653 results for "Dec 23 2010"
Page 11 of 27
EFTA00588602.pdf
...Dec. 28
AM
• 6 cancel, 12 no shows
• All
•
Regulars, tourists
•
Quiet
•
Normal
$8,478
Above
248
Sunny,
Colder
Mon.
Dec. 28
PM
• 61 cancel, 23 no shows
• All
•
Regulars, tourists
•
Quiet
•
Normal
$19,461
Below
316
Cold
Christmas 2009 Staff Information
N/A
Christmas 2009 Notes
N/A
©2010...
EFTA00709122.pdf
...Thu, 23 Dec 2010 20:25:06 +0000
Hi Jeffrey,
I am in the New York office working with Rich to create a list of tasks That I need to do for you.
I am at
the desk at east 66th street.
Calling me at this number is the best...
HOUSE_OVERSIGHT_022614.jpg
...17, 2010), ECF No. 3, available at http://www.justice.
gov/criminal/fraud/fcpa/cases/salvoch/ 12-17- 10salvoch-info.pdf;
Criminal Information, United States v. Vasquez, No. 10-cr-20894 (S.D.
Fla. Dec. 17, 2010), ECF No. 3, available at http://www.justice.gov/
criminal /fraud/fcpa/cases...
EFTA00709127.pdf
...Thu, 23 Dec 2010 21:00:01 +0000
Jeffrey:
I have not heard from you recently so I thought I would send you a quick follow up note as we are approaching the end for
the year.
Now that the election is over, I am happy to sit down with...
EFTA00709072.pdf
...Thu, 23 Dec 2010 00:21:11 +0000
He called me about 30 minutes ago and gave me an address which I have
written down back at the house. He told me that is his mailing address and
that's all he has. I find this very strange. Gary said...
EFTA00662130.pdf
...Thank you
On Mon, Dec 15, 2014 at 4:23 PM, Richard Kahn <1
can you please run a background check on attached prospective employee
thank you and happy holiday
Richard Kahn
HBRK Associates In
Begin forwarded message:
From: Zorro Ranch
Subject: ZDC_HO_RELEASEJt4FO_121214
Date: December 12. 2014...
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...
EFTA00560256.pdf
...Dec 22 2010. Check-out: Thu. Dec 23 2010. Nights: 1. Rooms:
1. Guests: 1. Subject to availability.
'Prices reflect both the average 'base rate" per night and the "Total Price" per
night, which includes the base rate. taxes and fees. Rates are subject to change
and may not include...
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...
EFTA00603133.pdf
...Scott Denett
III
Dec 23, 2010 j ale date Dec 23, 2010
poll
Qty
1
1
part N
description
3
1
2
6
6
2
2
N
O
T
E
S
MC438LL/A
MC248LL/A
MC344LL/A
MC340LL/A
MB321LL/A
DGS -10240
CAT6 -1
CAT6 -7
CAT6 -14
CAT6...
DOJ-OGR-00001145.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...
DOJ-OGR-00002164.jpg
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) ee eeereneeeeeieees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .ccceccceceeeececenee cece cece saeeseeeneeeneeeneesereneeeneaeeneesaneeaeesees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) ....ccccccecccesecececece cece cecescecaeeseeeseeeeeeeeeeseeeeeeeceeecaeecaeenaeeseeeneeeseesereaes...
EFTA00532466.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
In<
Is there any way to do the tourist visa in one day? In the past, I've dropped
off my passport and gotten it back with the visa in the same day..
On Dec 30, 2010, at...
EFTA00643076.pdf
...contact name
Dec 23, 2010 j ale date Dec 23, 2010
Quotation Only
I poll
Mall P.
Scott Denett
bill to:
Scott Denett
customer phone#
ship via
ship to
or
pickup by
p
(C.) 646
cod/
p/u
Qty
part N
description
SDI al
each
note
1 MC438LL/A
Apple...
EFTA00532500.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
I"≤
Is there any way to do the tourist visa in one day? In the past, I've
dropped off my passport and gotten it back with the visa in the same day..
On Dec 30, 2010, at...
EFTA00751096.pdf
...AL4f
EFTA00751096
On Mon, Dec 6, 2010 at 6:47 AM, Peggy Siegal 5
Cut and paste it to me. She knew who was there.
-- Original Message ---
From: Jeffrey Epstein <
To: Peggy Siegal
Sent: Mon Dec 06 03:48:23 2010
Subject: page six
I thought you told her those...
EFTA02414108.pdf
...Are you going? I will be in London Jan 18-23 and in Davos 23-30. It would be great if you could
join!
B
From: Jeffrey Epstein [ntailtoucevacatIon@gmad.com]
Sent: Thursday, December 02, 2010 4:19 AM
To: Boris Nikolic
Subject:
I remebered that Lady barabra judge was...
EFTA02320962.pdf
...Fwd:
=/div>
I was
but changed my n=me..it's still me!
On Dec 15, 2010, at 1:23 PM, May Huang <=a href="mailto
style="color: blue; text-decorat=on: underline; ">
=div>
=hanks
(i thought you s...iere
i think Jeffrey has 2 old...
EFTA00742905.pdf
...Tue, 01 Dec 2009 15:23:09 +0000
Attachments: DVDs 2009-2010.xls
print out summary of each movie
Forwarded message
From: Lesley Groff <1
Date: Tue, Dec 1, 2009 at 9:25 AM
Subject: FW: Jeffrey in NYC? and DVDs
To: Jeffrey Epstein
Please see below...
EFTA00532249.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
In<
Is there any way to do the tourist visa in one day? In the past, I've dropped
off my passport and gotten it back with the visa in the same day..
On Dec 30, 2010, at...
DOJ-OGR-00002957.jpg
...87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)... ee eeeeseeeeteeneeees 282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)... ceeceeceeeeeeeeeeeeeeeneeneeens 34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y...
EFTA00212214.pdf
...Tue, 14 Dec 2010 22:23:31 +0000
Importance: Normal
(USAFLS)"
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...
EFTA00704658.pdf
...Tie, 07 Dec 2010 23:09:32 +0000
Vw
Billed To:
jeeyacationOgmall.com
Order Number: MGQMJ49DYY
Jeffrey Epstein
Receipt Date: 12/07/10
6100 Red Hook Quarters
Order Total: $3.57
B-3
Billed To: American Express .... 2003
SAINT THOMAS, VI 00802-1348
USA
Item Number
Description
Unit Price
1...
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