921 results for "April 13 2016"
Page 7 of 37
Giuffre_Maxwell_Batch1_p00591.png
...For
example, on April 11, 2016, Ms. Giuffre served notice on Defendant’s counsel for the deposition
of Rinaldo Rizzo, setting it for May 13, 2016. Nearly a month later, just a few days before that
properly noticed deposition, Defendant’s counsel requested that it be rescheduled, and, therefore,
that...
EFTA00331456.pdf
...Friday, January 15, 2016 3:13 PM
>>> To: Barbara Goldman
>>> Subject: Eric Krempp's Reimbursement
>>>
>>> Hi Michelle...where should we send Eric's reimbursement check once
>>> it is written? I would think we can send to him early next
>>> week...but I didn't know if it needs to go...
EFTA00590211.pdf
BerkeleyLaw
UNIVERSITY OF CALIFORNIA
April 26, 2017
To Whom It May Concern,
UC Berkeley School of Law
Advanced Degree Programs
214 Boalc
Tel
Fax
www.law.berkeley.edu
is a student in the University of California, Berkeley School of Law 2016-2017
LL.M. professional track degree program. Tuition fees...
EFTA00281118.pdf
...April 18, 2017
6.2.0.473
C:\Program Files\AccessData\Evidence Processing
day, April 18, 2017
1.0.1.16
C:\Program Files\AccessData\Evidence Processing
7:10:52 PM Tuesday, April 18, 2017
1.0.1.16
C:\Program Files\AccessData\Evidence Processing
Tuesday, April 18, 2017
2016...
DOJ-OGR-00019405.jpg
...sexual activity (Count 4); committed perjury in the April 2016 deposition in Giuffre
yp. Maxwell, No. 15-cv-7433 (S.D.N.Y) (Count 5); and committed perjury in the July
2016 deposition in Giuffre v. Maxwell (Count 6). App. 13-30.
The civil case.
Giuffre v. Maxwell is a...
EFTA00650701.pdf
...Sat, 30 Apr 2016 13:50:10 +0000
No, I think Kain Cap - Pen said all the wires were made to and from the same accounts
Envoye de mon iPhone
On Apr 30, 2016, at 6:43 AM, Jeffrey E. wrote:
did it show that which kunal...
EFTA00605141.pdf
...Attached as Exhibit H is a true and correct copy of the Notice of Deposition and
Subpoena for Jeffrey Epstein, served on counsel on April 27, 2016.
10.
Subpoena for
11.
Attached as Exhbit I are true and correct copies of the Notices of Deposition and
and
, served on counsel...
EFTA00326524.pdf
...04/13/2016 09:23 AM
OK, set up exchnage....
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 04/13/2016 09:21 AM
Yes. Thx
Sent from my iPhone
On Apr 13, 2016, at 9:17...
HOUSE_OVERSIGHT_026958.jpg
...1.0 + 10
z z 2 0.80 |
fe} fe} c
< | c °
& 05 99 =
= ™ = = 060 |
(Sep 2016) 8
0.40 |
(0.5) | 7
0.2
0.20 |
(1.0) + / 6 0.1 0.1
(1.5) J Lo5 0.00 T j 1 j T
Jan-13 Aug-13 Mar...
EFTA00534413.pdf
...Mon, 11 Apr 2016 13:45:18 -0400
Subject:
From: jeevacation@gmail.com
To:
karyna and
will be in rome mid april what hotel should they stay at ? which restaurants should they
definitely eat at
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA00326484.pdf
...April 9, 2016 at 8:21:13 AM EDT
To:
We arrived yesterday late evening.
The apartment is great.
Is't possible to have a bed sheet and a blanket for my daughter.
Many thanks.
Yoni
Sent from my iPad
On 8 Apr 2016, at 07:39,
Sony to hear...
EFTA00285204.pdf
Villsy
r
s
2016 Day Count for Jeffrey
ion.
19
12
0
10
Feb.
11
13
5
12
March
11
20
0
18
April
14
16
0
10
May
12
13
6
14
bilis
15
15
0
12
luly
11
20
0
15
Aug.
11
20
0
9
Sept.
8...
HOUSE_OVERSIGHT_019262.jpg
...Josh Chin, “China Gives Police Broad Powers over Foreign Nonprofits,” Wal! Street Journal, April 28, 2016, http://www.wsj.com/
articles/china-passes-law-clamping-down-on-foreign-ngos-1461853978.
