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To:
Lesley Grof
From:
Google Caleflat
i
Sent:
Mon 2/13/2012 12:50:00 PM
Su 'ect: Reminder: Remind D: Subpoena Edwards clients @ Mon Feb 13 Sam - 8:30am
more details it
Remind D: Subpoena Edward
To:
From:
Google Calendar
Sent:
Thur 3/1/2012 11:19:48 AM
Su • ct: Reminder: Remind D: Subpoena Edwards clients @ Thu Mar 1 6:30am - 7am
more details it
Remind D: Subpoena Edwards clients
When
To:
From:
Google Calendar
Sent:
Mon 4/23/2012 9:20:08 AM
•
ind D: Subpoena Edwards Clients @ Mon Apr 23 5:30am - 6am
more details *
Remind D: Subpoena Edwards Clients
When
Mon Apr 23 5:30am
To:
From:
Google Calendar
Sent
Thur 5/3/2012 9:20:04 AM
'
•
'
•
ind D: Subpoena Edwards Clients @ Thu May 3 5:30am - 6am
more details »
Remind D: Subpoena Edwards Clients
When
Thu May 3 5
To:
Lesley Grof
From:
Google Calendar
Sent
Thur 5/24/2012 8:50:14 AM
S '
•
Reminder: Remind D: Subpoena Edwards Clients @ Thu May 24 5am - 5:30am
more details s
Remind D: Subpoena Edwards Cl
To:
Ike Groff
]
From:
Lesley Groff
Sent:
Tue 1/6/2015 12:00:52 PM
Subject: Re:
yuk
On Jan 5, 2015, at 9:26 PM, Ike Groff -c
'> wrote:
Sent from my iPhone
Begin forwarded message:
From: Evan
Non-disclosure Agreement
This Nondisclosure (this "Agreement") is made as December 05, 2012, between
Derwick Associates, Corp. ("Derwick Associates Corp") and [XXX]. ("Company").
1.
Purpose.
Derwi
To:
jeevacationegmail.compeevacationiagmail.com]
From:
Office of Terje Rod-Larsen
Sent
Fri 10/26/2012 7:46:16 PM
Subject: October 22 update
22 October. 2012
Article 1.
' Politico
Why a foreig
To:
jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From:
Gmax
Sent
Sat 3/12/2011 2:15:46 AM
Subject
Fw: Daily Mail
Title: Fw: Daily Mail
— Origina
To:
jeevacation&maitcomfjeevacation gmail.com1: Trent Steele
Cc:
Fran:
drsra
Sent
Wed 2/9/2011 10:25:39 PM
Dear Trent,
I just got off the cell. A PBSO dectective called me on my cell to ask ab
To:
Ann Rodriquez
From:
jeffrey E.
Sent
Mon 8/11/2014 4:23:32 PM
Subject: Re: VI police on Island : Call me
not alloaed on island without a search warrant or probable cause. ask them nicely to
TRANSITION AND RELEASE AGREEMENT
To facilitate a smooth transition and then the termination of their employment relationship, bgC3
LLC ("Company"), on behalf of its Managers and the Individuals (as
CONFIDENTIAL
William H. Gates
Dear Bill:
RE:
Letter of Agreement Regarding Purchase of Partnership Interest
Effective September 3, 2013, this letter sets forth the "Agreement" by and between you,
From:
Office of Terje Rod-Larsen
Sent:
Wed 10/2/2013 2:30:59 PM
Subject: October 2 update
2 October, 2013
Article 1.
NYT
Netanyahu Pushes Back on Iran
Editorial
Article 2
The Washington Ins
DRAFT FOR DISCUSSION PURPOSES ONLY
William H. Gates
Dear Bill:
RE:
Letter of Agreement Regarding Investment in the Life Science Fund
This letter sets forth the "Agreement" by and between you, Wil
From:
Office of Terje Rod-Larsen
Sent:
Sat 3/8/2014 5:16:41 PM
Subject:
March 8 update
8 March, 2014
A,:,,:rt: i
The Washington Post
Will America heed the wake-up call of Ukraine?
Condoleezz
From:
Office of Terje Rod-Larsen
Sent:
Tue 4/1/2014 1:05:18 PM
Subject: April 1 update
1 April, 2014
Arti,i I
NYT
U.S. Is Welching Release of a Snv for the Israelis
Mark Landler and Michael R
To:
From:
Sent
Tue 6/24/2014 11:59:08 PM
Subject Re: Jeremy Rubin
i would like to skype him if possible
On Tue, Jun 24, 2014 at 7:51 PM,
wrote:
F,
Both Joi and I think you'd find this guy sup
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Thur 12/13/2012 9:53:26 PM
Subject: Re:
feelings , are not science, communication and signals arc . as always i enjoyed our time , how
wierd
To:
jeevacationgDgmail.com[jeevacation©gmail.com]
From:
Matthew I. Menchel
Sent
Thur 12/13/2012 9:28:25 PM
Subject: Re:
Jeffrey,
As always, I enjoyed our get together. It dawned on me, after y
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Tue 12/11/2012 5:11:01 AM
robert trivers , genes in conflict .
blog found today
. I also entertain the
possibly that Sandusky is innocent. W
From:
Office of Terje Rod-Larsen
Sent:
Wed 7/18/2012 2:20:13 PM
Subject: FW: July 15 update
15 July, 2012
Article 1.
The Sunday Telegraph
Why I defected from Bashar al-Assad's
regime, by form
To:
jeevacationftmaitcomfjeevacation©gmail.com]
From:
Gmax
Sent
Wed 3/23/2011 10:51:20 PM
You might have your lawyers write to dave mssell - you should have your peeps forward him aj e mail and
To:
William R. Schererl
]
From:
Jeffrey Epstein
Sent:
Mon 3/28/2011 6:13:18 PM
I know you are out of pocket„ could you see to it that your guys don' t cave on the ray
subpoena.
The information
To:
Lesley Grol
From:
Jeffrey Epstein
Sent
Sun 4/3/2011 8:41:52 PM
SCOM fledge fund mogul and sex offender it:fires Epstein. w ‘‘ cot free this week, lived in a
depressed world of thri
daily m
To:
Fran:
Jeffrey Epstein
Sent
Sun 6/12/2011 3:31:46 PM
Suaect Re: Cara
please send me a billed to date
On Sun, Jun 12, 2011 at 11:09 AM,
wrote:
Previous invoices, 3/28 and 4/23/11, totalled
To:
From:
,1.11
Sent
Fri 8/12/2011 11:00:33 PM
Subject: Re: Fw: Google Alert - jeffrey epstein
yes, just more
On Sat, Aug 13, 201 I at 12:31 Am, ■
how are you doing, everything ok?
wrote:
Ne
To:
William R. Scherer
From:
Jeffrey epstein
Sent:
Thur 10/27/2011 4:43:06 AM
How did your call go? Have you sent out brads subpoena
Sorry for all the typos .Sent from my iPhone
EFTA_R1_002489
THREE DAYS IN MAY
THE DSK THRILLER
By Edward Jay Epstein
An EJE Ebook
Other Books By Edward Jay Epstein
Inquest
Legend
News From Nowhere
The Rise and Fall of Diamonds
Agency of Fear
Between
To:
jeevacation(©mail.com[[email protected]]
From:
Gmax
Sent
Sat 3/12/2011 2:15:46 AM
Subject: Fw: Daily Mail
Title: Fw: Daily Mail
— Original Mesas
From: Ross ow
To: Gmax
Cc: Brian
Se
To:
J Jep[jeevacation@gmailcom]
From:
GMAX
Sent:
Fri 3/11/2011 12:54:16 AM
Subject: FW: Daily Mail
Title: FW: Daily Mail
Forwarded Messa e
From:
Reply-To:
Date: Thu, 10 Mar 2011 16:40:11
To:
drsra
From:
Jeffrey Epstein
Sent
Wed 2/9/2011 11:24:17 PM
Subject Re:
you must involve JACK
On Wed, Feb 9, 2011 at 6:25 PM, drsra avrote:
Dear Trent,
I just got off the cell. A PBSO dect
To:
David Spice
Fran:
Jeffrey Epstein
Sent
Sat 4/11/2009 2:27:59 PM
david or bob „ please send to josephburg , a notice of change of counsel. Tell him as soon as
David is up to speed we would r
To:
Mortimer Zuckerman
From:
Jeffrey Epstein
Sent:
Fri 10/9/2009 5:22:18 PM
Subject: Fwd: FW: Daily News story on Jeffrey Epstein — another question
Fo
From: gmax
Date: Fri, Oct ,
at
:
S
To:
Fran:
Sent
Subject
Jeffrey Epstein
Thur 10/15/2009 10:03:28 AM
Re:
did you go to the baths
On Tu, Oct 15, 2009 at 12:51 AM,
wrote:
Have you seen this?
