983 results for "August 30 2011"
Page 12 of 40
EFTA00599839.pdf
...SWORN TO AND SUBSCRIBED before me this
day of August, 2011. Individual
Personally Known
OR Produced Identification
Type And Number of Identification Produced:
My Commission Expires:
(seal)
NOTARY PUBLIC
State of Florida at Large
EFTA00599844
GENERAL RELEASE
TO ALL TO WHOM THESE PRESENTS SHALL COME OR MAY CONCERN:
JEFFREY EPSTEIN...
EFTA00072947.pdf
...Prevention of Workplace Misconduct
and Violence," Newport Beach, CA, March 28-29, 2011
"Mental Disorder and the Workplace," Newport Beach, CA, March
30, 2011
Pitney Bowes, Stamford, CT, May 3-4, 2011
Federal Express, Webinar: Monitoring and Assessing Written
Communications, August 12, 2011
Federal Express, Webinar: Suicide and Suicide Prevention...
EFTA00206003.pdf
...Enited States
I just spoke to
He is available tomorrow at 1:30, for about an hour, or on Friday either from 10:00-
11:30 am or from 1:00-3:30 pm.
Are you both available tomorrow at 1:30?
From:
Sent: uesda November 29, 2011 6:11...
EFTA00385460.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************
********
** *******
** ******
**********************
*************
Begin forwarded message:
From: Joan Roberts <
>
Date: August 8, 2013 2:53:47 PM EDT
To: Lesley Groff <
>
Cc: Larry Visoski
>, Darren Indyke <
Subject: Re: Aircraft Documents
will do - thanks
Joan Roberts
Vice President
Insured Aircraft Title Service, Inc.
On...
EFTA00287078.pdf
...The Foundation shall reimburse the Consultant
for such expenses within 30 days after receipt of substantiating documentation for such expenses.
5.
The term of this Agreement shall commence on August 1, 2011 and shall expire
on July 31, 2012, unless sooner terminated as hereinafter provided. This Agreement may be
terminated...
EFTA00429640.pdf
...Thu, 04 Aug 2011 15:30:16 +0000
Shall I tell Brad you will call him today between 2-3:00 and request a number to reach him on?
Begin forwarded message:
From: Brad Edwards
Date
ust 4. 2011 10:58:29 AM EDT
To:
Subject: Re: Jeffrey Epstein
Reply...
EFTA00384518.pdf
...BE AT GATE
30 MINUTES PRIOR OR SUBJECT TO LOSE RESERVATION
EFTA00384518
IT IS RECOMMENDED THAT YOU CHECK-IN ONLINE 24-HOURS
PRIOR TO YOUR FLIGHT TIME TO CONFIRM SEATS AND OBTAIN
A BOARDING PASS. FAILURE TO CHECK-IN MAY CAUSE A
DISRUPTION IN YOUR TRAVEL SCHEDULE.
FOR BAGGAGE FEESMESTRICTIONSIIMITATIONS...
EFTA00428923.pdf
...Mon, 29 Aug 2011 17:40:01 +0000
Attachments: Memo_Voyage_billet.pdf
Sent from my iPhone
Begin forwarded message:
From: ElectronicTicketineemaiLairfrance.fr
Date: August 24, 2011 2:31:33 PM CDT
To:
Subject: EPSTEIN JEFFREY MR(ADT) et accompagnant(s), votre voyage du 02/09/11, and travel
companion...
EFTA00429643.pdf
...Thu, 04 Aug 2011 15:31:28 +0000
do nothing
On Thu, Aug 4, 2011 at 5:30 PM,
Mr:
> wrote:
Shall I tell Brad you will call him today between 2-3:00 and request a number to reach him on?
Begin forwarded message:
From: Brad Edwards <
Date: Au...
EFTA00385231.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
******** *********** ******************* ***** ** ******* ***********************
*************** *****
Begin forwarded message:
From: Joan Roberts -t1
Date: August 8, 2013 2:53:47 PM EDT
To:
Cc: Larry Visoski c
>, Darren Indyke <
Subject: Re: Aircraft Documents
will do - thanks
Joan Roberts
Vice President
Insured Aircraft Title Service, Inc.
EFTA00385233...
HOUSE_OVERSIGHT_022313.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
the notice of a final rule, DOL rejected
commenters’ contentions that the
Executive Order and implementing
regulation were preempted by the
Board’s jurisdiction under the Garmon
doctrine.188 Necessarily, this meant that
DOL believed that the rule requiring
federal contractors to...
