1,746 results for "April 12 2016"
Page 33 of 70
EFTA02474080.pdf
...Thursday, February 11, 2016 5:17 PM
To:
jeffrey E.
Subject:
Re: Boothbay Capital follow up
please confirm schedule below is ok
thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Feb 11, 2016, at 12:15 PM, jeffrey E.
HOUSE_OVERSIGHT_019285.jpg
...TASS, “Foreign Ministry Says Latvian Ban of Russian TV Channel Violates Freedom of Speech,” Meduza, April 8, 2016, https://medu-
za.io/en/news/2016/04/08/foreign-ministry-says-latvian-ban-of-russian-tv-channel-violates-freedom-of-speech.
11. Laruelle, The ‘Russian World.’
12. Andrii Klymenko, Human Rights...
EFTA00717948.pdf
...Monday, April 04, 2016 12:56 PM
To: Brad Wechsler
Subject:
are the tax returns availbable
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 property of...
EFTA02350774.pdf
...Monday, 22 February 2016 02:28
To: Alireza Ittihadieh
Subject: Re: April 2006 in Service September 2006G550
is there a crew rest?
On Sun, Feb 21, 2016 at 8:34 PM, Alireza Ittihad=eh
wrote:
Flies between New York and Texas
Alireza I.
On 21 Feb 2016, at 12:31...
EFTA02464841.pdf
...Wednesday, April 27, 2016 3:22 PM
To:
Terry Kafka
Subject:
Re: Question
call me
<=r>
On Wed, Apr 27, 2016 at 11:12 AM, <
> wrote:
Thanks Jeff. Airbnb places kinda suck with furnishings, st=cky,etc like the buchholtz's house on surf ave. I will
check hotel ton...
DOJ-OGR-00003791.jpg
Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page17 of 20
that Giuffre possessed in February and March 2016. Under Judge Sweet’s pre-deposition order,
Giuffre should have turned these documents over to Maxwell before the April 2016 deposition.
Giuffre’s failure to turn the...
EFTA02467992.pdf
...On Mar 31, 2016, at 12:19 PM, jeffrey E. =wrote:
also s=ow the outside
On Thu, Mar 31, 2016 at 12:05 PM, Ann Rodriquez
> wrote:
cimage2.JPG>
&I=;image3JPG>
cimage4.1PG>
Ann R.
On Mar 31, 2016, at 11:56 AM, jeffrey...
EFTA02464888.pdf
...Saturday, April 23, 2016 4:56 PM
To:
Kathy Ruemmler
Subject:
Re:
they should be commended for knowing when to fold
On Sat, Apr 23, =016 at 12:54 PM, Kathy Ruemmler
> wrote:
Makes =e wonder about the people running the law firm....
Sent from my iPh=ne
On Apr...
Giuffre_Maxwell_Batch4_p00403.png
...8557 on April 25, 2016 11:05:24aM
CERTIFIED
TO BE A TRUE COPY
RIC L. BRADSHAW, SHERIFF
GM_00766
http://oqs.pbso.org/index.cfm?fa=dspCase& fromrec= | &srhta=e0c5956785e628dd-4CFES... 4/25/2016
EFTA02464005.pdf
...Wednesday, April 27, 2016 12:52 PM
To:
Amy Dempsey
Subject:
Re: Dock Locations
cam upi also check a dock site across from Isj, a li=tle west of the original. its quiest proteected and we c=n watch
activity?
On Wed, Apr 27, 2016 at 8:36 AM, Amy...
DOJ-OGR-00008268.jpg
...April 2016 TR, p 312.
Q. You were involved in the creation of this document?
A. I think you can see from the date that it’s 2004, 2005, so no.
Id. at 313
Q. Did you ever have to keep track of address or phone contact information for
Jeffrey...
EFTA02348378.pdf
...Tuesday, April 26, 2016 10:20 PM
To:
jeevacation@gmail.com
Subject:
Get Home Delivery of The Times + Get All Digital Access!
chttp://e.newyorktimesinfo.com/=/hBXH$TIB81HXJB9M$qKAAq2Z3as/spacer.gif>
Resubscribe to The New York=Times and Save
<=mg src="http://f.e.newyorktimesinfo.com/i/18/2094298569/20160319...
DOJ-OGR-00002349.jpg
...Maxwell’s April and July 2016 depositions 00... ee eee ese sneeseeeseeeseensesnsesaeeseeeeesanenaes 4
C. The Settlement And J Refusal To Comply With The Protective Order..... 6
D. The Government’s False Statements To MM .......................00000.....8, 6
E. [ERM Separately Rejects An Identical Gambit By The Government................ 10
ARGUMENT .00...
HOUSE_OVERSIGHT_019273.jpg
...11. “Hungary,” in Freedom in the World 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/free-
dom-world/2016/hungary.
12. Pablo Gorondi, “Hungary Lawmakers Debate Bill Seen Meant to Intimidate NGOs,” Associated Press, April 19, 2017, https://apnews.
com/f70fa05a11fa4ec389d388b1f50acal9.
13. Mitchell A. Orenstein, Péter Kreko, and...
EFTA00617951.pdf
...at Exhibit 7,
April 13, 2010 Dep. Tr. at p. 33-34
5
April 13, 2010 Dep. Tr. at p. 47-48
EFTA00617955
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 6 of 12
Q Are you aware of Jeffrey Epstein and Ghislaine Maxwell's...
EFTA00326439.pdf
...Apr 20, 2016 at 6:12 PM, Bob Crowe <
> wrote:
Can you do 2 tomorrow ?will send call in number
Sent from my iPhone
On Apr 20, 2016, at 5:33 PM, Jeffrey E. wrote:
Yes this week good
On Wednesday, 20 April 2016, Bob Crowe <
> wrote...
EFTA02465686.pdf
...Thursday, April 7, 2016 9:59 AM
To:
Melanie Spinella
General Journal
12/03/20=5
NYS Sales Tax
JAR's - Earrings- =ilver & gold
21,142.9=
1.
the above is from spread sheet. =C2
relates to a last20 15 purchase but paid for=in 16. . clearly not taxable in...
EFTA02350959.pdf
...Fri, 18 Mar 2016 20:19:15 -0400
Subject: Re: Hello
From: jeevacation=gmail.com
To:
april
On Fri, Mar 18, 2016 at 8:14 PM, Schei=a Santos <
wrote:
I wanted to see u, you in Ny...
EFTA02465850.pdf
...Tuesday, April 12, 2016 7:49 PM
To:
Thomas Turrin
Subject:
Re:
)?2
On Tue, Apr 12, 2016 at 3:47 PM, Thomas Turrin
wrote:
From: jeffrey =.
Sent: Tuesday, April 12, 2016 3:44 PM
To: Brad Wechsler; Thomas Turrin
Cc: Melanie Spinella
Subject:
DDC1, LLC
1) why is return...
HOUSE_OVERSIGHT_011369.jpg
...She participated in that case, your Honor, from March
of 2015 or so until it settled in or around April of 2016, and
she reported to her doctors that it was causing her a
significant amount of stress. In fact, shortly before she was
deposed in that case she went...
EFTA00593345.pdf
...Ada Clapp
Friday, April 22, 2016 8:52 AM
Ada Clapp
FW: APO1 GRAT
From: Ada Clapp
Sent: Thursday, October 15 2015 12:34 PM
To: Brad Wechsler
Cc: John Castrucci
>. Richard Joslin
>; Richard
>; Joe Avantario
>; Samantha Proietto
Subject: APO1 GRAT
Brad,
If I understand Finance's calculations correctly, based...
EFTA02465391.pdf
...Thursday, April 14, 2016 9:02 PM
To:
Richard Kahn
Subject:
Re: Water Wagon
ok
On Thu, Apr 14, 2016 at 4:57 PM, Richard Kahn
chris would like to proceed with 1600 gallo= water wagon
cost delivered to FL is 15,795
approximately 3-= weeks to build and arrive...
HOUSE_OVERSIGHT_019803.jpg
...Snowden Paid 20K for UA Skype
Talk,” ABC 15 Arizona, April 1, 2016, //www.abc15.com/news/region-central
-southern-az/tucson/documents-snowden-paid-20k-for-ua-skype-talk.
| | Epst_9780451494566_2p_all_r.indd 315 ® 9/3016 8:13AM | |
HOUSE_OVERSIGHT_019803
DOJ-OGR-00008265.jpg
...Maxwell’s April 2016 civil deposition. The government claims that Ms. Maxwell’s deposition
testimony authenticates Exhibit 52.
The government is wrong, for at least two obvious reasons. First, the exhibit Ms.
Maxwell was shown in her deposition (Deposition Exhibit 13) is not the same thing as Exhibit
DOJ-OGR...
Giuffre_Maxwell_Batch1_p00114.png
...As explained in the attached affidavit, the Alpha Group Investigators commenced
efforts to personally serve Epstein on April 26, 2016. See McCawley Decl. at Exhibit 4
Affidavit of Douglas G. Mercer, Chief Investigator Alpha Group. Those efforts have continued
for weeks, and included over sixteen (16) attempts to personally serve...
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