902 results for "February 24 2017"
Page 8 of 37
EFTA02401367.pdf
...Monday, February 13, 2017 11:04 PM
To:
Jeffrey E.
Subject:
Re:
I'll make an appointment= Will you be in nyc one day March 6-12th?
Fr=m: jeffrey E.
To:
=ent: Sunday, February 12, 2017 1:24 PM
Subject: Re:
On Sun, =eb 12, 2017...
Giuffre_Maxwell_Batch6_p00224.png
Case 1:15-cv-07433-LAP Document 1331-17 Filed 01/05/24 Page 3 of 3
CERTIFICATE OF SERVICE
I certify that on February 17, 2017, I electronically served this Declaration of Laura A.
Menninger in Support of Defendant’s Reply in Support of Motion in Limine to Exclude...
DOJ-OGR-00007694.jpg
...Seminole County Medical
Society, Altamonte Springs, FL, February 21, 2017
101. Hall RCW. Competency. Barry Law School’s Health Law Society, Orlando, FL,
March 30, 2017
102. Hall RCW. Divorce and Domestic Violence. Florida Psychiatric Society, Orlando,
FL, March 31, 2017
103. Hall RCW. Posttraumatic Stress Disorder: Diagnosis and Application...
Giuffre_Maxwell_Batch8_p01438.png
...4
5
6
7
8
9
10
L1
12
13
L4
15
16
L7
18
IN WITNESS WHEREOF, I have hereunto
set my hand ,l 9th day of February 2017.
ERvn....
Jeremy Richman
MAGNA®©
LEGAL SERVICES
EFTA00445659.pdf
...Fri, 24 Feb 2017 14:04:04 +0000
Ok. Will be there asap
Thank you,
James Ce, your Personal Genius,
http://personalgenius.us
On Feb 24, 2017, at 8:58 AM, Richard Kahn <
wrote:
please go asap as jee is on his way to house now
thanks
Richard Kahn
HBRK...
EFTA00090986.pdf
...24, 2016
Deposition of Tony Figueroa Volume 2
July 22, 2016
Deposition of Ghislaine Maxwell
Se tember 9, 2016
De osition of Jeffre E stein
November 14 2016
Deposition of
November 18, 2016
Deposition of Ross Gow
January 17, 2017
De. osition of
January 25, 2017
Deposition of
February 17...
Giuffre_Maxwell_Batch6_p00183.png
Case 1:15-cv-07433-LAP Document 1331-14 Filed 01/05/24 Page 3 of 4
Dated: February 10, 2017.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd...
Giuffre_Maxwell_Batch6_p00247.png
Case 1:15-cv-07433-LAP Document 1331-20 Filed 01/05/24 Page 3 of 4
Dated: February 22, 2017.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Meredith Schultz
Meredith Schultz (Pro Hac Vice)
Sigrid McCawley (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd...
EFTA00630925.pdf
...February 24, 2017 at 10:09:24 AM EST
To: Richard Kahn <
Attached is check from Gratitude to The Leukemia & Lymphoma Society. Will messenger today AM to
Just called
her to confirm address. She is so appreciative for the generous donation!!! She works for a developer for the last 10...
EFTA02358279.pdf
...Thursday, February 16, 2017 5:11 PM
To:
Jeffrey E.
Subject:
Re:
>
Doing quite well financially and making progress with redevelopment/renovat=on planning. Everyone seems pleased
with the performance. It has improved =arkedly over the past 18-24 mos.
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent...
EFTA00445656.pdf
...Thank you,
(,,James Ce, your Personal Genius,
http://personalgenius.us
On Feb 24, 2017, at 7:24 AM, Merwin Dela cruz <
> wrote:
Ok. I will let you know once I get there.
EFTA00445656
Merwin Dela Cruz
212-249-1122
917-607-0626
On Feb 23, 2017, at 10:52 PM...
EFTA00445517.pdf
...Mon, 27 Feb 2017 22:24:08 +0000
The 16th is possible.