EFTA00430528.pdf
...July 10 -August 13
TUE
SUN
MON
WED
11-IU
FRI
SAT
10
11
12
17
18
19
24
25
26
31
1
2
7
8
• JUL •
15
FRI
• JUL •
16
SAT
13
14
15
20
21
22
27
26
29
3
4
5
10
11
16
23
30
6...
EFTA00205930.pdf
...Monda Au ust 29, 2011 2:00 PM
To:
. (USAFLS);
(USAFLS)
Subject: Fw: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)
Re: the Epstein question.
From:
(USAEO)
Sent: Monday, August 29, 2011 01:57 PM
To:
(USAFLS)
Subject: RE: FORMAL NOTICE...
EFTA00208024.pdf
...1
EFTA00208024
Case 9:08-cv-80736-KAM Document 75
Entered on FLSD Docket 05:02'2011 Page 2 of 12
FACTUAL BACKGROUND
While the Government begins its response with a lengthy "background" section, it does
not acknowledge that for 30 months the victims have been trying to narrow the...
EFTA00067253.pdf
...agreement until after June 30, 2008, because of an express confidentiality provision in the
agreement that the U.S. Attorney's Office, the FBI, and other federal agents all complied
with.
2025 HARRISON STRE2T,IWITE 202, HOLLYWOOD, FLORIDA 33020
OFFICE: 954r -414-S033/305-935-2011
FAX: 954 . 924 - 1530...
EFTA00406241.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC — All rights reserved.
****************************************
********
** *******
** ******
***************
***************
Begin forwarded message:
From: Darren Indyke
Date: Au ust 27, 2012 9:40:30 AM EDT
To:
Subject: Privileged and Confidential
Are you able to set up the call? Or can you find out from M, or whomever is covering...
EFTA00429856.pdf
...July 24 -August 27
SUN
24
25
26
27
28
29
30
31
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
MON
TUE
WED
THU
FRI
SAT
• JUL •
Catch Me If...
EFTA00304845.pdf
...of Justice in the Matter of JEE
-November DOJ
-Presentation Outline August 31, 2007
-JEE Case Analysis Chart
--Mathew Freidrich Biography
-Sentence (June 30 2008
-Cover Sheet from
re JE's Tax Returns
-Charges and Sentence
CHARACTER REFERENCE LETTERS
FLORIDA CLEMENCY PACKAGE
OPR COMPLAINT
OPR Complaint-Post Incarceration Criminal Matters...
EFTA00075382.pdf
...on August 9 until approximately 6:30 a.m. on August 10, at
which time, as alleged herein, NOEL and THOMAS discovered the body
of an MCC inmate, Jeffrey Epstein, who had committed suicide
overnight while unobserved.
RELEVANT INDIVIDUALS AND ENTITIES
2.
The MCC is a federal administrative detention
facility...
HOUSE_OVERSIGHT_019268.jpg
...washingtonpost.com/world/in-china-a-long-path-of-writing-the-communist-partys-history/2011/05/16/AGDfMECH_story.html.
23. lan Johnson, “At Chinas New Museum, History Toes Party Line,” New York Times, April 3, 2011, http://www.nytimes.
com/2011/04/04/world/asia/O4museum.html.
24. Anne...
EFTA00674725.pdf
...Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney for copies of the NPA and the "victim
list" in regards to Mr. Epstein. We continue for...
EFTA00385807.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: Gina Bryan August 12, 2013 11:55:41 AM EDT
To: Erika Kellerhals
"Dlugash, Alan" <
Cc: "Darren K. Ind ke I
)" <->,
Richard Kahn
>, "Guzman. Marylyn" <
Subject: RE: issues for conference call
Good Morning.
Friday...
EFTA00385812.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
* * * *** * * it * * it * * * ilk * * ilk * ** it* * * it* * * * te * *
* *
*******
irk ******
* *44 * * *****************************
Begin forwarded message:
From: Gina Bryan August 12, 2013 11:55:41 AM EDT
To: Erika Kellerhals <
"Dlu ash, Alan"
Cc: "Darren K. Ind ke
Richard Kahn
>, "Guzman, Marylyn...
EFTA00428698.pdf
...August 28 - October 1
SUN
28
29
30
31
1
2
3
4
5
6
7
6
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
1
MON
TUE
WED
THU
FRI
SAT
• S y
•
FRI
• S...
EFTA00599626.pdf
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03'21'2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith