1,081 results for "April 11 2016"
Page 4 of 44
DOJ-OGR-00002939.jpg
...Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of...
EFTA00534412.pdf
...Mon, 11 Apr 2016 18:10:09 +0000
Dear Karyna Shuliak,
Your Apple ID (
Ilwas used to sign in to iCloud via a web browser.
Date and Time: April 11, 2016, 2:10 PM EDT
Operating System: OS X 10.10
If the information above looks familiar, you can disregard...
EFTA00326565.pdf
...Wed, 06 Apr 2016 11:49:46 +0000
Ok Lesley thanks.
Sent from my iPhone
> On Apr 6, 2016, at 7:41 AM, Lesley Groff
wrote:
>
• Renato and
. Jeffrey will delay the trip to week of April 16th. I will be in touch
re the details. Thanks.
> Sent from my...
HOUSE_OVERSIGHT_019255.jpg
...Worried about Press Freedom,” New York Times, April 20,
2016, http://www.nytimes.com/2016/04/21/world/asia/hong-kong-ming-pao-editor.html.
30. David Barboza, “Alibaba Buying South China Morning Post, Aiming to Influence Media,” New York Times, December 11, 2015, http://
www.nytimes.com/2015/12...
DOJ-OGR-00007649.jpg
...November 11, 2016
3M Company, St. Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, April 13...
EFTA00667106.pdf
...August 2, 2016 at 11:10:01 AM EDT
To: , leevacation@gmail.com>
Richard, have you resolved any issue regarding the prior unpaid invoices for legal work done in April and June 2016? I
can prepare an invoice for July — the hours were modest — but wanted to know whether...
EFTA00610101.pdf
...10
January 1, 2016
$10,484.06
$8,511.48
$1,972.58
February 1, 2016
$10,484.06
$8,639.15
$1,844.91
$114,354.95
March 1, 2016
$10,484.06
$8,768.74
$1,715.32
$105,586.22
April 1, 2016
$10,484.06
$8...
EFTA00326013.pdf
...Fri, 29 Apr 2016 15:07:16 +0000
Thank you,
DAVID MITCHELL
Mitchell Holdings LLC
801 MADISON AVENUE
New York NY 10065
USA
0
f
From: Lesley Groff <
Date: Friday, April 29, 2016 at 11:06 AM
To:'
Subject: Re:
HI David...he is away today but possibly tomorrow? I...
HOUSE_OVERSIGHT_019274.jpg
...19. “Jaroslaw Kaczynski’s Party Is Rewriting the History of Poland,” Financial Times, March 11, 2016, https://www.ft.com/con-
tent/67532c/8-e62d-11e5-a09b-1f8b0d268c39.
20. Ibid.
21. Vanessa Gera, “Polish Leaders Threaten Fate of Nearly Finished WWII Museum,” Washington Times, April 24, 2016, http://www.
washingtontimes...
EFTA00326239.pdf
...Sun, 24 Apr 2016 15:48:58 +0000
FYI
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: April 24 2016 at 11:37:12 AM EDT
To:
, Darren Ind ke
Rich Kahn
, Januiz Banasiak
, JoJo Fontanilla
• , merwin dela cruz
Monday confirmed
Depart Atlantic PBI at 7...
EFTA00238998.pdf
...Re phone call conversation
yesterday
Sorry , I missed my time lone on these docs — can you resend
also can you send any other card and information for 2016 that you have
Thank you
Best
G
From: Eyanna Rivas <
Reply-To: Eyanna Rivas <
Date: Wednesday, April 11, 2018 at 3:33...
EFTA00567696.pdf
...Wed, 13 Apr 2016 23:44:52 +0000
Begin forwarded message:
From: "jeffrey E."
Date: April 11, 2016 at 5:53:04 PM EDT
To: Karyna Shuliak
Subject: Fwd:
Forwarded message
From: Tancredi Marchiolo
Date: Mon, Apr 11, 2016 at 5:23 PM
Subject: RE:
To: jeevacation...
EFTA00567700.pdf
...Thu, 14 Apr 2016 16:01:55 +0000
Begin forwarded message:
From: "Jeffrey E."
Subject: Fwd:
Date: April 11, 2016 at 5:52:38 PM EDT
To: Karyna Shuliak •
Forwarded message
From:
Date: Mon, Apr 11, 2016 at 5:49 PM
Subject: Re:
To: "jeffrey E."
EFTA00329888.pdf
...Mon, 01 Feb 2016 14:26:36 +0000
Awesome!
