1,746 results for "April 12 2016"
Page 35 of 70
EFTA02464575.pdf
...Saturday, April 30, 2016 1:06 PM
To:
Kathy Ruemmler
Subject:
Re:
like?
On Sat, Apr 30, 2016 at 9:05 AM, Kathy Ruemmler
»
wrote:
I have given up on an apology -- he doesn't =hink he did anything hurtful; really may be a sociopath. Needs to
be=something else...
DOJ-OGR-00002141.jpg
...09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR...
EFTA00702785.pdf
...On 21 Feb 2016, at 14:58, jeffrey E. wrote:
send specs checks program etc.
On Sun, Feb 21, 2016 at 8:34 PM, Alireza Ittihadieh
Flies between New York and Texas
Alireza I.
On 21 Feb 2016, at 12:31, jeffrey E. wrote...
EFTA00326699.pdf
...Fri, 08 Apr 2016 14:55:02 +0000
yes, I just changed your ticket to the same flight on monday and added
..i changed the car pick up too
On Apr 8, 2016, at 10:54 AM,
Hi! Now it's Monday!
wrote:
On Ft•April 8, 2016,
> wrote:
Hi...
DOJ-OGR-00004006.jpg
...551
(AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (“Pena has failed to make the requisite
showing regarding the admissibility of ‘any and all’ other records regarding the cooperators that
might exist at the MDC, MCC, or DOC.”).
For example, it is entirely unclear how...
EFTA00092930.pdf
...REDZZ
Other Note•
-
Negative for bankruptcy filings (Pacer)
-
Negative for civil filings (Pacer)
-
Frequent international travel (TECS)
o Returned from most recent trip on 28 April 2019 on a flight from Beijing to JFK
-
Prior applications on file (eJustice)
o Application to the NYPD
■
Date: 04/05/2016
■
Role: Police...
EFTA02402396.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:
chttps://mail.google.com/mail/u/0/images/cleardot...
EFTA02492791.pdf
...If you require face to
face=C2 i will need some advance notice but could do it april 10-12
On Tue, Mar 27,=2018 at 1:11 PM, Lawrence Krauss
fyi.
Lawrence M. Krauss
Direc=or, The Origins Project at ASU
Co-Director, Cosmology Initiative=/b>
Foundation Professor <=span...
DocumentCloud_Epstein_Docs_p00837.png
...at Exhibit 11, Maxwell’s April 22, 2016 Dep. Tr. at 78-79, 144.
‘4 See McCawley Decl. at Exhibit 41, Rodgers Dep. Ex. 1, GIUFFRE 007055-007161 (flight records evidencing
Defendant (GM) flying with Ms. Giuffre).
5 See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep...
EFTA02361022.pdf
...Saturday, April 30, 2016 1:25 PM
To:
Jeffrey E.
Subject:
Re:
Nothing to blow back on though. =br>
Sent from my iPhone
On Apr 30, 2016, at 9:21 AM, jeffr=y E. =gt; wrote:
exp=sure means blow back, not worth...
EFTA02468056.pdf
...Sunday, April 3, 2016 11:16 PM
To:
Zorro Ranch
Subject:
Re: schedule
9
On Sun, Apr 3, 2016 at 7:12 PM, Zorro Ranch &I=;
nil'
go Tuesday
I wil= leave Friday on a red eye to Belize arriving Saturday 9th
Can you please advise what you =xpect to...
EFTA02382192.pdf
...Leah s=ys we'll hear in March or April. We'll send
you the IRS form when =e get it.
i will need the irs approval form
On Wed, Feb 24, 2016 at 1:48 PM, =isa New <
> wrote:
On Wed, Fe= 24, 2016 at 7:47 AM, jeffrey...
EFTA02468982.pdf
...Wed, Feb 24, 2016 at 8:25 AM
Subject: Re:
To: &quo=;jeffrey E." April. We'll send
you the IRS form...
EFTA02486657.pdf
...1.=C2
$23 million paid on May 12, 2015
2.=C2
$34.5 million due on June 30, 2015
3.=C2
$28.75 million due on October 1, 2015
4.=C2
New York State & City sales tax of $10,206,250 due=in February 2016 upon transfer of title to...
EFTA00074941.pdf
...12
Pages released by the Second Circuit, of course, will remain
13
sealed -- will remain unsealed. Let me say it again. The
14
pages unsealed by the Second Circuit, of course, remain
15
unsealed and further unsealing awaits notice.
16
173-6. Excerpts from Ms. Maxwell's April 22, 2016...
EFTA02465489.pdf
...Tuesday, April 12, 2016 7:05 PM
To:
reevacation@ mail.com';
Cc:
Subject:
Timing
Jeffrey-im told you have or will have every filing, calculation and summary=(eg, redone use tax lists indicating
appropriate category such as "paintin=") by end of day today. Hopefully, this will give us (torn and...
EFTA02394439.pdf
...Saturday, April 30, 2016 1:11 PM
To:
Jeffrey E.
Subject:
Re:
There is a concept of respect in life t=at is not dissimilar to the concept in business.
Sent from my iPhone=/div>
On Apr 30, 2016, at 9:05 AM, jeffrey E. wrote:
like...
EFTA00567354.pdf
...Your delivery from Serafina Fabulous Pizza is complete (April 30, 2016)
Date: April 30, 2016 at 8:36:15 PM EDT
To:
Reply-To:
EFTA00567367
FIA
Thank You
Emilio M. completed your delivery from
Serafina Fabulous Pizza on April 30, 2016.
$56.90
card ending in 1038 was charged
View...
EFTA02301128.pdf
Ask the Files
...Tuesday, April 12, 2016 5:39 PM
To:
karynashuliak@icloud.com
Subject:
It's Time To Check-In
chttp://e.delta.c=m/a/hBXBVx6B8LP6I685tL8NvVTD7.68LP6Ij5/column.gif>
EFTA02363144.pdf
...2016
overpayments applied to 2017 (11mm fed and state); 32mm federal safe harbor number of which we have to pay
24mm; 20mm nys safe harbor number of which we pay 100% and 7.5mm of sales and use payable in april.
Sent from my Verizon Wireless BlackBerry
From: "Jeffrey E...
EFTA02467427.pdf
...Saturday, April 2, 2016 4:46 PM
To:
Brice Gordon
Subject:
Re: ZDC EGP design
ok
On Sat, Apr 2, 2016 at 12:18 PM, Brice Gordon
EFTA00326391.pdf
...Sent from my iPhone
On Apr 20, 2016, at 10:50 AM, Lesley Groff <
wrote:
Hi all! New tix to go to island April 26-29!! Thx
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: April 20, 2016 at 10:47:57 AM...
Giuffre_Maxwell_Batch4_p00097.png
...The Court
has excluded the production of medical records from prior to 1999, stating, “the damage issue
relates, in my view, solely to the defamation.” (April 21, 2016, Hearing Transcript at 20:23-24).
This holding applies to pre-1999 medical records. As this interrogatory is not limited to the...
EFTA02446814.pdf
...Friday, October 21, 2016 12:53 PM
To:
Jabor Y.
Subject:
Fwd:
reminder
For=arded message
From: labor v.q=>
EFTA00590011.pdf
...first requests for
discovery until February 8, 2016, and only produced two documents. Defendant did not produce
1
EFTA00590011
Case 1:15-cv-07433-RWS Document 199 Filed 06/10/16 Page 2 of 8
any additional documents until April 18, 2016 -- after this Court directed Defendant to turn over...
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