851 results for "March 01 2016"
Page 9 of 35
Giuffre_Maxwell_Batch4_p00369.png
...01/05/24 Page 12 of 14
pertaining to alleged victims of sexual abuse by Jeffrey Epstein. Beginning December 10, 2015
when Plaintiff filed her Response in Opposition to the Motion to Stay (Doc. # 21-7), then again
on March 14, 2016 (Doc. # 55-2) and on May 5, 2016...
HOUSE_OVERSIGHT_019280.jpg
...Kramer, “How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump,” New York
Times, July 31, 2016, http://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html.
13. Ibid.
14. Engen Tham and Matthew Miller, “Exclusive: Beijing Auditions Foreign Public Relations Firms to Polish China...
EFTA00328660.pdf
...Wednesday, March 02, 2016 01:32 PM Eastern Standard Time
To: Paul Morris
Subject: Re: [C]
Hi Paul.. Jeffrey is in fact here, but very booked up! He is asking if you might like to meet at Frederic Fekkai
Salon at 2:30 ...Jeffrey is stepping out for a quick...
EFTA00328448.pdf
...Sat, 05 Mar 2016 01:02:29 +0000
Begin forwarded message:
From: <
Subject: Tristar Worldwide Transportation Confirmation # 8468389 For Jeffrey Epstein On
03/05/16 08:00 PM
Date: March 4, 2016 at 7:42:14 PM EST
To:
Reservation # 8468389 Customer ID # 822994411 Please open and check your confirmation...
EFTA00327935.pdf
...Tue, 15 Mar 2016 21:34:35 +0000
Thank you!
Sent from my iPhone
> On Mar 15, 2016, at 5:28 PM, Melanie Spinella
> wrote:
>
>
>
> Sent from my iPhone
>
> Begin forwarded message:
>
> From: jeffrey E. Date: March 15, 2016 at 5:27:01 PM...
EFTA02350400.pdf
...Sunday, March 27, 2016 2:05 PM
To:
jeffrey E.
Subject:
Exercise bikes
Ok
Do you have a pa=ticular model I should purchase?
If not a few sugg=stions:
http://www.gymsource.com/exercise-bikes?limit=30
<=iv>
https://www.pelotoncycle...
Giuffre_Maxwell_Batch1_p00715.png
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 6 of 24
Ms. Maxwell was forced to file a Motion to Compel Plaintiff to Disclose Pursuant to Fed. R.
Civ. P. 26(a)(1). Docket Entry (“DE”) 64.
On March 31, 2016, Ms. Maxwell was...
EFTA00583988.pdf
...MANAGEMENT, LLC
March 29, 2016
Southern Financial, LLC
6100 Red Hook Quarter, B3
St Thomas, USVI 00802
This letter agreement (the "Agreement") confirms the agreement between BOOTHBAY ABSOLUTE
RETURN STRATEGIES, LP ("BBARS") and SOUTHERN FINANCIAL, LLC ("LP").
Regarding Southern Financial, LLC's additional subscription on April 01, 2016 in the...
EFTA00592970.pdf
...Ira • inaerlilin......14ma
••••4.1.141.wacnwei.“Naala
EFTA00592970
RIEPILOGO DEI SUOI MOVIMENTI
Data
Descrizione
Importo in Euro
31/12/15
Debito residuo al mese precedente
Totale spese con cane a saldo
Imposta di bollo
TOTALE ADDEBITO SUL SUO CC
Debito residuo al 31/01/2016
0,00
3.761...
EFTA02474167.pdf
...2016-01-18 9:52 GMT-05:00 COLOM, Olivi=r
>:
I checked =nd what they owe me in bonus decided in 2015 for year 2014 is actually :
=AO
235.000 eu=os
=AO
To be paid=in 3 : March 2016, March 2017, March 2018.
=AO
I can =80 t...
EFTA00328658.pdf
...Wednesday, March 02, 2016 01:32 PM Eastern Standard Time
To: Paul Morris
Subject: Re: [C]
Hi Paul...Jeffrey is in fact here, but very booked up! He is asking if you might like to meet at Frederic Fekkai
Salon at 2:30 ...Jeffrey is stepping out for a quick...
DOJ-OGR-00002141.jpg
...Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ-OGR-00002141
EFTA00328548.pdf
...Tue, 01 Mar 2016 16:49:29 +0000
Great!
On Tue, Mar 1, 2016 at 11:43 AM, Lesley Groff .5
> wrote:
I totally had adjusted for that! I have down 2:45...it works out perfectly! thanks so much Heather!
On Mar I, 2016, at 11:42 AM, Heather...
EFTA00327876.pdf
...03/15/2016 01:51 PM
Howdy stranger! :)
Can you please look in to booking the Mandarin Marrakech with our credit we have outstanding for March 18 check in , check out
March 21...same room as we did last time (some suite I'm sure...)
We would also need one...
EFTA00328445.pdf
...Sat, 05 Mar 2016 01:02:17 +0000
If you need to tweak please do!
Begin forwarded message:
From:
Subject: Tristar Worldwide Transportation Confirmation # 8468388 For Jeffrey Epstein On
03/05/16 08:45 AM
Date: March 4, 2016 at 7:42:16 PM EST
To:
Reservation # 8468388 Customer ID...
EFTA02477203.pdf
...Sunday, January 3, 2016 2:43 AM
To:
Lawrence Krauss
Cc:
Jeffrey E.
Subject:
RE: Happy new year.
Very good piece. Here's s=me further statistics of some interest:
http://www.thedailybeast.com/articles/2015/01/14/are=all-terrorists-muslims-it-s-not-even-close.html.
From: Lawrence...
EFTA02471277.pdf
...Tuesda , March 8, 2016 3:01 PM
To:
Julia;
you need to find your own cheap tickets to houston. =C2
please note<=r>
The information contained in this communication is confidential,=may be attorney-client privileged, may constitute
inside information, a=d is intended only for the use of the...
EFTA02466968.pdf
...Sunday, March 27, 2016 2:01 PM
To:
Richard Kahn
new excercise bikes for Isj and palm as well a= home gyms.
please note<=r>
The information contained in this communication is confidential,=may be attorney-client privileged, may constitute
inside information, a=d is intended only for the use...
EFTA00714076.pdf
...August 16, 2016 at 10:03:01 AM EDT
To: "Richard Kahn (
)" <
Morning Rich,
Morgan Stanley pricing a ETFC new issue $1000 Par Preferred Price Whisper: 6.25% — 6.375%
Details:
ANNOUNCED: E*TRADE Financial Preferred
ISSUER:
E*TRADE Financial Corporation ["ETFC")
ISSUER RATINGS:
Baa3 / BBB- (Stable / Stable)
EXPECTED
SECURITY...
HOUSE_OVERSIGHT_020578.jpg
...October 18,
2016. https://www.technologyreview.com/s/602493/mark-zuckerbergs-long-march-to-china; Abkowitz,
Alyssa, Deepa Seetharaman, and Eva Dou. “Facebook Is Trying Everything to Re-Enter China-and It’s Not
Working.” Wall Street Journal. January 30, 2017. https://www.wsj.com/articles/mark-zuckerbergs-beijing
-blues...
EFTA00330338.pdf
...Mon, 25 Jan 2016 17:01:36 +0000
Got it
Nothing is refundable ticket or booking wise
It is what it is
Will not change anything until we have confirmed travel dates
Thx
Sent from my iPhone
On Jan 25, 2016, at 9:15 AM, Lesley Groff <
> wrote:
ok...so...
Giuffre_Maxwell_Batch6_p00119.png
...1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 6 of 12
E-mail Jeffrey
Epstein received from
Ms. Maxwell on about
2009
July 18th,
E-mail string between
Jeffrey Epstein and
Ms. Maxwell on about
March 25th, 2011
Transcription of a
string of e-mails...
EFTA02470435.pdf
...Tuesday, March 1, 2016 7:01 AM
To:
Joichi Ito
Cc:
Jeffrey E.
Subject:
What if
I think you guys will love it: what-if.xkcd.com
It's a collection of serious answers (as in: rigorous explanations through p=ysics) to crazy questions
Favorite quote of the day: "you...
EFTA02469118.pdf
...Tuesday, March 08, 2016 10:01 AM
To: Karp, Brad S
Subject:
citibank?
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use...
EFTA02476406.pdf
...Look for=ard to seeing you in March — and on
the screen! Always wante= to know a movie star.
<=pan style="font-family:'Courier New'">Noam
=/u>
From: Lawrence Krauss Imailto:lawkrauss@gmail.com
Sent:<=b> Saturday, January 02, 2016 7:23 PM
To:Noam...
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