1,239 results for "April 8 2010"
Page 12 of 50
EFTA00747970.pdf
...Thu, 08 Apr 2010 19:14:50 +0000
It's a quote from my lawyers ..,daily news filed papers on rushs behalf
Sent from my iPhone
On Apr 8, 2010, at 3:09 PM, Mortimer Zuckerman
Jeff-nothing attached...
Clare Probed
Executive Assistant to Mortimer B. Zuckerman
Boston Properties I...
EFTA00207238.pdf
...Department of Justice
United States Attorney
Southern District of Florida
9911.8. 4 Street
Miami, FL 33132
(305) 961-9000
VIA FACSIMILE AND REGULAR MAIL
April 13, 2010
Jessica D. Arbour, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Boulevard, Suite 2218
Miami, Florida 33160
RE:
Jane Doe No. 2 v...
EFTA00310045.pdf
...June 2013 -
Art Director self-employed at Fredrika Stem
May 2011 - until further notice
Graphic Designer Primegroup, Art Department
May 2011 - January 2013
Art Director Balance Training, Stockholm
January 2010 - until further notice
Estate Agent Assistant Swedbank Real Estate
November 2009 - April 2011
Art Director Assistant Primegroup, Art Department
Internship...
EFTA00733161.pdf
...Sunday, April 25, 10 06:55
To: Dr. Henry Jarecki
Subject: Re:
do you mean " trouble"
On Sat, Apr 24, 2010 at 8:15 PM, Dr. Henry Jarecki
wrote:
I like diversity.
From: Jeffrey Epstein [mailtoleeyacationegmail.com
Sent: Saturday, April 24, 10 20:07
To: Dr. Henry Jarecki
Subject:
nice...
EFTA02427464.pdf
...Tue 3/30/2010 8:45:25 PM
i don't understand why you forwarded this message to me.
--- On Tue, 3/30/10, Jeffrey Epstein towcation(agmaitcom> wrote:
From: Jeffrey Epstein leevacation@gmail.com>
Subject: Fwd: FW: Offer on 4B
To:
Date: Tuesday, March 30, 2010, 3:1 1...
EFTA02427343.pdf
...April 14, 2010 4:01:49 PM EDT
To: "Shelley Lewis"
Subject: Re: tub...
Reply-To:
I cannot send you my sketches!! They are sent back to me!!
Sent via BlackBerry from T-Mobile
From: "Shelley Lewis"
Date: Wed, 14 Apr 2010 19:51:36 +0000
To: Robert Coutrier
Subject...
EFTA00670570.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R JOSLIN
DEC 22 2010
ITALICS = NOT PAID
FY 2014
FY 2014
CASH
NOV
10/31/2014
DEC
FY 2015
JAN 1 . 15
JAN
JAN 16 - 31
JAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1.15
APRIL
APRIL 1630...
EFTA02426068.pdf
...Richard Bamett
Sent
Fri 4/23/2010 8:27:24 PM
Subject: RE: estimate for Aamir
imace001.aif
imace002,oif
Mr. Epstein I agree If the moving of the piano and desk can wait to Friday the 30th I would feel
more comfortable using Dun Rite movers they have worked...
EFTA00733450.pdf
...Thursday, April 29, 2010 10:04 AM
To: Jeffrey M Matusow
Subject: Re: GS
Buy bak the 30k
Sent from my iPhone
On Apr 29, 2010, at 9:47 AM, Jeffrey M Matusow
GS trading up almost $3 today. $159.50 last trade. That is a forward PIE of 8...
EFTA02431651.pdf
...Tallahassee on April 8, although I don't yet know the time of the event. The next
day I teach back at Columbia, but perhaps could head down early and do a side trip if Jeffrey were going to
be around.
All best,
Brian
On Jan 25, 2010, at 7...
EFTA02427476.pdf
...Mon Mar 29 13:21:45 2010
Subject: Re: D model
Is there any advantage to get deposit money to you before april 1st?
Just a thought,
Larry
Sent from my BlackBerry wireless handheld
From: "Poland, Marc B SIK"
Date: Mon, 29 Mar 2010 13:18:13 -0400
To:
; Germon...
EFTA02416148.pdf
...Mon 11/29/2010 8:26:19 PM
Subject: Fw: JOS
JOS xis
From: Amanda Thirsk
To: The Duke
Sent: Mon Nov 29 15:53:43 2010
Subject: 3O5
Sir
Please see attached a spread sheet summarising the JOS position.
Commercial Work to June 2009
Hourly Salary Rate for Johnny...
EFTA00078172.pdf
...The early voluntary turnover date is prior to April 8 2010.
Sincerely,
EFTA00078177
4/2/2010 12:18:05 PM
VZLC CT
Verizon Security
Page 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
FO.1 08-1103 No. 067-013
CELLCO PARTNERSHIP d...
EFTA00733257.pdf
...Tuesday, March 16, 2010 8:11 AM
To:
Subject: FW: outstanding invoices for ME Epstein
Rich, do you need anything else from me so that you can process my invoices? Bruce
EFTA00733258
Bruce E. Reinhart, P.A.
www.BruceReinhartLaw.com
From: Bruce Reinhart
Sent: Thursday, March 04, 2010 10:48...
EFTA00730113.pdf
...Paid on March 31, 2010 as the S-76D portion of the Deposit
US$2,480,000.00 (the "D Deposit")
b. Initial Payment =
US$2,480,000.000
Due on execution of S-76D Sales Agreement, not later than July 1, 2010
c. Baseline Helicopter Pymt = US$8,060...
EFTA00730120.pdf
...Paid on March 31, 2010 as the S-76D portion of the Deposit
US$2,480,000.00 (the "D Deposit")
b. Initial Payment =
US$2,480,000.000
Due on execution of S-76D Sales Agreement, not later than July 1, 2010
c. Baseline Helicopter Pymt = US$8,060...
EFTA02253044.pdf
...date of issue 2010 August 24
date of expiry 2020 August 24
1piece checked luggage both ways
date of issue 2013 April 26
date of expiry 2023 April 25
1piece checked luggage both ways
Begin forwarded message:
From: "jeffrey E...
EFTA02416594.pdf
...Warm regards,
Cecile
Sent from my iPhone
On Nov I, 2010, at 8:00 AM, Jeffrey Epstein leevacation@gmail.com> wrote:
good luck tomorrow , how do we stand with al's conference.
On Mon, Nov 1, 2010 at 7:27 AM, Cecile de Jongh
FYI below. What dates work for...
EFTA02412237.pdf
...did you finish with Daren?
iicom[jeevacation@gma
Wed 4/7/2010 1:20:14 PM
Here is the invoice again and no mention of April 14
Medi-Khan USA, Inc
8721 Sunset Blvd., West Hollywood, CA 90069, USA
Tel. (310) 358-0594
Fax. (310) 358 - 0642
Invoice (our ref...
EFTA00614377.pdf
...6
-vs-
7
JEFFREY EPSTEIN
AND
8
Defendants.
9
10
11
.
DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON
COUNT 1 OF PLAINTIFF'S SECOND AMENDED COMPLAINT
12
13
EXCERPT OF HEARING BEFORE THE HONORABLE
DONALD HAFELE
14
15
Friday, April 9, 2010
Palm Beach County Courthouse
16
West Palm...
DOJ-OGR-00020818.jpg
...13-CR-128-A,
2014 WL 1838255, at *8 (W.D.N.Y. May 8, 2014); United States v. Sensi, No. 3:08-CR-253
(WWE), 2010 WL 2351484, at *3 (D. Conn. June 7, 2010).
The sex trafficking charges are therefore not time-barred. Regardless of whether it was...
DOJ-OGR-00004983.jpg
...13-CR-128-A,
2014 WL 1838255, at *8 (W.D.N.Y. May 8, 2014); United States v. Sensi, No. 3:08-CR-253
(WWE), 2010 WL 2351484, at *3 (D. Conn. June 7, 2010).
The sex trafficking charges are therefore not time-barred. Regardless of whether it was...
EFTA02426577.pdf
...Thur 4/8/2010 7:09:57 PM
Subject: RE:
Jeff-nothing attached...
Clare Probert
Executive Assistant to Mortimer B. Zuckerman
Boston Properties Daily Newsl U.S. News & World Report
599 Lexington Avenue. Suite 1800
New York. NY 10022
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, April 08...
EFTA00298036.pdf
...8, 2010
17. Declaration of International Operations by Shmitka Air Inc.
18. Deposit Agreement, June 17, 2010
19. Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.
Flight Options
-Exchange Agreement March 2009
-Comparitive Specifications of Exchanged Aircraft
-Exchange Agreement April 22, 2009 (transferred share from N787TA to...
DOJ-OGR-00008982.jpg
...2004) oe eee eres 8
United States v. Childress, 58 F.3d 693, 702 (D.C.Cir.1995) oo eeceeceseessesseesseeseesaeenaeensesaeesneees 10
United States v. Collyard, case no. 12cr0058, 2013 WL 1346202 at *2 (D. Minn. April 3, 2013)8
United States v. Crawford, 735 F.2d 174 (Sth Cir, 1984...
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