902 results for "February 24 2017"
Page 6 of 37
EFTA00445627.pdf
...its filthy
On Fri, Feb 24, 2017 at 12:06 AM,
Sent from my iPhone
Begin forwarded message:
From: "Quinones, Elsa" <1
Date: February 23, 2017 at 6:00:35 PM EST
To:
Subject: pre-operative packet
Good afternoon Leslie,
> wrote:
Please see attached Pre-operative packet for Mr. Epstein...
EFTA00090983.pdf
...February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18 2016
Exhibits 1-5 to Deposition of
May 20, 2016
Exhibits 1-9 to Deposition of Sky Roberts
May 24, 2016...
EFTA00238490.pdf
...2/17/2017 10:24:02 PM
To:
G Max [
CC:
Shkreli, Juliana
Ramdeen, Vijai
Rivas, Elyanna
]; Ladd, Molly [MIIINININ
Subject:
RE: MAXWELL: Accountants
Ghislaine,
As discussed, we have removed Marks Paneth from receiving tax documents on your open individual accounts. We will
look out for updated accountant information from...
Giuffre_Maxwell_Batch6_p00220.png
...05/24 Page 9 of 10
CONCLUSION
For the forgoing reasons, and those set forth in the Defendant’s Motion In Limine To
Exclude In Toto Certain Depositions Designated By Plaintiff For Use At Trial, Ms. Maxwell
requests that the relief requested therein be granted.
Dated: February 17, 2017
Respectfully...
EFTA00238522.pdf
...3/4/2017 3:22:17 PM
To:
Subject:
Notice: Your February 2017 UBS statements are available
Your February 2017 UBS statements are
available
Log into your UBS mailbox to view your most recent statements for the following accounts:
I
ccount Statement
Account
Statement
ccount Statement
Account
Statement
Account Statement...
DOJ-OGR-00008976.jpg
...May 26,
2017); id. Dkt. No. 329 at 38-39; Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty., 464
U.S. 501, 511-12 (1984)).
Accordingly, the parties ace ORDERED to docket the redacted briefs, accompanying
exhibits, and their January 13 letters, by February 25, 2022. The Court...
HOUSE_OVERSIGHT_014924.jpg
...comScore indicates solid mobile and PC user growth
In the US, comScore reported quarter to date through February, average monthly unique
visitors of 31mn on PC and 56mn on mobile, up 24% and up 3% y/y, respectively.
TripAdvisor total minutes in 1Q through February is up 10%, with mobile...
EFTA02328400.pdf
...Thursday, February 23, 2017 11:00 PM
To:
Karyna Shuliak
Subject:
Re:
Thanks so much Karyna. He will feel be=ter soon.
Sent from my iPhone
On Feb 23, 2017, a= 5:31 PM, Karyna Shuliak <
<
>
wrote:
Oh wow! I am so sorry to hear that! I hope he will...
EFTA02366425.pdf
...Sunday, February 12, 2017 4:43 PM
To:
Jeffrey E.
Subject:
Re:
It's just because our travel schedules changed and hope we ca= have a look at the plane when we next meet
somewhere.
On Sun, Feb 12, 2017 at 6:24 PM jeffrey E.=
Giuffre_Maxwell_Batch6_p00184.png
Case 1:15-cv-07433-LAP Document 1331-14 Filed 01/05/24 Page 4 of 4
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 10th day of February, 2017, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
Giuffre_Maxwell_Batch6_p00243.png
Case 1:15-cv-07433-LAP Document 1331-19 Filed 01/05/24 Page 11 of 12
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 22nd of February, 2017, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. | also certify that...
Giuffre_Maxwell_Batch6_p00248.png
Case 1:15-cv-07433-LAP Document 1331-20 Filed 01/05/24 Page 4 of 4
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 22nd day of February, 2017, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
EFTA02389603.pdf
...Friday, February 24, 2017 8:09 PM
To:
Jefffrey Epstein
Subject:
Hotel and flight for Kevin
02MAR SBH SJU &nb=p; 835A
BB3512 03MAR=nbsp; STT SJU 1015A 1055A
T1 104 03MAR
EFTA00445651.pdf
...Fri, 24 Feb 2017 12:44:32 +0000
Just FYI.
and
will organize food. They may need help picking it up?
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: February 23, 2017 at 11:18:17 PM EST
To: Lesley Groff
f000d for
and...
EFTA02365226.pdf
...Friday, February 24, 2017 7:57 AM
To:
jeffrey E.
Subject:
Re: Fwd:
>
Thx for sending
I've read the health stuff a few times - you are right that data and security of the information is at the core of how much
of this will work.
On Feb 18, 2017...
EFTA00445751.pdf
...February 25, 2017 at 2:16:48 AM EST
To: Bebe 24, 2017 at 9:53 PM, Bebe
> wrote:
Hey Jeffrey,
Vincenzo said he might be able to make it back to NYC earlier than 6.30 tomorrow. Do you want me...
EFTA00445460.pdf
...Saturday, February 25, 2017 9:06 AM
To: Barry J. Cohen •,*
>
Subject: Re: Meeting
im back 14th
On Fri, Feb 24, 2017 at 6:39 PM, Barry J. Cohen <
> wrote:
When you've recovered, it would be great to sit down for 30.60 minutes so I could go over...
EFTA02325202.pdf
...Thursday, February 23, 2017 4:42 PM
To:
Jeffrey E.
Subject:
Re:
Even I find this funny!
On Feb 24, 2017, at 1:39 AM, jeffrey E. 2017 at 5:37 PM Karyna Shuliak
wrote...
Giuffre_Maxwell_Batch6_p00180.png
Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 22 of 22
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 10th day of February, 2017, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
EFTA02399364.pdf
Ask the Files
...GS) Cistern permit - February 3, 2017
Greetings Sir,
Yes. Paul Kalloo t=ained under John Woods. His mother goes to my church, so I have met =im socially.
Respectfully,
Daphne
On Thu, Mar 23, 2017 at 9:24 AM, jeffrey E. <=jeevacation@gma=l.com
EFTA00445461.pdf
...Saturday, February 25, 2017 9:06 AM
To: Barry J. Cohen <
Subject: Re: Meeting
im back 14th
On Fri, Feb 24, 2017 at 6:39 PM, Barry J. Cohen <
> wrote:
When you've recovered, it would be great to sit down for 30.60 minutes so I could go over...
EFTA00655159.pdf
...Wed, 22 Feb 2017 09:24:49 +0000
Sent from my iPhone
Begin forwarded message:
From: Council on Hemispheric Affairs
Date: February 21, 2017 at 20:21:51 GMT+1
To:
EFTA00662339.pdf
...Thursday, February 23, 2017 8:16 AM
To: Snowberger, Megan E
Subject: FW: Leon Black Plane financing
Megan: I see that CJ is out. Can you help? See below.
From: Barry J. Cohen
Sent: Thursday,February 23, 2017 8:07 AM
To:
Cc: Joe Avantario
Subject: Leon Black Plane financing...
EFTA02372347.pdf
...On Fri, Feb 24, 2017 at 8:43 PM, M. <
wrote:
=div class="gmail_msg">Thank you for letting me know, I'm very much l=oking forward to seeing you
Happy belated birthday!
n=D1Q, 24 (kap. 2017 r. B 17:59, jeffrey E. =R;jeevacation@gmail.com...
EFTA02328608.pdf
...Saturday, February 25, 2017 8:24
To:
jeffrey E.
Cc:
Karyna Shuliak
Subject:
Re:
It will be great to have you here.
Vale=ia
Valeria Chomsky
On Sat, Feb 25, 2017 at 6:40 AM, jeffrey E. =span dir="ltr">
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