152 results for "OCT 10 2016"
Page 4 of 7
HOUSE_OVERSIGHT_031491.jpg
...10/10/2016 12:45:19 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:
Importance: — High
Got it.
Now remember
Press is so revolted by trump that I'd expect they will not be for benefit of doubt.
Sent from my iPhone
Please direct all scheduling inquiries to my...
DOJ-OGR-00000198.tif
...22, 2016)... eke eee eects 11
United States v. Koo,
No. 2:23-cr-00568-DSF-1, ECF No. 8
(Nov. 20, 2023) .... cece cece ee cect e eee eees 9
United States v. Lafarge S.A.,
No. 1:22-cr-00444-WFK, ECF No. 10
(Oct. 18, 2022)... cece...
HOUSE_OVERSIGHT_032058.jpg
...10/13/2016 6:14:55 PM
To: Kathy Ruemmier TE Darren Indykc iy
Subject: Fwd: CNN Inquiry
From:
Date: Thu, Oct 13, 2016 at 2:08 PM
Subject: Fwd: CNN Inquiry
To: JEE
Fyi
Sent from my iPhone
Begin forwarded message:
From: Melanie Hicken
HOUSE_OVERSIGHT_031289.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON
THE BOOK WRITING TEAM !!!!
Date: August 11, 2016 at 9:42:25 AM EDT
1 a
Steven J. Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC...
HOUSE_OVERSIGHT_031307.jpg
...8/17/2016 4:11:25 PM
To: Darren Indyke
Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF
EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
Importance: — High
Privileged - Redacted
i
pear DETR...
HOUSE_OVERSIGHT_031302.jpg
...8/17/2016 3:50:43 PM
To: Darren Indyke
Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF
EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
Importance: — High
Privileged - Redacted
!
Ieee vepeenL we...
HOUSE_OVERSIGHT_031278.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER
UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS
ON THE BOOK WRITING TEAM !IIf
Date: August 16, 2016 at 10:42:56 PM EDT
To: 'Darren Indyke’ <
Darren:
Charles
From: Darren Indyke [mailto in
Sent: Monday...
HOUSE_OVERSIGHT_031316.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON
THE BOOK WRITING TEAM !!!!
Date: August 11, 2016 at 9:42:25 AM EDT
Steven J. Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC...
HOUSE_OVERSIGHT_019105.jpg
...8/17/2016 3:27:07 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
Attachments: 2016.08.16...
HOUSE_OVERSIGHT_014921.jpg
...Average minutes per user trend
Aug-2016 Sep-2016 Oct-2016 Nov-2016 Dec-2016 Jan-2017 Feb-2017
Snapchat 267 267 272 269 am 254 211]
Instagram 292 294 325 337 322 357 318
Facebook 769 766 855 826 781 827 700
Twitter 143 149 139 114 108 128...
HOUSE_OVERSIGHT_031304.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON
THE BOOK WRITING TEAM !!!!
Date: August 11, 2016 at 9:42:25 AM EDT
To:
Steven J. Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE...
HOUSE_OVERSIGHT_019107.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON
THE BOOK WRITING TEAM !!!!
Date: August 11, 2016 at 9:42:25 AM EDT
Steven J. Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE PUBLIC...
HOUSE_OVERSIGHT_031496.jpg
...10/19/2016 1:41:38 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Saudi money
Importance: — High
Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that
has been parked with usual suspects over past year or so. That number seem in...
HOUSE_OVERSIGHT_023359.jpg
...Mon, Oct 26, 2015 at 1:10 PM
Subject: CONSTRUCTIVE?
To: Brad Wechsler PY Melanie Spinella Po
1 cash flow projections for 16. . draft ok. iwill be easy. ineed rought projection. 2. phaidon chart laid
out now with who signs in sale of shares vs enitities. ? ie managing memebrs. . 2...
HOUSE_OVERSIGHT_023285.jpg
...Mon, Oct 26, 2015 at 8:37 PM
Subject:
To: Brad Wechsler - = =—res—CSY Melanie Spinella -
gain at 20 % not 28. . so total , 35.8%. taxrate. same for boat. and plane each around 10 m so total 7
m savings if both sold
Date: Fri, Jun 3, 2016 at 5...
