
RE: Maxwell: internal trans
This internal transfer is complete.
Thank you!
Molly
From:
Sent: Wednesday, February 03, 2016 11:34 AM
To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli...
EFTA00567468.pdf
...February 1 2016 at 11:35:26 AM EST
To:
Subject: Fwd: Ames January
here is more details
COinl tn,dnoss as
DIGITAL RIVER PACIFIC
9625 W 76TH ST
EDEN PRAIRIE
MN
553444765
UNITED STATES OF AMERICA (THE)
Reference:
Category: Merchandise & Supplies - Internet Purchase
Thank you,
Bella
Begin forwarded message...
HOUSE_OVERSIGHT_032927.jpg
...are you going to stop in st thomas on your cruise?
On Thu, Nov 10, 2016 at 11:46 PM, Ken Starr < wrote:
Darn. On a cruise in the aforementioned Caribbean that week. Weekly Standard post-election
cruise. Bad timing on our part.
We'll try for January-February in...
EFTA00328761.pdf
...On Feb 11, 2016, at 4:48 PM, Conan Leung <
> wrote:
Dear Lesley,
I just let you know that my stay in NYC is until February 20th. If Jeff wants to set up a meeting
before that, I am always available. Otherwise I could come back next month.
Best wishes...
EFTA00635005.pdf
...Tue, 23 Feb 2016 19:11:51 +0000
>
Ok where are you did you hear Drapkin passed away yesterday
From: Jeffrey E. [mailto:jeevacation@gmall.com]
Sent: Tuesday, February 23, 2016 2:10 PM
To: Faith Kates
Subject: Re:
chinese model
On Tue, Feb 23, 2016 at 8:08 PM...
EFTA00329848.pdf
...Jan 2016 21:52:52 +0000
Hi Jeffrey — Leon told me that you said to him that you would be all next week and would attend the meeting
with Leon, Brad and Rick Bronstein. We are looking at:
3:30
Monday, February 1st
9:00am Tuesday, February 2
11:30...
EFTA00326647.pdf
...On Feb 11, 2016, at 4:48 PM, Conan Leung <
> wrote:
Dear Lesley,
I just let you know that my stay in NYC is until February 20th. If Jeff wants to set up a meeting
before that, I am always available. Otherwise I could come back next month.
Best wishes...
DocumentCloud_Epstein_Docs_p00314.png
...WITNESS my hand and official seal this 5th day
of July, 2016.
Leanne W. Fitzgerald
Notary Public - State of Florida
My Commission No. FF060921
Expires: February 8, 2018
Digital Certificate Authenticated
By Symantec
Southern Reporting Company (386)257-3663
EFTA00329417.pdf
...Thursday, February 11, 2016 8:49 AM
To: Mary Stephens
Cc: Peter Attia <
>
Subject: Fwd: Jeffrey Epstein
Hi Mary and Peter...want to make sure you rec'd my email from yesterday!
(these are the correct, updated email addresses, yes?)
Begin forwarded message:
From:
Subject: Jeffrey Epstein
Date: February 10...
EFTA00328791.pdf
...Fri ?
On Thursday, 25 February 2016, luhan yang <
wrote:
Dear Jeffrey,
Just in case you have time this week or the next, I am available most of time to meet on Skype. Look
forward to discussing with you eGenesis investment opportunities.
Best,
Luhan
On Sat, Feb 20, 2016 at 11...
EFTA00329039.pdf
...Tue, 23 Feb 2016 16:02:33 +0000
FYI!
Begin forwarded message:
From: Larry Visoski <
Subject: LSJ
Date: February 23, 2016
To: Anna Rodri uez <
Groff <
Cc: Bella Klein
at 11:00:08 AM EST
>, Darren Indyke
Valdson Cotrin <
, Rich Kahn
>, Jermaine Ruan
>, Lesley
The current plan is to depart...
EFTA00572912.pdf
...FEBRUARY 2.2016
Thanks for choosing Uber, Karyna
FARE BREAKDOWN
Base Fare
2.55
Distance
3.70
Time
5.42
Subtotal
$11.67
CHARGED
Personal •••• 1088
TAX SUMMARY
$11.67
Before Taxes
10.48
Black Car Fund (2.44%)
0.26
Sales Tax (8.875%)
0.93
YOU'VE EARNED...
EFTA00329129.pdf
...15-Feb-2016 - 19-Feb-2016: PRESIDENTIAL STE
EFTA00329130
15-Feb-2016 - 19-Feb-2016: 1 KING BED
Room Description:
- . Suite Accommodations Request Only Suite
- . 360 sq ft:LCD TV:Free in room intemet: city view:Grand bed:iHome:Large desk:robe
Nightly Rate per Room:
February 15 - February 18...
EFTA00643481.pdf
...February 22, 2016 at 11:58:50 AM EST
To: "Richard Kahn (
)"
Rich,
The guidance on the EBAY offering was revised and now looking 6%.
Guess demand is strong.
Best,
AA
Andrew S. Atlas
First Vice President
Equity Sales/Middle Markets Group
Financial Advisor
Morgan Stanley Wealth Management
1290 Avenue...
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