685 results for "Dec 22 2010"
Page 11 of 28
EFTA00559891.pdf
...Fri, 03 Dec 2010 21:32:41 +0000
FYI! Got the info..
Begin forwarded message:
From: '
' <
>
Date: December 3, 2010 4:28:22 PM EST
To:
Subject: RE: Christmas
Hi
. I totally had this answer for you earlier, but I didn't have a chance to send yet. Also,
originally...
EFTA00728703.pdf
...3/8/2010
9,103,558.72
EFTA00728703
JEFFREY EPSTEIN
OUTSTANDING INVOICES - LEGAL
AS OF MARCH 8, 2010
Vendor Name
Amount
Notes
Critton
346,082.38
Jan & Feb 2010 invoices
Martin Weinberg
116,703.45
Jan & Feb 2010 invoices
Richard Hall
104,614.36
Dec 2009 - Feb 2010 invoices
Storch...
EFTA00751263.pdf
...Attachments:
"Emad Hanna"
"Jeffrey Epstein"
"Igala Joseph"
LSJ Pictures
Wed, 01 Dec 2010 22:01:04 +0000
12-01-10-Defining-Roadjpg; 12-01-10-Gym-Palms-Straight-Line.jpg; 12-01-10-Owners-
Road-Canary-Palmjpg; 12-01-10-Owners-Road-Canary-Palm 1 .jpg; 12...
DOJ-OGR-00000873.jpg
CaseGa26-2-00S8@Adhn dd cuimein4BO2 Fikktb6S/22/Pag PayetiWof 12
parallel those that the Court articulated when the Defendant proposed signing an extradition
waiver. See Dec. Op. at 12-13.
Similar doubts exist as to the Defendant’s offer to renounce her UK citizenship. The
Court is persuaded by...
EFTA00709183.pdf
...Mon, 06 Dec 2010 22:06:10 +0000
Attachments: 12-06- I 0-Mahogany-Tree-Dug-Out.jpg; 12-06-10-Master-Bedroom-Coconuts.jpg; 12-06-10-
Nursery-Coconut-PlantedI jpg; 12-06-10-Nursery-Coconut-Planted2.jpg; 12-06-10-Parrots-
at-Scary-HillI.jpg; I2-06-10...
EFTA00560231.pdf
...20 Dec 2010 23:34:24 +0000
FYI., I'm having these 3 watches shipped to you via UPS 2nd day air.. they should arrive Thursday..xo
Begin forwarded message:
From: "Watchismo.com" <
Date: December 20, 2010 5:02:22 PM EST
To:
Subject: Order Confirmation (#146392)
Order Confirmation
Thank...
DOJ-OGR-00002776.jpg
Case 1:20-cr-00330-AJN Document169 Filed 03/22/21 Page 10 of 12
parallel those that the Court articulated when the Defendant proposed signing an extradition
waiver. See Dec. Op. at 12-13.
Similar doubts exist as to the Defendant’s offer to renounce her UK citizenship. The...
EFTA00299879.pdf
...Molyneux's Backup (original copy) (July 7, 2010)
18. Doug Schoettle's Library Woodwork Notes
19. Disc of Interior of Library Pavilion
20. Edelman Negotiations
21. Molyneux Settlement Dec. 2010
LSJ Contractors and Attorney Files I
22. Engagement Letter — Hodge & Francois
23. Project Solution, Globaltech and Karr Agreements that were...
EFTA00709310.pdf
...Wed, 08 Dec 2010 20:22:10 +0000
Hey Jeffrey,
Sony I wasn't clearer. Here's my recollection....there was a bunch of money in the beginning that went to
various people to help get this project off the ground....
stephanie was one of the people working for Al...
EFTA02413910.pdf
...Sat 12/4/2010 3:58:31 PM
Subject:
Re:
Ok where
Original Message
From: Jeffrey Epstein
To: Faith Kates
Sent: Sat Dec 04 10:22:46 2010
Subject:
meet us at Barneys , at 12
**tits...* ******** ***kith** ***** A*AittAirkic ******** **Ilk *********
The information contained in this communication is...
EFTA00709075.pdf
...Thu, 23 Dec 2010 01:06:18 +0000
Importance Normal
ok, i will do that after i will meet tomorrow
and talk about cabana no 3
thank you,
ion
Date: Wed, 22 Dec 2010 19:55:26 -0400
Subject: Re:
From: jeevacation@gmail.com
To:
please provide me with a...
EFTA02318491.pdf
...Saturday, November 13, 2010 2:22 PM
To:
nili priell
Subject:
Re: Jeffrey Epstein
Great. Jeffrey will be there unless we hear otherwise!
