899 results for "March 24 2016"
Page 8 of 36
DocumentCloud_Epstein_Docs_p01100.png
...the telephone by referring 0:00:54
22 them back to the two statements of March 2011 and 0:00:57
23 January 2015 or someone would email them the 0:01:00
24 statement. So no one was left unanswered, broadly, is 0:01:06
25 the -- is where...
EFTA00328042.pdf
...Wednesday, March 02, 2016 7:16 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
you too!
On Mar 2, 2016, at 10:15 AM, Claudia Leschuck <
Always happy to assist. Enjoy your day as well!
My best,
Claudia
From: Lesley Groff [mailto:
Sent: Wednesday, Mardi 02, 2016 2:02 AM...
EFTA00662551.pdf
...Fri, 11 Mar 2016 12:31:24 +0000
Attachments: ATT00001.htm
Embedded: unnamed
!!!
Ariane de Rothschild
Begin forwarded message:
From: Jacob Rothschild
Date: 11 March 2016 at 12:33:57 GMT+1
To:'
, A
Subject: Barclays Wealth Management Switzerland
Dear Ariane
Here is an internal note which will tell you...
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
EFTA00622171.pdf
...end of 2016 JEE said pass
6 Fix Statute / Dresser in Hallway & Armoire in Master - restorer back in NYC March 16th -> end of March 2017 completion
7 Bentley - May 2017 arrival -> balance due = 240k plus tax (425 cost less 135 Mercedes Trade + 50 deposit)
8 Pinto -> march 22nd they will...
EFTA00447716.pdf
...Mon, 20 Mar 2017 15:28:24 +0000
YES! working on morning Tradewinds flight now for WED March 22 direct to SIT from St. Barth's...with
return on Thursday March 23rd...will be back to you both shortly..
On Mar 20, 2017, at 11:17 AM, Kevin Ouvre <
Hi...
EFTA00328735.pdf
...Thu, 25 Feb 2016 17:19:49 +0000
I actually followed up with Melanie today re Leon on March 2. I will keep trying!
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella
Date: February 25, 2016 at 11:17:22 AM EST
To: 'Lesley Groff
Subject: RE: Jeffrey...
EFTA00329875.pdf
...24 utah 25 new york
27 Isj„ till march 10 -13 arizona
On Feb 1, 2016, at 7:57 AM, jeffrey E. wrote:
Tomorrow with cleaning?
On Monday, 1 February 2016, Lesley Groff wrote:
Reminder: Dr. Magnani would like to finish your implant in Feb...
please...
EFTA00327537.pdf
...03/15/2016 04:46 PM
This is hotel confirmation. Booked air from March 20, to
arrive March 21st. Fully refundable Delta ticket is $3582.26.
Hotel cancellation is 24 hours.
Please don't forget to cancel, I will be off on Friday march
18th till Tuesday March 22nd, back...
EFTA00285224.pdf
...22-March 12, back to work March 14
Tues. Feb. 23, 2016 NY
TBD Penny Baird in the Evening! (917 701-8311)
EFTA00285227
Wed. Feb. 24, 2016 NY-Salt Lake City
Thurs. Feb. 25, 2016 Salt Lake City-NY
Fri. Feb. 26, 2016 NY-LSJ
Sat Feb. 27.2016 LSJ...
EFTA00327686.pdf
...March 15, 2016 at 12:51:47 PM EDT
To: Lesley Groff <
Forwarded message
From: Joi Ito March 2016
Subject: JE and TP
To: Jeffrey Epstein , Tenzin Priyadarshi
Cc: Lesley Groff. _
, Heather deManbay
OK. Perfect.
Tenzin, lets meet in 245.
- Joi
On Mar...
Giuffre_Maxwell_Batch1_p00744.png
...Did you start taking any new 21 ridiculing you because of Defendant's Exhibit 26?
22 medications in March of 2011? 22 A Well, because nobody knew me as Virginia,
23 Let me ask you that. 23 everybody knows me as Jenna, no one probably put two
24 A I...
Giuffre_Maxwell_Batch1_p00879.png
...Did you start taking any new 21 ridiculing you because of Defendant's Exhibit 26?