Sent from my iPhone
On Feb 1, 2016, at 8:39 AM, Brice Gordon ale
wrote:
thank you
FYI
JEE approved our new vacation dates, 6th April to 17th April
On Mon, Feb 1, 2016 at 5:59 AM, Lesley Groff...
EFTA00326254.pdf
...Mon, 25 Apr 2016 00:48:06 +0000
Attachments: Invitation.pdf
Please print this letter... it must go with the visa app! :)
Begin forwarded message:
From: Karyna Shuliak
Subject: [Scan] Invitation
To:
Cc: Jeffrey <
Date: April 24, 2016 at 11:45:32 AM EDT
Below is the invitation letter for...
EFTA00326634.pdf
...11-esleyGroff
>
Subject: RE: Jeffrey...
Date: Wed, 06 Apr 2016 19:34:36 +0000
Of course
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, April 06, 2016 3:34 PM
To: Melanie Spinella
Subject: Re: Jeffrey...
ok...thanks..if you hear anything , do let us know!
> On Apr 6, 2016...
EFTA00601086.pdf
...Comments
HAPP
urly Inspection
—
8 - 800 Hours
C • 1,600 Hours
D • 3,200 Hours
lendar Inspection
12 Month
Deliver with Insp Done
c/w April 2016
24 Month
Deliver with Insp Done
c/w April 2016
48 Month
March 2020
Deliver with Insp Done
c/w April 2016
96...
EFTA00627482.pdf
...can meet whereever convenient
On Sat, Apr 2, 2016 at 3:56 PM, Reid Hoffman <
> wrote:
7:30? where will you be staying?
From: Jeffrey E.
Sent: Saturday, April 02, 2016 11:58 AM
To: Reid Hoffman
Subject: Re:
lets try for dinner 8th. .
On Thu, Mar...
Giuffre_Maxwell_Batch4_p00102.png
...Epstein.” (April 21, 2016, Hearing Transcript at
11:24-12:2).
Additionally, it has become increasingly clear that Defendant’s counsel is seeking these
documents for the improper purpose of harassment as part of Defendant’s counsel’s campaign to
blame the victim and make Ms. Giuffre (who was 15...
Giuffre_Maxwell_Batch1_p00163.png
...April
22, 2016 Deposition Transcript of Ghislaine Maxwell.
9. Attached hereto as Exhibit 7, is a true and correct copy of the Palm Beach Police
Report.
10. | Attached hereto as Exhibit 8, is a true and correct copy of the November 21, 2005
Sworn Statement of Juan Alessi.
11. Attached...
EFTA00326017.pdf
...Mon, 25 Apr 2016 11:35:49 -0000
Sent from my iPhone
Begin forwarded message:
From: Shing Tung Yau <
Date: April 21, 2016 at 10:38:40 AM EDT
To: Lesley Groff
Cc: Shing Tung Yau
Subject: Re: Jeffrey Epstein
>
Dear Lesley
Please ask Jeffrey whether he is interested in...
EFTA00326910.pdf
...Thank you,
RJameS Ce, your Personal Genius,
http://personalgenius.us
On Mar 31, 2016, at 11:06 AM,
wrote:
Hi James. Bebe will be pinch hitting for me the week of April 11-15. Would it be possible for you to come to
house one day next week and download...
EFTA00238187.pdf
...Monday, April 18, 2016 11:25 AM
To: Monte Albers de Leon; Stackman, Scott
Cc: a;
G Maxwell
Subject: For Tax purposes
Monte, Scott at UBS is on this e mail. I need an accounting of all the money that came in..the
interested etc on the account for instance...
EFTA00326450.pdf
...April 8, 2016 at 3:06:39 PM EDT
To: "Thomas D. Mottola
"Matthew Andrews
"Barrett, Paul S"
, "Martineau,
EFTA00326450
Michael B" <
>, Lesley Groff <
"jeevacation@gmail.com"
Subject: Call with Paul at JP Morgan
When: Monday, April 11, 2016 4:00 PM-4:30 PM (UTC-05...
EFTA00326040.pdf
...April 25, 2016 at 11:29:27 AM EDT
To: Lesley Groff <
May 6 before 1 pm is the best time
Yau
Sent from my iPhone
On Apr 25, 2016, at 11:07 AM, Lesley Groff <
> wrote:
Ok, sounds good...I will tell Jeffrey ...thanks...
On Apr 25, 2016, at...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith