3,207 results for "January 1 2015"

Page 9 of 129
EFTA02512184.pdf
OCR Confidence: 85%  •  64.7 KB
...Friday, January 30, 2015 6:34 PM To: Shuliak, Karyna Subject: Re: Match i will come see you next week, i willl not nee=e to match. On Fri, Jan 30, 2015 at 1:48 PM, Shuliak, Karyna wrote: Can you please advice how should I respond? Thank you. Begin...
EFTA02514944.pdf
OCR Confidence: 85%  •  66.0 KB
...Tuesday, January 6, 2015 11:26 AM To: Richard Kahn Subject: Re: FW: check arrived! give melanies On Tue, Jan 6, 2015 at 7:24 AM, Richard Kahn « > wrote: Please advise how I should respond =div>Thank you From: Lisa New < Monday, January 5, 2015 =t 6:15 PM To...
EFTA02361593.pdf
OCR Confidence: 85%  •  11.0 KB
From: Sent: To: could you call me pls Monday, January 5, 2015 6:52 PM Jeffrey Epstein 1 EFTA_R1_01353473 EFTA02361593
EFTA02360295.pdf
OCR Confidence: 85%  •  23.0 KB
...Monday, January 19, 2015 6:09 PM To: Jeffrey Epstein Cc: -; Janusz Banasiak Subject: Dr. Bard Dr. =ard will come see you tomorrow at 3pm Tues. Jan. 20, 2015 =S1-PB JEFFREY'S=BIRTHDAYM 12:30pm Depart STT 2:00pm Arrive STT 3:00pm Appt w/Dr. Bard ( 4:00pm...
EFTA00355637.pdf
OCR Confidence: 85%  •  125.7 KB
...January 2015 Itinerary Date: Mon, 29 Dec 2014 19:12:58 +0000 2015 January Reminder: if you are in FL anytime during the month offal,. con Must RE-Register at the EL Stockade Thurs. Jan. 1, 2015 LSJ New Years Day, Office and STC are closed Fri. Jan. 2, 2015...
Giuffre_Maxwell_Batch3_p00277.png
OCR Confidence: 95%  •  241.3 KB
...This is an email dated January 11, 2015 at the top? Do you see that that from Jeffrey to you? A. Uh-huh. Q. And then below there is an email from Philip Barden to you and cc'ing Ross Gow on January 11, 2015. Do you see that? A...
Giuffre_Maxwell_Batch5_p00273.png
OCR Confidence: 95%  •  254.6 KB
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 11 of 15 Page 362 G Maxwell - Confidential lawsuit, is that correct? MR. PAGLIUCA: Objection to the form and foundation. A. I have legal advice that I took. Q. But you knew in early January by...
EFTA02360521.pdf
OCR Confidence: 85%  •  12.4 KB
From: Dangene and Jennie Enterprise .11 > Sent: Sunday, January 25, 2015 1:59 PM To: Jeffrey Epstein Subject: checking in.... 1 EFTA_R1_01351612 EFTA02360521
EFTA02373378.pdf
OCR Confidence: 85%  •  12.2 KB
From: Mark L. Epstein Sent: Thursday, January 1, 2015 2:48 PM To: Jeffrey E. Subject: Happy New Year! ME 1 EFTA_R1_01378469 EFTA02373378
Giuffre_Maxwell_Batch5_p00324.png
OCR Confidence: 95%  •  324.7 KB
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 4 of 9 communications in January of 2015, whereas this newly- produced communication shows discussions with Gow from November of 2015 - after this litigation had commenced. Therefore, Ms. Giuffre is entitled to ask the Defendant about...
EFTA02300268.pdf
OCR Confidence: 85%  •  13.6 KB
From: Sent: Tuesday, January 6, 2015 1:25 PM To: jeffrey E.; Shuliak Karyna; Attachments: FullSizeRenderjpg; Untitled attachment 00091.txt EFTA_R1_01166812 EFTA02300268
EFTA02368016.pdf
OCR Confidence: 85%  •  50.7 KB
...Sunday, December 20, 2015 2:23 PM To: Jeffrey E. Subject: Re: I will be back January 4th as well! I'm having a g=eat time at home! How are you ? Where are you nowadays? 2015-12-20 8:22 GMT-05:0= Jeffrey E.
EFTA00602299.pdf
OCR Confidence: 85%  •  111.4 KB
...On December 17, 2015, petitioners filed their motion for depositions of government witnesses. D.E. 344. A response is due on January 4, 2016. 2. Respondent's undersigned counsel commenced his annual leave on December 22, 2015, and has not had sufficient time to complete the response to petitioners' motion...
