1,888 results for "June 5 2016"
Page 1 of 76
EFTA00285259.pdf
...June 4.2016 LSJ
Sun. June 5.2016 LSJ-NY
3:00pm Depart LSJ
TBD Arrive NY
Mon. June 6, 2016 NY
9:00am Appt w/Paul Barrett (
1
11:40am Appt
12:00pm Appt w/Rich and Darren
2:45pm LUNCH ttiMIS
and Johnny (shushi)
4:30pm Appt w...
EFTA00081370.pdf
...Steven Olson
June 1, 2016
Designated Testimony Transcript of
(Exs. 1-7)
June 3, 2016
Designated Testimony of David Rodgers (Exs. 1-3, 5-7, 9)
June 20, 2016
Designated Testimony of
(Ex. 1)
June 21, 2016
Designated Testimony of
(Exs. 1-3, 5, 7, 9-14)
June 23, 2016...
EFTA00090986.pdf
...1-7)
June 3, 2016
Designated Testimony of David Rodgers (Exs. 1-3, 5-7, 9)
June 20, 2016
Designated Testimony of
(Ex. 1)
June 21, 2016
Designated Testimony of Joseph Recarey (Exs. 1-3, 5, 7, 9-14)
June 23, 2016
Designated Testimony of James Austrich
June 24, 2016...
EFTA00090983.pdf
...5 to Deposition of
May 20, 2016
Exhibits 1-9 to Deposition of Sky Roberts
May 24, 2016
Exhibits 1-10 to Deposition of L nn Trude Miller
May 26, 2016
Exhibits 1-7 to Deposition of
June 1, 2016
Exhibits 1-7 to Juan Alessi Deposition
June 3, 2016...
EFTA02459873.pdf
...Sunday, June 5, 2016 11:03 PM
To:
Jeff-key Epstein
Cc:
Lyn fontanilla; Jojo Fontanilla; merwin dela cruz;
Subject:
Mon. June 6, 2016 NY
9:00am Appt w/Paul Barrett
3:00pm Appt w/Rich and Darren
Tues. June 7, 2016 NY
Schedule June 6-8, 2016
Reminder:
to...
EFTA00324250.pdf
...Switched it back
Sent from my iPhone
On Jun 5, 2016, at 5:03 PM,
I am staying here till Tuesday as it was. Thank you
On Sunday, June 5, 2016,
K. He is to land around 5
Sent from my iPhone
On Jun 5, 2016, at 12:54 PM...
Giuffre_Maxwell_Batch4_p00182.png
...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 20, 2016. By Order dated May 23, 2016, the
motion was set for argument on June 2, 2016. The...
EFTA02461047.pdf
...Sunday, June 5, 2016 1:07 PM
To:
jeevacation@gmail.com
Subject:
Alert --
June 5, 2016 9:00 AM :
conversation-id 78303 date-last-viewed 0 date-received 1465132017 flags 8590195713
gmail-label-ids 7 6 2 remote-id 618234
1
EFTA_R1_01566869
EFTA02461047
EFTA02460973.pdf
...Sunday, June 5, 2016 1:05 PM
To:
jeevacation@gmail.com
Subject:
Alert -
June 5, 2016 9:00 AM : conversation -id 78301 date-last-viewed 0 date-received 1465131893 flags 8590195713
gmail-label-ids 7 6 2 remote-id 618230
1
EFTA_R1_01566754
EFTA02460973
EFTA02461207.pdf
...Sunday, June 5, 2016 12:50 PM
To:
jeevacation@gmail.com
Subject:
Alert --
June 5, 2016 9:00 AM : Mconversation-id 78409 date-last-viewed 0 date-received 1465131002 flags 8590195713
gmail-label-ids 7 6 2 remote-id 618220
1
EFTA_R1_01567098
EFTA02461207
EFTA02461208.pdf
...Sunday, June 5, 2016 1:19 PM
To:
jeevacation@gmail.com
Subject:
Alert --
June 5, 2016 9:00 AM :
conversation-id 78306 date-last-viewed 0 date-received 1465132768 flags 8590195713
gmail-label-ids 7 6 2 remote-id 618253
1
EFTA_R1_01567099
EFTA02461208
EFTA00211347.pdf
...Wednesday, June 22, 2016 5:46 PM
To:
. (USAFLS)
Subject: RE: Telephone conf with Brad Edwards
DC
action
From:
(USAFLS)
Sent: Wednesda , June 22, 2016 5:42 PM
To:
(USAFLS);
(USAFLS)
Subject: RE: Telephone conf with Brad Edwards
I was hoping that the suggestion might scare them into action!
