1,202 results for "February 1 2016"
Page 1 of 49
DOJ-OGR-00002939.jpg
...Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of...
EFTA00329512.pdf
...Wednesday, February 03, 2016 11:21 AM
To: Ybel Collado
Subject: Re: Meeting tomorrow
Possible...let me see if I can scoot something around...
On Feb 3, 2016, at 11:15 AM, Ybel Collado
> wrote:
Hey Lesley,
Thanks for following up! Unfortunately, 1:30 PM today will not work. Any...
DOJ-OGR-00003027.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 93 of 239
from that meeting. On or about December 6, 2018, AUSA-1 provided the prosecutors with her
notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the
attorneys provided.*?
Se...
EFTA00329378.pdf
...Lesley Groff <1
Subject: Re: Jeffrey Epstein
Date: Thu, 11 Feb 2016 00:02:13 +0000
Thank you Lesley)))
On Wednesday, February 10, 2016, Lesley Groff
super!! i will look into ticket to NY for her...
On Feb 10, 2016, at 6:08 PM,
> wrote:
> wrote:
Great, she is very...
EFTA00329783.pdf
...Joshua Cooper Ramo <1
Subject: Re: Meeting tomorrow
Date: Wed, 03 Feb 2016 17:57:42 +0000
so are you!
On Feb 3, 2016, at 12:54 PM, Ybel Collado <
Thank you, Lesley! You are Awesome!
wrote:
From: Lesley Groff fmailto:
Sent: Wednesday, February 03, 2016 12:49 PM
To...
EFTA00329005.pdf
...Preferably on delta , because I have miles and getting upgrade
On Monday, February 22, 2016,
> wrote:
Sometime afternoon, maybe 1-3 pm
On Monday, February 22, 2016, Lesley Groff <
> wrote:
Hi M...around what time would you like to depart on March 3rd for Miami?!!
On Feb 22, 2016, at...
EFTA00669521.pdf
...Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY 10002
March 15, 2016
In Reference To: Review Project
Our Matter No. 0510.1501
Invoice #12382
Professional Services
February 2016
Hrs/Rate
Amount
2/28/2016 Correspondence with M. Weinberg and other counsel; review memorandum
2.25
1,462.50...
EFTA00329007.pdf
...Preferably on delta , because I have miles and getting upgrade
On Monday, February 22, 2016, Kim D <
> wrote:
Sometime afternoon, maybe 1-3 pm
On Monday, February 22, 2016, Lesley Groff .Mila
wrote:
Hi Kira...around what time would you like to depart on March 3rd for Miami?!!
On Feb...
EFTA00329393.pdf
...On Thursday, February 11, 2016, Lesley Groff <
wrote:
I wonder if jeffrey had
do it?
Sent from my iPhone
On Feb 11, 2016, at 9:48 AM,
Ahah! It was your name on it!)
So who else I should thank?)
wrote:
On Thursday, February 11, 2016, Lesley Groff <
> wrote:
0...
EFTA00391715.pdf
...EFTA00391716
On Feb 10, 2016, at 4:56 PM, Girard, Jean (WFC) <
> = wrote:
Lesley..
Can we keep the original lunch = schedule?
jean
From: Lesley Groff [mailto:
Sent: Wednesday, February 10, = 2016 1:51 PM
To: Girard, Jean = (WFC)
Subject: Re: upcoming = event
Yes, = all makes sense=85thank you!
=85and you...
EFTA00329050.pdf
...On Feb 10, 2016, at 4:56 PM, Girard, Jean (WFC) <
> wrote:
EFTA00329051
Can we keep the original lunch schedule?
jean
From:
rrnailto:
Sent: Wednesday, February 10, 2016 1:51 PM
To: Girard, Jean (WFC)
Subject: Re: upcoming event
Yes, all makes sense...thank you!
...and you will change the...
EFTA00443126.pdf
...1-2016 so interest will be due on 2-1-2017
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: "Jeanne" February 24...
EFTA00588740.pdf
...BOSUN, MASSACHUSETTS 02116
Jeffrey Epstein
9 East 71St St
New York, NY
March 2, 2016
INVOICE FOR LEGAL SERVICES
For legal work from February 1, 2016 through February 29, 2016 including TCs with
RW, JE, RS, DKI regarding civil settlement issues, review of CVRA pleadings, TCs with
DL, TCs with...
