1,006 results for "April 16 2016"
Page 6 of 41
Giuffre_Maxwell_Batch2_p00246.png
...Donahue since at least April 29, 2016 (a fact she admits in her brief
“Dr. Donahue may have been named” (Mtn. at 16)): Defendant has never issued a Notice of
Deposition for Dr. Donahue. Defendant cannot claim any prejudice with respect to Dr. Donahue.
Additionally, Defendant acts in bad faith...
EFTA00326992.pdf
...Tristar Worldwide Transportation Confirmation /or
Jeffrey Epstein On 04/01/16
07:00 PM
Date: Fri, 01 Apr 2016 01:02:06 +0000
My pleasure
Sent from my iPhone
On Mar 31, 2016, at 8:54 PM, DnrJet
> wrote:
Thanks for arranging all of the Tristar Transportation for tomorrow.
Sent...
Giuffre_Maxwell_Batch5_p00139.png
...Discovery closed in this case on July 31, 2016. On August 16, 2016, after the close of
discovery, and after Defendant’s second deposition was taken, Defendant produced two critical
documents which were e-mail communications: one between her and her press agent, Ross Gow,
and another between her and...
DOJ-OGR-00003084.jpg
...April 2016 Deposition
At the April 2016 deposition, Giuffre’s counsel asked the defendant about how Giuffre
came to Epstein’s home (Ex. 10 at 14:9-17:4), whether hired massage therapists engaged in sexual
activity with Epstein (id. at 51:13-55:16), and the defendant’s knowledge...
EFTA00326984.pdf
...3/31/2016 13:32 (GMT-05:00
To: Larry Visoski Larry c,
Dave Rodgers 16 07:00
PM
Begin forwarded message:
From: <
Subject: Tristar Worldwide Transportation Confirmation !or
Jeffrey Epstein On
04/01/16 07...
EFTA00211498.pdf
...Thu, 07 Apr 2016 16:33:38 +0000
Importance: Normal
Attachments: 2016.04.05_Ltr to_
df
Inline-Images: image001.jpg
This attorney for Ghislaine Maxwell called me and I picked up the call without knowing
who it was. She asked me a series of questions which she claims that...
EFTA00326995.pdf
...3/31/2016 13:32 (GMT-05:00)
To: Larry Visoski Larry clia>,
Dave Rodgers
Subject: Fwd: Tristar Worldwide Transportation Confirm:kW!:
Jeffrey Epstein On 04/01/16
10:00 AM
Begin forwarded message:
From: <
Subject: Tristar Worldwide Transportation Confirmation
04/01/16 10:00 AM
Date: March 31, 2016...
EFTA00592730.pdf
...April 11, 2016
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Phone:
Fax:
Attorneys for Ghislaine Maxwell
2
EFTA00592731
Case 1:15-cv-07433-RWS Document 91 Filed 04/11/16...
EFTA00583988.pdf
B
BOOTH BAY
FUND MANAGEMENT, LLC
March 29, 2016
Southern Financial, LLC
6100 Red Hook Quarter, B3
St Thomas, USVI 00802
This letter agreement (the "Agreement") confirms the agreement between BOOTHBAY ABSOLUTE
RETURN STRATEGIES, LP ("BBARS") and SOUTHERN FINANCIAL, LLC ("LP").
Regarding Southern Financial, LLC's additional subscription on April...
EFTA00326355.pdf
...Attachments:
2016 17:01:08 +0000
Receipt_152308.pdfi Receipt_152308(1).pdf
Carsco, Inc.
53 East 34th St, 2nd floor
New York, NY 11016
1
Company
Name:
NES Acct#: C700713
Conf#:
152308
Date &
Time:
Friday, April 15, 2016 6:00 PM
Pick...
EFTA00326987.pdf
...3/31/2016 13:32 (GMT-05:00
To: Larry Visoski Larry
Dave Rodgers 16 10:00
From: <
Subject: Tristar Worldwide Transportation Confirmation
Jeffrey Epstein On
04/01/16 10:00 AM...
HOUSE_OVERSIGHT_033471.jpg
...CNNSans-
Light", "fontSize":16, "iden
tifier":"timestampLocationTextstyle", "lineHeight":24,"textAli
gnment"™: "center", "textColor™:"#737373"}, "titleTextStyle": {"fontName"™: "CNNSansDisplay-
Thin", "fontsize":48, "identifier": "titleTextStyle", "lineHeight":54, "textAlignment": "cent
er", "textColor"™:"#262626"}}, "components": [{"components"™: [{"caption™: "April Freeman (
Fox 4 Now/You
)"},"identifier":
i", "imageIden
_anf-photo-
tube )","captionComponent":{"text":"April Freeman (
W
Fox...
EFTA00645036.pdf
...Thursday, April 14, 2016 11:10 AM
To: McGrath, Erinn
Subject: Re: James Patterson
EFTA00645036
Hi...do you have copies yet on the Patterson book? Thanks, Michael
On Wed, Mar 16, 2016 at 12:27 PM, McGrath, Erinn <
> wrote:
In the next month or so I hope!
Erinn McGrath /
From...
DOJ-OGR-00003026.jpg
...16/21 Page 92 of 239
The protective order, among other things, restricted the parties from disclosing discovery materials
marked confidential to third parties, absent express permission from the Court.
In connection with the defamation suit, Maxwell was deposed by Boies Schiller, counsel
for Giuffre, on April 22, 2016 and...
EFTA00625713.pdf
...Fri, 15 Apr 2016 16:14:01 +0000
fine
From: Jeffrey E. [mallto:Jeeyacation@gmaricorn]
Sent: Friday, April 15, 2016 12:14 PM
To: Melanie Spinella
Subject: Re: LEON
1230 I'll call
On Friday, 15 April 2016, Melanie Spinella
> wrote:
Leon is here until 1:30 and wanted to...
EFTA00326637.pdf
...Wed, 06 Apr 2016 19:38:16 +0000
I am asking her from where he is coming or how long for arrival if she knows it
Begin forwarded message:
From: Melanie Spinella <
Date: April 6, 2016 at 3:36:41 PM EDT
To: 'Lesley Groff
He is on his way...
EFTA00326827.pdf
...Mon, 04 Apr 2016 22:43:16 +0000
Hi
You are signed up to go to the cooking class Friday April 8th at 6pm!! I will email Rustico Cooking
and let them know YOU are actually taking the course, but Jeffrey paid for it! Have fun!
:)
Begin forwarded message:
From...
EFTA00326116.pdf
...Tue, 26 Apr 2016 21:16:39 +0000
Super. Thx.
Sent from my iPhone
> On Apr 26, 2016, at 5:03 PM, Andrew J. Durkovic
wrote:
> Got it, thanks. Will be sending the document Jeffrey requested before the night is out.
> Andrew J. Durkovic
> Amsterdam & Partners LLP
> The Homer Building...
Giuffre_Maxwell_Batch4_p00606.png
...While
3 “Did Dershowitz Shell Out Big Bucks to Get Settlement in Sex Case?” by Vivia Chen, April 12, 2016 at
http://thecareerist.typepad.com/thecareerist/20 1 6/04/did-dershowitz-shell-out-money-for-settlement-in-case-
sex.html
4 March 17, 2016, Hearing Transcript at 4:25...
EFTA00326712.pdf
...Fri, 08 Apr 2016 16:17:47 +0000
Sent from my iPhone
Begin forwarded message:
From: Four Seasons Hotels and Resorts <1
Date: April 8, 2016 at 12:12:33 PM EDT
To:
EFTA00326968.pdf
...Tristar Worldwide Transportation Confirmation f
or Jeffrey Epstein On
04/01/16 06:15 PM
Date: March 31, 2016 at 7:41:42 PM EDT
To:
Reservation # customer
ID # 1
lease open and check your confirmation carefully
for accuracy. Our cancellation and No-Show policies are listed at the bottom...
EFTA00627524.pdf
...Thu, 14 Apr 2016 22:45:37 +0000
Attachments: Eximchain_Pitch_v_2.1.pdf
Is something like this interesting to you?
Begin forwarded message:
From: Jinglan Wang lwang5(cbwellesley.edu>
Subject: Re: Vincenzo
Date: 11 aprile 2016 16:14:22 GMT-4
To: Vincenzo lozzo
Yes correct! 20-50...
Giuffre_Maxwell_Batch6_p00245.png
...2016; May 16, 2016; and August 1, 2016 Privilege Log.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of January 6, 2017,
Declaration of Philip Barden.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
April 22, 2016...
EFTA00326964.pdf
...off Information
Vehicle Type Requested
Vehicle Description
Pickup Date / Time
Dropof Date / Time
Sedan
Vehicle Type Given
Sedan
Friday April 01, 2016 6:15 PM
Friday April 01, 2016 10:15 PM
Pick Up : 75 Amherst St Cambridge, MA
Stop : 04/01/1607:00 PM The Fireplace 1634 Beacon St...
EFTA00650071.pdf
...Sent from Soon-Yi's iPhone
On Mar 16, 2016, at 3:44 PM, jeffrey E. wrote:
yes, great . unfortunately , you wll have to look at the same furniture
french dec will be here april 1
On Wed, Mar 16, 2016 at 3:38 PM, soon yi...
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