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Depositions (6,483 documents)
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From: '
(USANYS)"
To: '
NYS) [Contractor]"
>,
Cc: '
)" <
Subject: RE: NT 3500
Date: Sun, 11 Apr 2021 19:24:46 +0000
I also should have said, with those changes, my section is ready to go. Th
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From:
To:
(USANYS) [Contractor]"
Subject: RE: NT 3500
Date: Sun, 11 Apr 2021 13:42:57 +0000
Sorry, my fault—too many
which one that is). Thanks!
It can go in just the folder of the
listed on
From: Chris Dilorio
To:
Subject:
Date:
Attachments:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
KCG_Appendix
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN,
Deceased.
PROBATE NO. ST-19-PB-8
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
************ ****** * ********* ****
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN,
Deceased.
PROBATE NO. ST-19-
From
Subject Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879.509
Date: Mon, 21 Dec 202015:18:15 +0000
M
e to Bobbi We are good.
al
' 12/21/202010:1S AM ss
Hi all.
Sorry to pile on. but w
From: Bruce Barket <
To: '
Cc: '
Subject: RE: (the same) three things
Date: Tue, 03 Mar 2020 19:34:31 +0000
Sorry. Happy to chat with you but I MEANT
I need to speak to her asap, its important
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and Forensic Science Services
Ron DeSardis, Governor
Enfo
From: Chris Dilorio
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Wed, 08 Jul 2020 15:35:08 +0000
Attachments: KCG_Appendix_3-2
EXHIBIT B
EFTA00095531
Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 1 of 4
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislain
From: Jeffrey Pop J
To: '
Subject: Re: SDNY investigation,
Date: Thu, 06 Feb 2020 22:01:16 +0000
That will be fine.
Jeff Pop
Sent from my iPhone
On Feb 6, 2020, at 1:57 PM,
> wrote:
That woul
From:
To
Subject:
Appendix
Date: Wed, 16 Sep 2020 15:27:55 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 18 Sep 2020 11:25:43 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio
To:
A
I.
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Sat, 12 Sep 2020 14:23:57 +0000
Attachments: KCG_Appe
From: Chris Dilorio <MI
>
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 11 Sep 2020 13:57:50 +0000
Attachments: KCG_Appen
From: Kevin Boyle
To: Robert Glassman
Cc:
Nathan Werksman
Subject: Re: SDNY investigation
Date: Wed, 12 Feb 2020 16:58:56 +0000
Also all—
No objection that I can see from ud regarding these subp
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From: Bruce Barket
To:
, Aida Leisenring
Ton Ricco
"BRUCE KOFFSKY"
"michael mbac
John Diaz <
Cc
Subject: RE: Tartaglione - Additional Information re Discovery Requests
Date: Tue, 14 Jan 2020
Potential Perjury by Maxwell
4/22/16 deposition
pp. 13-14
Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a numbe
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and
From: '1
~
1. ~la
To: Robert Glassman
Cc:
, Nathan Werksman
Subject: RE: SDNY investigation
Date: Wed, 12 Feb 2020 17:30:59 +0000
Kevin Boyle
Of course, and I should say, if it's alright, we ca
From: Robert Glassman
To: "
Cc:
, Nathan Werksman
, Kevin Boyle
Subject: RE: SDNY investigation
Date: Wed, 12 Feb 2020 16:55:29 +0000
Thanks for letting us know. Can you send me a list of the s
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 20 Jan 2021 23:19:11 +0000
Attachments: KCG_Appendix_3-
PHONE NO. :
Mar. 03 1998 09: 1SFel P2
instructions
*pH( anon Checklist
interlochen Ms Camp Application for Admission
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Page 1597
Re: Tartaglione 78514-054
From
Lee Plourde
To
Adam Johnson
Date
2019/12/19 11:08
Subject:
Re: Tartaglione 78514-054
Attachments: TEXT.htm
I will get with Cody on this. Thank you
From: Chris Dilorio
To
0
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Sat, 05 Sep 2020 13:08:50 +0000
Attachments: KCG_Appendix_
From: Chris Dilorio
To
Subject:
Date:
Attachments:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
KCG_Appendix_
Case 1:20-cr-00330-AJN Document 248 Filed 04/26/21 Page 1 of 9
LAW OFFICES OF BOBBI C. STERNHE
212-243-1100 • Mole
917-306-6666 • Cell
888-587-4737 • Fax
Honorable Alison J. Nathan
United States
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From: '
To: "Erica T. Dubno, Esq." <erica.dubno®fahringerlaw.com>, "
Cc: Aaron Mysliwiec [email protected]>, "-
Subject: RE: Checking in
Date: Mon, 06 Jul 2020 22:31:22 +0000
Aaron and Erica,
Pleas
From: Robert Glassman
To: "S"
Cc: '
, Nathan Werksman
Subject: RE: SDNY investigation
Date: Sat, 18 Jan 2020 03:18:16 +0000
Attachments:
Fed_Complaint.pdf
M, sorry for not giving you a heads up
From: Chris Morin •tt
p•
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 13 Nov 2020 15:13:04 +0000
Attachments: KCG_Append
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 30 Nov 2020 14:13:32 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio
fr"
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Tue, 24 Nov 2020 13:47:17 +0000
Attachments: KCG_Append
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 19 Nov 2020 14:29:43 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3
From:
To: Robert Glassman <
Cc: '
)
I
II
, Nathan Werksman <
, Kevin Boyle
Subject: RE: SDNY investigation
Date: Fri, 31 Jan 2020 19:01:26 +0000
Robert,
Wanted to follow up on the below in
From:
To: Robert Glassman <€1
1>
Cc:
“ alMIN>, Sil
MI=
, Nathan Werksman
, Kevin Boyle
<
Subject: RE: SDNY investigation
Date: Fri, 24 Jan 2020 08:44:36 +0000
Robert,
Apologies for the bela
Case 1:20-cr-00330-AJN Document 249 Filed 04/26/21 Page 1 of 9
LAW OFFICES OF BOBBI C. STERNHE
212-243-1100 • Main
917-306-6666 • Cell
888-587-4737 • Fax
Honorable Alison J. Nathan
United States
Subject: Information
Date: Wed, 24 Apr 2019 16:45:22 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg
Hello
To the extent it is helpful to you, my paralegal clipped the