3,207 results for "January 1 2015"
Page 3 of 129
EFTA02353600.pdf
...Sunday, January 11, 2015 10:56 AM
To:
Jeffrey E.
Subject:
Re:
Phone # this week is
On Sunday, January 11, 2015, Kathy=Ruemmler
wrote:
> I took an ambien right when I boarded and slep= the entire trip. Don't
> feel bad actually. Am here at the castle now. =C2
> On...
EFTA02512066.pdf
...January 28, 2015 at 10:23:58 AM EST
To: "Shuliak, Karyna"
Subject: Match
Karyna-
Just checking- what is going on? Did you match anywhere- there are sti=l openings so please stop down so we
can figure things out.
Dr. Zubiaurre
1
EFTA_R1_01644689
EFTA02512066
EFTA00354606.pdf
...Tuesday, January 13, 2015 at 9:47 AM
To: george church •rz
>
Subject: Re: Jeffrey Epstein
HI George...did you get to speak with Jeffrey yesterday?
On Jan 12, 2015, at 1:21 PM, george church <
I'm free today from 1:30 to 1:55 PM or 3:40...
Giuffre_Maxwell_Batch7_p00225.png
20
Za
22
23
24
25
Case 1:15-cv-07433-LAP Document 1332-10 Filed 01/08/24 Page 28 of 64 27
H2G8GIUC
allegations because we may end up suing you for defamation. As
a matter of fact, in the last paragraph of the January 2015
statement, the...
EFTA00285066.pdf
2015 January
Thurs. Jan. 1, 2015
Fri. Ian. 2, 2015
Sat. Jan. 3, 2015
Sun. Jan. 4.2015
Mon. Jan. 5, 2015
Tues. Jan. 6.2015
Wet Jan. 7, 2015
Thurs. Jan. 8.2015
Fri. Jan. 9.2015
Sat. Jan. 10.2015
Sun. Ian. 11.2015
Mon. Jan. 12.2015...
DocumentCloud_Epstein_Docs_p00216.png
...Declaration of Ghislaine Maxws::
L Ghislaine Maxwell declare as foliows:
1. Tam the defendant in this action.
2. [have no control or authority over amy media organizations, including those media
organizations that published any part of a January 2015 statement issued on mv behalf at the
direction of my aliomey...
EFTA00273572.pdf
...Your beginning balance on January 12, 2015:
$(19,618.96)
Deposits/Credits added to your balance:
+$0.00
Withdrawals/Debits/Pending deducted from your balance:
=Sal,
Your ending balance on January 12, 2015:
$(19,673.11)
Overdraft Fees and Returned Items posting next business day:
$0.00
Balance** After Fees...
EFTA00614715.pdf
...DE 19850
APO 1 GRAT NO 2
LEON D BLACK, TRUSTEE
C/0 ELYSIUM MANAGEMENT
44S PARK AVE STE 1401
NEW YORK NY 10019
Your Regular Checking
for January 1, 2015 to January 31, 2015
APO 1 GRAT NO 2
LEON D BLACK, TRUSTEE
Account summary
Beginning balance on January...
EFTA00354061.pdf
...Tue, 20 Jan 2015 18:37:17 +0000
Ok
Sent from my iPhone
On Jan 20, 2015, at 1:33 PM, Lesley Groff <
Hi Janusz. See below.
Sent from my iPhone
Begin forwarded message:
should come to the PB house e
From: "jeffrey E."
Date: January 20, 2015 at 1...
EFTA00273568.pdf
...Your beginning balance on January 8, 2015:
$26,845.34
Deposits/Credits added to your balance:
+$0.00
Withdrawals/Debits/Pending deducted from your balance:
-$31 271 lit
Your ending balance on January 8, 2015:
$(4,426.47)
Overdraft Fees and Returned Items posting next business day:
$0.00
Balance...
EFTA02384378.pdf
...Thursday, January 1, 2015 9:26 PM
To:
Jeffrey E.
Subject:
RE: Photo from Nov 22, 2014
we are leaving on Saturday now..=..don't want to fly on Sunday in bad weather and lots of air traffic.
taying behind with Jake....
Date= Thu, 1 Jan 2015 17:18:53...
