2,046 results for "April 3 2016"
Page 38 of 82
DOJ-OGR-00002487.jpg
...Maxwell's April 2016 deposition. As
23 before.
24 369-2. Sealed court order. That has already been
25 filed at docket entry 264-1.
SOUTHERN D
STR
CT REPORT
P.C.**
(212)
805-0300
ERS,
DOJ-OGR-00002487
EFTA00327116.pdf
...Please let me know!
Sunday April 3.
At the moment,
early afternoon
Might
jeffrey
would be
>>>
>>> Thanks,
>>>
>>> Assistant to Jeffrey Epstein
>>>
>>> Sent from my iPhone
>>> The contents of this email message and any attachments are intended solely for the
addressee(s) and may contain confidential and/or privileged information and...
DOJ-OGR-00002141.jpg
...Lack of an absolute protection
3 Cass. Crim., 21 November 2007, No. 07-87540.
24 See by contrast, a 2016 recent decision of the Conseil d’Etat to deny extradition to Russia of a prominent figure
of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically...
EFTA02473579.pdf
...Do you approve of Bill flying=BBJ until end April?
Thank you,
larry=C24>
Sent from my iPhone
Begin forwarded message:
From: WGH
Date: January 23, 2016 at 7:24:01 AM EST
To: Larry Visosk=
Subject: Back to Singapore ...maybe ????
=/blockquote>
t;
Larry, 4/1=A0 I need to...
EFTA02403338.pdf
...1>
chttp://s.rs6.net/t?==S1Bokrla3JM&c=3&r=1>
chttp://s.rs6.net/t?e=S1Bokrla3JM&c=4&r=1>
chttp://s.rs6.net/t?e=S1BokrIa3JM&c=5&r==>
chttp://palwatch.orgATORAGE/Bulletins/pmwlogo.jpg>
&nb=p;
Bulletin
April 6, 2017
&=bsp;to solve marital problems"
t...
EFTA02301783.pdf
...April 29, 2016 at 4:32:08 PM EDT
To: ../b
Reply-To: =/b>"American Express"
A Purchase on your Employee Card =as been blocked
For =our security:
Dear =effrey Epstein,
EFTA_R1_01170360
EFTA02301783
We are writing to let you know that a =urchase made using an Employee Card...
EFTA02463772.pdf
...Thursday, April 21, 2016 1:52 PM
To: Thomas Turrin
Subject: Re: Re:
no document
On Thu, Apr 21, 2016 at 1:37 PM, Thomas Turrin «= href="mailto
target="_blank'
EFTA_R1_01570882
EFTA02463772
<1=>
From: Jeffrey =. (mailto:jeeva=ation...
HOUSE_OVERSIGHT_031439.jpg
...Two other eyewitnesses
have confirmed the complainant’s account of what happened.
° In April 2017, the complainant described the incident on her blog. After hearing more about your
reputation for inappropriate behavior from blog readers, she decided to file a complaint about the Nov. 2016
incident.
° On July 16, she...
EFTA00211610.pdf
...correspondence
purposes only and is not intended to imply institutional endorsement by the University of Utah
3
EFTA00211612
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on April 15, 2016, on the following using
the Court's CMIECF system:
Attorneys for the Government
Roy Eric Black
Jacqueline...
EFTA00238074.pdf
...Mon, Mar 14, 2016 at 10:01 AM
Subject: CargoMetrics hind opening
To: Scott Borgerson <
Cc: Dan Bnitlag <
Dear Investor,
>, Denis Dietz
CargoMetrics will open the Compass Fund to outside LP's on Monday, April 4, 2016. The portfolio's composition of
signals and targeted risk will be identical to...
EFTA02465400.pdf
...Sunday, April 10, 2016 7:20 PM
To:
Jeffrey Epstein
Subject:
Fwd:
pb windows sea wall
Forwarded message
From: jeffrey E.
Date: Sun,=Apr 10, 2016 at 3:14 PM
Subject: Fwd:
To: Jeffrey Epstein cjeevacation@gmail.com>
oppposite great st james entrance. larr=, boat 727. gym...
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.
DOJ-OGR-00002285.jpg
...Maxwell committed perjury in
violation of 18 U.S.C. § 1623 by testifying falsely at two separate civil depositions—one on
April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). /d. 9 21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the...
EFTA00717948.pdf
...4/8.
3. Use tax calculations: tomorrow.
4. Gift tax: I believe (from tom) that you shld receive a draft tomorrow.
Shld be able to confirm above
the hour, but this is my most recent schedule. B
From: Jeffrey E. [malltoleevacation@gmall.00m]
Sent: Monday, April 04, 2016 12:56...
EFTA00602773.pdf
...for April 4, 2016 and by tnis Order, the parties have
come to an agreement regarding the resolution of this matter.
DONE and ORDERED in chambers, in West Palm Beach, Paim Beach County, Florida,
this 7th day of March,. 2016.
r
I
/
150;201AAT
,_;X:CCCillnr_
W201.81.4
iliattaiiiietlf...
EFTA02486657.pdf
...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 and possession of
the Work to L=on
5.=C2
$28.75 million due on April 15, 2016
I...
HOUSE_OVERSIGHT_014876.jpg
...Exhibit 3: Free cash flow turns positive in 2018 Exhibit 4: with an accelerating decline in net debt
4,000 5,000 3.x
3.0x
2,000 4,000 2.5x
3,000 2.0x
1.0x
(4,000) 1,000 0.5x
2015A 2016A =2017E = 2018E 2019E 2020E...
EFTA00332131.pdf
...This is an education non-profit that I love
> Sorry you're not around!
>
• I'm planning to return for the Pritzker Prize, April 3-5 or 6.... Will you be in town for
that?
> The grant is moving forward at UChicago and it looks like we'll pull an...
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...
EFTA02337343.pdf
...Friday, April 8, 2016 1:25 PM
To:
jeffrey E.
Subject:
Re:
4th Qtr.
ER is just a software upgrade for 52mm. &nbs=;Can add anytime.
Sent from my iPad
On Apr 8, 2016, at 8:23 AM, jeffrey E. cjeevacation@gmail.com
EFTA00327114.pdf
...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...
EFTA00651941.pdf
...Tuesday, March 22, 2016 1:02 PM
To: Ari Glass
Subject: Re: FW: Boothbay Capital follow up
missed sunday , will be back april 1
On Tue, Mar 22, 2016 at 1:01 PM, Ari Glass
Jeffrey
Following up..
Thanks
ari
From: Ari Glass
Sent: Monday, March 21, 2016 9:43...
EFTA02466190.pdf
...Monday, April 4, 2016 4:15 PM
To:
Kathy Ruemmler
Subject:
Re:
i suggest you tell them that paul weiss plus one oth=r firm offered you 6 million a year for 3 years. . =C20 you believe
there are creative ways, if they would like to0=A0 try to match...
EFTA00670768.pdf
...If Berkeley accepts to defer my entrance to 2016, I will do an internship in July and August in French law firm for EFB. The other 4 months of training would be
January-April 2016. then, in May 20161 can start LLM.
In October 2016,1 will have French Final...
DOJ-OGR-00004167.jpg
...suppress all
evidence the government obtained from Boies Schiller and any other evidence derived
therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived
therefrom; and (3) dismiss Counts Five and Six. Maxwell requests an evidentiary hearing on this
Motion.
Dated: March 15, 2021
2 Tf...
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