979 results for "February 10 2016"
Page 6 of 40
EFTA00328538.pdf
...Tue, 01 Mar 2016 15:00:45 +0000
Attachments: Receipt_151230.pdf
Carsco, Inc.
53 East 34th St, 2nd floor
New York, NY 11016
1-800-800-6757
Company Name:
NES Acct#: C700713
Conf#:
151230
Date & Time:
Monday, February 29, 2016 5:30 PM
Pick Up:
LGA Airport, UAL 1254...
EFTA00645718.pdf
...button 4
February One Ways
DATE
ORIGIN
DESTINATION
AIRCRAFT
2/15/2016
Aarhus, Denmark
Biggin Hill, United Kingdom
Hawker 800 B
2/13/2016
Abu Dhabi, United Arab
Emirates
New York, New York
Airbus A380 - The Residence
7/1/2016
Alberta, Canada
Kalispell, Montana
Citation CJ3
2/12/2016
Antwerp...
EFTA00658723.pdf
...Thursday, February 11, 2016 10:39 AM
To: jeevacation@gmail.com
Subject: Boothbay Capital follow up
Jeffrey
It was good to see you. Thanks again for your support and your flexibility of timing.
As promised, I'm getting back to you with an ideal schedule for us. Please let me...
EFTA00649975.pdf
...Thu, 04 Feb 2016 12:10:15 +0000
Yes will try our first wire from first bank
Just need to confirm they can send euros
From: Jeffrey Epstein
Date: Thursday, February 4, 2016 at 7:08 AM
To: Richard Kahn C
please send
5k euros , ( first bank:?)
please note
The...
EFTA00572986.pdf
...FEBRUARY 10.2016
Thanks for choosing Uber, Karyna
FARE BREAKDOWN
Base Fare
2.55
Distance
1.15
Time
2.90
$7.00 Minimum
0.40
Subtotal
$7.00
CHARGED
Personal •••• 1088
TAX SUMMARY
Before Taxes
Black Car Fund (2.44%)
Sales Tax (8.875%)
YOU'VE EARNED 2X POINTS
MEMBERSHIP...
EFTA00572968.pdf
...rt2835)
FEBRUARY 9.2016
Thanks for choosing Uber, Karyna
FARE BREAKDOWN
Base Fare
2.55
Distance
1.61
Time
3.74
Subtotal
$7.90
CHARGED
Personal •••• 1088
TAX SUMMARY
$7.90
Before Taxes
7.10
Black Car Fund (2.44%)
0.17
Sales Tax (8.875%)
0.63
YOU'VE...
EFTA00666962.pdf
...Wednesday, February 10, 2016 3:04 PM
To: Karp, Robert
Subject: contact info
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cel
To unsubscribe from marketing e-mails from:
•
An individual Wells Fargo Advisors financial advisor: Reply to one of his/her e...
Giuffre_Maxwell_Batch6_p00282.png
...On June 23, 2016, this Court ordered that the parties complete all fact discovery by
July 29, 2016. See Doc.317 at 2.
Plaintiff propounded discovery requests as follows:
10/27/2015 Plaintiff's First Set of Requests for Production
4/14/2016 Plaintiff's Second Set of Requests for...
EFTA00572983.pdf
...Wed, 10 Feb 2016 11:39:10 +0000
SHIPPING CONFIRMATION
Thank you for shopping at RH. Items from your order #12665401 shipped on February 9.
Please save this email for your reference.
DATE SHIPPED: 02/09/16
SHIPPER: UPS GROUND
TRACKING: 1Z687R2F0395615072
SHIPPING
BILLING
KARYNA SHULIAK
301 E 66th St...
EFTA00081370.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of
June 3 2016
De osition of David Rod ers
June 10, 2016
Deposition of
June 20, 2016
De p osition of
June 21, 2016
ra
June 23, 2016
Deposition of James Austrich
June 24, 2016
De osition of
Volume 1
June 24...
EFTA00650589.pdf
...Exterior Cameras
10.
Securaplane Security System
EFTA00650590
From: Jeffrey E. [mailtmjemag
i
mail com
Sent: Sunday, February 21, 2016 6:02 PM
To: Alireza Ittihadieh
Subject: Re: April 2006 G550
how ugly?
On Sun, Feb 21, 2016 at 6:59 PM, Alireza Ittihadieh
> wrote:
Ready to go? Or plus refurb...
EFTA00329973.pdf
...Mon, 01 Feb 2016 15:04:12 +0000
Sent from my iPhone
> On Feb 1, 2016, at 10:03 AM, Michelle <
> wrote:
>
• No worries. I know you are too!
>
• Michelle
>
• Employment Counselor
> Re al Domestics Inc.
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, February 01, 2016 9:54 AM...
EFTA00329688.pdf
...Tue, 02 Feb 2016 15:45:17 +0000
Shall we set up an appt for you with Paul Morris?
Sent from my iPhone
Begin forwarded message:
From: Paul Morris
Date: February 2, 2016 at 10:43:38 AM EST
To: Lesley Groff<
Subject: catch up JE
Classification: Public
Hi, I...
EFTA00211281.pdf
...Petitioners shall file their motion for summary judgment addressing whether a
violation of the CVRA occurred by February 10, 2016.
3. The Government shall file its response to Petitioners' motion for summary judgment,
and its own cross-motion for summary judgment, by March 24, 2016.
4. Petitioners shall file their...
EFTA00643504.pdf
...Exterior Cameras
10.
Securaplane Security System
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Sunday, February 21, 2016 6:02 PM
To: Alireza Ittihadieh
Subject: Re: April 2006 G550
how ugly?
On Sun, Feb 21, 2016 at 6:59 PM, Alireza Ittihadieh <
wrote:
Ready to go? Or plus refurb?
I...
EFTA00329072.pdf
...February 10, 2016 at 10:42:26 AM EST
To: Ma Ste hens
Cc:
Hello Mary! Hope you are well...I know Peter and Jeffrey want to hook up while in Vancouver next
week...Jeffrey will have a conference room set up under Enhanced Education at the Fairmont Waterfront
hotel...
EFTA00237809.pdf
...Millennium Additional
Ghislaine,
Through February the fund is down 3%. The MSCI ACWI was down -6.68% and the S&P S00 was down -5.09% over the
same period.
Best,
Lyle
From: Waldron, Chelsey
Sent: Friday, March 11, 2016 10:11 AM
To: G Maxwell
Cc: Stackman, Scott; Casriel...
EFTA00040463.pdf
...Wednesda February 24, 2021 8:35 AM
To:
USANYS
Cc:
=Mr>
Subject: Re: Call
Thanks. Talk to you then.
On Feb 24, 2021, at 8:17 AM,
(USANYS)
wrote:
EFTA00040463
[EXTERNAL]
Thanks Amanda. 10:30 works for us.
Best,
On Feb 24, 2021, at 7:55 AM, Kramer, Amanda K...
DOJ-OGR-00002141.jpg
...Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February...
EFTA00572912.pdf
...FEBRUARY 2.2016
Thanks for choosing Uber, Karyna
FARE BREAKDOWN
Base Fare
2.55
Distance
3.70
Time
5.42
Subtotal
$11.67
CHARGED
Personal •••• 1088
TAX SUMMARY
$11.67
Before Taxes
10.48
Black Car Fund (2.44%)
0.26
Sales Tax (8.875%)
0.93
YOU'VE EARNED...
EFTA00328951.pdf
...Mon, 22 Feb 2016 12:00:12 +0000
HI M...when would you like to go to Graceful Services for a massage?
On Feb 21, 2016, at 10:38 AM,
> wrote:
Thank you (Soho preferably)
On Sunday, February 21, 20
jeffrey E. wrote:
can you make an...
EFTA00087552.pdf
...Wednesday, February 24, 2021 8:35 AM
To:
Cc:
Subject: Re: Call
(USANYS)
EFTA00087552
Thanks. Talk to you then.
On Feb 24, 2021, at 8:17 AM,
(USANYS) c
> wrote:
(EXTERNAL]
Thanks, Amanda. 10:30 works for us. We can use the following dial-in: 1
.,916486%23>
Best,
On...
EFTA00090986.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10 2016
De osition of Rinaldo Rizzo
June 20 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
EFTA00329964.pdf
...Mon, 01 Feb 2016 15:03:38 +0000
No worries. I know you are too!
Michelle
Employment Counselor
Original Message
From: Lesley Groff [mailto:
Sent: Monday, February 01, 2016 9:54 AM
To: Michelle
Subject: Re: Jeffrey Epstein
Ok sorry Michelle. I know you are trying!!
Sent from my iPhone...
EFTA00238109.pdf
...Friday, February 12, 2016 1:22 PM
To:
Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
Hi =,
Thank you! We will review and reach out with any questions.
Enjoy the weekend!
Molly
From:
Sent: Friday, February 12, 2016 11...
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