EFTA00329373.pdf
...On Feb 10, 2016, at 4:56 PM, Girard, Jean (WFC) <
> wrote:
Can we keep the original lunch schedule?
jean
From:
[rnailto:
Sent: Wednesday, February 10, 2016 1:51 PM
To: Girard, Jean (WFC)
Subject: Re: upcoming event
Yes, all makes sense...thank you!
...and you will change the lunch...
EFTA00329222.pdf
...February 15, 2016 - February 19, 2016
February 15,16.17,18: 2300 CAD
Rate Information: MODERNE/LEGACY STE 3300.00
CANCELLATION POLICY: CXL BY 4PM HOTEL TIME 24HRS PRIOR TO ARRIVAL TO AVOID 1NT
PENALTY
Additional Tax, Fees & Service Charges
DESTINATION FEE:
1.293%
OCCUPANCY TAX:
11.1422%
GST:
5...
EFTA00591662.pdf
...UNITED STATES
NOTICE OF FILING EXHIBITS
Plaintiffs, JANE DOE #1 and JANE DOE #2, by though undersigned counsel hereby file
the attached additional exhibits to their Consolidated Statement of Undisputed Material Facts and
Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed on February
10, 2016 as DE...
EFTA00237749.pdf
...below.
'1•he funds have departed so you have proof of good faith but let's hope it is the right code so that we don't have to reroute?
Roben• could you contact me with any upd.it,,
Thank you!
Lee
From: srinivas <
Date: Monday, February 8, 2016 at...
DOJ-OGR-00003022.jpg
...While a now former Assistant United States Attorney (““AUSA-1”) met
with a lawyer from Boies Schiller and two other attorneys about Epstein in February 2016, that
meeting was not focused on the defendant, and AUSA-1 did not participate in a second meeting
with those attorneys. Moreover, that February...
EFTA00641346.pdf
...Do u want me to bring her to NY?? End of feb, beginning of march ? Let me know when I r around
On Wednesday, February 3, 2016, jeffrey E. wrote:
nice
On Wed, Feb 3, 2016 at 1:56 PM,
> wrote:
I What do you think of...
EFTA00585934.pdf
...EAMON, MASSACHUSETTS 02116
(612)217-3700
FAX (6171338.9531(
SIGHT EMERGENCY:
(6171901.3172
March 2, 2016
Jeffrey Epstein
9 East 71St St
New York, NY
INVOICE FOR LEGAL SERVICES
For legal work from February 1, 2016 through February 29, 2016 including TCs with
RW, JE, RS, DKI regarding civil settlement...
EFTA00237747.pdf
...05 February, 2016 8:02 PM
To:
Subject: FW: FROM IMMIDIA
Dear sir,
Please find attached transfer letter as discussed. I prepared according to the details provided below, please let me know
if any changes required.
Regards
Sivakumar
From: Lee Dufour
Sent: 05 February, 2016 5:53 PM
To: srinivas...
EFTA00237754.pdf
...SERVICES DMCC
.1"
Faris libhai
From: Siva Kumar [mailto:shivaaiimmidia.com]
Sent: 09 February, 2016 2:40 PM
To: 'Kristin Lee Dufour'
CONFIDENTIAL
UBSTERRAMAR00002172
EFTA00237755
Cc: 'Extra Faris Alibhai; 'srinivas'; 'Anthony Brisacq - Immidia'
Subject: RE: FROM IMMIDIA
You had earlier mentioned that they will release the invitations when they receive...
EFTA00328983.pdf
...However, as I gather he will be in town again early
in March, if he has a few minutes, 1 would like to stop by. No urgency though.
Best
Larry
Delson International, Inc.
From: Lesley Groff <
To: Larry Delson <
Sent: Monday, February 22, 2016 9:51 AM
Subject: Jeffrey Epstein...
EFTA00329004.pdf
...Preferably on delta , because I have miles and getting upgrade
On Monday, February 22, 2016
> wrote:
Sometime afternoon, maybe 1-3 pm
On Monday, February 22, 2016, Lesley Groff <
> wrote:
Hi M...around what time would you like to depart on March 3rd for Miami?!!
On Feb 22, 2016, at...
Giuffre_Maxwell_Batch3_p00060.png
Case 1:15-cv-07433-LAP Document 1327-4 Filed 01/05/24 Page 4 of4
Dated: February 24, 2016.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303...
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