1,339 results for "November 6 2016"
Page 1 of 54
EFTA00081370.pdf
...1)
June 24, 2016
Designated Testimony of
Volume 2
September 8, 2016
Designated Testimony of
VRS
September 9, 2016
Designated Testimony of Jeffrey Epstein (Exs. 1-6, 8)
November 18, 2016
Designated Testimony of Ross Gow (Exs. 1-26)
December 1, 2016
Desi ated Testimon of Philli Es lin (Exs...
EFTA00090986.pdf
...1)
June 24, 2016
Designated Testimony of Tony Figueroa Volume 2
September 8, 2016
Designated Testimony of Brittany Henderson (M)
September 9, 2016
Designated Testimony of Jeffrey Epstein (Exs. 1-6, 8)
November 18, 2016
Designated Testimony of Ross Gow (Exs. 1-26)
December 1, 2016
Designated Testimony of
(Exs...
EFTA00090983.pdf
...22, 2016
Deposition of Ghislaine Maxwell
Se tember 9, 2016
De sition of Jeffre E stein
November 14, 2016
Deposition of
November 18, 2016
Deposition of Ross Gow
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090983
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e...
HOUSE_OVERSIGHT_033184.jpg
...Sunday, 6 November 2016 at 20:32
To: Peter Mandelson
Subject: Re:
trump/ and having agreat deal of fun. in hindsight. you were right about staying away from andrew. | was right in your
staying with rinaldo
On Sun, Nov 6, 2016 at 9:30 PM, Peter Mandelson <> wrote:
What...
EFTA00169436.pdf
...Wednesday, November 16, 2016 10:01 AM
To: Sebastian Marcilese
Cc: Daniel Sabba <
>; Roddy Moore <
>; Andrew Xu <
6
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
i7lA942-M844
EFTA_00019714
EFTA00169441
Subject: Southern Financial and Southern Trust: ISDA and Repo Termination
Importance: High
Sebastian,
Wealth Management is offboarding the...
EFTA00438623.pdf
...Request for Landing Permit
We write to request for a landing permit for the below detailed Aircraft, Arriving Doha International Airport on 6 November, 2016, at 1730 LT, and
departure on the 7 November, 2016 at 1600 LT the passenger, Mr Jeffrey Epstein, is arriving Doha for a meeting with...
DocumentCloud_Epstein_Docs_p00961.png
...Case 18-2868, Document 282, 08/09/2019, 2628236, Page2 of 8
Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from May 3, 2016 and November 14, 2016, Deposition of Virginia Giuffre.
8.
Attached hereto as Sealed Exhibit 6 is a true and correct...
DOJ-OGR-00002939.jpg
...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 April 22, 2016 Deposition
Exhibit 11: Transcript of...
EFTA00281105.pdf
...6.1.7600.16385
41:26 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:09 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:28 AM Tuesday, July 14, 2009
6.1.7600.16385
EFTA00281106
11
dll
4:45:24 PM Wednesday, November 02, 2016...
HOUSE_OVERSIGHT_025101.jpg
...11/28/2016 6:47:56 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: RE: Re:
Importance: — High
Cash or in-kind services?
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, November 28, 2016 12:47 PM
Subject: Re: Re:
comey knows that denise neeed to pledge 500k to...
HOUSE_OVERSIGHT_025166.jpg
...11/28/2016 6:49:51 PM
To: Pritzker, Tor a |
Subject: Re: Re:
cash
On Mon, Nov 28, 2016 at 1:47 PM, Pritzker, Tom <9 wrote:
Cash or in-kind services?
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, November 28, 2016 12:47 PM '
To: Pritzker...
EFTA00281131.pdf
...6.1.7600.16385
41:26 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:09 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:28 AM Tuesday, July 14, 2009
6.1.7600.16385
EFTA00281132
11
dll
4:45:24 PM Wednesday, November 02, 2016...
EFTA00439736.pdf
...November 28, 2016 at 6:51:53 PM EST
To: Shing Tung Yau
Subject: Re: this week
yes fine, i know what he looks like so leave it to us
On Mon, Nov 28, 2016 at 6:44 PM, Shing Tung Yau <
Across the street ,roughly
But I myself have...
EFTA02351589.pdf
...As my birthday is on Dec.6, visiting you for my b=rthday would
be the best birthday gift!!