Assistant...
Giuffre_Maxwell_Batch2_p00168.png
Case 1:15-cv-07433-LAP Document 1325-8 Filed 01/04/24 Page 2 of 4
June 10, 2016 Deposition of Johanna Sjoberg.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from the
June 20, 2016 Deposition of
6. Attached hereto as...
EFTA00324227.pdf
...Switched it back
Sent from my iPhone
On Jun 5, 2016, at 5:03 PM,
I am staying here till Tuesday as it was. Thank you
On Sunday, June 5, 2016,
K. He is to land around 5
Sent from my iPhone
On Jun 5, 2016, at 12:54 PM...
EFTA02393089.pdf
...Monday, June 6, 2016 8:54 PM
To:
Jefffrey Epstein
Cc:
Lyn fontanilla; lop Fontanilla;
merwin dela cruz
Subject:
Schedule June 6&7, 2016
TONIGHT
5:30pm Appt and
her friend
Tues. June 7, 2016 NY
Reminder
to return to NY via Delta 1787 arriving JFK at 2:40pm
=ber...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Exhibit
May 24, 2016, Deposition of Lynne Trudy Miller
15.
June 21, 2016, Deposition Joseph Recarey.
16.
June 10, 2016, Deposition of Rinaldo Rizzo.
17.
June 3, 2016, Deposition of David Rodgers.
18.
Attached hereto as Sealed Exhibit
Attached hereto as Sealed Exhibit
Attached hereto as...
EFTA00324213.pdf
...Switched it back
Sent from my iPhone
On Jun 5, 2016, at 5:03 PM,
I am staying here till Tuesday as it was. Thank you
On Sunday, June 5, 2016,
K. He is to land around 5
Sent from my iPhone
On Jun 5, 2016, at 12:54 PM...
EFTA02357495.pdf
...Tuesday, June 28, 2016 5:20 PM
To:
jeffrey E.
Subject:
Fwd: Apple, Inc.: iPhone on Track for June; Strong SE Lowers Sept Gross Margin
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>"Morgan Stanley"
EFTA00324165.pdf
...On Sunday, June 5, 2016, Lesley Groff <
wrote:
Done. Switched it back
Sent from my iPhone
On Jun 5, 2016, at 5:03 PM,
Lesley I am staying here till Tuesday as it was. Thank you
> wrote:
On Sunday, June 5, 2016, Lesley Groff <
> wrote:
IC He is to land...
EFTA02460920.pdf
...Sunday, June 26, 2016 5:50 PM
To:
jeevacation@gmail.com
Subject:
Alert - New Event
June 26, 2016 2:00 PM : New Event conversation-id 76553 date-last-viewed 0 date-received 1466963401 flags
8590195713 gmail-label-ids 7 6 2 remote-id 623037
1
EFTA_R1_01566667
EFTA02460920
EFTA02359215.pdf
...June 21, 2016 NY
•
; merwin dela cruz;
12:00pm LUNCH w/Larry Summers (Larry's train arrives Penn at 11:45am...he needs =o be at his hotel between 2-2:30)
3:00pm Appt w/Darren
5:00pm Appt w/David Mitchell
TBD Andrew Farkas (he is available between...
DOJ-OGR-00002508.jpg
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 5 of 26
TABLE OF EXHIBITS
EXHIBIT A: ee
EXHIBIT B: MM June 21, 2016 Deposition Transcript Excerpts
EXHIBIT C: I June 3, 2016 Deposition Transcript Excerpts
EXHIBIT D: Department of Justice November 2020 Office of Professional...
Giuffre_Maxwell_Batch3_p00103.png
...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 20, 20:6. By Order dated May 23, 2016, the
motion was set for argument on June 2, 2016. The...
EFTA02396522.pdf
...He said we will be repaid by a=d of
June as he is away until June 19th.
Sent from my iPhone=iv>
Begin forwarded message:
From:
>
Date: June 7, 2016 at 5:48:32 PM EDT
To:=/b> Richard Kahn
Hi Rich
I hope the...
EFTA02390447.pdf
...Friday, June 3, 2016 10:37 AM
To:
Jefffrey Epstein
Subject:
Fwd: Deask Mr Epstein
Sent from my Phone
=br>Begin forwarded message:
=rom: Valdsoncotrin
Date: June 3, 2016 at 5:54:46 AM EDT
To:
bklein575@gmail.com
Subject:<=b> Deask Mr Epstein
Bureau de Mr Epstein avec le...
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