EFTA02351096.pdf
OCR Confidence: 85%  •  12.3 KB
From: Sent: To: Tuesday, January 27, 2015 6:13 PM Jeffrey Epstein No response to multiple emails... What's wrong? 1 EFTA_R1_01329187 EFTA02351096
EFTA02370112.pdf
OCR Confidence: 85%  •  12.2 KB
From: Thomas Jr., Landon Sent: Friday, January 9, 2015 7:02 PM To: Jeffrey Epstein Subject: sorry off phone now 1 EFTA_R1_01371253 EFTA02370112
DocumentCloud_Epstein_Docs_p01089.png
OCR Confidence: 88%  •  287.4 KB
...It was renewed, I believe on or around the beginning of January 2015, potentially the 2nd of January via email. Q. Was the agreement revised when it was renewed? A. It wasn't revised. It was a straightforward re-establishment of the original agreement. Q. Is it your belief that...
EFTA00354083.pdf
OCR Confidence: 85%  •  56.4 KB
...Tuesday, January 20, 2015 12:50 PM > To: Paul Morris > Subject: Re: Jeffrey epstein [C] > • 1:30 works > Sent from my iPhone wrote: >> On Jan 20, 2015, at 1:40 PM, Paul Morris < wrote: >> >> Classification: Confidential >> » Will do >> >> Original Message >> From: Lesley Groff [mailto: >> Sent: Tuesday, January 20, 2015 12...
EFTA00354504.pdf
OCR Confidence: 85%  •  24.7 KB
...Jeffrey Epstein CC .1 Subject: Fwd: Interior Designer /Decorator Date: Fri, 09 Jan 2015 21:34:14 +0000 Attachments: Janelle_Lee_Resume_2014.pdf; Janelle_Lee_Work_2013.pdf Begin forwarded message: From: < Subject: FW: Interior Designer /Decorator Date: January 9, 2015 at 3:55:51 PM EST To: czl...
EFTA00354636.pdf
OCR Confidence: 85%  •  24.4 KB
...Tue, 13 Jan 2015 21:15:39 +0000 Attachments: emailreceipt_20150113R2025726060.pdf Begin forwarded message: From: Subject: Your receipt from Apple Store, Stamford Date: January 13. 2015 at 1:09:47 PM EST To: Cc: Reply-To: Thank you for shopping at the Apple Store. To tell us about your...
EFTA02369974.pdf
OCR Confidence: 85%  •  12.5 KB
From: Thomas Jr., Landon Sent: Tuesday, January 6, 2015 2:54 PM To: Jeffrey Epstein Subject: How are you holding up? 1 EFTA_R1_01370928 EFTA02369974
EFTA02399446.pdf
OCR Confidence: 85%  •  12.2 KB
From: Mark L. Epstein < Sent: Sunday, January 4, 2015 3:33 PM To: Jeffrey E. Subject: news How are you =oing? 1 EFTA_R1_01434425 EFTA02399446
EFTA02513560.pdf
OCR Confidence: 85%  •  123.1 KB
...Monday, January 26, 2015 at 1=:50 PM To: Jean Luc Brune ll Subject: Re: is there a reason you are not speaking to me? On Mon Jan 26, 2015 at 5:49 PM, Jean Luc Brunel= > wrote: Normally in Israel From: Jeffrey Epstein leevacation@gmail.comJanuary...
EFTA00353539.pdf
OCR Confidence: 85%  •  52.4 KB
...Fri, 23 Jan 2015 18:04:01 +0000 yes :) On Jan 23, 2015, at 1:03 PM, Melanie Spinella wrote: > YAY!!! Original Message > From: Lesley Groff [mailto: > Sent: Friday, January 23, 2015 12:37 PM > To: Melanie Spinella > Subject: Re: let me know when Leon leaves... > he and Brad are...
Giuffre_Maxwell_Batch5_p00320.png
OCR Confidence: 95%  •  267.6 KB
Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 From: G Maxwell Sent: Tuesday, January 27, 2015 10:36 AM To: jeffrey E. Subject: Re: | have not decided what to do THE TERRAMAR PROJECT FACEBOOK TWITTER Gt PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH...
EFTA02296107.pdf
OCR Confidence: 85%  •  14.3 KB
From: Karyna Shuli Sent: Tuesday, January 27, 2015 10:09 PM To: Jeffrey Subject: :))))))))) Attachments: IMG_0288.1PG; Untitled attachment 00004.txt 1 EFTA_R1_01156855 EFTA02296107

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files