1,181 results for "April 24 2016"

Page 8 of 48
Giuffre_Maxwell_Batch1_p00562.png
OCR Confidence: 95%  •  273.6 KB
...For example, on April 11, 2016, Ms. Giuffre served notice on Defendant’s counsel for the deposition of Rinaldo Rizzo, setting it for May 13, 2016. Nearly a month later, just a few days before that properly noticed deposition, Defendant’s counsel requested that it be rescheduled, and, therefore, that...
Giuffre_Maxwell_Batch5_p00149.png
OCR Confidence: 93%  •  256.6 KB
...These emails were collected as responsive to Plaintiffs First Request for Production of Documents in February 2016 but through clerical error were not produced at that time or following the Court’s in camera review in April. A recent review of documents revealed the error. Sincerely, HADDON, MORGAN AND FOREMAN...
EFTA00702606.pdf
OCR Confidence: 85%  •  24.4 KB
...Tue, 05 Apr 2016 21:27:24 +0000 I think went great today! Thank you for having us! Pen asked me to thank you as well! What are the dates for the trip? On April 22 (the evening) is my best friend's=achelorette party - I am in charge, she...
EFTA02301702.pdf
OCR Confidence: 85%  •  48.9 KB
...Monday, April 4, 2016 12:16 PM To: Karyna Shuliak Subject: Fwd: please print 24 by 36 Forwarded message From: jee cjeevacation@gmail.com 2016 at 8:0= AM Subject: To: Jeffrey Epstein cjeevacation@gmail.com anailtojeevacation@=mail.com» =AO please note...
Giuffre_Maxwell_Batch1_p00608.png
OCR Confidence: 95%  •  307.4 KB
...Epstein until May 27, 2016, because his counsel “refused to accept service” until she filed her motion for alternative service. The documents reflect the opposite: Mr. Epstein’s attorney agreed to accept service on April 11, 2016, and it was only on May 27, 2016, that Plaintiff agreed. See Poe...
EFTA00703865.pdf
OCR Confidence: 85%  •  39.4 KB
...Sun, 24 Apr 2016 10:46:44 +0000 How long you will be in Paris? I should be there towards the end of the first week of May. On Saturday, April 23, 2016, jeffrey E. wrote: I should be in paris week of may 1 what are...
EFTA02391457.pdf
OCR Confidence: 85%  •  100.2 KB
...Sunday, April 24, 2016 12:03 AM To: Jeffrey E. Subject: Re: I will. I so wish I were doing i=. Sent from my iPhone On Apr 23, 2016, at 7:35 P=, jeffrey E.
EFTA02394311.pdf
OCR Confidence: 85%  •  47.9 KB
...Sunday, April 24, 2016 1:28 PM To: jeffrey E. Subject: Re: I finish my finals in 3 weeks!! On Apr 23, 2016, at 1:08 PM, jeffrey E. &=t;jeevacation@gmail.com wr=te: when do cl=sses end? I am home sund night. <=r...
EFTA00584956.pdf
OCR Confidence: 85%  •  275.5 KB
...July 28 — August 24, 2014 Groups 1, 2, 3: August 23 - September 1, 2014 Third year DDS students (class of 2016) Group A: June 30 — July 27, 2014 Group B: July 28 — August 24, 2013 Groups A and B: August 23 - September 1, 2014 Classes resume for third and fourth...
EFTA02394404.pdf
OCR Confidence: 85%  •  44.0 KB
...Monday, April 25, 2016 2:24 PM To: Joichi Ito Cc: Jeffrey Epstein Subject: Re: BAE Systems Threat Research Blog: Two bytes to $951m If you can get me diplomatic immunity a=d a free get out of jail card, there's a list of countries I wouldn't mind...
EFTA00326400.pdf
OCR Confidence: 85%  •  56.7 KB
...April 20, 2016 at 1:24:24 PM EDT To: Darren Ind ke < ly et < sunday 24th preclear 2pm to new york wed 7 30 am departure to PAris. . ( this could change to fri 29 bedford , sat morning paris ). please note The information contained in this communication is confidential, may...
EFTA00644727.pdf
OCR Confidence: 85%  •  35.3 KB
...Wed, 20 Apr 2016 12:27:24 +0000 We had a good call yesterday with Future Tech and Century link Would love to update you on both today when we speak From: Jeffrey Epstein Date: Wednesday, April 20, 2016 at 8:00 AM To: Brice Gordon Richard...
