1,888 results for "June 5 2016"
Page 3 of 76
Giuffre_Maxwell_Batch3_p00266.png
...Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
June 21, 2016, Deposition of Detective Joseph Recarey.
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from
May 18, 2016, Deposition of Johanna Sjoberg.
9. Attached hereto as...
EFTA02447079.pdf
From:
Story
Sent:
Sunday, October 16, 2016 9:49 PM
To:
jeevacation@gmail.com
Subject:
Alert -
June 5, 2016 9:00 AM :
conversation-id 66048 date-last-viewed 0 date-received
gmail-label-ids 7 6 2 remote-id 653340
flags
1
EFTA_R1_01543937
EFTA02447079
EFTA02301247.pdf
...June 14, 2=16
at 2:21:24 PM EDT
=b>To:
<=iv link="#0563C1" vlink="#954F72" lang="EN-US">
Just a heads up Gratitude checks to Leon Botstein and Jeremy Rubin=— dated 5/1/2016 — are
outstanding as of 5.30.2016 =E2 and I check on line and...
EFTA02461431.pdf
...630
Jeffrey E.
Sunday, June 5, 2016 2:44 PM
Re:
On Sunday, June 5, 2016,
wrote:
Hello! What time would you like me to come over today=)
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit...
EFTA02461674.pdf
...Sunday, June 5, 2016 3:39 PM
To:
Richard Kahn
Subject:
Re: ZDC EGP Stone Walls
Ok
On Sunday, 5 June 2016, Richard Kahn
wrote:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ticcc solid;padding-left:lex">
98,400 now down to 85,=00...
DocumentCloud_Epstein_Docs_p00960.png
...Attac
hed hereto as Sealed Exhibit | are true and correct copies of Excerpts from
June 1, 2016 Depositions of Juan Alessi.
4.
Attac
hed here to as Sealed Exhibit 2 is a true and correct copy of Excerpts from
June 23, 2016, Deposition of James Austrich.
5.
Attac
hed hereto...
HOUSE_OVERSIGHT_014119.jpg
...Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
June 28, 2016 Deposition of Tony Figuerora.
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from
May 18, 2016 Deposition a.
a. Attached hereto as Sealed Exhibit 7...
Giuffre_Maxwell_Batch4_p00435.png
...Attached hereto as Sealed Composite Exhibit 2 is a true and correct copy of
Excerpts from June 10, 2016, Deposition of Rinaldo Rizzo.
5. Attached hereto as Sealed Composite Exhibit 3 is a true and correct copy of
Excerpts from June 1, 2016, Deposition of Juan Alessi.
6. Attached hereto...
EFTA00532957.pdf
...Thursday, June 23, 2016 11:52 AM
To:
Subject: FW: Pillow Order
Paulette Gardener - Bookkeeper
Interiors By Royale
964 3rd Avenue
NYC 10155
www.intertorsbyroyale.com
From: Paulette Gardener [mailto:
Sent: Wednesday, June 22, 2016 4:13 PM
To:
Subject: FW: Pillow Order
From: Paulette Gardener [mailto:
Sent: Wednesday, June...
EFTA02459348.pdf
...thx
jeffrey E.
Sunday, June 19, 2016 5:58 PM
Re: Everything ok with
On Sun, Jun 19, 2016 at 12:45 PM,
conversation-id 77181 date-last-viewed 0 date-received 1466359068 flags
8590195713 gmail-label-ids 7 remote-id 621190
1
EFTA_R1_01564323
EFTA02459348
EFTA02459341.pdf
...be safe
jeffrey E.
Sunday, June 19, 2016 5:57 PM
Re: +-4-*
On Sun, Jun 19, 2016 at 1:26 PM,
wrote:
conversation-id 77180 date-last-viewed 0 date-received 1466359001 flags 8590195713 gmail-label-ids 7 remote-
id 621189
1
EFTA_R1_01564316...
EFTA00533725.pdf
...5
The last boxes of the hunters that came where only +2.00
Could you possible send some sunglasses and hunters
Thanks so much
All the best
Zorro Development Corp
49 Zorro Ranch Rd
Stanley, NM
Ranch Mana er
Ph:
Begin forwarded message:
From: Brice Gordon
Date: June 8, 2016...
