1,194 results for "April 22 2016"
Page 4 of 48
Giuffre_Maxwell_Batch1_p00095.png
...at Exhibit 1, April 22, 2016 Deposition of Defendant at p. 108-111.
Defendant’s deposition consisted almost entirely of “I don’t recalls” or “I refuse to answer that
question”! and also included a physical outburst that knocked the court reporter’s computer off
the conference room table. See...
EFTA00238224.pdf
...Thursday, April 28, 2016 at 2:22 PM
To:
Cc: Juliana Shkreli
Ladd April 28, 2016 12:01 PM
To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: Maxwell: Trans Request
Hello,
Ms...
EFTA02394795.pdf
...Monday, April 25, 2016 2:22 PM
To:
Vincenzo lozzo
Cc:
Jeffrey Epstein
Subject:
Re: BAE Systems Threat Research Blog: Two bytes to 8951m
Interesting.
Maybe you can steal some money for us before they fix =wift.
j/k
On Apr 25, 2016, at 10:02 AM, Vincenzo lozzo <
=rote...
EFTA00281105.pdf
...ay, April 18, 2017
57.1.0.0
C:\Program Files\AccessData\Evidence Processing
Tuesday, April 18, 2017
2.0.0.22
C:\Program Files\AccessData\Evidence Processing
1
7:10:52 PM Tuesday, April 18, 2017
2.0.0.22
C:\Program Files\AccessData\Evidence Processing
day, April 18...
EFTA00714131.pdf
...Friday, April 22, 2016 5:11 PM
To: Farkas, Andrew L.
Subject: Fwd: FW: 2015 AYH Audited Financial Statements
Money?
Forwarded message
From: Richard Kahn 22 April 2016
Subject: FW: 2015 AYH Audited Financial Statements
To: Jeffrey Epstein
From: "Conforti, Lorraine"
Date: Friday, April...
EFTA02301421.pdf
...Friday, April 22, 2016 12:09 PM
To:
Karyna Shuliak
Subject:
Re:
take many more please
=br>
On Fri, Apr 22, 2016 at 7:52 AM, Karyna Shul=ak
wrote:
ple=se note
The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute
inside...
EFTA02301433.pdf
...Friday, April 22, 2016 3:38 PM
To:
Karyna Shuliak
Subject:
Re:
great great great
=div class="gmail quote">On Fri, Apr 22, 2016 at 11:04 AM, Karyna Shuliak=
> wrote:
ple=se note
The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute...
EFTA00281131.pdf
...ay, April 18, 2017
57.1.0.0
C:\Program Files\AccessData\Evidence Processing
Tuesday, April 18, 2017
2.0.0.22
C:\Program Files\AccessData\Evidence Processing
1
7:10:52 PM Tuesday, April 18, 2017
2.0.0.22
C:\Program Files\AccessData\Evidence Processing
day, April 18...
EFTA00326124.pdf
...April 22, 2016 at 6:56:08 AM EDT
To:
Forwarded message
From: Breanna Butler -4
Date: Wed, Apr 20, 2016 at 5:26 PM
Subject: Invite to MAN WHO KNEW INFINITY Special Screening
To: "jeevacation@gmail.com"
Cc: Peggy Siegal
Dear Jeffrey,
Please find the invitation...
EFTA00328328.pdf
...Sun, 13 Mar 2016 22:34:42 +0000
fantastic! We need to organize a time...let me see what time would be good for the Black's...I'm thinking mid
day...and will get back to you...
On Mar 13, 2016, at 6:12 PM, Kyeong No <
wrote:
Hi...
EFTA00327046.pdf
...Mon, 04 Apr 2016 11:22:29 +0000
We have Bobby Slayton in 10 B until April 15th. then I have
brother coming May 16th ...
but that is it for time being. Let me know if we need to keep 10B down in between.
> on Apr 3, 2016, at 9...
EFTA00534368.pdf
...Mon, 04 Apr 2016 11:22:29 +0000
We have Bobby Slayton in 10 B until April 15th. then I have
brother coming May 16th ...but that is it for
time being. Let me know if we need to keep 10B down in between.
> On Apr 3, 2016, at 9...
EFTA02465626.pdf
...jeffrey E.
Saturday, April 9, 2016 1:22 AM
Re:
Thx
On Friday, 8 April 2016,
wrote:<=r>
David Mitchells hotel sold out for the ni=ht, but
hasn't gotten back to me regarding it in any case. I sai=
you offered
Sent from my iPhone...
EFTA02394247.pdf
...Saturday, April 30, 2016 7:22 PM
To:
Michelle Kydd Lee
Cc:
Jeffrey Epstein
Subject:
Re: Names
Thanks Michelle.
On Apr 30, 2016, at 3:08 PM, =ichelle kydd lee
> wrote:
Here are two =eople that are based in NY that come HIGHLY =ecommended.
I have not used them personally...
EFTA00703619.pdf
...Thursday, April 21, 2016 10:57 PM
To: jeevacationegmaitcom ;
Subject: Fw: common interest
Apparently, Sigrid is claiming some ongoing criminal investigation into GM. Court ordered disclosure. Edwards represents
Dersh case over by stipulation.
From: Borja, Mary
Sent: Thursday, April 21, 2016 3:59 PM
To: Martin Weinberg
Subject: common interest...
EFTA00325978.pdf
...April 28, 2016 at 10:07:08 AM EDT
To: Lesley Groff <
In fact, he returns to US on Sunday an then will go to MBL (Marine Biological Lab) for th most
of the week.
On Thu, 28 Apr 2016 08:37:22 -0400, Lesley Groff wrote:
Ok thank you...
HOUSE_OVERSIGHT_014615.jpg
...wanwoo Jun, “North Korea
Launches Missile Fram
Submarine,” Wall Street
Journal, April 24, 2016.
Alastair Gale and Gordon
Lubold, “North Korea Missile
Launch Partends Growing
Capabilities,” Wall Street
Journal, June 22, 2016.
Alastair Gale and Carol E. Lee,
“North Korea Conducts Fifth
uclear Test,” Wail Street
Journal, September 9, 2016...
EFTA02467360.pdf
...Friday, April 22, 2016 9:22 AM
To:
David Mitchell
Subject:
Re:
same
On Fri, Apr 22, 2016 at 5:19 AM, David Mitchell <=
wrote:
Happy Passover
Where ever you are
May it bring joy
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
please =ote
The...
EFTA00634897.pdf
...Fri, 22 Apr 2016 14:44:55 +0000
Josh, can you please call Jeffrey and tell him what your lawyer is planning. Thanks. Peggy
From: Jeffrey E.
Sent: Friday, April 22, 2016 6:55 AM
To: Peggy Siegal
Subject:
how did it go?
please note
The information contained in this...
EFTA02463734.pdf
...Saturday, April 23, 2016 12:56 PM
To:
Joi Ito
Subject:
Re: Ed's talk at Davos
its equivalent to study the patterns of ink on millions of=books , trying to figure by a data base search of lines circles
wiggles an= dots, a meaning of even one word. its...
EFTA02376593.pdf
...Tuesday, March 22, 2016 9:57 PM
To:
jeffrey E.
Subject:
Re: Are you in NYC sunday?
does 1pm work for you =n Friday April 1st?
Do yo= want me to get space in Media Lab or will you get Martin's space?
=/div>
wrote:
are you in boston then...
EFTA02467498.pdf
...Tuesday, March 22, 2016 5:48 PM
To:
Jefffrey Epstein
Cc:
Lyn fontanilla; lop
Fontanilla,
merwin dela cruz
Subject:
Massage at Sacred Space March 31st at 5:30
I have changed your massage at Sacred Space to 5:30pm on Thursday March 31st.
Jojo, you will drive Jeffrey. Have car...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of
Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell.
14.
Attached hereto as Sealed Exhibit
May 24, 2016, Deposition of Lynne Trudy Miller
15.
June 21, 2016, Deposition Joseph Recarey.
16.
June 10...
EFTA00326218.pdf
...Fri, 22 Apr 2016 20:56:13 +0000
Forwarded message
From: Nicholas Ribis
Date: Friday, 22 April 2016
Subject:
To: Jeffrey Epstein
Jeffrey - I know how this should be handled by Marc and Leon - be sure to call me Mon before ur meeting -
enjoy ur weekend - Nick...
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...
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