2,013 results for "June 10 2016"
Page 43 of 81
Giuffre_Maxwell_Batch4_p00169.png
...at Exhibit 2, June 20, 2016 Sealed Order at p. 10 (Emphasis added).
As articulated in the moving brief, Defendant refused to answer four categories of
questions that were directly within the ambit of this Court’s Order.
First, Defendant refused to answer many questions about Johanna Sjoberg, who was...
EFTA02386809.pdf
...with Ben for June 5-10 to =elp prepare for the Oct
conference. That's the solution ='ve worked out for the TSC situation.
gino
On 3 Apr 2017, at 5:09 PM, =effrey E. wrote:
where is he now. I have funded...
Giuffre_Maxwell_Batch3_p00313.png
...to answer questions regarding her knowledge of alleged “adult” sexual
activity.” Plaintiff's Motion to Compel Deposition Questions, WHEREFORE Clause, at 10
(Doc. # 143).
On June 20, 2016 the Court issued its Order allowing Ms. Maxwell to be re-deposed on a
limited basis. The Court authorized questioning relating to...
EFTA02457996.pdf
...June 6, 2016 at 4:10:50 PM EDT
To: Richard Kah
Please see the attached for you= approval.
Questions or concerns please call or reply.
Kind Regards,
<=iv>
Scott Fullwood
=span style="font-size:12.5ptcolor:111f497d">Coastal Windows and Doors, L=C.
3
EFTA_R1_01562186
EFTA02457998
8300...
EFTA00617152.pdf
...Atlantic
Recording Corp., 2016 WL 2641122 (S.D.N.Y., Jan. 8, 2016) (staying discovery pending motion
to dismiss amended complaint).
Second, we do not believe that Plaintiff can cure the many defects in her current
complaint with an amended complaint. As outlined in the May 15 Letters, the current...
EFTA00604538.pdf
...3 August 2016
g) Bermuda AMO — Until 18 March 2016
h) Oman AMO — Until 8 February 2015
i) Cayman AMO — Until 16 May 2015
j) ISO9001:2008 and AS9110:2009 — Until 13 May 2016
k) Ukraine Repair Station — Indefinite
I) Mexico Repair Station — Until 20 June 2016
Associated Air Center...
Giuffre_Maxwell_Batch1_p00151.png
...Chief Reiter
is scheduled for deposition on June 20, 2016. He was the Police Chief who was responsible for
overseeing the Palm Beach Epstein investigation. He has made public statements about the 40
14
HOUSE_OVERSIGHT_016155.jpg
...By
taking the total market cap of these companies and multiplying them by the foreign
OS merrill Lynch GEMs Paper #26|30 June 2016 45
HOUSE_OVERSIGHT_016155
EFTA02395277.pdf
...Saturday, June 11, 2016 7:45 PM
To:
Jeffrey E.
Subject:
Re:
Plus, he is not going to send his chie= legal officer out trolling for dates.
Sent from my iPhone
On Jun 11, 2016, at 3:41 PM, Jeffrey E. wrote...
EFTA00591605.pdf
...34
EFTA00591638
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 35 of 57
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein."'n
EPSTEIN'S...
EFTA02461039.pdf
...Sunday, June 5, 2016 12:18 PM
To:
Jeffrey E.
Subject:
RE:
Thanks so much for responding so fast. 1=1 have my daughter sent her resume and a cover letter later today. &=bsp; I
assume all is well; I sold =y practice to Northwell Health and work for them...
EFTA02461742.pdf
...Friday, June 3, 2016 12:25 PM
To:
Richard Kahn
Subject:
Re: 124 Parc Monceau
how much money will he get from paul?
On Wed, Jun 1, 2016 at 5:15=PM, Richard Kahn
EFTA02459253.pdf
...Tuesday, June 21, 2016 6:34 PM
To:
Jeffrey E.
Subject:
Re:
Yes agree with you. Unless he goes through a full capital increase lik= The BNS is asking But a killer for all
Ariane de Rothschild
On 21 Jun 2016, at 17:25, jeffrey E.
EFTA02457957.pdf
...EFTA_R1_01562105
EFTA02457957
On 10 juin 2016, at 1=:17, jeffrey E.
> wrote:
Hi Jeffrey
Still planning to be i= Paris some where around 16.25 June?
If yes I would love to introduce y=u to Christopher Lambert the Hollywood actor...
EFTA00711676.pdf
...Thu, 17 Mar 2016 16:24:59 -0400
CC:
To:
jeffrey will be sending 10,000 from his foundation tomorrow
please advise where we shall mail check
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tell
EFTA00711676
fax
cel
On Mar 17...
HOUSE_OVERSIGHT_014505.jpg
...16,
2016, at 9a.m., followed by the ser-
vice at 10 a.m. Interment is at Western
Cemetery No. 3.
Arrangements are under the care
of Hurley Funeral Home and Crema-
tion Center of St. Thomas, St. John, St.
Croix, and Tortola.
For directions and online condolenc-
es, please...
EFTA02215189.pdf
...Philippe VAN DEN BROEK
architects d.p.l.g
EFTA_R1_00942968
EFTA02215189
Le 31 mai 2017 a 12:10
a acrit :
Hello Kevin and Philippe ...could we set up a phone date for Monday June
5th in the afternoon?
Kevin Ouvre
ote:
Acknowledge it. I'll be waiting for...
HOUSE_OVERSIGHT_023233.jpg
...Thu, Feb 4, 2016 at 10:01 PM
Subject:
To: Melanie Spinella es
josh's arrival cut short our needed conversation. I understand we have a difference of opinion. friends
sometimes disagree, I shook on the 20 so you have no further obligation, none, I am willing to have
brad...
HOUSE_OVERSIGHT_020574.jpg
115
10 Several of these groups conduct outreach to elected officials. Summaries of Chinese New Year and
other galas regularly mention the presence of American officials or their representatives. The Philadelphia-
based Shenzhen Chamber’s New Year’s party included a city council member and a county commissioner. A
member...
HOUSE_OVERSIGHT_023321.jpg
...5 million every 2 months
thereafter for 6 months ie march may june . this can begin ifiam able in January. I will immediately stop
work , if the payment is not received. If you want me to work this year until Jan 15, it will be 10
million. paid upfront. after...
Giuffre_Maxwell_Batch5_p00167.png
...The Defendant’s
continued systemic foot-dragging and obstructionism — even following the Court’s June 20
Sealed Order and August 10, 2016 Order [DE 352] — makes an adverse inference instruction with
regard to Defendant’s documents appropriate. An adverse inference instruction is appropriate
when a party refuses to turn over...
Giuffre_Maxwell_Batch7_p00010.png
...The Defendant’s
continued systemic foot-dragging and obstructionism — even following the Court’s June 20
Sealed Order and August 10, 2016 Order [DE 352] — makes an adverse inference instruction with
regard to Defendant’s documents appropriate. An adverse inference instruction is appropriate
when a party refuses to turn over...
EFTA00184173.pdf
...Brad Edwards IIIIIIIIIIMII>
Thursd , June 16, 2016 1:06 PM
(WARS)
Epstein victim list
I can't put my finger on the actual document listing the victims, but I found in an email a typed list that I believe was
derived from that document. For now, it is the best...
Giuffre_Maxwell_Batch7_p00281.png
...Sealed Order June 20, 2016 at 9-10.
EFTA00567295.pdf
...June 9, 2016 at 9:10:03 AM AST
To: Karyna Shuliak
Subject: Fwd: Reminder: Renato lands at 2:12 pm today (Rec. Loc#AXANCO)
Forwarded message ---------
From: Lesley Groff
Date: Thursday, June 9, 2016
Subject: Reminder: Renato lands at 2:12 pm today (Rec. Loc...
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