992 results for "January 17 2016"
Page 3 of 40
DocumentCloud_Epstein_Docs_p00910.png
...at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at 115
e See McCawley Dec. at Exhibit 13, Joseph Recarey’s June 21, 2016 Dep. Tr. at 29-30
e See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
17
EFTA00331259.pdf
...Fri, 15 Jan 2016 17:31:56 +0000
Attachments: Receipt_150674.pdf
Carsco, Inc.
New York NY 11016
Company Name:
NES Acct#: C700713
Conf#:
150674
Date & Time:
Wednesday, January 13, 2016 4:30 PM
Pick Up:
Drop Off:
JFK Airport, SU
Extra Stops:
Passenger Name:
Car Type:
Camry WiFi / Similar...
Giuffre_Maxwell_Batch5_p00075.png
...Judge Thomas Lynch’s January 12, 2016 Confidentiality Order regarding Virginia
Giuffre’s deposition, attached hereto as Exhibit 17.
Documents produced and bates labelled Non-Party VR 000001 — Non-Party VR
000644, in the Bradley Edwards and Paul Cassell y. Alan Dershowitz matter,
pending in the Seventeenth Judicial Circuit, Broward...
EFTA00442920.pdf
...Wed, 18 Jan 2017 12:49:00 +0000
Maxim...can we scoot you to Ilam tomorrow please?
> On Jan 17, 2017, at 9:58 AM, Churkin, Maxim <
> wrote:
>
• Perfect, 10 am Thursday, January 19th.
> On 1/17/17, 9:57 AM, "Lesley Groff" <
wrote:
•
how about 10am?
>> On Jan 17...
EFTA00440405.pdf
...Hello Larry! All is well! I love the holiday season!
Let me speak with Jeffrey on this and get back to you...thanks, Lesley
On Dec 12, 2016, at 11:17 AM,
<
> wrote:
Hi Lesley
I hope this e-mail finds you well and you are enjoying the holiday season...
EFTA00441813.pdf
...Mon, 26 Dec 2016 23:13:46 +0000
Sounds good :) merry Xmas to you too! I'll talk to you soon!
Sent from my Iphone
> On Dec 27, 2016, at 00:12, Lesley Groff <
>
• Hello Vincenzo! and Merry Christmas!! Will keep you in the loop for January...it will be...
EFTA00332270.pdf
...Sun, 10 Jan 2016 14:19:59 +0000
Thx
Sent from my iPhone
On Jan 10, 2016, at 7:17 AM, Larry Visoski c
wrote:
FYI
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: January 10, 2016 at 6:14:36 AM EST
To...
EFTA00442922.pdf
...Wed, 18 Jan 2017 12:52:18 +0000
Sent from my iPhone
> On Jan 17, 2017, at 09:59, Lesley Groff <
wrote:
> super. see you then
>> On Jan 17, 2017, at 9:58 AM, Churkin, Maxim <
> wrote:
>>
>> Perfect, 10 am Thursday, January 19th.
>>
>> On 1/17/17, 9:57 AM...
EFTA00442022.pdf
...Thu, 29 Dec 2016 17:59:12 , 0000
Ok thanks. Enjoy your holiday
Sent from my iPhone
On Dec 29, 2016, at 12:24 PM, Natalia Molotkova
;!,,US Centurion Banner
Dear
wrote:
I will be away from the office December 30-January 4, back on
Thursday January 5th.
If you...
EFTA00440087.pdf
...Wed, 07 Dec 2016 21:17:02 +0000
below from Lisa in Dick Cavett's office....please advise:
Hi Lesley,
Dick will only be available on Friday the 16th for coffee or lunch but if that doesn't work for Jeffrey, we'll have try again
after Dick returns to...
EFTA00440088.pdf
...Wed, 07 Dec 2016 21:17:04 +0000
below from Lisa in Dick Cavett's office....please advise:
Hi Lesley,
Dick will only be available on Friday the 16th for coffee or lunch but if that doesn't work for Jeffrey, we'll have try again
after Dick returns to...
EFTA00533755.pdf
...On Tue, Jun 14, 2016 at 4:02 PM, Karyna Shuliak <
wrote:
Hi Arda,
I haven't heard back from you. My 2 year green card will expire in January 2017. Should we start
preparing any paperwork now?
Thanks,
Karyna.
