Documents containing: 6/30/09
Found 36 document(s) with this date
EFTA00600789.pdf
...JED
R
CP6391
3.00
450.00
06/30/09
E-Mail toe
DET
EM
CP4877 ...
EFTA00600823.pdf
...te
Services
BBVNo-B01 Ally
06/30/09
Preparation ; Telephone
RCJ...
EFTA00600828.pdf
... re: contact # for
hearing.
06/30/09
Telephone call relayed from
...
EFTA00600828.pdf
...te
Services
BBVNo-B01 Ally
06/30/09
Preparation ; Telephone
RCJ...
EFTA00721977.pdf
... (.5)
400.00
0.80
5320.00
06/30/09
RMV Conference with JKW and ...
EFTA00721977.pdf
...e: 2
Reference Number: 1735
06/30/09
.1KW Assemble appendix, fill...
EFTA00721977.pdf
...aft
correspondence to court
06/30/09
BJC Draft motion to file und...
EFTA00721977.pdf
...s:
Costs Advanced
06/29/09
06/30/09
Disbursement to: State of Fl...
EFTA00721977.pdf
...a:
Amount
5441.00
$225.00
06/30/09
Disbursement to: Fourth Dist...
EFTA02440218.pdf
...cial statements for MC2 as of 06/30/09.
In addition can you please ...
EFTA02440218.pdf
...le and accounts payable as of 06/30/09.
Thank you.
Rich Kahn
HBRK...
EFTA02440885.pdf
...cial statements for MC2 as of 06/30/09.
In addition can you please ...
EFTA02440885.pdf
...le and accounts payable as of 06/30/09.
Thank you.
Rich Kahn
HBRK...
EFTA00601019.pdf
...r. Epstein
6/26/09
6/29/09
6/30/09
a
Palm Beach Post article r...
EFTA00602273.pdf
...Outstanding
Amount
Critton
6/30/09
191,083.48
-191,083.48
0.0...
EFTA00602273.pdf
...09
3,213.48
0.00
3,213.48
6/30/09
(courtesy credit-->)
13,845...
EFTA00602273.pdf
...
39,633.94
Kirkland & Ellis
6/30/09 - jane doe 101 litigation
26...
EFTA00602273.pdf
...
26,334.66
0.00
26,334.66
6/30/09 - doj investigation & related...
EFTA00608020.pdf
...voice
Paid
Amount
Critton
6/30/09
191,083.48
-191,083.48
0.0...
EFTA00608020.pdf
...09
3,213.48
0.00
3,213.48
6/30/09
(courtesy credit-->)
13,845...
EFTA00727496.pdf
...voice
Paid
Amount
Critton
6/30/09
191,083.48
-150,000.00
41,...
EFTA00727496.pdf
...09
3,213.48
0.00
3,213.48
6/30/09
(courtesy credit-->)
13,845...
EFTA00727496.pdf
...
26,334.66
Kirkland & Ellis
6/30/09 - jane doe 101 litigation
26...
EFTA00727496.pdf
...litigation
26,334.66'
0.00
6/30/09 - doj investigation & related...
EFTA00727849.pdf
...voice
Paid
Amount
Critton
6/30/09
191,083.48
-191,083.48
0.0...
EFTA00727849.pdf
...rn
8,155.70
0.00
8,155.70
6/30/09 - DB Zwirn
4,115.00
0.00
4...
EFTA00727853.pdf
...voice
Paid
Amount
Critton
6/30/09
191,083.48
-191,083.48
0.0...
EFTA00727853.pdf
...rn
1,628.79
1.00
1,629.79
6/30/09 - DB Zwirn
4,115.00
0.00
4...
EFTA00727857.pdf
....48
5/31/09
3,213.48
0.00
6/30/09
(courtesy credit—>)
13,845....
EFTA00727862.pdf
...voice
Paid
Amount
Critton
6/30/09
191,083.48
-191,083.48
0.0...
EFTA00727862.pdf
...09
3,213.48
0.00
3,213.48
6/30/09
(courtesy credit-->)
13,845...
EFTA00739238.pdf
...tricity) from her name as
of 6/30/09. She said thaaas
handling th...
EFTA00739243.pdf
...tricity) from her name
as of 6/30/09. S fete sai
at
was handling...
EFTA02436414.pdf
...tricity)
from her name as of 6/30/09. She said that
was handling ...
EFTA02436379.pdf
...tricity)
from her name as of 6/30/09. She said that
was handling ...
EFTA02439573.pdf
...s. Regards, Doug
--- On Tue, 6/30/09, Jeffrey Epstein leevacation@...