707 results for "September 21 2016"
Page 5 of 29
Giuffre_Maxwell_Batch4_p00618.png
...2012) (internal citations and quotations omitted) (denying motion to lift
* April 21, 2016, Hearing Transcript at 6:24-7:6. (McCawley Dec. at Exhibit 19).
* March 17, 2016, Hearing Transcript at 4:25-5:1, supra; April 21, 2016, Hearing Transcript at 6:24-7:6, supra
21
EFTA00638777.pdf
...Regards,
Zubair
On Sep 25, 2016, at 11:12 PM, Zubair Khan <
wrote:
Sure. Let me know your availability.
Regards,
Zubair
On Sep 25, 2016, at 11:09 PM, jeffrey E. wrote:
Skype this week?
On Sunday, 25 September 2016, Zubair Khan <
Hi Jeffrey,
> wrote:
data, 62...
EFTA00644855.pdf
...Sat, 21 May 2016 21:05:21 +0000
Fantastic idea.
See you when you get back?
On Sat, May 21, 2016, 4:02 PM jeffrey E. wrote:
-------- Forwarded message
From: President, Tsinghua University
Date: Fri, May 20, 2016 at 2:16 AM
Subject: Re: Start
To: jeevacation...
DOJ-OGR-00003022.jpg
...04/16/21 Page 88 of 239
A. Factual Background
The defendant’s motion is, at its core, premised on a false factual narrative. The defendant
alleges, based on a New York Daily News article, that Boies Schiller and the Government colluded
starting in at least early 2016 with the...
EFTA00608288.pdf
...October 21, 2016
Respectfully Submitted,
BOLES, SCHILLER & FI
ER LLP
By:
EFTA00608288
Sigrid McCawley
Meredith Schultz
Boies Schiller & Flexner LLP
David Boies
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
2
EFTA00608289
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 21th day of September, 2016,1...
EFTA00321380.pdf
...Mon, 01 Aug 2016 18:25:21 +0000
Lesley, thank you very much!
From: Lesley Groff
Date: Monday, August 1, 2016 at 2:23 PM
To: Maxim Churkin
Subject: Jeffrey Epstein
Hello Maxim. Jeffrey requested I send you the below. Thanks, Lesley
An Glass
12:36...
EFTA00608284.pdf
...October 21, 2016
Respectfully Submitted,
BOLES, SCHILLER & FI
R LLP
By:
1
EFTA00608284
Sigrid McCawley
Meredith Schultz
Boies Schiller & Flexner LLP
David Boies
Boics Schiller & Flexner LLP
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
2
EFTA00608285
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 21th...
EFTA00514525.pdf
...Self (
)
3 postmates cancelled on me
iMessage
2016-09-09 03:28:24 UTC 4
Sender:
)
Partici ants:
),
), Self (
3 postmates cancelled on me
iMessage
2016-09-09 03:28:29 (UTC) (21
Sender:
Participants:
1. U
EFTA00514532
Literally crying
iMessage
2016-09-09 03:28:29 UTC)(21
Sender...
EFTA00319030.pdf
...All my best,
Jeannine
Confirmation Number
Name
Arrival
Departure
Room Type
Room Rate
'subject to 15% service charge, 8% consumption tax, 1.2% tax on service charge, and 200.IPY accommodation tax per person
26530566
Ms Karyna Shuliak and Ms
Thursday, September 22, 2016
Monday, September 26, 2016
Grand Executive...
DOJ-OGR-00000505.jpg
Case 1:19-cr-00490-RMB Document32-1I"~ Filéd 07/18/19” Page I of 47
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3
Villafana, Ann Marie C. (USAFLS
rom:
nt:
Jay Lefkowitz [JLefkowitz@kirkiand.com}
Thursday, September...
EFTA00638348.pdf
...Tue, 02 Aug 2016 10:28:21 +0000
Dear Massimo,
Hope you are well. After my internship at Ferragamo in NY two years ago I have pursued my interest in moving to Shanghai during the
summer 2015 to learn more about the Asian side of the company. I am writing...
DOJ-OGR-00004843.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 31 of 80
On May 24, 2016, following a preliminary hearing, all of Cosby’s charges were held
for trial. Thereafter, Cosby filed a number of pretrial motions, including a petition for a
writ of habeas...
Giuffre_Maxwell_Batch5_p00076.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 22 of 26
21. Victims Refuse Silence 2016 Annual Report, attached hereto as Exhibit 21.
22. January 3, 2015 Daily Mail article: “Harvard Law Professor Named Alongside
Prince Andrew in ‘Sex Slave’ Case Accuses Alleged Victim...
EFTA00629214.pdf
...Announcing 2016-2017 Theme Year
Date: Thu, 25 Aug 2016 21:47:47 +0000
EFTA00629214
Gr
Announcing Theme: Human Challenges in the
Anthropocene
The Origins Project is pleased to share with you our 2016-2017 Newsletter,
including a note from director Lawrence Krauss and updates on the Origins
Education Portal...
EFTA00608292.pdf
...October 21, 2016
Respectfully Submitted,
BOLES, SCHILLER & FI
ER LLP
By:
EFTA00608292
Sigrid McCawley
Meredith Schultz
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Bradley J. Edwards
FARMER...
EFTA00629901.pdf
...I am planning a final close end of
September /October.
Please let me know
B
From: jeevacation@gmail.com
Date: Sun, 10 Jul 2016 21:16:43 -0400
Subject: Re:
To:
exactly
On Sun, Jul 10, 2016 at 9:08 PM, Boris Nikolic
> wrote:
I was thinking of black.
It...
HOUSE_OVERSIGHT_020575.jpg
...September 27, 2016. http://www.newsweek.com/wright-usa-fosun-group-insurance-company
-china-476019.
20 Markay, Lachlan. “Embattled Chinese Telecom Giant ZTE Hired Trump Campaign Veteran.” Daily Beast,
June 1, 2018. https://www.thedailybeast.com/embattled-chinese-telecom-giant-zte-beefs-up-lobbying
-muscle.
21 “HNA Group Names Israel...
EFTA00638727.pdf
...lundi 26 septembre 2016 18:07
To: Lang, Caroline
Subject: Re:
Can I have Castro number , I'm outside gran palais
On Monday, 26 September 2016, jeffrey E. wrote:
Ok
On Monday, 26 September 2016, Lang, Caroline
wrote:
Alone, a lot of officials will be there Ministers...
EFTA00601085.pdf
...Manufacture Range
2003 - 2016
Total Active Fleet
521
North American Based
302
Other Regions Based
219
Total Hours Range
28 - 11,613
Current Market Snapshot (As of Month Day, Year(
Total For Sale or Lease
% of Active Fleet For Sale
46
8.8%
June
July
August
September
October
November
Number...
Giuffre_Maxwell_Batch1_p00605.png
...She referenced him repeatedly by name in the Complaint filed on September 21, 2015.
See, e.g., Complaint paragraph 29 (“As part of Maxwell’s campaign, she directed her agent, Ross
Gow, to attack Giuffre’s honesty and truthfulness and to accuse Giuffre of lying.”). Plaintiff also
has been well...
DOJ-OGR-00003009.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 75 of 239
crimes or events. See, e.g., United States v. Scarpa, 897 F.2d 63, 70 (2d Cir. 1990) (“A defendant
may not seek to establish h[er] innocence . . . through proof of the absence of...
EFTA00175071.pdf
...Interview conducted by CBP in NY on 17 March 2016, of
(Bahamian Citizen
who lives and works in hospitality industry in Toronto, Canada.
worked for NYGARD for 10 years or so) : "In
2008 or 2009 a plane for 21 MAGAZINE arrived at Nygard Key from Las Vegas. The man in...
EFTA00650589.pdf
...April 2006 in Service September 2006G550
Date: Sun, 21 Feb 2016 19:24:57 +0000
FANS/CPDLC Affirmative
Alireza I.
On 21 Feb 2016, at 11:31, jeffrey E. wrote:
checks ? fans clpld?
On Sun, Feb 21, 2016 at 7:15 PM, Alireza Ittihadieh <
One OWNER since...
Giuffre_Maxwell_Batch2_p00127.png
...Victims Refuse Silence 2016 Annual Report, attached hereto as Exhibit 21.
January 3, 2015 Daily Mail article: “Harvard Law Professor Named Alongside
Prince Andrew in ‘Sex Slave’ Case Accuses Alleged Victim of ‘Making Up
Stories,*” attached hereto as Exhibit 22.
January 3, 2015 Press Statement issued by Ross Gow to...
EFTA00642847.pdf
...Mon, 25 Jul 2016 13:24:05 +0000
Attachments: BNY Mellon — Preliminary_Prospectus Supplement — Series F Preferred St....pdf
_ _
_ _
_ _
Please advise. Thank you.
Sent from my iPhone
Begin forwarded message:
From: "Atlas, Andrew SI"
Date: July 25, 2016 at 9:21:01 AM EDT
To: "Richard Kahn (
)" C
Subject: Bank...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith