1,461 results for "June 30 2016"
Page 5 of 59
Giuffre_Maxwell_Batch2_p00166.png
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 30 of 30
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 28th day of June, 2016, I served the attached document
via Email to the following counsel of record.
Laura A. Menninger, Esq.
Jeffrey Pagliuca...
Giuffre_Maxwell_Batch2_p00258.png
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 30 of 30
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 28th day of June, 2016, I served the attached document
via Email to the following counsel of record.
Laura A. Menninger, Esq.
Jeffrey Pagliuca...
EFTA02347254.pdf
...Great! Will come over to you in about 10/15 min!
On Thursday, June 16, 2016,I
My dad told me=he gave an american number.. My permament number is
30...
EFTA02385272.pdf
...Thursday, June 30, 2016 4:24 PM
To:
jeffrey E.
Subject:
Re: gift cards
Just picked up cards. Will now send th=m via messenger to 1040 5th avenue.
Sent from my iPhone
<=iv>
On Jun 30, 2016, at 10:49 AM, jeffrey E.
EFTA02458249.pdf
...Thursday, June 30, 2016 2:49 PM
To:
Richard Kahn
Subject:
Re: gift cards
Bergdorf
On Thursday, 30 June 2016, Richard Kahn
r=te:
=div>gift cards direct from bergdorf come in 1,000 max amounts (14 x 1000) = can pick up today
gift cards from american =xpress come in...
EFTA02458556.pdf
...Thursday, June 30, 2016 7:18 PM
To:
Jeffrey E.
Subject:
Re:
Sorry in half yr nbers with all bkers
Ariane de Rothschild
On 30 Jun 2016, at 17:28, jeffrey E. 30 June...
DOJ-OGR-00002939.jpg
...District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6...
EFTA02457841.pdf
...Thursday, June 30, 2016 2:08 PM
To:
jeffrey E.
Subject:
Re:
Still not
LINDA PINTO
Le 30 juin 2016 a 15:29, jeffrey E.
a ecrit :
how many fired?
=please note
The information contained in this communication is
c=nfidential, may...
EFTA02368050.pdf
...Friday, June 3, 2016 11:42 PM
To:
Jeffrey Epstein
Cc:
Brad Wechsler; John Castrucci
accounting
On Jun 3, 2016, at 7:19 PM, Joe Avantario
Jeffrey,
wrote:
Please find enclosed the LDB net w=rth summary for Illinois that we are supplying to Akin Gump today. They
in=end...
EFTA02461877.pdf
...Thursday, June 2, 2016 3:12 PM
To:
Jeffrey Epstein
Cc:
L n fontanilla; lop Fontanilla
merwin dela cruz; Bella Klein
Subject:
eet
eaning Tues. June 7th
You are confirmed to have your teeth cleaned on Tuesday June 7th at =:15pm.
JOJO, you are to drive Jeffrey...be outside ready...
EFTA02368638.pdf
...Thursday, June 30, 2016 11:26 AM
To:
jeffrey E.
Subject:
Re:
Thx Slam confirmed „
Sent from my iPhone
On Jun 30= 2016, at 7:05 AM, jeffrey E. <=eevacation@gmail.com
move wheels up toil .am thx
please note<=r>
The information contained...
DOJ-OGR-00004140.jpg
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA [ggg and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA ggg and AUSA [gg and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA J...
Giuffre_Maxwell_Batch8_p00872.png
...Giuffre’s “new momma”); Detective Joseph Recarey’s
June 21, 2016 Dep. Tr. at 29-30 (the detective who led the investigation of Epstein, testified that
Defendant procured underage girls for Epstein); David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-
36; see also Exhibit 2 Excerpted Rodgers Dep...
EFTA02485903.pdf
...shorter version
In =he period between June 30, 2015-December 31 2016 I will probably spend mos= of the 1.3 million (1.5 or 6 including
equipment donations) l=#39;ve raised this year for current projects. Since I hire my team o= contracts that run parallel
to academic...
EFTA00325078.pdf
...2016 LSJ-NY
TBD Depart LSJ in the evening
TBD Arrive NY
TBD LUNCH w/Chomsky
TBD DINNER w/Chontski,
Sat May 28, 2016 NY
TBD LUNCH w/Chomsky
TBD DINNER w/Chontsky, Woody
un.
Reminder: Jack Goldberger in NY May 29-June 2,
Mon. May 30, 2016 NY-PB...
EFTA02461839.pdf
...Wednesday, June 8, 2016 4:17 PM
To:
Jefffre E stein
Cc:
Subject:
Patrick can do 3:30 or after 4:30
Patrick can't do 1:45. He can do 3:30 or after 4:30. Please advise.
Sent from my iPhone
EFTA02458648.pdf
...jeffrey E.
Thursday, June 30, 2016 3:28 PM
a
low or in three hours
On Thursday, 30=June 2016,
wrote:
Are u free?
Ariane de Rothschild
On 30 Jun 2016, at 14:50, jeffrey E.
EFTA02458400.pdf
...jeffrey E.
Thursday, June 30, 2016 3:19 PM
now or in three hours
On Thursday, 30=June 2016,
wrote:
IM
>
Are u free?
Ariane de Rothschild
On 30 Jun 2016, at 14:50, jeffrey E.
EFTA02458564.pdf
...Three hours free 8 your time
On Thursday, 30 June=2016,
jeffrey E.
Thursday, June 30, 2016 3:25 PM
Re:
Are u free?
Ariane de Rothschild
On 30 Jun 2016, at 14:50, jeffrey E.
EFTA02458702.pdf
Ask the Files
...Three hours free 8 your time
jeffrey E.
Thursday, June 30, 2016 3:28 PM
On Thursday, 30 June=2016,
wrote:
Are u free?
Ariane de Rothschild
On 30 Jun 2016, at 14:50, jeffrey E.
EFTA02458442.pdf
...Three hours free 8 your time
jeffrey E.
Thursda , June 30, 2016 3:20 PM
Re:
On Thursday, 30 June=2016
wrote:
Are u free?
Ariane de Rothschild
On 30 Jun 2016, at 14:50, jeffrey E.
HOUSE_OVERSIGHT_014484.jpg
...FINS
$ a
-30% / U
UK PHIBIO L SCI$
UK TICMBVS $ ees RS
TRANSPT $
Performance since Brexit (%$ in USD)
40%
0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100%
% International Sales exposure
Source: BofA Merrill Lynch Global Research, Bloomberg, Factset. Performance in USD from 23-June-2016 close to...
EFTA02458458.pdf
...jeffrey E.
Thursday, June 30, 2016 3:22 PM
Re:
n
w or in three hours
On Thursday, 30=June 2016,
Are u free?
Ariane de Rothschild
On 30 Jun 2016, at 14:50, jeffrey E.
EFTA00128756.pdf
...CSO Epstein is planning to travel to France on September 24,
2016, and is scheduled to depart October 5, 2016.
Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided...
EFTA00128757.pdf
...CSO Epstein is planning to travel to France on September 24,
2016, and is scheduled to depart October 5, 2016.
Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided...
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