Giuffre_Maxwell_Batch2_p00314.png
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 6 of 20
RESPONSES TO INTERROGATORIES
1. Identify all persons and entities authorized by you or authorized your agent(s) to
make statements on your behalf in January of 2015.
ANSWER:
Ms. Maxwell objects to this...
HOUSE_OVERSIGHT_022193.jpg
...On Friday, January 9, 2015, iS wrote:
| know, | like where it's going..
From: jeffrey E.
To:
Sent: Friday, January 9, 2015 1:59 PM
Subject: Re: we'll see
It was a first draft
On Friday, January 9, 2015, i ot:
Yes, let's do it...
EFTA02385096.pdf
...Tuesday, January 6, 2015 11:25 AM
To:
Jeffrey Epstein
Subject:
FW: check arrived!
Please advise how I should re=pond
Thank you
From: Lisa New
Date: M=nday, January 5, 2015 at 6:15 PM
To: Richard Kahn
Subject: check a=rived!
may I have Mr. Black's email...
Giuffre_Maxwell_Batch8_p00363.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 362 of 465
Page 361
G Maxwell - Confidential
(Maxwell Exhibit 17, email, marked
for identification.)
Q. This is an email from you on
January 10, 2015 to Philip Barden and Ross
Gow. The statement you had...
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...
EFTA00236480.pdf
...Tuesday, January 20, 2015 2:14 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: MAXWELL: Trans request
Him,
As discussed, we submitted the wire transfer below and will confirm once complete.
Thank you,
Chelsey
From:
Sent: Tuesday, January 20, 2015 1:01 PM
To: Waldron, Chelsey Devon...
EFTA02357185.pdf
...Monday, January 12, 2015 1:47 PM
To:
Jeffrey E.
Subject:
Re: 777777
Plse have you lawyer connect with mine today
From: Philip Barden
Date: Monday, January 12, 2015 at 3:36 AM
To: gmax
Subject: Re:
I will try Marty again today after 2pm and we can speak then...
Giuffre_Maxwell_Batch3_p00276.png
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 8 of 11
Page 361
G Maxwell - Confidential
(Maxwell Exhibit 17, email, marked
for identification.)
Q. This is an email from you on
January 10, 2015 to Philip Barden and Ross
Gow. The statement you had...
Giuffre_Maxwell_Batch5_p00272.png
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 10 of 15
Page 361
G Maxwell - Confidential
(Maxwell Exhibit 17, email, marked
for identification.)
Q. This is an email from you on
January 10, 2015 to Philip Barden and Ross
Gow. The statement you had...
EFTA00273570.pdf
...Your beginning balance on January 9, 2015:
$(4,426.47)
Deposits/Credits added to your balance:
+$10.000.00
Withdrawals/Debits/Pending deducted from your balance:
-$25 19/ 49
Your ending balance on January 9, 2015:
$(19,618.96)
Overdraft Fees and Returned Items posting next business day:
Balance** After...
EFTA00354080.pdf
...Monday, January 19. 2015 1:23 PM
Subject: Re:
>
oh super! Jeffrey will actually be in town this Wed. late afternoon ...can we have you come see
Jeffrey at 4:00pm on Wed.?
On Jan 19, 2015, at 1:18 PM, lawrence delson <
> wrote:
Hi Lesley,
I returned from Taiwan...
HOUSE_OVERSIGHT_030745.jpg
...1/10/2015 2:36:20 PM
To: G Maxwell [GMax1@ellmax.com]
Subject: Re:
ok
On Sat, Jan 10, 2015 at 10:33 AM, G Maxwell wrote:
| need it written out in full.
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
From...
EFTA00210956.pdf
...Tuesday, January 06, 2015 11:41 PM
To:
Brad Edwards
Cc
Subject: RE: 1. Meeting Prior to Filing Responses to Motions & 2. Status of FOIA request
Hi
Thanks for getting back to us on this -- and thanks for your help on the FOIA request. I'm sure you can put...
EFTA00354091.pdf
...Tue, 20 Jan 2015 21:37:26 +0000
excellent! I will keep you posted
On Jan 20, 2015, at 4:36 PM, Kathy Ruemmler
wrote:
Of course. I have no plans on Wednesday, so am totally flexible.
On Tuesday, January 20, 2015, Lesley Groff <1
> wrote:
> I think later on...
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