On 9 Nov 2016, at 10:48, jeffrey E. wrote:
Told you
On Wednesday, 9 November 2016,
wrote:
Jeffrey, what has just happened...
HOUSE_OVERSIGHT_010611.jpg
...Closed at 6.5630 (26 May 2016): Buy USD/CNH 6m forward outright, entry: 6.5260,
stop: 6.40
Long a 12m USD/CNH forward outright, entry: 6.7485, target 7.00, stop: 6.67, current:
6.7420 (26 May 2016)
Closed at 0% - Buy EUR/USD 3m 1.10...
EFTA00438481.pdf
...Wed, 09 Nov 2016 23:55:40 +0000
Bebe Avdiu
Fantastic! Thank you!
Sent from my iPhone
On Nov 9, 2016, at 6:39 PM, John P. Woods, AIA
Ok with me.
JPW
Sent from my iPhone
On Nov 9, 2016, at 6:37 PM,
wrote:
wrote:
So sorty...but...
EFTA00631243.pdf
...Tue, 15 Nov 2016 20:30:36 +0000
Okay,
We'll talk tomorrow then!
On Tuesday, November 15, 2016 11:28 PM, Jeffrey E. wrote:
tomorw better
On Tue, Nov 15, 2016 at 6:42 AM, <
Jeffrey,
wrote:
I'll be on Skype most of the day...
EFTA02328941.pdf
...Tuesday, November 15, 2016 6:16 PM
To:
Karyna Shuliak;
Cc:
Bella Klein
Subject:
Fwd: Conf# 343411 from Lotus
Here is your car pick up confirmation! Have fun!
Begin forwarded message:
From: =/b
Subject: =/b>Conf# 343411 from =otus
Date: =/b>November 15, 2016 at 1:15:12 PM =ST...
HOUSE_OVERSIGHT_032899.jpg
...Sunday, 6 November 2016 at 19:42
Subject: Re:
in the donald white house
On Sun, Nov 6, 2016 at 8:41 PM, Peter Mandelson wrote:
Just. | have decided to extend my life by spending more of it in the US
From: "jeffrey E."
Date: Sunday, 6...
EFTA02446851.pdf
...Friday, November 4, 2016 4:44 PM
To:
Cecile de Jongh
Subject:
Re: Helipad
It's not a Heil pad
On Friday, 4 November 201=, Cecile de Jongh
> wrote:
conversation-id 64176 date-last-viewed 0 date-received 1478277843 flags 8590195713 gmail-label-ids 7 6
remote-id 658446
1...
EFTA00438696.pdf
...When you deem appropriate, please place on JE's calendar® DW
On Tue, Nov 8, 2016 at 6:09 PM, Lesley Groff <1
FYI!
Begin forwarded message:
From: "Jeffrey E."
Subject: Schedule
Date: November 8. 2016 at 4151:20 PM EST
Tal>,
Darren Indyke
<
>, Dave Rodgers
EFTA02290579.pdf
Subject: Re: Jeffrey Epstein
From:
Sent
To:
Sunday, November 13 2016 6:47:55 PM
Vincenzo lozz
EFTA_R1_01124486
EFTA02290579
EFTA00438822.pdf
...May we please set up a call with you both for tomorrow afternoon with Jeffrey...3pm perhaps?
On Nov 9, 2016, at 6:39 PM, John P. Woods, AIA
Ok with me.
JPW
Sent from my iPhone
On Nov 9, 2016, at 6:37 PM,
wrote:
wrote:
EFTA00438822
So sorry...
EFTA02447360.pdf
...im in paris
jeffrey E.
Tuesday, November 1, 2016 9:31 AM
Re: Zoe pennibaker
On Tue, Nov 1, 2016 at 4:00 AM,
wrote:
conversation-id 64442 date-last-viewed 0 date-received 1477992679 flags 8590195713 gmail-label-ids 7 6
remote-id 657198
1
EFTA...
EFTA02445748.pdf
...Thursday, November 3, 2016 2:42 PM
To:
Joi Ito
Subject:
Re: Bob
of course
On Thu, Nov 3, 2016 at 3:35 PM, Joi Ito conversation-id 64129 date-last-viewed 0 date-received 1478184114 flags
8590195713 gmail-label-ids 7 6 remote-id 658075
1
EFTA_R1_01542003...
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