2,046 results for "April 3 2016"

Page 36 of 82
EFTA02471468.pdf
OCR Confidence: 85%  •  144.3 KB
...Fri, 18 Mar 2016 20:19:15 -0400 Re: Hello 'eevacation=:mail.com not ther= until april On wrote: Fri, Mar 18, 2016 at 8:14 PM > I wanted to see u, you in Ny? Date: F=i, 18 Mar 2016 20:10:32...
Giuffre_Maxwell_Batch4_p00534.png
OCR Confidence: 94%  •  356.5 KB
...Defendant explained that they were not produced “following the Court’s in camera review in April” due to “clerical error.” See McCawley Dec. at Exhibit 3, August 16, 2016 letter form Laura Menninger.° One of these documents is an April 2015, email between Defendant and Epstein. Defendant complains to the...
EFTA00631162.pdf
OCR Confidence: 85%  •  75.8 KB
...Saturday, April 09, 2016 6:41 AM To: 'Jeffrey E.' . 'Dlugash, Alan' < >; Brad Wechsler John Castrucci < ; 'Thomas Turrin' Subject: Decision - where to file requests for extension of time to file State income tax returns Re: where to file requests for extension of time to file State income...
EFTA00327109.pdf
OCR Confidence: 85%  •  67.9 KB
...Tuesday, March 29, 2016 04:06 PM > To: > Subject: Jeffrey Epstein > • Hello . I understand from Jeffrey Tom will be in NY this Sunday April 3. Might he have some available time to get together with Jeffrey at his home? At the moment, jeffrey is to leave NY this same evening...
EFTA00650073.pdf
OCR Confidence: 85%  •  153.0 KB
...that work well for you? > What about April 19 or 20 perhaps? Will you be in NYC then, or > Florida? > ;) ben > On Wed, Mar 16, 2016 at 5:58 AM, jeffrey E. » please id like that >> >> On Wed, Mar 16, 2016 at 3:17 AM, Ben Goertzel >>> I expect to...
EFTA00605447.pdf
OCR Confidence: 85%  •  361.4 KB
...According to the docket, hearings on the topics are set for next Thursday, April 28, 2016 and May 12, 2016. Moreover, Mr. Cassell and Mr. Edwards recently demanded formal arbitration against Mr. Dershowitz regarding the claims arising out of the purported settlement agreement in which Messrs. Cassell and Edwards admitted...
EFTA00327112.pdf
OCR Confidence: 85%  •  74.8 KB
...Tuesday, March 29, 2016 04:06 PM >> To: Jeskewitz, Jeannine •,; > >> Subject: Jeffrey Epstein >> >> Hello Jeannine. I understand from Jeffrey Tom will be in NY this Sunday April 3. Might he have some available time to get together with Jeffrey at his home? At the moment, jeffrey is to leave NY...
EFTA02467552.pdf
OCR Confidence: 85%  •  136.3 KB
...Friday, April 1, 2016 11:29 AM To: Ann Rodriquez Subject: Re: Office 1 & 2 Sun Glass it looks like it should be a but lower .=C24, i would like to see height of bottom compared to top of railing:40=A° it should be a little above the railing...
EFTA02473773.pdf
OCR Confidence: 85%  •  151.3 KB
...new schedule yes On Sun, Feb 14, 2016 at 9:29 AM, Larry Visoski < gt; wrote: Would you like to land SantaFe tomorrow since it's a=daytime arrival and good weather? Fuel price is l=wer cost now in SAF„ SAF $3.88 ABQ $3.93 Is=Sante Fe...
EFTA02465486.pdf
OCR Confidence: 85%  •  112.8 KB
...Saturday, April 23, 2016 11:21 AM To: A. de Rothschild Subject: Re: Ariane, Im serious when i say a waste of life. =AO. TOO MANY Issues at the same time. . =nnual meeting - Luxembourg , ( marc A, arnoult. - Didier, =AO csfs , fima, prosecutors, regulators, asset managers, risk=manager compliance. 2 Cousins...
EFTA00650417.pdf
OCR Confidence: 85%  •  254.0 KB
...Tue, Aug 2, 2016 at 9:58 AM Subject: RE: James Patterson To: Michael Wolff < Yesl We can pass along a copy so long as you're able to sign a NDA. Erinn McGrath / From: Michael Wolff bnailto Sent: Monday, August 01, 2016 3:53 PM To: McGrath, Erinn Subject...
EFTA00711235.pdf
OCR Confidence: 85%  •  140.5 KB
...Milken Institute - May 2016 Newsletter Date: Wed, 25 May 2016 21:13:10 +0000 May 2016 Livestream some of Global Conference's biggest panels More than ever before, this years Global Conference was a mind-expanding banquet of inspiration. More than 3,500 participants gleaned insights from more than 700...
Giuffre_Maxwell_Batch6_p00055.png
OCR Confidence: 95%  •  249.8 KB
...April 29, 2016 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 David Boies Boies Schiller & Flexner LLP 333 Main Street...
EFTA02349596.pdf
OCR Confidence: 85%  •  60.4 KB
...Friday, April 15, 211.1 MM To: jeffrey E. Subject: Re: Ok; good. You know that I needed=specific talking points. :-). Sent from my iPad On Apr 15, 2016, at 10:33 AM, jeffrey E. wrote: ". I've given it a lot...
EFTA02472688.pdf
OCR Confidence: 85%  •  223.6 KB
...Wednesday, February 3, 2016 7:35 PM To: Brad Wechsler Subject: Fwd: please take this in the spirit in which it is meant. =C2 you have a problem. you need qualtity people. <=iv> Forwarded message F=om: jeffrey E. <=r>Date: Wed, Feb 3, 2016 at 7...
EFTA00567354.pdf
OCR Confidence: 85%  •  1200.4 KB
...April 15, 2016 at 2:38:32 PM EDT To: Reply-To: Seamless Food time is officially confirmed! Time to relax and return to your (choose one) important meeting, roof party, binge watching, daily commute or fight club. Deliciousness is in the works! Your food should arrive around 3:25...
EFTA02473398.pdf
OCR Confidence: 85%  •  178.5 KB
...Wednesday, February 3, 2016 12:07 PM To: Jeffrey Epstein Drafts in my world DO NOT mean inconsist=ncies. , overlooked items. bad formulas. careless =nputs, . drafts in finance are simply preliminary numbers =A0 subject to revision when actuals can be inputted. =AO i received reviewed what was called updated cashflow...
Giuffre_Maxwell_Batch2_p00143.png
OCR Confidence: 95%  •  301.6 KB
...Giuffre made her initial disclosures on this subject in an answer to an interrogatory that she served on April 29, 2016. Ms. Giuffre listed 15 health care providers that she could recall at the time. Four days later, on May 3, 2016, Defendant deposed Ms. Giuffre. During the deposition, Ms...
Giuffre_Maxwell_Batch2_p00235.png
OCR Confidence: 95%  •  301.4 KB
...Giuffre made her initial disclosures on this subject in an answer to an interrogatory that she served on April 29, 2016. Ms. Giuffre listed 15 health care providers that she could recall at the time. Four days later, on May 3, 2016, Defendant deposed Ms. Giuffre. During the deposition, Ms...
EFTA02349911.pdf
OCR Confidence: 85%  •  409.5 KB
...On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu Feelings on dates? Sent from my iPhone Begin forwarded message: From: Giuseppe Bersani Date: December 30, 2016 at 12:36:50 PM GMT+1 To: gino yu Cc: "Corazza,Ornella" Subject: Fwd: Any news. Dear Gino, 3 EFTA_R1...
EFTA00682638.pdf
OCR Confidence: 85%  •  146.7 KB
...A ril 20, 2016 at 5:13:22 PM EDT To: < Reply-To: < WEALTH MANAGEMENT Subscription Notification: April 20 Apple, Inc.: Mar Q '16 Preview: iPhone Demand Better Than Expected Katy L. Huberty, CFA — Morgan Stanley April 20, 2016 9:05 PM GMT We raise iPhone estimates in 1H16, lower...
EFTA02466114.pdf
OCR Confidence: 85%  •  140.3 KB
...Monday, April 4, 2016 4:03 PM To: Richard Kahn Subject: Re: ok On Mon, Apr 4, 2016 at 11:57 AM, Richard Kahn
EFTA00602609.pdf
OCR Confidence: 85%  •  138.5 KB
...BS, Applied Economics and Management; Minors: Psychology, Inequality Studies GPA: 3.79; Dean's List all semesters Fall 2017, Study Abroad: Universidad Latinoamericana de Ciencia y Tecnologia Undefeated in Case Study Competitions, including • Oliver Wyman Case Challenge Day (April 28-29, 2017), l"/29 teams • Deloitte Technology Case Competition (March...
EFTA00327889.pdf
OCR Confidence: 85%  •  114.9 KB
...03/15/2016 03:30 PM HI Natasha...I need the below as well for Karyna Shuliak! thank you Begin forwarded message: From: Karyna Shuliak Subject: Reservations for visa Date: March 15, 2016 at 3:26:17 PM EDT To: Lesley Groff < Hi Lesley, Could you please make the following...
EFTA02464838.pdf
OCR Confidence: 85%  •  96.9 KB
...Talk later? jeffrey E. 3:23 PM Re: On Friday, April 22, 2016, wrote: Just got back from Tokyo . my phone messes up when abroad - have=to have it checked I didn t think i needed to reconfirm Kathy . Audits and checks are moving f=d...

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