2,013 results for "June 10 2016"
Page 8 of 81
EFTA02460189.pdf
From:
jeffrey E.
Sent:
Friday, June 10, 2016 4:02 PM
To:
A. de Rothschild
any better?
conversation-id 77792 date-last-viewed 0 date-received 1465574508 flags 8590195713 gmail-label-ids 7 remote-id
619463
1
EFTA_R1_01565645
EFTA02460189
EFTA02461109.pdf
From:
jeffrey E.
Sent:
Monday, June 6, 2016 10:14 PM
To:
Kathy Ruemmler
tax person?
conversation-id 78217 date-last-viewed 0 date-received 1465251254 flags 8590195713 gmail-label-ids 7 6 remote-id
618647
1
EFTA_R1_01566953
EFTA02461109
EFTA02459579.pdf
From:
Ann Rodriquez <
Sent:
Tuesday, June 14, 2016 10:34 AM
To:
Jeffrey
Subject:
Crew boat
Hey Bossman,
>
Carlos asked me to forward this link to you:
http://www.aventuraboats.com/html%20aventura/modelo_36_imagenes.html
Ann R.
1
EFTA_R1_01564726
EFTA02459579
EFTA00323324.pdf
...June 16, 2016 at 4:59:15 PM EDT
To: Lesley Groff <
Today
depart STT at 6;45pm
North ramp, STT Jet Center,.
>, Darren Indyke <
>, Anna Rodriquez <
Arrival Jet Aviation Teterboro, 10:40pm customs building
N212JE / GIV
Thx,
Lanyv
Sent from my iPhone
>, JoJo Fontanilla
>, Rich Kahn
, Jermaine Ruan
EFTA00323324
EFTA00323823.pdf
...Tue, 14 Jun 2016 14:48:13 +0000
Jeffrey said yes to his time off. He has been on the island since last Thursday
Sent from my iPhone
Begin forwarded message:
From:
Date: June 14, 2016 at 10:18:19 AM EDT
To: Lesley Groff
Good morning Lesley,
I'm...
EFTA02459217.pdf
From:
jeffrey E.
Sent:
Sunday, June 26, 2016 10:29 AM
To:
Joscha Bach
lets speak today?
conversation-id 76567 date-last-viewed 0 date-received 1466936923 flags 8590195713 gmail-label-ids 7 6 remote-id
622890
1
EFTA_R1_01564010
EFTA02459217
EFTA00323325.pdf
...June 16, 2016 at 4:59:15 PM EDT
To: Lesle Groff <
Today
depart SI'T at 6;45pm
North ramp, ST1' Jet Center,.
Darren Indyke <
>. Anna Rodriquez <
Arrival Jet Aviation Teterboro, 10:40pm customs building
N212JE / GIV
Thx,
Lanyv
Sent from my iPhone
JoJo Fontanilla
>, Rich Kahn
Jermaine Ruan...
EFTA00543891.pdf
...Heshan Ruihui Furniture Co., Ltd - Invoice - June 5, 2018
Date: Tue, 05 Jun 2018 14:02:30 +0000
Thank you
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
WPC} Palm Rparth Fl 114n6
I;)/
"”NOTE: AS OF MAY 1. 2016 OUR CUSTOMS CLEARANCE FEE WILL...
EFTA00679847.pdf
...Mon, 06 Jun 2016 10:26:19 +0000
Attachments: CALA_Eol.pdf
Just sent out our first official Expression of Interest....
My first with more than 1 billion.
Now it needs to happen.... This one or the next
Begin forwarded message:
From: David Stem <
Subject: EoI
Date: 5 June 2016...
Giuffre_Maxwell_Batch1_p00536.png
...Attached hereto as Exhibit 2 is a true and correct copy of Rinaldo Rizzo’s Rough
Deposition Transcript excerpts dated June 10, 2016.
5. Attached hereto as Exhibit 3 is a true and correct copy of Juan Alessi’s
Deposition Transcript excerpts dated June 1, 2016.
I declare under penalty...
EFTA02461707.pdf
...Friday, June 3, 2016 12:20 PM
To:
Jeffrey Epstein
Subject:
FW: 11am Skype confirmed
You are confirmed for 10am
Her Skype name is
Skype name prior to the appointment.
Th=nk you
Rich
) Please make sure=to accept her
From: Russell Katulak
Date: Friday, June 3, 2016 at 8...