Have a great weekend..
On Nov 12, 2010, at 1:43 PM, nili priell wrote:
> Dea
> o.k. I hope we will not change the timing.
> Monday...
DOJ-OGR-00005960.jpg
...May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d...
DOJ-OGR-00006885.jpg
...May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d...
EFTA00560212.pdf
...Sun Dec 19 07:44:04 2010
Subject: Re: Jeffrey Epstein
Dear Lesley
Thank you for the e mails :
1-First choice is the penthouse at 10 west street PH2A if we can rent it for 4 weeks.
2- Second choice is three bedroom three bathroom at 22 River Terrace...
Giuffre_Maxwell_Batch7_p00129.png
...2010) cece ecsecseseeseesescseeessescsececsesesecscseenssseseeeeacseesevacsesesanaeeeeeaes 22
Hickman v. Taylor,
329 USS. 495, 67 S. Ct. 385, 91 L.Ed. 451 (1947) oes ceeeseescseeeseeseneeesaeseeteeaeeeseeaeseee 22
Katz v. Batavia Marine & Sporting Supplies, Inc.,
984 F.2d 422 (Fed.Cir.1993) oo. eceecseceseseseeseseseeecseseececseseececsessessscseeeessseesesaeseeesesseeeeseeaeea 12
Liz Claiborne, Inc., v. Mademoiselle Knitwear, Inc.,
No. 96 CIV 2064...
EFTA02432152.pdf
...1/2/2010 8:49:43 PM
I am coming back from Crans Montana, Switzerland on tuesday and will call you then
I wish you to be loved and surprised this year and wish to meet your future wife
Date: Thu, 31 Dec 2009 01:16:22 -0500
Subject:
From...
EFTA00214034.pdf
...Fri, 10 Dec 2010 16:22:43 +0000
Importance: Normal
Dear M:
As I mentioned in m earlier emails to you and to Deputy Associate Attorney General David Margolis, I
represent AUSA
in connection with the Office of Professional Responsibility's investigation
of her in the matter of United States...
EFTA00751141.pdf
...Fri, 03 Dec 2010 22:50:41 +0000
A small child is priceless!
I am arriving to JFK tmr around 3pm.
I will be in NYC through Tuesday afternoon.
Most of time is open except Monday morning for some mtg w Bill.
Please let me know what works for you...
EFTA00560273.pdf
...Travel Document - New York 12/22/10
Date: Tue, 21 Dec 2010 20:11:39 +0000
Begin forwarded message:
From: Daphne Wallace
Date: December 21, 2010 8:43:10 AM
To: '_
Subject: FW: Travel Document - New York 12/22/10
Greetings S,
FYI. DW
From: Lesley Groff [mailto:
To:
; Daphne...
EFTA02417329.pdf
...Wed Dec 01 07:28:22 2010
Subject: Re: Thursday dinner
stephannoplus. winslet. stengel. harry diller. „ anne hathaway. you could ask tine, she has published some very false
articles about me, but i d be happy to have her . and call a truce
On Wed, Dec 1, 2010 at 7...
EFTA02319946.pdf
...Sun Dec 19 07:44:04 2010
> Subject: Re: Jeffrey Epstein
> Dear Lesley
> Thank you for the e mails :
> 1-First choice is the penthouse at 10 west street PH2A if we can rent =t for 4 weeks.
> 2- Second choice is three bedroom three bathroom at 22 River Terrace...
EFTA02432144.pdf
...Monday, January 04, 2010 11:22 AM
To: Pritzker, Nick
Subject: Re:
yes
On Mon, Jan 4, 2010 at 12:05 PM, Pritzker, Nick wrotc:
Is jes' daughter coming?
From: Jeffrey Epstein
To: Pritzker, Nick
Sent: Thu Dec 17 19:17:09 2009
Subject:
arc you going...
EFTA00300480.pdf
...Accepted, Executed Recommendation for Economic Development Benefits
(EDC) Dec. 15, 2009
20. EDC Signed Acceptance of Application for Economic Development
Benefits (Feb 14,2010)
21. FTC ML Hertz Co-Investor L.P.
22. FTC Office Lease- Expires Jan. 31, 2010
23. FTC/EDC Residency Opinion
BOLONGO ESTATE (FT Real Estate...
DOJ-OGR-00020063.jpg
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) 0. .cccccceccceccceecececeeececescecaeeseeeeececeeeceecaeeaecaeeaeesaeesaeeseeeeeeeneesereaes 7...
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