1,307 results for "June 14 2016"

Page 4 of 53
EFTA02461109.pdf
OCR Confidence: 85%  •  18.0 KB
From: jeffrey E. Sent: Monday, June 6, 2016 10:14 PM To: Kathy Ruemmler tax person? conversation-id 78217 date-last-viewed 0 date-received 1465251254 flags 8590195713 gmail-label-ids 7 6 remote-id 618647 1 EFTA_R1_01566953 EFTA02461109
EFTA02459579.pdf
OCR Confidence: 85%  •  18.2 KB
From: Ann Rodriquez < Sent: Tuesday, June 14, 2016 10:34 AM To: Jeffrey Subject: Crew boat Hey Bossman, > Carlos asked me to forward this link to you: http://www.aventuraboats.com/html%20aventura/modelo_36_imagenes.html Ann R. 1 EFTA_R1_01564726 EFTA02459579
DOJ-OGR-00007649.jpg
OCR Confidence: 94%  •  575.8 KB
...Page 94 Capital Group, Irvine, CA, May 13, 2016 Executive Briefing, General Atomics, Poway, CA, June 30, 2016 General Atomics, Torrey Pines, CA, September 7-8, 2016 “Workplace Violence Advanced Instruction and Certification,” Newport Beach, CA, October 17-18, 2016 Macy’s, Webinar: “Macy’s Workplace Violence Prevention Program” (with...
EFTA00211347.pdf
OCR Confidence: 85%  •  142.1 KB
...Wednesda June 22, 2016 5:15 PM To: (USAFLS); (USAFLS) Subject: RE: Telephone conf with Brad Edwards I was joking, my friend Assistant U.S. Attorney Southern District of Florida From: (USAFLS) Sent: Wednesday, June 22, 2016 5:14 PM To: . (USAFLS); Subject: RE: Telephone conf with Brad Edwards (USAFLS...
EFTA02399616.pdf
OCR Confidence: 85%  •  196.6 KB
...June 14, 2016 at 3:24:35 PM AST To: ann rodriquez &=t; send measuements to jansuch, have him see what i= in stock and ship. include bathroom abd closet. The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may...
Giuffre_Maxwell_Batch1_p00549.png
OCR Confidence: 94%  •  174.0 KB
...On June 14, 2016, the stenographer issued the “final” deposition transcript, and Ms. Giuffre hereby files the final transcript citations and excerpts to replace the “rough” transcript that accompanied her supporting Declaration (DE 204-2). There are no other changes to this document.
EFTA02360647.pdf
OCR Confidence: 85%  •  113.7 KB
...lundi 6 juin 2016 =3:01 A: June 12 work? ; Lesley Groff =lt EFTA_R1_01352043 EFTA02360647 <=o:p> On Mon, Jun =, 2016 at 5:14 AM, Dear Mr Please find enclosed "my new passport" an assport. Thank you kindly to arrange the...
EFTA02460508.pdf
OCR Confidence: 85%  •  59.7 KB
...Friday, June 17, 2016 4:14 PM To: Richard Kahn Subject: Re: yes On Fri, Jun 17, 2016 at 11:37 AM, Richard Kahn wrote: pl=ase confirm ok to transfer 1,000,000 to Harlequin Dane LLC (darren entity)=for 9 year loan from SFL LLC (same entity used...
EFTA02398701.pdf
OCR Confidence: 85%  •  58.4 KB
...June 2, 2016 at 3:52:14 PM EDT To: ailto Reply-To: =/b>"KERRY LEVENSON WARWICK, =OUGLAS ELLIMAN"
EFTA02460862.pdf
OCR Confidence: 85%  •  53.4 KB
...Tuesday, June 14, 2016 5:22 PM To: Jeffrey E. Subject: Re: Funding for Contractors 6/ Ok. I'm on it. Ann R. On Jun 14, 2016, at 1:19 PM, Jeffrey E. wrote: yes, also lets get some fly paper f...
HOUSE_OVERSIGHT_026273.jpg
OCR Confidence: 85%  •  0.0 KB
...attended its origin in 2016. By David B. Rivkin Jr. and Elizabeth Price Foley June 22, 2018 6:38 p.m. ET 414 COMMENTS Special counsel Robert Mueller’s investigation may face a serious legal obstacle: It is tainted by antecedent political bias. The June 14 report from Michael Horowitz...
EFTA02461011.pdf
OCR Confidence: 85%  •  74.4 KB
...Tuesday, June 14, 2016 7:04 PM To: jeffrey E. Subject: Re: Pics from carpet factory Are you ok with waiting 3 weeks for this carpet order? Please advise, Ann R. On Jun 14, 2016, at 2:51 PM, jeffrey E.
EFTA00211303.pdf
OCR Confidence: 85%  •  26.7 KB
...Thu, 16 Jun 2016 19:24:05 +0000 Importance: Normal Sorry, where does it say that Roth and/or the DAG's office met with them? Sent: Thursday, June 16, 2016 3:14 PM Subject: RE: Jane Doe/Epstein That is what I understand his letter to mean. << File: 080623...
Giuffre_Maxwell_Batch1_p00625.png
OCR Confidence: 93%  •  251.8 KB
...for 14. — Attached as Exhibit M is a true and correct copy of my correspondence to Plaintiff’s counsel of May 25, 2016. 15. 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...
EFTA00323572.pdf
OCR Confidence: 85%  •  15.9 KB
...Tue, 14 Jun 2016 19:25:16 +0000 Hello Rupert ...I am reconfirming Jeffrey will call you THIS Thursday June 16th at 5pm your time on the numbers you have provided. Thank you so very much. Lesley Assistan to Jeffrey Epstein EFTA00323572
EFTA00655779.pdf
OCR Confidence: 85%  •  139.9 KB
...The New 2016 Kawasaki Powersports Are Here Date: June 2, 2015 at 12:44:05 PM EDT Reply-To: "Kawasaki News" To view this email as a web page. go here. Gr ; t2iNPL June 2 Main Prepare yourself, the 2016 line-up of Kawasaki...
EFTA02460336.pdf
OCR Confidence: 85%  •  47.2 KB
...Tuesday, June 14, 2016 3:54 PM To: jeffrey E. Subject: Life imitates art in Google's Hillary search flap h=tp://www.marketwatch.com/story/life-imitates-art-in-googles-hillary-searc=-flap-2016-06-14 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY...
EFTA02390567.pdf
OCR Confidence: 85%  •  62.9 KB
...Tuesday, June 14, 2016 8:33 AM To: jeffrey E.' Subject: RE: Envoi d'un message : Table Diningjpg Jeffrey,does the invoice has to be made to VILLARD HOUSE or is =here another name and address ? Thank you De : jeffrey E. =mailto:jeevacation@gmail.comj Envoye : lundi 13 =uin 2016...
Giuffre_Maxwell_Batch7_p00040.png
OCR Confidence: 95%  •  334.9 KB
...a May 20, 2016, letter regarding confidentiality designations (See DE 201); a June 8, 2016, letter regarding deficiencies in Defendant’s production; a June 13, 2016, letter regarding the same; a June 30, 2016, letter regarding search terms; and a July 14, 2016, letter regarding the same.
HOUSE_OVERSIGHT_011221.jpg
OCR Confidence: 85%  •  0.0 KB
June 23 starting 2330 GMT https://t.co/I1yOvJcmbp https://t.co/m8pEYqgheY aronresebo | @Sauronsstock Tror inte man ska fA(rvAxnta sig fAGr | 23 Jun 2016, 0 | negative mkt dagen innan Brexit/Bremain, Atven om man anar | 10:56 - CEST utfallet. Gissar folk Attr passiva nu. iamjamup24 | #viral Oil down...
EFTA00631009.pdf
OCR Confidence: 85%  •  41.2 KB
...Sun, 17 Apr 2016 14:24:14 +0000 Okay . Kiss kiss Sent from my iPhone On 17 Apr 2016, at 09:40, Jeffrey E. leevacation@gmail.com> wrote: im not in ny until june On Sun, Apr 17, 2016 at 12:01 AM, Alesia < wrote: How are you ?! Hope all...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26 November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21 June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA02361196.pdf
OCR Confidence: 85%  •  65.7 KB
...saint fames island June 10-13 will be better. Is it possible =or you ? > : Jeffrey E. =mailto:'eevacation@ mail.comj Envoye : lundi 6 =uin 2016 13:01 A : ; Lesley Groff =It > Objet : Re: saint tames island does =une 9- 12 work? On Mon, =un 6, 2016 at 5:14 AM...
Giuffre_Maxwell_Batch2_p00234.png
OCR Confidence: 94%  •  288.1 KB
...at Exhibit 1, Excerpts from the June 10, 2016 Deposition of Rinaldo Rizzo. * Id. * See McCawley Decl. at Exhibit 2, Excerpts from the May 18, 2016 Deposition of Joanna Sjoberg. ° See McCawley Decl. at Exhibits 3 and 4, Excerpts from the June 20, 2016 Deposition of HE «20d Excerpts from...
Giuffre_Maxwell_Batch1_p00752.png
OCR Confidence: 93%  •  434.3 KB
Case 1:15-cv-07433-LAP Document 1320-36 Filed 01/03/24 Page 3 of 3 14. Attached as Exhibit N (filed under seal) is a true and correct copy of Plaintiff, Virginia Giuffre’s Third Revised Disclosure Pursuant to Fed. R. Civ. P. 26, served June 1, 2016...

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