http://bloos.browardpalmbeach.com/
And now a word from our lawyers
PLEASE READ THESE TERMS AND CONDITIONS CAREFULLY WHEN YOU
(HEREAFTER, "YOU" OR "YOUR") ARE SUBSCRIBING TO OR ACCESSING THE
SERVICES AND/OR SOFTWARE FROM LOGMEIN, INC
A-127
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE APPLICATION TO QUASH
•
SUBPOENAS TO DAILY NEWS, L.P.,
AND GEORGE RUSH
x
No. 10 M8-85 (LMM)
SUPPLEMENTARY AFFIDAVIT
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
54.1-4202. Penalties for violation of the
provisions of this chapter Any person convict-
ed of a first offense for willfully violating the pro-
visions of this chapter shall be guilty of a Class 2
m
Case 9:08-cv-80811-KAM Document 168
Entered on FLSD Docket 12/10/2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80811-CIV-MARRA/JOHNSON
C.M.A.,
Plaintiff,
v.
REPORT OF THE COMMISSION OF NATIONAL
INQUIRY, MALDIVES
EFTA_R1_00170738
EFTA01810025
TABLE OF CONTENTS
Page
I. EXECUTIVE SUMMARY
1
II. THE MANDATE
4
III. THE PROCESS
6
A.
Composition
6
The Florida Senate
Issue Brief 2009-312
October 2008
Committee on Criminal Justice
FISCAL, POLICY, AND LEGAL CONSIDERATIONS REGARDING STATE
COMPLIANCE WITH THE ADAM WALSH ACT
Statement of the Is
IN THE SUPREME COURT OF FLORIDA
CASE NO. 95,615
EDWIN SCOTT,
Petitioner,
-vs-
THE STATE OF FLORIDA,
Respondent .
ON PETITION FOR DISCRETIONARY REVIEW
BRIEF OF RESPONDENT ON THE MERITS
ROBERT A
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF IOWA
EASTERN DIVISION
RONNIE LEROY SNYDER,
Movant,
vs.
UNITED STATES OF AMERICA.
No. C09-2028-LRR
No. CR04-2008-LRR
ORDER
Thi
From:
Sent:
Friday, March 11, 2011 12:54 AM
To:
Jep
Subject:
FW: Daily Mail
Below is from PCC Code for Editors. It is not well drafted.
15
Witness payments in criminal trials
i) No payment o
From:
Gmax
Sent:
Wednesday, March 23, 2011 10:51 PM
To:
[email protected]
You might have your lawyers write to dave russell - you should have your peeps forward him aj e mail and he was on t
From:
Sent:
To:
Subject:
Original Mes
From: Ross gow
To:
Cc: Brian Basham
Saturday, March 12, 2011 2:16 AM
[email protected]
Fw: Daily Mail
Ross Gow
; Kevin Maxwell
areth
Sent: Thu
From:
Mike Sitrick <
Sent:
Monday, March 14, 2011 7:35 PM
To:
Jeffrey Epstein
Cc:
Paul Tweed
Subject:
RE: Fisten
>
I understand that stealing the book may be a crime, but I don't =now if pu
From:
Mike Sitrick <
Sent:
Monday, March 14, 2011 7:10 PM
To:
Jeffrey Epstein
Cc:
Paul Tweed
Subject:
RE: Fisten
That is a question for Paul re: the =llegality.
From:=/b> =effrey Epstein [m
From:
Mike Sitrick
Sent:
Monday, March 14, 2011 7:04 PM
To:
[email protected]
Subject:
Fisten
Jeffrey
I think we should have =aul write a letter to the Sunday Mail along the lines outline