740 results for "November 23 2015"
Page 6 of 30
Giuffre_Maxwell_Batch1_p00600.png
...October 23, 2015,
following the parties’ Rule 26(f) conferral. See Fed.R.Civ.P. 26(d)(1). At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous...
EFTA00676257.pdf
...She didn't ask me to buy or
bring anything - what shall I get her?
Envoye de mon iPhone
On Nov 15, 2015, at 2:16 PM, jeffrey E. wrote:
Forwarded message
From:
Date: Sunday, 15 November 2015
Subject: Doctor
To: Jeffrey Epstein
Hello...
EFTA00599525.pdf
...Jeffrey Epstein
Ada Clapp
Bradley Wechsler
March 23, 2015
Phaidon Charts/Eileen's Authority
Brad asked me to send you the attached items:
1. A chart listing the family entities for which Eileen has authority to act. Brad indicated that some
of the banking authority has already changed since the...
EFTA00573493.pdf
...Monday, November 23
; .,Your Orders
Ship to:
Karyna Shuliak
9 E 71ST ST...
Shipment 2 of 2
Arriving:
Wednesday, November 25
; .,Your Orders
Ship to:
Karyna Shuliak
9 E 71ST ST...
Total Before Tax: $36.51
Estimated Tax: S0.00
Order Total: $36.51
Order 2 of 3
Order
EFTA00573493...
EFTA00335146.pdf
...2015, at 8:23 AM,
wrote:
Please see below.
Nov 19 LSJ -NY
Nov 21 NY-LSJ
Nov 25 LSJ- Carlsbad
Nov 28 Carlsbad-LSJ
Dec 3 LSJ-BOSTON-NY
Dec 6 NY-LSJ
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E." czi
Date: November 12, 2015 at...
EFTA00567821.pdf
...November 9, 2015 at 4:23:10 PM EST
To: Karyna Shuliak •
Subject: Fwd: Karyna Update
Forwarded message
From: Cecile de Jongh
Date: Mon, Nov 9, 2015 at 9:54 PM
Subject: Karyna Update
To: Jeffrey Epstein
I spoke to Ms. Richardson - Peters and she conveyed the following:
1. Karyna...
EFTA00334882.pdf
...Thu, 19 Nov 2015 23:19:41 +0000
Ok sounds good. Enjoy thanksgiving!
Sent from my iPhone
> On Nov 19, 2015, at 5:56 PM, Giacomo, Jenna <
> wrote:
>
• Ugh won't work - I'll check back with you after thanksgiving!
•
Original Message
> From:
[mailto:
> Sent: Thursday, November 19, 2015 5...
EFTA00334890.pdf
...Thu, 19 Nov 2015 23:19:56 +0000
You too!
Original Message
From:
[mailto:
Sent: Thursday, November 19, 2015 6:20 PM
To: Giacomo, Jenna
Subject: Re: Jeffrey Epstein
Ok sounds good. Enjoy thanksgiving!
Sent from my iPhone
> On Nov 19, 2015, at 5:56 PM, Giacomo, Jenna <
> wrote:
> Ugh...
EFTA00334665.pdf
...November 19, 2015 at 12:23:53 PM EST
To:
; t,,Apple store
Order Number W572560361 I Ordered on Nov 19, 2015
Thank you for your order.
We'll let you know when your items are on their way.
EFTA00334665
Items to Be Shipped
Shipment 1
Available to ship: In...
Giuffre_Maxwell_Batch5_p00324.png
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 4 of 9
communications in January of 2015, whereas this newly- produced communication shows discussions
with Gow from November of 2015 - after this litigation had commenced. Therefore, Ms. Giuffre is
entitled to ask the Defendant about...
EFTA00573354.pdf
...November 9, 2015 at 4:23:10 PM EST
To: Karyna Shuliak
Subject: Fwd: Karyna Update
Forwarded message
From: Cecile de Jongh
Date: Mon, Nov 9, 2015 at 9:54 PM
Subject: Karyna Update
To: Jeffrey Epstein
I spoke to Ms. Richardson - Peters and she conveyed the...
EFTA00617107.pdf
7:06 AM
11/22/15
Accrual Basis
ASSETS
Current Assets
Checking/Savings
110000 • CASH
111000 • Cash at Bank
111157 • BotA(2968)
LDB 2011 LLC
Balance Sheet
As of November 22, 2015
Nov 22, 15
1,127,160.95
Total 111000 • Cash at Bank
1,127,160.95
112000 • Cash...
EFTA00631112.pdf
...and NI be back on Monday 23S so assuming all the above is installed, purchased and delivered by the time I get back it would be sometime the week of
the 20
Hector.
