456 results for "November 03 2009"

Page 1 of 19
EFTA02433705.pdf
OCR Confidence: 85%  •  86.3 KB
...Lesley Groff Sent Mon 11/30/2009 4:41:34 PM Subject answer from Martin Nowak (corina) Here is your answer! From: Corina Tarnita [mailto Sent: Monday, November 30, 2009 10:03 AM To: Lesley Groff; Martin Nowak Subject: Re: Jeffrey Epstein Hi Lesley, The two girls were both from...
EFTA00602279.pdf
OCR Confidence: 85%  •  123.1 KB
...Accordingly, it is hereby, ORDERED AND ADJUDGED that the undersigned's Omnibus Order of 1 EFTA00602279 Case 9:08-cv-80119-KAM Document 434 Entered on FLSD Docket 12/03/2009 Page 2 of 2 November 17,2009 (D.E. #413) is hereby VACATED. A ruling on the motions which...
EFTA00723201.pdf
OCR Confidence: 85%  •  123.1 KB
...Accordingly, it is hereby, ORDERED AND ADJUDGED that the undersigned's Omnibus Order of 1 EFTA00723201 Case 9:08-cv-80119-KAM Document 434 Entered on FLSD Docket 12/03/2009 Page 2 of 2 November 17,2009 (D.E. #413) is hereby VACATED. A ruling on the motions which...
EFTA02434868.pdf
OCR Confidence: 85%  •  84.2 KB
...Tuesday, November 3, 2009, I I:16 AM This is his invoice From: Plant Dynamics Inc [mailto: Sent: Tuesday, November 03, 2009 8:49 AM To: Emad Hanna Subject: Invoice from Plant Dynamics Inc To Customer : Your invoice is attached. Please remit payment at your earliest convenience. Thank you for...
EFTA02434513.pdf
OCR Confidence: 85%  •  29.4 KB
...ASMALLWORLD Sent Tue 11/3/2009 11:26:22 PM Subject: [ASW] Daily Activity Summary This is your daily activity summary for Tuesday, November 03, 2009. The following members of your network added a trip to the geolocator: Erik Wachtmeister to New York. To view details of his/her trip...
EFTA02435986.pdf
OCR Confidence: 85%  •  55.2 KB
...Tue 11/17/2009 6:03:24 PM Subject: RE: Before xmas would be great From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Tuesday, November 17, 2009 1:03 PM To: Sub. when do you want to come vist? this weekend? before xmas The information contained in this communication is...
EFTA02434664.pdf
OCR Confidence: 85%  •  68.1 KB
...Tue 11/3/2009 5:50:15 PM Subject: Very good. I will take care of it! From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Tuesday, November 03, 2009 12:50 PM To: Lesley Groff Subject: ININIM 400 On Tue, Nov 3, 2009 at 12:03 PM, Lesley Groff wrote...
EFTA02435152.pdf
OCR Confidence: 85%  •  40.8 KB
...http://yaleisp.org/wiki/index.php?title-Special:Invalidateemail/736a4033b4d7783a9 6b9e37d24147a89 This confirmation code will expire at 03:59, 21 November 2009. EFTA_R1_01507056 EFTA02435152
Giuffre_Maxwell_Batch1_p00098.png
OCR Confidence: 95%  •  337.0 KB
...at Exhibit 5, Juan Alessi November 21, 2005 Sworn Statement at 10. He also testified that after the massages, he would clean up sex toys that were kept in “Ms. Maxwell’s closet.” Jd. at 11-13. See also McCawley Decl. at Exhibit 6, Juan Alessi September 8, 2009 Depo...
EFTA02363917.pdf
OCR Confidence: 85%  •  45.9 KB
...Later Sent from my iPhone On Nov 23, 2009, at 6:03 PM, wrote: Jeevacation Monda November 23, 2009 11:26 PM Re: > Jeffrey: I miss you > hope we get to chat soon!!
EFTA02434531.pdf
OCR Confidence: 85%  •  62.8 KB
...Tue 11/3/2009 4:10:09 PM Subject: RE: RE: Good to hear. I'll call soon.... Original Message From: Jeevacation (mailto:jeevacation@gmail.coml Sent: Tuesday, November 03, 2009 7:49 AM To: Barnaby Marsh Subject: Re: RE: Having fun Sent from my iPhone On Nov 3, 2009...
EFTA00742993.pdf
OCR Confidence: 85%  •  45.0 KB
...Thu, 03 Dec 2009 12:23:13 +0000 Anyone today ? etc Sent from my iPhone On Nov 30, 2009, at 3:59 PM,M > wrote: You will be in NY? Congratulations! www!! Pm so happy to hear!!!! - - On Mon, 11/30/09, Jeffrey Epstein leei g io mail.com> wrote...
EFTA00743001.pdf
OCR Confidence: 85%  •  65.9 KB
...Thu, 03 Dec 2009 20:20:12 +0000 Ok Sent from my iPhone On Dec 3, 2009, at 2:58 PM, wrote: Hi Jeffrey, just got to my computer. I spoke she said she's free from work only Sunday this week.. - - On Thu, 12/3/09, Jeevacation leevacation@gmaiLcons...
EFTA02434396.pdf
OCR Confidence: 85%  •  73.2 KB
...Lesley Groff Sent Tue 11/3/2009 3:26:39 PM Subject: RE: next week... Thanks s000 much! From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Tuesday, November 03, 2009 10:26 AM To: Lesley Groff Subject: Re: next week... ok On Tue, Nov 3, 2009 at 10:24 AM...
EFTA02433428.pdf
OCR Confidence: 85%  •  69.0 KB
...Monday, November 30, 2009 5:08 PM To: Mark Zeff Subject: Re: give me a number to try later On Mon, Nov 30, 2009 at 5:03 PM, ■ Could we speak later or early tomorrow > wrote: The information contained in this communication is confidential, may be attorney-client privileged, may...
EFTA00212660.pdf
OCR Confidence: 85%  •  27.7 KB
...Good Afternoon, Thursday, November 05, 2009 3:03 PM Attorney Subpoena Your submission to the Policy and Statutory Enforcement Unit (PSEU), Office of Enforcement Operations, has been reviewed. Please see the attached document reflecting either a decision (approval or denial) or an acknowledgment (when the Criminal Division must be notified...
EFTA00108697.pdf
OCR Confidence: 85%  •  51.3 KB
...In August 2009, BRADLEY J. EDWARDS, date of birth, November 16, 1975, was contacted by ALFREDO RODRIGUEZ, date of birth, April 12, 1954. EDWARDS was an attorney representing four female plaintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with...
EFTA02433431.pdf
OCR Confidence: 85%  •  61.3 KB
...On it'll Jeffrey Epstein[jeevacation©gmaitcorn] Keith Frankel Mon 11/30/2009 2:03:01 PM RE: -----Original Message----- From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Monday, November 30, 2009 5:47 AM To: Keith Frankel Subject: I think we should put togehter a victorias secret line of...
EFTA02435496.pdf
OCR Confidence: 85%  •  72.6 KB
...Lesley Groff Sent Tue 11/17/2009 5:03:00 PM Subject: RE: Alan Greenberg thx From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Tuesday, November 17, 2009 12:02 PM To: Lesley Groff Subject: Re: Alan Greenberg yes On Tue, Nov 17, 2009 at 11:37 AM, Lesley Groff...
EFTA02433452.pdf
OCR Confidence: 85%  •  70.9 KB
...Monday, November 30, 2009 5:08 PM To: Mark Zeff Subject: Re: give me a number to try later On Mon, Nov 30, 2009 at 5:03 PM■ Could we speak later or early tomorrow wrote: The information contained in this communication is confidential, may be attorney-client privileged, may...
EFTA02435630.pdf
OCR Confidence: 85%  •  143.4 KB
...Wed, November 11, 2009 11:13:59 AM Subject: Re: I thought the sample sale was tomorrow On Wed, Nov 11, 2009 at 11:13 AM, Jeffrey Epstein wrote: why? On Wed, Nov 11, 2009 at 11:03 AM, a wrote: I am not going to see...
EFTA02434652.pdf
OCR Confidence: 85%  •  173.0 KB
...Tuesday, November 3, 2009, 5:05 PM STory, Please send the lab results as well as the exact location of where soil samples were taken. Thank you. alan stopek efflorescence From: story cowles Sent: Tuesday, November 03, 2009 15:14 To: Alan Stopek Subject: Soil at 358 El Brillo way...
EFTA00741779.pdf
OCR Confidence: 85%  •  103.0 KB
...Saturday, 7 November, 2009, 21:10 Forwarded messa e From: Darren Indyke Date: Fri, Nov 6, 2009 at 12:03 PM Subject: Fwd: Google Alert - Jeffrey Epstein To: Jeffrey Epstein FYI. Darren Begin forwarded message: From: Google Alerts < Date: November 6, 2009 11:56:29AM ES1 To...
EFTA02433887.pdf
OCR Confidence: 85%  •  60.9 KB
...Sent on 0/2009 8:59:03 PM Subject Re: You will be in NY? Congratulationsmwm! Fm so happy to hear!!!! --- On Mon, 11/30/09, Jeffrey Epstein wrote: From: Jeffrey Epstein leevacation@gmail coin> Subject: To:" Date: Monday, November 30, 2009, 8:27 PM I will...
EFTA00741769.pdf
OCR Confidence: 85%  •  64.0 KB
...Sat, 07 Nov 2009 21:10:48 +0000 Forwarded messa e From: Darren Indyke Date: Fri, Nov 6, 2009 at 12:03 PM Subject: Fwd: Google Alert - Jeffrey Epstein To: Jeffrey Epstein FYI. Darren Begin forwarded message: From: Google Alerts Date: November 6, 2009 11:56 29...

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
Ask the Files