1,746 results for "April 12 2016"
Page 34 of 70
EFTA00331435.pdf
...Monday through Friday 9:00am to
1p
Customer
ok, thanks
01/15/2016 12:39 PM
Respo
Response (Natalia Molotkova) 01/15/2016 12:35 PM .
nse
I &nailed the restion
workin with 2 peopleciiiso waitin
al
_rewo
d. i win. tea out frommy des at lam, but W be...
HOUSE_OVERSIGHT_015591.jpg
...parties includes a provision stating that “[t]he deposition testimony of Non-Party Virginia
Giuffre will be designated as ‘Confidential’ and not subject to public disclosure” and that “[i]t
may only be filed under seal.” See January 12, 2016 Confidentiality Order, attached hereto as
Exhibit D.
HOUSE_OVERSIGHT_015591
EFTA02477489.pdf
...Saturday, April 7, 2018 9:33 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 2016 at 12:34 PM
Subject:
To:=Melanie Spinella
Leon, I am on the=verge of giving up. sorry.
I cannot deal...
EFTA02394796.pdf
...Saturday, April 30, 2016 1:05 PM
To:
Jeffrey E.
Subject:
Re:
I have given up on an apology -- he do=sn't think he did anything hurtful; really may be a sociopath. Needs t= be
something else.
Sent from my iPhone
On Apr 3=, 2016, at 9:01 AM...
EFTA00533985.pdf
...Friday, April 29, 2016 12:00:11 PM
To: Judy Benton; Daphne Wallace
Subject: Mattress order
& EXT MSG:
Hi Judy
This is IME. As per our conversation, I included Ms.Daphne Wallace on this email, who will be able to
provide all the necessary information for shipping of the mattresses...
EFTA02466543.pdf
...Saturday, April 2, 2016 12:39 PM
To:
Larry Summers
always fun. 1 . carlyn macca=rey
Carlyn McCaffrey
Partner
HOUSE_OVERSIGHT_020576.jpg
...March 12, 2017. https://www.pbs.org/newshour/politics/lawmakers-look-curb-foreign-influence-state
-elections.
34 Vozella, Laura and Simon Denyer. “Donor to Clinton Foundation, McAuliffe Caught Up in Chinese Cash-
for-Votes Scandal.” Washington Post. September 16, 2016. https://www.washingtonpost.com/local/virginia
-politics/clinton-foundation-mcauliffe...
EFTA00650582.pdf
...Alireza Ittihadieh
To: jeffrey E.
Subject: Re: April 2006 in Service September 2006G550
Date: Sun, 21 Feb 2016 19:34:57 +0000
Flies between New York and Texas
Alireza I.
On 21 Feb 2016, at 12:31, jeffrey E. wrote:
is it in new...
EFTA00653541.pdf
...Monday, April 25, 2016 1:49 PM
To: 'Jeffrey E.'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for april?
Jeanne
From: Jeanne
Sent: Tuesday, March 29, 2016 1:24 PM
To: 'Jeffrey E.'
Subject: RE: Anna...
EFTA02348109.pdf
...Friday, September 30, 2016 4:30 PM
To: Barrett, Paul S
Subject:
attached is list for your review
3
EFTA_R1_01321851
EFTA02348111
thank you
=
Purchase
Quantity
Asset Description
Date
Bank of America 8.125% Pfd 12/29/2049
05/10/11
3,000,000
JP Morgan Chase 7.9...
EFTA00331432.pdf
...Monday through Friday 9:00am to 5:30pm EST
Customer (=Ma
01/15/2016 12:39 PM
ok, thanks
Response (Natalia Molotkova) 01/15/2016 12:35 PM
No, I emailed the question, I am working with 2 people, so waiting fro
respond. I will step out from my desk...
Giuffre_Maxwell_Batch4_p00060.png
...30, 2016);
Smith v. Trawler Capt. Alfred, Inc., No. 2:12-CV-2866-DCN, 2014 WL 1912067, at *3 (D.S.C.
May 13, 2014) (“Smith’s cursory references to the pleadings, his deposition, and his medical
records are not responsive answers to defendants’ interrogatories.”); DirectTV, Inc. v. Puccinelli,
224...
EFTA02465908.pdf
...Thursday, April 21, 2016 5:07 PM
To:
Thomas Turrin
Subject:
Re:
tom please also send me the actual gift tax return
On Thu, A=r 21, 2016 at 12:48 PM, Thomas Turrin
=wrote:
Ok ...I will send Leon poa later today and will contact agent.
Re Empire...
DOJ-OGR-00008278.jpg
...Specifically, in her April 2016 deposition, the defendant was confronted with a document
that appears to be a scan of the contact book and some additional pages. (See Exhibit A (Maxwell
Deposition Ex. 13)). When shown the scan, the defendant was asked whether she was familiar
with the document, and...
EFTA02389412.pdf
...Friday, April 28, 2017 12:24 PM
To:
Jefffrey Epstein
Subject:
Fwd: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser
Sent from my iPhone
=br>Begin forwarded message:
=WM
April 28, 2017 at 8:18:02 AM EDT
To
/a»
Subject: JE/Reliance Energy PowerPoint Presentation an= 3ROC...
Giuffre_Maxwell_Batch5_p00257.png
Case 1:15-cv-07433-LAP Document 1330-17 Filed 01/05/24 Page 10 of 12
scheduled because Plaintiff persists in her failures to provide complete medical records. Despite
Plaintiff's September 21, 2016 Motion for Court Approval of Plaintiff's Certification of
Production claiming that she has completed...
HOUSE_OVERSIGHT_019801.jpg
...The descriptions of the initial two meetings between
Greenwald and Poitras in April 2013 are provided in Greenwald's 2014 book, No
Place to Hide, pp. 10-15.
cHAPTER 8 Raider of the Inner Sanctum
73 “They think there’s a smoking gun”: Bamford, “Edward Snowden.”
74 system for stratifying...
Giuffre_Maxwell_Batch1_p00764.png
...Giuffre, in accordance
with the Court’s direction at the hearing on April 21, 2016, has submitted documents to the
Court for In Camera review. Ms. Giuffre met with the FBI on or about March 17, 2011. Ms.
Giuffre also corresponded with Maria Villafano from the U.S. Attorney’s...
Giuffre_Maxwell_Batch6_p00020.png
...Giuffre, in accordance
with the Court’s direction at the hearing on April 21, 2016, has submitted documents to the
Court for In Camera review. Ms. Giuffre met with the FBI on or about March 17, 2011. Ms.
Giuffre also corresponded with Maria Villafano from the U.S. Attorney’s...
EFTA02465828.pdf
...Tuesday, April 12, 2016 7:47 PM
To:
Jeffrey E.; Brad Wechsler
Cc:
Melanie Spinella
Subject:
RE:
From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Tuesday, April 12, 2016 3:44 PM
To: Brad Wechsler; Thomas Turrin
Cc: Melanie Spinella
Subject:
DDC1, LLC
1) why is return cash basis for...
EFTA00643587.pdf
...Mon, 14 Mar 2016 10:03:33 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: "Morgan Stanley" <
Date: March 14, 2016 at 12:17:06 AM EDT
To:
Subject: Apollo Global Management LLC: Fee Rate Reduction to Pressure FRE...
EFTA00670594.pdf
...Sun, 17 Apr 2016 03:35:48 +0000
Hi Janusz,
Can you please keep a look out for more Ikea furniture coming your way. The furniture should arrive at the PB
house on Monday, May 2nd.
Ann R.
Begin forwarded message:
From:
Date: April 16, 2016 at 10:01:07...
HOUSE_OVERSIGHT_019248.jpg
...2 (April 2015): 37-51, http://www.journalofde-
mocracy.org/sites/default/files/Corrales-26-2.pdf.
5. “Ethiopia,” in Freedom in the World 2016.
6. “Russia,” in Freedom in the World 2016.
7. “Venezuela,” in Freedom of the Press 2015 (New York: Freedom House, 2015), httos://freedomhouse.org/report...
DOJ-OGR-00008267.jpg
...Maxwell’s April 2016 deposition
testimony and in particular the questions she was asked and the answers she gave concerning
Deposition Exhibit 13. The government’s reliance is not persuasive.
First, Deposition Exhibit 13 is not the same thing as Exhibit 52. Deposition Exhibit 13 is
a photocopy of some...
EFTA00665801.pdf
...We plan to present the award at
the end of the Media Lab's summer symposium on July 21, so the selection process will run from April through
June of 2016.
I look forward to working with you!
In disobedience,
Joi
> On May 1, 2016, at 8:16 AM, jeffrey...
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