2,046 results for "April 3 2016"
Page 42 of 82
EFTA00325218.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...
Giuffre_Maxwell_Batch3_p00254.png
...at 271:18-22 (April 22, 2016) (McCawley Decl. at Exhibit 2).
Yet, Maxwell now wants this court to believe that she has no responsive communications
with J relevant to this case.
C. Defendant’s Failures to Search All Email Accounts
Perhaps part of the reason that Defendant has failed...
EFTA02467992.pdf
...hold off
jeffrey E.
Monday, April 4, 2016 2:27 PM
Ann Rodriquez
Re: Office 1 & 2 Sun Glass
On Mon, Apr 4, 2016 at 10:25 AM, Ann Rodriquez
wrote:
jeevacation@gmail.com>
Subject: Re: Office 1 & 2 =un Glass
<=iV>
=nn R.
On Apr 1...
EFTA02465679.pdf
...Wednesday, April 6, 2016 at 7:35 PMTo: Richard Kahn
Subject: Re: Leon 2014 year end charities along wit= fees 2013.2015
so is it 160 or 170<=r>
On Wed, Apr 6= 2016 at 6:25 PM, Richard Kahn
>
Credit
Nov 18 - Dec 31, 11
Nov 18...
EFTA00325210.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...
EFTA00323993.pdf
...Wed, 01 Jun 2016 20:51:34 +0000
To clarify do we leave her ticket to return to Moscow on June 15 and have her come back to NY on June 26?
Sent from my iPhone
On Jun 1, 2016, at 3:13 PM, jeffrey E. leevacation®gmail.com> wrote...
EFTA00326742.pdf
...Fri, 08 Apr 2016 18:20:38 +0000
HI bebe...I emailed Paul and his assistant back saying Jeffrey could do a call between l-3pm, but I am changing
it to between 3-5pm as JE is to fly to LSJ this day and i am not sure what...
EFTA02464401.pdf
...Saturday, April 30, 2016 11:44 AM
To:
Jeffrey Epstein
Subject:
REVIEW ALL OTHER APPRAISALS !!!
para 1/ Since the IRS questions 3 and 4 =n the request are the same , we are providing this single response .
2. Empire=selected 15 % as the applicble discount rather than a higher number that...
EFTA02394439.pdf
...Saturday, April 30, 2016 1:11 PM
To:
Jeffrey E.
Subject:
Re:
There is a concept of respect in life t=at is not dissimilar to the concept in business.
Sent from my iPhone=/div>
On Apr 30, 2016, at 9:05 AM, jeffrey E. wrote:
like...
EFTA00653541.pdf
...Monday, April 25, 2016 1:49 PM
To: 'Jeffrey E.'
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for april?
Jeanne
From: Jeanne
Sent: Tuesday, March 29, 2016 1:24 PM
To: 'Jeffrey E.'
Subject: RE: Anna...
DOJ-OGR-00004005.jpg
...Maxwell and gg” and
because Virginia Giuffre logged a number of communications on a privilege log in 2016. Resp.
Ltr. at 2,3. This does not get the Requests over Nixon’s hurdles—the Defendant is still attempting
to fish through BSF’s communications in the hopes that something relevant...
EFTA00331432.pdf
...We will be pleased
to extend the use of the voucher for a period of 3 months, until April 20th 2016, upon
availability. I remain at your disposal for any further information you may need. With kind
regards, Emilie Emilie Pignol Director of Sales & Marketing Address Route du Golf Royal...
EFTA02467094.pdf
...Tuesday, March 22, 2016 5:02 PM
To:
An Glass
Subject:
Re: FW: Boothbay Capital follow up
missed sunday , will be back april 1
On Tue, Mar 22, 2016 at=1:01 PM, An Glass <
Jeffrey
Following up..<=u>
Thanks
ari<=p>
From: An Glas=
Sent: Monday, March 21, 2016...