EFTA02462378.pdf
Ask the Files
...Friday, May 27, 2016 5:12 PM
To:
jeffrey E.
Subject:
Re: June?
Thats fine
I in Paris J=ne 16 to 25
Envoye demon i Phone
Le 27=mai 2016 a 19:07, jeffrey E.
EFTA02461769.pdf
...Tuesday, June 21, 2016 9:27 AM
To:
David Mitchell
Subject:
Re:
today>?
On Tue, Jun 21, 2016 at 5:25 AM, David Mitchell < conversation-id 77030 date-last-viewed 0 date-received 1466501192
flags 8590195713 gmail-label-ids 7 6 remote-id 621719
EFTA00690597.pdf
...Sun, 05 Jun 2016 20:48:46 +0000
Understood
On 5 Jun 2016, at 21:20, jeffrey E. wrote:
Tell him you are a "friend of the first circle . " "And I loved his gift of the special pen
On Sunday, 5 June 2016, David Stem <
> wrote:
Confirmed...
EFTA02461400.pdf
...Sunday, June 5, 2016 2:43 PM
To:
Joshua Cooper Ramo
Subject:
Re: Thursday Friday
Mon-wed
On Sunday, June 5, 2016, Joshua Cooper Ramo
wrote:
You in nyc?
When are you off to San=a Fe?
=C2 please note
The information contained in this communic=tion is confidential...
EFTA02350843.pdf
...Monday, June 13, 2016 7:36 PM
To:
Jeffrey E.
Subject:
Re:
Just tried your cell
Sent from m= iPhone
On Jun 13, 2016, at 5:39 AM, Jeffrey E.
Giuffre_Maxwell_Batch1_p00149.png
...also anticipated to testify
regarding Ms. Maxwell's close association with Mr. Epstein and knowledge the visitors.
5. Dave Rodgers (3% hours). Mr. Rodgers's deposition is scheduled for June 3,
2016, in Florida. Rodgers was one of the pilots for Epstein’s private jets and will, it is
anticipated...
EFTA00567427.pdf
...Thursday, June 23, 2016 11:52 AM
To:
Subject: FW: Pillow Order
Paulette Gardener - Bookkeeper
Interiors By Royale
EFTA00567428
964 3rd Avenue
NYC 10155
Tel no
From: Paulette Gardener [mailto
Sent: Wednesday, June 22, 2016 4:13 PM
To:
Subject: FW: Pillow Order
From: Paulette Gardener [mailto
Sent: Wednesday, June...
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...
EFTA00238204.pdf
...6/13/2016 5:47:15 PM
To:
I; G Maxwell [-
CC:
Ramdeen, Vijai I
I; Shkreli, Juliana
Subject:
RE: Maxwell Trans Requests
M/Ghislaine,
As discussed, confirming the below transfers are complete.
FED #
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Monday, June 13, 2016 12:45 PM
To:
Cc: G...
EFTA02459934.pdf
...On Jun 14, 2016, at 5:5= PM, Janusz Banasiak <
Ok, what color I have to lo=k for?
wrote:
EFTA_R1_01565271
EFTA02459934
<=iv class="">On Jun 14, 2016, at 4:12 PM, Ann Rodriquez <
wrote:=/div>
Hi Janusz,
<=pan style="background-color: rgba(255, 255, 255, 0...
EFTA00567265.pdf
...Friday, June 03, 2016 12:06 PM
To: Angela Jordan
Cc: Richard Kahn
Subject: Re: Reserve # 137037
Hello Angela,
Please find attached the resale certificate. Our manager, Mr. Kahn, will review the invoice and provide the
payment information.
> wrote:
EFTA00567266
Thank you,
Karyna.
On Jun 2, 2016, at 5:39...
EFTA02356072.pdf
From:
Sent:
Monday, June 6, 2016 5:53 PM
To:
Jeffrey
Attachments:
IMG_5281.1PG; Untitled attachment 00096.txt
EFTA_R1_01339932
EFTA02356072
EFTA02326779.pdf
...Tuesda June 14, 2016 11:37 PM
Re: CPR Training June 27th at 2pm at 71st
Thank you so much=for organizing this!
> On Jun 14, 2016, at 5:28 PM
wrote:
> The MANDATORY CPR training is now scheduled for Monday June 27th at
> 2pm at=71st. Please plan to...
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