3,207 results for "January 1 2015"
Page 1 of 129
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page49 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 4
1 EXHIBIT INDEX
2 No. Description Page
3 4 Email from Ross Gow to G Max, 35
4 cc Brian Basham, dated January 2, 2015,
5 Bates No. GM...
HOUSE_OVERSIGHT_022197.jpg
...On Friday, January 9, 2015, iS wrote:
| know, | like where it's going..
From: jeffrey E.
To:
Sent: Friday, January 9, 2015 1:59 PM
Subject: Re: we'll see
It was a first draft
On Friday, January 9, 2015 is rote:
Yes, let's do it...
DocumentCloud_Epstein_Docs_p00052.png
...The January 2015 statement was substantially true, and plaintiff cannot produce
clear and convincing evidence of its falsity... ccc eeseeeseeseeseeeeneeaeeseeeeseeeeneeeeaees 56
1. The January 2015 statement accurately denied that Ms. Maxwell met
Plaintiff when Plaintiff was 15 years old in 1999... eeeseeseeseeeeteeeees 56
2. The January 2015 statement accurately denied...
DocumentCloud_Epstein_Docs_p01978.png
...jewishnews.co-uk/dershowitz-nothing-prince-
Qnline andrew’s-sex-scandal/
January 5, 2015 | Internet’ NY Daily News | ‘hitp:Avww-.nydailynews.com/news‘world alleged-
Broadcast ‘madame-accused-supplying-prince-andrew-article-
1.2065505
January 5, 2015 | Internet’ AOL UK http://werw.aol.co.uk/ video! ghislame-maxwell-declines-
Broadcast...
Giuffre_Maxwell_Batch4_p00316.png
...Giuffre compiled many
examples of Defendant’s defamation, examples that were absent from Defendant’s brief, in
contravention of Rule 37.1:
Date
Nature
Publishing
Entity
Statement/URL
January 2, 2015
Internet
Ross Gow
Jane Doe 3 is Virginia Roberts - so not a new
individual. The allegations made by Victoria...
DocumentCloud_Epstein_Docs_p00051.png
...cece eccscsecsescseeeeseseeesaesenesessesseecssseaeecseeseacseeesesaeeeeesaeaeea 1
FACTS woes cecseseeseseeescseseseescseescscscsesecsesseecscseseescaesesaeseseeecaesesecessesaeecasseaeecasecanseseeesaesaeeeesatea 1
SUMMARY JUDGMENT STANDARD ooo ccccecceeeeceesceecaeseeeeessenececseseesscseeeeesseeeeeeaeees 0
ARGUMENT 0c cesses csesessescseecsescseeecsesesesecsessscseseseescaesecaescseeesaeseesessessescaesesenecseeesansenee 2
I. Ms. Maxwell is not liable for republications of her January 2015 statement that she did not
authorize or request and by entities she did not CONtIOL. 0.0.0... ceceeseeseeseeeeteeseeeeeeeseeeenteneeeees 2...
EFTA02372840.pdf
...Wednesday, January 14, 2015 7:50 PM
To:
Jeffrey Epstein
Cc:
ann rodriquez
Subject:
Glenn Samuel - January 14, 2015
Greetings Sir,
Glenn Samuel is confirme= for Sunday, January 18, 2015, at 4 pm.
He asked =ntil what time do you want him to play?
Respectfu=ly,
Daphne
1
EFTA_R1...
HOUSE_OVERSIGHT_021818.jpg
...On Friday, January 9, 2015 i yrote:
| know, | like where it's going..
From: jeffrey E.
To
Sent: Friday, January 9, 2015 1:59 PM
Subject: Re: we'll see
It was a first draft
On Friday, January 9, 201 5 i wrote:
Yes, let's do...
EFTA00531980.pdf
...Amex January Statement
Date: Thu, 05 Feb 2015 04:32:42 +0000
Attachments: Amex_Black_Karyna_Statementian_2015_011215_sort.xls
It is the statement, I also copied some expenses below:
12/17/2014
PENINSULA HOTEL SPA NEW YORK NY
1,175.85SPA
01/07/2015
ILLUME SHADES, INC. NEW...
DocumentCloud_Epstein_Docs_p00920.png
...madam, “paedophile Florida
court-case-Prince-Andrew
January 4, 2015
Jewish News
http://www. jewishnews.co.uk/dershowitz-nothi
andrews-sex-scandal/
January 5, 2015
NY Daily News
http:/www.nydailynews.com/news/world/alleged-
madame-accused-supplying-prince-andrew-article-
1.2065505
January 5, 2015
27
EFTA00536999.pdf
...Amex January Statement
Date: January 15, 2015 at 4:40:43 PM EST
To: Karyna Shuliak
Hi Karyna,
Decided to help you with description..:)
2015_011215_son.xls>
Thank you,
Bella
Tel:
On Jan 14, 2015, at 3:38 PM, bellaklein
> wrote:
Hi Karyna,
Attached...