22 medications in March of 2011? 22 A Well, because nobody knew me as Virginia,
23 Let me ask you that. 23 everybody knows me as Jenna, no one probably put two
24 A __ I...
EFTA00330341.pdf
...January 25, 2016 at 8:42:50 AM EST
To: Lesley Groff <
>, Ivjet <
>. Darren Indyke
lsj to new york wed 3rd momig, . paris morning 6.. return 12.th,
new york, 15th van couver, . 18th
santa fe. 21 new york, 24 th salt lake 25th new york 26th LSJ, march 7...
HOUSE_OVERSIGHT_011352.jpg
...With regard to Louie Freeh, your Honor, we disclosed
him as a witness in our Rule 26 disclosures last March --
xcuse m February of 2016. Plaintiff made no effort to try
to depose him, made no effort to find out his basis of
knowledge. We produced in discovery his report...
EFTA00645036.pdf
...Sunday, March 13, 2016 10:24 AM
To: Callahan, Sabrina
Cc: McGrath, Erinn
Subject: Re: James Patterson
Erinn, thanks, would appreciate that. Michael Wolff
On Sun, Mar 13, 2016 at 10:12 AM, Callahan, Sabrina <
> wrote:
EFTA00645037
Hi, Michael,
Erinn, cc'd here, can give you the latest on this...
EFTA00631774.pdf
...Ok, keep me posted
On Wednesday, February 3, 2016, jeffrey E. wrote:
im not sure of my schedule yet?
On Wed, Feb 3, 2016 at 10:24 PM,
wrote:
Do u want me to bring her to NY?? End of feb, beginning of march ? Let me know...
Giuffre_Maxwell_Batch2_p00149.png
...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_Batch5_p00053.png
...March 16, 2016
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Ellen Brockman...
DOJ-OGR-00002141.jpg
...24 See by contrast, a 2016 recent decision of the Conseil d’Etat to deny extradition to Russia of a prominent figure
of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available
at: https://www.legifrance. gouv.fr/ceta/id/CETATEXT000033581187/).
* Cass. Crim., 14...
Giuffre_Maxwell_Batch1_p00115.png
...22, 2016) at 49 (“Q: Are you aware that Sarah Kellen was . . . named as a co-conspirator in the
case involving Jeffrey Epstein? ... A: 1am aware.”). See McCawley Decl. at Exhibit 2.
As with Epstein, however, Kellen and Marcinkova appear to be evading efforts to serve
them. On March 31...
Giuffre_Maxwell_Batch7_p00088.png
Case 1:15-cv-07433-LAP Document 1332-3 Filed 01/08/24 Page 3 of 21
TABLE OF AUTHORITIES
Page
Cases
Baron Philippe de Rothschild v. Paramount Distillers, Inc.,
No. 87 Civ. 6820, 1995 WL 86476 (S.D.N.Y. March 1, 1995)... eeeeeseeeeeeneeeeseeneees 14
Coleco Indus., Inc. v...
HOUSE_OVERSIGHT_010629.jpg
OGE Form 278e (March 2014)
Instructions for Part 1
Note: This is a public form, Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filers Name
Donald J. a
"lrpatantien Name City/State Organization Type Position Held
551 __|DTTM Operations Managing Member Director...
EFTA00305485.pdf
...Date of First Day of Vacation: 'Wed 24th Feb 2016
Total Number of Days:
Date Return to Work:
'Mon 7th March 2016
Leave Days: 8
Weekend Days: 4
Holidays:
Personal / Sick :
Days Remaing: 48 days
Type of Leave:
Vacation with Pay
r
Leave without pay
Personal Sick Leave
(4? Other...
EFTA00602609.pdf
...Universidad Latinoamericana de Ciencia y Tecnologia
Undefeated in Case Study Competitions, including
• Oliver Wyman Case Challenge Day (April 28-29, 2017), l"/29 teams
• Deloitte Technology Case Competition (March 23.24, 2017), l"/9 teams
• Accenture Innovation Challenge (March 10-16, 2017), 1"/8 teams at Cornell
ROTARY YOUTH EXCHANGE...
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