1,256 results for "December 20 2016"
Page 4 of 51
EFTA02344110.pdf
...Tuesday, December 20, 2016 8:48 PM
To:
Jeffrey Epstein
Subject:
Re: Call
I tried to call you my brother
On 20 Dec 2016 4:15 p.m., "=effrey E." wrote:
good
On Tue, Dec 20, 2016 at 9:43 AM,=Jabor...
EFTA00441365.pdf
...Mon, 19 Dec 2016 13:11:20 +0000
Attachments: Scan_106.pdf; Scan_107.pdf; Scan_108.pdf; Scan_109.pdf
Please Note: Jeffrey's signature is under the box
Begin forwarded message:
From: Lesley Groff <=1Mill
>
Subject: Jeffrey Epstein Patient Auth. Medical Release
Date: December 15, 2016 at 11...
EFTA00441669.pdf
...12/22/2016 4:07 AM PTThank you for your purchase.
I. Retain this receipt for your records.
2. Print the attached eTicket and carry during your trip.
60 Massachusetts Avenue Washington, DC 20002800-USA-RAILAmtrak.com
Reservation Number - 34E304NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)DECEMBER 20,
2016...
EFTA02476667.pdf
...5 fl=E244.5O 2016 20:59:10 GMT+2
To: daniel@whatsupmanagement.comar>Subject: Fwd: Slike magazina Casting
- Forwarded message
From: Bojana Banjac
Date: Thursday, 17 December 2015
Subject: Fwd: Slike magazina Casting
To: Booking@emodels.me
=br>
4=lockquote>
1
EFTA_R1_01590236
EFTA02476667
<=body...
EFTA00439525.pdf
...Sun, 20 Nov 2016 15:32:16 +0000
hello Lesley,
We have cancelled our next visit on November 30. We will come only around December 25. I will
let you know exactly when we approach the date.
best regards,
Nili
EFTA00439525
EFTA02365275.pdf
...Tuesday, December 20, 2016 6:51 PM
To:
Jeffrey E.
Subject:
Re: John Woods
from my iPhone
On Dec 20, 2016, at 1:49 PM,=jeffrey E. 20, 2016 at 1:36 PM, Lesley Groff...
EFTA02730477.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
EFTA00441431.pdf
...December 20, 2016 at 9:09:41 AM EST
To: Lesley Groff
, Karyna Shuliak
wrote:
les make karyna an
reservations for sat later morning or early afternoon. with two cats.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA00441338.pdf
...Fri, 16 Dec 2016 20:52:32 +0000
, "Rimmer, Willie"
Excellent. Thank you very much
Sent from my iPhone
> On Dec 16, 2016, at 3:34 PM, Martinez, Yajaira
wrote:
>
• Hi,
> For films please call Willie.Rimmer at
>
• Willie may you please assist Lesley with this request.
>
• Re:
> Jeffrey Epstein...
EFTA02324338.pdf
...Tuesday, December 20, 2016 4:00 PM
To:
Jeffrey
Subject:
Re:
Minsk Arena
> On Dec 20, 2016, at 6:41 PM, Karyna Shuliak
wro=e:
>
>
>
>
>
>
>
>
>
EFTA02344031.pdf
...Tuesday, December 20, 2016 9:20 PM
To:
Jeffrey E.
Subject:
Re:
Dubai
Sent from my iPhone=/div>
On Dec 20, 2016, at 2:12 PM, Jeffrey E. wrote:
where will you be for holidays=
&=bsp; please note
The information contained in this comm=nication is confidential...
EFTA00440477.pdf
...Mon, 12 Dec 2016 20:53:37 +0000
super! see you then!
> On Dec 12, 2016, at 3:52 PM, Morris, Paul V c
> wrote:
>
• Hi, yes absolutely
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Monday, December 12, 2016 3:26 PM
> To: Morris, Paul V ‹
>
> Subject: Jeffrey Epstein
>
• Hi...
EFTA00440737.pdf
...Tue, 13 Dec 2016 20:57:35 +0000
greatly appreciate it!