Giuffre_Maxwell_Batch8_p00401.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 400 of 465
Page 399
G Maxwell - Confidential
Q. The document states, it's Saturday
January 3, 2015. You issued your press
release on January 2, 2015.
Were you discussing with Prince
Andrew the subject of...
EFTA00531508.pdf
...EFTA00531508
On Jan 13, 2015, at 1:52 PM, Anthony Barrett <1
wrote:
Begin forwarded message:
From: Cecille Matela <
Subject: one page lease renewal for
Date: January 13, 2015 1:41:59 PM EST
To: Anthony Barrett <
Reply-To: Cecille Matela <
pls see attached.
thx!
- ccm
OSSA PROPERTIES, INC.
NEW...
EFTA00654846.pdf
...000
Currency2
USD
Notional2
-52,000,000
Strike
1.04
ZoneCut
NY: 10:00 hours (Local time in New York)
ExpiryDate
Mon 04 January 2016
SettlementDate
Wed 06 January 2016
FixingReference
SPOT
Premium
663,000
PremiumTerms
USD
PremiumDate
Mon 06 July 2015
DatabaselD
1037233558
DF Mid
12.65
Product
European...
EFTA00353621.pdf
...So from which ones I can choose? I asked about
big closet;)
On Sunday, January 25, 2015, Lesley Groff <1
> wrote:
Very good! Thx for letting me know. :)
Sent from my iPhone
> On Jan 24, 2015, at 8:20 PM,
> Hi Lesley, I left all my bags on the closet...
EFTA02512206.pdf
...January 29, 2015 at 10:30:36 PM EST
To: Khan Rich
Subject: January 29, 2015 Incident =AO in my presence of my niece
Hi Rich I like to report an embarrassing incident th=t happened this afternoo
an you.
<=r
Sent fro= my iPad
1
EFTA_R1_01644893
EFTA02512206...
HOUSE_OVERSIGHT_021814.jpg
...On Friday, January 9, 201 5, i wrote:
| know, | like where it's going..
From: jeffrey E.
To
Sent: Friday, January 9, 2015 1:59 PM
Subject: Re: we'll see
It was a first draft
On Friday, January 9, 2015, iS wrote:
Yes, let's do...
EFTA02392349.pdf
...request for 2014 TPS report
Who is NancyAnn?<=o:p>
1
EFTA_R1_01419036
EFTA02392349
From: Eileen Alexanderson
Sent: Thursday, January 22, 2015 5:28 PM
To: Paluba, Miriam; Richard Joslin
Subject: re: request for 2014 TPS report
From: NancyAnn Akeson [mailto
/=>1
Sent: Thursday, January 22, 2015 5:21...
EFTA02300297.pdf
From:
Sent:
To:
Cc:
Subject:
Awww such a beautiful couple
Tuesday, January 6, 2015 3:17 PM
Jeffrey E.;
Re:
Shuliak Karyna
On=Tuesday, January 6, 2015,
wrote:
1
EFTA_R1_01166862
EFTA02300297
DocumentCloud_Epstein_Docs_p01383.png
...Giuffre in a New Daily News video on 5 January 2015
i
I Continued news coverage with articles referencingthe
I statements made against Ms. Giuffre appearing ina
| variety of news outlets from February through April,
1 including The Guardian and BBC.
1
1
[+a —t —} + | —| |} 8#@+ —}
Jan Feb Mar Apr...
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...See Doc.1 § 9.
36. The complaint alleged that the January 2015 statement “contained the following
deliberate falsehoods”:
(a) That Giuffre’s sworn allegations “against Ghislaine Maxwell are untrue.”
(b) That the allegations have been “shown to be untrue.”
(c) That Giuffre’s “claims are obvious lies.”
Doc.1 § 30...
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Case 1:15-cv-07433-LAP Document 1330-17 Filed 01/05/24 Page 6 of 12
Q. This is an email from you on January 10, 2015 to Philip Barden and Ross
Gow. The statement you had before you earlier, that, if you can pull that in
front of...
EFTA00531523.pdf
...Hi Karyna,
Decided to help you with description..:)
Thank you,
Bella
> On Jan 14, 2015, at 3:38 PM, bellaklein
wrote:
> Hi Karyna,
> Attached please find your Amex statement for January. Please confirm charges and complete details for correct
allocation of your expenses.
> <=1=1..
Statement Jan 2015 011215.xls...
Giuffre_Maxwell_Batch5_p00309.png
Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 11 of 22
From: jeffrey E.
Sent: Wednesday, January 21, 2015 4:47 PM
To: G Maxwell
Subject: Re: FW: Guardian
This will now end but I think a dismissive statement is ok...
EFTA00210976.pdf
...Tuesda January 06, 2015 8:35 AM
To:
(USAFLS); Brad Edwards
Subject: RE: What is the status of our request for the 302s + meeting before filings
Hi
1. Sorry to keep pushing this -- but time is of the essence. When will he hear from your office on whether you will...
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