On Feb 27, 2017, at 3:52 PM, jeffrey E. wrote:
too late, maybe 16th
On Mon, Feb 27, 2017 at 9:14 AM, President 4
wrote:
This is possible...I am trying to free...
Giuffre_Maxwell_Batch6_p00362.png
...ee EN TT EE ON oS,
NOTICE OF SERVICE OF RULE 45 SUBPOENA
AND NOTI F DE ITION OF SARAH RANSOME
PLEASE TAKE NOTICE that on February 17, 2017 at 9:00 a.m., pursuant to Rule 30
of the Federal Rules of Civil Procedure, counsel for the defendant will...
EFTA00445446.pdf
...February 26, 2017 at 8:50:35 PM EST
To: Suzanne Wilson February 24, 2017 at 8:59:28 PM EST
To:
Subject: Boys Preseason Lax Schedule & Info, Grades 4-8
Reply-To...
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
Giuffre_Maxwell_Batch6_p00292.png
...26(a)(1)(A) Disclosures, dated February 24, 2016.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on March 2, 2017.
s/ Laura A. Menninger
Laura A. Menninger
EFTA00443430.pdf
...Mon, 23 Jan 2017 18:31:24 +0000
Yes, a phone call on Wednesday would be fine. What time would be convenient on Wednesday?
Maureen
Original Message
From: Lesley Groff [mailto:
Sent: Monday, January 23, 2017 12:53 PM
To: Berejka, Maureen
Subject: Re: Jeffrey Epstein
Maureen, Jeffrey says Jim...
EFTA02385437.pdf
...Thursday, February 2, 2017 9:24 AM
To: Farkas, Andrew L.
Subject:
Mapp would like to ask Callon for a property tax guaranteed loan for 5=m thoughts?
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended...
EFTA00445458.pdf
...Mon, 27 Feb 2017 14:33:59 +0000
Good Morning
I apologize for the delayed response. Does Jeffrey have any availability this week?
is
actually traveling the week of the 13th. Shall we look at the week of the 20th?
Best,
Courtney
Original Message
From:
Imailto•
Sent: Friday, February 24...
EFTA02366810.pdf
Ask the Files
...Monday, 20 February 2017 at 03:24
To: James Tagg <
Subject: Re:
how is the funding coming? sources amounts? etc
On Mon, Feb 20, 2017 at 5:13 AM, James Tagg <
EFTA02346406.pdf
...On Feb 13, 2017, at 1:24 PM, jeffrey E. =lt;jeevacation@gmail.com 2017 at 1:22 PM, Lesley Groff =span dir="ltr" class=""
> =rote:
Robert Kuhn has confirmed he =ill come...
EFTA02365520.pdf
Sent
Tuesday, February 21, 2017 10:30:58 AM
From:
"Heri, Cedric"
To:
jeffrey E.' leelinM
i .con
.
Subject: AW: Re:
smime.o7s
I can offer 3-4?
We talk about this week right?
Original Message
From: jeffrey E. [jeevacation@gmail,com]
Sent: Tuesday, February 21, 2017 11:24 AM...
EFTA00443801.pdf
...Wed, 25 Jan 2017 16:10:24 +0000
L,:us Centurion Banner
Also, for Fontainblue we are within cancellation policy - which is 7 days. In case of cancellation, penalty one night
plus tax. OK to book?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p...
EFTA02400559.pdf
...Friday, February 17, 2017 9:24 PM
To:
jeffrey E.
Subject:
Re:
After 3 is good, i will need to get home by 6 :) Let me know
17 ctiesp. 2017 r., s 22:20, jeffrey E.
EFTA02365208.pdf
...Friday, February 24, 2017 :
To:
jeevacation@gmail.com
Subject:
Are you still using Excel for Yacht Accounting?
Are you=still using Excel for Yacht Accounting?
LATiTUD=365
Yacht Accounting Software<=a>
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