1,029 results for "June 23 2011"
Page 12 of 42
EFTA00551840.pdf
...Indyke, PLLC -
2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Dear Ms
Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.=
EFTA00551841
Sincerely,
Darren K. Indyke
PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS:
DARREN K. INDYKE
DARREN...
Giuffre_Maxwell_Batch1_p00804.png
...Virginia Giuffre and others
7 7 EXAMINATION
Exhibit 23 Compilation of May 2011 e-mails 288
8 among Sharon Churcher, Virginia 8 BY MS. MENNINGER:
Giuffre, Paulo Silva and others . .
9 9 Q Good morning, Ms. Giuffre.
Exhibit 24 Compilation of June 2011 e-mails 289
10 between Virginia Giuffre...
EFTA00433396.pdf
...Mon, 23 May 2011 20:23:11 +0000
you will see a charge for these 2 Phantom tickets on JE's mastercard. total is $280.75
Begin forwarded message:
From:
Customer Service <
Date: May 23, 2011 4:20:19 PM EDT
To: <
Subject: Confirmation Email
Dear Jeffrey Epstein:
Thank you...
EFTA00299927.pdf
...Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w/Marvin Minsky & Gloria Rudish
28. Annual...
EFTA00411610.pdf
...from my iPhone
On Jun 7, 2012, at 1:23 PM,
wrote:
FYI Je told me not to provide them with the new office info.
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Date: 7 June 2012 12:07:12 EDT
To:
Subject: Re: Chris...
DOJ-OGR-00002957.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 23 of 239
United States v. Schafrick,
STL Fi2d SOC Cad Cit, [982 ) surccne.ionsenes esemressceraies eames
DOJ-OGR-00006422.jpg
...F. Supp. 2d 373 (E.D.N.Y. 2011) cece cess eeeeee 19
Delaware v. Van Arsdall, 475 U.S. 673 (1986) ......cseccsssessecssesseeseeeseessecnaecaeseeeseeseeaeenaeseeeaeenees 21
Doe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021)....... 16
OO —isSCSCSCsis
Doe v. Shakur, 164...
EFTA00605773.pdf
...June 2011
Speaker. 'Commissionaire Structure - U.S. Perspective: Transnational Taxation Network Seminar. Miami. FL. May
2011
Panel Chair. 'Getting a Fix on Permanent Establishments: U.S. and Europe Tax Planning Strategies
Conference. International Fiscal Association/American Bar Association. Paris. France. April 2011
Speaker. 'Structuring the Acquisition of a Foreign Company...
DOJ-OGR-00005460.jpg
...F. Supp. 2d 373 (E.D.N.Y. 2011) cece cess eeeeee 19
Delaware v. Van Arsdall, 475 U.S. 673 (1986) ......cseccsssessecssesseeseeeseessecnaecaeseeeseeseeaeenaeseeeaeenees 21
Doe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021)....... 16
OO —isSCSCSCsis
Doe v. Shakur, 164...
EFTA02376913.pdf
...November 2011- Atlanta Refrigeration - =anyo 9K BTU - INV. 593969 - $3,335.30
Staff Cottage =edroom:
June 2013 - Reefco Services = Fujistu 24K BTU - INV. 105740 - $4,116.50
Staff Cottage Living =oom:
September 2013 - Reefco Services - Fujistu =0K BTU - INV. 105784 - =4,990.50
Richard =ahn
HBRK Associates Inc.
575 Lexington...
EFTA00432584.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
********
***********
***************
*********
** *******
*****************
**********************
****
Begin forwarded message:
From: "Condren, James" sc
Date: June 9, 2011 1:33:21 PM EDT
To: "
Subject: Re: Jeffrey Epstein
Great, see you then.
Original Message
From: Darren Indyke
To: Condren, James
Sent: Thu Jun 09 13:26:39...
EFTA00433108.pdf
...II
On Mon, May 23, 2011 at 11:26 AM, woodson merrell <
Hello. I hope this note finds you very well!
> wrote:
I am writing on behalf of my daughter Caitlin. She is leading the "Young NYC" team in the Take Steps Walk for Crohn's
research this June 11...
EFTA00617854.pdf
Wednesday, June 4, 2014
VIRGIN ISLANDS
I l
e ,
• It
It I,
t
r .
Epstein's accusers press
to reopen sex abuse case
By CURT ANDERSON
The Associated Press
MIAMI
Nearly a decade ago,
• wealthy €inancial guru Jeffrey
Epstein came under FBI investiga-
tion, suspected of
sexually abusing
dozens of...
EFTA00713082.pdf
...On June 15, 2011, we arranged a reception (their first official event)
at United Nations honoring Dr. Magariaf's delegation in support of the TNC and the people of Libya in their
fight for self determination after 42 years of tyranny at the hands of Muammar Qaddafi. And September 20...
EFTA00640549.pdf
...Mon, 6 Jun 2011 11:03
Subject: Re:
not until aug
On Mon, Jun 6, 2011 at 11:25 AM, Mark LLOYD
To: Mark Lloyd <
Sent Sat, 4 Jun 2011 13:23
Subject: Re...
EFTA00601085.pdf
...28 - 11,613
Current Market Snapshot (As of Month Day, Year(
Total For Sale or Lease
% of Active Fleet For Sale
46
8.8%
June
July
August
September
October
November
Number of Aircraft For Sale
30
29
28
25
33
34
Resale Retail Transactions
2
4
2
0
5
TBD...
EFTA00151565.pdf
...It's the Last Deed of Record, dated 12/23/2011.
Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein.
The Grantee is Maple Inc which is located in St Thomas, VI.
No mortgages from Maple Inc are indicated in the online records.
Squad C-40...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00304845.pdf
...Filip
-Correspondence
-Correspondence sent to Roy Black (June 12, 2008)
-Submission to Hon. Alice A. Fisher Asst. Attorney General
-Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct
-Letter
to-
Asst. US Attorney 2-23-07
-Letter to
Asst US Attorney 2-1-07
-Submission To the US Dept...
EFTA00151588.pdf
...It's the Last Deed of Record, dated 12/23/2011.
Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein.
The Grantee is Maple Inc which is located in St Thomas, VI.
No mortgages from Maple Inc are indicated in the online records.
Squad C-40...
EFTA00670564.pdf
Leon Black Commitments CHARITY
DEC 23 2014
PREP'D BY R JOSLIN
Paid Thru
PaId Thru
Remaining Amounts Due
UNPAID
Leon Black
CommItrnent
—a.000.000
Oct-14
Balance
12122/2011
201a
2015
2016
2017
2018
Pledge Period
Dartmouth Visual Ms Center
(26.070,572)
18,929.428 P
6...
EFTA00601818.pdf
...Car Expenses
2.584.80
2,584.80
Postage
347.55
347.55
Page 1 of 2
EFTA00601820
10/27/11
Waggingtail Entertainment
Profit & Loss
April through June
Ltd.
by Class
2011
PpS
TOTAL
PR
1,275.00
1,275.00
Dues and subs
6,061.00
6,061.00...
EFTA00299513.pdf
...to LOB 2011 LLC
(528 912 003)
(528.912000)
Holes payable - to LOB 20141.1.0
I:3 n9e, 649
(23.086 049)
Total Pomona! Lisiallithrs
S t12D0,€6S.597) S
(9.408,150) S (2,210,071,747)
Total Net Estate Assets
s
1 6), 287 299
5
168...
EFTA02500048.pdf
...Monday, June 8, 2015 8:35 PM
To:
Richard Kahn
Subject:
Re: Fortress Value Recovery Fund I LLC - Investor Communication
no
On Mon, Jun 8, 2015 at 4:29 PM, Richard Kahn
wrote:
Jeepers has received a 244,778.23 dist=ibution from Fortress Value Recovery Fund
Per backstop agreement...
DOJ-OGR-00007854.jpg
...Journal of the American Society of Questioned Document
Examiners, Volume 7, Number 1, June 2004.
23. LaPorte, G. The Use of an Electrostatic Detection Device to Identify Individual and
Class Characteristics on Documents Produced by Printers and Copiers — A Preliminary
Study. Journal of Forensic Sciences, Volume 49 (3), May 2004...
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