723 results for "June 08 2012"
Page 11 of 29
EFTA00208181.pdf
...3
EFTA00208183
Case 9:08-cv-80736-KAM Document 177 Entered on FLSD Docket 06/06/2012 Page 4 of 4
We certify that on June 6, 2012, the foregoing document was filed electronically with the
Clerk of the Court using the CM/ECF system.
Respectfully submitted,
BLACK, SREBNICK, KORNSPAN...
EFTA00556664.pdf
...contact@qarmin.net
Telephone: +33 (0)1 70 99 52 62 (office)
+33 (0)6 77 20 82 95 (Bertrand)
+33 (0)6 08 94 53 62 (Francois-Charles)
Fax:
+33 (0)1 70 99 52 91
33
QARMIN June 2012 - Confidential
EFTA00556696
EFTA00304931.pdf
...exp. 08/15/ Security Code: 9047/Jeffrey E. Epstein
(Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802)
New Passport: #469911707, Date of Issue: May 27, 2010 Expires May26, 2020
EFTA00304931
2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29...
EFTA00416137.pdf
...examination for
June.
If you have any questions, please feel free to contact me at any time.
Thank you,
Carinda Mazzo
Office of Woodson Merrell, MD
44 East 67th Street
Suite 1B
New York, NY 10065
P:
F :
From: Lesley Groff [mailto:
Sent: Sunday, April 08, 2012 12:43 PM...
EFTA00627467.pdf
...In 2013 he has successfully conducted the Y20 Russia 2013 Summit on 18-21 June in St. Petersburg as the
Y20 Chair. The Y20 Summit resulted in presenting the final communique to the Russian President Vladimir
Putin at the SPIEF, where roman had a leading presentation.
Since 2012 as part...
EFTA00410591.pdf
...Best,
Deb
On Jun 26, 2012, at 10:08 AM, Lesley Groff wrote:
Deb, incredibly, the person who signs our checks had to make an impromptu business trip! I was hoping to
have a check out to you yesterday! Geez! Hopefully soon...I will be sure to give you the...
HOUSE_OVERSIGHT_011466.jpg
...1:10-CV-980 MAD/DRH, 2012 WL 2089687, at *1—2 (N.D.N.Y.
June 8, 2012) oe eeeescesseeseecsseesceeseecsseesceeseeceseesseessecsseesaeesseeeeesseesaeesseesaeeeseesaeeeaeecseesaeeseeeseeeaes 11
Cardillo v. Doubleday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975) ce eeescesesseeeseereeeneeees 13
Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681...
EFTA02310886.pdf
...Thursday, June 07, 2012 1:28 PM
To: Kim Steube
Subject:
Hi Marc and Kim,
I apologize for the delay in getting in touch, have been traveling out of the country. I was wondering if you could send
me a photo and dimensions of the turquoise color rug with a...
EFTA00668137.pdf
...June 10, 2014 at 2:57:08 AM GMT+4
To: Simon Ghraichy
Cc: Lynne Meloccaro
Subject: Re: on behalf ofJeffrey Epstein
Dear Simon,
I am on tour in Europe and would be delighted to follow up on your email when I return. In the meantime I...
EFTA00619860.pdf
...O
2011-05-15
2011 06 12
2011 07 10
2011 08 07
2011 09 04
2011-10-02
2011-10-30
2011-11 27
2011-12-25
2012-01-22
2012-02-19
2012 03 18
2012 04 15
2012-05-13
2012-06-10
2012 07 08
2012...
EFTA00409974.pdf
...Lloyd's department, someone will
always be on the lookout.
>>>
>>> Best,
>>>
>>> Deb
>>>
>>> On Jun 26, 2012, at 10:08 AM,
wrote:
>>>
>>>> Deb, incredibly, the person who signs our checks had to make an impromptu business trip!
I was hoping to have a check out to you yesterday! Geez! Hopefully soon...
EFTA00412064.pdf
...On May 25, 2012, at 11:08 AM, "Farkas, Andrew L." .‘Z
> wrote:
>>
>>> Yes. Chelsie, pls calendar.
>>>
>>>
Original Message
>>> From: Lesley Groff [mailto:
>>> Sent: Friday, May 25, 2012 10:01 AM
>>> To: Farkas, Andrew L.
