668 results for "October 23 2016"
Page 4 of 27
EFTA00090986.pdf
...2016
Exhibits 1-15 of Deposition of Phillip Esplin
December 2, 2016
Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October...
EFTA00437891.pdf
...October 23. 2016 at 10:41:41 AM EDT
To: Lesle Groff <
>, Wet <
>, Darren Indyke
>, BMG <
ann rodriquez <
wed morning . lsj to kennedy. we will look at bbj,
frday morning paris, thurs to qatar. sunday to
dubai, tues to riyand. will stay at four seasons in riyand. . times of flights...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 22 is a true and correct copy of August 1,
2016, Defendant’s Privilege Log.
25. Attached hereto as Sealed Exhibit 23 is a true and correct copy of September 15,
2016, Expert Report of Professor Terry Coonan.
26. Attached hereto as Sealed Exhibit 24...
EFTA00437589.pdf
...Mon, 17 Oct 2016 23:02:32 +0000
Sent from my iPhone
Begin forwarded message:
From: "Churkin, Maxim"
Date: October 17, 2016 at 6:46:22 PM EDT
To:
Groff
Subject: Re: Jeffrey Epstein
Hello,
Would you mind passing on to Jeffrey my thanks for the internship experience. I am...
EFTA00437520.pdf
...October 10, 2016 at 10:41:48 AM EDT
To:
i didnt know but all the girls can go if they like , tell simon
On Mon, Oct 10, 2016 at 10:37 AM,
Sent from my iPhone
Begin forwarded message:
From:
Date: October 10, 2016 at 10:22:12 AM...
EFTA00437882.pdf
...Sun, 23 Oct 2016 15:09:30 +0000
Begin forwarded message:
From: "Jeffrey E." <
Subject: new schedule
Date: October 23, 2016 at 10:41:41 AM EDT
To:
, Iv'et <
>, Darren Indyke
>, BMG
ann rodriquez <
wed morning . lsj to kennedy. we will look at bbj,
frday morning paris, thurs to...
EFTA00318343.pdf
...Fri, 23 Sep 2016 20:11:46 +0000
And do I extend your Paris stay until October 6?
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
The information contained in this communication is confidential, may be attorney...
EFTA00437881.pdf
...Sat, 22 Oct 2016 23:31:38 +0000
I think maybe PB first and then come to NY...
On Oct 22, 2016, at 6:48 PM, Larry c
wrote:
Possible Wed or Thur departure,., to in?
Sent from my iPad
Begin forwarded message:
From: "jeffrey E."
Date: October 22, 2016...
EFTA00658299.pdf
...Wed, 26 Oct 2016 23:15:53 +0000
I heard....so sad but the best for her...
From: Jeffrey E.
Sent: Wednesday, October 26, 2016 6:36 PM
To:
Subject:
lynn died tonite
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA00437327.pdf
...if you make the appointment
with him! thanks
On Oct 14, 2016, at 2:23 PM,
wrote:
I believe he meant to include you too
Forwarded message
From: Jeffrey E
Date: Friday, October 14, 2016
Subject:
To:
these russians are
friends, see if they have time sun...
HOUSE_OVERSIGHT_020579.jpg
...October 23, 2017. https://www.wsj.com/articles/chinas-hunt-for-guo-wengui-a-fugitive-businessman-
kicks-off-manhattan-caper-worthy-of-spy-thriller-1508717977. Wei, Lingling, and Yoko Kubota. “China
Warns of Corporate Casualties as Trade War Brews.” Wall Street Journal. Dow Jones & Company, June 15,
2018. https://www...
EFTA00437563.pdf
...With warm regards,
Cecile
On Monday, October 17, 2016 11:23 AM,
Groff <->
wrote:
I would ask Darren...I think he likes Jeffrey to use his own email address for 'important' things...
On Oct 17, 2016, at 11:21 AM, Cecile de Jongh <
Good morning Lesley,
May I use your...
EFTA00572256.pdf
...Tue, 25 Oct 2016 16:29:23 +0000
Inline-Images: 0059F56D-F100-4096-9E8F-3467843261BA.jpg
Omg!!!! Lucky I didn't come across you then! So charismatic and handsome!! Still the same CI
Sent from my iPhone
On Oct 25, 2016, at 12:01 PM,
wrote:
Wow you look so...
