700 results for "February 24 2015"

Page 4 of 28
Giuffre_Maxwell_Batch2_p00127.png
OCR Confidence: 95%  •  1736.6 KB
...January 4, 2015 Statement by Ghislaine Maxwell to New York Daily News Reporter “Alleged Madam Accused of Supplying Prince Andrew With Underage Teen for Sex Spotted in NYC — As He’s Seen Cutting Swiss Vacation Short to Face Queen,” attached hereto as Exhibit 24. February 1, 2015 Mirror article: “Prince...
EFTA00352462.pdf
OCR Confidence: 85%  •  61.3 KB
...February 25, 2015 at 7:27:08 AM EST To: Lesley Groff 24 fevr. 2015 a 14:54, Lesley Groff > a ecrit: Hello . Hope you are well. Jeffrey will...
EFTA00352440.pdf
OCR Confidence: 85%  •  73.3 KB
...Tue, 24 Feb 2015 21:33:58 +0000 Yes On Tuesday, February 24, 2015, Lesley Groff < > wrote: The photographer would like about an hour to set up for the photo shoot on Friday...I have asked how long to break down, but am awaiting the answer...OK to have the...
EFTA00084270.pdf
OCR Confidence: 85%  •  82.0 KB
...I have worked with a Customs Agent out of Albany NY in the past, One of the tips I provided was on or about February 7th or 8th 2015. We transported a lone woman of Massachusetts to St. Thomas on February 07th 2015 from Boston and returned her on February...
Giuffre_Maxwell_Batch6_p00282.png
OCR Confidence: 94%  •  349.4 KB
Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 2 of 11 Defendant Ghislaine Maxwell, through counsel, submits this Response to plaintiffs “Motion to Compel All Work Product and Attorney Client [sic] Communications with Philip Barden” (Doc.637). PROCEDURAL BACKGROUND On February 24, 2016, we...
EFTA00531420.pdf
OCR Confidence: 85%  •  127.6 KB
...Tue, 24 Feb 2015 15:10:38 +0000 Eduardo, Where is the order for the coffee table cushions? G On Feb 18, 2015, at 3:48 PM, Karyna Shuliak < > wrote: Yes, all 3 south beach coffee tables should have white cushion on top. Thank you! On Feb 18, 2015, at...
EFTA00353477.pdf
OCR Confidence: 85%  •  46.1 KB
...Monday, February 02, 2015 12:30 PM To: Melanie Spinella Subject: Re: that is actually perfect...for lunch? On Feb 2, 2015, at 12:24 PM, Melanie Spinella < - wrote: Leon and Jeffrey spoke — Leon is adjusting his schedule — he will see Jeffrey tomorrow at noon - thanks Melanie Spinella I Apollo...
EFTA00353364.pdf
OCR Confidence: 85%  •  77.5 KB
...Fri, 30 Jan 2015 14:37:17 +0000 Ok thanks Sent from my iPhone On Jan 30, 2015, at 9:25 AM, Yvonne Berger < Hello, Brad is available all Monday afternoon. Yvonne From: Lesley Groff [mailto: Sent: Friday, January 30, 2015 9:24 AM To: Yvonne Berger Cc: Richard Joslin...
EFTA00670696.pdf
OCR Confidence: 85%  •  63.5 KB
...Jeffrey Epstein, Offender ID 33216, as a sex offender in the State of New York, notice was given to your office on or about February 25, 2015 of the purchase of a Black 2015 Cadillac Escalade, Vehicle Identification Number, 1GYS4UKJ1FR584952, for use by Mr. Epstein while in New York, New...
EFTA00587122.pdf
OCR Confidence: 85%  •  63.7 KB
...Jeffrey Epstein, Offender ID 33216, as a sex offender in the State of New York, notice was given to your office on or about February 25, 2015 of the purchase of a Black 2015 Cadillac Escalade, Vehicle Identification Number, 1GYS4UKJ1FR584952, for use by Mr. Epstein while in New York, New...
DOJ-OGR-00008153.jpg
OCR Confidence: 95%  •  760.0 KB
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 32 of 42 93. Hall RCW: Presidential Address: What We as Psychiatrists Need to be Careful of with the Gun Violence Debate: An Update. Southern Psychiatric Association, Chattanooga, TN, October 3, 2015 94. Hall RCW, Cooke...
EFTA00644827.pdf
OCR Confidence: 85%  •  293.3 KB
...Settlement Agreement/Thank You/Oscar Diary 2015. Date: Tue, 24 Mar 2015 13:38:13 +0000 Yes. A busy few days well captured! Will await your call Travel safe Xox Sent from my iPhone On Mar 24, 2015, at 9:26 AM, Peggy Siegal < > wrote: Getting on a plane to...
