1,126 results for "June 11 2016"
Page 4 of 46
EFTA00238223.pdf
...6/15/2016 6:11:21 PM
To:
Subject:
Re: MAXWELL: Wire
Thanks so much.
Sent from my BlackBerry 10 smartphone.
From:
Sent: Wednesday, June 15, 2016 1:56 PM
To:
Cc:
Subject: MAXWELL: Wire
Confirming the wire for R&C Ventures in the amount of $1,321.00 is...
EFTA00323304.pdf
...2016 16:44:04 +0000
Begin forwarded message:
From: Kathy Ruemmler jimEm
Subject: Re: Jeffrey Ep
Date: June 23. 2
•
•
To: Lesley Groff
Hi Lesley,
I am stuck on calls but will call Jeffrey when I free up.
Kathy
Sent from my iPhone
On Jun 23, 2016, at 11:44AM...
EFTA00238242.pdf
...Tuesday, June 28, 2016 8:49 AM
To: Ladd, Molly
Subject: Re: A call
Thank you, Molly. Ms. Maxwell's advisors are available on Friday at 11:00am ET. Does that still work? We can use the
following conference line...
Dial-in Number:
All the best,
From: Molly Ladd
Dote...
EFTA00533725.pdf
...June 8, 2016 at 7:16:23 AM MDT
To: ZDC <
Subject: Fwd: Items to always have in the ear
FYI
EFTA00533725
Sent from my iPhone
Begin forwarded message:
From: Karyna Shuliak
Date: June 7, 2016 at 11:57:29 AM MDT
To: Jojo Fontanilla
Ruan
, Brice Gordon
Subject: Items...
EFTA00324522.pdf
...Fri, 27 May 2016 13:29:43 +0000
10am Raafat is not on here? Did he cancel?
Sent from my iPhone
On May 27, 2016, at 9:17 AM, Bebe Avdiu <
wrote:
Fri. May 27, 2016 NY
11:30am Appt wi
3:30pm TEETH CLEANING (confirmed) at Dr. Magnani's...
EFTA00324947.pdf
...2016-05-19 20:11
To:
Subject: Re: Jeffrey Epstein
a
I am being asked for your passport numbers please..
On May 19, 2016, at 12:16 PM,
Passport expire
Sent from my Windows Phone
• wrote:
From:
Sent: 2016-05-19 19:00
To:
Subject: Re: Jeffrey Epstein
yes...that...
EFTA00323324.pdf
...Thu, 16 Jun 2016 21:27:11 +0000
Received thank you.
Sent from my iPhone
On Jun 16, 2016, at 5:01 PM, Lesley Groff
> wrote:
FYI...
Renato, you do not need to report to work tomorrow
Rich, I will try to get you and Darren an appointment with Jeffrey...
EFTA00211363.pdf
...Tuesday, June 14, 2016 11:56 AM
EFTA00211363
To: Paul Cassell <
Cc: Brad Edwards <
>;
(USAFLS)
;
(USAFLS)
Subject: Rescheduling Settlement Conference
Hi Paul and Brad — We are available on July 2P' and July 22id. Judge Brannon is on duty the weeks of July 25'
and August P', and I recall from...
EFTA00323767.pdf
...2016 Day Count Up To Sunday June 12
Date: Mon, 13 Jun 2016 00:10:18 +0000
2016 Day Count Up To Sunday Junc 12. 2016
VI: 77 Days
US: 76 Days
Abroad: 11 Days
NY: 68 Days
On Jun 12, 2016, at 4:58 PM, jeffrey E.
EFTA00533224.pdf
...June 19, 2016 at 9:05:17 AM AST
To: Janusz Banasiak
Subject: Re: Carpet
Hi Janusz,
Bossman asked that you buy this all cream/beige carpet and Ship it to us via Trioical asap. Thank you
Ann R.
On Jun 16, 2016, at 11:38 AM, Janusz Banasiak
wrote...
EFTA00323550.pdf
...Tue, 21 Jun 2016 15:32:28 +0000
please see below (Jojo can make the airport run after dropping Summers)...
Begin fonvarded message:
From: Julie Shample
Subject: Today
Date: June 21, 2016 at 11:27:23 AM EDT
To: Lesley Groff <
Leslie:
Larry wondered if there Is any way that...