On Jun 5, 2016, at 2:53 PM, Karyna Shuliak...
Giuffre_Maxwell_Batch1_p00439.png
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 17 of 25
accounts from January 2015 to the present. .
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad
and unduly burdensome and calls for the production of documents that...
EFTA00442924.pdf
...Wed, 18 Jan 2017 12:52:25 +0000
k
Sent from my iPhone
> On Jan 18, 2017, at 07:49, Lesley Groff <
wrote:
>
• Maxim...can we scoot you to llam tomorrow please?
>> On Jan 17, 2017, at 9:58 AM, Churkin, Maxim <
> wrote:
>>
>> Perfect, 10 am Thursday, January 19th.
>>
>> On...
EFTA00331892.pdf
...Tue, 12 Jan 2016 13:26:57 +0000
8 sounds great
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
On Jan 12, 2016, at 8:17 AM, Lesley Groff <
> wrote:
David, Jeffrey will be coming to NY earlier than expected ...would you prefer to meet with...
EFTA00533760.pdf
...Thu, 16 Jun 2016 17:03:55 +0000
Pm flexible as well
Sent from my iPhone
On Jun 15, 2016, at 4:42 PM, Karyna Shuliak c
I am flexible. E, what time will work for you on Monday?
On Jun 15, 2016, at 1:15 PM, arda beskardes c...
DocumentCloud_Epstein_Docs_p00266.png
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC: 33 of 648
January 19th, 2015?
A At the very top of the page it says
January 21st, 2015.
Q The date it was...
EFTA00332481.pdf
...Wed, 06 Jan 2016 17:24:13 +0000
ok, thanks
On Jan 6, 2016, at 12:22 PM, Melanie Spinella
> No idea - I will ask Leon gain
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, January 06, 2016 12:20 PM
> To: Melanie Spinella
> Subject: Quick Question
wrote:
> Hi Melanie...
EFTA00331896.pdf
...Tue, 12 Jan 2016 14:11:10 +0000
Super. Done
Sent from my iPhone
On Jan 12, 2016, at 8:26 AM, David Mitchell <
8 sounds great
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
On Jan 12, 2016, at 8:17 AM, Lesley Groff wrote...
DocumentCloud_Epstein_Docs_p00181.png
...brown@théetimes.co.uk,
17 Nick. alway@bbc.co.uk,
18 Jo-anne,pugh@bbc.co.uk,
19 dated 2 January 2015,
20 Bates No. GM_00068
21 3 Email from James Ball to Ross Gow, 30
22 dated 1 January 2015,
23 Bates No. RG(UK) 000002
24
25...
DocumentCloud_Epstein_Docs_p01044.png
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page77 of 883
Agren Blando Court Reporting & Video, Inc.
January 19th, 2015?
A At the very top of the page it says
January 21st, 2015...
EFTA00331156.pdf
...On Jan 12, 2016, at 8:26 AM, David Mitchell
8 sounds great
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Jan 12, 2016, at 8:17 AM, Lesley Groff wrote:
wrote:
David, Jeffrey will be coming to NY earlier than expected ...would you...
EFTA00442926.pdf
...Max
On 1/18/17, 7:49 AM, "Lesley Groff"
wrote:
Maxim...can we scoot you to 11am tomorrow please?
> On Jan 17, 2017, at 9:58 AM, Churkin, Maxim
wrote:
> Perfect, 10 am Thursday, January 19th.
> On 1/17/17, 9:57 AM, "Lesley Groff" <
wrote:
how about 10am...
EFTA00330351.pdf
...2016 17:17:40 +0000
fantastic! see you at 9 East 71st Street between 5th and madison!
On Jan 25, 2016, at 12:15 PM, Ari Glass
> wrote:
> I can arrange to be there Wednesday at 1
> thanks for arranging.
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, January 25...
EFTA00329581.pdf
...Saturday, January 30, 2016 5:45 AM
Pick Up:
: 7 75th St : NJ:NORTH BERGEN
Drop Off:
JFK Airport, DL
Extra Stops:
Passenger Name:
Montegan, Vince
Car Type:
Camry WiFi / Similar
Comp Req:
Base Rate: $87.00
Stops:
$0.00
Gratuity: $17.40
Parking:
$0.00
Tolls: $23.00
Wait...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith