668 results for "October 23 2016"

Page 5 of 27
DocumentCloud_Epstein_Docs_p00130.png
OCR Confidence: 94%  •  282.3 KB
...the May 20, 2016 deposition of Sky Roberts, designated Confidential under the Protective Order. 22. Attached as Exhibit U (filed under seal) ) is a true and correct copy of the Mar-A- Lago employee handbook, dated October 28, 1995, Bates stamped MAR-A-LAGO-0178-0243. 23. Attached as Exhibit...
EFTA00572254.pdf
OCR Confidence: 85%  •  100.4 KB
...October 23 2016 at 11:08:11 AM EDT To: Lesley Groff , Karyna Shuliak Forwarded message From: Gino Yu .4 Date: Sun, Oct 23, 2016 at 11:06 AM Subject: Re: To: "jeffrey E." Ok. Can I get their names and emails? Can we spend the...
Giuffre_Maxwell_Batch5_p00329.png
OCR Confidence: 95%  •  142.7 KB
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 9 of 9 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on October 28, 2016, I electronically filed the foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the...
EFTA00438023.pdf
OCR Confidence: 85%  •  62.6 KB
...Wed, 26 Oct 2016 23:01:59 +0000 odd...I can open them all...? let me try again...? On Oct 26, 2016, at 7:00 PM, jeffrey E. leevacation@gmail.com> wrote: attachments are empty On Wed, Oct 26, 2016 at 6:58 PM, Lesley Groff •MIEla wrote: Begin forwarded...
EFTA00437884.pdf
OCR Confidence: 85%  •  58.0 KB
...October 23. 2016 at 10:41:41 AM EDT To: ann rodriquez < , Iv'et < >, Darren Indyke >, BMG wed morning . lsj to kennedy. we will look at bbj, frday morning paris, thurs to qatar. sunday to dubai, tues to riyand. will stay at four seasons in riyand. . times of flights to...
EFTA00437739.pdf
OCR Confidence: 85%  •  85.3 KB
...October 23, 2016 at 11:08:11 AM EDT To: Lesley Groff < Karyna Shuliak Forwarded message From: Gino Yu .4 Date: Sun, Oct 23, 2016 at 11:06 AM Subject: Re: To: "jeffrey E." Ok. Can I get their names and emails? Can we spend the day...
EFTA00437885.pdf
OCR Confidence: 85%  •  59.1 KB
...October 23, 2016 at 10:41:41 AM EDT To: , Iv jet < ann rodriquez < >, Darren Indyke , BMG wed morning . lsj to kennedy. we will look at bbj, frday morning paris, thurs to gator. sunday to dubai, tues to riyand. will stay at four seasons in riyand. . times of flights to...
HOUSE_OVERSIGHT_026251.jpg
OCR Confidence: 85%  •  0.0 KB
...a) Neither the initial application in October 2016, nor any of the renewals, disclose or reference the role of the DNC, Clinton campaign, or any party/campaign in funding Steele’s efforts, even though the political origins of the Steele dossier were then known to senior DOJ and FBI officials...
Giuffre_Maxwell_Batch7_p00040.png
OCR Confidence: 95%  •  334.9 KB
...Giuffre a letter, dated October 17, 2016, that included multiple, word-for-word excerpts from Ms. Giuffre’s September 23, 2016, letter - an “alleged” letter that the Defendant suggests to the Court does not exist. (Defendant’s mimicking letter is ’ The following examples are some conferral letters sent by Ms...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 14 October 2015, No. 15-84426. 6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat — 2@me et...
EFTA00638585.pdf
OCR Confidence: 85%  •  54.0 KB
...Fri, 23 Sep 2016 18:36:08 +0000 Attachments: Great_St._James_Proposal.pdf i spoke with Expert builders today with anna regarding the 2 scopes we discussed: Quonset Hut A (tennis courts) 30,438.90 Heli Pad 31,561.75 Total Cost 62,000.65 i was able to...
EFTA00318465.pdf
OCR Confidence: 85%  •  124.4 KB
...Thu, 22 Sep 2016 17:51:42 +0000 Yes On Thursday, 22 September 2016, Eensucoa Cepreil Can we meet October 6th? Oznpaazeuo c iPhone 21 cent 2016 r., a 23:50, jeffrey E. tiamican(a): great wrote: On Wed, Sep 21, 2016 at 4:47 PM, Cepreil...
EFTA00295229.pdf
OCR Confidence: 85%  •  72.8 KB
...DC NYP NEW YORK PENN, NY RESERVATION NUMBER One-Way OCTOBER 23, 2016 TRAIN NORTHEAST REGIONAL WASHINGTON - NEW YORK (PENN DEDA=JS ARRIVES (Sun Oct 23) 166 Oct 23, 2016 STATION) 1 Reserved Coach Seat 5:17 PM 8:46 PM PASSENGERS (1) ADULT AMTRAK GUEST REWARDS No member number...
EFTA00438678.pdf
OCR Confidence: 85%  •  142.2 KB
...Mon, 07 Nov 2016 20:45:23 +0000 ok super!! thanks On Nov 7, 2016, at 3:43 PM, Lauren C wrote: Hi, Yes! His housekeeper, M, or his chef Richard will be there to receive it. Lauren Lauren Cheung Assistant to Woody Allen On Nov 7, 2016, at 3...
Giuffre_Maxwell_Batch4_p00164.png
OCR Confidence: 92%  •  346.9 KB
...at Exhibit 11, Detective Joseph Recarey’s June 21, 2016 Dep. Tr. at 29-30. ° See McCawley Decl.at Exhibit 12, Louella Rabuyo’s October 20, 2009 Dep. Tr. at 81-83. See McCawley Decl. at Exhibit 1 Maxwell’s April 22, 2016 Dep. Tr. at 120-127, 132-133...
HOUSE_OVERSIGHT_017957.jpg
OCR Confidence: 85%  •  0.0 KB
...For example, Ransome’s first contact with any of Roberts’ lawyers was in November 2016, and at least as early as October 2016 Ransome had identified Dershowitz in writing to a reporter as someone who had had sex with one or more of the girls provided by Epstein and that...
EFTA00437387.pdf
OCR Confidence: 85%  •  59.7 KB
...Sun, 09 Oct 2016 20:58:12 +0000 YES! thanks On Oct 9, 2016, at 4:57 PM, Suzanne Wilson > wrote: Will you send Mike a reminder to send you the jpeg? He'll respond to you much quicker! On Fri, Oct 7, 2016 at 11:23 AM, ok awesome...
EFTA00438750.pdf
OCR Confidence: 85%  •  249.7 KB
...Thu, 27 Oct 2016 23:27:34 +0000 > 0SNOV16 QPVMLX Wow! Appreciate it so much! On Thursday, October 27, 2016, i'll help you with restaurants too! ... On Oct 27, 2016, at 7:01 PM, Wonderful!!! Thank you!! On Thursday, October 27, 2016, Here are your tickets and hotel stay...
Giuffre_Maxwell_Batch5_p00328.png
OCR Confidence: 95%  •  206.1 KB
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 8 of 9 October 28, 2016 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite...
EFTA00572248.pdf
OCR Confidence: 85%  •  88.1 KB
...the robot heart...? Begin forwarded message: From: "Jeffrey E." Subject: Fwd: Date: October 2 • • DT To: Lesley Groff , Karyna Shuliak Forwarded message From: Gino Yu .4 Date: Sun, Oct 23, 2016 at 11:06 AM Subject: Re: To: "jeffrey E." Ok. Can I get...
EFTA00211579.pdf
OCR Confidence: 85%  •  83.2 KB
...Mon, 22 Aug 2016 13:45:23 +0000 Importance: Normal Hi Paul — Great. That would make our reply due December 12th. I think your proposal makes sense. The Office's concern is that, once the government files it response and cross- motion, the plaintiffs will not be in a conciliatory...
EFTA00638801.pdf
OCR Confidence: 85%  •  92.8 KB
...September 23, 2016 at 2:36:08 PM EDT EFTA00638801 To: "Jeffrey E." i spoke with Expert builders today with anna regarding the 2 scopes we discussed: Quonset Hut A (tennis courts) Heli Pad Total Cost i was able to negotiate 58,000 for both. they can...
EFTA00295227.pdf
OCR Confidence: 85%  •  79.2 KB
...NY WASHINGTON, DC OCTOBER 22, 2016 Depart TRAIN 195 NORTHEAST REGIONAL Oct 22, 2016 NEW YORK (PENN STATION) - WASHINGTON I Reserved Coach Seat DEPARTS 11:05 AM ARRIVES (Sat Oct 22) 2:25 PM Return TRAIN 140 NORTHEAST REGIONAL Oct 23, 2016 WASHINGTON - NEW YORK (PENN STATION) I Reserved Coach...
EFTA00295228.pdf
OCR Confidence: 85%  •  79.2 KB
...NY WASHINGTON, DC OCTOBER 22, 2016 Depart TRAIN 195 NORTHEAST REGIONAL Oct 22, 2016 NEW YORK (PENN STATION) - WASHINGTON I Reserved Coach Seat DEPARTS 11:05 AM ARRIVES (Sat Oct 22) 2:25 PM Return TRAIN 140 NORTHEAST REGIONAL Oct 23, 2016 WASHINGTON - NEW YORK (PENN STATION) I Reserved Coach...
EFTA00295226.pdf
OCR Confidence: 85%  •  79.4 KB
...NY WASHINGTON, DC OCTOBER 22, 2016 Depart TRAIN 155 NORTHEAST REGIONAL Oct 22, 2016 NEW YORK (PENN STATION) - WASHINGTON I Reserved Coach Seat DEPARTS 9:05 AM ARRIVES (Sat Oct 22) 12:35 PM Return TRAIN 140 NORTHEAST REGIONAL Oct 23, 2016 WASHINGTON - NEW YORK (PENN STATION) I Reserved Coach...

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