19. Charlie Campbell, “Chinas New Foreign NGO Law Is Threatening Vital Advocacy Work,” Time, April 26, 2016, http://time.
com...
HOUSE_OVERSIGHT_029265.jpg
...physically abusing the
then 13 year old Plaintiff Johnson under threat of harm to her and her family, and 42 U.S.C. ; 1985
by the Defendants conspiring to deny the Civil Rights of Plaintiff Johnson by making her their sex
slave.
Dated: April 26, 2016 KATIE JOHNSON
Plaintiff Katie...
EFTA00650417.pdf
...Sunday, March 13, 2016 10:24 AM
To: Callahan, Sabrina
Cc: McGrath, Erinn
Subject: Re: James Patterson
Erinn, thanks, would appreciate that. Michael Wolff
On Sun, Mar 13, 2016 at 10:12 AM, Callahan, Sabrina <
wrote:
Hi, Michael,
EFTA00650419
Erinn, cc'd here, can give you the latest on this...
EFTA00326769.pdf
...for me and to call or email you for any help... ;)
On Apr 4, 2016, at 11:01 AM, Bebe Avdiu <
Hmm .. looking like he's not going to be here April 11, 12, 13.
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York...
EFTA00630181.pdf
...Sat, 30 Jul 2016 16:06:13 +0000
I giovedi 28 aprile 2016,
> ha scritto:
Thank you Jeffrey for everything you do for me. I feel I'm not telling you enough how thankful I am... If I
could I'd wake up at 5 everyday just to bring you...
Giuffre_Maxwell_Batch1_p00149.png
...Rizzo is scheduled for June 10, 2016 and will
be able to testify regarding his observations of Defendant and Epstein with underage girls (girls
less than 18 years of age). Mr. Rizzo was originally set for deposition on May 13, 2016 which
was noticed on April 11, 2016, and Defendant...
EFTA00326992.pdf
...3/31/2016 13:32 (GMT-05:00
To: Larry Visoski Larry
, Dave Rodgers <
>
Subject: Fwd: Tristar Worldwide Transportation Confirmation for
Jeffrey Epstein On 04/01/16
07:00 PM
Begin forwarded message:
From: <
Subject: Tristar Worldwide Transportation Confirmation I
For Jeffrey Epstein On
04/01/16 07:00 PM...
EFTA00075841.pdf
...the February 29, 2016 meeting are squarely at issue in Ms. Maxwell's motion to
suppress. As such, the information contained in the FBI investigation file will be relevant at any
hearing that takes place on Ms. Maxwell's motion and should therefore be produced.
EFTA00075841
April 7, 2021
Page...
EFTA00655660.pdf
...Sunday, March 13, 2016 10:24 AM
To: Callahan, Sabrina
Cc: McGrath, Erinn
Subject: Re: James Patterson
Erinn, thanks, would appreciate that. Michael Wolff
On Sun, Mar 13, 2016 at 10:12 AM, Callahan, Sabrina <
• wrote:
Hi, Michael,
Erinn, cc'd here, can give you the latest on this. Thanks...
HOUSE_OVERSIGHT_014475.jpg
...5 70
22 10
015 m—— VSTOXX 11/29/2016 9 ———=VSTOXX -1m a
v4 12-14 15-17 13-16 10-12 14-17 9-11 25-Nov 27-Nov
KS) A A A A A A April April May June June Sept
o o o G io o...
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...
DOJ-OGR-00008268.jpg
...Maxwell expressly and repeatedly disclaimed any knowledge of
who created Deposition Exhibit 13, when it was created, and whether it was a complete and
accurate copy of whatever it was copied from:
Q. How was this document created?
A. I don’t know how this document was created.
April 2016...
Giuffre_Maxwell_Batch8_p00868.png
...documents
Exhibit 13 documents
DMIDHTBPWNHRFPDOANHA UY BWNHE
FOC MIDD OB WNEH
RR
CERTIFICATE
I HEREBY CERTIFY that the witness,
GHISLAINE MAXWELL, was duly sworn by me and
that the deposition is a true record
testimony given by the witness.
gage
Registered Professional Reporter
Dated: April 22, 2016
(The foregoing certification...
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