From: Jermaine Ruan (mat to;
Sent: Wednesday, November 11, 2015 09:52
To: Hector Chiron
Cc: Omar...
EFTA00573511.pdf
...Mon, 23 Nov 2015 13:53:02 +0000
,,Amazon
Hello Karina,
"Battery Heated Slippers" has shipped.
Details
Order #111-1549646-0061022
Arriving:
Wednesday, November 25
Track your package
Your Orders
Shipping Confirmation
Ship ed to:
358 EL BRILLO WAY...
Total Before Tax:
$174.95
Shipment Total: $174.95
We hope...
HOUSE_OVERSIGHT_020497.jpg
...September 27, 2015. http://webcache.googleusercontent.com/search?q=cache:CaS
-Q4Aug00J:usaphoenixnews.com/m/article.php%3Fid%3D115662+&cd=1&hl=en&ct=clnk&gl=us.
22 “Pepi Me ele.” The China Press. March 14, 2016. http://ny.uschinapress.com/m/spotlight/2016
/03-14/90681.html.
23 “WESFSBRRMAUH...
EFTA00573521.pdf
...Mon, 23 Nov 2015 20:41:22 +0000
giAmazon
Hello Karina,
"FDMC-1272 Chevy Tahoe ..." has shipped.
Details
Order #111-0470311-7436228
Shipping Confirmation
Arriving:
Ship ed to:
Friday, November 27 -
Wednesday, December 2
9 E 71ST ST...
Track your package
Total Before Tax:
5163.07
Shipment Total: $163.07...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 25 is a true and correct copy of November 28,
2016, Expert Report of Peter Kent
28. Attached hereto as Sealed Exhibit 26 is a true and correct copy of January 2,
2015, Email Correspondence (GM_ 00068).
Giuffre_Maxwell_Batch5_p00075.png
...3 filed in the CVRA action pending
in the Southem District of Florida, attached hereto as Exhibit 14. [Paragraphs 7-
12, 16, 39 and 49 were stricken by Judge Marra.]
November 25, 2015 Affidavit of Virginia Giuffre, filed in the Bradley Edwards and
Paul Cassell v. Alan Dershowitz matter, pending...
EFTA00334683.pdf
...November 19.2015 at 12:30:41 PM EST
To:
Thank you for your order.
We'll let you know when your items are on their way.
Items to Be Shipped
See Complete Order Details
Shipment 1
Available to ship: In Stock
Delivers: Mon Nov 23 by Free 2 Business...
EFTA00039153.pdf
...BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
21. 28 C.F.R. Section 541.23, Administrative Detention Status.
22. 28 C.F.R. Section 541.27, Protection Case - Placement in...
EFTA00573496.pdf
...Sun, 22 Nov 2015 00:40:53 +0000
:,Amazon
Hello Karina,
"Intelex Cozy Body Slippers..." has shipped.
Details
Orde
Arriving:
Monday, November 23
Track your package
Your Orders
Shipping Confirmation
Shipped to:
Karyna Shuliak
358 EL BRILLO WAY...
Total Before Tax:
$19.99
Tax Collected:
$1.20
Shipment Total: $21...
EFTA00335148.pdf
...2015, at 8:23 AM,
> wrote:
Please see below.
Nov 19 LSJ -NY
Nov 21 NY-LSJ
Nov 25 LSJ- Carlsbad
Nov 28 Carlsbad-LSJ
Dec 3 LSJ-BOSTON-NY
Dec 6 NY-LSJ
Sent from my iPhone
Begin forwarded message:
EFTA00335148
From: "jeffrey E."
Date: November 12, 2015 at...
Giuffre_Maxwell_Batch8_p00715.png
...This affidavit was signed November 20th,
2015. So around this past Thanksgiving. So you first
remembered it since Thanksgiving?
A. Yes.
Q. So, since Thanksgiving have you had
conversations with anybody about the allegation?
A. Other than my lawyers, no. I mean, the
only other person that would know anything...
HOUSE_OVERSIGHT_010773.jpg
...I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve
to all Counsel on the attached list, this 23°°° day of November, 2015.
/s/ Jack Scarola
Jack Scarola
Florida Bar No.: 169440
Attorney E-Mail(s): jsx@searcylaw.com and
mep(@searcylaw.com...
HOUSE_OVERSIGHT_015637.jpg
...I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve
to all Counsel on the attached list, this 23°°° day of November, 2015.
/s/ Jack Scarola
Jack Scarola
Florida Bar No.: 169440
Attorney E-Mail(s): jsx@searcylaw.com and
mep(@searcylaw.com...
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