EFTA00324165.pdf
...Hi Lesley,
This is from JE approval, would be great if that's the latest flight! Thank you
On Sunday, June 5, 2016,
----- Forwarded message
From: Jeffrey E
Date: Sunday, June 5, 2016
Subject: Fwd: Itinerary INCLTICKETNO for
GDGUGM
To:
Ok
On Sunday, June 5, 2016,
wrote...
EFTA02461410.pdf
...sorry it was so short
jeffrey E.
Monday June 20, 2016 2:51 PM
Re:
=br>
On Mon, Jun 20, 2016 at 10:36 AM,
pan dir="I
> wrote:
Hello Jeffrey.= We are at home already.. I want to thank you for everything! We very appr=aciate...
EFTA02396480.pdf
...Tuesday, June 7, 2016 3:38 PM
To:
Jeffrey Epstein
Subject:
Re:
3 is perfect!
On Jun 7, 2016, at 11:23 AM, =effrey E. 2016 at 10:02...
EFTA00637876.pdf
...2016-06-16 10:17
To:
Subject: Re:
Great! Will come over to you in about 10/15 min!
On Thursday, June 16, 2016,
> wrote:
My dad told me he gave an american number.. My permament number is I
! :)
Sent from my Windows Phone
From: jjjjjjjjjjjjjjj1 P.
Sent: 2016-06...
EFTA00323767.pdf
...2016 Day Count Up To Sunday June 12
Date: Mon, 13 Jun 2016 00:10:18 +0000
2016 Day Count Up To Sunday Junc 12. 2016
VI: 77 Days
US: 76 Days
Abroad: 11 Days
NY: 68 Days
On Jun 12, 2016, at 4:58 PM, jeffrey E.
Giuffre_Maxwell_Batch2_p00136.png
...mschultz@bsfllp.com
June 13, 2016
Via CM/ECR
Laura A. Menninger, Esq.
Haddon, Morgan and Foreman, P.C.
150 East 10" Ave.
Denver, CO 80203
Re: Giuffre v. Maxwell
Case no. 15-cv-07433-RWS — Regarding Certificates of Service
Dear Laura,
I have lawfully served the witnesses in this...
EFTA02301293.pdf
...Saturday, June 11, 2016 1:54 AM
To:
Karyna Shuliak
Subject:
Re:
Yes. Jermaine is aware
An= R.
On Jun 10, 2016, at 9:52 PM, Karyna Shuliak
EFTA02461911.pdf
...Friday, June 10, 2016 2:34 PM
To:
Jeffrey E.
Subject:
Re:
Yes
Sent from my iPhone
On Jun 10, 2016, at 10:28 AM, jeffrey E. 10, 2016 at 10:28 AM, Kathy Ru=mmler...
EFTA00323745.pdf
From: Nili Priell Barak a>
To: Jeff Epstein a>
Subject: timetable
Date: Fri, 10 Jun 2016 19:25:29 +0000
dear Lesley,
I wanted to let you know our schedule concerning the app.
We leave on wednesday, June 15 and come back on friday, July 15.
warm regards,
Nili
EFTA00323745
EFTA02460667.pdf
From:
Sent:
To:
jeffrey E.
Monday, June 6, 2016 12:06 PM
you should be at the house at 10 am
=br>--
conversation-id 78281 date-last-viewed 0 date-received 1465214739 flags 8590195713 gmail-label-ids 7 6 remote-id
618442
1
EFTA_R1_01566281
EFTA02460667
EFTA00693366.pdf
...Sat, 21 Mar 201522:10:19 *0000
Importance: Normal
Attachments: M-_Contract_with_LGT_until_30 June_2015.png
Deal=
To follow up our call and emails, attached are the screenshots of my contract with the bank which is until 30 June 2015. I am not sure if it is...
EFTA00632043.pdf
...June 15, 2016 at 10:35:18 AM AST
To: Ann Rodriquez
Cc: Daphne Wallace
Subject: Re: Carpet for GSJ
Hi Ann, these carpet are made to install them from wall to wall. They do not sell them by sizes, they are
coming most of them in 12 feet.
They...
EFTA00533226.pdf
...June 15, 2016 at 10::
IN AM AST
To: Ann Rodriquez
Cc: Daphne Wallace
Subject: Re: Carpet for GSJ
Hi Ann, these carpet are made to install them from wall to wall. They do not sell them by sizes, they are
coming most of them in 12 feet.
They can...
DocumentCloud_Epstein_Docs_p00900.png
...at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and
103
e See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at...
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