1,224 results for "January 17 2016"
Page 7 of 49
EFTA00621899.pdf
PAGE
02/03
12/29/2016 1-2131
-3a383210.15
uase 1:13-cv-tyr466-RWS Document tr9 Filed 01/05/17 Page 1 of 2
HADDON
MORGAN
POillMAN
2
ECEOWE
f-----
I
29LL IJ
JUDGE SWEET CHAMBERS
December 29, 2016
Via Facsimile O1211105-7925
Hon. Robert W. Sweet
United...
EFTA00619445.pdf
Page 1 of 10
1/6;;;11
ESPRESS
Transaction Details
Prepared for
Jeffrey E Epstein
Account Number
XXXX-XXXXXX-14009
Centurion® Card / January 1, 2016 to June 14, 2016
Date
Description
Card Member
Amount
Jan 01 2016
AMERICAN EXPRESS TVL SVC - PHOENIX. AZ
Jeffrey E Epstein
S1.128.10
Jan...
EFTA02347549.pdf
...Thursday, January 7, 2016 3:17 AM
To:
jeevacation@gmail.com'
Subject:
Re:
He's gushing!
Brad S. Karp Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
New York, NY 10019-6064
(212) 373-3316 (Direct Phone) I (212) 492-0316 (Direct Fax)
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent...
EFTA02474348.pdf
...Sunday, January 17, 2016 2:24 PM
To:
Jeffrey Epstein
I know this is a little late.
Happy new year and happy birthday week! Hope you're well! Xo
Sent from my iPhone
EFTA00442898.pdf
...Yes,
11 am is fine as well.
> Max
> On 1/18/17, 7:49 AM, "Lesley Groff"
wrote:
Maxim...can we scoot you to llam tomorrow please?
>> On Jan 17, 2017, at 9:58 AM, Churkin, Maxim
wrote:
>>
>> Perfect, 10 am Thursday, January 19th.
>>
>> On 1/17/17, 9:57...
EFTA00332218.pdf
...Fri, 08 Jan 2016 19:25:16 +0000
received
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tell
fax 646-350-0954
cell-
On Jan 8, 2016, at 2:17 PM, Lesley Groff c
Just sent from my contacts!
Sent from my iPhone...
HOUSE_OVERSIGHT_032927.jpg
...11/20/2016 11:00:17 PM
To: Ken Starr
Subject: Re:
perfect
On Sun, Nov 20, 2016 at 6:54 PM, Ken Starr > wrote:
Jeffrey, sensational! I'll be there with bells ringing. High noon ok?
Sent from my iPhone
On Nov 20, 2016, at 12:53 PM, jeffrey...
EFTA00629637.pdf
...Sun, 17 Jan 2016 07:28:29 +0000
How did you feel after your 10 minute session? Thanks for pointing out the below. Any suggestion on reworking
the legal terms.?
On Saturday, January 16, 2016, jeffrey E. <
wrote:
As you many already know I spent time yesterday with Jamima.
1...
EFTA02473517.pdf
Ask the Files
...Sunday, January 17, 2016 12:06 AM
To:
Jeffrey Epstein
Subject:
The resolution of the Bitcoin experiment — Medium
FYI
https://medium.comi@octskyward/the-resolution-of-the-bitcoin-experiment-dabb=0201f7Thuwzew712j
Co-authored with iPhone auto-correct=?xml version=.0" encoding=TF-8"?>
EFTA02390488.pdf
...Thursday, January 28, 2016 1:07 AM
To:
Jeffrey E.
Subject:
Re:
Jeff, wondering if you can send me inf= related to the LR, such floor plan elevations and some pics. Please let me=know.
Thanks
Best
Sent from VM
On Jan 22, 2016, at 17:11, jeffrey E.
EFTA00441418.pdf
...Mon, 19 Dec 2016 20:17:22 +0000
Sounds good. Happy holidays to you also
Sent from my iPhone
On Dec 19, 2016, at 2:40 PM, Christian Glauser Benz <
Thanks Lesley -
Les touch base in January and see if there are any updates.
Happy holidays to you. Please tell...
EFTA00609377.pdf
...1:15-cv-7433(RWS)
STIPULATION AND [PROPOSED]
ORDER VACATING CIVIL CONTEMPT
FINDING AND ORDER AS TO
WHEREAS on September 15, 2016, this Court ordered,
inter alia, that non-party witness
be
directed to appear for deposition; and
WHEREAS on January 17, 2017, non-party witness
(formerly known as
) did...
Giuffre_Maxwell_Batch8_p00541.png
...VIDEOTAPED DEPOSITION OF VIRGINIA ROBERTS GIUFFRE
Saturday, January 16, 2016
9:07 a.m. - 2:48 p.m.
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, Florida 33301
Reported By:
Deborah A. Harris, Court Reporter
Notary Public, State of Florida
Phone - 305.651.0706
Job No. J0277789
CONFIDENTIAL
EFTA02475179.pdf
...Wednesday, January 13, 2016 11:17 PM
To:
jeevacation@gmail.com
Subject:
Hear your in town
U free at all or better yet will u be in palm this weekend
Sent from my iPad
EFTA02339544.pdf
...Monday, January 11, 2016 3:17 PM
To:
jeffrey E.
Subject:
screen installation
Jeffrey
If we put the screen in front of the window,we also have =he aic conditioning there so the screen will be "inside" =he
room,and the seats will always be wrong
I thought ,why not...
EFTA02402888.pdf
...Tuesday, January 26, 2016 11:23 PM
To:
Jeffrey E.
Subject:
Re:
Yes . Sorry just finished a dinner with the heads of major insurance c=s in France to prepare ( hopefully ) future
investments in state rea= estate., i should see Macron in coming weeks I have lunch tom with Tidjane...
EFTA02477009.pdf
...Tuesday, January 5, 2016 7:46 PM
To:
What's up Management
Subject:
Re:
good work
On Tue, Jan 5, 2016 at 2:22 PM, What's up Management=
wrote:
Positive energies<=iv>
Begin forwarded message:
From: Bojana Banjac
>Date: 5 £1105O 201= 21:00:48
GMT+2
Forwarded messa...
EFTA00331247.pdf
...17 +0000
ah! yes!! Us too!! Enjoy...and thanks
On Jan 15, 2016, at 10:54 AM, Melanie Spinella .‘Z
> wrote:
> You are never a bother - thanks and you too - we are closed Monday so a three day weekend
is nice!!
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Friday, January...
EFTA02475267.pdf
...January 2, 2016 at 9:46:17 AM AST
To: Larry Visoski <
2016 at 8:45 AM, Larry Visos=i «mailto
> wrote:
Jeff=ey
Last night was first night to sleep in the New House.
It's a tropical paradise to...
EFTA02475108.pdf
...Monday, January 11, 2016 5:01 PM
To:
jeffrey E.
Subject:
RE: screen installation
Ho great) like so much his work
>
De : 'effrey E. =mailto: eevacation@gmail.comj Envoye : lundi 11 =anvier 2016 17:27 A :
Objet : Re: screen =nstallation
no I =ont like tv„ I very much appreciate your...
EFTA00573337.pdf
...Mon, 11 Jan 2016 14:22:17 +0000
2,Arnazon
Hello Karina,
2 "Kipling Women's Poppin..." have shipped.
Details
Order
Arriving:
Thursday, January 14 -
Wednesday, January 20
Track your package
Your Orders
We hope to see you again soon.
Amazon.com
Buy It Again
ScoopFr
cc Litter
Tray
Refills...
EFTA00442900.pdf
...Yes, 11
am is fine as well.
>>
>> Max
>>
>> On 1/18/17, 7:49 AM, "Lesley Groff"
wrote:
>>
>>
Maxim...can we scoot you to 11am tomorrow please?
>>
>>> On Jan 17, 2017, at 9:58 AM, Churkin, Maxim <
wrote:
>>>
>>> Perfect, 10 am Thursday, January 19th.
>>>
>>> On 1/17/17, 9:57...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts from September 8, 2009, Depositions of Juan Alessi (GIUFFRE000102-000103;
GIUFFRE000105; GIUFFRE000241-000242...
Giuffre_Maxwell_Batch4_p00175.png
...Attac
hed hereto as Sealed Exhibit 10 is a true and correct copy of January 22,
2015 Dailymail.co article “All aboard The Lolita Express’: Flight Logs.
13. Attac
hed hereto as Sealed Exhibit 11 is a true and correct copy of Excerpts from
June 21, 2016, Deposition of Detective...
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...
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