823 results for "April 23 2015"
Page 5 of 33
DOJ-OGR-00007821.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 328 of 375
Sanctioning Prosecutorial Misconduct, Bronx County Bar Journal 19 (Winter, 1985)
U.S. Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal,
(October 18, 1995)
Capital Punishment and Guilty Pleas, Journal News — June...
HOUSE_OVERSIGHT_020419.jpg
...Julie Cresswell, “The Private Equity Firm
That Grew Too Fast,” New York Times, April 24, 2015
10. “USIS had prematurely closed. ..”-- Tom Hamburger and Debbi Wilgoren,
“Justice Department says USIS submitted 665,000 incomplete background
checks,” Washington Post, January 23, 2014
11. “USIS was also opened to...”-- Ellen Nakashima, “DHS...
EFTA00350042.pdf
...Mon, 13 Apr 2015 15:54:23 +0000
Inline-Images: image001.png; image002.gif; image003.gif
Hi
No .never heard from him
Sent from my iPhone
On Apr 13, 2015, at 11:51 AM,
> wrote:
M, did Karen ever reach out to you re the below? If not, I want...
EFTA00641213.pdf
...April 24, 2015 at 7:10:13 AM EDT
Subject: Re: LSJ raises
From: "Jeffrey E."
To: Jeffrey Epstein , Richard Kahn cca
i should do it when i am next there remind me please
On Thu, Apr 23, 2015 at 7:20 PM, jeffrey...
EFTA00673297.pdf
...Thu, 09 Apr 2015 21:15:23 +0000
The American-Israeli
Cooperative Enterprise
avg. 2cd. ¶40.4
E-Newsletter
Jewish
Virtual
IN THIS ISSUE
Myths & Facts: Exclusive
Mitchell Bard in the
Jerusalem Post
Fact of the Week
"David's Sling" Missile Test
THIS WEEK IN
JEWISH HISTORY
Maghain Aboth
Synagogue...
EFTA00348752.pdf
...Tue, 28 Apr 2015 23:20:50 +0000
, Daphne Wallace
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: April 28 2015 at 7:04:35 PM EDT
,
, ann rodriquez
Darren Indyke
To: lv'et
at the moment wheels up tomorw at 230
please note...
EFTA00629200.pdf
...I am taking care of a sick friend
On Thu, Apr 23, 2015 at 7:14 AM, Lang, Caroline <
Hi,
My father will be in Paris on the 27 and the 28 of April.
He would like to fly back to Marrakech on the 28 around 6pm.
There are no...
EFTA00285043.pdf
VI Days
2015 Day Count for Jeffrey
NY Days
US Days
Abroad
an.
28
3
0
4
Feb.
14
14
0
11
March
12
12
7
5
April
13
17
0
11
May
16
15
0
9
June
14
16
0
16
July
15
7
9
9
August
3
28...
EFTA00285045.pdf
VI Days
2015 Day Count for Jeffrey
NY Days
US Days
Abroad
an.
28
3
0
4
Feb.
14
14
0
11
March
12
12
7
5
April
13
17
0
11
May
16
15
0
9
June
14
16
0
16
July
15
7
9
9
August
3
28...
Giuffre_Maxwell_Batch2_p00127.png
...January 3, 2015 Press Statement issued by Ross Gow to Express set forth in
“Ghislaine Maxwell: I was not a madam for paedophile,” attached as Exhibit 23.
January 4, 2015 Statement by Ghislaine Maxwell to New York Daily News
Reporter “Alleged Madam Accused of Supplying Prince Andrew With Underage
Teen...
EFTA00349132.pdf
...Mon, 20 Apr 2015 23:53:38 +0000
Attachments:
Pdf
Carsco, Inc.
53 East 34th St, 2nd floor
N wY
Company
Name:
Cons:
Date &
Time:
Saturday, April 18, 2015 3:10 PM
Pick Up:
LGA Airport, B6 362, from PBI. Arriving to terminal TERM B Central. Outside
the terminal pickup...
EFTA00651874.pdf
...Sun, 15 Mar 2015 22:23:46 +0000
I miss you um
II domenica 15 marzo 2015, jeffrey E. ha scritto:
you should be studying. !!!. decide if you want to go to la 23rd . set up testino. for april 6-17 . as a sample.
plan on coming...
EFTA00593699.pdf
...April 30, 2015
Individual Account Statement
PREPARLDIROM BOOKS WITII3UT AUDI
Investor No: 0033
PAID (USD)
YTD (USD)
Beginning Balance
10,633,612.77
10.244.264.10
Additions
Redemptions
Net Income
43,490.78
432,839.44
Ending Balance
10,677,103.55
10,677,103.55
Rate of Return...
EFTA00631095.pdf
...leevacation@gmail.com> wrote:
> try for 21 22 instead , i will not go to wash
> On Thu, Apr 16, 2015 at 12:29 PM, Lesley Groff wrote:
> Ehud Barak is confirmed for lunch on Thurs. April 23rd at noon.
> Thurs. April 23, 2015 NY-PARIS in the evening (?)
> 12...
EFTA00353535.pdf
...Fri, 23 Jan 2015 16:34:35 +0000
Dear friends
Please join me for a fantastic fundraiser for the Thorpe Family Residences, a
homeless shelter for mothers and children, located in the Bronx, on April 24th, from
7-11pm at Waveny House. It will be a night full of fun...
HOUSE_OVERSIGHT_019812.jpg
...Julie Creswell, “The Private Equity Firm That
Grew Too Fast,” New York Times, April 24, 2015.
214 USIS had prematurely closed: Tom Hamburger and Debbi Wilgoren, “Justice
Department Says USIS Submitted 665,000 Incomplete Background Checks,”
Washington Post, Jan. 23, 2014.
214 USIS was also open to: Ellen Nakashima, “DHS...
Giuffre_Maxwell_Batch1_p00883.png
...Now, in March or April of 2015 did 16 any -- had you been paid any salary by Victims Refuse
17. -you fly to New York? 17. ~+~Silence?
18 A I'm sorry, what date? 18 A No, I hadn't.
19 Q_ March or April of 2015, did you fly...
EFTA00631105.pdf
...Monday, April 06, 2015 07:23 PM
A : de Boisseson, Matthieu
Objet : Re: Confidential
Phone ?
On Monday, April 6, 2015, de Boisseson, Matthieu
wrote:
Dear Jeffrey,
Thank you.
Feel free to indicate to me which date would be the most convenient,and whether this meeting might take place in
Europe...
DOJ-OGR-00007668.jpg
...Pearson): April 9, 2013
2014 Evaluation of Malingered Psychosis: Testing and Testifying. C
Scott and B McDermott. American Academy of Psychiatry and the
Law, October 24, 2014
2015 Psychological Testing for Psychiatrists. C Dike and M Baranoski.
American Academy of Psychiatry and the Law, October 22, 2015
2015 Psychological Testing...
EFTA00351399.pdf
...March 22, 2015 ZORRO-PHOENIX, AZ
TBD Depart Zorro
TBD Arrive Phoenix
EFTA00351399
Reservations at the Ritz in Phoenix (Rec. Loc#IMNFEQ)
Esplinade Suite and One Deluxe Room Reserved
2401 E. Camelback Rd.
Phoenix, AZ 85016
Mon. March 23, 2015 PHOENIX, AZ-BOSTON-NY
TBD Depart Phoenix
TBD Arrive Boston...
EFTA00349704.pdf
...The Knick" Wants to Use Your Front Door Tues. April 21!
Date: Tue, 14 Apr 2015 23:02:49 +0000
have him talk to peggy siegal and he is welcome to come in for coffee
On Tue, Apr 14, 2015 at 6:48 PM,
> wrote:
Please see below and advise...
HOUSE_OVERSIGHT_020515.jpg
...of Books. April 11, 2002.
http://www.nybooks.com/articles/2002/04/11/china-the-anaconda-in-the-chandelier.
42 See Tiffert, Glenn. “Peering Down the Memory Hole: History, Censorship and the Digital Turn.”
August 21, 2017. https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion...
EFTA00349155.pdf
...2015/04/20 23:09, Lesley Groff <
OS
:
Mika, as soon as you have the itinerary typed up could you please forward a copy to Darren, who is cal
here, and myself. He needs to get together the letter of employment. Thank you, Lesley
Sent from my iPhone
EFTA00593172.pdf
ART LOAN
FY 2015
DRAW DOWN
LIBOR + 125
LOAN BALANCE
1.4348%
INTEREST
JANUARY
484,000,000
578,683
FEBRUARY
484,000,000
578,683
MARCH
484,000,000
578,683
APRIL
484,000,000
578,683
MAY
23,000,000
507,000,000
578,683
JUNE
25,000,000...
EFTA00349537.pdf
...Mon, 13 Apr 2015 15:51:23 +0000
Inline-Images: image001.png; image002.gif; image003.gif; image004.gif; image005.gif; image006.gif
MI, did Karen ever reach out to you re the below? If not, I want to be sure and ask JE if he wants to meet
Eduardo in...
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