747 results for "June 29 2016"
Page 3 of 30
Giuffre_Maxwell_Batch8_p00872.png
...Giuffre’s “new momma”); 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 2 Excerpted Rodgers Dep...
EFTA00324529.pdf
...May 29, 2016 PB
Mon. May 30, 2016 PB
Memorial Day, office and STC are closed
3:00pm Appt w/Dr. Barc
EFTA00324530
Tues. May 31, 2016 PB
Reminder: Jack Goldberger in NY May 31-June 6
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor...
EFTA00322943.pdf
...Code to 10B is 12345
On Jun 29, 2016, at 8:20 PM, Richard Kahn
Thank you. Is July 5th and 6th still looking good for 10b?
Sent from my iPhone
On Jun 29, 2016, at 7:56 PM, Lesley Groff <
FYI!!! :)
From: "jeffrey E."
Date: June...
Giuffre_Maxwell_Batch2_p00327.png
...June 29, 2016
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
Attorneys for Ghislaine Maxwell
17
Giuffre_Maxwell_Batch5_p00139.png
...answer the questions she originally failed to answer. (June 20, 2016 Sealed Order, filed in
redacted version DE 264-1).
Yet again at her second deposition, she continued to refuse to answer key questions. As a
result, on July 29, 2016, Ms. Giuffre was forced to file a Motion to...
EFTA00602609.pdf
...Wyman Case Challenge Day (April 28-29, 2017), l"/29 teams
• Deloitte Technology Case Competition (March 23.24, 2017), l"/9 teams
• Accenture Innovation Challenge (March 10-16, 2017), 1"/8 teams at Cornell
ROTARY YOUTH EXCHANGE SCHOLAR
Talagante, Chile. September 2014 - June 2015
Graduated high school in 3 years...
DocumentCloud_Epstein_Docs_p00900.png
...at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec. 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
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...
EFTA00238229.pdf
...6/23/2016 12:57:36 PM
To:
CC:
Shkreli, Juliana fl
ubs:corn]; Ladd, Moll
Subject:
RE: MAXWELL: Debit in 116 Account
Per our conversation, this transfer in the amount of $119.26 is complete.
Thank you!
Molly
From: Ladd, Molly
Sent: Thursday, June 23, 2016 8:29 AM...
EFTA00666118.pdf
...Saturday, June 04, 2016 5:34:17 AM
To: Reid Hoffman
Subject: Re:
Im on island . I can ask if andrew is in town , he would im sure love to host you
On Sat, Jun 4, 2016 at 8:29 AM, Reid Hoffman <
> wrote:
I am in London, although fair...
EFTA00533226.pdf
...Thu, 14 Jul 2016 21:29:30 +0000
I n ne-I mages: imagel.JPG
Ann R.
Begin forwarded message:
From: Ann Rodriquez <
Date: June 15, 2016 at 4:22:19 PM AST
To: Janusz Banasiak
Cc: Daphne Wallace
Subject: Fwd: Carpet for GSJ
Bossman would like for you to...
EFTA00632043.pdf
...July 14, 2016 at 5:29:30 PM AST
To: Janusz Banasiak
, Rich Kahn
Cc: ICaryna Shuliak
Subject: Fwd: Carpet for CS.]
Ann R.
Begin forwarded message:
From: Ann Rodriquez <
Date: June 15, 2016 at 4:22:19 PM AST
To: Janusz Banasiak
Cc: Daphne Wallace
Subject: Fwd: Carpet for...
EFTA00323620.pdf
...Flight and Hotel for Paris June 29-July 4 [Incident: 160616-000329]
Date: Wed, 15 Jun 2016 19:46:22 +0000
To:
Subject: Flight and Hotel for Paris June 29-July 4
From: Natalia Molotkova
Sent: 06/15/2016 03:46 PM
Ok, issuing...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
EFTA00533709.pdf
...Thu, 09 Jun 2016 23:14:29 +0000
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EFTA00323598.pdf
...Flight and Hotel for Paris June 29-July 4 [Incident:
Date: Wed, 15 Jun 2016 17:55:57 +0000
p
To:
Sullilland
Hotel for Paris June 29-July 4
From: Natalia Molotkova
Sent: 06/15/2016 01:55 PM
OK, on it..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours...
EFTA00211230.pdf
...June 16, 2016 1:06 PM
To:
. (USAFLS)
Subject: Epstein victim list
FW: Epstein victim list
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1 Farmer...
EFTA00592314.pdf
...TOMASEK
June 29, 2016
Via E-mail
Hon. Richard J. Sullivan, D.J.
United States District Court
Southern District of New York
Thurgood Marshall United States Courthouse
40 Foley Square, Room 2104
New York. New York 10007
Re: Steven Jude Hoffenberg v. Jeffrey E.
Epstein, et al. (Index No. 1...
EFTA00636311.pdf
...Monday, June 06, 2016 12:29 PM
To: Melanie Spinella <
>; Brad Wechsler
Subject:
fbars tax returns june 15th?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the...
EFTA00324733.pdf
...Wed, 18 May 2016 17:52:32 +0000
yes! phew! they bring the supplies needed as well (that aren't included in your kit)
I am thinking the
will be early June as Jeffrey is in and out of NY all the time...
he is due back over Memorial Day...
EFTA00323602.pdf
...Flight and Hotel for Paris June 29-July 4 [Incident: 160616-000329]
Date: Wed, 15 Jun 2016 17:59:56 +0000
Great! Thx
Sent from my iPhone
On Jun 15, 2016, at 1:55 PM, Natalia Molotkova •
To:
Subject: Flight and Hotel for Paris June 29-July 4
From: Natalia...
EFTA00594948.pdf
...TOMASEK
(212)486-0701
June 29, 2016
Via E-mail
Hon. Richard J. Sullivan, D.J.
United States District Court
Southern District of New York
Thurgood Marshall United States Courthouse
40 Foley Square, Room 2104
New York, New York 10007
(SullivanNYSDChambers@nysd.uscourts.gov)
Re: Steven Jude Hoffenberg v. Jeffrey...
EFTA00323614.pdf
...Flight and Hotel for Paris June 29-July 4 (Incident: 160616-000329)
Date: Wcd, 15 Jun 2016 19:43:19 +0000
yes please!
On Jun 15, 2016, at 2:02 PM, Natalia Molotkos
To
Su
:
m and Hotel for Paris June 29-July 4
From: Natalia Molotkova
Sent: 06/15...
Giuffre_Maxwell_Batch6_p00282.png
...On June 23, 2016, this Court ordered that the parties complete all fact discovery by
July 29, 2016. See Doc.317 at 2.
Plaintiff propounded discovery requests as follows:
10/27/2015 Plaintiff's First Set of Requests for Production
4/14/2016 Plaintiff's Second Set of Requests for...
EFTA00238242.pdf
...Monday, June 27, 2016 at 5:55 PM
To:
Cc: TheTerraMarProject <
>, Molly Ladd
Subject: RE: A call
Lyle is traveling tomorrow, but does have availability Wednesday and Friday this week. Please find some times below.
Wednesday, June 29: Between 10AM-11AM; 2:30PM
Friday, July 1: Any time
Thank you...
EFTA00324208.pdf
...June 6, 2016 at 12:07:29 PM EDT
To: Lesley Groff <
Please send to appropriate people!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
*******************************************************************************
******
The information contained in this communication is confidential, may be attorney-client privileged, and...
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