1,228 results for "April 4 2015"
Page 7 of 50
EFTA00585166.pdf
...CERTIFIED MAIL
RETURN RECEIPT REQUFSTFD
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
April 30, 2015
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID...
HOUSE_OVERSIGHT_025879.jpg
...On Thu, 4/23/15, Martin weinberg x wrote:
Subject: ATTORNEY-CLIENT PRIVILEGE
To: "Jeffrey Epstein" , "Kathy Ruemmler”
Cc: “Martin Weinberg" “dkiesq"
Date: Thursday, April 23, 2015, 2:31 PM
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
HOUSE_OVERSIGHT_025879
EFTA00349933.pdf
...Wed, 08 Apr 2015 20:22:08 +0000
Hi
Pls could u give me dr.magnani phone number . Je is asking now
Sent from my iPhone
On Apr 8, 2015, at 4:14 PM,
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella <
Date: April 8, 2015 at 4...
EFTA00585668.pdf
...CERTIFIED MAIL
RETURN RECEIPT REQUFSTFD
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
April 30, 2015
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID...
EFTA00584956.pdf
...year DDS (Class of 2015)
Sun
30
Awarding of June degrees and certificates
End of academic year for second and third year DDS (Classes of 2015 and
2014)
JULY 2013
S
1
Beginning of academic year third and fourth year DDS (2015, 2014)
Th
4
Independence Day observed
AUGUST 2013...
EFTA00350172.pdf
...4:30 on Thursday is great! Let me get back to you re location
Sent from my iPhone
On Apr 2, 2015, at 4:07 PM, Fenn, Patrick 5
> wrote:
Sorry
Brad's email is
Original Message
From:
[mailto:
Sent: Thursday, April 02, 2015 2:27 PM
To: Fenn, Patrick...
EFTA00584037.pdf
...In consideration a loan to me pursuant to the terms of a promissory note dated
April 22, 2015 (the "Note") and of the promises, considerations, forebearances and covenants
therein, I authorize entry of this judgment in the Superior Court of any District within the United
States Virgin Islands.
4.
I...
DocumentCloud_Epstein_Docs_p00184.png
...Description Page
3 14 Email chain, latest in time from 68
4 Nick Sommerlad, dated 2 January 2015,
5 21:45, To ross@acuityreputation.com
6 Bates Nos. RG(UK) 000004, one page
7 15 Email from Ross Gow dated Saturday, 71
8 3 January 2015, To David Mercer, Bates...
EFTA00348596.pdf
...right fourth down merwyn won
On Fri, Apr 24, 2015 at 4:50 PM, Richard Kahn <
wrote:
please advise on numbers to add for 6 & 7
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
To:
Subject: Message from KMBT C253
From:
Reply-To:
Date: April 24...
EFTA00670324.pdf
...TUesday, April 07, 2015 07:55 PM
A : de Boisseson, Matthieu
Objet : Re: Confidential
could you come friday? same time. I can change my calendar and meet fri at the same 4 or 5 pm.. I sincerely
appreciate the effort. where will you be coming from? I could also do...
HOUSE_OVERSIGHT_015600.jpg
...See Exhibit 1, New York Daily News, April
7, 2015. Defendant has subjected Jane Doe No. 3 to horrific public attacks including publicly
calling her a “prostitute” and a “bad mother” to her three minor children. See Exhibit 2, Local 10
News, January 22, 2015.
Defendant has gone on a...
EFTA00658663.pdf
...Sat, Apr 25, 2015 at 4:05 PM,
We all do mistakes, but it doesn't give us a reason to judge.
She is one of the most real people I met in my life
wrote:
Sent from AOL Mobile Mail
On Saturday, April 25, 2015, jeffrey E. < jeevacation@gmail...
EFTA00350156.pdf
...Thu, 02 Apr 2015 18:36:10 +0000
Hello Pat. I was able to contact Brad Okun. He gave me a couple of day/times he is available.
Might you be available on Thursday April 9th from 10-11am or at 4:30? Please let me know.
Thank you,
Sent...
EFTA00350174.pdf
...Thu, 02 Apr 2015 20:21:50 +0000
Hello Brad and Pat. You are confirmed to come see Jeffrey at 4:30 on Thursday April 9th.
Please come to Jeffrey's home at 9East 71st Street between 5th and Madison.
Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone...
Giuffre_Maxwell_Batch3_p00250.png
...Was the press
release that you issued with the statement about Virginia issued in or around January
2, 2015?
A. As best as I can recollect.
Maxwell Dep. Tr. at 361:4-13 (April 22, 2016) (McCawley Decl. at Exhibit 2).
EFTA00627436.pdf
...On Sat, Apr 25, 2015 at 4:05 PM,
We all do mistakes, but it doesn
ry us reason to judge.
She is one of the most real people I met in my life
> wrote:
Sent from AOL Mobile Mail
On Saturday, April 25, 2015, jeffrey E. <
wrote:
why, does...
DOJ-OGR-00011231.jpg
...159224/2016
4 RRADR AD Ab edue 03/05/2020
April 9, 2019
GHISLAINE MAXWELL
of your entities or companies own any other homes?
A. No.
Q. What was your primary residence back in
September of 2015?
A. 116 East 65th Street.
Qs Can you tell me how much time...
EFTA00348912.pdf
...to let you know, once we know!
thank you, Lesley
On Apr 13, 2015, at 4:01 PM, Lang, Caroline
Thanks Lesley
> wrote:
My parents and the girls fly to Marrakech on the 25th of April If
Jeffrey changes his plan could you please let me know?
Also if Jeffrey...
EFTA00641213.pdf
...Mon, May 4, 2015 at 1:30 PM
Subject: Fwd: Reminder: LSJ raises
To: Una Pascal
Ann R.
Begin forwarded message:
From: Richard Kahn
Date: April 29, 2015 at 7:41:20 AM AST
To: "jeffrey E."
EFTA00641213
Subject: Reminder: LSJ raises
Richard Kahn
HBRK Associates Inc...
EFTA00351502.pdf
...March 24, 2015 NY
Reminder: JT Miami
1:00pm LUNCH w/Kathy Ruemmler (
)
4:30pm Haricut w/Patrick at Fekkai Salon (
)
JOJO TO DRIVE YOU
Wed. March 25, 2015 NY
Reminder:
in NY with her
Reminder: Give. Art for the hospital
2:30pm Appt w/Dangene and
at Core Club...
EFTA00349122.pdf
...A ril 21, 2015 NY
Reminder: Ehud in NY April 21-24
8:00am BREAKFAST w/Phil West and the new T& E partner Beth Tractenbetsfrom Steptoe
10:00-4:00pm INTERVIEW iv/Leighton Allenby
10:00am Appt iv/Rich and Darren
11:00am Appt w/Nathan Myhrvold
2:30...
EFTA00349065.pdf
...address..
>>>>>>
wrote:
>>>>>>> On Apr 16, 2015, at 10:31 AM, David Mitchell <
wrote:
>>>>>>>
>>>>>>> Yes
>>>>>>>
>>>>>>> David Mitchell
>>>>>>> MITCHELL HOLDINGS LLC
>>>>>>>
>>>>>>>
>>>>>>>> On Apr 16, 2015, at 10:24 AM, "Lesley Groff" <
> wrote:
>>>>>>>>
>>>>>>>> HI David...Would Monday April 20th work for you?
>>>>>>>>
EFTA00349065
>>>>>>>>> On Apr 16, 2015, at 6:06 AM, David Mitchell...
EFTA00629669.pdf
...Asset Management - April 2016 Performance Update
View this email in your browser
WAM Global Macro Program (1X and 2X)
April 2016 Performance Update
lx
Net Returns*
April: +1.00%
lx
1X
Risk Metrics
Nominal AUM
Sharpe: 1.63
Program: $20M
EFTA00629669
2016 YTD: -0.07%
Volatility: 4.13%
AROR: +6...
EFTA00670225.pdf
...Tuesday, April 07, 2015 07:55 PM
A : de Boisseson, Matthieu
Objet : Re: Confidential
could you come friday? same time. I can change my calendar and meet fri at the same 4 or 5 pm.. I sincerely
appreciate the effort. where will you be coming from? I could also do...
EFTA00349754.pdf
...04 Apr 2015 23:47:55 +0000
thanks! and to you too!
On Apr 4, 2015, at 7:47 PM, Claudia Leschuck
wrote:
Standing by ...Happy Saturday!
From:
Sent Sabirday, April 04, 2015 4:43 PM
To: Claudia Leschuck
Subject Re: Jeffrey Epstein
mailto:
I hope so! Still trying to...
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