1,406 results for "March 4 2010"
Page 1 of 57
EFTA02429192.pdf
...Doug
--- On Thu, 3/4/10, Jeevacation leevacation@gmaitcom> wrote:
From: Jeevacation
Subject: Re: Travel to LSJ
To: "Doug Schoettle" lIMMINIEfl>
Date: Thursday, March 4, 2010, 12:14 PM
Need to stay till sat
Sent from my iPhone
On Mar 4, 2010, at 1 l :06 AM...
EFTA00691614.pdf
...Tue, 23 Mar 2010 20:51:53 +0000
Ok
Sent from my iPhone
On Mar 23, 2010, at 4:42 PM,
> wrote:
Wednesday, March 24, 2010
JetBlue Airways # 16
Fort Lauderdale International (FLL) to New York John F Kennedy Intl (JFK)
Departure (FLL): March 24, 1:56 PM EDT (afternoon...
EFTA00747211.pdf
...Tue, 23 Mar 2010 20:51:53 +0000
Ok
Sent from my iPhone
On Mar 23, 2010, at 4:42 PM, Roza Kaktus <
Wednesday, March 24, 2010
JetBlue Airways # 16
Fort Lauderdale International (FLL) to New York John F Kennedy Intl (JFK)
Departure (FLL): March 24, 1:56 PM EDT...
EFTA00746114.pdf
...Monday, March 01, 2010 10:25 AM
To:
Subject: CZM
Donna
Do you have the proposal for the schematics for the 4 CZM exhibits
1.pool building
2.cottage
3.piano room
EFTA00746114
4.atv building
and a schedule
Thanks,Gary
EFTA00746115
EFTA02427698.pdf
...Tuesday, March 09, 2010 4:48 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
Thx
Original Message---
From: Claudia Leschuck <
To: Lesley Groff
Sent: Mon Mar 08 18:45:15 2010
Subject: RE: Jeffrey Epstein
No plans for Florida
Original Message
From: Lesley Groff [mailto
Sent: Monday, March 08, 20...
EFTA00746116.pdf
...Monday, March 01, 2010 10:25 AM
To:
Subject: CZM
Donna
EFTA00746116
Do you have the proposal for the schematics for the 4 CZM exhibits
1.pool building
2.cottage
3.piana room
4.atv building
and a schedule
Thanks,Gary
March 2...
DOJ-OGR-00009225.jpg
...A-222
Transcript—Jury Selection, Day 2, March 2, 2011 ................... A-290
Transcript—Jury Selection, Day 3, March 3, 2011 ................... A-338
Transcript—Trial, Day 1, March 3, 2011 ....... eee eee A-345
Transcript—Trial, Day 2, March 4, 2011 ....... Lee eee A-378
Transcript—Trial, Day 3, March 7...
DOJ-OGR-00009904.jpg
...A-222
Transcript—Jury Selection, Day 2, March 2, 2011 ................... A-290
Transcript—Jury Selection, Day 3, March 3, 2011 ................... A-338
Transcript—Trial, Day 1, March 3, 2011 ....... eee eee A-345
Transcript—Trial, Day 2, March 4, 2011 ....... Lee eee A-378
Transcript—Trial, Day 3, March 7...
EFTA02342213.pdf
...Doug
--- On =b>Thu, 3/4/10, Kristen Goff i
k=t; wrote:
From: =risten Goff
Subject: FW: 01901 - LS1 Blackboard
To: "Doug Schoettle"
Cc:="Pilar Molyneux"
Doug,
=nbsp;
ate: Thursday, March 4, 2010, 12:08 PM
In reference to the blackboard, below is additional information from =ancelli for cleaning...
EFTA02427719.pdf
...Tuesday, March 09, 2010 4:48 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
Thx
Original Message
From: Claudia Leschuck
To: Lesley Groff
Sent: Mon Mar 08 18:45:15 2010
Subject: RE: Jeffrey Epstein
No plans for Florida
Original Message
From: Lesley Groff [mailto:
Sent: Monday, March 08, 2010...
EFTA02429242.pdf
To:
Jeffrey Epsteinueevacation@gmailcom]
From:
Lesley Groff
Sent
Thur 3/4/2010 4:17:25 PM
Subject: depos tomorrow
I Oam Fri. March 5th Russell Prickett
I lam Fri. March 5th
EFTA_R1_0 1498870
EFTA02429242
EFTA02428952.pdf
...Lesley Groff
Sent
Fri 2/26/2010 8:49:09 PM
Subject: Depo's next week...
The latest update we have for beginning of next week:
depo has been cancelled on Monday March lu
2pm Tues. March 2"'I
4 pm Tues. March 2s
0 am Wed. March 3n°
-Father...
