2,046 results for "April 3 2016"
Page 41 of 82
Giuffre_Maxwell_Batch4_p00060.png
...30, 2016);
Smith v. Trawler Capt. Alfred, Inc., No. 2:12-CV-2866-DCN, 2014 WL 1912067, at *3 (D.S.C.
May 13, 2014) (“Smith’s cursory references to the pleadings, his deposition, and his medical
records are not responsive answers to defendants’ interrogatories.”); DirectTV, Inc. v. Puccinelli,
224...
EFTA00081861.pdf
...Failed to pay my base salary and bonuses for the period which I worked for him which is
between April 2016 to the end of September 2017. In summary: I worked as a Full Time
Solicitor for Mr. Alexander Andrew Tees for around 1.7 Years. I am Owed around...
EFTA00211500.pdf
...Menninger
II A I> DO N
MORGAN
FOREMAN
April 6. 2016
Via Email
ISO East 10th Avenue
Denver. Colorado 80203
Re:
Giuffre
Maxwell, 15-cv-07433-RWS
I appreciate your taking the time to talk to me yesterday. As you know, I
represent Ghislaine Maxwell in the United States District...
EFTA02480112.pdf
...I
submitted to him such summar=, and he now awaits from me one original of the April 3,2018 e-mail signed by him and
Terje.
Terje confirmed i= a call today that he in London signed in original the April 3,2018 =-mail (received by DHL from
you) signed...
Giuffre_Maxwell_Batch1_p00764.png
...Giuffre, in accordance
with the Court’s direction at the hearing on April 21, 2016, has submitted documents to the
Court for In Camera review. Ms. Giuffre met with the FBI on or about March 17, 2011. Ms.
Giuffre also corresponded with Maria Villafano from the U.S. Attorney’s...
EFTA02473107.pdf
...Thursday, February 11, 2016 3:38 PM
To:
jeevacation@gmail.com
Subject:
Boothbay Capital follow up
Jeffrey
It was good to see you. Thanks again for your =upport and your flexibility of timing.
As promised, I'm getting back to you with an i=eal schedule for us. Please let...
DOJ-OGR-00008267.jpg
...Maxwell’s April 2016 deposition
testimony and in particular the questions she was asked and the answers she gave concerning
Deposition Exhibit 13. The government’s reliance is not persuasive.
First, Deposition Exhibit 13 is not the same thing as Exhibit 52. Deposition Exhibit 13 is
a photocopy of some...
EFTA02376144.pdf
...MSe of 25.0%, primarily =riven by
new accounting guidance (ASU 2016-09) on stock awards.Volume: =ixed with AUC miss and AUM beat: AUC up 2.3% q/q
(MSe +3.0%) and up =.2% y/y (MSe +5.8%) AUM up 4.8% gig (MSe +3.5%) and...
EFTA00326524.pdf
...April 18, 2016
and
to LSJ via AA#2421 at 12:45pm from Miami, arrive 3:20pm (Rec. Loc#CFPNHY)
Sent from my iPhone
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress...
EFTA00622171.pdf
...with Vilinsted to pick desk colors at 71st week of 3113
4 ADT BurglarAlarrn System - need to obtain 3 bids (ADT, Sawyers & Secrurity 101)
5 Phone System - last inquiry end of 2016 JEE said pass
6 Fix Statute / Dresser in Hallway & Armoire in Master - restorer back in NYC March 16th...
EFTA00703649.pdf
...Monday, April 11, 2016 10:31 AM
Subject: FW:
To:
mailto:
'
mailto:
)
mailto:
>
From: jeffrey E. [mailto:jeevacation®gmail.com]
Sent: Monday, A ril 11, 2016 3:39 AM
To: Peter Thiel
mailto:a>
Subject:
briefly, trivers and I share the same belief in the major role of deception. - a...
HOUSE_OVERSIGHT_020575.jpg
...Chinagate 2.0.”
Kleptocracy Initiative. April 10, 2017. http://kleptocracyinitiative.org/2017/04/avoiding-chinagate -2-0.
26 Lee, Fang. “Gary Locke, While Obama’s Ambassador to China, Got a Chinese Tycoon to Buy His House.”
Intercept, August 3, 2016. https://theintercept.com/2016/08/03/gary-locke-ambassador-to...
