1,273 results for "June 13 2016"
Page 3 of 51
EFTA00533892.pdf
...Palm Beach address - June 10, 2016
Date: Tue, 21 Jun 2016 15:42:26 +0000
Greetings ME,
Thank you. We will coordinate.
Kind regards, Daphne
On Tue, Jun 21, 2016 at 9:50 AM,
Ok
wrote:
On Jun 21, 2016, at 5:13 AM, Daphne Wallace <
> wrote:
Greetings
Mr. Santos...
EFTA00698110.pdf
...Sat, 09 Jul 2016 13:23:09 +0000
Did you not receive my June 28th email? (Below)
Begin forwarded message:
From:
Date: June 28, 2016 at 2:13:42 PM PDT
To: Jeffrey Epstein leevacation@gmail.com>
Subject: Update
Hi wonderful man,
I will get straight to the point... I...
EFTA00211371.pdf
...Monda June 13, 2016 12:02 PM
To:
(USAFLS);
Subject: RE: join motion for rescheduling depo
I am available on July 21-22, 2016.
(USAFLS)
From:
(USAFLS)
Sent: Monday, June 13, 2016 11:54 AM
To:
. (USAFLS);
Subject: RE: join motion for rescheduling depo
(USAFLS)
I fly out of town...
Giuffre_Maxwell_Batch4_p00425.png
...at Composite Exhibit 5, Detective Joseph Recarey’s June 21, 2016
Dep. Tr. at 29-30 (the detective who led the investigation of Epstein, testified that Defendant
procured underage girls for Epstein); David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36; see
also Exhibit 6 Excerpted Rodgers Dep...
EFTA00533496.pdf
...Thu, 02 Jun 2016 20:51:56 +0000
Attachments: doc00427720160602154638.pdf
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From:
Date: June 2, 2016 at 4:46:42 PM EDT
To:
CS 3051ci
[00:17:c8:25:13:53]
EFTA00533496
EFTA02300663.pdf
...Thursday, June 9, 2016 7:12 PM
To:
Lesley Groff
Cc:
Ka na Shuliak; L n fontanilla; Jo o Fontanilla; merwin dela Cruz; Leo;
c
; Bella Klein
Subject:
Re: CPR/AED Training Monday June 13, 2pm at 71st!
I'm in of course Les , will be there
Sent from my...
EFTA00323774.pdf
From:
To:
Subject: Please Print Welcome Letter for
Date: Mon, 13 Jun 2016 15:49:13 +0000
Attachments: Welcome_to_Apartment_10B.docx
Hi
..can you please print this welcome letter for 108 for
with the doorman_she arrives on Wed. June 15th...ok?
and leave
EFTA00323774
EFTA02460195.pdf
...Monday, June 13, 2016 2:05 PM
To:
jeffrey E.
Subject:
Re:
Yes, 8 G 650's under contract and going to China
Our Geneva based BBJ is under contract and going to Pre-Buy and Refurbishme=t after Closing.
G 550 Market in the 2006.2007 is trading.
V...
EFTA02390567.pdf
...lundi 13 =uin 2016 18:40 A :
Objet : Re: Envoi d'un =essage : Table Dining.jpg
Yes
On Monday, 13 June 2016, Jean HUGUEN
Dear =effrey
The dining room's project is in progress
=/a» wrote:
What =bout this gueridon for the main entrance in the center ?
Votre =essage est...
Giuffre_Maxwell_Batch1_p00533.png
...Giuffre served notice on Defendant’s counsel for the deposition
of Rinaldo Rizzo, setting it for May 13, 2016. Nearly a month later, just a few days before that
properly noticed deposition, Defendant’s counsel requested that it be rescheduled, and, therefore,
that deposition did not take place until June...
EFTA00238236.pdf
...Monday, June 13, 2016 at 10:06 AM
To: Molly Ladd <
Subject: Re: Meeting
Hi Molly,
Ms. Maxwell said we will get back to you this week with some times. She is still figuring things out with her advisors.
Thank you for the follow up!
From: Molly Ladd
Date: Wednesday...
EFTA02460024.pdf
...Monday, June 13, 2016 1:47 PM
To:
Jeffrey E.
Subject:
RE:
uuugghh
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I New York, NY 10153
T
E
From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Monday, June 13, 2016 9:44 AM
To: Glenn Dubin
Subject:
fyi. renaldo...