HOUSE_OVERSIGHT_030384.jpg
...10/17/2016 2:39:57 PM
To: Richard Kahn (ii: Diucash, Alan
Subject: Fwd:
Importance: — High
are they taking the deduction ONLY to get the obama care benefit. /???? call joslin
---------- Forwarded message ----------
From: Brad Wechsler <3 ii
Date: Mon, Oct 17, 2016 at 10:38 AM
Subject:
To: Jeffrey...
HOUSE_OVERSIGHT_023233.jpg
...Wed, Feb 10, 2016 at 12:56 AM
Subject: Fwd:
To: Melanie Spinella < La
this was sent four months ago, nothing has changed
sent oct 15. before big transaction.
Office, - adagoes. , hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax
experience. . castrucii goes asap...
DOJ-OGR-00004710.jpg
...765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12,
2016) ...eseceesesseesscsssessecseeseeessesseenaecsuecsaesaeeseessecsaeensesseesaeeseeaeesaeenaessaesaeeseesseesaeensesseeseeaeenaessaesas 23
Unued States %. Glen, 878 F.8d 151 Cd Cit, 2004) cmccsssnans wnmmaresnmaves waarmee secmsammanemenen samen 21
United States v. Coppa, 267 F.3d 132 (2d Cir. 2001)... ce ceeeeeeseseeeeeseessecnsecnseseeseesseesaeenaeenaeeas 23
United States v. Cornielle, 171 F...
Giuffre_Maxwell_Batch1_p00156.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 23 of 28
counsel on April 11, 2016 for a deposition a month later on May 13, 2016. Just days before the
deposition, Defendant’s counsel said they didn’t realize the deposition was scheduled and...
DOJ-OGR-00005401.jpg
...5, 2016 Tr. at 6-10,
United States v. Quraishi, No. 15 Cr. 598 (CBA) (E.D.N.Y.), Dkt. No. 46 (permitting a witness
to testify using only her first name); United States v. Corley, No. 13 Cr. 48 (AJN), 2016 WL
9022508, at *3-4 (S.D.N...
HOUSE_OVERSIGHT_025997.jpg
...Summary of closed trades as of 08-Aug-16
Trade Description
Buy NKY Aug-16 105%-110% call spreads & sell
90% puts
Replace FB long positions via Oct-16 ATM calls
Replace AMZN long positions via Oct-16 ATM calls
Buy AAPL Oct-16 ATM protective puts
Buy 1.5x...
DOJ-OGR-00006368.jpg
...5, 2016 Tr. at 6-10,
United States v. Quraishi, No. 15 Cr. 598 (CBA) (E.D.N.Y.), Dkt. No. 46 (permitting a witness
to testify using only her first name); United States v. Corley, No. 13 Cr. 48 (AJN), 2016 WL
9022508, at *3-4 (S.D.N...
HOUSE_OVERSIGHT_023314.jpg
...Wed, Feb 10, 2016 at 12:56 AM
Subject: Fwd:
To: Melanie Spinella Po
this was sent four months ago, nothing has changed
sent oct 15. before big transaction.
Office, - adagoes. ,hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax
experience. .castrucii goes asap...
Giuffre_Maxwell_Batch4_p00307.png
...N.Y.1957) .occcccccceccseeseesesseseescseeseeseecseeaesceseeseesesecaeeseeecsecaeeaeeeaeeaeeeeaeeaeenees 30
Sgambellone v. Wheatley,
165 Misc.2d 954, 630 N.Y.S.2d 835 (N.Y. Sup.Ct. 1995) oo. ececeseeseseeseeceeeeeeseeeeneeseeseseeaeees 17
Silva v. Pioneer Janitorial Servs., Inc.,
No. CIV.A. 10-11264-JGD, 2011 WL 4729783 (D. Mass. Oct. 4, 2011)... ceeeeeeteeres 21,22
iii
HOUSE_OVERSIGHT_014772.jpg
...Failure
Mar-16 | Quantitative Failure
Feb-16 US recession
Jan-16 China recession
Dec-15 China recession
Nov-15 China recession
Oct-15 China recession
0% 5% 10% 15% 20% 25% 30% 35% 40% 45% 50%
Source: BofA Merrill Lynch Global Research
Tail risk 1: US deregulation
Normalized swap spreads...
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