EFTA02429351.pdf
...Tue 3/2/2010 4:03:10 PM
Subject: RE: 01901 - LSJ FedEx Samples
From: Jeevacation [mailto:jeevacation@gmail.corn]
Sent: Tuesday, March 02, 2010 11:01 AM
To: Kristen Goff
Subject: Re: 01901 - LS.) FedEx Samples
Which home
Sent from my iPhone
On Mar 2, 2010, at 10:49...
EFTA00604983.pdf
...Check
31212010
Wire
Check
31312010
Wire
Rent
Check
3/4/2010
Jeffrey Epstein
Check
3/4/2010
Wire
Centurion Aircraft M...
Check
3/4/2010
Wire
Larry Visoski
Check
3/4/2010
Wire
Architecture Metals ...
Check
3/8/2010
Direct
Chase Visa JEGE
Check
3/812010
Wire
Zorro Development ...
Check...
EFTA00622552.pdf
...Thomas, VI 00802
March 22, 2010
Requisition #3
Period 3/8/10 - 3/19/10
Payment requested for the rental of dump (ruck and operator for period listed above.
4 days @ $500.00 per day = $2,000.00
Thank you
EFTA00622552
AOL Mail O1
1O.1/10110S AM
From: William...
EFTA02427197.pdf
...Thur 4/1/2010 2:51:42 PM
Subject: RE: Epstein invoices and COBRA
Rich
Jeffrey wanted to end Stephen's involvement March 1st. I related that Stephen had things of value on his table
that he should finish (CZM) Jeffrey emailed that he wanted him to finish but not...
EFTA02427665.pdf
...Tuesday, March 09, 2010 4:48 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
Thx
EFTA_R1_0 1496894
EFTA02427665
----Original Message
From: Claudia Leschuck
To: Lesley Groff
Sent: Mon Mar 08 18:45:15 2010
Subject: RE: Jeffrey Epstein
No plans for Florida
-----Original Message
From: Lesley Groff [mailscal...
EFTA00728703.pdf
JEFFREY EPSTEIN
INVOICE - SUMMARY
OUTSTANDING
AS OF MARCH 8, 2010
US Dollars
Description
Amount
Legal Invoices
864,423.89
Miscellaneous Invoices
503,016.72
Construction Contracts
7 736 118.11
Total Outstanding Invoices as of 3/8/2010
9,103,558.72
EFTA00728703
JEFFREY EPSTEIN
OUTSTANDING INVOICES - LEGAL
AS OF...
EFTA00584452.pdf
...Employees reflecting same.
4. Jeffery Epstein reported as re-hired 01/10/10 and Darren Indyke- severed 03/26/10. Both are listed as
President for period ending March 31, 2010, (Please clarify)
Mr. Jeffrey Epstein resumed his employment with the company effective January 1, 2010 and he
resumed the...
EFTA00746131.pdf
...Monday, March 01, 2010 10:25 AM
To:
Subject: CZM
Donna
Do you have the proposal for the schematics for the 4 CZM exhibits
1.pool building
2.cottage
3.piano room
4.atv building
and a schedule
Thanks,Gary
March 2 2010...
EFTA02425838.pdf
...Fri 4/23/2010 4:23:56 PM
Subject: Mark Lloyd
corn]
Just a reminder that Mark Lloyd would like to come see you...he had been thinking the 2^d week of May.
I have not heard from him since this email on March 10. Just let me know...
EFTA00727197.pdf
...Clarkson
Vice President of Administration
DPS Sporting Club Development Company, LLC
4 Hidden Lake Court
Rose Hill
Bluffton, South Carolina 29910
(843) 247-0000 Office
----Original Message
From:
[mailto:
Sent: Monday. March 01, 2010 5:30 PM
To: (
Gabriella Andrews; Constance
I of 2
4/20/10 5:23 PM...
EFTA00299879.pdf
...Plaintiff JE's Answer to Defendants'Counterclaim
-Due Diligence
-On-Call Maintenance Services Agreement for Aircraft at STT btwn Spirit Airlines & Hairoun
Aviation dba Execujet Flight Services (Execujet)
-Two General Releases, Stipulation & Order for Dismissal (March 3 & 4, 2010)
-Notice of Entry of Order (Order of Dismissal) March 2010
WJA...
EFTA02427219.pdf
...Ok
Sent from my iPhone
On Mar 23, 2010, at 4:42 PM,
wrote:
Wednesday, March 24, 2010
JetBlue Airways M 16
Fort Lauderdale International (FLL) to New York John F Kennedy Intl
(JFK)
Departure (FLL): March 24, 1:56 PM EDT (afternoon)
Arrival (JFK): March 24, 5:00 PM...
EFTA02427634.pdf
...Tuesday, March 09, 2010 4:48 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
Thx
Original Message
From: Claudia Leschuck
To: Lesley Groff
Sent: Mon Mar 08 18:45:15 2010
Subject: RE: Jeffrey Epstein
No plans for Florida
Original Message
From: Lesley Groff [mailto:
Sent: Monday, March 08, 2010...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith