1,118 results for "April 12 2016"
Page 6 of 45
EFTA00592518.pdf
...2016 to 16/12/2016
2069,77E
THE MARK Hotel
Mr Vilette's hotel
4/12/2016 to 16/12/2016
1 785,01 E
SIMON JONES
Shipping for the collection, export packing and road transportation I atristies - Lot 496
695,88E
PHELIPPEAU
PkeliPPeau's staff travels
March to April...
EFTA00326063.pdf
...Monday, April 25, 2016 4:06 PM
>> To: Nelson, Justin D
>> Subject: Re: Jeffrey Epstein-This Wed?!
>>
>> actually...so what time would you need to be out of the house by? Would another time be
better for you?
>>
>>> On Apr 25, 2016, at 3:55 PM, Nelson, Justin D
wrote...
EFTA00326932.pdf
...NEW Pick up for April 1st! # 8475787 For Jeffrey Epstein On 04/01/16 09:30 AM
Date: Thu, 31 Mar 2016 19:17:20 +0000
Thx Lesley
Sent from my iPhone
On Mar 31, 2016, at 3:14 PM,
> wrote:
Jeffrey will now be picked up at 9:30am...
EFTA00326518.pdf
...on Thursday, April 21 at
Woodway Country Club
• 565, featuring Dorie Greenspan, Leslie Kerr &
Heidi Pitlor
EFTA00326522
***
HUGE Tag Sale Saturday, April
St.
Aloysius Church
• New Canaan Boy Scout Troop 70 fundraiser
• Troop is collecting items on April 16-17, 23-24—
details here
Copyright © 2016 NewCanaanite.com, All rights...
EFTA00326136.pdf
...day?
> On Apr 27, 2016, at 1:29 PM, Nowak, Martin A. <
wrote:
> yes perfect.
> do you have his schedule?
> are all meetings at PED?
> On Apr 27, 2016, at 12:05 PM,
> wrote:
>> Hello Martin. Jeffrey will come up to Harvard this Friday April 29th. Wheels up is 9am...
EFTA00648080.pdf
...Wednesday, April 06, 2016 3:22 AM
To: Peter Thiel
Subject: Re: Re:
perfect. address?
On Wed, Apr 6, 2016 at 2:05 AM, Peter Thiel <
Lunch 12-2pm at my office in SF?
From: jeffrey E. [mailto:jeevacation@gmaiLcom]
Sent: Tuesday, April 05, 2016 4:39 PM
To: Peter...
EFTA00281118.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00326934.pdf
...2016 6:30 PM
Friday April 01. 2016 7:00 PM
EFTA00326934
Pick Up :
Drop Off :IllitanscMMINF
Bedford Hanscom Field BEDFORD, MA 01730(781)274-0010
Airport
Airline
Bedford-Hanscom BED
Private Jet
hip Note :
Flight # Terminal Flight Time Flight Status Origin/Best
212JE
JET
07:00 PM
Departure
Pa...
EFTA00326352.pdf
...2016 16:37:07 +0000
will do!
> On Apr 18, 2016, at 12:34 PM, Boris Nikolic
> wrote:
>
• Thank you!
> Please let me know what he decides.
> I will be around Thursday and Friday and would love to see him
>
• B
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, April...
EFTA00326930.pdf
...Date & Time Generated
Agent - Date & Time Entered
3/31/2016 3:11:46 PM
rjimenez 3/31/2016 12:04:24 PM
Generated By Livery Coach
Software
EFTA00326931
EFTA00327012.pdf
From
To:
Subject: Please Print Welcome LEtter
Date: Fri, 01 Apr 2016 12:45:44 +0000
Attachments: Welcome_to_Apartment_10B.docx
Morninnan
you please print this Welcome letter for 10B for Bobby Slayton who arrives
this Sunday, April 3 ...please confirm back! thanks
EFTA00327012
DOJ-OGR-00002939.jpg
...February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22, 2016 Deposition
Exhibit 12: Affidavit of Dr. Bernard R. Siskin
iv
DOJ-OGR- 00002939
EFTA00238147.pdf
...Ladd, Molly
4/20/2016 6:53:25 PM
AXW LL:
axwe 116 act transfer
Waldron, Chelsey I
J; Ramdeen, Vijai
Thank you! This transfer is complete and there is $10,000 in the 116 LLC account.
Best,
Molly
From:
Sent: Wednesday, April 20, 2016 12:20 PM
To: Shkreli...
EFTA00327024.pdf
...12:30. You mentioned room 245. Is Jeffrey already at the Media Lab in room 245?
Asking as we normally need to reserve meeting space.
If it is easier my number is
Thank you,
David
On Friday, April 1, 2016, Lesley Groff <
> wrote:
great thanks
On Apr 1, 2016, at...
EFTA00285263.pdf
...they are back April 8th afternoon
9:03am Depart NY with Woody and family (Teterboro, Meridian Aviation)
11:31am MST Arrive Salt Lake (Main Airport, Atlantic Aviation)
12:05pm MST Depart Salt Lake (Main Airport, Atlantic Aviation)
1:06pm MST Arrive Zorro
EFTA00285263
Fri. March 4, 2016 Zorro-Salt Lake...
Giuffre_Maxwell_Batch4_p00164.png
...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...
EFTA00326250.pdf
...Scheduler April 25 & 26, 2016
Date: Mon, 25 Apr 2016 00:32:24 +0000
you can use my name,
On Sun, Apr 24, 2016 at 8:29 PM, Lesley Groff <1
> wrote:
yes! I plan to call Sothebys again early tomorrow re this apt you wish them to go and...
Giuffre_Maxwell_Batch1_p00814.png
...And the date on that is 21 Defendant's Exhibit 12.
22 March 16th of 2016? 22 (Exhibit 12 marked.)
23 A Correct. 23 Q_ (BY MS. MENNINGER) And do you recognize
24 Q_ Allright. And so without revealing the 24 this document?
25 content of your conversations, you assisted...
DOJ-OGR-00015791.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
NYSCI
EE DOC.
NO.
113
TT
riamonas
DP TTY,
TS
Mou
PUR TES
COLT. Se
APET
ANT
atic:
INDEX NO. 159224/2016
EC
03/05/2020
April oo,
Ep, NYSCEF:
2
er tLiflcation
shall
DOJ-OGR-00015791
EFTA00327026.pdf
...Hi Lesley,
Joe Jacobson can meet at 12:30. You mentioned room 245. Is Jeffrey already at the Media Lab in room 245?
Asking as we normally need to reserve meeting space.
If it is easier my number is
Thank you,
David
On Friday, April 1, 2016, Lesley Groff <1...
EFTA00326137.pdf
...Could I please use the apartment
from Tuesday evening to Friday morning? If not, no problem of course.
> Bests, and thank you,
> Joscha
>> On Apr 27, 2016, at 12:06, Lesley Groff .‘z
> wrote:
>>
>> Hello Joscha. Jeffrey will come up to Harvard this Friday April 29th and spend the day...
EFTA00326640.pdf
...Wed, 06 Apr 2016 20:48:12 +0000
thanks
From: Lesley Groff [mailto
Sent: Wednesday, April 06, 2016 4:48 PM
To: Melanie Spinella
Subject: Re:
he is leaving now!
On Apr 6, 2016, at 4:44 PM, Melanie Spinella <
thanks
> wrote:
From: Lesley Groff [mailto:
Sent: Wednesday, April 06...
EFTA00326937.pdf
...Thu, 31 Mar 2016 19:31:27 +0000
Hello Joe...Nicholas Negroponte was hoping you could meet with Jeffrey Epstein tomorrow, Friday
April 1st, at the Media Lab, Room 245 at 12:30...Might this be possible for you?
Please let me know!
Thank you,
Lesley
Assistant to Jeffrey Epstein...
DOJ-OGR-00015788.jpg
...NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
RE
NYSCEF Doc. NO. 113 CEIVED NYSCEF: 03/05/2020
Page l
April 9, 2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
SHELDON BARR and THOMAS GARDNER,
Plaintiffs,
-against-
CITY OF...
DOJ-OGR-00007649.jpg
...Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May...
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