3,207 results for "January 1 2015"
Page 4 of 129
EFTA02513095.pdf
...It has heaters in
jeffrey E.
Thursday, January 22, 2015 6:33 PM
Re: Flaps
On Thursday, January 22, 2015, Mark L. Epste=n
> > w=ote:
How do you melt a window?=u>
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Thursday, January 2=, 2015 1:26...
EFTA00237331.pdf
...Monday, January 4, 2016 at 10:52 AM
To:
Cc: Chelsey Waldron
Molly Ladd <
Subject: MAXWELL: RE: Recurring transfer
Hi =,
Per our conversation, this recurring wire to R & C Ventures is complete.
FED #
Thank you!
Molly
From:
Sent: Wednesday, December 09, 2015 1:04 PM
To: Ladd, Molly
Subject: Re...
HOUSE_OVERSIGHT_030748.jpg
...1/10/2015 2:41:47 PM
To: G Maxwell [GMax1@ellmax.com]
Subject: Re:
call me
On Sat, Jan 10, 2015 at 10:33 AM, G Maxwell wrote:
| need it written out in full.
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH...
EFTA00211011.pdf
...Paul Cassell <
To: "
rr
1).
, "Brad Edwards
Cc: "
USAFI
iall.>,
(USAFLS)"
Subject: RE: Conference Call - Thursday, January 15, 2015, 10:00 a.m Eastern Standard Time - heads
up
Date: Tue, 13 Jan 2015 17:45:21 +0000
Importance: Normal
Hi
Just a quick "heads up" — several of my students are...
Giuffre_Maxwell_Batch2_p00127.png
...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...
EFTA00354077.pdf
...Monday, January 19, 2015 1:23 PM
Subject: Re:
>
oh super! Jeffrey will actually be in town this Wed. late afternoon ...can we have you come see
Jeffrey at 4:00pm on Wed.?
On Jan 19, 2015, at 1:18 PM, lawrence delson <
> wrote:
Hi Lesley,
I returned from Taiwan...
DocumentCloud_Epstein_Docs_p00266.png
...33 of 648
January 19th, 2015?
A At the very top of the page it says
January 21st, 2015.
Q The date it was filed. Is there a date
just above the signature block?
A Oh, yes, sorry. Yes, there is.
Q And what date -- what date was that?
A...
EFTA00354555.pdf
...January 12, 2015 at 1:21:57 PM EST
To:
I'm free today from 1:30 to 1:55 PM or 3:40-6 PM at
--George
From:
Date: Monday, January 12, 2015 at 12:56 PM
To: george church
Cc: Meghan Radden
Subject: Jeffrey Epstein
Hello George and...
EFTA00210971.pdf
...That is
why we produced the FBI 302's for Jane Doe #1, and #2, but not for Jane Doe #3.
From: Paul Cassell
Sent: Tuesda , January 06, 2015 1:45 PM
(USAFLS); Brad Edwards
Subject: RE: What is the status of our request for the 302s
_-Sorry
to keep...
EFTA02512473.pdf
...Friday, January 16, 2015 7:27 PM
To:
jeffrey E.
Subject:
FW: FL
From: Mark =. Epstein [maiIto
To: 'Terry =afka'
Subject: FL
I'm =n FL.
>
=br>Sent: Friday, January 16, 2015 1:08 PM
Picked up =anon last night and we had dinner with Nancy, Meryl, and =ssie. Essie...
EFTA00644524.pdf
...000
Currency2
USD
Notional2
-52,000,000
Strike
1.04
ZoneCut
NY: 10:00 hours (Local time in New York)
ExpiryDate
Mon 04 January 2016
SettlementDate
Wed 06 January 2016
FixingReference
SPOT
Premium
663,000
PremiumTerms
USD
PremiumDate
Mon 06 July 2015
DatabaselD
1037233558
DF Mid
12.65
Product
European...
DocumentCloud_Epstein_Docs_p01044.png
...January 19th, 2015?
A At the very top of the page it says
January 21st, 2015.
Q The date it was filed. Is there a date
just above the signature block?
A Oh, yes, sorry. Yes, there is.
Q And what date -- what date was that?
A The 19th day...
HOUSE_OVERSIGHT_026609.jpg
...Saturday, January 24 2015 05:22 AM
Subject: Fwd: January 23, 2015
From: jeffreyepsteinorg@gmail.com
To: Jeffrey Epstein ;
Avactrren te: photo_1(2).jog; photo2.jpg; photo2.jog; WP_20150123 005.jpg; 19th Century Medici Lions.png;
Florence.png
---------- Forwarded message ----------
—
Date: Fri, Jan 23, 2015...
