1,200 results for "January 15 2016"
Page 7 of 48
EFTA00331924.pdf
...Tue, 12 Jan 2016 15:37:22 +0000
If john needs to stay over sat night we have an apt for him. Let me know
Sent from my iPhone
> On Jan 12, 2016, at 9:58 AM, Michelle
> wrote:
> Sounds good! I will inform Eric.
> Also, if John Zygmunt needs...
Giuffre_Maxwell_Batch7_p00107.png
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of January 6, 2017
Declaration of Philip Barden.
4. Attached hereto as Sealed Composite Exhibit 2 Defendant’s February 9, 2016;
May 16, 2016; and August 1, 2016 Privilege Log.
I declare under penalty of perjury that the...
Giuffre_Maxwell_Batch1_p00624.png
...Maxwell and Jeffrey Epstein from January
2015, and designated as Confidential by Defendant under the Protective Order.
12. Attached as Exhibit K (filed under seal) are Notices of Deposition and Subpoena
for i. Joe Recarey and Michael Reiter and a letter of production from Sigrid
McCawley of June 17, 2016...
EFTA00332253.pdf
...Fri, 08 Jan 2016 22:22:49 +0000
Attachments: Receipt_150578.pdf
Carsco, Inc.
New York NY 11016
Company Name:
NES Acct#: C700713
Conf#:
150578
Date & Time:
Thursday, January 7, 2016 1:00 PM
Pick Up:
JFK Airport, AA 45 Inside the terminal meet & greet.
Drop Off:
Extra Stops:
Passenger...
EFTA00309280.pdf
ERIC KREMPP
January 15, 2016
Party for
Mr. Jeffrey Epstein
06 Guests
12.30PM
os
PROPOSED MENU
Roasted Butternut Squash
Roasted butternut squash blend with ova chicken broth and ginger and orangejus
72 Hours Short Rib
Short rib send with bet tweaks, mushrooms and red wine same and liner sea...
EFTA00573338.pdf
...Your Amazon.com order of 4 x "Social Light Excalibur..." and 15 more items.
Date: Mon, 11 Jan 2016 18:46:04 +0000
;"Amazon
Order Confirmation
Hello Karina.
Thank you for shopping with us. You ordered 4 of "Social Light Excalibur..." and
15 other items. We'll send a confirmation...
DocumentCloud_Epstein_Docs_p00962.png
...of September 15,
2016, Expert Report of Doctor Bernard Jansen.
27. 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...
EFTA00440090.pdf
...On Dec 7, 2016, at 4:15 PM, Lisa Troland <
> wrote:
Hi Lesley,
Dick will only be available on Friday the 16th for coffee or lunch but if that doesn't work for Jeffrey, we'll have try again
after Dick returns to the city on January sth.
Thank you...
EFTA00237378.pdf
...Thursday, January 28, 2016 12:58 PM
To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: TerraMar incoming transfer
Good afternoon,
We are expecting a transfer to come in to TerraMar for $5,000 and $15,000 — have you seen anything come in that may not be
shown on...
DocumentCloud_Epstein_Docs_p00266.png
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Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC: 33 of 648
January 19th, 2015?
A At the very top of the page it says
January 21st, 2015.
Q The date it was...
EFTA00330593.pdf
...Thu, 21 Jan 2016 16:18:25 +0000
Attachments: Receipt_150578.pdf
Carsco, Inc.
New York, NY 11016
1-800-800-6757
Company Name:
NES Acct#:
Conf#:
150578
Date & Time:
Thursday, January 7, 2016 1:00 PM
Pick Up:
JFK Airport, AA 45 Inside the terminal meet & greet.
Drop Off...
EFTA00331917.pdf
...Tue, 12 Jan 2016 15:32:10 +0000
Yes of course. I will send you info soon on apt
Sent from my iPhone
> On Jan 12, 2016, at 10:21 AM, Michelle •z:
> wrote:
>
• Eric said he already changed his flight and he will be in NYC on Thursday at...
EFTA00332289.pdf
...Sun, 10 Jan 2016 16:24:15 +0000
Fri
On Sunday, January 10, 2016, Lesley Groff <
wrote:
David Mitchell is asking if he could see you this week. Please advise
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
Giuffre_Maxwell_Batch8_p00541.png
...THE 17TH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO. 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
-VS- CONFIDENTIAL
ALAN M. DERSHOWITZ,
Defendant.
VIDEOTAPED DEPOSITION OF VIRGINIA ROBERTS GIUFFRE
Saturday, January 16, 2016
9:07 a.m. - 2:48 p.m.
401 East Las Olas...
Giuffre_Maxwell_Batch6_p00112.png
Case 1:15-cv-07433-LAP Document 1331-8 Filed 01/05/24 Page 2 of 3
3. Attached as Exhibit B (filed under seal) are true and correct copies of excerpts from
the deposition of Detective Joseph Recarey on June 21, 2016, designated Confidential under the
Protective Order.
4...
DocumentCloud_Epstein_Docs_p01044.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page77 of 883
Agren Blando Court Reporting & Video, Inc.
January 19th, 2015?
A At the very top of the page it says
January 21st, 2015...
DocumentCloud_Epstein_Docs_p00181.png
...Peachy@indepedent .co.uk,
15 Nick.sommerland@mirror.co.uk,
16 david. brown@théetimes.co.uk,
17 Nick. alway@bbc.co.uk,
18 Jo-anne,pugh@bbc.co.uk,
19 dated 2 January 2015,
20 Bates No. GM_00068
21 3 Email from James Ball to Ross Gow, 30
22...
EFTA00331913.pdf
...Tuesday, January 12, 2016 9:54 AM
To: Michelle
Subject: Re: Jeffrey Epstein-can we change ERic?
Oh great!! And yes, we have a guest apt for Eric on Thursday night no problem. I will email
you the details shortly.
Sent from my iPhone
> On Jan 12, 2016, at 9...
EFTA00331318.pdf
...Friday, January 15, 2016 2:33 PM
> To: Peter Attia
> Subject: Jeffrey Epstein
>
• Hello Peter! We do have an apt you can stay in this Sunday! The apartments are located at
301 East 66th street corner of 66th and 2nd Ave. You will stay in 11B. The door code is...
Giuffre_Maxwell_Batch2_p00287.png
...Page 2 of 23
15 CV 7433 (RWS)
New York, N.Y.
January 14, 2016
12:00 p.m.
HON. ROBERT W. SWEET,
APPEARANCES
BOIES, SCHILLER & FLEXNER
Attorneys for Plaintiff
BY: SIGRID McCAWLEY
HADDON, MORGAN & FOREMAN
Attorneys for Defendant
BY: LAURA MENNINGER
SOUTHERN DISTRICT REPORTERS, P.
(212) 805-0300
District...
HOUSE_OVERSIGHT_015668.jpg
...CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
DERSHOWITZ,
Defendant.
VIDEOTAPE CONTINUED DEPOSITION OF
ALAN M. DERSHOWITZ
VOLUME 3
Pages 334 through 461
Tuesday, January 12, 2016
9:46 a.m. - 11:59 a.m.
Tripp Scort
110 Southeast 6th Street
Fort Lauderdale, Florida
Stenographically Reported By...
HOUSE_OVERSIGHT_032398.jpg
...a nice time for a new
project
On Thu, Dec 29, 2016 at 6:16 AM, edrobles erobles TE ote:
Dear Jeffrey, need to be in Dubai on January 15, 2017. Then, We can fly to New York and meet you there on
the 20 th.
If you happen to...
EFTA00653500.pdf
...Wed, 13 Jan 2016 15:11:08 +0000
See below and advise. I have included your schedule below Gini's email.
Sent from my iPhone
Begin forwarded message:
From: Woody Allen 5
Date: January 13, 2016 at 10:01:39 AM EST
To:
Subject: Screening
Hi Lesley,
I hope you...
EFTA00643159.pdf
...Sat, 02 Jan 2016 17:15:34 +0000
Ok. Also you wanted a reminder for jack goldberger 25,000 in January.
Sent from my iPhone
On Jan 2, 2016, at 6:11 AM, Jeffrey E. wrote:
rich send 50k to moscowitz FOUNDATION.
please note
The information contained...
EFTA00329833.pdf
...Fri, 29 Jan 2016 18:49:54 +0000
Attachments:
Pdf
Carsco, Inc.
53 East 34th St, 2nd floor
New York, NY 11016
1-800-800-6757
Company
Name:
NES Acct#: C700713
Conf#:
Date & Time:
Thursday, January 28, 2016 3:24 PM
Pick Up:
HI
Sli Airport, DL 1044 Inside the...
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