1,118 results for "April 12 2016"
Page 1 of 45
EFTA00285189.pdf
...April 12. 2016 LSJ
12:30 pm
to arrive STT via AA#196
Wed. April 13, 2016 LSI
Thurs. April 14, 2016
Fri. April 15.2016
Reminder:
an'
to stay inMApri11.5-21
Reminder:
to take Thai Massage course Apri115-17
Sat April 16 2016
Sun. April 17. 2016
Mon...
EFTA00326510.pdf
...Apri115, 2016
Reminder:
and husband to stay in 10B April 15-21
Reminder:
to take Thai Massage course April 15-17
Sat April 16, 2016
Sun. April 17 2016
Mon. April 18, 2016
Reminder:
Loc#CFPNHY)
Tues. April 19, 2016
to kV via AA#2421 at 12:45pm from Miami...
EFTA00326676.pdf
...April 13, 2016 LSJ
Thurs. April 14, 2016
Fri. April 15, 2016
Reminder:
and husband to stay in 10B April 15-21
Reminder:
to take Thai Massage course April 15-17
Sat Apri116, 2016
Sun. April 17, 2016
Mon. Apri118, 2016
Reminder:
to LSJ via AA#2421 at 12:45pm...
EFTA00326514.pdf
...April 14, 2016
Fri. ApuaS, 2016
Reminder:
and husband to stay in 10B April 15-21
Reminder:
to take Thai Massage course April 15-17
Sat. A ri116, 2016
Sun. April 17, 2016
Mon. April 18, 2016
Reminder:
Loc#CFPNHY)
Tues. Apri119 2016
to LSJ via AA#2421 at 12...
EFTA00285194.pdf
...April 12, 2016 NY
Wed. April 13.2016 NY-Geneva
7:30pm Depart NY
TBD Arrive Geneva
Thurs. April 14. 2016
April 15. 2016
Sat April 16, 2016
Sun. April 17.2016
Mon. April 18. 2016
Tues. April 19. 2016
Wed. April 20.2016
Reminder: Credit with Mandarin in Marrakech...
EFTA00285182.pdf
...April 12.2016 LSJ
dalaa
o arrive STT via AA#196
Rec.
Loc.
Lac
arsco
Wed. April 13, 2016 LSJ
1:35pm I/
wo depart LSJ via Delta#676 arrive JFK 5:59pm (Rec. Loc
l
Carscoft
Tours.
ril 14.2016 LSl
Fri. April 1.5. 201614)
Reminder
take Thai...
EFTA00326543.pdf
...April 17, 2016
Mon. April 18, 2016
Tues. Apri119 2016
Reminder: Peter Atria in IVY April 19-22
Wed. A ri120 2016
Reminder: Credit with Mandarin in Marrakech to expire today
EFTA00326543
Thurs. A ril 21, 2016
Reminder:
Loc#CFPNHY)
to LS! via AA#2421 at 12:45pm firm Miami...
HOUSE_OVERSIGHT_028970.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
EFTA00238137.pdf
...Friday, April 15, 2016 12:14 PM
To: Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
Subject: Re: MAXWELL: void check?
The check was written on April 7th, 2016 in the amount of $914.55 to Laredo.
Thank you!
Sent from my BlackBerry 10 smartphone.
From:
Sent: Friday, April...
EFTA00238132.pdf
...Tuesday, April 12, 2016 10:43 AM
To:
Cc:
Subject: MAXWELL: Wire Request
Hi
CONFIDENTIAL
UBSTERRAMAR00002579
EFTA00238132
We just tried you, please give us a call to verbally confirm the below wire at
8.
Thank you!
Chelsey
From:
Sent: Tuesday, April 12, 2016 10:36 AM
To: Shkreli, Juliana; Waldron...
EFTA00325914.pdf
...Wednesday, April 27, 2016 12:18 PM
>> To: Julie Shample
>> Cc: Sarah Mapes <
>> Subject: Re: Jeffrey Epstein
>>
>> super!!! I will wait patiently!
>>
>>
>>> On Apr 27, 2016, at 12:15 PM, Julie Shample <
wrote:
>>>
>>> Hi Leslie:
>>>
>>> Larry is in Boston and he may just be available if he doesn't have...
HOUSE_OVERSIGHT_029833.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
EFTA00326972.pdf
...3/31/2016 19:51 GMT-05:00
To: Jefffrey Epstein
Cc: Larry Visoski Larry
Dave Rodgers <
Subject: Itinerary April 1, 2016
2016 April
Fri. April 1, 2016 NY-Bedford-PB
Reminder: Call Lyndon Lea today, April 1
Reminder: Renato to start work today April 1
(7:30am Jojo to...
EFTA00326876.pdf
...Schedule April 6-7, 2016
Date: Tue, 05 Apr 2016 20:42:37 +0000
TONIGHT:
5:30pm Appt iv/Rich and Darren
6:15pm Appt
Wed. April 6, 2016 NY
Reminder:
to LSI via AA#2421 at 12:45pm firm Miami, arrive 3:20pm (Rec. Loc#CFPNHY)
Reminder:
to have...
EFTA00326133.pdf
...Wednesday, April
> To: Julie Shample
> Cc: Sarah Mapes
> Subject: Re: Jeffrey
> super!!! I will wait patiently!
>> On Apr 27, 2016, at 12:15 PM, Julie Shample <
wrote:
>>
>> Hi Leslie:
>>
>> Larry is in Boston and he may just be available if he doesn't have plans with his wife.
Let me...
HOUSE_OVERSIGHT_029835.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
Giuffre_Maxwell_Batch4_p00182.png
...Plaintiff did so on
April 28, 2016.
Plaintiff filed her motion to compel Defendant to answer
deposition questions on May 5, 2016. Oral argument was held on
May 12, 2016, at which time the matter was deemed fully
submitted.
Defendant filed her motion to compel non-privileged
documents on May...
EFTA00326966.pdf
...Itinerary April I, 2016
Date: Thu, 31 Mar 2016 23:51:00 +0000
2016 April
Fri. April 1, 2016 NY-Bedford-PB
Reminder: Call Lyndon Lea today, April 1
Reminder: Renato to start work today April 1
(7:30am Jojo to Pick Up Mkom 301)
(8:00am Barnaby to be...
EFTA00326131.pdf
...Harvard on Friday April 29
Date: Wed, 27 Apr 2016 16:22:40 +0000
oh my...glad I asked and will change in my records_
old info i had!
> On Apr 27, 2016, at 12:21 PM, Larry Visoski <
> wrote:
>
• Meridian aviation teterboro
> Meridean Teterboro
> 485 Industrial Ave
> Teterboro, NJ...
Giuffre_Maxwell_Batch3_p00103.png
...Plaintiff did so on
April 28, 2016.
Plaintiff filed her motion to compel Defendant to answer
deposition questions on May 5, 2016. Oral argument was held on
May 12, 2016, at which time the matter was deemed fully
submitted.
Defendant filed her motion to compel non-privileged
documents on May...
HOUSE_OVERSIGHT_028968.jpg
...April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE: Reuters / lawsuit against Jeffrey Epstein
Sorry, the suit is attached to this email.
From: Ingram, David (Reuters News)
Sent: Thursday, April 28, 2016 12:14 PM
To: ‘Martin G. Weinberg’
Subject: Reuters / lawsuit against Jeffrey Epstein
Hi Marty...
EFTA00081370.pdf
...9, 2019)
Transcripts
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081373
EFTA00325880.pdf
...Expense report for April
Date: April 25, 2016 at 11:12:33 AM EDT
To: bellaklein
>
<
Hi Bella,
Starting petty cash: 298.17
Remaining cash: -81.83
Thank you
EFTA00325880
EFTA00504108.pdf
...On Apr 9, 2016, at 8:08 PM,
Hello! 12:30pm
On Saturday, April 9, 2016, Karyna Shuliak
Hi girls,
What time are you arriving St. Thomas on Tuesday?
wrote:
> wrote:
EFTA00504108
EFTA00090986.pdf
...i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded on April 18-19...
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