956 results for "January 24 2017"
Page 7 of 39
Giuffre_Maxwell_Batch6_p00113.png
Case 1:15-cv-07433-LAP Document 1331-8 Filed 01/05/24 Page 3 of 3
CERTIFICATE OF SERVICE
I certify that on January 27, 2017, I electronically served this Declaration of Laura A. Menninger
in Support of Defendant’s Motion in Limine to Exclude In Toto Certain Depositions...
EFTA02360121.pdf
...Tuesday, January 31, 2017 12:33 PM
To:
Jefffrey Epstein
Subject:
Fwd: The Best Articles We've Read This January
Sent from my iPhone
=br>Begin forwarded message:
=rom: Force Over Mass January 31, 2017 at 6:01:17 AM NT
<=>To...
EFTA00099423.pdf
...1-24-2020_Production_2017_Trust_Docs_(Bates_a1_000406).zip; 1-24-
2020 Production_2018_Trust_Doct(Bates_GL429-Q000459).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is...
EFTA00211083.pdf
...Friday, February 3, 2017 11:21 AM
To:
Subject: Status of E-mail Review
Brad and Paul,
A belated Happy New Year to both of you. During the week of January 17, 2017, I reviewed approximately 1800 emails at
the FBI field office in Miramar, Florida. Due to an inspection...
EFTA00615409.pdf
...FOSSTTSS417/4004A
Load port - Fos sur Mer
Approximate loading window
February 24. 2017 - March 10. 2017
Estimated Total transport price:
TRANSPORT
TRANSPORT
The voyages that you requested
Our unique float-on/float-off method makes it possible for yachts 'to board' the
semi-submersible yacht carrier under their own power...
EFTA02232466.pdf
...Fri 12/29/2017 6:30:48 PM
Subject:
January 2018 So Far'
2018 January
Mon. Jan. 1.2017 PB
2:20 pm
to depart Budapest via AirBaltic #492 arriving Riga 5:40pm (Rec.
Tues. Ian. 2.2018 PB
11:32am
to arrive Miami via AA#2494 (Rec.
to depart...
EFTA00610101.pdf
...9,877.92
$606.14
$30,531.69
December 1, 2016
$10,484.06
$10,026.09
$457.98
$20,505.60
January 1, 2017
$10,484.06
$10,176.48
$307.58
$10,329.12
February 1, 2017
$10,484.06
$10,329.12
S154.94
$0.00
EFTA00610101
EFTA00569341.pdf
...Spotted on 24 Sevres: tailoring in all its glory
Date: Thu, 26 Oct 2017 16:56:03 +0000
Free shipping for La Carte 24 Sevres loyalty members*
DISCOVER
LE TAILORING
Discover masculine and deconstructed pieces, for a borrowed-from-the-boys
look.
ACNE
EFTA00569341
ACNE STUDIOS
ACNE STUDIOS
Wool Trea...
EFTA02367998.pdf
...Tuesday, January 24, 2017 10:46 PM
To:
Je vacation
Subject:
Eric
Traffic is horrible on I-95, I will be home at 6:15 PM, just spoke to Eric R=th he is having dinner on Palm Beach Island at
the Palm Beach Grill by you a=d will...
EFTA00443987.pdf
...Tue, 31 Jan 2017 15:46:24 +0000
it seems to me they may have discussed it...let me know when you know!
....and yes...messy...I wore snow boots in (carried the good shoes)...glad i did !
> On Jan 31, 2017, at 10:44 AM, Melanie Spinella
wrote:
> So...
Giuffre_Maxwell_Batch6_p00302.png
...Ransome was not identified as a person with knowledge under Rule
26 until over two months later on January 13, 2017.
On January 26, 2017, Ms. Ransome filed a civil complaint against Jeffrey Epstein,
Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev, under 18 USC § 1595,
alleging the following...
EFTA00650293.pdf
...Thank you and best regards, Josh
Josh Mesinger, Vice President
Mesinaer Jet Sales
Co-Chair & Proud Sponsor of the 2017 ALMA Leadership Conference
February 14 - 16, 2017 - Miami, FL Hyatt Regency Hotel
https://www.nbaa.orgleventilleadership/2017/
From: Larry Visoski mailto
Sent: Sunday, January 22, 2017 9:24 AM
To...
EFTA02234156.pdf
...Lesley,
The carrier was UPS and the date was 27\12\2017. However, they haven't furnished me a
tracking number.... I will try to get this now.
Karen
From: WOLLEASTON Karen (CNH Industrial)
Sent: 08 January 2018 15:24
To: 'Lesley Groff'
Subject: RE: spedizione
Will do, Lesley.
Back...
EFTA00596698.pdf
...January 19, 2017.
Respectfully Submitted,
Is/ Jay M. Wolman
Jay M. Wolman (JW0600)
RANDAZZA LEGAL GROUP, PLLC
100 Pearl Street, 14th Floor
Hartford, CT 06103
Tele: 702-420-2001
Fax:
305-437-7662
Email:
Attorneys for Movant/Putative Intervenor,
Cernovich Media
2
EFTA00596699
Case 1:15-cv-07433-RWS Document...
Giuffre_Maxwell_Batch6_p00112.png
...Executed on January 27, 2017.
s/ Laura A. Menninger
Laura A. Menninger
Giuffre_Maxwell_Batch6_p00283.png
Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 3 of 11
attorney work product. Nor did plaintiff's interrogatories and requests for admissions
propounded on May 27, 2016.
On January 6, 2017, Mr. Barden submitted a declaration in support of Ms. Maxwell’s
motion...
EFTA02329103.pdf
...Friday, January 6, 2017 3:17 PM
To:
Karyna Shuliak
Subject:
Fwd: Grand Hyatt Tokyo - Confirmation - KARYNA SHULIAK - February 3, 2017 -
33675183
I guess this answers my question!! Here you go!
Begin forwarded message:
From: =/b>"Jeskewitz, Jeannine"
Subject: =/b>FW: Grand Hyatt =okyo - Confirmation - KARYNA SHULIAK - February 3, 2017...
EFTA00650296.pdf
...A Legacy Of Aviation Innovation
Co-Chair & Proud Sponsor of the 2017 NBAA Leadership Conference
February 14 -16, 2017 - Miami, FL Hyatt Regency Hotel
https://www.nbaa.org/events/leadership/2017/
From: Larry Visoski [mailto:
Sent: Sunday, January 22, 2017 9:24 AM
To: Jay Mesinger <->;
Josh Mesinger
Subject: LOI...
EFTA02328958.pdf
...Thursday, January 5, 2017 9:24 PM
To:
Ka na Shuliak
Cc:
:
Bella Klein
Subject:
Re: Coq Au Vin for Dick Cavett-Needs Pick Up at 5:10pm TODAY
Let me call and tell them you will place the order through a delivery =pplication..they will still
ke it so...
HOUSE_OVERSIGHT_032398.jpg
...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 have a survey on the Islands available? It will be very helpful to us (to get familiar with the
site...
Giuffre_Maxwell_Batch7_p00320.png
...In January 2017, while the case at bar was pending, the Giuffre lawyers brought a second
lawsuit, Doe 43 v. Epstein, No. 17-cv-616 (S.D.N.Y.). In the case sub judice the Giuffre lawyers
had identified their new client, Doe 43, as a witness for Ms. Giuffre...
EFTA00589613.pdf
...January 26, 2017
Hon. John G. Koeltl
Plaintiff, Doe 43, and Defendants, Jeffrey Epstein and Lesley Groff, through
their respective undersigned counsel, and pursuant to Rule 26(f) and Rule 16(b) of
the Federal Rules of Civil Procedure and this Court's Order, conferred on March
24, 2017 and...
EFTA00602609.pdf
...3.79; Dean's List all semesters
Fall 2017, Study Abroad: Universidad Latinoamericana de Ciencia y Tecnologia
Undefeated in Case Study Competitions, including
• Oliver Wyman Case Challenge Day (April 28-29, 2017), l"/29 teams
• Deloitte Technology Case Competition (March 23.24, 2017), l"/9 teams
• Accenture Innovation Challenge (March...
EFTA02377532.pdf
...Thursday, January 12, 2017 4:24 AM
To:
jeffrey E.; Ravi Mantha
Subject:
Re: Free to meet friend you will find fascinating?
Intros. Maybe you guys can meet up whe= Ravi is in NYC.
Gino
Sent from my iPad
O= 11 Jan 2017, at 6:18 AM, jeffrey E.
EFTA02366259.pdf
...Wednesday, January 11, 2017 9:44 PM
To:
Jeffrey E.
Subject:
Re:
5:00 weds?
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Wednesday, January 11, 2017 4:24 PM
To: Farkas, Andrew L.
Subject: Re:
ny
On Wed, Jan 11, 2017 at 4:13 PM, Farkas, Andrew...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith