Documents containing: 7/14/2009
Found 50 document(s) with this date
EFTA00098507.pdf
.... Me 4 still in the PBC Jail
07/14/2009
yntil July 22. 2009 (Work Re...
EFTA00098507.pdf
...Accepted 07/22/2009
Accepted 07/14/2009
Accepted 07/14/2009
Accepte...
EFTA00098507.pdf
...Accepted 07/14/2009
Accepted 07/14/2009
Accepted 07/14/2009
Accepte...
EFTA00098507.pdf
...Accepted 07/14/2009
Accepted 07/14/2009
Accepted 06/17/2009
Page 2 ...
EFTA00205455.pdf
... Order Setting Hearing
None
07/14/2009 125 Resp Response To:
Motion...
EFTA00205455.pdf
...sponse To:
Motion For Leave
07/14/2009 126 Mcmp Motion to Compel
No...
EFTA00205465.pdf
...Setting Hearing
On 07/16/09
07/14/2009 75
Resp Response To:
To Mtn...
EFTA00205465.pdf
...sponse To:
To Mtn For Leave
07/14/2009 76
Mcmp Motion to Compel
No...
EFTA00213183.pdf
... so.
Best, Jay
From:
Sent: 07/14/2009 06:09 PM AST
To• flay Letkow...
EFTA00222921.pdf
...nt 47
Entered on FLSD Docket 07/14/2009
Page 1 of 4
UNITED STATES D...
EFTA00222921.pdf
...nt 47
Entered on FLSD Docket 07/14/2009
Page 2 of 4
summons, and ca...
EFTA00222921.pdf
...nt 47
Entered on FLSD Docket 07/14/2009
Page 3 of 4
that a default ...
EFTA00222921.pdf
...nt 47
Entered on FLSD Docket 07/14/2009
Page 4 of 4
judgment.
Resp...
EFTA00296195.pdf
...f admissible evidence
02204
07/14/2009
Confidential Source
Litigat...
EFTA00296195.pdf
...ed by
privacy rights
01737
07/14/2009
Facebook/Myspace
W/P; Attor...
EFTA00296195.pdf
...ted by privacy rights
05238
07/14/2009
File a request to produce
W...
EFTA00725192.pdf
...
DEPOSIT NO. 0652
25,000.00
07/14/2009
TRANSFER TOWARDS FEES
PAYEE...
EFTA00725865.pdf
... Membership Dues
50%
Check
07/14/2009 3466
AICPA
395
395
2,155....
EFTA00725865.pdf
...C
Credit Card C
07/09/2009
07/14/2009
Xerox Corporation • 10081959...
EFTA00725865.pdf
...(USVI)
36
36
Credit Card C 07/14/2009
Federal Express, (USVQ
89
...
EFTA00725865.pdf
...
Food Center
19
19
Check
07/14/2009
Red Hook Ace
7
7
Check
0...
EFTA00725865.pdf
...Cost-U-Less
152
152
Check
07/14/2009 3465
Virgin Beverages, Inc. ...
EFTA00725865.pdf
...AT&T
189
189
Credit Card C 07/14/2009
AT&T
142
142
Paycheck
07...
EFTA00725865.pdf
...t
1,381
1,381
Credit CardC 07/14/2009
Sprint
1,381
1,381
Credit...
EFTA00296179.pdf
...he non-
prosecutioniau
242.
7/14/2009,
6:09 pm
Email from
to Lef...
EFTA00722885.pdf
...
CanMak.
CARDHOLDER LIST
I
7/14/2009
l0:34:59ANI
Code a
Aeons L...
EFTA00725865.pdf
... • First Bank Op
825
Check
7/14/2009
2476
The St. Thomas F,Educa...
EFTA02413683.pdf
...:
Jeffrey Epstein
Sent
Tue 7/14/2009 6:45:04 PM
Subject Re:
no
...
EFTA02439887.pdf
...om:
Sent:
Subject: Re:
Tue 7/14/2009 2:07:52 PM
Ok. Do you care h...
EFTA02439800.pdf
...:
William Murphy
Sent:
Tue 7/14/2009 11:26:03 AM
Subject
Re:
I ...
EFTA02439931.pdf
...©gmail.comj
From:
Sent
Tue 7/14/2009 11:15:00 AM
Subject Re: Are ...
EFTA02439871.pdf
...ftmail.com]
From:
Sent
Tue 7/14/2009 6:56:46 PM
Subject: Re: your...
EFTA02439956.pdf
...:
Doug Schoettle
Sent:
Tue 7/14/2009 7:05:13 PM
Subject: Re:
Ycs...
EFTA02439897.pdf
...gmail.comj
bryan bantry
Tue 7/14/2009 10:44:59 PM
Re: msg from bry...
EFTA02440020.pdf
...m:
William Murphy
Sent
Tue 7/14/2009 8:48:30 PM
Subject: RE:
You...
EFTA02439770.pdf
...n@gmailcom]
From:
Sent
Tue 7/14/2009 1:30:16 PM
Subject: Kira Tit...
EFTA02440048.pdf
...To:
From:
Sent
Tue 7/14/2009 1:28:08 PM
Subject: Jean Luc...
EFTA02440046.pdf
...m:
William Murphy
Sent
Tue 7/14/2009 8:18:31 PM
Subject: RE:
The...
EFTA02440032.pdf
...on[jeevacation@gmaitcom]
Tue 7/14/2009 7:15:06 PM
Jojo is being rea...
EFTA02439858.pdf
...
From:
David Ross
Sent
Tue 7/14/2009 7:42:51 PM
Subject Re: Re: R...
EFTA02439967.pdf
...ou ok?? Sending you love
Tue 7/14/2009 7:27:24 AM
EFTA_R1_01513770 ...
EFTA02439902.pdf
...agmail.comj
From:
Sent
Tue 7/14/2009 10:40:31 PM
Subject RE:
Tha...
EFTA02439842.pdf
...om:
Dubin, Glenn
Sent:
Tue 7/14/2009 11:50:31 AM
Subject: Re:
I'...
EFTA02439809.pdf
...gmail.com]
From:
Sent:
Tue 7/14/2009 8:44:47 PM
Subject: Re: (no ...
EFTA02439821.pdf
...rom:
Dubin, Glenn
Sent
Tue 7/14/2009 3:56:13 PM
Subject: RE: Re: ...
EFTA02439883.pdf
...
From:
David Ross
Sent
Tue 7/14/2009 4:15:43 PM
Subject: Re: Re: ...
EFTA02439791.pdf
...gmail.com]
From:
Sent:
Tue 7/14/2009 8:32:31 PM
Subject: (no subj...
EFTA02440104.pdf
...rom:
Dubin, Glenn
Sent
Tue 7/14/2009 8:04:40 AM
Subject: RE:
i'l...
EFTA02439774.pdf
...:
William Murphy
Sent:
Tue 7/14/2009 2:10:07 PM
Subject: RE:
I j...
EFTA02439794.pdf
...m:
Doug Schoettle
Sent
Tue 7/14/2009 6:12:59 PM
Subject: Re:
Jef...