1,119 results for "July 21 2010"
Page 12 of 45
DOJ-OGR-00009260.jpg
...July 2, 2010.
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Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
EFTA00728047.pdf
...On or about September 22, 2010, JEE purchased 21,753 shares of
JPM stock and had same "delivered to FTC thereby returning the BS loan
equivalent in JPM stock.
10. On or about September 22, 2010, JEE paid $380,765 to FTC the
amount equal to the dividends paid by...
DOJ-OGR-00009939.jpg
...July 2, 2010.
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Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
EFTA00208339.pdf
...Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel that they would
I
EFTA00208339
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 2 of 10
be...
EFTA00610502.pdf
...July 1, 2010
Partial
June 22, 2010
Requisition #2
Final
X
$16,871.00
$9,271.00
$0.00
$26,142.00
100%
$26,142.00
install only tax
included in contract
$0.00
$8,435.50
$17,706.50
$0.00
EFTA00610503
LSJ CONSTRUCTION
Project Mechanical Building #1002
.ibcontractor...
EFTA00098507.pdf
...More »
Photographs
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511151 •
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Date Taken
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Date Added
YES
07/25/2013
Evarritere
07/25/2013
NO
07/19/2010
Everywhere
07/19/2010
NO
08/03/2009
Everywhere
08/04/2009
NO
05/21/2009
Everywhere
05/22/2009
NO
07...
EFTA00298426.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, Apnl, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May. Aug. & Nov
Aug
Feb, May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar, June. Sept & Dec
April
April...
DOJ-OGR-00002546.jpg
...AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA...
DOJ-OGR-00002640.jpg
...AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA...
EFTA02414238.pdf
...On or about September 22, 2010, JEE purchased 21,753 shares of JPM
stock and had same "delivered to FTC thereby returning the BS loan equivalent in
JPM stock.
10. On or about September 22, 2010, JEE paid $380,765 to FTC the
amount equal to the dividends paid by...
EFTA00553206.pdf
...Monda July 26, 2010 12:21 PM
To:
; Gary Kerney; Doug Schoettle; Warwick Wicksman
Subject: JE asked I send you all these photos.
EFTA00553206
'ROVENCE-ALPES-COTE
PtOPRIETES Id ...... • e I
ei atone).
SCAN0001
EFTA00553207
Ferro et le Cap.Manen emu-Kent aunt I
pew
on trot.... place so sonde...
EFTA00745975.pdf
...On 28/2/10 4:21 AM, "Jeffrey Epstein" wrote:
lets talk today... New School gets my vote
On Sat Feb 27, 2010 at 6:14 PM, Kosslyn, Stephen
Hi JEE...
SO.. Here's some news:
wrote:
1) At the 11th hour, I was asked to reconsider allowing...
EFTA02408981.pdf
...Sent
Subject Rich Bamett's To Do List
'eevacation©gmailcomj
Sun 11/21/2010 2:44:22 AM
Jeffrey's To Do List
Date Updated: November 19, 2010
Name: Richard Barnett
9 East 7121 Street
6th floor
• Movie room — Cleaned couch cushions and pillow covers need 4 movers to move...
EFTA02300506.pdf
...Thursday, July 21, 2011 =:50 PM
To: Snyder, =ily
Subject: Re: Photos from Paris =hairs
=div>
Thank you =ily,
=div>
We would like to put =hese chairs in the Paris spring 2010 auction. What would be the next =tep?
=div>
Best,
=/div>
Sarah
=div>
=div>
On Jul 21, 2011, at...
DOJ-OGR-00003190.jpg
...AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA...
DOJ-OGR-00004312.jpg
...AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA...
EFTA00691162.pdf
...It has a "total' square footage of 21,672, according to records at the county property appraiser's
office. A tunnel beneath South Ocean Boulevard connects the main property to the beach.
"The property is on both bodies of water — the lake and the ocean — and has great views," Moens...
EFTA00087596.pdf
...On February 11, 2010, Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka Air Inc.
changed their name to
Freedom Air International Inc.
On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in...
EFTA00129085.pdf
...Target number has been called by telephone number
thirty one (31) times and has called that number twenty one (21)
times. As of 12/31/2010, this number was verified as belonging to
ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida,
33014. On July 24, 2009, telephone number...
EFTA02431548.pdf
...Sun 2/28/2010 1:29:58 PM
Subject: Re:
Title: Re: I'm around..
Trouble with New School: Kerry is out of there after this year, and it's unclear who the new President will
be; the Provost expires this July, and it's unclear...
EFTA00750167.pdf
...Sat, 12 Jun 2010 23:06:21 +0000
From: Jeremy Tang
Sent: Thursday, Jun
•
To:
• Gmax
Cc: 'Sir David Tang'
Subject: RE: ICorrect
Dear Ghislaine and Sir Mark
Further to the email from Sir David, I am forwarding you the link to the ICorrect site:
www.icorrect.com
www.i...
DOJ-OGR-00021188.jpg
...AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA...
EFTA00098593.pdf
...July
Jan & July
Feb & Aug
mars Sept
Aug
Sept
Oct
April& Oct
Nov
May & Nov
Dec
June & Dec
I AM REQUIRED TO REREGISTER
FOUR TIMES PER YEAR; I MUST
REREGISTER AS NOTED BELOW.
{Pursuant to Sections 775.21(8)(a), 943.0435(14)(b},
944.607(13)(b), 985.4815...
DocumentCloud_Epstein_Docs_p00054.png
...Daily Holdings, Inc., 21 N.Y.S.3d 6, 12 (App. Div. 2015)... ee eeeeeeeeseeeeees 39
Frechtman vy. Gutterrnan, 979 N.Y.S. 2d 58 (App. Div. 2014) oo... ceececeeseseeseeseeeeteeseereeees 34
Front, Inc. v. Khalil, 28 N.E.3d 15, 16 (N.Y. 2015) w.ececccesessecesesseeeseseteeseeeeeseseeeeeeneeaenes 33
Geraci v. Probst...
EFTA00206793.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Concluding those civil lawsuits
consumed a great deal of time for the legal team representing them during the month of July.
26...
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