1,461 results for "June 30 2016"
Page 8 of 59
EFTA02459133.pdf
...Thursday, June 30, 2016 10:14 AM
To:
Dangene and Jennie Enterprise
Subject:
Re: 2015 Draft Tax Return - TCCI
good work
On Wed, Jun 29, 2016 at 9:58 PM, Dangene and Jennie Ente=prise
EFTA00324522.pdf
...May 29, 2016 PB
Mon. May 30, 2016 PB
Memorial Day, office and STC are closed
3:00pm Appt w/Dr. Bard
Tues. May 31 2016 PB
Reminder: Jack Goldberger in NY May 31-June 6
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE,
575 Lexintzton Avenue, 4th Floor
New Vol...
EFTA00211359.pdf
...The parties shall email their Joint Status Report to Chambers by 12:00
Noon EST on July 1, 2016.
DONE AND ORDERED in Chambers at West Palm Beach in the Southern District of
Florida, this 24th day of June, 2016.
V— 2.- L„,,e,
DAVE LEE BRANNON
U.S. MAGISTRATE...
EFTA00211361.pdf
...The parties shall email their Joint Status Report to Chambers by 12:00
Noon EST on July 1, 2016.
DONE AND ORDERED in Chambers at West Palm Beach in the Southern District of
Florida, this 24th day of June, 2016.
V— 2.- L„,,e,
DAVE LEE BRANNON
U.S. MAGISTRATE...
EFTA00639525.pdf
...work for them until 30 June. I accepted to work because It will allow me to earn enough money to sponsor my living during studies at
'I'hcreforc, I would like to discuss with
the possibility to defer my entrance to the program for 2016?
Also, I heard that it...
EFTA00637876.pdf
...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: 2016-06-16 10:03
To:
Subject:
I can meet you in 30 min,ok?
The information contained...
Giuffre_Maxwell_Batch1_p00519.png
...outside 100 miles of the Courthouse for the
Southern District of New York pursuant to S.D.N.Y L.Civ.R. 30.1.
Dated: June 6, 2016.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P...
Giuffre_Maxwell_Batch4_p00518.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 33 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of...
EFTA00703970.pdf
...Sat, 04 Jun 2016 17:35:49 +0000
I am planning to arrive st Thomas at 1:30 p.m. Thursday June 9 and depart Friday
Sent from my iPhone
On Jun 4, 2016, at 6:39 AM, jeffrey E. leevacation@gmail.com> wrote:
what day do you come?
please...
EFTA02327629.pdf
...Monday, June 20, 2016 2:57 PM
To:
Jeffrey E.
Subject:
Re:
Ok:)
On Jun 20, 2016, at 10:51 AM, Jeffrey E. wrote:
yes she is coming at 1230
On Mon, Jun 20, 2016 at 10:45 AM, Karyna Shuliak
> wrote:
Atlantic...
EFTA00431932.pdf
...By my count, that means that the payment must be received by NMED not
later than June 30, 2011. Rich please set this on your calendar and coordinate with Ranch personnel to make
sure that this gets paid timely. Lesley, please put June 30, 2011, as well as June 23...
HOUSE_OVERSIGHT_014614.jpg
...Economy,” June 6,
2016. Vice Chairman Stanley
Fischer, “Remarks on the U.S.
Economy,” August 21, 2016.
Robert J. Gordon, The Hise and
Fail of American Growth: The
US. Standard of Living Since the
Civil War, Princeton University
Press, 2016.
oe oe
25.
26.
27.
28.
29.
30.
32.
33...
EFTA02458304.pdf
...Thursday, June 30, 2016 6:16 PM
To:
Kathy Ruemmler
Subject:
Re:
how did she sounnd?
On Thu, Jun 30, 2016 at 11:41 AM, Kathy Ruemml=r
> wrote:
You sent me this email 4 times! =AO Even for you that is obsessive.
ailed.
Sent from m= iPhone
On Jun...
EFTA00636311.pdf
...and 6/30 uk returns being wrapped up by bdo. John and rich can
comment if.
missing anything. Meeting on this this aft....
From: Jeffrey E. (malltoleevacation@gmall.com]
sent: Monday, June 06, 2016 12:29 PM
To: Melanie Spinella <
>; Brad Wechsler
Subject:
fbars tax returns june 15th?
please note...
EFTA02460121.pdf
...Jeffrey E.
Thursday, June 16, 2016 5:26 PM
Subject:
wow
Re: E/C 2016-04; 2016-03; 2016-02; 2016-01
On Thu, Jun 16, 2016 at 12:30 PM,
«mailto
>
wrote:
Uber...
Messaggio inoltrato - -
Da: Servizio Clienti <
Data: giovedi 1= giugno 2016
Oggetto: E/C...
EFTA02458072.pdf
...Thursday, June 30, 2016 2:34 PM
To:
Jeffrey E.
Subject:
gift cards
gift cards direct from bergdorf come in 1,000 =ax amounts (14 x 1000) - can pick up today
gift cards from =merican express come in 500 max amounts (28 x 500) - will take 2-3 biz =ays...
Giuffre_Maxwell_Batch3_p00214.png
...June 30, 2016
Page 9 of 12
231) valdes*
232) valla*
233) martiza*
234) vazquez*
235) vick*
236) ard*
237) jarr!d*
238) weisfeld*
239) courtn!y* w/5 wild*
240) alessi*
241) rizzo*
242) rinaldo*
243) biddle*
244) — sophie*
245) sofie*
246) degeo*
247) anouska*
Pe
249) — fontanilla*
250...
Giuffre_Maxwell_Batch4_p00511.png
Case 1:15-cv-07433-LAP Document 1328-30
HERN DISTR
Filed 01/05/24 Page 26 of 40
ED STATES DISTRICT COURT
ICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
June 1, 2016
9:12 a.m.
CONFID
Deposition...
EFTA00631268.pdf
...EFTA00631268
I) So do I quit bank job on 16 June 2015 instead of 30 June (as contract says), then start Berkeley later than program says which is 9 June 2015 and am done on I5 August
2016, passing California bar in February 2017 ? I will have to pass the...
Giuffre_Maxwell_Batch4_p00521.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 36 of 40
Confidential
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Vv.
Plaintiff,
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
CON F...
EFTA00691470.pdf
...Sun, 26 Jun 2016 14:30:34 +0000
Good.
Maybe pump some iron for a few days and get the benefit of the steroids to beef up while you're on them.
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Sunday, June 26, 2016 10:08 AM
To: Mark Epstein
Subject...
EFTA02386914.pdf
...Sunday, June 5, 2016 10:04 PM
To:
Jeffrey E.
Subject:
Re:
Hello
Can we please do 5.30 tomorrow? She has class at 7....
Thank you
On Jun 3, 2016, at 5:53 PM,=jeffrey E. sieevacation@gmail.c=m
Giuffre_Maxwell_Batch3_p00039.png
...June 30, 2016
Page 11 of 12
307) cotrin*
308) chauntae*
309) dav*
310) teala*
311) ry!n*
312) dionne*
313) anders!n*
314) Rosalie*
315) — fr!!dman*
316) tiffany*
317) Kathryn*
318) eric*
319) erik*
320) Lesl*
321) groff*
322) clair*
|
|
325) gina*
326) ignatieva*
327) bret*
328) adam...
Giuffre_Maxwell_Batch6_p00282.png
...On June 23, 2016, this Court ordered that the parties complete all fact discovery by
July 29, 2016. See Doc.317 at 2.
Plaintiff propounded discovery requests as follows:
10/27/2015 Plaintiff's First Set of Requests for Production
4/14/2016 Plaintiff's Second Set of Requests for...
Giuffre_Maxwell_Batch2_p00248.png
...See June 20, 2016, Order entered under seal denying Defendant’s motion to
compel law enforcement materials; June 23, 2016, Minute Entry. Ms. Giuffre merely points out
that Defendant not only failed to review, search, or produce Defendant’s email, from any of her
multiple accounts, but also wholly failed...
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