863 results for "February 29 2016"

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EFTA02472602.pdf
OCR Confidence: 85%  •  45.9 KB
...Tuesday, February 9, 2016 6:29 PM To: jeffrey E. Subject: Terrell Light Towers (2) Estimated delivery to Tropical FL by Friday, 2/12 If so, they could sail on Wednesday, 2/17 EDA on STT Saturday, 2/20 Richard Kahn HBRK Associates Inc.
EFTA00211280.pdf
OCR Confidence: 85%  •  49.0 KB
...Thu, 07 Jul 2016 21:43:16 +0000 Importance: Normal Attachments: 356_order_amend_sched.pdf This is the last amended briefing schedule I have, D.E. 356. On February 10, 2016, petitioners filed their motion for summary judgment (D.E. 361). Under the scheduling order, the government had 43...
HOUSE_OVERSIGHT_026836.jpg
OCR Confidence: 85%  •  0.0 KB
...Monday, February 29, 2016 6:29 AM To: Vinoda Basnayake Cc: Bob Crowe; Cheikh Tidiane Sy; Mohamed Seydou Diagne; El Hadji Amadou Sall Subject: Re: Revised letter. Arbitrary detention of Mr. Wade Congratulations!!! Can we share this with the press here? Best regards. EF 2016-02-26 13:04 GMT...
HOUSE_OVERSIGHT_019255.jpg
OCR Confidence: 85%  •  0.0 KB
...Chinese Media Must Serve the Party,” New York Times, February 22, 2016, http://www. nytimes.com/2016/02/23/world/asia/china-media-policy-xi-jinping.html. 23. “China,” in Freedom on the Net 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/freedom-net/2016/china. 24. David...
EFTA00662332.pdf
OCR Confidence: 85%  •  43.6 KB
...Sunday, February 07, 2016 11:29 PM To: Noam Chomsky Subject: thank you both for tonite. , re island trip my plane will pick you up in boston and return you when you like please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA00329758.pdf
OCR Confidence: 85%  •  93.2 KB
...Wed, 03 Feb 2016 14:43:41 +0000 Tomorrow 6pm sounds great. thanks On Feb 3, 2016, at 8:03 AM, Paul Morris < wrote: Hi tomorrow at 6 works can't today —Original Message— From: Lesley Groff Sent: Wednesday, February 03, 2016 07:29 AM Eastern Standard Time To: Paul...
EFTA00328798.pdf
OCR Confidence: 85%  •  74.2 KB
...Mon, 29 Feb 2016 16:13:00 +0000 All set From: Jeffrey E. [mailto:jeeyacation@gmail.com] Sent: Monday, February 29, 2016 11:10 AM To: Melanie Spinella Subject: Re: can you call him now?? yes On Mon, Feb 29, 2016 at 12:09 PM, Melanie Spinella < wrote: Melanie Spinella...
EFTA00572842.pdf
OCR Confidence: 85%  •  47.8 KB
...Fri, 29 Jan 2016 04:59:10 +0000 ,,Amazon Hello Karina, "Voss Artesian Water (Flat..." has shipped. Details Order #113-3042971-7894637 Arriving: Wednesday, February 3 - Monday, February 8 1-rack your package Your Orders We hope to see you again soon. Amazon.com Shipping Confirmation Shipped to: Karyna Shuliak...
EFTA00326575.pdf
OCR Confidence: 85%  •  117.8 KB
...29, 2016, at 7:57 AM, Conan Leung < > wrote: Hi Conan On Jan 28, 2016 4:52 PM, "Lesley Groff" 2016, at 4:25 PM, Conan Leung < wrote: Dear Lesley, Yes, Thursday February 4th...
EFTA00039802.pdf
OCR Confidence: 85%  •  109.5 KB
...htto://oagesix com/2016/03/08/jeffrey-eosteins-east-side-mansion- houses-russian-olaymates/ Best, Pete From: Peter Skinner Sent: Monday. February 29, 2016 10:13 PM To: Cc: Sigrid McCawley Subject: I am adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is...
DOJ-OGR-00002360.jpg
OCR Confidence: 93%  •  600.8 KB
...In particular, on February 29, 2016, AUSA Amanda Kramer met with attorneys from Boies Schiller, who “urged Kramer to open an investigation of” Epstein and Maxwell.* Then, after Maxwell’s two depositions, David Boies himself apparently approached the government in the summer of 2016, asking “if the Southern District would...
EFTA00081370.pdf
OCR Confidence: 85%  •  211.1 KB
...sition Transcripts (ALL) November 9, 2016 Deposition of Bernard Jansen with Errata Sheet November 17, 2016 Deposition of Gilbert Kliman with Errata Sheet November 21, 2016 Deposition of Terry Coonan with Errata Sheet November 22, 2016 Deposition of with Errata Sheet November 29, 2016 Deposition of November 30, 2016 Deposition...
DocumentCloud_Epstein_Docs_p00962.png
OCR Confidence: 94%  •  290.7 KB
...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). 21. Attached hereto as Sealed Exhibit 19 is a true and correct copy of Excerpts from February...
EFTA00326647.pdf
OCR Confidence: 85%  •  123.6 KB
...Jan 29, 2016, at 7:57 AM, Conan Leung < > wrote: Hi Conan On Jan 28, 2016 4:52 PM, "Lesley Groff' < > wrote: may i have your cell number for while you are here? On Jan 28, 2016, at 4:25 PM, Conan Leung < > wrote: Dear Lesley, Yes, Thursday February 4th...
EFTA00090426.pdf
OCR Confidence: 85%  •  492.7 KB
February 11, 2021 Call with Present on Conference Call: • AUSAs • FBI S ecial A ent - • • Covington & Burling LLP General Counsel, Steve Anthony recollections regarding February 29, 2016 Meeting: • • confirmed the handwritten notes sent to . by • were own notes from the February 29, 2016 meeting. • In advance of the meeting, . remembers...
EFTA00593751.pdf
OCR Confidence: 85%  •  41.0 KB
data CUSTOM AUDIO VIDEO February 22, 2016 HOME THEATER SURROUND SOUND EQUALIZERS Mr. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Re: 9 East 71st Street Equipment 1,645 Labor 750 Sales Tax 146 Total $1,791 Please find below an estimate to add...
EFTA02329437.pdf
OCR Confidence: 85%  •  44.1 KB
...Monday, February 29, 2016 12:30 PM To: Karyna Shuliak all bathroom sinks floors shower wall , must b= ordered TODAY. this is your deadline. =br>-- =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for...
EFTA02470565.pdf
OCR Confidence: 85%  •  45.1 KB
...jeffrey E. Saturday, February 20, 2016 8:29 PM In, in paris, meet at your conveneince? =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the...
EFTA02330420.pdf
OCR Confidence: 85%  •  81.4 KB
...Tuesday, January 26, 2016 6:18 PM To: Ka na Shuliak Cc: ; Leo; merwin dela cruz; Lyn; Subject: Re: Clean on Friday Jan. 29 Yes. says she will leave mid:/late morning-ish Sent from my iPhone > On Jan 26, 2016, at 1:09 PM, Karyna Shuliak < > wro=e: >MI...
EFTA02469436.pdf
OCR Confidence: 85%  •  46.7 KB
...Monday, February 29, 2016 12:22 PM To: Jeffrey Epstein Subject: Reminder. Larry Delson Reminder: Larry Delson was hoping to see you for a few minutes when you =re in NY next...would you like to make an appt with him? (he says he =id speak with you briefly but...
EFTA00066439.pdf
OCR Confidence: 85%  •  64.1 KB
...Monday, February 29, 2016 at 10:03 PM To: EFTA00066439 Subject: Thank you again for meeting with us today. We very much appreciate your time. I am attaching the following documents for your review: 1. Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's...
EFTA02471383.pdf
OCR Confidence: 85%  •  55.1 KB
...Thursday, February 18, 2016 10:29 PM To: Jeffrey Epstein Subject: Re: Visa Question Please see below what Joi wrote: apparently, the O visa would =ot help? > Am 18.02.2016 urn 16:48 schrieb Joi Ito > You can have multiple employers, but each one has to file a =eparate...
EFTA00327789.pdf
OCR Confidence: 85%  •  198.2 KB
...Monday, February 29, 2016 2:45 PM >>>» To: Courtney Gelfand >>>» Subject: Re: Jeffrey Epstein >>>>> >>>>> I was able to scoot some things so we can have Ari at 4pm. Thanks >>>>> >>>>> Sent from my iPhone >>>>> >>>>>> On Feb 29, 2016, at 1:35 PM, Courtney Gelfand < > wrote: >>>>>> >>>>» Hi Lesley, >>>>>> >>>>>> Is it possible to...
EFTA02472515.pdf
OCR Confidence: 85%  •  45.2 KB
...Monday, February 15, 2016 9:29 PM To: Joi Ito I'll be in at noon =AO please note The information contained in this.communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the=addressee. It is the property of...
DOJ-OGR-00003530.jpg
OCR Confidence: 94%  •  631.0 KB
...AK read the article and was very disturbed to read about how the case was resolved in SDFL, which was inconsistent with AK’s assumptions when the case was presented by the attorneys in February 2016. e AK remembers speaking with someone in Public Corruption about the February 29, 2016...

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