2,046 results for "April 3 2016"
Page 43 of 82
EFTA00277059.pdf
...Solicitor
April 2016 — September 2017
Legal Exchange Lawyers
Southport/ Brisbane, QLD
•
Interviewed clients in custody such at (1) Police Watch House and at (2) Correctional
Centers in Queensland) for matters related to high profile Supreme Court Cases
•
Conducted technical legal research
•
Liaised with Police Prosecutions both on the Gold Coast...
EFTA02476139.pdf
...again, available to Skype anytime other than march =0-april 3.. Re when I am in Phoenix.. That may be
changing.. may =e april 9th only. Will confirm that when I know but just wanted =o give you a heads up now.
LMK
Lawrence M. Krauss
Director, The Origins Project...
Giuffre_Maxwell_Batch4_p00394.png
...8557 on April 25, 2016 11:05:24aM
CERTIFIED
TO BE A TRUE COPY
RIC L. BRADSHAW, SHERIFF
GM_00757
http://oqs.pbso.org/index.cfim? fa=dspCase& fromrec=1 &srhta=e0c5956785e628dd-4CFES... 4/25/2016
EFTA00658227.pdf
...2016 overpayments applied to 2017 (11mm fed and state); 32mm federal safe harbor number of which we
have to pay 24mm; 20mm nys safe harbor number of which we pay 100% and 7.5mm of sales and use payable in
april.
Sent from my Verizon Wireless BlackBerry
From: "jeffrey E...
EFTA02446893.pdf
...Friday, September 30, 2016 4:30 PM
To: Barrett, Paul S
Subject:
attached is list for your review
thank you
Purchase
4
EFTA_R1_01543640
EFTA02446896
Quantity
Asset Description
Date
Bank of America 8.125% Pfd 12/29/2049
05/10/11
3,000,000
JP Morgan Chase 7.9...
EFTA02465087.pdf
...On Sat, Apr 30, 2016 at 8:38 AM, Kathy Ruemmler «=
href="
If you can figure out a way for there to be some measure of accoun=ability, that
would help.
Sent from my iPhone
On Apr 3=, 2016, at 8:14 AM, jeffrey E.
EFTA02450341.pdf
...Tuesday, May 31, 2016 10:07 AM
To: 'jeffrey E. L-=;
Subject: RE: Anna's S=lary
<=u>
Jeffrey <=>
Should I process Anna's=$3000 monthly LSJE bonus for may?
Jeanne
From: Jeanne [mailto
Sent: Monday, April 25, 2016 1:49 PM
To: 'jeffrey E.&=39;
EFTA00610037.pdf
...Epstein's April 29, 2015 Motion to Quash four separate times, you failed to appear at the July 27, 2016
hearing on that Motion which was delayed for more than a year after its original filing date. The Court granted Mr.
Epstein's motion in your absence.
At the subsequent...
EFTA02465551.pdf
...jeffrey E.
Thursda , A ril 21, 2016 1:55 PM
Re:
I will gladly meet witf.M.
I'll be home Monday . You need not =et involved
On Thursday, 21 April 2016,
wrote:
=div>
Will do
already made more then ericil money to co=er a 2x...
EFTA00074941.pdf
...Maxwell's April 22,
2016 deposition. Unseal.
144-2. Additional pages of Ms. Maxwell's April 22,
2016 deposition. Unseal.
Same thing for 144-4.
Same thing for 144-5.
Same thing for 144-6.
Same thing for 144-7.
149. Defendant's response to the motion. Unseal.
SOUTHERN DISTRICT...
EFTA00713817.pdf
...Tue, 12 Apr 2016 19:47:28 +0000
Inline-Images: rem-newlogo_sm769a.png; primeglobal_color blktext_tagline2d86.jpg
From: Jeffrey E. [mallto:jeevacation@gmail.com]
Sent: Tuesday, April 12, 2016 3:44 PM
To: Brad Wechsler; Thomas Turrin
Cc: Melanie Spinella
Subject:
DDC1, LLC
I) why is return cash...
EFTA02404830.pdf
...Friday, April 1, 2016 11:52 PM
To:
Jeffrey Epstein
Subject:
FW: Great St. James
Please advise
Thank=you
From: Ryan Wisehart 2016 at 4:10 PM
To: Erika Kellerhals
Cc: Richard K=h
=gt;
Subject: Re...
EFTA02382192.pdf
...i will need the irs approval form
On Wed, Feb 24, 2016 at 1:48 PM, =isa New <
> wrote:
On Wed, Fe= 24, 2016 at 7:47 AM, jeffrey E. 3
On Wed, Feb 24, 2016 at 1...
EFTA00300105.pdf
...WHEREAS, accordingly, on April 22, 2016, NOVA-04-16-STT was issued and served
April 25, 2016 on Respondent's representative Erika Kellerhals.
WHEREAS, on or about April 25, 2016, an informal conference was held between the
parties and Respondent was informed of the allegations associated with NOVA-04-I6...
Giuffre_Maxwell_Batch1_p00602.png
...Maxwell “in her deposition [on April 25] raised Ms.
Giuffre’s comments about President Clinton as one of the ‘obvious lies’ to which she was
referring in her public statement that formed the basis of this suit.” Reply at 3. This is utter
nonsense and nothing more than a transparent...
EFTA00292520.pdf
...arum
CALIFORIIIA7 /TEM CELL RGEnCY
State of California Stem Cell Research and Cures Initiative publicly funded
program to advance scientific discoveries in stem cell biology
• Pre-clinical grant award (April, 2016) - $3.8M
/ Covered 80% of all pre-clinical development costs
• Clinical grant application — (Q2, 2017) — up to $5M
/ Covers...
EFTA02464344.pdf
...Hugo Hodge •
=
1
April 30, 2016 at 8:38:50 PM EDT
To: Richard Kahn <=a href='
Subject: Re: Great St James
With the great=st respect for you and your client, I'm sorry but HKT will have to res=ectfully decline to
accommodate that offer.
$50k is more...
EFTA00326386.pdf
...Wed, 20 Apr 2016 14:50:27 +0000
Attachments:
26APR16
>,
Bella Klein
Hi all! New tix to go to island April 26-29!! Thx
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" cj
Date: April 20, 2016 at 10:47:57 AM EDT
To:
Subject: Itinerary INCL...
EFTA02464650.pdf
...Saturday, April 30, 2016 1:16 PM
To:
Kathy Ruemmler
Subject:
Re:
Im aware of both
<=iv class=" mail
uote">On Sat, A r 30, 2016 at 9:11 AM, Kath Ruemmler <=pan
dir="ltr")
> wrote:
There is a concept of respect in life =hat is not dissimilar to the...
EFTA00326616.pdf
...18APR16
>, Janusz
I have changed your trip to April 18-21...however I am still waiting for Jeffrey to approve these dates. For time
being, pencil this in to your calendar! thanks
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: April 6, 2016 at 11...
EFTA00695973.pdf
...Most of Reliance was sold to
CXO late in 2016 for $1.6B.
We will use the company's remaining 40k acreage and add them to a newco with the addition of the
Riverstone asset(3Rock). So in total we will have 100k of acreage w 5000boe of production and...
EFTA00534504.pdf
...04/14/2016 02:31 PM
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Natalia X Molotkova
Sent: 04/14/2016 02:15 PM
From:
Sent: Thursday, April 14, 2016 1:56 PM
To: Natalia X Molotkova
Subject: Rail Europe...
EFTA02462164.pdf
...Tuesday, May 31, 2016 2:22 PM
To:
Jeanne
Subject:
Re:
Salary
yes
On Tue, May 31, 2016 at 10:06 AM, Jeanne
wrote:
Jeffr=y
Should I =rocessM $3000 monthly LSJE bonus for may?
Jeanne=u>
From: Jean=e
Sent: Monday, April 25, 2016 1:49 PM
To:='jeffrey...
EFTA02358327.pdf
...Tuesday, April 18, 2017 12:38 AM
To:
Jeffrey E.
Subject:
Re: Re:
Were fees paid to you in 2016? Did not consider.
SE tax? Do you mean Medicare tax. LDB does not pay SE tax.=His income is exempt given that it is earned via limited
partnership inter=st...
EFTA00567705.pdf
...Fri, 15 Apr 2016 01:08:42 +0000
Attachments: SHULIAK KARYNA
Flights and hotels
Begin forwarded message:
From: American Express Travel
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 15APR16
Date: April 14, 2016 at 3:12:19 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This...
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John Smith