852 results for "October 20 2015"
Page 6 of 35
EFTA00339245.pdf
...Sun, 20 Sep 2015 15:14:05 +0000
Good morning Lesley! So excited for this trip :) I'm going to be doing the same days as you
are. Maybe I can ask to go on a 'vacation' towards the end of October, after Larry Krauss
leaves!
Habibe Avdiu
July 31...
DOJ-OGR-00007821.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 328 of 375
Sanctioning Prosecutorial Misconduct, Bronx County Bar Journal 19 (Winter, 1985)
U.S. Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal,
(October 18, 1995)
Capital Punishment and Guilty Pleas, Journal News — June...
EFTA00336137.pdf
...On Nov 3, 2015, at 12:15 PM, james I personal genius <
> wrote:
Yes, with a couple of days spilling over into October's bill. The billing period ends on the 20th of the month.
They burned through 70GB of data on the house network from 9/20-10/19...
EFTA00338131.pdf
...Thu, 08 Oct 2015 20:05:08 +0000
HI Jason...Ill would like 2 king rooms please :)
If possible to be close to each other in the hotel that would be super.
Thanks,
On Oct 8, 2015, at 2:35 PM, Jason Perryman <
.> wrote:
> Hi
It would be my pleasure...
EFTA00339285.pdf
...Sun, Sep 20, 2015 at 12:57 PM
Subject: Re:
To: "jeffrey E."
How about dinner Sunday, October 4?
Sent from Soon-Yi's iPhone •
On Sep 20, 2015, at 8:39 AM, Jeffrey E.
wrote:
im in town 26-3 , any night ok with me if you guys are...
EFTA00337095.pdf
...Fri, 23 Oct 2015 14:24:20 +0000
I will ask and let you know-thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, October 23, 2015 10:21 AM
To: Melanie Spinella
Subject: Jeffrey Epstein
Hi
Jeffrey would like to see Leon sometime over the weekend. Might Leon be...
EFTA00347710.pdf
...Thu, 14 May 2015 00:27:46 -0400
Fr
verse com
To:
Subject: Your StudentUniverse Order - October 20, 2014
as
pac
e
gals
StudentUniverse
Flights Hotels Tours Activities Rail Student Deals Group Travel
Your StudentUniverse Order - October 20, 2014
Thanks for your recent StudentUniverse flight purchase. Below is important information...
EFTA00616041.pdf
...October 31, 2015
MTD (USD)
YTD (USD)
Beginning Balance
27.760.619.13
10.244.264.10
Additions
4.250.000.00
20.750.000.00
Redemptions
Net Income
105.585.39
1.121.940.42
Ending Balance
32,116,204.52
32,116,204.52
Rate of Return
0...
EFTA00347638.pdf
...Thu, 14 May 2015 00:27:46 -0400
From:
To:
Subject: Your StudentUniverse Order - October 20, 2014
s
pac
e
s
_ StudentUniverse
Flights Hotels Tours Activities
Rail Student Deals Group Travel
Your StudentUniverse Order - October 20, 2014
Thanks for your recent StudentUniverse flight purchase. Below is important information about your...
EFTA00639347.pdf
...Monday, October 19, 2015, 6:24 PM
EFTA00639347
i can wire
the 333 to your escrow if he feels better. do not
discuss , but 100k to you 100k to ghislaine 50 to jack ,
balance to his chair
On Mon, Oct 19, 2015 at
6:53 PM, Martin Weinberg
wrote:
Spoke...
EFTA00639355.pdf
...Tuesday, October 20, 2015 2:00 PM
Subject:
i assume you are aware that hes now wacko on somethings
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is...
EFTA00337302.pdf
...Tue, 20 Oct 2015 16:08:42 +0000
20OCT15
Yep! I got everything
On Tuesday, October 20, 2015,
welcome! and car email should have gone to you!
> wrote:
On Oct 20, 2015, at 12:00 PM,
> wrote:
great! thank you!
On Oct 20, 2015, at 11:55,
> wrote:
Hi
...here...
EFTA00674325.pdf
...Thu, 29 Oct 2015 00:34:20 +0000
Ok.
Sent from my iPhone
On Oct 28, 2015, at 8:11 PM, jeffrey E. wrote:
I will probably see you sat
On Wednesday, 28 October 2015, Ann Rodriquez <
> wrote:
I will give Danny the picture and we will...
DOJ-OGR-00020038.jpg
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00339020.pdf
...Oct 15, 2015 NY
Fri. Oct 16, 2015 NY
Sat Oct 17, 2015 NY
Sun. Oct 18, 2015 NY
Mon. Oct 19 2015 NY
Tues. Oct 20, 2015 NY
Wed. Oct 21, 2015 NY
Thurs. Oct 22, 2015 NY-EUROPE
Long trip in the 727 Oct 22-Nov 7 (Paris...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
DOJ-OGR-00001120.jpg
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
DOJ-OGR-00001994.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 22 of 45
trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set forth in the Macalvins report, Ms. Maxwell’s net...
EFTA00568149.pdf
...Sat, 03 Oct 2015 15:58:48 +0000
Begin forwarded message:
From: Eric Herman
Date: October 3, 2015 at 11:32:28 AM EDT
To: Karyna Shuliak
Cc: David Vasquez
Subject: Re: Estimate
roin tate o tie rt Wood :301 E 66th
Will have Monday afternoon or tuesday. As mentioned...
EFTA00073117.pdf
...2015
2016
MMPI-2-RF: Use in Trauma and Stressor-Related Disorders with
Paul Arbisi, PhD, ABAP, ABPP. 1-hr Webinar via Readytalk.com.
PsychCorp (Pearson): February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20...
EFTA00090144.pdf
...2015
2016
MMPI-2-RF: Use in Trauma and Stressor-Related Disorders with
Paul Arbisi, PhD, ABAP, ABPP. 1-hr Webinar via Readytalk.com.
PsychCorp (Pearson): February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20...
EFTA00574172.pdf
...Sun, 04 Oct 2015 20:24:49 +0000
Attachments: policy _information.pdf
October 4, 2015
Dear
Thank you for your recent purchase of Allianz Travel
Insurance. We are pleased that you have chosen to take us
along on your upcoming trip!
For complete details on your insurance coverage, please read...
EFTA00336595.pdf
...Wednesday, October 28, 2015 10:18 AM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Hi Justin...sure...let me ask him about a call...he should be back in NY early Nov. I
think...
On Oct 28, 2015, at 9:52 AM, Nelson, Justin D
> wrote:
> Hey Lesley
any...
EFTA00648702.pdf
...Thu, 08 Oct 2015 12:54:08 +0000
Will call in 20
sssssssss■sass
Eric Gertler
New York NY
On Oct 8, 2015, at 8:26 AM, jeffrey E. wrote:
can you call me 561 655 7626
On Thu, Oct 8, 2015 at 8:10 AM, Eric...
EFTA00339287.pdf
...Sun, Sep 20, 2015 at 12:57 PM
Subject: Re:
To: "Jeffrey E."
How about dinner Sunday, October 4?
Sent from Soon-Yi's iPhone •
On Sep 20, 2015, at 8:39 AM, Jeffrey E. <
wrote:
im in town 26-3 , any night ok with me if you guys are...
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