899 results for "March 24 2016"

Page 4 of 36
EFTA00327721.pdf
OCR Confidence: 85%  •  105.0 KB
...Thu, 17 Mar 2016 12:01:46 +0000 For Jeffrey Epstein On 03/17/16 Hi ..this itinerary shows the tail number of airplane... Begin forwarded message: From: Subject: Tristar Worldwide Transportation Confirmation # 03/17/16 11:12 AM Date: March 17, 2016 at 7:23...
Giuffre_Maxwell_Batch8_p01085.png
OCR Confidence: 94%  •  216.2 KB
...Filed 01/09/24 Page 71 of 469 Highly Confidential HIGHLY CONFIDENTIAL AEO December 2015. Where did you move? I moved from Cape Town to And how long did you live Three months. Q And then where did you move? A. Barcelona. Q. So in March 2016? A Sorry, no...
EFTA00328445.pdf
OCR Confidence: 85%  •  128.2 KB
...Sat, 05 Mar 2016 01:02:17 +0000 If you need to tweak please do! Begin forwarded message: From: Subject: Tristar Worldwide Transportation Confirmation # 8468388 For Jeffrey Epstein On 03/05/16 08:45 AM Date: March 4, 2016 at 7:42:16 PM EST To: Reservation # 8468388 Customer ID...
Giuffre_Maxwell_Batch4_p00606.png
OCR Confidence: 94%  •  362.8 KB
...While 3 “Did Dershowitz Shell Out Big Bucks to Get Settlement in Sex Case?” by Vivia Chen, April 12, 2016 at http://thecareerist.typepad.com/thecareerist/20 1 6/04/did-dershowitz-shell-out-money-for-settlement-in-case- sex.html 4 March 17, 2016, Hearing Transcript at 4:25...
EFTA00669529.pdf
OCR Confidence: 85%  •  40.6 KB
...Sun, 20 Mar 2016 15:06:24 +0000 And when back? On Sunday, March 20, 2016, Jeffrey E. wrote: I just landed , what is your schedule today? On Sun, Mar 20, 2016 at 10:15 AM, Hello Jeffrey!!! I hope you are doing terrific. Just thinking about...
EFTA00327787.pdf
OCR Confidence: 85%  •  125.4 KB
...Occasion Local Pickup / Stop / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date / Time SUV BOS19 Thursday March 17, 2016 7:00 PM Thursday March 17, 2016 9:00 PM Vehicle Type Given SUV EFTA00327787 Pick Up : 75 Amherst Street Cambridge, MA 02139 Drop Off : BED Bedford...
EFTA00327656.pdf
OCR Confidence: 85%  •  124.0 KB
...Occasion Local Pickup / Stop / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date / Time SUV Vehicle Type Given SUV Thursday March 17, 2016 7:00 PM Thursday March 17, 2016 9:00 PM EFTA00327656 Pick Up : 75 Amherst Street Cambridge, MA 02139 Drop Off : BED Bedford-Hanscom...
Giuffre_Maxwell_Batch7_p00273.png
OCR Confidence: 95%  •  311.3 KB
Case 1:15-cv-07433-LAP Document 1332-12 Filed 01/08/24 Page 3 of 7 (d) other women who gave massages to Jeffrey Epstein, and any evidence, circumstances, or records relating to the massages. Order of Nov. 2, 2016 at 7. During the hearing on November 10, 2016...
Giuffre_Maxwell_Batch1_p00507.png
OCR Confidence: 92%  •  220.4 KB
...remember what it says, I believe it was March 2001. Q Did the photograph ever leave your possession for a while? A Q A I gave it to the FBI. Okay. And when did you get it back? When they took copies of it. VIRGINIA GIUFFRE 5/3/2016 211
EFTA00634470.pdf
OCR Confidence: 85%  •  157.1 KB
...2016 BON MARCHE PARIS PA 80.64travel 02/25/2016 ELEGANCE ET CHARME PARIS PA 132.52travel 02/25/2016 ETAM_LIN_13_15_AVENUPARIS PA 658.65travel 02/25/2016 GAP08344 PARIS PA 99.04travel 02/25/2016 LA GRANDE EPICERIE PARIS PA 13.64travel 02/24/2016 BOINGO...
EFTA00328461.pdf
OCR Confidence: 85%  •  126.0 KB
...Sat, 05 Mar 2016 13:27:42 +0000 on JE's BLACK Amex Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation # 8468389 For Jeffrey Epstein On 03/05/16 08:00 PM Date: March 4, 2016 at 7:42:14 PM EST To: Reservation # 8468389 Customer ID # 822994411 Please...
EFTA00211560.pdf
OCR Confidence: 85%  •  133.2 KB
...Normal So I will propose May 6, 11, 23, & 24 Assistant U.S. Attorney Southern District of Florida Mmi > On Mar 28, 2016, at 12:27 PM, Brad Edwards wrote: > The 6th would work that week. > Sent from my iPhone >> On Mar 28, 2016, at 1:24 PM, Paul Cassell...