EFTA00531594.pdf
OCR Confidence: 85%  •  33.2 KB
...Sat, 24 Jan 2015 19:29:52 +0000 Hi It was such a pleasure to have you share your FIRST ride at SoulCycle with us at East 63rd! How did you enjoy your experience? We would love to hear any feedback about your class so we can help suggest an...
Giuffre_Maxwell_Batch2_p00126.png
OCR Confidence: 94%  •  1792.1 KB
...6) were stricken by Judge Marra.] January 21, 2015 Declaration of Jane Doe No. 3 filed in the CVRA action pending in the Southern District of Florida, attached hereto as Exhibit 13. [Paragraphs 4, 5, 7, 11, 13, 15, 19-53, and 59 were stricken by Judge Marra] February 6...
DOJ-OGR-00007855.jpg
OCR Confidence: 95%  •  1113.2 KB
...Sciences, 2018 Annual Scientific Meeting, February 19-24, 2018, Seattle, WA. Program, p. 176, https://www.aafs.org/wp-content/ uploads/2018FINALPROGRAM. pdf. 2. LaPorte, G. Strengthening Forensic Science: The Changing Landscape. Midwestern Association of Forensic Scientists Fall Meeting, Mackinac Island, Michigan, September 24, 2015. 3. LaPorte, G. Strengthening the...
EFTA00332765.pdf
OCR Confidence: 85%  •  125.4 KB
...Mon, 21 Dec 2015 16:41:49 +0000 Dear Lesley, Merry Christmas to Jeffrey and you. It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12...
HOUSE_OVERSIGHT_019255.jpg
OCR Confidence: 85%  •  0.0 KB
...Janina Semenova, “Behind Russias TV Propaganda Machine,” Deutsche Welle, February 9, 2015, http://www.dw.com/en/be- hind-russias-tv-propaganda-machine/a-18689297. 11. Alexander Motyl, “Is Russia Artificial?” World Affairs, November 7, 2014, http://www.worldaffairsjournal.org/blog/alexander-j-motyl/ russia-and-ukraine-artificial-or-authentic...
EFTA00332771.pdf
OCR Confidence: 85%  •  132.0 KB
...For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, Lesley Groff < wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before January...please do circle back toward the end of...
EFTA00332768.pdf
OCR Confidence: 85%  •  130.9 KB
...On Dec 21, 2015, at 11:41 AM, Conan Leung •Mlla wrote: Dear Lesley, Merry Christmas to Jeffrey and you. It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24...
EFTA00644508.pdf
OCR Confidence: 85%  •  150.8 KB
...On Feb 22, 2015, at 9:49 AM, jeffrey E. wrote: Lsj On Sunday, February 22, 2015, Cecile de Jongh wrote: John Woods at the office or on LSJ? With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Feb 22, 2015, at...
EFTA00236514.pdf
OCR Confidence: 85%  •  407.8 KB
...Thursday, February 12, 2015 8:45 AM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, Sorry I was out sick. Yes, the checks have been received. Best, From: Chelsey Waldron Date: Thursday, February 12, 2015 at 8:40 AM To=n. Cc: rl, Juliana...
EFTA00211280.pdf
OCR Confidence: 85%  •  49.0 KB
...On February 10, 2016, petitioners filed their motion for summary judgment (D.E. 361). Under the scheduling order, the government had 43 days (March 24, 2016) to file its response to the motion for summary judgment, as well as the government's cross-motion for summary judgment. Petitioners were allowed...
EFTA00644807.pdf
OCR Confidence: 85%  •  112.2 KB
...Thu, 09 Apr 2015 21:24:55 +0000 Must got stuck in the vatican : ) amazing house but 30... Von: jeffrey E. [mailto:jeevacation@gmail.com] Gesendet: jeudi 9 avril 2015 23:16 An: Nicole Junkermann I Junkermanngroup Betreff: Re: Bin Ennakhil no On Thu, Apr 9, 2015 at 5:08...
HOUSE_OVERSIGHT_016200.jpg
OCR Confidence: 85%  •  0.0 KB
...5, 2015). 35. Contrary to these assertions, evidence I possessed showed the following things. 36. On February 9, 1998, Alan Dershowitz appears on flight #1073 to Teterboro Airport with Epstein, Ghislaine Maxwell, Emmy Taylor, Claire Hazel, Joel Pashcow, one unidentified female, Mandy and Dubins +1 (without his wife). 37. On...
Giuffre_Maxwell_Batch5_p00006.png
OCR Confidence: 95%  •  299.2 KB
Case 1:15-cv-07433-LAP Document 1330-1 Filed 01/05/24 Page 5 of 13 done one hour of work investigating Ms. Giuffre’s allegations of sexual abuse against him, we would have immediately seen that those allegations were false. 12. On January 5, 2015, Dershowitz filed a...

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