921 results for "April 13 2016"
Page 4 of 37
Giuffre_Maxwell_Batch1_p00814.png
...12 Q__ And the statements contained therein are
13 (Exhibit 11 marked.) 13 true, to the best of your knowledge, correct?
14 Q (BY MS. MENNINGER) All right. 14 A Correct.
15 A Thank you. 15 Q__ And that's -- April 29th is just a few
16 Q_ Allright. So...
EFTA00281138.pdf
...April 18, 2017
6.2.0.473
C:\Program Files\AccessData\Evidence Processing
day, April 18, 2017
1.0.1.16
C:\Program Files\AccessData\Evidence Processing
7:10:52 PM Tuesday, April 18, 2017
1.0.1.16
C:\Program Files\AccessData\Evidence Processing
Tuesday, April 18, 2017
2016...
EFTA00525849.pdf
...Friday, April 29, 2016 5:13 PM
> To: Judy Benton
> Subject: Shipping to st Thomas
> & EXT MSG:
> * This is an EXTERNAL EMAIL. Stop and think before clicking a link or opening attachments.
> ![]()
> Sent from my iPhone
EFTA00525849
EFTA00326194.pdf
...Thu, 21 Apr 2016 13:17:36 +0000
FYI...wanted you to know this conference call is happening!! thanks
Begin forwarded message:
From: Lesley Groff April 21, 2016 at 9:09:24 AM EDT
als PC"
, Darren Indykr
To: Jefffrey Epstein...
EFTA00534009.pdf
...Friday, April 29, 2016 5:13 PM
To: Judy Benton
Subject: Shipping to st Thomas
& EXT MSG:
* This is an EXTERNAL EMAIL. Stop and think before clicking a link or opening attachments.
EFTA00534009
DOJ-OGR-00003036.jpg
...On October 22, 2020, Maxwell’s April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00584956.pdf
...January 1
January 6
January 7
January 31
February 3
March 5
March 16
April 15-22
April 18
April 20
May 14
May 29
June 4-5
June 8
June 28
July 13
July 13-15
July 29-31
August 15
August 17
Gantan-sai (New Year) - Shinto
Epiphany...
EFTA00327067.pdf
...2016 13:43:44 +0000
Welcome
Sent from my iPhone
On Apr 4, 2016, at 9:34 AM, Lyn
Thank you Les®
Sent from my iPhone
On Apr 4, 2016, at 9:08 AM, Lesley Groff
FYI
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: April 4...
EFTA00281105.pdf
...April 18, 2017
6.2.0.473
C:\Program Files\AccessData\Evidence Processing
day, April 18, 2017
1.0.1.16
C:\Program Files\AccessData\Evidence Processing
7:10:52 PM Tuesday, April 18, 2017
1.0.1.16
C:\Program Files\AccessData\Evidence Processing
Tuesday, April 18, 2017
2016...
Giuffre_Maxwell_Batch1_p00533.png
...For
example, on April 11, 2016, Ms. Giuffre served notice on Defendant’s counsel for the deposition
of Rinaldo Rizzo, setting it for May 13, 2016. Nearly a month later, just a few days before that
properly noticed deposition, Defendant’s counsel requested that it be rescheduled, and, therefore,
that...
EFTA00327214.pdf
...schedule assu m
i lig plane checks ok
Yes
On Thu, Mar 24, 2016 at 9:31 AM,
> wrote:
I will be at Disney April 11-15 with my family! Should we have Bebe come to the house for you in
my absence April 11-13?
On Mar 24, 2016...
EFTA00281131.pdf
...April 18, 2017
6.2.0.473
C:\Program Files\AccessData\Evidence Processing
day, April 18, 2017
1.0.1.16
C:\Program Files\AccessData\Evidence Processing
7:10:52 PM Tuesday, April 18, 2017
1.0.1.16
C:\Program Files\AccessData\Evidence Processing
Tuesday, April 18, 2017
2016...
EFTA00666601.pdf
...Fri, 29 Apr 2016 17:22:58 +0000
Ok I'll meet you there
Sent from my Iphone
On Apr 29, 2016, at 13:09, Jeffrey E. wrote:
Staying
On Friday, 29 April 2016, Vincenzo Iozzo <
wrote:
Are you staying at the media lab after your meeting...
EFTA00326044.pdf
...Mon, 25 Apr 2016 16:13:22 +0000
thanks...see you then
On Apr 25, 2016, at 12:11 PM, Paul Morris
Classification: Public
Ok
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office: 212-454-0701
Cell: 917-971-2507
> wrote:
From: Lesley Groff
Sent: Monday, April 25, 2016...
EFTA00327218.pdf
...schedule assumming plane checks ok
Yes
On Thu, Mar 24, 2016 at 9:31 AM,
> wrote:
I will be at Disney April 11-15 with my family! Should we have Bebe come to the house for you in
my absence April 11-13?
On Mar 24, 2016, at 8:32...
EFTA00326379.pdf
...Wed, 20 Apr 2016 13:20:37 +0000
Thx!
Sent from my iPhone
On Apr 20, 2016, at 9:19 AM, Larry Visoski -11.1
> wrote:
Little Update,.
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: April 20, 2016 at 9:01:16 AM...
EFTA00640348.pdf
...Thu, 24 Mar 2016 13:00:51 +0000
No unfortunately
Caroline Lang
Tel
From: Jeffrey E. [malIto
Sent: meraedl 23 mars 2016 17:21
To: Lang, Caroline
Subject: Re: paris
any chance he is marrakash next week?
On Wed, Mar 23, 2016 at 11:43 AM, Lang, Caroline
Hi Jeffrey...
EFTA00661805.pdf
...Sun, 24 Apr 2016 21:45:13 +0000
A very tempting call. Unfortunately, not yet.
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Sunday, April 24, 2016 5:06 PM
To: Noam Chomsky <
>
Subject:
the caribean calls
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA00648742.pdf
...Tue, 26 Apr 2016 13:59:36 +0000
Importance: Normal
where are you?
Date: Tue, 26 Apr 2016 05:33:54 -0400
Subject: Fwd: mnr
■Anat Maoz no 3.
From: jeevacation@gmail.com
To:
Forwarded message
From: ehbarak
Date: Monday, 25 April 2016
Subject: Fwd: r,lnrD -mr -Anat Maoz...
EFTA00674363.pdf
...gonna be in NY & DC April 13-20 for AMC Turn: Washington Spies press.
I'll be in NYC shooting a 1/2 comedy pilot for Amazon end of April - May 22.
Hope I get to see you. Also lemme know if 'the class' wants to visit set:)
See you...
EFTA00326472.pdf
...April 9, 2016 at 8:21:13 AM EDT
To: Lesley Groff <
We arrived yesterday late evening.
The apartment is great.
Is't possible to have a bed sheet and a blanket for my daughter.
Many thanks.
Yoni
Sent from my iPad
On 8 Apr 2016, at 07:39, Lesley...
Giuffre_Maxwell_Batch2_p00149.png
...Hayek’s records, sent the release form on March 8, 2016, and provided a copy of the
form to Defendant. Having not received any records, the undersigned sent a follow-up letter to
Dr. Hayek on April 28, 2016, to request the records. Upon information and belief, Dr. Hayek
does...
HOUSE_OVERSIGHT_024345.jpg
...on October 21, 2016, with a participation threshold of $5.8114; 20% vested on January 1, 2017,
and the remaining amount vests in 48 equal monthly installments on the first of each month thereafter.
(6) These Class B Units (the “B4 Units”) were granted on April 27, 2017, with a...
EFTA00326557.pdf
...CarsCo, Inc Receipt
Wed, 13 Apr 2016 20:00:32 +0000
Receipt_152168.pdf; Receipt_152168(1).pdf
Carsco, Inc.
53 East 34th St, 2nd floor
New York, NY 11016
1
Company Name:
NES Acct#: C700713
Conf#:
152168
Date & Time:
Tuesday, April 12, 2016 6:30 AM
Pick Up:
301...
EFTA00326230.pdf
...Sun, 24 Apr 2016 13:09:48 +0000
, merwin dela
FYI
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: April 24 2016 at 9:05:33 AM EDT
To:
>, lvjet <
tomorrow mornig wheels up at 715.
please note
The information contained in this communication...
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