1,006 results for "June 30 2015"
Page 7 of 41
Giuffre_Maxwell_Batch1_p00903.png
...29
3/17/2015 15:20
Virginia Giuffre
Smccawley@BSFLLP.com,br
jad@pathtojustice.com,stan
pottinger@aol.com
Providing information to assist in legal advice re potential legal
action, with attachments
Attorney
Client/joint
Jdefense/commo
n interest/work
product
Withheld
msg
30
3/17/2015 18:40
Stan...
EFTA00677509.pdf
...Sun, 28 Jun 2015 21:38:44 +0000
Will be when off this plane. Have. 30 min taxi ride. Good?
On Jun 28, 2015, at 4:19 PM, jeffrey E. wrote:
free?
On Sun, Jun 28, 2015 at 4:42 PM, Peter Attia <
> wrote:
Yes, low coQ10...
EFTA00348555.pdf
...Tokyo
al icay_23, 2015 Japan
Sun. May 24, 2015 Japan
Mon. May 25, 2015 Japan
Reminder: Memorial Day (Office and STC are closed)
Tues. May 26, 2015 Japan
Wed. May 27, 2015 Japan
EFTA00348557
Thurs. May 28, 2015 Japan
Fri. May 29, 2015 Japan
Sat. May 30, 2015 Japan...
Giuffre_Maxwell_Batch1_p00917.png
Case 1:15-cv-07433-LAP Document 1320-39 Filed 01/03/24 Page 28 of 35
Log
1D
Email Sent Date
Email From
Email To
ICC Address
Subject Matter
[Type of Privilege
Privilege
[Action
Page Count
Doc
Type
117
9/20/2015 19:30
Virginia Giuffre
Smecawley@BSFLLP.com...
EFTA00505205.pdf
...EFTA00505229
2015-06-02 12:30:10,064
StanzaConnection read s
2015-06-02 12:35:12,149
StanzaConnection read s
2015-06-02 12:40:13,978
StanzaConnection read s
2015-06-02 12:40:46,138
telemetry_store_monitor
2015-06-02 12:45:14,987
StanzaConnection read...
DOJ-OGR-00004514.jpg
...Feb 28 — USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
June 27 — Villafaiia
drafts new version of
indictment
Jiine 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein's plea
June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition...
EFTA00637386.pdf
...Tuesday, June 30, 2015 12:02 PM
To: jeevacationagmail.com
Subject: FW: FW: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for June ?
Jeanne
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Friday, May 29, 2015 9:05 AM
To: Jeanne Brennan Wiebracht
Subject: Re...
EFTA00349624.pdf
...hotel for him is May 22-30... I am researching the Andaz
Tokyo hotel now!
On Apr 14, 2015, at 10:58 AM, Mika Tanaka Nakano <
> wrote:
Joi used to stay at Grand Hyatt Tokyo but since they opened Andaz Tokyo last June, he stays there,
whenever he is in...
EFTA00340642.pdf
...Tuesday, September 08, 2015 8:39 AM
To: Jeanne W • 4
11
Cc: Daphne Wallace c.
>; Karyna Shuliak <
>; Bella Klein
Subject: Re: Need UPDATED Letter from Ins. Comp. for Jeffrey ASAP
Jeanne, we have Alliianz travel insurance for Jeffrey that is good up to June 4, 2016. So the pressure...
EFTA00671376.pdf
...June 30, 2015
MTD (USD)
YTD (USD)
Beginning Balance
10,861.119.23
10.244.264.10
Additions
Redemptions
Net Income
5,944.46
622,799.59
Ending Balance
10,867,063.69
10,867,063.69
Rate of Return
0.05%
6.08%
NAV
CONSULTING
Prepared by NAV Consulb...
EFTA00597284.pdf
...Self-Portrait with Horn
Neue Galerie
3/13/2014 6/30/2014
8
Matisse, Amphitrite
Matisse, Rendering of the Barnes Mural in
progress
Tate, MoMA
4/17/2014 2/9/2015
9 Seurat, Rays (Rayons)
Kroller-Muller museum 5/24/2014 9/17/2014
10
Cezanne, Skull on a Drapery...
EFTA00645640.pdf
...Tue, 23 Jun 2015 14:22:01 +0000
My birthday is July 22!!!
From: Jeffrey E. [malltoleevacation@gmail.com)
Sent: Tuesday, June 23, 2015 10:18 AM
To: Melanie Spinella
Subject: Re:
no it was for you
On Tue, Jun 23, 2015 at 8:30 AM, Melanie Spinella
I> wrote...
EFTA00348006.pdf
...May 24, 2015 Japan
Mon. May 25, 2015 Japan
Reminder: Memorial Day (Office and STC are closed)
EFTA00348008
Tues. May 26, 2015 Japan
Wed. May 27, 2015 Japan
Thurs. May 28, 2015 Japan
Fri. May 29, 2015 Japan
Sat May 30, 2015 Japan
Sun. May 31, 2015
EFTA00348009
EFTA00346714.pdf
...Thu, 11 Jun 2015 16:52:14 +0000
Leon said he could talk at 12:30
From:
[mailto:
Sent: Thursday, June 11, 2015 12:50 PM
To: Melanie Spinella
Subject: Re: call
Melanie, tomorrow afternoon works...what time?
On Jun 11, 2015, at 12:40 PM, Melanie Spinella <
> wrote:
Leon...
HOUSE_OVERSIGHT_019803.jpg
...Julian Assange, “How ‘The Guardian’ Milked Edward
Snowden’s Story,” Newsweek, April 20, 2015.
98 Julian Assange had made: David Leigh and Luke Harding, “Julian Assange: The
Teen Hacker Who Became Insurgent in Information War” Guardian, Jan. 30,
2011.
99 Sarah Harrison: Sarah Ellison, “The Man Who Came to Dinner...
DOJ-OGR-00003392.jpg
...USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
interviews victims
June 27 — Villafafia
drafts new version of
indictment
June 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein’s plea
June 30 — Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition...
DOJ-OGR-00023273.tif
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA00666908.pdf
...Thu, 11 Jun 2015 21:23:36 +0000
, Vahe
Richard Kahn
Classification: Confidential
Original Message
From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto:sumeisiindb®bloomberg.net]
Sent: Thursday, June 11, 2015 1:08 PM
Subject: Faria: Brazil Daily Update
COPOM minutes maintain hawkish tone, signaling further tightening:
The BCB...
DOJ-OGR-00003437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00004559.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA00348492.pdf
...May 15, 2015 LSJ-NY
Sat May 16, 2015 NY
Sun. May 17, 2015 NY
Mon. May 18, 2015 NY
Reminder:
mom, dad and sisters to arrive NY today (May 18-June 5)
Tues. May 19, 2015 NY
Wed. May 20, 2015 NY
Reminder: Karyna graduates from Dental School
Thurs...
EFTA00631123.pdf
...This faculty research award is intended to support your project between July 1, 2015 and June 30, 2016. Now
that we have aligned these project dates to Harvard's fiscal year, it is especially important that you spend these
funds within the stated project time period. You and your department...
EFTA00090983.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10, 2016
De sition of Rinaldo Rizzo
June 20, 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
DOJ-OGR-00021437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
HOUSE_OVERSIGHT_019268.jpg
...Tony Barber, “Russia Rewrites History of the Prague Spring,” Financial Times, June 3, 2015, https://www.ft.com/content/340a086c-
O9df-11e5-b6bd-00144feabdcO.
14. Andrew Pulver, “New Russian Invasion Documentary Dismays Czech and Slovak Governments,” Guardian, June 2, 2015, https://
www.theguardian.com/film/2015/jun/02/new-russian...
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