700 results for "November 23 2017"
Page 4 of 28
EFTA00464106.pdf
...Thu, 23 Nov 2017 11:54:37 +0000
SO SORRY TO BOTHER YOU ON THANKSGVIVING! I do not think we can purchase an air mattress
today...everything will be closed! It's Thanksgiving!...The only thing I can think of is to take the mattress off
the bed in 2G...
DocumentCloud_Epstein_Docs_p00129.png
...Attached as Exhibit K (filed under seal) is a true and correct copy of the Declaration
of Philip Barden, dated January 6, 2017.
3. Attached as Exhibit L (filed under seal) are true and correct copies of excerpts from
the June 23, 2016 deposition of James Austrich, designated Confidential under...
EFTA00464107.pdf
...Thu, 23 Nov 2017 11:55:07 +0000
SO SORRY TO BOTHER YOU ON THANKSGIVING!... I do not think we can purchase an air mattress
today...everything will be closed! It's Thanksgiving!...The only thing I can think of is to take the mattress off
the bed in 2G...
EFTA00463938.pdf
...Wed, 22 Nov 2017 00:51:24 +0000
Ok. Totally understand. I will wait to hear from you In The am!!
Sent from my iPhone
> On Nov 21, 2017, at 6:23 PM, Lorena Villacorta <
wrote:
>
• Hi Lesley
> Unfortunately I haven't been able to speak to Ramon, since he...
EFTA00464537.pdf
...Thu, 16 Nov 2017 17:23:17 +0000
US Centurion Banner
Thank you!!! You too!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
ok, thanks for letting me know! I hope you have a GREAT Thanksgiving!
On Nov 16, 2017, at 12:21 PM...
EFTA00464004.pdf
...EFTA00464004
> Let me know about the flight.
>
• Regards,
>
• Lorena
> Sent from my iPhone
>> On Nov 21, 2017, at 7:51 PM, Lesley Groff
> wrote:
>>
>> Ok. Totally understand. I will wait to hear from you In The am!!
>>
>> Sent from my iPhone
>>
>>> On Nov 21, 2017, at 6:23 PM, Lorena...
EFTA00631466.pdf
...Mon, 21 Aug 2017 02:10:23 +0000
I. nothing from Denmark, no reason given
2. Chapman University in LA is interested in a relationship with me and will pay me $10,000 each for two five-
day visits to their campus, first in November, 2nd in the spring; we...
Giuffre_Maxwell_Batch7_p00272.png
...scope of the deposition as set forth in this
Court’s March 23, 2017 and November 10, 2016 Orders, or any other issues that might arise
during the deposition.
L THE SCOPE OF THE DEPOSITION
On November 2, 2016, the Court granted Plaintiff's Motion to permit a third deposition...
EFTA00464010.pdf
...On Nov 22, 2017, at 8:39 AM, Lorena Villacorta <
wrote:
Thank you for the information.
Let me know once you have the NY flight.
I will send you shortly the document he will be using to travel. .
Original Message
From: Lesley Groff [manta:
]
Sent: Wednesday, November 22, 2017 7...
EFTA00464108.pdf
...Thu, 23 Nov 2017 11:55:37 +0000
SO SORRY TO BOTHER YOU ON THANKSGIVING!... I do not think we can purchase an air mattress
today...everything will be closed! It's Thanksgiving!...The only thing I can think of is to take the mattress off
the bed in 2G...
HOUSE_OVERSIGHT_014616.jpg
...May the Odds Be Ever
y ie Be in Your Favor,” November 24,
delivered at the Economic Club 2015
of Washington, December 2, :
2015. 7. Matthew Jozoff and Alex
Roever, “US Fixed Income
arkets — 2017 Outlook,” JP
organ, November 23, 2016.
8. Lofti Karoui, “Credit Notes:
, Sa eataea ue survey...
EFTA00465103.pdf
...On Nov 29, 2017, at 3:39 PM,
wrote:
I tried several times . It says "because of security reasons cannot be proceed"
Yes. I put 301
29 mosi6. 2017 r. a 23:37, Bella Klein
After you registered follow to payment. Enter your information: name and address and add to...
EFTA00464017.pdf
...Thursday, November 16,
To: Lorena Villacorta
Subject: Re: Set Up a Phone Call w/Ramon-Need
Architect for Island in Carribean
you too
On Nov 16, 2017, at
>
2017 8:03 PM
8:02 PM, Lorena Villacorta
wrote:
No worries. Thank you.
Have a good night.
Sent from my iPhone...
EFTA00464085.pdf
...2017 23:06:56 +0000
Awesome. Thanks. I told Ramon to be at Airport at 6am
Sent from my iPhone
On Nov 22, 2017, at 6:02 PM, Larry Visoski a
wrote:
It's sunday Boca 7am
Thx
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: November...
EFTA00126235.pdf
...Steve Smith
2017/01/23 09:19
RE: DVR Upgrade
TEXT.htm, image001.jpg, image002.png,
SignatureBox189x120_21f322ab-abaf-4112-a c3d-15570ee7944d.jpg,
blue_long_line_e06f507c-0675-4689-9elf-f 969942b1a0b.png, MCC
New York 350 Budgetary Redundant Nice .pdf, Mime.822
See attached, let me know if...
DOJ-OGR-00001820.jpg
...611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y.
Jan. 18, 2017) (denying defendant’s motion for immediate disclosure of Giglio material as
defendant “fails to articulate any persuasive reason why immediate disclosure is required in this
case, and the Court otherwise sees no basis to deviate so...
DOJ-OGR-00001830.jpg
...611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y.
Jan. 18, 2017) (denying defendant’s motion for immediate disclosure of Giglio material as
defendant “fails to articulate any persuasive reason why immediate disclosure is required in this
case, and the Court otherwise sees no basis to deviate so...
EFTA00465147.pdf
...Wed, 29 Nov 2017 23:16:56 +0000
Importance: Medium
Thank you Lesley. Hope you have a great time.
On November 28, 2017 at 9:16 PM Lesley Groff <
• wrote:
HI JEFF!!!! SO happy to hear from you! What a fabulous idea to take my son to Tannens!! Thank you...
EFTA00463965.pdf
...Regards,
Lorena
Sent from my iPhone
> On Nov 21, 2017, at 7:51 PM, Lesley Groff <
> wrote:
> Ok. Totally understand. I will wait to hear from you In The am!!
> Sent from my iPhone
>> On Nov 21, 2017, at 6:23 PM, Lorena Villacorta .‘:
> wrote:
>>
» Hi Lesley
>>
>> Unfortunately I haven...
EFTA00463998.pdf
...Tuesday, November 21,
>>>>>>> To: Ramon
>>>>>» Subject: Re:
>>>>>» Carribean
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>> Sent from my iPhone
>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>» Hello Lesley
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> Kindly,
>>>>>>>>>>
>>>>>>>>» Lorena
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>> On Nov 18, 2017, at 12:49 PM, Lesley Groff
>>>>>>>>>>> wrote:
>>>>>>>>>>>
>>>>>>>>>» We really need All passport copies etc by wed Nov 22 please 0
>>>>>>>>>»
>>>>>>>>>>> Sent from my iPhone
On Nov 21, 2017, at 9...
EFTA00592978.pdf
...02/2017 Page 2 of 5
Section (CEOS)
H
May 15, 2008 letter from CEOS to Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I and Jane Doe 2
K
November 28...
EFTA00564691.pdf
...to do it through American Express?
On Nov 16, 2017, at 12:23 PM, Lesley Groff <
wrote:
Hi ICatyna...I will work on all of this for you!
Begin forwarded message:
From: "jeffrey E."
Date: November 16, 2017 at 11:18:06 AM EST
To: Lesley Groff...
HOUSE_OVERSIGHT_014741.jpg
...The signal for early 2017
LILI indicates that in early 2017 global growth will continue with an improving economic
outlook (Chart 23). Consumers and firms seem to be bullish around the world, because
LILI anticipates an even stronger outlook than the CLI. Here global growth means
growth in the OECD...
EFTA00464539.pdf
...better to do it through American Express?
On Nov 16, 2017, at 12:23 PM,
Hi ICaryna...I will work on all of this for you!
Begin forwarded message:
From: "Jeffrey E."
Date: November 16, 2017 at 11:18:06 AM EST
To: Lesley Groff <
Karyna Shuliak...
EFTA00463976.pdf
...Regards,
Lorena
Sent from my iPhone
On Nov 21, 2017, at 7:51 PM, Lesley Groff 2017, at 6:23 PM, Lorena Villacorta wrote:
Hi Lesley
Unfortunately...
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