EFTA00326391.pdf
...Sent from my iPhone
On Apr 20, 2016, at 10:50 AM, Lesley Groff <
wrote:
Hi all! New tix to go to island April 26-29!! Thx
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: April 20, 2016 at 10:47:57 AM...
EFTA00670829.pdf
...Thursday, April 02, 2015 3:00 PM
To: Jeffrey Epstein
Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane Dwyer
Subject: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Classification: Confidential
Jeffrey — today we unwound your DB Commodity WTI Short Volatility II Index position per your...
Giuffre_Maxwell_Batch5_p00165.png
...at Sealed Exhibit 3, Maxwell’s April 22, 2016 Dep. Tr. at 10:7-
11:3), it is unlikely that her mindspring account was merely a “spam account” from 1999-2002.
It is much more likely that this account has - or had - Defendant’s communications with co-
Giuffre_Maxwell_Batch7_p00008.png
...at Sealed Exhibit 3, Maxwell’s April 22, 2016 Dep. Tr. at 10:7-
11:3), it is unlikely that her mindspring account was merely a “spam account” from 1999-2002.
It is much more likely that this account has - or had - Defendant’s communications with co-
EFTA02466928.pdf
...jeffrey E.
Wednesda , April 6, 2016 9:36 PM
Re:
good idea. people should see your face e=rlier rather than later.
On Wed, Apr 6, 2016 at 5:22 PM,
wrote:
Agreed - part of the lux board mbers have to be thanked as...
Giuffre_Maxwell_Batch1_p00617.png
...2016, counsel for Ms.
Maxwell requested that the lawyers confer by telephone to arrange a schedule for the non-party
depositions to occur in various states and countries.'” Plaintiff ignored that request, and requests
of the same ilk made on at least 6 different occasions in March and April. It...
EFTA02395742.pdf
...Saturday, April 30, 2016 1:23 PM
To:
Jeffrey E.
Subject:
Re:
And he obviously has zero respect for m=.
Sent from my iPhone
On Apr 30, 2016, at 9:16 A=, jeffrey E.
EFTA02477396.pdf
...Saturday, April 7, 2018 9:15 PM
To:
jeffrey epstein
Subject:
Fwd: ask alan why he hasnt explained this to you since novmebr
Forwarded messag=
From: jeffrey E. 3, 2016 at 3:31 AM
Subject: ask alan =hy he hasnt...
Giuffre_Maxwell_Batch8_p00883.png
...Maxwell taken on
April 22nd, 2016
Plaintiff's Exhibit JE2 Document with titles
of books
Plaintiff's Exhibit JE3 Photograph depicting
Prince Andrew,
Maxwell, and Virginia
90
101
Plaintiff's Exhibit JE4 E-mail that Jeffrey 173
Epstein sent to
Maxwell on
January 12th, 2015
APPEARANCES:
MARTIN G. WEINBERG, P...
EFTA02465046.pdf
...Saturday, April 30, 2016 2:09 PM
To:
Kathy Ruemmler
Subject:
Re:
I know my job, I will need time. =C240 be patient.
On Sat, Apr 30, 2016 at 9:38 AM, Kathy Ruemmler
wrote:
True. You should tell him that you t=ink he is a cruel guy -- may...
EFTA02316163.pdf
...Wednesday, April 24, 2019 9:39 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna
Shuliak
Subject:
Shipping Updates - April 24, 2019
Greetings Mike, adiv>
Arrived/Sailed/Booked to Sail
BOL 13679739 - T=ylor, Cotton, Ridley - (17) SPECIAL LITE DOORS, (1) QUONSET DOOR and hardw=re...
EFTA00326620.pdf
...Wed, 06 Apr 2016 17:29:54 +0000
Ok thanks Lesley.
Sent from my iPhone
On Apr 6, 2016, at 1:06 PM, Lesley Groff <
> wrote:
I have changed your trip to April I8-21...however I am still waiting for Jeffrey to approve these dates. For
time being, pencil...
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