EFTA00039153.pdf
...3. Decision and Order Remanding Defendant filed in the U.S. District Court for the Southern
District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in
Introduction).
4. Attorney's Guide to The Metropolitan Correctional Center, New York, New York (MCC New
York), dated April 2008...
EFTA00639525.pdf
...If
accepts to defer my entrance to 2016,1 will do an internship in July and August in
fors The other 4 months of training would be
January-April 2016. then, in Ma 20161 can start
In October 2016,1 will have
to pass.
Thank you so much for your...
EFTA00617951.pdf
...3, Electronic
Correspondence to Attorney Marty Weinberg. Ms.
was unable to obtain that agreement
so she retained an investigative company to attempt to locate Epstein for purposes of personal
service. As explained in the attached affidavit, the Alpha Group Investigators commenced
efforts to personally serve Epstein on April 26, 2016...
EFTA00643587.pdf
...The fee cut reduces base management fees
from 2% to 1.5% on gross assets for fiscal year 2017 (from April 1, 2016 - March 31,
2017). Additionally, adjustments to the incentive fee could now make it as low as 15%,
EFTA00643587
from 20% previously. The change in incentive fees is...
EFTA02468220.pdf
...Wednesday, March 23, 2016 10:05 PM
To:
Ann Rodriquez
Subject:
Re: GS) Punchlist
i will only stay one day, so dont worry, i want to s=e the progress. ill leave sunday night and be back april 3
=div class="gmail_extra">
On Wed, Mar 23, 2=16 at...
HOUSE_OVERSIGHT_019248.jpg
...free-
dom-world-2016.
3. See, among others, Steve Rosenberg, “Russian Medias Love Affair with Trump,” British Broadcasting Corporation (BBC), November
2, 2016, http://www.bbc.com/news/world-europe-3783 7432.
4. Javier Corrales, “Autocratic Legalism in Venezuela,” Journal of Democracy 26, no. 2 (April 2015): 37-51, http...
EFTA00325214.pdf
...Tuesday, May 10, 2016 3:55 PM
Subject: Re: Jeffrey Epstein
HI Larry! thank you so much for this...appreciate you looking in to it for us...This now being the
case, the day that JE travels from the US to, say, France, and the day he flies back from...
EFTA02492791.pdf
...If you require face to
face=C2 i will need some advance notice but could do it april 10-12
On Tue, Mar 27,=2018 at 1:11 PM, Lawrence Krauss
fyi.
Lawrence M. Krauss
Direc=or, The Origins Project at ASU
Co-Director, Cosmology Initiative=/b>
Foundation Professor <=span...
EFTA02504313.pdf
...Can we wait until Leon takes possession of it in February 2016? Until then, Larry is
insuring it for the full purchase price.
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Thursday, April 30, 2015 2:59 PM
To: Heather Gray
Subject: Re: Re:
also would be nice to get...
EFTA02464575.pdf
...Saturday, April 30, 2016 1:06 PM
To:
Kathy Ruemmler
Subject:
Re:
like?
On Sat, Apr 30, 2016 at 9:05 AM, Kathy Ruemmler
»
wrote:
I have given up on an apology -- he doesn't =hink he did anything hurtful; really may be a sociopath. Needs to
be=something else...
EFTA02464417.pdf
...Saturday, April 23, 2016 3:24 PM
To:
Kathy Ruemmler
Subject:
Re:
18 million over three years not bad
<=iv class="gmail_extra">
On Sat, Apr 23, 20=6 at 10:41 AM, Kathy Ruemmler
> wrote:
Amazed, =et thinks I am worth every penny. :-)
I am still =n shock.
Sent...
DocumentCloud_Epstein_Docs_p00837.png
...at Exhibit 11, Maxwell’s April 22, 2016 Dep. Tr. at 78-79, 144.
‘4 See McCawley Decl. at Exhibit 41, Rodgers Dep. Ex. 1, GIUFFRE 007055-007161 (flight records evidencing
Defendant (GM) flying with Ms. Giuffre).
5 See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep...
EFTA02453424.pdf
...jeffrey E.
Saturday, September 3, 2016 11:19 AM
Re: VP-BBJ Inspection Estimated Invoice
http://www.aloftaeroarchitects.com/news/aloft-aeroarchitects-f=rmerly-pats-aircraft-systems-recaps-its-year-
engineering-certification
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