EFTA00323799.pdf
...June 13, 2016 at 12:42:13 PM EDT
To:
EFTA00323799
R
Envoye de mon iPad
EFTA00323800
EFTA00320874.pdf
...Sun, 14 Aug 2016 03:04:33 +0000
Inline-Images: IMG_2602.JPG; IMG_2603.JPG
Thank you,
Bella
Begin forwarded message:
From: Merwin Dela cruz <
Date: June 13, 2016 at 9:59:34 AM EDT
To: bellaklein
Subject: JE's CC
lem in Dekt (tut
EFTA00320874
EFTA02461252.pdf
...Tuesday, June 21, 2016 2:20 AM
To:
Eva Dubin
Subject:
Re:
great
On Mon, Jun 20, 2016 at 10:13 PM, Eva Dubin <
wrote:
Yes4©
You?
Sent from=my iPhone
On Jun 20, 2016, at 10:05 PM, jeffrey E.
DocumentCloud_Epstein_Docs_p00131.png
...correct copies of excerpts
from the June 21, 2016 deposition of Joseph Recarey, designated Confidential under the
Protective Order.
35. Attached as Exhibit HH (filed under seal) is a true and correct copy of the Affidavit
of Juan P. Alessi, dated January 13, 2016, Bates stamped GM_01197-1201.
36...
EFTA02361196.pdf
...Monday, June 6, 2016 11:26 AM
To:
jeffre E.
Subject:
RE:
saint fames island
June 10-13 will be better. Is it possible =or you ?
>
: Jeffrey E. =mailto:'eevacation@ mail.comj Envoye : lundi 6 =uin 2016 13:01 A :
; Lesley Groff =It
> Objet : Re:
saint tames island
does =une...
HOUSE_OVERSIGHT_014119.jpg
...Attached hereto as Sealed Exhibit 10 is a true and correct copy of Excerpts from
June 20, 2016 Deposition of KR
13. Attached hereto Sealed Exhibit 11 is a true and correct copy Excerpts from March
17, 2010 Deposition of Jeffrey Epstein.
I declare under penalty of perjury that the...
EFTA00717065.pdf
...Tue, 05 Jul 2016 13:22:14 +0000
Attachments: Epstein_Expenses_June_2016[1].pdf; Invoice_July_1,2016.doc
Richard, a corrected invoice for June legal services adding the expenses largely connected to May travel to West
Palm for a court matter relating to JEs CVRA intervention. The remainder...
Giuffre_Maxwell_Batch2_p00134.png
...Thursday, June 16, 2016 4:56 PM
To: Laura Menninger (Imenninger@hmflaw.com)
Ce: Sigrid McCawley; Paul Cassell (cassellp@law.utah.edu); 'brad@ pathtojustice.com'
(brad@pathtojustice.com)
Subject: Proof of Service - Second Email
Attachments: Proof of Services
Laura,
| am writing to follow up on my June 13, 2016, letter...
EFTA02395140.pdf
...Friday, June 24, 2016 4:16 PM
To:
Jeffrey E.
Subject:
LSJ updates
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: ./b>Re: =pdates
Date: =/b>June 24, 2016 at 12:11:13 PM =DT
To: =/b>Richard Kahn
Cc...
EFTA02341528.pdf
From:
BILL Adams
Sent:
Monday, June 13, 2016 9:35 AM
To:
Jeffrey Epstein
Subject:
Jeffrey, please add me to your Linkedln network
1
EFTA_R1_01307262
EFTA02341528
Giuffre_Maxwell_Batch3_p00245.png
...On June 30, 2016, and on
July 8, 2016, counsel for Ms. Giuffre sent letters to Defendant following up on this Order and
proposing search terms (attached as exhibits to DE 279). Defendant did not respond. The July 11,
2016, deadline passed without any production from Defendant.
On July 13...
EFTA02459670.pdf
...Monday, June 13, 2016 12:44 PM
To:
Terje Rod-Larsen
http://engl ish.aawsat.com/2016/06/article55352516/3-main-stops-=olitical -economic-issues-agenda-prince-
mohammed-bin-sal man-visit-u-s 2016/06/article553525=6/3-main-stops-political-
economic-issues-agenda-prince...
DOJ-OGR-00007649.jpg
...Page 94
Capital Group, Irvine, CA, May 13, 2016
Executive Briefing, General Atomics, Poway, CA, June 30, 2016
General Atomics, Torrey Pines, CA, September 7-8, 2016
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 17-18, 2016
Macy’s, Webinar: “Macy’s Workplace Violence Prevention
Program” (with...
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