Giuffre_Maxwell_Batch2_p00149.png
OCR Confidence: 95%  •  273.0 KB
...Hayek’s records, sent the release form on March 8, 2016, and provided a copy of the form to Defendant. Having not received any records, the undersigned sent a follow-up letter to Dr. Hayek on April 28, 2016, to request the records. Upon information and belief, Dr. Hayek does...
Giuffre_Maxwell_Batch3_p00251.png
OCR Confidence: 95%  •  278.5 KB
...at 57:22-23 (April 22, 2016) (McCawley Decl. at Exhibit 2). Q. You remember from time to time being at the Dubin residence, correct? A.I do. Maxwell Dep. Tr. at 163:6-8 (July 22, 2016) (McCawley Decl. at Exhibit 3). The Dubins are closely connected to this...
EFTA00325683.pdf
OCR Confidence: 85%  •  45.1 KB
...Sun, 01 May 2016 01:51:06 +0000 Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: April 30 2016 at 9:24:26 PM EDT , Darren Ind ke 'San lets fix the last part of the plane and either leave tomorw night for paris...
DocumentCloud_Epstein_Docs_p00961.png
OCR Confidence: 95%  •  286.8 KB
...Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell. 14. Attached hereto as Sealed Exhibit May 24, 2016, Deposition of Lynne Trudy Miller 15. June 21, 2016, Deposition Joseph Recarey. 16. June 10...
EFTA00313419.pdf
OCR Confidence: 85%  •  41.0 KB
...Company, Inc. 2016 Holiday Schedule Friday, January 1 New Year's Day Federal/Local Monday, January 18 Martin Luther King, Jr. Day Federal/Local Monday, February 15 President's Day Federal/Local Friday, March 25 Good Friday Federal/Local Monday, March 28 Easter Monday Local Friday, April 29 Carnival Parade...
EFTA02465840.pdf
OCR Confidence: 85%  •  52.2 KB
...Wednesday, April 20, 2016 3:24 PM To: Michael Wolff Subject: Re: Are you around? not until monday, happy passover On Wed, Apr 20, 2016 =t 11:16 AM, Michael Wolff > wrote: Catch up? please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged...
EFTA02464246.pdf
OCR Confidence: 85%  •  52.9 KB
...Monday, April 25, 2016 6:15 AM To: Jeffrey E. Subject: Re: Hi Jeffrey, Which check? The wire transfers for the Pica=so all came from Narrows Holdings LLC account. Best, Heather Sent from my iPhone On Apr 24, 2016, at 10:59 PM, Jeffrey E.
EFTA00238159.pdf
OCR Confidence: 85%  •  108.4 KB
...5/1/2016 3:14:44 PM To: Subject: Notice: Your April 2016 UBS statements are available Your April 2016 UBS statements are available Log into your UBS mailbox to view your most recent statements for the following accounts: Account Statement Account Statement Account Statement Account Statement Account Statement Account...
EFTA00534500.pdf
OCR Confidence: 85%  •  51.2 KB
...License Number: To submit a complaint to the NYC TLC. please call 311. APRIL 14. 2016 Thanks for choosing Uber. Karyna FARE BREAKDOWN Base Fare 2.55 Distance 9.07 Time 13.12 Normal Fare $24.74 Surge x1.2 4.95 Subtotal $29.69 CHARGED Personal •••• 1088 TAX SUMMARY...
EFTA02466745.pdf
OCR Confidence: 85%  •  52.0 KB
...Wednesday, April 6, 2016 9:00 PM To: David Stern Subject: Re: now <=iv class="gmail_quote">On Wed, Apr 6, 2016 at 3:24 PM, David Stern
Giuffre_Maxwell_Batch1_p00015.png
OCR Confidence: 93%  •  553.8 KB
...15-cv-07433-RWS -against- GHISLAINE MAXWELL, Defendants. ** CONFIDENTIAL** videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER & FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016, 9:04 a.m., on the above date, before Leslie Fagin...
Giuffre_Maxwell_Batch1_p00038.png
OCR Confidence: 93%  •  205.8 KB
...GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendants. * * CONFIDENTIAL** Videotaped deposition of GHISLAIN MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER & FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016, 9:04 a.m., on the above...
Giuffre_Maxwell_Batch3_p00270.png
OCR Confidence: 94%  •  205.0 KB
...GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendants. ** CONFIDENTIAL** Videotaped deposition of GHISLAIN MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER & FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016, 9:04 a.m., on the above...

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
Ask the Files