2,046 results for "April 3 2016"
Page 44 of 82
Giuffre_Maxwell_Batch4_p00344.png
...a sprawling, over-broad, request, that seeks documents that are either (1)
non-discoverable pursuant to this Court’s April 21, 2016, Order; (2) protected by statutes and
case law; (3) protected by the doctor-patient privilege; (4) are wholly irrelevant to this action;
and (5) seek documents that are...
EFTA00450391.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...
EFTA02465790.pdf
...Tuesday, April 12, 2016 7:44 PM
To:
Brad Wechsler; Thomas Turrin
Cc:
Melanie Spinella
DD=1, LLC
1) why is return cash basis for what appears to b= art investment yet Friends LLC is accrual basis?
2) insurance e...
EFTA02301199.pdf
...Wednesday, April 27, 2016 3:20 PM
To:
Subject:
ARM- Ms. Shuliak Karyna FCO to JFK flight cancelled [Incident: 160428-000036]
To: Karyna Shuliak
Subject: ARM- Ms. Shuliak Karyna FCO to JFK f...
EFTA02302062.pdf
...Friday, April 15, 2016 2:17 PM
To:
Natalia Molotkova
Cc:
Subject:
Re: cc at.
”Fln
[Ind ent: 160415-001615]
Natalia,
requested form for Roma attached. =lease add dates.. , copy of the credit card you have from prior =eservation.
Thank you,
Bella
Tel:
On Apr 15, 2016, at 10:06...
EFTA02464493.pdf
...We plan to present the award at the end of the
Media Lab=E2 s summer symposium on July 21, so the selection process will run f=om April through June of 2016.
I look forward to working with you!
In disobedience,
Joi
> On May 1, 2016, at 8:16...
EFTA00326840.pdf
...Mon, 04 Apr 2016 22:50:36 +0000
Our pleasure!!
Original Message
Subject: Re: Evenin in Milan Class this Friday!
From: '
Date: 4/4/16 6:49 pm
To: "Micol Negrin"
super!!! thank you so very much!!!
On Apr 4, 2016, at 6:48 PM, Micol Negrin <
> wrote:
Dear
Thai...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00567711.pdf
...04/14/2016 02:31 PM
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Natalia X Molotkova
Sent: 04/14/2016 02:15 PM
From: orders@raileurope.com [mailto:orders@raileurope.com]
Sent: Thursday, April 14, 2016...
EFTA00331435.pdf
...PLEASE DO NOT REPLY BELOW THIS LINE
,;Centurion Banner
Response (Natalia Molotkova) 01/18/2016 09:20 AM
Lesley, respond from the hotel: Dear Natalia, Thank you for your email. We will be pleased
to extend the use of the voucher for a period of 3 months, until April 20th...
EFTA02467028.pdf
...Thursday, April 7, 2016 1:19 AM
To:
jeffrey E.
Subject:
Re:
We had rental for 20 mio for this boat
Ariane de Rothschild
On 07 Apr 2016, at 03:15, jeffrey E.
EFTA02464741.pdf
...Saturday, April 30, 2016 1:31 PM
To:
Kathy Ruemmler
Subject:
Re:
you dont want others to know of your invovlement wit= a sociopath
On Sat, Apr 30, 2016 at 9:24 AM, Kathy Ruemmler <
>
wrote:
Nothing to blow back on though.
Sent from my i=hone
On Apr 30...
Giuffre_Maxwell_Batch5_p00235.png
...This expensive, costly and time consuming
exercise in futility simply confirmed that all responsive documents, including all responsive
emails, were produced in March and April 2016.
Most significantly, the devices were searched for all emails—whether saved or deleted —
and irrespective of which account they came from; not a single...
Giuffre_Maxwell_Batch7_p00019.png
...This expensive, costly and time consuming
exercise in futility simply confirmed that all responsive documents, including all responsive
emails, were produced in March and April 2016.
Most significantly, the devices were searched for all emails—whether saved or deleted —
and irrespective of which account they came from; not a single...
EFTA00326890.pdf
...Tuesday, March 29, 2016 04:06 PM
>>>>> To: Jeskewitz, Jeannine .‘:
>
>>>>> Subject: Jeffrey Epstein
>>>»
>>>>> Hello Jeannine. I understand from Jeffrey Tom will be in NY this Sunday April 3. Might
he have some available time to get together with Jeffrey at his home?
is to leave NY this same evening so...
EFTA00327779.pdf
...03/17/2016 04:13 PM
Here is email from the hotel:
Dear Natalia,
Thank you for your email.
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...
EFTA02464919.pdf
...Monday, April 25, 2016 7:05 PM
To:
Jeanne
Subject:
Re: M's Salary
yes
On Mon, Apr 25, 2016 at 1:49 PM, Jeanne <=a href="mailto
wrote:
Je=frey
Should=l process
$3000 monthly LSJE bonus for april?au>
Jeanne
<= class="MsoNormal">From: Jeanne [mailto
Sent:<=b> Tuesday...
EFTA02302074.pdf
...04/15/2016 09:57 AM
From: Booking [mailto:booking@hotelhassler.it I
Sent: Friday, April 15, 2016 9:41 AM
To: RM Jade
Subject: cc auth form
&=bsp;
&=bsp;
3
EFTA_R1_01171060
EFTA02302076...
DOJ-OGR-00002368.jpg
...CONCLUSION
For these reasons, this Court should: (1) suppress all evidence the government obtained
from QM and any other evidence derived therefrom; or (2) suppress the April and July
2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
Maxwell requests an evidentiary hearing on this...
EFTA00602334.pdf
BLACK FAMILY PRELIMINARY COMPOSITE CASH FLOW SUMMARY
PROJECTED 2016*
SOURCES:
PROJECTED
CASH INFLOWS FROM INVESTMENTS
2016"
APOLLO DISTRIBUTIONS AND TRA
133.630
INVESTMENTS
50.400
PUBLISHING INFLOWS
2,200
ART SALES
BOAT/PLANE CHARTER INCOME AND MISC
3.460
189.690
CASH INFLOWS FROM FINANCING ACTIVITIES
ART LOAN PROCEEDS
TOTAL...
EFTA00326834.pdf
...Mon, 04 Apr 2016 22:48:36 +0000
Dear
Thank you for the information. We have updated the class roster and we will make a name tag for
instead of-Jeffrey Epstein. She is all set. Her confirmation is below--we had sent one a moment ago in Jeffrey's...
HOUSE_OVERSIGHT_016548.jpg
...28, 2016),
https://www.nytimes.com/2016/10/02/magazine /marilyn-mosby-freddie-gray-baltimore.html (describing the failure to convict any of six
officers indicted for the April 2015 death of Freddie Gray); Justin Juozapavicius, Tulsa Officer Acquitted In Man's Shooting Death Is
Returning To The Police Force...
EFTA00081368.pdf
...149, signed by Judge McMahon and dated April 9, 2019.
Pursuant to that Order, we are producing the following supplemental materials in
to the
Subpoena that are covered by the March 18, 2016 Protective Order entered in
v.
Maxwell, 15 Civ. 7433 (RWS):
Hearing Transcripts
Expert Reports
Subpoenas and Notices...
HOUSE_OVERSIGHT_014880.jpg
...21,281
DACF 2,321 1,127 1,847 2,378 2,625 3,030 3,795
Forward EV / DACF 15.1x 9.7x 8.0x 71x 6.7x 5.5x
Source: BofA Merrill Lynch Global Research
‘ Bankot America
8 Hess Corp. | 11 April 2017 Merrill Lynch
HOUSE_OVERSIGHT_014880
EFTA02477708.pdf
...Saturday, April 7, 2018 9:33 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 3, 2016 at 6:20 PM
Subject: Fwd:
T.: Leon Black
Melanie Spinella <
Forwarded message -
From: jeffrey E.
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