EFTA00531710.pdf
...January 6, 2015 at 9:17:20 PM EST
From: Jean Kim
To:
Subject: [cdm-2015) D4 YEARBOOK INFO - PLEASE READ ASAP :)
1 If you haven't already. please submit via mad or aline (It's much easier crane...) the photo you want fa yearbook by JANUARY 15. Irs tree...
Giuffre_Maxwell_Batch5_p00295.png
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 8 of 11
From: Ross Gow
Sent: Friday, January 09, 2015 2:54 PM
To: Philip Barden
Cc: G Max
Subject: Re: The Times - Ghislaine Maxwell
Ghislaine
I believe the next 18hrs is the best chance...
EFTA02370809.pdf
From:
Ann Rodriquez <
Sent:
Thursda January 29, 2015 3:14 PM
To:
Cc:
Jeffrey Epstein
Subject:
Re: Thurs. Jan. 25, 2015
Yes. Thank You!
Ann R.
On Jan 29, 2015, at 10:55 AM
wrote:
1
EFTA_R1_01372980
EFTA02370809
EFTA00353325.pdf
...Lesley Groff <1
Subject: Dr Mitchell Kline
Date: Thu, 05 Feb 2015 15:54:10 +0000
Attachments: SHBRK_Scann15020511220.pdf
Hi Les,
I received 2 statements for JE from Dr. Kline dated January 22nd. According to your email JE appointment was
on Jan 9th (you wrote December, but i assume...
EFTA00594153.pdf
...FL350-390, NAT Region
January 30, 2020: FL290 & Above, NAT Region
a
February 5, 2020
Part 135 — Dec 2010
Part 91 — April 2012
April 8, 2014
March 1, 2012
Not required*
Not required*
December 1, 2015 ■
Gulfstream
EFTA00594156
GIV/GV MANDATES
2014 / 2015
Completed PROGRAMS
Jeff Gayon
Gulfstream®
EFTA00594157
Mandates...
EFTA00673795.pdf
...January 12, 2015 at 1:21:57 PM EST
To: Lesley Groff
Pm free today from 1:30 to 1:55 PM or 3:40-6 PM at 857-225-6255
--George
From: Lesley Groff •
Date: Monday, January 12, 2015 at 12:56 PM
To: george church
Cc: Meghan Radden...
EFTA00354127.pdf
...Tuesday, January 20, 2015 12:50 PM
>>>> To: Paul Morris
>>>> Subject: Re: Jeffrey epstein [C]
»»
>>» 1:30 works
»»
>>>> Sent from my iPhone
»»
>>>>> On Jan 20, 2015, at 1:40 PM, Paul Morris <
> wrote:
> > > > >
>>>>> Classification: Confidential
> > > > >
>»» Will do
> > > > >
> > > > >
Original Message
>>>>> From: Lesley Groff (mailto:
>>>>> Sent: Tuesday, January 20, 2015 12:36...
EFTA00354118.pdf
...Tuesday, January 20, 2015 12:50 PM
>>> To: Paul Morris
>>> Subject: Re: Jeffrey epstein [C]
>>>
>>> 1:30 works
>>>
EFTA00354118
>» Sent from my iPhone
>>>
>>>> On Jan 20, 2015, at 1:40 PM, Paul Morris •::
> wrote:
»»
>>>> Classification: Confidential
»»
»» Will do
»»
»»
Original Message
>>» From: Lesley Groff [mailto:
>>>> Sent: Tuesday, January 20, 2015 12...
EFTA00353597.pdf
...January 25, 2015 at 9:15:37 AM EST
To: Dangene and Jennie Enterprise <
Great thanks and yes
On Sunday, January 25, 2015, Dangene and Jennie Enterprise <
wrote:
GREAT SUNDAY! How do you look and feel? Is this your correct address? 9 E 71st st New York NY
10021
we...
HOUSE_OVERSIGHT_031096.jpg
...1/10/2015 3:31:13 PM
To: G Maxwell [gmax1@ellmax.com]
Subject: Re:
that is the best advice can you call me now. i must get on the boat.
On Sat, Jan 10, 2015 at 10:33 AM, G Maxwell wrote:
| need it written out...
EFTA02372967.pdf
From:
Daphne Wallace
Sent:
Friday, January 9,
To:
Jeffrey Epstein
Cc:
ann rodriquez
Subject:
John Woods - January 9, 2015
Greetings Sir,
John is confirmed for this afternoon at 3 pm to come out to L.S.I to meet with you.
Respectfully,
Daphne
1
EFTA_R1_01377605
EFTA02372967
Giuffre_Maxwell_Batch1_p00883.png
Case 1:15-cv-Agted? Bian dm GaonettRe porting fe Wineos/EAc.Page 83 of 89
Page 321 Page 323
1 Q_ And what do you recall any reporter saying 1 ‘Trafficking Coalition sometime after January 2nd,
2 to you that included the name Ghislaine Maxwell? 2 2015?
3 A...
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