1,089 results for "September 8 2009"
Page 1 of 44
HOUSE_OVERSIGHT_023367.jpg
...Rep., 23, 156
582 F.3d 393 (2d Cir, 2009) o.ecceccsnsesscescsneecesssnseeeseseeceseneseeesnneseeeensess
Goldberg v. UBS AG, 660 F. Supp. 2d 410 (E.D.N.Y. 2009) .. 101, 153
Hamilton v. Beretta U.S.A. Corp., 96 N.Y.2d 222 (2001) ....... 143, 146
Holder v. Humanitarian Law Project, 130 8...
EFTA02441118.pdf
...Tue 8/11/2009 6.34 19 PM
Subject:
NANTUCKET - "THE SEPTEMBER ISSUE"
Title: NANTUCKET - "THE SEPTEMBER ISSUE"
GILT
GROUPE
along with hosts
Jill Fairchild Cathy Graham Ashley McDermott
and Gilt Groupe founders
Alexis Maybank Alexandra Wilkis Wilson
invite you to join them for
a special advanced screening of
THE...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts from September 8, 2009, Depositions of Juan Alessi (GIUFFRE000102-000103;
GIUFFRE000105; GIUFFRE000241-000242).
21. Attached hereto as Sealed Exhibit 19 is a true and correct copy of Excerpts from
February 16, 2010, Deposition of Janusz Banasiak...
EFTA02437074.pdf
...Rich Kahn
Sent
Wed 9/16/2009 8:48:00 PM
Subject• RE: Prosperi loan
Good luck with everything
Total due next Tuesday, September 22, 2009 would be $35,069.27
Wiring instructions are as follows:
Bank Name: JP Morgan Chase
Account Namc: Jeffrey Epstein
Account
Routing
Thank you
Rich...
EFTA00724369.pdf
...Gary Kemey
LSI, LLC
Epstein Interests
6100 Red Hook Quarters
Suite 8-3
St. Thomas, VI 00802
Epstein Screening Room - CD
Professional Services through September 26, 2009
FEE
Architecture - Retainer
100,000.00
100,000.00
Total Fee
100,000.00
Total This Invoice
$100,000.00
OIL
EFTA00724369
DOJ-OGR-00007646.jpg
...Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February 10, 2009
Executive Resource Center, Oklahoma City, OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24...
EFTA02444061.pdf
...Tue 9/22/2009 8:33:30 PM
Subject: FW: September invoice-Little St. James
Epstein invoice. 09-22-09.pdf
Attached is Gary & Steve's invoice for September 1- September 30th in the amount of $43,365.20.
Please note that they are billing early for the full month...
EFTA02436473.pdf
...Tuesday, September 08, 2009 12:37 PM
To: Emad Hanna
Subject: Re: Stopek 2009 payments
past three years
On Tue, Sep 8, 2009 at 12:36 PM, Emad Hanna Ma>
wrote:
No problem,
Do you want it for this year or would you like me to go further back?
From...
EFTA02441523.pdf
...Sent
ue 8/11/2 9 7:40:38 PM
Subject
RE:
hello , im fine, busy this week. and im really happy with my new agency.hope to c some good
results by september.
how r u???
From: 'eevacation
ail.com
To:
Subject: Re: RE:
Date: Tue, 11 Aug 2009...
HOUSE_OVERSIGHT_023159.jpg
...8 January 2009 UN Security Council Resolution 1860 on a Gaza cease-fire.
18 January 2009 Gaza cease-fire.
20 February 2009 _—_— President Peres tasks Netanyahu to form a Cabinet following 10 February
elections.
1 March 2009 Opening of the Special Tribunal for Lebanon (STL).
31 March 2009 Benjamin Netanyahu...
EFTA02436497.pdf
...Tue 9/8/2009 4:36:06 PM
Subject: RE: Stopek 2009 payments
No problem,
Do you want it for this year or would you like me to go further back?
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, September 08, 2009 12:29 PM
To: Emad Hanna
Subject...
EFTA00739387.pdf
...Tuesday, September 08, 2009 12:37 PM
To: Emad Hanna
Subject: Re: Stopek 2009 payments
past three years
On Tue, Sep 8, 2009 at 12:36 PM, Emad Hanna
No problem,
Do you want it for this year or would you like me to go further back?