>>> Subject: Re: Jeffrey Epstein
>>>
>>> Awe! I love that! Lunch on Friday June 1st will be...
EFTA00411650.pdf
...Travel arrangements for DARREN INDYKE traveling on 06/13/2012
Date: Fri, 08 Jun 2012 14:44:23 +0000
Attachments: Airmail.pdf
I booked your pick up with My Limo at 12pm on Wed. June 13th since your flight is not until 1:54 (My Limo
suggested 12pm pick up...
EFTA02404813.pdf
...Friday, June 08, 2012 10:13 AM
To: Zelin, Barry
Subject: Re:
neither unfortunatly
On Fri, Jun 8, 2012 at 9:59 AM, Zelin, Barry
> wrote:
Do you come out to Westhampton Beach or the east end? Or do you go to Sea G=te or Brighton Beach?
Sent via...
EFTA00412059.pdf
...On May 25, 2012, at 11:08 AM, "Farkas, Andrew L." •,;
> wrote:
» Yes. Chelsie, pls calendar.
>>
>>
Original Message
>> From: Lesley Groff [mailto:
>> Sent: Friday, May 25, 2012 10:01 AM
>> To: Farkas, Andrew L.
>> Subject: Re: Jeffrey Epstein
>>
>> Awe! I love that! Lunch on Friday June 1st will be great...
EFTA00411399.pdf
...Fri, 08 Jun 2012 17:10:34 +0000
You can get this on line now...do you wish to get the RED BOX on line instead of the paper version?
Begin forwarded message:
From: "Illsen, Ana" <
Date: June 8, 2012 1:02:22 PM EDT
To: czl
Subject: RBSource (SEC...
EFTA02350621.pdf
...Thu Jun 07 12:25:08 2012
Subject: Fwd:
i sat him down this morning at 8 and said this had top prioirty , its nuts.
Forwarded message
From: Jeffrey Epstein 2012 at 12:22 PM
Subject:
To: Craig Martin...
EFTA00713867.pdf
...2012 April
844.9
2,825.1 3.34
456.5
1,522.3 3.33
1,301.5
4,347.4 3.34
2012 May
885.0
2,867.4 3.24
487.3
1,577.0 3.24
1,372.3
4,444.4 3.24
2012 June...
EFTA00712465.pdf
...Tuesday, June 26, 2012 08:04 AM
To: Farkas, Andrew L.
Subject:
i have no new info , but i assume you are going down parallel paths with wells?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA02472414.pdf
...Fri, 27 Apr 2012 08:57:12 =0400
To
Subject: Re: Fw: 727-100 Breakdown - KSAN - =ontenegro
ask rich, this would cost us 300k to do?
On Fri, Apr 27, =012 at 8:30 AM, wrote:
EFTA_R1_01584373
EFTA02472414
June 18th-26th,.
Insurance cost is $478k...
EFTA00640876.pdf
...2014 2.92% ytd thru May 31st
2013 7.08%
2012 9.77%
2011 (5.12%)
2010 3.99%
Upon further review of quarterly verification summaries (pages 2-5 of attached) i was concerned that the
withdrawals payable as a % of total assets from the master fund has been increasing...
EFTA00666808.pdf
...In 2013 he has successfully conducted the Y20 Russia 2013 Summit on 18-21 June in St. Petersburg as the
Y20 Chair. The Y20 Summit resulted in presenting the final communique to the Russian President Vladimir
Putin at the SPIEF, where roman had a leading presentation.
Since 2012 as part...
EFTA00209802.pdf
...Monday, June 24 2013 5:24 PM
To: Paul Cassell'
USAFLS)
Cc:
(USAFLS);
Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736
Paul,
You have addressed your additional discovery request to the correct person. In the Court's order...
HOUSE_OVERSIGHT_022612.jpg
...1, available at http ://justice.gov/ criminal/fraud/ fepa/ cases/, stanleya/ 08-
29-08stanley-info.pdf.
133 See Criminal Information, United States v. AGA Medical Corp., No.
08-cr-172, ECF No. 1 (D. Minn. June 3, 2008), available at http://www.
justice.gov/criminal/fraud/fepa/cases/agamedcorp/06...
EFTA00205417.pdf
...Monday, June 24 2013 7:25 PM
To: Paul Cassell
M
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,
You have addressed your additional discovery request to the correct person. In...
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