> On Dec 13, 2016, at 3:53 PM, Morris, Paul V .,z
> wrote:
> Ok no problem
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, December 13, 2016 3:44 PM
> To: Morris, Paul V •<
>
> Subject: Jeffrey Epstein 11:30...
EFTA00441806.pdf
...He told me this morning:)
Sent from my iPhone
On Dec 26, 2016, at 12:24 PM, Lesley Groff <
> wrote:
Begin forwarded message:
From: Larry Visoski <
Subject: Fwd:
Date: December 26. 2016 at 12:19:20 PM EST
To: Lesle Groff <
>, Rich Kahn <
>, Darren
Indyke <
EFTA00441806
FYI from JE
Sent...
HOUSE_OVERSIGHT_015650.jpg
Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM
IN THE CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
PAUL G. CASSELL,
Plaintiffs,
V.
ALAN DERSHOWITZ,
Defendant.
RESPONSE TO DEFENDANT ALAN DERSHOWITZ...
EFTA00174163.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
EFTA00440470.pdf
...Mon, 12 Dec 2016 20:15:29 +0000
:)
thank you! there is a big bowl of candy in my office—stop by before going in to see JE!! :)
> On Dec 12, 2016, at 3:05 PM, Eric Roth .t:
> wrote:
> 5:30pm -I'll be there.
>
• What's he serving...
EFTA02347293.pdf
...Tuesday, December 20, 2016 6:10 PM
To:
jeffrey E.
Subject:
Re:
Great!!!
On T=e, Dec 20, 2016 at 12:05 PM jeffrey E. wrote:
all good
please note
The information contained in this commu=ication is
confidential, may be attorney...
EFTA00440118.pdf
...Fri, 02 Dec 2016 23:20:52 +0000
Bella Klein
Sent from my iPhone
Begin forwarded message:
From: billing@charitybuzz.com
Date: December 2, 2016 at 6:17:08 PM EST
To:
Subject: Credit Receipt: Item #1175207
You are receiviig this email from Charitybuzz
;Charitybuzz
CREDIT RECEIPT: ITEM #1175207
December...
EFTA00441324.pdf
...Fri, 16 Dec 2016 17:36:27 +0000
greatly appreciate it!
> On Dec 16, 2016, at 12:36 PM, Martinez, Yajaira
wrote:
>
• Will do.
>
• Thank you.
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Friday, December 16, 2016 12:23 PM
> To: Martinez, Yajaira
> Subject: Re: Jeffrey Epstein Requests MRI Report...
EFTA00610101.pdf
...94
$50,141.54
October 1, 2016
$10,484.06
$9,731.94
$752.12
$40,409.61
November 1, 2016
$10,484.06
$9,877.92
$606.14
$30,531.69
December 1, 2016
$10,484.06
$10,026.09
$457.98
$20,505.60
January 1, 2017
$10...
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...
EFTA00438696.pdf
...office
on Monday, December 12th.
When you deem appropriate, please place on JE's calendar® DW
On Tue, Nov 8, 2016 at 6:09 PM, Lesley Groff <1
FYI!
Begin forwarded message:
From: "Jeffrey E."
Subject: Schedule
Date: November 8. 2016 at 4151:20 PM EST
Tal...
EFTA02375984.pdf
...Tuesday, December 20, 2016 7:14 PM
To:
jeevacation@gmail.com
Cc:
Rich Kahn; bgordor
Subject:
LSJ: Cost-U-Less Doors
Attachments:
IMG_9513JPG; Untitled attachment 00343.txt; IMG_9514JPG; Untitled attachment
00346.txt; IMG_9515JPG; Untitled attachment 00349.txt; IMG_9516JPG; Untitled
attachment 00352.txt
Need to install combination...
EFTA00440650.pdf
...Tue, 13 Dec 2016 20:16:51 +0000
Attachments: innage001.png
Hello.
Please see below
Thank you
Mimi
Sent from my iPhone
Begin forwarded message:
From: "Guzman, Vadesa" •,;
>
Date: December 13, 2016 at 2:23:53 PM EST
To: "Lee, Mikyeong"
mailto:
>
Subject: RE: Jeffrey Epstein.
Mimi we have...
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