894 results for "June 24 2011"
Page 10 of 36
EFTA00204997.pdf
...2
EFTA00204998
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 3 of 14
Attorney's Office would agree not to prosecute Epstein for federal offenses. On September 24,
2007, Epstein and the U.S. Attorney's Office executed a Non-Prosecution Agreement...
EFTA00205691.pdf
...2
EFTA00205692
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 3 of 14
Attorney's Office would agree not to prosecute Epstein for federal offenses. On September 24,
2007, Epstein and the U.S. Attorney's Office executed a Non-Prosecution Agreement...
EFTA00205844.pdf
...2
EFTA00205845
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 3 of 14
Attorney's Office would agree not to prosecute Epstein for federal offenses. On September 24,
2007, Epstein and the U.S. Attorney's Office executed a Non-Prosecution Agreement...
EFTA00674181.pdf
...Swanson wants to close by the end of June.
Please let me know what you are thinking.
----Original Message
From: Jeffrey Epstein <'eevacation
mail.com>
To: paul prosperi <
Sent: Tue, May 24, 2011 7:10 am
news?
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA00209340.pdf
...Monday, June 24 2013 5:24 PM
To: Paul Cassell.
I.
I. (USAFLS)
Cc:
(USAFLS); Brad Edwards
Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736
Paul,
EFTA00209342
You have addressed your additional discovery request to the correct person...
EFTA00312716.pdf
...2011
2011
Date
Name
Hours Task
1/24/11 Kristin Sheffield-Whitehe
2.25
1/24/11 Jay P Lefkowitz. III
1.50
1/25/11 Sandra L Musumeci
14.50
1/25/11 Jay P Lefkowitz. III.
3.00
1/26/11 Sandra L Musumeci
3.00
1/26...
EFTA00433396.pdf
...59488740
The Phantom of the Opera
Wednesday, June 1, 2011 at 2:00 PM
2 Tickets, Center Orchestra Row G, Seats 103-104
Total Cost: $280.75
Majestic Theatre
245 West 44th St (Between Broadway and 8th Avenue)
New York NY 10036
YOUR BILLING INFORMATION:
Jeffrey Epstein
301 East 66th...
EFTA00655521.pdf
...Rothstein
taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8.
Any...
DOJ-OGR-00007854.jpg
...Document
Examiners, Volume 7, Number 1, June 2004.
23. LaPorte, G. The Use of an Electrostatic Detection Device to Identify Individual and
Class Characteristics on Documents Produced by Printers and Copiers — A Preliminary
Study. Journal of Forensic Sciences, Volume 49 (3), May 2004.
24. LaPorte, G.., Wilson, J, & Cantu, A...
EFTA00411014.pdf
...Travel arrangements for DARREN K INDYKE traveling on 06/24/2012
Date: Wed, 20 Jun 2012 18:01:47 +0000
you bet
On Jun 20, 2012, at 2:00 PM, Darren Indyke wrote:
Thanks, =
PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS
FOLLOWS:
DARREN...
EFTA00619860.pdf
...11
2011-02-04
2011-04-30
2011-07-24
2011-10-17
2012-01-10
2012-04-04
2012-06-28
2012-09-21
2012-12-15
cr.
co
O
cr.
O
2011-05-15
2011 06 12
2011 07 10
2011 08 07
2011 09 04
2011-10...
HOUSE_OVERSIGHT_014614.jpg
...Gregory Mankiw, “One
Economic Sickness, Five
Diagnoses,” New York Times,
June 17, 2016.
(Sas
20.
22.
23.
24.
Carmen M. Reinhart and
enneth S. Rogoff, This Time
is Different: Eight Centuries
of Financial Folly, Princeton
University Press, 2011.
Alvin H. Hansen, “Capital
Goods and the Restoration of
Purchasing Power,” Academy...
HOUSE_OVERSIGHT_030010.jpg
Eye on the Market | June 14, 2011 J.P Morgan
Topics: On lessons learned running the Stratford Inn
Market update: for better or worse, this is the kind of year we were expecting. We were surprised at the market’s unbridled
optimism in April’, since the tug-of-war between...
Giuffre_Maxwell_Batch4_p00600.png
...2005).
° Vanity Fair Reminds Us When Jeffrey Epstein Wasn’t a Creep, by Ray Gustini, in The Wire (June 21, 2011).
7 While Dershowitz swore under oath that he never saw any naked photos at Epstein’s Palm Beach mansion, the
recently released video taken by the Palm Beach Police...
EFTA00592172.pdf
AGENDA July 15, 2011
Schedules
Budgets
Main Compound
wall east off lil bath
grading pool site (terrace east to cottage)trees
terrace to wall grading/sod?
Bench at landing
terrace liting approve layout
Locate pool ladder
Bang uett
Pool shower
Tree lites
Flagpole
Walls at stairs and south review
Road...
HOUSE_OVERSIGHT_031153.jpg
...Aliyev offered to provide the Justice Department with documents that he
claimed could prove that his former father-in-law accepted bribes from a businessman representing American
oil companies that were seeking drilling rights in Kazakhstan
BS DIS DIS ik DIS ik 34S BIS DIS 24S ik DIS ig 24S...
Giuffre_Maxwell_Batch4_p00419.png
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 7 of 22
A. Discovery of Financial Information is Appropriate Pre-Trial to Avoid the
Need to Summon Two Separate Juries to Hear the Evidence in the Case.
Seemingly recognizing the fact that discovery regarding her...
EFTA00541354.pdf
...June 24, 2011
Reference:
Used Personal Furniture and Items
Description:
Total Value $10,480
Fish out of Water Hampers: Made in China
$350
4 Bamboo Lanterns: Made in China $580
4 Blue and Sliver chairs: Made in USA
$1,000
2 Shagreen Side Tables: Made in USA
$3,000
Gold...
EFTA00431820.pdf
...Tue, 28 Jun 2011 13:34:46 +0000
Begin forwarded message:
From:
Date: June 26, 2011 5:01:54 PM EDT
To:
Subject: Confirmation Receipt for Reservation# 314415-1
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone: 973-887-1122 Fax: 973-428-3759
Email:
Web: www...
EFTA00602408.pdf
...JEE will rercieve all distributions upto $2 million
1,000,000
and the remaining distributions will be divided 50/50 between JEE and Zwim
76 000 000
The June 30,2011 valualions(prior to the settlement) valued DBZ at 18,688.906 (May valuation) +44.850,660
receivable Total was...
EFTA00609881.pdf
...ll 2.616 1.6,52 AN1
EFTA00609885
-24 VPRO,„
Performance. Integrity. Reputation.
Contact: Kevin White
Gulfstream G550 I S/N: 5017 I N62MS
Original C of A in 2003 — In-Service June 2004
AVPRO, INC.
900 Bestgate Road, Suite 412
Fax
Annapolis, Maryland 21401
Email:
CCoranghi • At pro. I...
Giuffre_Maxwell_Batch8_p00853.png
...24 Page 91 of 106
MIDUBRWNHKHRHOOAINID O&BWNHPR
MNNNNND
Oe WNEOW
Page 356
G Maxwell - Confidential
Q. I'm going to turn you now in that
same stack the Bates number GM 00088. At the
top of the email you are going to see Jeffrey
Epstein, dated June 8, 2011...
EFTA00207951.pdf
...On June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That
denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending
ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also
lifted...
EFTA00601818.pdf
...Car Expenses
2.584.80
2,584.80
Postage
347.55
347.55
Page 1 of 2
EFTA00601820
10/27/11
Waggingtail Entertainment
Profit & Loss
April through June
Ltd.
by Class
2011
PpS
TOTAL
PR
1,275.00
1,275.00
Dues and subs
6,061.00
6,061.00...
EFTA00207808.pdf
...On June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That
denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending
ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also
lifted...
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