Giuffre_Maxwell_Batch3_p00196.png
OCR Confidence: 95%  •  307.1 KB
...The First Responses were the subject of litigation in March and April 2016. This Court limited the scope of a number of the requests (see Transcript of March 17, 2016 and Order of April 15, 2016 (Doc. # 098), and Ms. Maxwell later produced, pursuant to this Court’s Order, documents...
Giuffre_Maxwell_Batch1_p00640.png
OCR Confidence: 92%  •  534.5 KB
...remember Q possession A Q A what it says, I believe it was March 2001. Did the photograph ever leave your for a while? I gave it to the FBI. Okay. And when did you get it back? When they took copies of it. VIRGINIA GIUFFRE 5/3/2016 211
EFTA00328194.pdf
OCR Confidence: 85%  •  41.5 KB
...Tuesday, March 8, 2016 Subject: To: Yes On Tue, Mar 8, 2016 at 6:24 PM, Hello! How are you doing? don't have any tickets yet, should I ask Lesley? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information...
EFTA00643573.pdf
OCR Confidence: 85%  •  127.9 KB
...Wed, 16 Mar 2016 14:46:24 +0000 U saw this - yes Want to say -tell us which offer you accept and balance of info will follow - I am a qualified purchaser Sent from my iPad Begin forwarded message: From: Kevin White Date: March 16, 2016 at 8:56:32...
DOJ-OGR-00007694.jpg
OCR Confidence: 95%  •  761.4 KB
...Lauderdale, FL, October 24, 2015 96. Hall RCW, Hatters Friedman S: Using Star Wars to Teach Psychopathology. American Psychiatric Association, Atlanta, GA, May 16, 2016 97. Jain A, Hall RCW, Hatters Friedman S, Sorrentino: Sex Ed: A Psychiatric Primer on Managing Patients’ Sexual Behaviors. American Psychiatric Association, Atlanta, GA, May...
DocumentCloud_Epstein_Docs_p01430.png
OCR Confidence: 95%  •  1253.9 KB
...Qatar Foundation Annual Research Conference 2016 (ARC'16), Doha, Qatar. 22 March. An, J., Kwan, H., Cho, H., Hassen, M.Z., and Jansen, B. J. (2016) Efforts Towards Automatically Generating Personas in Real-time Using Actual User Data. Qatar Foundation Annual Research Conference 2016 (ARC'16), Doha, Qatar. 22 March...
EFTA00328458.pdf
OCR Confidence: 85%  •  129.0 KB
...Sat, 05 Mar 2016 13:27:28 +0000 on JE's BLACK Amex Begin forwarded message: From: < Subject: Tristar Worldwide Transportation Confirmation # 8468388 For Jeffrey Epstein On 03/05/16 08:45 AM Date: March 4, 2016 at 7:42:16 PM EST To: Reservation # 8468388 Customer ID # 822994411 Please...
EFTA00327229.pdf
OCR Confidence: 85%  •  30.5 KB
...Thu, 24 Mar 2016 19:43:13 +0000 OUT OF OFFICE ALERT I am currently out of the office until Monday March 28th, 2016. I will be happy to respond to your email upon my return. If your matter is of an urgent nature, please contact our operator to be...
EFTA00328195.pdf
OCR Confidence: 85%  •  47.4 KB
...Tuesday, March 8, 2016 Su To: yes On Tue, Mar 8, 2016 at 6:24 PM wrote: Hello! How are you doing? don't have any tickets yet, should I ask Lesley? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...
EFTA00328049.pdf
OCR Confidence: 85%  •  111.0 KB
...Wednesday, Mardi 02, 2016 7:16 AM To: Claudia Leschuck Subject: Re: Jeffrey Epstein you too! On Mar 2, 2016, at 10:15 AM, Claudia Leschuck < > wrote: EFTA00328049 Always happy to assist. Enjoy your day as well! My best, Claudia From: Lesley Groff [mailto: Sent: Wednesday, March 02, 2016 2...
EFTA00327842.pdf
OCR Confidence: 85%  •  43.9 KB
...Tue, 15 Mar 2016 00:35:17 +0000 thanks.. On Mar 14, 2016, at 8:24 PM, Larry c wrote: Update Ny WED or THUR for Marrakech,. Sent from my iPad Begin forwarded message: From: "jeffrey E." Date: March 14, 2016 at 7:33:35 PM EDT...
Giuffre_Maxwell_Batch7_p00282.png
OCR Confidence: 95%  •  329.5 KB
Case 1:15-cv-07433-LAP Document 1332-14 Filed 01/08/24 Page 3 of 9 Pursuant to this June 20, 2016, Order, Ms. Giuffre took Defendant’s deposition a second time. And — once again — the Defendant refused to answer questions on this subject. And, once again, Ms. Giuffre...
HOUSE_OVERSIGHT_025307.jpg
OCR Confidence: 85%  •  0.0 KB
...2016-2016: NCSL, numbers are as of January for each year; 1976-2012: Census Bureau, numbers are as of March for each year HOUSE_OVERSIGHT_025307

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