Giuffre_Maxwell_Batch1_p00533.png
...For
example, on April 11, 2016, Ms. Giuffre served notice on Defendant’s counsel for the deposition
of Rinaldo Rizzo, setting it for May 13, 2016. Nearly a month later, just a few days before that
properly noticed deposition, Defendant’s counsel requested that it be rescheduled, and, therefore,
that...
Giuffre_Maxwell_Batch1_p00562.png
...For
example, on April 11, 2016, Ms. Giuffre served notice on Defendant’s counsel for the deposition
of Rinaldo Rizzo, setting it for May 13, 2016. Nearly a month later, just a few days before that
properly noticed deposition, Defendant’s counsel requested that it be rescheduled, and, therefore,
that...
EFTA00605141.pdf
...Attached as Exhibit N is a Notice of Subpoena and Deposition for Sharon
Churcher on June 16, and the certificate of service dated June 4.
By: Is/Laura A. Menninger
Laura A. Menninger
CERTIFICATE OF SERVICE
I certify that on June 20, 2016, I electronically served this Declaration Of Laura...
DOJ-OGR-00004140.jpg
...3, 2016) (Sealed)
EXHIBIT P: Giuffre Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant’s Response in Opposition to Motion to Exceed Presumptive Ten
Deposition Limit, Giuffre v. Maxwell, No. 15-cv-07433-RWS (S.D.N.Y.) (June 16, 2016)
IV
DOJ-OGR-00004140
EFTA00324328.pdf
From: Laura Bard
To: "MIMIlla
Subject: June 16-20 NYC
Date: Tue, 31 May 2016 20:45:11 +0000
Hi, just making sure that you received my email from earlier today, regarding our visit to NY
with our boys.
Laura
Sent from my iPhone
EFTA00324328
EFTA00650111.pdf
...Sun, 29 May 2016 22:11:09 +0000
I also hope to see you soon!! maybe end of June? I have a concert on June 20th in Riga and afterwards would
love to come visit you!
On 29 May 2016, at 23:56, jeffrey E. leevacation@gmail.com> wrote:
well...
EFTA00639525.pdf
...Since I am also a student of
I will have to do a mandatory training in
from January until
June 2016 6 months).
If
accepts to defer my entrance to 2016,1 will do an internship in July and August in
fors The other 4 months of training would be...
EFTA00632046.pdf
...June 19, 2016 at 9:05:17 AM AST
To: Janusz Banasiak
Subject: Re: Carpet
Hi Janusz,
Bossman asked that you buy this all cream/beige carpet and Ship it to us via Trioical asap. Thank you
; t..;
Ann R.
On Jun 16, 2016, at 11:38 AM, Janusz Banasiak...
EFTA00324157.pdf
...As soon as I receive I will
pass along. !
Sent from my iPhone
On Jun 5, 2016, at 11:38 AM,
wrote:
Hi Lesley,
This is from JE approval, would be great if that's the latest flight! Thank you
On Sunday, June 5, 2016,
Forwarded message
From: jeffrey E...
EFTA00324152.pdf
...As soon as I receive I will
pass along. !
Sent from my iPhone
On Jun 5, 2016, at 11:38 AM,
> wrote:
Hi Lesley,
This is from JE approval, would be great if that's the latest flight! Thank you
On Sunday, June 5, 2016,
Forwarded message -----
From: jeffrey E...
EFTA00324526.pdf
...No one told me lol
On Fri, May 27, 2016 at 9:29 AM,
wrote:
10am Raafat is not on here? Did he cancel?
Sent from my iPhone
On May 27, 2016, at 9:17 AM, Bebe Avdiu <
wrote:
Fri. May 27, 2016 NY
11:30am Appt wI
3:30pm...
EFTA00323556.pdf
...On Jun 21, 2016, at 11:45 AM, Larry Visoski
Date: June 21, 2016 at 11:17:45 AM...
DocumentCloud_Epstein_Docs_p00314.png
...OF 20) ‘igueroa 156
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CERTIFICATE OF OATH
STATE OF FLORIDA )
)
COUNTY OF FLAGLER )
I, the undersigned authority, certify that TONY
FIGUEROA personally appeared before me on
June 24, 2016, and was duly sworn.
WITNESS...
EFTA00629673.pdf
...Wed, 01 Jun 2016 16:58:10 +0000
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Atlas, Andrew S"
Subject: FW: Western Digital
Date: June 1, 2016 at 12:57:11 PM EDT
To: "Richard Kahn
Hi Rich,
Mkt is 103.5...
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