863 results for "February 29 2016"
Page 4 of 35
EFTA00573327.pdf
...Thursday, February 4 -
Tuesday, February 23
Track your package
Your Orders
We hope to see you again soon.
Amazon.com
Shipping Confirmation
Shipped to:
Karyna Shuliak
358 EL BRILLO WAY...
Total Before Tax:
$3.29
Shipment Total: $3.29
Customers Who Bought The latest Creati... Also Bought
2, SUCK
UK...
EFTA00328516.pdf
...Mon, 29 Feb 2016 22:01:20 +0000
sounds good to me
On Mon, Feb 29, 2016 at 4:57 PM, Joshua M. Black February 29, 2016 4:42 PM
To: Joshua M. Black; Ben Black
Subject: Jeffrey Epstein...
EFTA02348181.pdf
...You are going to New York Sunday??
On Friday, 26 February 2016,
rote:
Ohhhh I hate my Skype:( I'm leaving this Sunday and I'm planning to vi=it NY.Hope everything goes well.
Miss you!
Many kisses
Envoye demon iPhone
Le 26 fevr. 2016 a 15:29, jeffrey...
EFTA00328892.pdf
...29, 2016, at 7:57 AM, Conan Leung <
> wrote:
EFTA00328892
Hi
Conan
On Jan 28, 2016 4:52 PM, "Lesley Groff"
> wrote:
may i have your cell number for while you are here?
On Jan 28, 2016, at 4:25 PM, Conan Leung <
> wrote:
Dear Lesley,
Yes, Thursday February 4th...
EFTA00065822.pdf
...2016.2.29_Meeting_Notes_and_Business_Cards.pdf
Hi
I hope all is well with you. We are hoping to find a time for an initial call with you early next week. In advance of
speaking, we wanted to send you your notes from a meeting in February 2016...
EFTA00329027.pdf
...Tue, 23 Feb 2016 15:29:36 +0000
Sent from my iPhone
Begin forwarded message:
From: Darren Indyke
Date: February 22, 2016 at 7:28:21 AM EST
To: Lesley Groff
Subject: Re: Jeffrey and Re-Registration in the VI?
Yes. He is going to see if he is back...
EFTA00329167.pdf
...Tuesday, February 16, 2016 2:20 PM
Subject: Re:
HI Larry...Jeffrey should be around this week and would like to see you...will circle back once we
know when he will actually be around...
On Feb 16, 2016, at 1:29 PM,
> wrote:
Hi Lesley
I hope all is...
EFTA00328755.pdf
...Fri, 26 Feb 2016 16:29:13 +0000
Thanks Lesley! We appreciate it.
I'll touch base with you next week then.
Enjoy your weekend as well!
Michelle
Employment Counselor
Regal Domestics, Inc.
301-770-4998 fax
www.regaldomesticsinc.com
Original Message
From: Lesley Groff [mailto:
Sent: Friday, February 26...
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...
EFTA00101992.pdf
...Tuesday, March 8, 2016 12:28 PM
To:
Cc:
Subject: RE:
If you haven't already seen it, the Post reported today on Jeffrey Epstein's continued relationships with
young women.
httpjapagesix.com/2016/03/08/jeffrey-epsteins-east-side-mansion-houses-russian-playmates/
Best,
From:
Sent: Monday, February 29...
EFTA02348043.pdf
...2016 a 15:29, jeffrey E. a ecrit :
I'm in New York
On Friday, 26 February 2016
wrote=
EFTA_R1_01321544
EFTA02348043
weird!can we meet today?
please note
Hi Jeffrey are you still in Paris?i just received your message from Skype!s=
Envoye demon...
DOJ-OGR-00002444.jpg
...29, 2015
Order granting my Application to Appear Pro Hac Vice.
2. I respectfully submit this Declaration in support of Plaintiff Virginia Giuffre’s
Response to Defendant’s Motion for Protective Order.
3. Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016...
EFTA00328790.pdf
...Mon, 29 Feb 2016 14:47:57 +0000
Thanks!
Original Message
From: Lesley Groff [mailto:
Sent: Monday, February 29, 2016 9:37 AM
To: Courtney Gelfand
Subject: Jeffrey Epstein
Hi Courtney. I will touch base with you a bit later today the an appointment with Jeffrey.
Thanks, lesley
Sent from...
DOJ-OGR-00002379.jpg
...29, 2015
Order granting my Application to Appear Pro Hac Vice.
2. I respectfully submit this Declaration in support of Plaintiff Virginia Giuffre’s
Response to Defendant’s Motion for Protective Order.
3. Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016...
EFTA00329760.pdf
...Jan 29, 2016, at 7:57 AM, Conan Leung <
wrote:
Hi
Conan
On Jan 28, 2016 4:52 PM, "Lesley Groff' <
wrote:
may i have your cell number for while you are here?
On Jan 28, 2016, at 4:25 PM, Conan Leung <
wrote:
Dear Lesley,
Yes, Thursday February 4th...
DOJ-OGR-00004148.jpg
...The best evidence of what happened on February 29, 2016—at least the best evidence the
government has produced so far—is AUSA J contemporaneous notes.® Ex. J.; Abdell v.
City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313, at *7 (S.D.N.Y. Sept...
EFTA02469754.pdf
...Monday, February 29, 2016 9:12 PM
To:
Shaher
Subject:
Re:
Cell
On Monday, 29 February 2016, Shaher &=t
wrote:
mailto
=uch dear just saw your message ,because I went too ABUDHABI and now back t= dubai R - can I still call
Sent from my iPad
Shaher40=A0
On Feb...
EFTA02471464.pdf
...Monday, February 29, 2016 4:35 PM
To:
Jeffrey Epstein
Subject:
Hillary could lose to Trump in Democratic New York I New York Post
http://nypost.com/2016/02/28/hillary-could-lose-to-trump-in-democratic-new-y=rk/
Sent from my iPhone=?xml version=.0" encoding=TF-8...
EFTA02471911.pdf
...February 8, 2016 at 8:00:53 AM EST
To
Cc: Janusz Banasiak
Dear Claudia,
Please advise if you can suggest somebody =o clear shipment in Miami
Thank =ou,
Bella
Begin forwarded message:
From: Janusz Banasiak
Date: February 6, 2016 at =:29:16 PM EST
To: Bella Klein
Cc: Richard...
EFTA00328819.pdf
...2016 19:55:29 +0000
Lesley...you're killing me!
I'm sorry to hear....
We will go ahead and charge you all 4 days, food beverages, room rental and applicable
taxes...as per your contract...
I'm sorry Lesley...
Jean
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, February...
DOJ-OGR-00004147.jpg
...The February 29, 2016 meeting was only about Epstein.
AUSA J Contemporancous hand-written notes entirely undermine the
government’s claim that the February 29, 2016 meeting was about Epstein only and had nothing
to do with Maxwell. Resp. at 89 & n.39. See Ex. J. AUSA J notes refer...
DOJ-OGR-00005546.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February 29, 2016 meeting.
In advance...
EFTA02469050.pdf
...Monday, February 29, 2016 11:33 AM
To:
Tancredi Marchiolo
Subject:
Re:
sure when?
On Mon, Feb 29, 2016 at 5:16 AM, Tancredi M=rchiolo
wrote:
Ciao ciao. Nick Gordon Smith is flying to NYC. He run= 30bn for Mikhail Friedman and is a good friend. Do you
want...
EFTA02469082.pdf
...2016 a 15:29, jeffrey E. February 2016,
wrote=
Hi Jeffrey are you still in Paris?i just received your message from Skype!s= weird!can we
Envoye de mon iPhone
EFTA_R1_01579209
EFTA02469082
please note...
DOJ-OGR-00003036.jpg
...On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212-1).
9. The New York Daily News Article
On October 13, 2020, the New York Daily News published an article describing the
February 29, 2016...
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