991 results for "February 5 2010"
Page 11 of 40
EFTA02510238.pdf
...That cash went to B=n's 2010 Trust. Part went
toward townhouse purchase and $1.2 mil cash is s=ill held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note
was pur=hased by the LDB 2011 LLC ( which is now owned by APO 1)
EFTA...
EFTA00560546.pdf
...Russian business visas
» HI Anastasia,
>> We will now be going to Russia some time in February, so we will just proceed with the year long business
visas starting in February. Is it still possible to have this processed by the end of January?
» Best,
» Sarah
>>
>> On Dec 30, 2010, at...
Giuffre_Maxwell_Batch2_p00127.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 19 of 24
17.
19,
20.
No
N
23.
28.
Judge Thomas Lynch’s January 12, 2016 Confidentiality Order regarding Virginia
Giuffre’s deposition, attached hereto as Exhibit 17.
Documents produced and bates labelled Non-Party...
EFTA00299901.pdf
...28, 2010)
DB Zwirn Folder #5
May 8, 2009 DBZ LP Proxy
May 5, 2009 DBZ LTD Proxy
DB Zwirn Folder #6
Dubin Connection (Missing as of Jan. 28, 2010)
M'S Tax Withholding (Missing as of Jan. 28, 2010)
Withdrawal Requests Not Sent (Missing as of Jan. 28, 2010...
EFTA00206173.pdf
...Wednesda
February 23 2011 1:16 PM
To:
(USAFLS);
(USAFLS);
(USAFLS)
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004
I li
has had all contact with OPR, so I do not know.
Assistant U.S. Attorney
Fax
From:
(USAFLS)
Sent: Wednesday, February 23, 2011 1:06 PM...
EFTA00206805.pdf
...October 27 2010
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
and
Paul G. Cassell
Pro Hac Vice
E-Mail: cassellp@law.utah.edu
5
EFTA00206809
Attorneys for Jane Doe #1 and Jane Doe #2
6
EFTA00206810
CERTIFICATE OF SERVICE
Epstein...
EFTA00206864.pdf
...October 27 2010
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
r
I
Fl ri
and
Paul G. Cassell
Pro Hac Vice
Salt Lake City, UT 84112
5
EFTA00206868
Attorneys for Jane Doe #1 and Jane Doe #2
6
EFTA00206869
CERTIFICATE...
EFTA02423008.pdf
...Gmax
Sent
Tue 5/25/2010 1:52:35 PM
Subject Re: Fw: Equity positions
Title: Re: Fw: Equity positions
Ok
— Original Message —
From: Jeffrey Epstein leevacation@gmail.com>
To: Gmax
Sent: Tue May 25 09:36:30 2010
Subject: Re: Fw: Equity positions
ask to see business plan, use...
EFTA00727717.pdf
Epstein Matter
Depositions Currently Scheduled
as of February 2, 2010
Plaintiff
Deponent
Date and Time
Location
Noticed By/Court
Reporter
.
IME of
2/5/10
Prose Court Rep
Noticed by Jess
(
)
9:00 a.m.
250 S. Australian
Ave, Suite 1500,
WPB
.
Charles Gerald
2/08/10
Prose Court Rep...
EFTA00752510.pdf
...Fri, November 5, 2010 7:22:53 AM
Subject: Re: Please review and read carefully, do not skim.
i will reveiw next week„ first lets elimnate jeffrey, it is the epstein foundation. next no instittions, third , only
tell what is needed as opposed to what will be rejected, i do...
EFTA00725630.pdf
...This case is currently on a two week trial docket commencing on February 22,
2010.
2.
The deposition of Plaintiff has not yet been taken.
3.
The scheduling of depositions in this matter has become much more difficult
since the case was consolidated on May 14, 2009, due to the...
EFTA02428593.pdf
...Wed 3/17/2010 2:46:01 PM
Harvard Kennedy School Receives $5 Million Gift to
Support Future Public Leaders
Contact: Doug Gavel
Email: douq gavelSPAMFILTEROharvard.edu
Phone: (617) 495-1115
Date: February 25, 2010
CAMBRIDGE, MA -- The John F. Kennedy School of Government at Harvard University announced today a...
EFTA00731227.pdf
...5
Defendants failed to install a dehumidifier to counter-act condensation on the
wood resulting from air conditioning. As early as February 2009, Defendants
were advised that unless there was a dehumidifier the wood would be wet and
could not be restained or refinished.
10. On April 15, 2010, Defendants...
EFTA00682178.pdf
...My reason for doing so, at that time, was primarily due to the
fact that my One Year Anniversary was coming up March 1st, 2011
When I was originally hired for the position of Landscape Supervisor
in February of 2010 the details of my arrangement were;
- $50,000 base Salary...
EFTA02510448.pdf
...That cash went to Ben's 2010 Trust. Part went
toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note
was purchased by the LDB 2011 LLC ( which is now owned by APO 1)
On Feb 21, 2015...
EFTA00208572.pdf
...Saturday, February 26, 2011 4:19 PM
To:
Cc:
Sub
: e: ane
a
ni e
s -
Lawsuit (S. . a.
I agree completely. Let's try and talk Monday, with Kate on the phone if possible.
From:
Sent: Saturday, February 26, 2011 04:08 PM
To:
Cc:
Subject: RE: Jane Does...
EFTA00609092.pdf
...04 February 2010
Contract Number:
Project Number:
01010
. ._
Architect or Engineer:
Maguire Group
1'n:thorough. MA
---
Project Name:
Link St. James
Mechanical Desal
Shipping Address:
Alvin White / I.SJ
Billing / Invoice Address:
Alvin White
Little St. James Island
6100 Red I look Qtr 83
St. Thomas, VI 00802
Shipping...
EFTA02421248.pdf
...Gmax
Sent
Tue 5/25/2010 1:21:40 PM
Subject: Fw: Equity positions
icorrect.tif
Title: Fw: Equity positions
Fyi
— Original Message —
From: Sir David Tan
To: Gmax;
Sent: Tue May 25 05:22:18 2010
Subject: Equity positions
You will be pleased to know that we are on...
EFTA00150915.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
EFTA00745171.pdf
...Saturday, 6 February, 2010, 14:49
lets not dwell on him, i am only interested in how this plays out for you.
On Sat, Feb 6, 2010 at 9:44 AM, <
> wrote:
Perhaps but either way - direct or not - he cannot take the truth. He needs 5 years of therapy...
EFTA00073117.pdf
...April 5, 2010.
16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010.
17. Roberto Schiattino, Caras Magazine, Santiago, Chile: Pedophilia, April 19, 2010
18. Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010
19. Steve Blow, The Dallas Morning News. Pedophiles. September 2, 2010
20. Karen Lusky, MSN...
EFTA00090144.pdf
...April 5, 2010.
16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010.
17. Roberto Schiattino, Caras Magazine, Santiago, Chile: Pedophilia, April 19, 2010
18. Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010
19. Steve Blow, The Dallas Morning News. Pedophiles. September 2, 2010
20. Karen Lusky, MSN...
EFTA02435690.pdf
...Let us try to launch February 1st 2010. We use the original recipe, selling
points will be the unique history, traceability, sustainability, vitamin D, fish
gelatin capsule and so on.
We can either use Lysi or American Seafood as the supplier, also consider GMC to
capsule the oil. Tove, you...
EFTA00729202.pdf
10:01 AM
DANGENE MCKAY BAILEY (NY)
03/25,10
Cash Basis
Profit & Loss
November 2009 through February 2010
Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104...
HOUSE_OVERSIGHT_020557.jpg
...August 22, 2018.
5 “Xi Jinping Delivers Important Speech at Central Conference on Work Relating to Foreign Affairs,” Foreign
Ministry of the PRC. November 29, 2014. http://www.fmprc.gov.cn/mfa_eng/zxxx_662805/t1215680.shtml.
6 “Xi Completes Media Tour, Stresses Party Leadership.” Xinhua. February 19, 2016. http...
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