1,006 results for "April 16 2016"
Page 4 of 41
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...
EFTA00327705.pdf
...Thu, 17 Mar 2016 00:20:39 +0000
Hi how are you?
Pm ok with that time
Thank you
Best,
Kyeong
On Wednesday, March 16, 2016, Lesley Groff <
> wrote:
Hello Kyeong and Lisa....both Ben and Josh are available to meet with Kyeong at 1pm on Sat. April 2nd...
please...
EFTA00605141.pdf
...Attached as Exhibit E are true and correct copies of May 23, 2016 correspondence
from Meredith Shulz and May 25, 2016 correspondence from myself.
7.
Attached as Exhibit F are true and correct copies of Notices of Subpoena with
attachments for Jean Luc Brunel, served on February 16, 2016 and...
EFTA00566995.pdf
...April 16, 2016 at 5:13:23 PM AST
To: ann rodriquez
2016-04-16 at 5.12.17 PM.png>
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00325995.pdf
...Fri, 29 Apr 2016 11:14:16 +0000
Thx Les,.
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: April 29, 2016 at 6:49:16 AM EDT
To: Larry Visoski <=I
>
Subject:
of course
On Fri, Apr 29, 2016 at 6:40 AM, Larry Visoski...
EFTA00326049.pdf
...Mon, 25 Apr 2016 16:30:29 +0000
I do! not a problem...I always leave wiggle room on our side !
> On Apr 25, 2016, at 12:24 PM, Melanie Spinella <
> wrote:
>
• I'll 1 let you know when he leaves - you know we are never on time!!
•
Original Message...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
EFTA00589798.pdf
...2016 to 16/12/2016
2 069,77 €
THE MARK Hotel
Mr Vilette's hotel
14/12/2016 to 16/12/2016
1 785,01 €
SIMON JONES
Shipping for the collection, export packing and road transportation of Christies - Lot 496
695,88 €
PHELIPPEAU
Phelippeau's staff travels
March to April...
EFTA00305489.pdf
...2/8/16
Dates of Requested:
Date of First Day of Vacation: Tuesday April Sth 2016
Total Number of Days:
Leave Days: 9
Type of Leave:
Weekend Days: 4
Holidays:
a Vacation with Pay
C Leave without pay
If Other Explain:
Date Return to Work:
Personal / Sick:
C Personal Sick...
EFTA00326518.pdf
...on Thursday, April 21 at
Woodway Country Club
• 565, featuring Dorie Greenspan, Leslie Kerr &
Heidi Pitlor
EFTA00326522
***
HUGE Tag Sale Saturday, April
St.
Aloysius Church
• New Canaan Boy Scout Troop 70 fundraiser
• Troop is collecting items on April 16-17, 23-24—
details here
Copyright © 2016 NewCanaanite.com, All rights...
EFTA00567698.pdf
...Thu, 14 Apr 2016 16:01:40 +0000
Begin forwarded message:
From: "Jeffrey E."
Subject: Fwd:
Date: April 11, 2016 at 3:44:17 PM EDT
To: Karyna Shuliak
Forwarded message
From: Tancredi Marchiolo
Date: Mon, Apr 11, 2016 at 3:32 PM
Subject: RE:
To: jeevacation...
EFTA00534617.pdf
...April 16, 2016 at 5:13:23 PM AST
To: ann rodriquez <
2016-04-16 at 5.12.17 PM.png>
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00305479.pdf
...Brice M Gordon
4/4/16
Dates of Requested:
Date of First Day of Vacation:
Total Number of Days:
Leave Days: 5 1
Type of Leave:
Sat 9th April 2016
Weekend Days: 4
Holidays:
01 Vacation with Pay
' Leave without pay
If Other Explain:
Date Return to Work:
Personal / Sick...
EFTA00305483.pdf
...Brice M Gordon
Date of Request:12/8/16
Dates of Requested:
Date of First Day of Vacation: Tuesday April St h 2016
Total Number of Days:
Leave Days:
Type of Leave:
R
Vacation with Pay
If Other Explain:
9
Weekend Days: 4
Holidays:
r Leave without pay
Date Return...
EFTA00325984.pdf
...Thu, 28 Apr 2016 16:46:00 +0000
ok...
so sorry...
On Apr 28, 2016, at 12:42 PM, jeffrey E. wrote:
Forwarded messa e
From: Martin Weinberg
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein...
EFTA00534443.pdf
...But tell them to let
themselves in!
Sent from my iPhone
On Apr 13, 2016, at 10:16 AM, Jeffrey E. wrote:
Forwarded message
From: Karyna Shuliak
Date: Wednesday, 13 April 2016
Subject: Bobby Slayton
To: Jeffrey
Jeffrey, could you please ask Bobby if...
Giuffre_Maxwell_Batch1_p00814.png
...15 Q__ And that's -- April 29th is just a few
16 Q_ Allright. So looking at Defendant's 16 days ago, correct?
17. Exhibit 10, do you recognize that document? 17 A Yes.
18 A Plaintiff's Supplemental Response and 18 Q_ Allright. Did you review this April 29th...
EFTA00592518.pdf
...2016 to 16/12/2016
2069,77E
THE MARK Hotel
Mr Vilette's hotel
4/12/2016 to 16/12/2016
1 785,01 E
SIMON JONES
Shipping for the collection, export packing and road transportation I atristies - Lot 496
695,88E
PHELIPPEAU
PkeliPPeau's staff travels
March to April...
EFTA00065870.pdf
...159224/2016
RECEnikeNHFEF: 03/05/2020
April 9, 2019
15
16
17
18
19
20
21
22
23
24
25
GHISLAINE MAXWELL
Q.
How many months of the year, let's say, in
2016 did you reside in Florida?
A.
Probably none.
Q.
How much time did you spend in...
EFTA00326803.pdf
...Mon, 04 Apr 2016 19:34:16 +0000
Hi
!! Hope you are well!! Incredibly all the apartments are being used at the moment!
We will have 119 free up morning of April 15th however....we could have it cleaned and you
could stay there until the 21st if you like...
EFTA00533949.pdf
...April 16, 2016 at 5:13:23 PM AST
To: ann rodriquez <
2016-04-16 at 5.12.17 PM.png>
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00326624.pdf
...Wed, 06 Apr 2016 18:16:40 +0000
ah! ok...then never mind!
> On Apr 6, 2016, at 2:15 PM, Melanie Spinella <
wrote:
> Once again-he is not!!!
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, April 06, 2016 2:15 PM
> To: Melanie Spinella
> Subject: Jeffrey...
> If you...
EFTA00534643.pdf
...April 16, 2016 at 5:13:23 PM AST
To: ann rodriquez <
2016-04-16 at 5.12.17 PM.png>
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00325974.pdf
...Tristar Worldwide Transportation Confirmation # 8484463 For Jeffrey Epstein On
04/29/16 09:30 AM
Date: April 28, 2016 at 9:49:29 AM EDT
To:
Reservation # 8484463 Customer ID # 822994411 Please open and check your confirmation carefully
for accuracy. Our cancellation and No-Show policies are listed at the...
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...
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