EFTA00437523.pdf
...October 10, 2016 at 10:41:48 AM EDT
To:
i didnt know but all the girls can go if they like , tell simon
On Mon, Oct 10, 2016 at 10:37 AM,
Sent from my iPhone
Begin forwarded message:
From:
Date: October 10, 2016 at 10:22:12 AM...
EFTA00437532.pdf
...October 10, 2016 at 10:41:48 AM EDT
To:
i didnt know but all the girls can go if they like , tell simon
On Mon, Oct 10, 2016 at 10:37 AM,
Sent from my iPhone
Begin forwarded message:
From:
Date: October 10, 2016 at 10:22:12 AM...
EFTA00438026.pdf
...Wed, 26 Oct 2016 23:29:32 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: Darren Indyke
Date: October 26, 2016 at 6:48:53 PM EDT
To: "jeffrey E." leevacation@gmail.com>
Cc: Richard Kahn...
Giuffre_Maxwell_Batch1_p00600.png
...this case on October 23, 2015,
following the parties’ Rule 26(f) conferral. See Fed.R.Civ.P. 26(d)(1). At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery by July 1, 2016. (Doc. #13) On November...
EFTA00654984.pdf
...He has lease till October but building management is looking already for new
tenants. So i should be fine till August :)
On Saturday, July 23, 2016, jeffrey E.
wrote:
where are you living now
On Sat, Jul 23, 2016 at 4:24 PM,
> wrote:
Hi !! No problem at all !!
I...
HOUSE_OVERSIGHT_020645.jpg
...22 Adam Vaughan and Lily Kuo, “China’s Long Game to Dominate Nuclear Power Relies on the UK,”
Guardian (Uk), July 26, 2018, accessed October 11, 2018, https://www.theguardian.com/environment/2018
/jul/26/chinas-long-game-to-dominate-nuclear-power-relies-on-the-uk.
23 “UK Relations with...
EFTA00437316.pdf
...ll include on the schedule!
Sent from my iPhone
On Oct 14, 2016, at 2:23 PM,
I believe he meant to include you too
Forwarded message
From: Jeffrey E.
Date: Friday, October 14, 2016
Subject:
To:
these russians are
friends, see if they have time sun...
EFTA00318312.pdf
...September 23, 2016 at 9:54:59 AM EDT
To:
Couldn't load plugin.
Trip Itinerary
Your Confirmation number is: 310068
Phone#:
Passenger Name:
Nicola, Ion
Date & Time:
Wednesday, October 5, 2016 7:20 PM
Car Type:
Sedan
Passengers/Luggage: 1 passenger(s)
Pick Up:
JFK Airport, KL 643, from...
EFTA00638884.pdf
...Thu, 22 Sep 2016 17:19:01 +0000
>
Can we meet October 6th?
Ompaaneuo c iPhone
21 cent 2016 r., a 23:50, jeffrey E. immican(a):
great
On Wed, Sep 21, 2016 at 4:47 PM, Cepreil &mum <1
wrote:
I'm still in Moscow...
EFTA00437883.pdf
...Sun, 23 Oct 2016 15:10:30 +0000
merwin
, Janusz
, Bella Klein
Daphne Wallace
FYI...
Leo, I have reminded JE you are closing on your house on26th and have 26th-28th off
Janusz, I believe we will brin
Begin forwarded message:
From: "Jeffrey E." ‹
>
Subject: new schedule
Date: October 23...
EFTA00437892.pdf
...Sunday, October 23, 2016 2:18 PM
> To: Gino Yu; Hameroff, Stuart R - (hameroff)
> Subject: Jeffrey Epstein
>
• Hello Gino and Stuart. I wanted to confirm Jeffrey has an apartment Stuart may stay in
Thurs. Oct. 27th-Mon. Oct. 31st! The apartment is located at 301 East 66th Street (corner of...
EFTA00572268.pdf
...Thu, 27 Oct 2016 23:27:56 +0000
Thank you Jeffrey!
Sent from my iPhone
On Oct 27, 2016, at 5:13 PM, jeffrey E. wrote:
Forwarded message
From: Eva Dubin 2016 at 5:11 PM
Subject: Fw:
To: Jeffrey Epstein
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