2,046 results for "April 3 2016"
Page 39 of 82
EFTA00638833.pdf
...Wednesday, July 27, 2016 3:45 PM
To: Jeanne •
Subject: Re:
Salary
Yes
On Wednesday, 27 July 2016, Jeanne
> wrote:
Jeffrey
Should I process ='s
$3000 monthly LSJE bonus for July?
Jeanne
From: Jeanne [mailto:
Sent: Tuesday, May 31, 2016 10:07 AM
To: 'jeffrey E.'
Subject...
EFTA00326836.pdf
...Mon, 04 Apr 2016 22:49:36 +0000
super!!! thank you so very much!!!
On Apr 4, 2016, at 6:48 PM, Micol Negrin <
> wrote:
Dear
Tha.i
cou for the information. We have updated the class roster and we will make a name tag for
instead ofJeffrey Epstein. She...
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...
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_029413.jpg
Case 1:17-cv-03956-PGG Document1-2 Filed 05/25/17 Page 1 of 3
NATIONAL
ENQUIRER
April 20, 2017
VIA FOJA PORTAL
TO: Federal Bureau of Investigation
FROM: James Robertson
Senior Managing Editor
The National Enquirer
4 New York Plaza (2™¢ Floor)
New York, NY 10004
(212) 743...
HOUSE_OVERSIGHT_029424.jpg
Case 1:17-cv-03956-PGG Document1-2 Filed 05/25/17 Page 1 of 3
NATIONAL
ENQUIRER
April 20, 2017
VIA FOJA PORTAL
TO: Federal Bureau of Investigation
FROM: James Robertson
Senior Managing Editor
The National Enquirer
4 New York Plaza (2™¢ Floor)
New York, NY 10004
(212) 743...
EFTA00648758.pdf
...Thursday, April 14, 2016 4:11 PM
To: Mukamal, Thomas
Subject: Fw:
What is the story with the attached?
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Thursday, April 14, 2016 3:41 PM
To: Farkas, Andrew L.
Subject:
Im told that AYH has 3million of...
EFTA02356987.pdf
...Tuesday, March 22, 2016 1:02 PM
To: An 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: An Glass
Sent: Monday, March 21, 2016 9:43...
EFTA00585814.pdf
...liability to the other party.
3. The Aircraft shall be delivered by Seller at the closing with good and marketable title and free
and clear of all liens, claims, demands and encumbrances.
4. The closing shall take place by no later than April 10, 2016. At the closing, the Aircraft...
Giuffre_Maxwell_Batch4_p00332.png
...Giuffre was also questioned for
seven hours in her May 3, 2016, deposition by Defendant’s attorney.
4. Sexual Assault Records are Records a Medical Event, and Are Barred by
This Court’s Order - Discovery Related to Interrogatory No. 14 is
Inappropriate
Moreover, this Court has excluded the production of...
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...
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...
DOJ-OGR-00003974.jpg
...Nathan
April 2, 2021
Page 3
fact, none of the requests contains the words “any” or “all” because they are specifically limited
to communications between BSF and the USAO-SDNY about Ms. Maxwell and
and communications between BSF and their co-counsel in the Giuffre v. Maxwell matter about
those...
EFTA02380009.pdf
...Sat, Mar 19, 2016 at 10:38 AM
Subject: Justina is in New York!
T=: "jeevacation@g=ail.com " «mailto:jeevacation@gmail.com»
Hi Jeffrey!!
I just talked p
she is in New York until 7 APril an= would love to meet you. She could...
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...
EFTA02465927.pdf
...4k euros
jeffrey E.
Tuesday, April 5, 2016 8:17 PM
Richard Kahn
Fwd:
For=arded messa e
From
2016 at 2:53 PM
Subject: R=:
To: "jeffrey E." A big thanks Jeffrey!!!kisses000...
EFTA00326446.pdf
...Friday, April 08, 2016 2:22 PM
» To: Barrett, Paul S
» Cc: Zakarian-Cogswell, Lauren; Bebe Avdiu
>> Subject: Re: Call on Monday
>>
>> Hi again Paul...actually, Jeffrey will not be available until later in the day on Monday ...
could we set up a call sometime between 3-5pm? Please let...
EFTA02466836.pdf
...Friday, March 18, 2016 3:42 PM
To: An Glass
Subject: Re: Boothbay Capital follow up
2
EFTA_R1_01575501
EFTA02466837
both
On Fri, Mar 18, 2016 at 3:40 PM, Ari Glass <
gt; wrote:
Sorry
To clarify. Did you mean Email you the capital drawd=wn schedule ? Or to...
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...
EFTA02465836.pdf
...Sunday, April 17, 2016 10:43 AM
To:
ann rodriquez
ht=ps://images.search.yahoo.com/images/view;_ylt=AwrB8p9WaBNXWC/gAOZEunlIQL=Iu=X3oDMTIzNGNhbTEOBHNIY
wNzcgRzbGsDaW1nBG9pZANkNGY3MTU3YjEfi NmRINzUNzFkZ=MyNTII.VmRmZjYyMwRncG9zAzMSBGIOAllpbmc-
?.origin=&back=https%3A%2F%2=images.search.yahoo.com%2Fyhs%2Fsearch%3Fp%3Dtiki%2Bbar%2Breclaimed%2Bwo
od=26n%3D60%26ei%3DUTF-8...
EFTA02385665.pdf
...Saturday, April 30, 2016 1:39 PM
To:
Jeffrey E.
Subject:
Re:
True. You should tell him that y=u think he is a cruel guy -- may have some impact.
Sent from m= iPhone
On Apr 30, 2016, at 9:31 AM, jeffrey E.
EFTA02466357.pdf
...Friday, April 8, 2016 2:57 AM
To:
Barrett, Paul S
Subject:
Re: Hi
Ok
On Thursday, April 7, 2016, Barrett, Paul S
wrote:
Would you like me to contact Lesley for some times that work?
Paul Barrett I Managing Director I Global Investment Opportunities Group I =.P. Morgan Securities...
EFTA02475684.pdf
...Saturday, April 7, 2018 9:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 2016 at 10:27 PM
Subject:
To: =elanie Spinella
sorry, I can call on thurs or sit face to face fri afternoon...
DOJ-OGR-00003055.jpg
...The answer is yes, at least as to some of the evidence, including the April 2016
deposition that forms the basis of Count Five and part of the July 2016 deposition that forms the
basis of Count Six.*!
“1 In January 2021, the defendant asked Judge Preska to reconsider her...
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...
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