> wrote:
From: Jeffrey...
EFTA02437170.pdf
...Wed 9/1612009 8:57:26 PM
Subject:
FW: Plants
Jeffrey,
Do you want Stopek to do what he is suggesting below or would you like to wait
until we get Randy's proposal.
Original Mes
From: Alan Stopek
Sent: Wednesday, September 16, 2009 4:54 PM
To: Emad Hanna...
EFTA00539841.pdf
...Would you like to have dinner with me? What time
are you finished with work?
On Sun, Aug 23, 2009 at 12:51 AM, Karina Shuliak
> wrote:
I just didn't understand, you'll be available only on September 2rd or next week too?
2009/8/22 Jeremy Stuffier
Oh...
EFTA02436619.pdf
...Fri 9/4/2009 3:25:37 PM
Subject: FW: from Joe doran
Forwarded Message ----
From: Joe Doran
To:
Sent: Friday, September 4, 2009 8:17:06 AM
Subject: Re: lights
The lights are up. You can check them out tonight. We will be closed Monday for...
EFTA00739380.pdf
...Tue, 08 Sep 2009 16:36:36 +0000
past three years
On Tue, Sep 8, 2009 at 12:36 PM, Emad Hanna <
No problem,
Do you want it for this year or would you like me to go further back?
> wrote:
From: Jeffrey Epstein [mailto
Sent: Tuesday, September 08, 2009...
DOJ-OGR-00030274.tif
é Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 2 of 8
3, The undersigned’s office began attempting to set the deposition of Jane Doe No. 4
/ - on July 21, 2009. Because of the number of attorneys who would be attending...
Jeffrey_Epstein_Part_22_of_22_p0008.png
/
if; Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 2 of 8
3. The undersigned’s office began attempting to set the deposition of Jane Doe No. 4
is on July 21, 2009. Because of the number of attomeys who would be...
EFTA02436846.pdf
...Tue 9/8/2009 4:36:45 PM
Subject: RE: Re:
Sitting at my deflator
another hourl
From: Jeffrey Epstein leevacationOgmailoom>
Sent: Tuesday, September 08, 2009 9:18 AM
To:
Subject Re:
i see you forgot your statistics„ with an " n " of 1. not very exciting.. email me a number...
DOJ-OGR-00007702.jpg
...March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
Zac Anderson, Sarasota Herald-Tribune. Child pornography. January 8, 2010.
Florida Psychiatric Society. Brief Conversations with Experts, Public...
DOJ-OGR-00008161.jpg
...March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
Zac Anderson, Sarasota Herald-Tribune. Child pornography. January 8, 2010.
Florida Psychiatric Society. Brief Conversations with Experts, Public...
EFTA02437105.pdf
...Monday, September 14, 2009 8:35 AM
To: Emad Hanna
Subject:
This is with me standing over them stopek should be doing it
not me
EFTA_R1_01509829
EFTA02437105
EFTA00739763.pdf
...Friday, September 18, 2009 8:44 PM
To: Judith B. Miller; 'Rose, Clayton; Carol L Carangelo; Erik G Ortel
Subject: Bahrain Speech
Attached please find a revised copy of Jes' speech. Thank you.
This email is confidential and subject to important disclaimers and conditions including on offers for the
purchase...
EFTA02436730.pdf
...William Murphy
Sent
Tue 9/8/2009 3:12:50 PM
Subject: RE: floridasciencefoundation.org and flsciencefoundation.org
Thanks!
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Sent: Tuesday, September 08, 2009 11:13 AM
To: William Murphy
Subject: Re: floridasciencefoundation.org and flsciencefoundation.org
keep
On Tue, Sep 8, 2009...
EFTA02434418.pdf
...hasan khan
Sent
Tue 12/8/2009 9:36:19 PM
Subject: LSJ Hammam
Jeffrey:
I am hoping that you will settle my September and October invoices for work done on the LSJ
Hammam project by Andrew and myself.
Regards, Hasan
EFTA_R1_01506043
EFTA02434418
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